All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00003525.jpg
...e AUSAs Lara Pomerantz & Maurene Comey
e FBI Special Agent Amanda Young
e Amanda Kramer
e Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016...
DOJ-OGR-00010654.jpg
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a...
DOJ-OGR-00000342.jpg
...BERMAN
United/States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and...
DOJ-OGR-00020628.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
EFTA01653601.pdf
...If reviewers have any questions or would like to discuss the rotocol or review, they should
contact AUSA Maurene Comey by calling her cellphone at
or emailing her at
Reviewers...
DOJ-OGR-00001815.jpg
...ee —"
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
> It is not...
DOJ-OGR-00019816.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
DOJ-OGR-00000860.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
DOJ-OGR-00000898.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
DOJ-OGR-00019766.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
DOJ-OGR-00019792.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
DOJ-OGR-00019463.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request
to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered:
07/05/2020...
EFTA01654850.pdf
...212-637-2324
Maurene.Comey@usdoj.gov
•
EFTA01654851
RIDER
(Grand Jury Subpoena to Experian, dated August 16, 2019)
Please provide any and all credit reports, fraud alerts, and related documents...
DOJ-OGR-00020715.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 13, 2022 re: Juror 50's Motion to Intervene Document filed by USA. (Pomerantz,
Lara) (Entered...
DOJ-OGR-00020688.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists
referenced in...
DOJ-OGR-00020445.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in...
DOJ-OGR-00020546.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in...
EFTA00029535.pdf
...alexanderrossmiller®usdoj.gov, [email protected], [email protected]
Maurene Ryan Comey
maurene.comey@usdoj.gov, CaseView.ECF®usdoj.gpir,
V
Andrew Rohrbach
[email protected], caseview...
DOJ-OGR-00020725.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact
filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered...
DOJ-OGR-00019466.jpg
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference...
DOJ-OGR-00020717.jpg
...Defendant Ghislaine Maxwell present with attorney
Bobbi Sternheim and Christian Everdell, AUSA Lara Pomerantz, Maurene Comey, Alison
Moe and Andrew Rohrbach for the government. Juror 50 present with retained counsel...
DOJ-OGR-00020660.jpg
...Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5,
2021 re: Notice of Rule 17(c) subpoenas. The Defendant's motion for an order...
DOJ-OGR-00020659.jpg
...AUSA Maurene Comey, Alison Moe, and Lara
Pomerantz for the government. Defendant is arraigned on Superseding Indictment 2.
Defendant enters a plea of Not Guilty to the $2 indictment. Defendant...
DOJ-OGR-00020691.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
12, 2021 re: Government Exhibit 52 Document filed by USA. (Moe, Alison) (Entered:
11/13/2021)
11...
DOJ-OGR-00020631.jpg
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference...
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