All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00020536.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-00020463.jpg
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
01/12/2022
will provide ECF docketing access to counsel for Juror 50 at that time (Signed by
Judge...
DOJ-OGR-00020506.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-00020435.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-00020564.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)
01/10...
DOJ-OGR-00020405.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-00020544.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-00020443.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)
431
ORDER...
EFTA01265457.pdf
...2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules...
EFTA01654122.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below...
EFTA01265476.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below...
EFTA01265479.pdf
...I am in receipt of a Grand Jury Subpoena, dated September 3.2019, and signed by Assistant
United States Attorney Maurene Comey. requesting specified records of the business named
below...
EFTA01340452.pdf
...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 m opinions as a...
EFTA00161015.pdf
...Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution,
with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland.
The charges contained in...
EFTA01649313.pdf
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the...
EFTA00027268.pdf
...s/
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)
EFTA00027271
Case 1...
EFTA01649310.pdf
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the...
EFTA01649305.pdf
...The lead prosecutors on
the case are Maurene Comey, Alexander Rossmiller, and Alison Moe.
Victim's Rigla
Victims of all crimes under federal investigation are entitled to services under the...
EFTA00147703.pdf
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the...
EFTA01649302.pdf
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the...
EFTA01654843.pdf
...am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant
United States Attorney Maurene Comey, requesting specified records of the business named
below. Pursuant...
EFTA01651001.pdf
...Assistant United States Maurene Comey and Assistant United States Attorney Alison Moe
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act...
EFTA00163870.pdf
...The filing
EFTA00163881
states, "Epstein told me that [lead prosecutor] Maurene Comey said that he didn't have to prove anything, as long
as President Trump's people could not...
EFTA00026772.pdf
...BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated: -LIN as, 2019
New York, New York
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
JEFFREY...
EFTA00235805.pdf
...212-637-2324
Maurene.Comey@usdoj.gov
EFTA00235809
RIDER
(Grand Jury Subpoena to UBS, dated August 16, 2019)
Please provide from account inception to the present any and all records...
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