All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00020664.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered:
05/10/2021...
DOJ-OGR-00020712.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by USA.
(Pomerantz, Lara) (Entered...
DOJ-OGR-00020682.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Pamela Utter and Michael McDaniel. Pretrial Conference
held. Defendant remains remanded. See Transcript. (jbo) (Entered...
DOJ-OGR-00020652.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00020643.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re:
Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey,
Maurene...
DOJ-OGR-00020426.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 20, 2021 re: Proposed Redactions to Exhibit C to Defendant's Supplemental
Pre-Trial Motions Document...
DOJ-OGR-00019800.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...
DOJ-OGR-00000844.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...
DOJ-OGR-00000882.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...
DOJ-OGR-00019750.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...
DOJ-OGR-00019776.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...
DOJ-OGR-00020527.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 20, 2021 re: Proposed Redactions to Exhibit C to Defendant's Supplemental
Pre-Trial Motions Document...
DOJ-OGR-00020684.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...
DOJ-OGR-00020668.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-00019813.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00000857.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00000895.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019711.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019734.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019763.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019789.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
EFTA01653487.pdf
...Thanks very much,
Maurene
Maurene Comey
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
EFTA01653489
DOJ-OGR-00020521.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 S2 indictment. Defendant...
EFTA01659490.pdf
...April 12, 2022 7:20 AM
To
Cc:
(NY) (CON) ; Cappadona, Robert M. (NY) (FBI) ; Comey, Ma urene (USANYS)
<Maurene.Comey@usdoj.gova; Pomerantz...
DOJ-OGR-00020724.jpg
...AUSA Lara
Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government.
Court Reporters Alena Lynch and Kristen Carannante. See transcript. jw) Modified on
6/29/2022 (jw). (Entered...
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