AUDREY STRAUSS

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476

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Events

Documents

236

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Event Timeline

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67 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Prosecutor defendant	20 Very Strong	20	View
person GHISLAINE MAXWELL	Legal representative	18 Very Strong	14	View
person Lara Pomerantz	Professional	12 Very Strong	15	View
person MAURENE COMEY	Business associate	12 Very Strong	11	View
person MAURENE COMEY	Professional	10 Very Strong	18	View
location UNITED STATES OF AMERICA	Legal representative	10 Very Strong	6	View
person Alison Moe	Professional	10 Very Strong	14	View
person Jessica Lonergan	Professional	8 Strong	4	View
person ALISON J. NATHAN	Professional	8 Strong	4	View
person ALEX ROSSMILLER	Professional	7	3	View
person GHISLAINE MAXWELL	Adversarial	7	3	View
person Alison Moe	Professional subordinate	6	2	View
person ANALISA TORRES	Professional	6	1	View
location UNITED STATES OF AMERICA	Professional	6	2	View
person Honorable Alison J. Nathan	Professional	6	1	View
person GHISLAINE MAXWELL	Prosecutor vs defendant	6	6	View
person Jessica Lonergan	Subordinate superior	6	2	View
person MAURENE COMEY	Professional subordinate	6	2	View
person MAURENE COMEY	Legal representative	6	2	View
person Lara Pomerantz	Professional subordinate	5	1	View
person Ms. Maxwell	Adversarial defendant prosecutor	5	1	View
person ALEX ROSSMILLER	Business associate	5	1	View
person MAURENE COMEY	Professional hierarchical	5	1	View
person MAURENE COMEY	Employment	5	1	View
person Juror 50	None	5	1	View

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-00019488.jpg

This document is the signature page (Page 17) of an indictment filed on July 8, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists specific excerpts of testimony where the defendant denied giving massages to anyone, including Jeffrey Epstein and 'Minor Victim-2', and denied knowledge of Epstein's sexual activities with others. These statements are underlined and cited under Title 18 U.S.C. Section 1623 (Perjury), indicating these are the specific false declarations charged in the indictment.

Legal indictment / court filing (signature page)

2025-11-20

Analysis Source

DOJ-OGR-00019389.jpg

This is a Certificate of Compliance filed on September 16, 2020, for Case 20-3061. Assistant U.S. Attorney Maurene Comey, representing the office of Acting U.S. Attorney Audrey Strauss for the Southern District of New York, certifies that a related motion/opposition filing complies with the word-count limits of federal appellate rules, stating it contains 5,099 words.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019366.jpg

This is a Certificate of Compliance filed on September 16, 2020, for Case 20-3061. It certifies that the associated motion/opposition contains 5,099 words, adhering to Federal Rules of Appellate Procedure, and is signed by Assistant US Attorney Maurene Comey on behalf of Acting US Attorney Audrey Strauss.

Legal document (certificate of compliance)

2025-11-20

Analysis Source

DOJ-OGR-00019344.jpg

This document is page 2 of a court filing (Affirmation) dated September 16, 2020, submitted by Assistant US Attorney Maurene Comey to the Second Circuit Court of Appeals. It supports the Government's motion to dismiss Ghislaine Maxwell's appeal regarding a protective order in her criminal case (S1 20 Cr. 330). The document establishes Comey's credentials and outlines the procedural history regarding the District Court's September 2, 2020 order.

Court filing (affirmation)

2025-11-20

Analysis Source

DOJ-OGR-00019343.jpg

This document is a Motion Information Statement filed on September 16, 2020, by the United States of America in the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Docket No. 20-3061). The motion, submitted by Assistant U.S. Attorney Maurene Comey, seeks to dismiss Maxwell's appeal on the grounds of a lack of jurisdiction. The document identifies the legal representatives for both parties and confirms that the opposing counsel, Adam Mueller, has been notified and intends to file a response.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019338.jpg

This legal document, dated August 21, 2020, is a submission from the Acting United States Attorney and Assistant United States Attorneys to Honorable Alison J. Nathan. It argues against the defendant's application to use criminal discovery materials in civil cases, asserting that the application lacks legal justification, attempts to circumvent a protective order, and is irrelevant to the civil litigation. The document suggests the defendant's intent is to falsely accuse the Government and another party.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019222.jpg

This document is the final signature page (Page 19 of 19) of a federal indictment filed on July 2, 2020, against Ghislaine Maxwell in the Southern District of New York. It lists the specific US Code violations (including conspiracy, perjury, and sex trafficking statutes) and is signed by the Grand Jury Foreperson and Acting US Attorney Audrey Strauss.

Legal court document (indictment signature page)

2025-11-20

Analysis Source

DOJ-OGR-00019221.jpg

This document is a page from a legal testimony transcript filed on July 2, 2020. An unidentified witness denies being aware of Mr. Epstein having sexual activities with anyone other than themselves and two other women (a "blond and brunette") during their encounters in the 1990s and 2000s. The witness also explicitly denies ever giving a massage to anyone, including Mr. Epstein and an individual referred to as "Minor Victim-2".

Testimony transcript

2025-11-20

Analysis Source

DOJ-OGR-00019192.jpg

This document is the final signature page (Page 19 of 19) of an indictment filed on July 2, 2020, in the Southern District of New York against Ghislaine Maxwell. It lists the charges under 18 U.S.C. codes (including conspiracy, perjury, and sex trafficking statutes) and bears the name of Acting U.S. Attorney Audrey Strauss and the signature of the Grand Jury Foreperson.

Legal document (indictment signature page)

2025-11-20

Analysis Source

DOJ-OGR-00010517.jpg

This page from a forensic-psychiatric report details Ghislaine Maxwell's complaints regarding her confinement at the MDC since July 2020. It documents allegations of sexual harassment by guards (specifically a breast grab in Jan 2021), sleep deprivation due to 15-minute flashlight checks justified by U.S. Attorney Audrey Strauss, and physical deterioration including weight loss and hair loss. The report notes a decline in her mental state from coherence in Oct 2020 to manifesting depressive symptoms over time.

Forensic-psychiatric report (court filing)

2025-11-20

Analysis Source

DOJ-OGR-00009083.jpg

This document is a portion of a juror questionnaire (Juror ID: 50) for the legal case 1:20-cr-00330-PAE, filed on February 24, 2022. The juror denies having any personal knowledge of or dealings with the defendant Ghislaine Maxwell, Jeffrey Epstein, or any of the named prosecutors from the U.S. Attorney's Office for the Southern District of New York. This section of the questionnaire is designed to identify potential conflicts of interest or bias among prospective jurors.

Juror questionnaire

2025-11-20

Analysis Source

DOJ-OGR-00009082.jpg

This document is a page from a juror questionnaire for case 1:20-cr-00330-PAE, filed on February 24, 2022. Juror ID 50 indicates they have no association with the New York City Police Department (NYPD) and no pre-existing opinions about the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.

Juror questionnaire

2025-11-20

Analysis Source

DOJ-OGR-00019873.jpg

This document is the conclusion of a legal filing from the U.S. Government, dated July 2, 2020, submitted by Acting U.S. Attorney Audrey Strauss. The prosecution argues that the defendant is an extreme flight risk and, citing several legal precedents, requests that the court deny any application for bail. The document was signed by Assistant U.S. Attorney Alison Moe.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019864.jpg

This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.

Legal court filing (government memorandum)

2025-11-20

Analysis Source

DOJ-OGR-00019688.jpg

This is a Summary Order and Mandate from the United States Court of Appeals for the Second Circuit, issued on November 9, 2020, in the case of United States v. Ghislaine Maxwell (Case 20-3061-cr). The document lists the panel of judges (Cabranes, Pooler, Raggi) who presided over the term held on October 19, 2020. It identifies the legal counsel for both the Appellee (US Attorneys including Lara Pomerantz and Maurene Comey) and the Defendant-Appellant (Adam Mueller and Ty Gee of Haddon, Morgan and Foreman, P.C.).

Legal document (court mandate / summary order)

2025-11-20

Analysis Source

DOJ-OGR-00019683.jpg

This document is the first page of a Summary Order from the United States Court of Appeals for the Second Circuit, dated October 19, 2020. It lists the judicial panel (Judges Cabranes, Pooler, and Raggi) presiding over the case United States v. Ghislaine Maxwell (Case 20-3061-cr). It identifies the legal counsel for both the United States (Appellee) and Maxwell (Defendant-Appellant).

Legal document (court order/summary order)

2025-11-20

Analysis Source

DOJ-OGR-00019677.jpg

This document is the first page of a Summary Order from the U.S. Court of Appeals for the Second Circuit, dated October 19, 2020, for the case of United States v. Ghislaine Maxwell. It identifies the presiding judges (Cabranes, Pooler, Raggi) and lists the legal counsel for both the appellee (United States), led by AUSA Lara Pomerantz, and the defendant-appellant (Ghislaine Maxwell), represented by Adam Mueller. The order was issued from the Thurgood Marshall Courthouse in New York City.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00019608.jpg

This document is the cover page for a legal brief filed by the United States of America on October 2, 2020, in the U.S. Court of Appeals for the Second Circuit. The case is an appeal by Defendant-Appellant Ghislaine Maxwell (Docket No. 20-3061) from a decision in the U.S. District Court for the Southern District of New York. The brief lists the government's legal counsel, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Lara Pomerantz, who is set to argue the case.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00009774.jpg

This document is a page from a juror questionnaire (Juror ID 50) filed on March 24, 2022, for case 20-cr-00330-ABN. The juror responds to a series of questions about their personal relationships with key case participants. The juror explicitly denies having any personal knowledge of or dealings with defendant Ghislaine Maxwell, Jeffrey Epstein, or any of the named prosecutors from the U.S. Attorney's Office for the Southern District of New York.

Juror questionnaire

2025-11-20

Analysis Source

DOJ-OGR-00009676.jpg

This document is a page from a juror questionnaire (Juror ID 50) for the legal case 1:20-cr-00330-PAE, filed on March 9, 2022. The juror responds to a series of questions, denying any personal knowledge of or past/present dealings with the defendant Ghislaine Maxwell, Jeffrey Epstein, or any of the named prosecutors from the U.S. Attorney's Office for the Southern District of New York. The juror consistently answers "No" to all questions regarding personal relationships with case participants.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00009675.jpg

This document is page 14 of a filed court document (Document 638) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on March 9, 2022. It contains a portion of a questionnaire filled out by Juror ID 50. The juror answers 'No' to having any association with the NYPD and 'No' to having any opinion of U.S. Attorneys Damian Williams or Audrey Strauss that would affect their impartiality.

Court document / juror questionnaire

2025-11-20

Analysis Source

DOJ-OGR-00002935.jpg

This is the cover page for the Government's Omnibus Memorandum opposing the defendant's pre-trial motions in the case of United States v. Ghislaine Maxwell (Case S1 20 Cr. 330). The document was filed on April 16, 2021, in the Southern District of New York, and lists the prosecution team led by U.S. Attorney Audrey Strauss.

Legal filing / court memorandum (cover page)

2025-11-20

Analysis Source

DOJ-OGR-00004809.jpg

This legal document, filed on July 1, 2021, is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The government requests that the Court issue an order compelling Mr. Markus (presumably defense counsel) to comply with Local Rule 23.1 regarding trial publicity. The letter argues that an Op-Ed published by Mr. Markus and his continued comments violate a previous court order and are likely to interfere with the Court's ability to conduct a fair trial with an impartial jury.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00004784.jpg

This legal document is a letter dated June 30, 2021, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter, submitted on behalf of both the prosecution and the defense in the case of United States v. Ghislaine Maxwell, confirms that neither party requests any redactions to the Court's recent order denying Maxwell's suppression motion. Consequently, the parties have no objection to the public filing of the unredacted order and its accompanying exhibits.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00004748.jpg

This document is the cover page of a court transcript for a videoconference hearing held on April 29, 2021, in the case of United States v. Tiffany Days (Case No. 19 CR 0619). Tiffany Days was one of the prison guards charged with falsifying records on the night Jeffrey Epstein died. Notably, the header indicates this document was filed on June 15, 2021, as Document 300 in Case 1:20-cr-00330-PAE, which is the case number for United States v. Ghislaine Maxwell, suggesting this transcript was used as an exhibit or filing in the Maxwell trial.

Court transcript (cover page)

2025-11-20

Analysis Source

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Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: AUDREY STRAUSS

To: Court/Defense

Explanation of enhanced security schedule and flashlight checks.

Letter

N/A

Communication Source

Re: Friendly Subpoena to [Redacted] Attorney

From: AUDREY STRAUSS

To: [REDACTED SENDER]

Approved

2021-03-26

Communication Source

Friendly Subpoena to [Redacted] Attorney

From: Alison Moe, Maurene Co...

To: AUDREY STRAUSS

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.

2021-03-26

Communication Source

Re: Friendly Subpoena to [Redacted] Attorney

From: AUDREY STRAUSS

To: Alison Moe, Maurene Co...

Approved

2021-03-26

Communication Source

Friendly Subpoena to [Redacted] Attorney

From: [REDACTED SENDER]

To: AUDREY STRAUSS

Requesting approval to send a subpoena to an attorney interviewed in Florida to obtain a 2009 settlement agreement between a victim and Epstein.

2021-03-26

Communication Source

Friendly Subpoena to [Redacted] Attorney

From: [Redacted] (Maxwell Te...

To: AUDREY STRAUSS

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.

2021-03-26

Communication Source

Re: [Redacted] 91A1040

From: Anthony V. Lombardino

To: AUDREY STRAUSS

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.

Letter

2020-07-17

Communication Source

Arrest of Ms. Maxwell

From: AUDREY STRAUSS

To: ["Public", "Media"]

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.

Press conference

2020-07-02

Communication Source

Arrest of Ms. Maxwell and announcement of charges

From: AUDREY STRAUSS

To: ["Public", "Media"]

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.

Press conference

2020-07-02

Communication Source

FW: GM remarks - electronic copy

From: AUDREY STRAUSS

To: [REDACTED]

Discussing editing the remarks to be shorter and more natural while comporting with the indictment.

2020-07-01

Communication Source

FW: GM Press Materials

From: [REDACTED]

To: AUDREY STRAUSS

Sending edits on draft remarks geared toward simplifying language.

2020-06-28

Communication Source

Re: GM Press Materials

From: AUDREY STRAUSS

To: [REDACTED]

Many thanks.

2020-06-27

Communication Source

GM Press Materials (implied)

From: [REDACTED]

To: AUDREY STRAUSS

Submitting draft remarks and Q&A for a potential press conference regarding Ghislaine Maxwell.

2020-06-26

Communication Source

GM Press Materials

From: [REDACTED]

To: AUDREY STRAUSS

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.

2020-06-26

Communication Source

Re: Do we have transcript of hearing?

From: AUDREY STRAUSS

To: [Redacted] (USANYS)

Instructing to send transcript now so she can pass it along, then will call.

2019-08-29

Communication Source

RE: Do we have transcript of hearing?

From: [Redacted] (USANYS)

To: AUDREY STRAUSS

Sending the attached transcript (J8RpEPSf.pdf).

2019-08-29

Communication Source

Do we have transcript of hearing?

From: AUDREY STRAUSS

To: [Redacted] (USANYS)

Asking if they have the transcript because [Redacted] is asking for it.

2019-08-29

Communication Source

Re: Do we have transcript of hearing?

From: [Redacted] (USANYS)

To: AUDREY STRAUSS

Confirming they will send it and are ready to do updates.

2019-08-29

Communication Source

Automatic reply: Your opening

From: [REDACTED]

To: AUDREY STRAUSS

Automatic reply stating the sender is on trial before Judge Ronnie Abrams and providing alternative contacts for United States v. Epstein case matters.

2019-08-27

Communication Source

Epstein memo

From: Redacted Sender (Co-Ch...

To: AUDREY STRAUSS

Audrey – Attached is a revised (and shortened) memo for ODAG.

2019-05-10

Communication Source

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