823 results for ""Alison Moe""
Page 29 of 33
EFTA00155662.pdf
...McCawley
smccawleyffbsfIlp.com NYC Managing Clerk@bsfIlp.com jarnold@bsfIlp.com sigrid-mccawley-
4908@ectpacerpro.com
Lara Elizabeth Pomerantz
Lara.Pomerantz@usdoj.gov CaseView.ECF@usdoj.gov USANYS.ECF@USDO.I.GOV
Alison Gainfort Moe
alison.moe@usdoj.gov CaseView.ECF@usdoj.gov USANYS.ECF@USDOJ.GOV
Alex Rossmiller
alexandersossmiller...
DOJ-OGR-00010654.jpg
...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 my opinions as a
legal ethics expert regarding prosecutors’ candor obligations relating to Virginia Giuffre’s
submissions at Ghislaine Maxwell’s upcoming sentencing.
The...
DOJ-OGR-00000342.jpg
...BERMAN
United/States Attorney
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-00000342
DOJ-OGR-00020628.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)
07/06/2020
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court - District...
DOJ-OGR-00001815.jpg
...ee —"
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)
> It is not clear to the Government what documents the defendant is unable to view at this point,
but to be clear, the...
DOJ-OGR-00019816.jpg
...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...
DOJ-OGR-00000860.jpg
...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...
DOJ-OGR-00000898.jpg
...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...
DOJ-OGR-00019766.jpg
...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...
DOJ-OGR-00019792.jpg
...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...
DOJ-OGR-00019463.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)
Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District
Court - District of New Hampshire...
DOJ-OGR-00000825.jpg
...Berman from
Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed
by USA. (Moe, Alison) (Entered: 07/17/2019)
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M. Berman from Mare Fernich dated 7/18/2019 re: 6 LETTER MOTION...
DOJ-OGR-00000783.jpg
...Berman from
Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed
by USA. (Moe, Alison) (Entered: 07/17/2019)
LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge
Richard M. Berman from Mare Fernich dated 7/18/2019 re: 6 LETTER MOTION...
DOJ-OGR-00020715.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 13, 2022 re: Juror 50's Motion to Intervene Document filed by USA. (Pomerantz,
Lara) (Entered: 02/24/2022)
02/24/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C
Sternheim...
DOJ-OGR-00020688.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists
referenced in this letter on or before November 14, 2021, in accordance with Dkt. No.
427. The parties may continue submitting proposed...
DOJ-OGR-00020445.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
DOJ-OGR-00020546.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in this letter on or before November 14, 2021, in
accordance with Dkt. No. 427. The parties may continue submitting proposed...
DOJ-OGR-00020725.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact
filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered:
07/12/2022)
07/12/2022 699 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A...
DOJ-OGR-00019466.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, Pretrial Service Officer Lea Harmon present by telephone
and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty...
DOJ-OGR-00020678.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 26, 2021 re:
the Court's draft preliminary remarks Document filed by USA. (Pomerantz, Lara)
(Entered: 10/26/2021)
10/26/2021 373. | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated...
DOJ-OGR-00020717.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
Todd Spodek. Court Reporters Mike McDaniel and Kelly Surina. See transcript.
Defendant remains remanded. (jw) (Entered: 03/09/2022)
03...
DOJ-OGR-00020500.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 6, 2020 re:
Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered:
10/06/2020)
10/06/2020
61 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene)
(Entered: 10/06/2020)
DOJ...
DOJ-OGR-00020399.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 6, 2020 re:
Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered:
10/06/2020)
10/06/2020 | 61 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene)
(Entered: 10/06/2020)
DOJ...
DOJ-OGR-00020660.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
authorizing the subpoena pursuant to Rule 17(c)(3) is DENIED. The Government is
ORDERED to respond to Requests 9...
DOJ-OGR-00020659.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 $2 indictment. Defendant remains remanded.
See Transcript. (Court Reporter Rebecca Forman) (ap) (Entered: 04/27/2021)
https://ecf.nysd.uscourts.gov/cgi-bin...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith