AUDREY STRAUSS
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
20
Very Strong
|
20 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
18
Very Strong
|
14 | |
|
person
Lara Pomerantz
|
Professional |
12
Very Strong
|
15 | |
|
person
MAURENE COMEY
|
Business associate |
12
Very Strong
|
11 | |
|
person
MAURENE COMEY
|
Professional |
10
Very Strong
|
18 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Alison Moe
|
Professional |
10
Very Strong
|
14 | |
|
person
Jessica Lonergan
|
Professional |
8
Strong
|
4 | |
|
person
ALISON J. NATHAN
|
Professional |
8
Strong
|
4 | |
|
person
ALEX ROSSMILLER
|
Professional |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
7
|
3 | |
|
person
Alison Moe
|
Professional subordinate |
6
|
2 | |
|
person
ANALISA TORRES
|
Professional |
6
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
6
|
2 | |
|
person
Honorable Alison J. Nathan
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor vs defendant |
6
|
6 | |
|
person
Jessica Lonergan
|
Subordinate superior |
6
|
2 | |
|
person
MAURENE COMEY
|
Professional subordinate |
6
|
2 | |
|
person
MAURENE COMEY
|
Legal representative |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional subordinate |
5
|
1 | |
|
person
Ms. Maxwell
|
Adversarial defendant prosecutor |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Business associate |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional hierarchical |
5
|
1 | |
|
person
MAURENE COMEY
|
Employment |
5
|
1 | |
|
person
Juror 50
|
None |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-02 | N/A | Submission of legal conclusion affirming the denial of Maxwell's motion | New York, New York | View |
| 2020-09-16 | N/A | Filing of Certificate of Compliance for Case 20-3061 | Southern District of New York | View |
| 2020-09-16 | Legal filing | Filing of a Certificate of Compliance for a motion/opposition in Case 20-3061, certifying it cont... | Southern District of New York | View |
| 2020-08-21 | Court filing | The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN. | United States District Cour... | View |
| 2020-08-13 | Legal filing | Document 41 was filed in Case 1:20-cr-00330-AJN. | Southern District of New York | View |
| 2020-07-28 | Legal filing | The U.S. Attorney's office filed a document arguing against a defendant's motion and in favor of ... | Southern District of New York | View |
| 2020-07-28 | Legal filing | The Government filed a document opposing the defendant's motion concerning a protective order. | Southern District of New York | View |
| 2020-07-27 | Legal filing | A court document was filed and ordered, showing agreement between the U.S. Attorney's office and ... | New York, New York | View |
| 2020-07-27 | Legal filing | The Government filed this letter requesting an opportunity to respond to the defense's motion. | United States District Cour... | View |
| 2020-07-13 | N/A | Filing of Document 220 in Case 1:20-cr-00330-AJN | S.D.N.Y. | View |
| 2020-07-08 | Legal filing | Filing of a superseding indictment against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2020-07-08 | N/A | Filing of the indictment (Document 17) in Case 1:20-cr-00330-AJN. | Southern District of New Yo... | View |
| 2020-07-06 | N/A | Filing of Document 16 (Indictment) in Case 1:20-cr-00330-AJN. | Southern District of New York | View |
| 2020-07-02 | Court order | The court ordered the indictment in the case of United States v. Ghislaine Maxwell to be unsealed. | UNITED STATES DISTRICT COUR... | View |
| 2020-07-02 | N/A | Ghislaine Maxwell arrested and charged in Manhattan Federal Court. | Manhattan Federal Court, Ne... | View |
| 2020-07-02 | N/A | Government submission of memorandum arguing for detention without bail | New York, New York | View |
| 2020-07-02 | N/A | Unsealing of Indictment 20 Cr. 330 against Ghislaine Maxwell. | New York, New York | View |
| 2020-07-02 | N/A | Filing of the Indictment against Ghislaine Maxwell. | Southern District of New York | View |
| 2020-07-02 | Legal filing | The U.S. Government filed a document arguing that a defendant is an extreme flight risk and that ... | New York, New York | View |
| 2020-07-02 | Legal filing | The U.S. Attorney's office filed a document arguing against a defendant's application for bail. | New York, New York | View |
| 2020-07-02 | N/A | Ghislaine Maxwell arrested and charged with multiple counts related to the sexual abuse of minors. | New Hampshire / Manhattan F... | View |
| 2020-07-02 | Press conference | Acting U.S. Attorney Audrey Strauss held a press conference following Ms. Maxwell's arrest. | N/A | View |
| 2020-07-01 | N/A | Drafting and editing of press remarks regarding Ghislaine Maxwell's indictment. | New York (implied by USANYS) | View |
| 2020-07-01 | N/A | Press Conference announcing charges against Ghislaine Maxwell | U.S. Attorney's Office, Sou... | View |
| 2020-07-01 | N/A | A scheduled event referred to as 'Wednesday' for which the cheat sheet was prepared. This likely ... | USANYS | View |
DOJ-OGR-00004733.jpg
This document is the final page of a legal filing (Document 295 in case 1:20-cr-00330-PAE), dated May 21, 2021, and filed on May 25, 2021. In it, the U.S. Attorney's office, led by Audrey Strauss, concludes its argument by asking the Court to deny the defendant's motions for immediate disclosure of impeachment material related to 'Minor Victim-4'. The prosecution asserts it will provide the material at least six weeks before trial.
DOJ-OGR-00002728.jpg
This legal document, filed by the U.S. Attorney for the Southern District of New York, details the security and search procedures for a specific defendant at the Metropolitan Detention Center (MDC). It outlines daily pat-down and cell searches, weekly body scans, and frequent nightly wellness checks, justifying them as necessary for the safety of the institution and the defendant. The document also notes a recent change to reduce searches by relocating the defendant's video conferences with her counsel to within her unit.
DOJ-OGR-00020096.jpg
This legal document, dated December 16, 2020, is the conclusion of a filing by the U.S. Attorney's office, submitted by Acting U.S. Attorney Audrey Strauss and three assistants. The filing argues against a defendant's renewed motion for bail, citing the Court's previous finding that the defendant is a substantial flight risk and asserting that no new information justifies changing this conclusion.
DOJ-OGR-00020061.jpg
This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 28, 2020. It is the U.S. Government's memorandum opposing defendant Ghislaine Maxwell's renewed motion for release in criminal case 20 Cr. 330 (AJN). The filing lists the prosecuting attorneys, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00005652.jpg
This page from a legal filing (Case 1:20-cr-00330-PAE, Document 386-1) is a formal request from the United States Attorney's Office (Audrey Strauss, signed by Assistants including Maurene Comey and Alison Moe) to the defense. The Government reiterates a request originally made on August 5, 2020, for reciprocal discovery regarding evidence the defendant intends to use at trial and prior statements of defense witnesses (referring to the defendant as 'she'). The document cites Federal Rules of Criminal Procedure 16(b) and 26.2.
DOJ-OGR-00005294.jpg
This document is page 18 (marked -17- at the bottom) of a juror questionnaire filed on October 22, 2021, for the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The page focuses on establishing whether potential jurors have personal relationships or dealings with key figures in the case, including the defendant Ghislaine Maxwell, Jeffrey Epstein, and the prosecuting U.S. Attorneys (Damian Williams, Audrey Strauss, Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach).
DOJ-OGR-00002906.jpg
This document is the final page of a court filing (Document 196) in case 1:20-cr-00330-PAE, filed on April 6, 2021. Submitted by the U.S. Attorney's Office for the Southern District of New York, it concludes a submission to the court by stating the Government's willingness to provide further information and is signed by Assistant U.S. Attorneys on behalf of U.S. Attorney Audrey Strauss.
DOJ-OGR-00002866.jpg
This document is the final signature page (page 24) of a Superseding Indictment filed on March 29, 2021, in the Southern District of New York against Ghislaine Maxwell. It lists the specific US Codes violated (conspiracy, sex trafficking, perjury, transportation of minors) and bears the name of US Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.
DOJ-OGR-00002780.jpg
This is the second page of a legal filing by the US Attorney's Office in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), dated March 22, 2021. The Government argues against, but ultimately agrees to comply with, defense requests to redact specific information related to Count Six of the Indictment on pages 129-134, noting the information is already public. The document is signed by US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach.
DOJ-OGR-00020359.jpg
This document is an affirmation by Assistant U.S. Attorney Maurene Comey, filed on May 27, 2021, in the U.S. Court of Appeals for the Second Circuit. The filing formally opposes the renewed motion for pretrial release by defendant-appellant Ghislaine Maxwell. It references a previous court order from April 27, 2021, which had already denied Maxwell's request for bail and upheld the District Court's decision.
DOJ-OGR-00020354.jpg
This is page 2 of a court filing by the US Attorney's Office (SDNY) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The document addresses the Court's inquiries regarding the defendant's housing conditions at the MDC. It explains that she is housed alone due to safety concerns ('high-profile case', 'nature of charges') and her own expressed fears of the general population. It also states that the MDC cannot provide her with an eye mask because they are considered contraband, though she may use other non-contraband items to cover her eyes.
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Explanation of enhanced security schedule and flashlight checks.
Friendly Subpoena to [Redacted] Attorney
Requesting approval to send a subpoena to an attorney interviewed in Florida to obtain a 2009 settlement agreement between a victim and Epstein.
Friendly Subpoena to [Redacted] Attorney
Requesting permission to send a friendly subpoena to an attorney to obtain a settlement agreement between a victim and Epstein from a 2009 civil suit.
Re: Friendly Subpoena to [Redacted] Attorney
Approved
Re: Friendly Subpoena to [Redacted] Attorney
Approved
Friendly Subpoena to [Redacted] Attorney
Requesting approval to send a 'friendly subpoena' to an attorney to obtain a 2009 settlement agreement between a victim and Epstein. The attorney is willing but needs the subpoena. The document is relevant to the Maxwell investigation.
Re: [Redacted] 91A1040
Attorney Lombardino informs US Attorney Strauss that his client (former FBI/Lt. Col) at Clinton Correctional Facility possesses important information regarding the death of Jeffrey Epstein and Ghislaine Maxwell, and requests an interview.
Arrest of Ms. Maxwell and announcement of charges
Acting U.S. Attorney Audrey Strauss held a press conference immediately following Ms. Maxwell's arrest, commenting on her credibility and alleged guilt, which this document argues was prejudicial.
Arrest of Ms. Maxwell
Acting U.S. Attorney Audrey Strauss held a press conference immediately following Ms. Maxwell's arrest, where she commented on Maxwell's credibility and alleged guilt, which this document argues was prejudicial.
FW: GM remarks - electronic copy
Discussing editing the remarks to be shorter and more natural while comporting with the indictment.
FW: GM Press Materials
Sending edits on draft remarks geared toward simplifying language.
Re: GM Press Materials
Many thanks.
GM Press Materials (implied)
Submitting draft remarks and Q&A for a potential press conference regarding Ghislaine Maxwell.
GM Press Materials
Sender informs Audrey they have put together draft remarks and a Q&A for a potential press conference next week regarding Ghislaine Maxwell. Mentions working with the press office on a visual.
Do we have transcript of hearing?
Asking if they have the transcript because [Redacted] is asking for it.
Re: Do we have transcript of hearing?
Confirming they will send it and are ready to do updates.
Re: Do we have transcript of hearing?
Instructing to send transcript now so she can pass it along, then will call.
RE: Do we have transcript of hearing?
Sending the attached transcript (J8RpEPSf.pdf).
Automatic reply: Your opening
Automatic reply stating the sender is on trial before Judge Ronnie Abrams and providing alternative contacts for United States v. Epstein case matters.
Epstein memo
Audrey – Attached is a revised (and shortened) memo for ODAG.
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