All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00008037.jpg
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00020529.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara)
(Entered: 06/16/2021...
DOJ-OGR-00019553.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
DOJ-OGR-00001736.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
DOJ-OGR-00020428.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara)
(Entered: 06/16/2021...
DOJ-OGR-00001846.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
DOJ-OGR-00000726.jpg
...AUSA Maurene Comey; Martin G. Weinberg, Esq.; Reid Weingarten, Esq.; David Boies, Esq.
DOJ-OGR-00000726
EFTA00123188.pdf
...Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein
CONFIDENTIAL
SDNY_00009144
EFTA00123189
DOJ-OGR-00011195.jpg
...Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
[email protected]
FOREMAN
November 27, 2021
Maurene Comey...
EFTA00154260.pdf
...AUSA Maurene Comey will be present as well for the review. Please see below for additional info.
•
Maxwell and her defense team will all be present in the proffer room...
EFTA00154230.pdf
...I'll be sending you all another email
shortly and ceiling AUSA Maurene Comey who will be present at 500 Pearl all three days. She will meet you at
500...
EFTA01649220.pdf
...AUSA Maurene Comey will be present as well for the review. Please see below for additional info.
•
Maxwell and her defense team will all be present in the proffer room...
DOJ-OGR-00001344.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00020261.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00001836.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00001834.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel...
DOJ-OGR-00020275.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00001358.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00002728.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00010658.jpg
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
We are attorneys for Alan Dershowitz (“Professor Dershowitz”) in the civil matter of
Virginia Giuffre v...
DOJ-OGR-00005138.jpg
...period including but not limited
to Amanda Kramer, Alex Rossmiller, Allison Moe, Lara Pomerantz, Maurene Comey and
Andrew Rohrbach. “United States Attorney” also includes any employee of the Federal
Bureau...
DOJ-OGR-00005160.jpg
...period including but not limited
to Amanda Kramer, Alex Rossmiller, Allison Moe, Lara Pomerantz, Maurene Comey and
Andrew Rohrbach. “United States Attorney” also includes any employee of the Federal
Bureau...
DOJ-OGR-00005546.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the...
DOJ-OGR-00006508.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the...
DOJ-OGR-00004181.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the...
Known Associates (13)
Alison Moe
666 shared files
Andrew Rohrbach
484 shared files
Ghislaine Maxwell
470 shared files
Audrey Strauss
139 shared files
Christian Everdell
92 shared files
Laura Menninger
59 shared files
Jeffrey Epstein
57 shared files
Jeffrey Pagliuca
31 shared files
Reid Weingarten
15 shared files
Martin Weinberg
14 shared files
Virginia Giuffre
13 shared files
Annie Farmer
9 shared files
Maria Farmer
6 shared files