Search results for "Alison Moe"
870 results for ""Alison Moe""
Page 21 of 35
DOJ-OGR-00000385.jpg
Court Filing
...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 Weingaiten, Esq., counsel for defendant
|
|
i
Richard M. Berman, U.S.D.J. i
DOJ-OGR-00000385
DOJ-OGR-00004779.jpg
Court Filing
...All Counsel of Record (By ECF)
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
ae
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
DOJ-OGR-00004779
DOJ-OGR-00002802.jpg
Court Filing
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
(212)637-2324
Assistant U.S. Attorney:
AUSA’s Address:
AUSA’s Phone:
Signature...
DOJ-OGR-00000780.jpg
Legal
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea
Harmon present; initial conference held; defense bail submission is due...
DOJ-OGR-00000822.jpg
Legal
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea
Harmon present; initial conference held; defense bail submission is due...
DOJ-OGR-00001660.jpg
Court Filing
...Attorneys Alison Moe, Alex Rossmiller, and
Maurene Comey regarding the government’s proposed protective order pursuant
to Federal Rule of Criminal Procedure 16.
3. While the parties have been able to agree on most of the provisions of the
protective order, we have been unable to resolve two narrow areas...
EFTA00038817.pdf
Email
...Young, Amanda N. (NY) (FBI) ; Moe, Alison (USANYS)
<Alison.Moe@usdoj.gov>; Rossmiller, Alexander (USANYS) ;
Allyson Moe <alison.moe@usdoj.com>
Subject: Re: Epstein investigation
Thank you for reaching out to me about your client and we appreciate your assistance in the matter...
DOJ-OGR-00019521.jpg
Court Filing
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
App.062
DOJ-OGR-00019521
EFTA01648974.pdf
Legal
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
20 CR 330
) )
INL N " )
)
)
)
)
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to...
DOJ-OGR-00001670.jpg
Court Filing
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
DOJ-OGR-00001670
DOJ-OGR-00007181.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi C.
10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell...
DOJ-OGR-00015537.jpg
Court Filing
...voce eee cece eee ee eee eee eeeeee ‘
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 Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys, of...
DOJ-OGR-00000626.jpg
...Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg, Counsel for Mr. Epstein
DOJ-OGR-00000626
DOJ-OGR-00014878.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi C.
10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell...
DOJ-OGR-00003960.jpg
Court Filing
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of Record (By ECF)
DOJ-OGR-00003960
DOJ-OGR-00016112.jpg
...MS. STERN
HEIM:
Good morning.
Bobbi C.
Menninger, Jeffrey
for Ghislaine Maxw
LEE,
COURT
with Christ
s v. Ghislaine Maxwell
for the record,
Honor.
Alison Moe, and Andrew
ng us today is
cial Agent Amanda Young
the NYPD.
everyone.
Laura
ian
Sternheim,
Pagliuca; joining us
ell, who is present at...
EFTA00126204.pdf
...Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg. Counsel for Mr. Epstein
EFTA00126204
DOJ-OGR-00007871.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi C.
10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell...
DOJ-OGR-00004784.jpg
Court Filing
...Respectfully submitted,
AUDREY STRAUSS
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-00004784
DOJ-OGR-00019174.jpg
Legal
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
)
)
Ghislaine Maxwell
Defendant
ARREST WARRANT
To: Any authorized law enforcement officer
YOU ARE COMMANDED...
EFTA00010422.pdf
Legal
...New York, New York
August 19, 2019
ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated:
New York, New York
August 19, 2019...
DOJ-OGR-00011667.jpg
...Bobbi C.
Menninger, Jeffrey
for Ghislaine Maxw
LEE,
COURT
with Christ
Page 2 of 106 2
s v. Ghislaine Maxwell
for the record,
Honor.
Alison Moe, and Andrew
ng us today is
cial Agent Amanda Young
the NYPD.
everyone.
lan Laura
Sternheim,
Pagliuca; joining us
ell, who is present at...
EFTA01256448.PDF
Legal
Mod AO 402 (09/13) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
20 CR 330
)
Case No.
)
)
)
)
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED...
EFTA01597827.pdf
Legal
UBS
July 10, 2020
VIA E-MAIL
AUSA, Alison Moe
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG Group
Jezebel Diaz
metatitailmsom
Re:
Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 —
Ghislaine Maxwell...
DOJ-OGR-00020510.jpg
Court Filing
...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)
02/16/2021
159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 02/16/2021...
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