All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00019803.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-00000847.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-00000885.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-00019753.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-00019779.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-00020571.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-00020522.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-00020429.jpg
...Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07...
DOJ-OGR-00020421.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-00020530.jpg
...Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07...
DOJ-OGR-00020552.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-00020451.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-00020566.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...
DOJ-OGR-00020465.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...
DOJ-OGR-00020450.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey,
Maurene) (Entered: 11/19/2021)
90...
DOJ-OGR-00019251.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-00019269.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-00019818.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00020551.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey,
Maurene) (Entered: 11/19/2021)
MEMORANDUM...
DOJ-OGR-00000862.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00000900.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00019768.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00019794.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00020540.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-00020439.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...
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