823 results for ""Alison Moe""
Page 33 of 33
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 OPINION & ORDER as to Ghislaine Maxwell. Before the Court is
the Defendant's fourth motion in limine to "exclude evidence...
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, Lara) (Entered: 03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
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, Lara) (Entered: 03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
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, Lara) (Entered: 03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
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, Lara) (Entered: 03/22/2021)
03/23/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160...
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 Alison J. Nathan on 1/12/22)(jw) (Entered: 01/12/2022)
01/14/2022 | 576 | ORDER as to Ghislaine...
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) (Entered: 12/30/2020)
12/30/2020 OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted...
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)
01/10/2022
ea
~~]
rs
01/12/2022
wa
an
ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit via...
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) (Entered: 12/30/2020)
OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has
been indicted by a grand...
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)
11/09/2021 | 431 | ORDER as to Ghislaine Maxwell: As noted in its previous Order, the Court will hold
an in-person...
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 as to Ghislaine Maxwell: As noted in its previous Order, the Court will hold
an in-person proceeding on November...
EFTA00151593.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records...
EFTA00150880.pdf
...Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer
On September 4, 2019 at 12:52:02 PM EDT, Moe, Alison (USANYS) <Alison.Moe@usdobg
wrote:
Hi Sigrid,
Hope you're doing well. We're juggling some scheduling issues on our end, so it would be...
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 the Indictment are merely accusations. The defendant is
presumed innocent unless and until proven guilty.
19-211
4.4.#
EFTA00161017
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 Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
EFTA00147703
34...
EFTA00105468.pdf
...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
Hon. Richard M. Berman, United States District Judge
EFTA00105477
EFTA00084532.pdf
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00084538
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00084567.pdf
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00084573
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00101903.pdf
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00101909
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00077571.pdf
...Clause to Suppress All Evidence Obtained J
the Government's Subpoena to Boies Schiller and to Dismiss Counts Five and Six upon the
following:
Alison Moe
Maurene Comey
Andrew Rohrbach
Lam Pomerantz
U.S. Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 101)Y7
s/ Christian...
EFTA01262900.pdf
...EFTA_00114300
EFTA01262933
EXHIBIT B
2017.08.02
CONFIDENTIAL
SDNY-GM
17
EFTA_00114301
EFTA01262934
Mal AO 442 (09/13) ArtestWerant
AUSA Namo & Wino: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Jeffrey Epstein
Ebirendant
To:
Any...
EFTA00078231.pdf
...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
Hon. Richard M. Berman, United States District Judge
EFTA00078254
Date:
Time:
Case 1:19-cr-0040-RMB Document...
EFTA00091454.pdf
...2),
and 2)
GEOFFREY S. BERMAN
United States Attorney
14
EFTA00091517
EXHIBIT B
EFTA00091518
Mod AO 442 (09/B) 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.
)
Case No.
Jeffrey Epstein
Defendant...
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