All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00020395.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-00020496.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-00020475.jpg
...Nathan from
AUSAs Maurene Comey, Lara Pomerantz, Alison Moe, and Andrew Rohrbach dated
June 26, 2022 re: Update from MDC Document filed by USA. (Comey, Maurene)
(Entered: 06/26/2022...
DOJ-OGR-00020576.jpg
...Nathan from
AUSAs Maurene Comey, Lara Pomerantz, Alison Moe, and Andrew Rohrbach dated
June 26, 2022 re: Update from MDC Document filed by USA. (Comey, Maurene)
(Entered: 06/26/2022...
DOJ-OGR-00020420.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...
DOJ-OGR-00020695.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re:
Redactions related to Witness-3 . Document filed by USA as to Ghislaine Maxwell...
DOJ-OGR-00019253.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-00019271.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-00020448.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporter Rebecca Forman. See Transcript. (jw)
(Entered: 12/09/2021)
DOJ-OGR- 00020448
DOJ-OGR-00020549.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporter Rebecca Forman. See Transcript. (jw)
(Entered: 12/09/2021)
DOJ-OGR- 00020549
DOJ-OGR-00020677.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and
Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley via
telephone. Pretrial Conference held via telephone. Defendant remains remanded. See...
DOJ-OGR-00019698.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-00019721.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-00020694.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
11/19/2021 7
~~]
11/19/2021 78
November 19, 2021 re: Courtroom Connect Document filed by...
DOJ-OGR-00020697.jpg
...Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November
22, 2021 re: Proposed Redactions. The Court is in receipt of the Government's,
Administrator Feldman...
DOJ-OGR-00019701.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-00019724.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-00020714.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 92/113
DOJ...
DOJ-OGR-00020472.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 25, 2022 re:
Advance PSR Deadline . Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew...
DOJ-OGR-00020709.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated January 10, 2022 re: Scheduling Document filed by USA. (Rohrbach, Andrew)
(Entered: 01/10/2022)
01/12...
DOJ-OGR-00020573.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 25, 2022 re:
Advance PSR Deadline . Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew...
DOJ-OGR-00020416.jpg
...Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021 re:
request for extension of time to respond to the Court's April 19...
DOJ-OGR-00020517.jpg
...Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021 re:
request for extension of time to respond to the Court's April 19...
DOJ-OGR-00020686.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
9, 2021 re: victim notification Document filed by USA. (Moe, Alison) (Entered:
11/09/2021)
11/09...
DOJ-OGR-00020711.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
January 28, 2022 re: Redaction of Witness Name Document filed by USA. (Pomerantz,
Lara) (Entered: 01/28...
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