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 |
|---|---|---|---|---|
| N/A | Testimony/deposition | The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others a... | N/A | View |
| 2021-10-05 | N/A | Date subpoena was issued/signed | New York, New York | View |
| 2021-08-12 | N/A | Transmission of discovery materials to Ghislaine Maxwell at MDC Brooklyn. | MDC Brooklyn | View |
| 2021-07-07 | N/A | Subpoena issued by Audrey Strauss. | New York, New York | View |
| 2021-07-01 | Legal filing | The United States Attorney's office filed Document 309 in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-05-21 | Legal filing | The U.S. Attorney's office submitted the conclusion of a legal motion arguing that the court shou... | New York, New York | View |
| 2021-05-20 | N/A | Signing of the Deferred Prosecution Agreement | New York, New York | View |
| 2021-04-15 | Court filing | The U.S. Government filed this letter with the court. | Southern District of New York | View |
| 2021-04-09 | N/A | Discussion regarding Main Justice FOIA response and potential document production reconsideration. | Email correspondence | View |
| 2021-04-06 | Court filing | Document 196 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-03-29 | N/A | Letter sent regarding discovery materials for Minor Victim-4 in US v. Maxwell | New York, NY | View |
| 2021-03-29 | N/A | Filing of Document 187 in Case 1:20-cr-00330-AJN | United States District Court | View |
| 2021-03-26 | N/A | Internal USANYS correspondence regarding issuing a subpoena. | New York (implied SDNY office) | View |
| 2021-03-26 | N/A | Approval of friendly subpoena issuance | View | |
| 2021-02-10 | N/A | Law360 article published regarding potential replacements for SDNY U.S. Attorney Audrey Strauss. | New York | View |
| 2020-12-18 | Legal filing | Document 100 was filed with the court in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-18 | Legal filing | Document 100 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2020-12-17 | N/A | Transmission of discovery materials to Ghislaine Maxwell at MDC Brooklyn via Federal Express. | New York, NY to Brooklyn, NY | View |
| 2020-12-16 | Legal filing | Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion. | New York, New York | View |
| 2020-12-16 | Legal filing | The U.S. Attorney's office filed a document arguing that a defendant's 'Renewed Bail Motion' shou... | New York, New York | View |
| 2020-12-16 | Legal document creation | The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated. | New York, New York | View |
| 2020-12-03 | N/A | Transmission of discovery materials to MDC for Ghislaine Maxwell | New York, NY to Brooklyn, NY | View |
| 2020-11-23 | N/A | Filing of Document 74 in Case 1:20-cr-00330-AJN | Southern District of New York | View |
| 2020-11-12 | N/A | Submission of OPR's final report on the Jeffrey Epstein matter to USANYS. | Email correspondence | View |
| 2020-11-05 | N/A | DAG Meeting Case Overview | Unknown | View |
DOJ-OGR-00001629.jpg
This document is the conclusion page of a legal filing (Document 22) dated July 13, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Government argues that the defendant poses an extreme flight risk and requests that any application for bail be denied. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss and colleagues Alex Rossmiller and Maurene Comey.
DOJ-OGR-00001611.jpg
This document is the cover page for the Government's Reply Memorandum in Support of Detention regarding the criminal case against Ghislaine Maxwell. It was filed on July 13, 2020, in the Southern District of New York (Case 1:20-cr-00330-AJN). The filing lists Audrey Strauss as the Acting U.S. Attorney, along with Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey.
DOJ-OGR-00001580.jpg
This document is the final page of a superseding indictment filed on July 8, 2020, in the U.S. District Court for the Southern District of New York. The case is United States of America v. Ghislaine Maxwell, who is named as the defendant. The indictment is presented by Acting U.S. Attorney Audrey Strauss and signed by a foreperson.
DOJ-OGR-00001539.jpg
Page 2 of a court filing (Document 9) dated July 7, 2020, in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The Assistant United States Attorneys (Rossmiller, Moe, Comey) inform Judge Nathan that they have conferred with defense counsel (Everdell and Cohen), who consent to a request regarding the timeline for discovery production.
DOJ-OGR-00001519.jpg
This document is the signature page of the Indictment filed against Ghislaine Maxwell on July 6, 2020, in the U.S. District Court for the Southern District of New York. It lists the specific U.S. Code violations (conspiracy, perjury, coercion/enticement, transportation of minors) and bears the name of Acting U.S. Attorney Audrey Strauss.
DOJ-OGR-00001518.jpg
This document appears to be a page from an indictment (Case 1:20-cr-00332-AJN, US v. Ghislaine Maxwell) filed on July 6, 2020. It quotes specific portions of prior testimony (likely a deposition) where the defendant denies knowledge of Jeffrey Epstein's sexual activities with others and explicitly denies ever giving massages to anyone, including Epstein or '[Minor Victim-2].' The document is signed by the Grand Jury Foreperson and Acting US Attorney Audrey Strauss, citing Title 18, Section 1623 (False Declarations before a Grand Jury/Court).
DOJ-OGR-00001498.jpg
This document is the second page of a legal letter filed on July 5, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The US Attorney's office requests Judge Nathan exclude time under the Speedy Trial Act to allow for the transportation of the defendant from another district and to facilitate discussions regarding a protective order to shield the identities of victims and third parties during discovery. Defense counsel consented to this request.
DOJ-OGR-00001496.jpg
This document is the conclusion of a legal filing from the U.S. Attorney's office, dated July 2, 2020, in case 1:20-cr-00330-AJN. The government argues that the defendant is an extreme flight risk and that no conditions of bail would ensure their presence in court. Citing several legal precedents, the filing respectfully requests that the defendant's application for bail be denied.
DOJ-OGR-00001486.jpg
This is a court order from the United States District Court for the Southern District of New York, filed on July 2, 2020. The document is part of the criminal case United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-AJN. The order was submitted by Acting United States Attorney Audrey Strauss and references several sections of the U.S. Code.
DOJ-OGR-00001485.jpg
This document is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated July 2, 2020, for the case of United States v. Ghislaine Maxwell. Signed by Magistrate Judge Katharine H. Parker, the order grants an application from the U.S. Attorney's Office to unseal the indictment against Maxwell. The application was made by Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Alex Rossmiller.
DOJ-OGR-00001483.jpg
This document is a page from a legal testimony or deposition, dated June 29, 2020, related to case 1:20-cr-00330-AJN. The deponent is questioned about their awareness of Mr. Epstein's sexual activities with others in the 1990s and 2000s, specifically mentioning 'the blond and brunette' in three-way activities. The deponent denies awareness of Epstein's other activities and explicitly states they never gave a massage to anyone, including Mr. Epstein or [Minor Victim-2].
DOJ-OGR-00001441.jpg
This document is the first page of an Affirmation in Opposition filed by Assistant US Attorney Maurene Comey on May 27, 2021. It argues against Ghislaine Maxwell's renewed motion for pretrial release, citing a previous court order from April 27, 2021, that denied bail. The document establishes the legal venue in the Second Circuit Court of Appeals and identifies the key legal representatives involved.
DOJ-OGR-00001436.jpg
This document is Page 2 of a legal filing (Document 220) from the US Attorney's Office (SDNY) dated March 5, 2021, regarding the incarceration conditions of the defendant (contextually Ghislaine Maxwell). It addresses safety concerns necessitating her isolation and responds to a court inquiry by stating that MDC cannot provide an eye mask as it is considered contraband, though she may use other items. A footnote clarifies that her current housing was determined partly due to her own safety concerns regarding the general population and as an alternative to the SHU.
DOJ-OGR-00001364.jpg
This document is the signature page (Page 6) of a legal filing submitted on July 6, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It is signed by Assistant United States Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz on behalf of U.S. Attorney Audrey Strauss, stating that the Government is willing to provide further details to the Court if necessary.
DOJ-OGR-00001358.jpg
This document is page 2 of a government filing (Case 1:20-cr-00330-AJN) regarding the confinement conditions of the defendant (Ghislaine Maxwell) at the Metropolitan Detention Center (MDC). It details security protocols including daily emails with counsel, twice-daily pat-down searches, weekly body scans, and nightly flashlight checks every 15 minutes to ensure the inmate is breathing. The government asserts these measures are necessary for safety and clarifies that strip searches are currently suspended due to lack of in-person visitation.
DOJ-OGR-00001346.jpg
This legal document, filed by the Acting U.S. Attorney for the Southern District of New York, addresses the court regarding the stringent and individualized detention conditions of a detainee, Ms. Maxwell. The filing notes that a previous letter of complaint received no meaningful response and suggests that the facility's warden, Warden Tellez, should be directed to provide a first-hand explanation to the court for these specialized conditions.
DOJ-OGR-00001344.jpg
This document is page 2 of a legal filing by the US Attorney's Office for the Southern District of New York regarding the conditions of confinement for a defendant (identified by case number as Ghislaine Maxwell) at the MDC. The text details the defendant's schedule, including 13 hours of time outside the isolation cell daily (7am-8pm), access to discovery materials, computers, CorrLinks, and legal calls. It asserts that the defendant has more access to discovery and attorney communication than any other inmate at the facility, even while in quarantine.
DOJ-OGR-00001318.jpg
This document is a legal affirmation filed on April 12, 2021, by Assistant U.S. Attorney Lara Pomerantz to the U.S. Court of Appeals for the Second Circuit. The filing formally opposes the appeal made by Defendant-Appellant Ghislaine Maxwell regarding two prior District Court orders, dated December 28, 2020, and March 22, 2021, which denied her requests for pre-trial release.
DOJ-OGR-00001316.jpg
This document is an Affirmation filed on April 12, 2021, by Assistant US Attorney Lara Pomerantz in the case of USA v. Ghislaine Maxwell before the Second Circuit Court of Appeals. Pomerantz requests permission to file an unredacted copy of 'Exhibit F' (Government's Memorandum in Opposition to Release) under seal. She notes that the public version was redacted to protect third-party privacy interests and confidential discovery material, but the Government believes the unredacted information is pertinent to the appeal.
DOJ-OGR-00001251.jpg
This document is the conclusion page (Page 9) of a legal filing submitted on March 9, 2021, by the United States Attorney for the Southern District of New York. The filing argues that the defendant (identified by case number as Ghislaine Maxwell) poses a substantial flight risk and that their 'Third Bail Motion' should be denied. The document is signed by Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00001178.jpg
This legal document is the conclusion of a filing by the U.S. Attorney's office, dated December 16, 2020, in case 1:20-cr-00330-AJN. The prosecution argues that the defendant's 'Renewed Bail Motion' should be denied, referencing a prior court finding that the defendant “poses a substantial actual risk of flight.” The document asserts that no new information justifies changing this conclusion.
DOJ-OGR-00001143.jpg
This document is the cover page for a legal filing from the U.S. Government in the criminal case against Ghislaine Maxwell. Filed on June 25, 2020, in the Southern District of New York, it is a memorandum opposing Maxwell's renewed motion for release. The document lists the prosecuting attorneys, including Acting U.S. Attorney Audrey Strauss.
DOJ-OGR-00000985.jpg
This document is the cover page for the Government's Reply Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330). It was filed on July 13, 2020, in the Southern District of New York. The filing lists Acting US Attorney Audrey Strauss and Assistant US Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey as counsel for the prosecution.
DOJ-OGR-00000955.jpg
This document is the conclusion page of a legal memorandum submitted by the United States Government on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The filing argues that the defendant poses an 'extreme risk of flight' and requests that any application for bail be denied, asserting that no conditions would assure the defendant's presence in court. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss.
DOJ-OGR-00000946.jpg
This document is the cover page for a legal filing titled "THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION" in the case of United States of America v. Ghislaine Maxwell. Filed on July 5, 2020, in the U.S. District Court for the Southern District of New York, the memorandum was submitted by Acting U.S. Attorney Audrey Strauss and her team of Assistant U.S. Attorneys.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity