Search results for "Alison Moe"

870 results for ""Alison Moe""

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DOJ-OGR-00011179.jpg Court Filing
OCR Confidence: 93%  •  405.8 KB
...2007); see id. (“Based on the[] testimony [that electronic communications were accurate], a reasonable juror could have found that the exhibits did represent those conversations, notwithstanding that the e-mails and online chats were editable.”).° Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz...
DOJ-OGR-00015164.jpg Court Filing
OCR Confidence: 81%  •  416.1 KB
...err ee ee ee ee ee ee ee ee ee ee eee eee ee ee ee eee eee xX IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Maurene Comey, Alison...
DOJ-OGR-00019462.jpg Court Filing
OCR Confidence: 93%  •  496.4 KB
...US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-2225 Email: alison.moe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Maurene Ryan Comey United States Attorney's Office, SDNY One Saint Andrew...
EFTA01654555.pdf Email
OCR Confidence: 85%  •  48.4 KB
...When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555
DOJ-OGR-00000384.jpg Court Filing
OCR Confidence: 93%  •  475.6 KB
...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 Reid Weingarten, Esq., counsel for defendant DOJ-OGR-00000384
DOJ-OGR-00008121.jpg Court Filing
OCR Confidence: 94%  •  463.4 KB
...November 22, 2021 New York, New York Respectfully submitted, DAMIAN WILLIAMS United States Attorney for the Southern District of New York By: /s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys DOJ-OGR-00008121
DOJ-OGR-00019873.jpg
OCR Confidence: 94%  •  353.9 KB
...New York, New York July 2, 2020 Respectfully submitted, AUDREY STRAUSS Acting United States Attorney Alison Moe Alex Rossmiller Maurene Comey Assistant United States Attorneys (212) 637-2225 By: DOJ-OGR-00019873
DOJ-OGR-00008394.jpg Legal
OCR Confidence: 94%  •  465.4 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by ECF) DOJ-OGR- 00008394
DOJ-OGR-00020425.jpg Legal
OCR Confidence: 95%  •  1488.3 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 14, 2021 re: 277 Order to Continue — Interest of Justice, Terminate Motions, Set Deadlines/Hearings,,,,,,,555555599999999999) Le: Extension of time . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/14/2021) 05/14...
DOJ-OGR-00020526.jpg Legal
OCR Confidence: 95%  •  1474.3 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 14, 2021 re: 277 Order to Continue — Interest of Justice, Terminate Motions, Set Deadlines/Hearings,,,,,,,555555599999999999) Le: Extension of time . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/14/2021) 05/14...
DOJ-OGR-00008820.jpg Court Filing
OCR Confidence: 93%  •  480.2 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Souther District of New York Cc: Defense Counsel (by ECF) DOJ-OGR-00008820
DOJ-OGR-00000955.jpg
OCR Confidence: 93%  •  353.9 KB
...New York, New York July 2, 2020 Respectfully submitted, AUDREY STRAUSS Acting United States Attorney Alison Moe Alex Rossmiller Maurene Comey Assistant United States Attorneys (212) 637-2225 By: DOJ-OGR-00000955
DOJ-OGR-00020647.jpg Court Filing
OCR Confidence: 94%  •  1111.7 KB
...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) 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2021 re: Conditions of...
DOJ-OGR-00001346.jpg Court Filing
OCR Confidence: 93%  •  498.5 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: __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) DOJ-OGR-00001346
DOJ-OGR-00020263.jpg
OCR Confidence: 93%  •  499.4 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: __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) DOJ-OGR-00020263
DOJ-OGR-00014853.jpg Court Filing
OCR Confidence: 93%  •  550.7 KB
CaseQa26-2200830-PAEIm doduhent1781212 0 Fil ab 32702/24 agRage2d of 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York, NY...
DOJ-OGR-00021850.jpg Court Filing
OCR Confidence: 94%  •  542.6 KB
Case 22-1426, Document 109-11 08/1/20D2436889887P Fees af 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York, NY...
DOJ-OGR-00000004.jpg Court Filing
OCR Confidence: 95%  •  536.7 KB
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page3 of 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York...
DOJ-OGR-00001496.jpg
OCR Confidence: 93%  •  465.9 KB
...bee Alison Moe Alex Rossmiller Maurene Comey Assistant United States Attorneys (212) 637-2225 By: DOJ-OGR-00001496
DOJ-OGR-00021797.jpg Court Filing
OCR Confidence: 95%  •  536.6 KB
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page3 of 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York...
DOJ-OGR-00021880.jpg Court Filing
OCR Confidence: 95%  •  536.7 KB
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page3 of 26 ANDREW ROHRBACH, Assistant United States Attorney (Maurene Comey, Alison Moe, Lara Pomerantz, Won S. Shin, Assistant United States Attorneys, on the brief), for Damian Williams, United States Attorney for the Southern District of New York, New York...
DOJ-OGR-00001843.jpg Court Filing
OCR Confidence: 95%  •  489.3 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: __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) DOJ-OGR-00001843
DOJ-OGR-00019799.jpg Court Filing
OCR Confidence: 92%  •  498.9 KB
...US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)—637-2225 Email: alison.moe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Maurene Ryan Comey United States Attorney's Office, SDNY One Saint Andrew...
DOJ-OGR-00000843.jpg Court Filing
OCR Confidence: 92%  •  498.7 KB
...US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)—637-2225 Email: alison.moe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Maurene Ryan Comey United States Attorney's Office, SDNY One Saint Andrew...
DOJ-OGR-00000881.jpg Court Filing
OCR Confidence: 92%  •  498.9 KB
...US Attorney Alison Gainfort Moe United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)—637-2225 Email: alison.moe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Maurene Ryan Comey United States Attorney's Office, SDNY One Saint Andrew...

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