ALEX ROSSMILLER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USA
|
Professional |
10
Very Strong
|
9 | |
|
person
Alison Moe
|
Business associate |
9
Strong
|
5 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
8
Strong
|
3 | |
|
location
USA
|
Legal representative |
8
Strong
|
4 | |
|
person
Alison Moe
|
Professional |
7
|
3 | |
|
person
AUDREY STRAUSS
|
Professional |
7
|
3 | |
|
person
Alison Gainfort Moe
|
Professional |
7
|
3 | |
|
person
Sarah K. Eddy
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
6
|
2 | |
|
person
Maurene Ryan Comey
|
Professional |
6
|
2 | |
|
location
USA
|
Prosecutor government |
6
|
2 | |
|
person
Jeffrey Epstein
|
Adversarial |
6
|
2 | |
|
person
USA/Government
|
Prosecutor |
5
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Subordinate superior |
5
|
1 | |
|
person
Judge Alison J. Nathan
|
Legal representative |
5
|
1 | |
|
person
USA (Government)
|
Legal representative |
5
|
1 | |
|
person
Alison Gainfort Moe
|
Business associate |
5
|
1 | |
|
organization
U.S. Attorney’s Office, SDNY
|
Employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Opposing counsel adversarial |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Business associate |
5
|
1 | |
|
person
Maurene Ryan Comey
|
Business associate |
5
|
1 | |
|
person
U.S. Attorney’s office
|
Employment affiliation |
5
|
1 | |
|
location
USA
|
Prosecutor representative |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | The Government conferred in good faith with counsel for the defendant, Ghislaine Maxwell, regardi... | N/A | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-04-01 | Court hearing | A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... | Courtroom (implied) | View |
| 2021-01-12 | Legal filing | Filing of Document 1-2 in Case 21-58. | Southern District of New York | View |
| 2021-01-12 | N/A | Electronic delivery of court notice for Case 21-58 (related to criminal case 1:20-cr-00330). | Southern District of New Yo... | View |
| 2020-08-13 | Legal filing | Document 41 was filed in Case 1:20-cr-00330-AJN. | Southern District of New York | View |
| 2020-08-13 | Court filing | LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access. | District of New York | View |
| 2020-08-13 | Legal filing | LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding discovery. | District of New York | View |
| 2020-08-10 | Meeting | Defense counsel conferred with Assistant U.S. Attorneys regarding a disclosure request. | N/A | View |
| 2020-07-28 | Court filing | AFFIDAVIT of Alex Rossmiller filed by USA. | N/A | View |
| 2020-07-28 | Court filing | An affidavit by Alex Rossmiller was filed. | N/A | View |
| 2020-07-28 | Court filing | LETTER RESPONSE to Motion filed by USA (Alex Rossmiller) regarding the Proposed Protective Order. | N/A | View |
| 2020-07-28 | Legal filing | Filing of an Affidavit of Certification by Alex Rossmiller in the case of U.S. v. Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | 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 | This document (Document 34) was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2020-07-28 | Court filing | A letter response to the motion on the Proposed Protective Order was filed by Alex Rossmiller for... | N/A | 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 |
| 2020-07-14 | Court proceeding | Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... | N/A | View |
| 2020-07-14 | Court proceeding | Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... | Court (via video conference... | View |
| 2020-07-14 | Arraignment | Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... | N/A | View |
| 2020-07-14 | Arraignment | Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... | S.D.N.Y. (via video confere... | View |
| 2020-07-14 | N/A | Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. | Video Conference / Telephone | View |
| 2020-07-14 | Arraignment | Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... | N/A | View |
| 2020-07-14 | N/A | Arraignment: Defendant enters plea of Not Guilty to S1 indictment. | Video Conference | View |
DOJ-OGR-00001641.jpg
This document is the final signature page (page 7 of 7) of a legal filing dated July 21, 2020, for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is submitted by attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan, with copies sent to prosecutors at the SDNY (Moe, Rossmiller, Comey) and other defense counsel (Cohen, Everdell, Menninger).
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-00001557.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN. Nicole Simmons certifies the electronic service of the 'Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice' to three attorneys at the U.S. Attorney's Office in the Southern District of New York: Alex Rossmiller, Alison Moe, and Maurene Comey.
DOJ-OGR-00001552.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.
DOJ-OGR-00001550.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-AJN on July 8, 2020. In it, Nicole Simmons certifies that she electronically served a 'Motion for Admission Pro Hac Vice' to Alex Rossmiller, Alison Moe, and Maurene Comey at the U.S. Attorney's Office for the Southern District of New York (SDNY).
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-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-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-00001006.jpg
This document is a court transcript from April 1, 2021, for a hearing in the case of United States v. Ghislaine Maxwell, presided over by Judge Nathan. The transcript records the appearances of the legal counsel for both the defendant, Ghislaine Maxwell, and the U.S. government. The government's counsel also requests permission for staff from the U.S. Attorney's office to be dialed into the hearing due to technical issues with an overflow line from Connecticut.
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.
DOJ-OGR-00000888.jpg
This document is a page from a court docket (Case 21-770) listing filings and orders between August 18, 2020, and September 8, 2020, in the case of USA v. Ghislaine Maxwell. It records legal maneuvers including attorney appearances, sealed documents, letter motions regarding redactions and protective orders, and a Memorandum Opinion denying defense requests for victim identities and changes to confinement conditions. The page concludes with a notice of appeal filed by Maxwell regarding a previous memorandum and opinion.
DOJ-OGR-00000887.jpg
This document is a page from the court docket in the case of United States v. Ghislaine Maxwell, covering a period in August 2020. It details a judicial order denying a broad defense request regarding witness privacy and discovery materials, followed by a log of subsequent legal filings (motions, affidavits, and endorsements) between the defense team (Everdell, Pagliuca) and the prosecution (Rossmiller) regarding discovery disclosure and protective orders.
DOJ-OGR-00000886.jpg
This document is a page from a court docket sheet in the case of USA v. Ghislaine Maxwell, detailing legal filings and orders from late July 2020. It includes entries regarding motions for a protective order, responses from both the defense and prosecution, and a Memorandum Opinion & Order by Judge Alison J. Nathan resolving disputes over the protective order's language concerning victim identification and the use of discovery materials.
DOJ-OGR-00000885.jpg
This document is a court docket sheet for Case 21-770 (United States v. Ghislaine Maxwell) covering proceedings from July 13, 2020, to July 27, 2020. Key events include Maxwell's arraignment where she pleaded Not Guilty, the denial of her bail, the setting of a trial date for July 12, 2021, and various orders regarding discovery scheduling and extrajudicial statements. The document records the presence of defense attorneys Mark Cohen, Jeffrey Pagliuca, and Christian Everdell, as well as government prosecutors Alison Moe, Alex Rossmiller, and Maurene Comey.
DOJ-OGR-00000883.jpg
This document is a page from a court docket containing orders and notices related to the case of Ghislaine Maxwell. It details COVID-19 protocols for courthouse entry, remote proceeding logistics, victim notification rights, and Speedy Trial Act exclusions. It also lists a memo endorsement scheduling briefing deadlines and notices of attorney appearances for Maxwell's defense team.
DOJ-OGR-00000881.jpg
This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
DOJ-OGR-00000850.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.
DOJ-OGR-00000849.jpg
This document is a page from a court docket (Case 21-770) detailing legal proceedings in United States v. Ghislaine Maxwell between July and August 2020. It includes a judicial order rejecting a defense request regarding protective orders to safeguard witness privacy, followed by a log of subsequent letter motions and responses regarding discovery disclosure filed by defense attorneys Christian Everdell and Jeffrey Pagliuca, and government attorney Alex Rossmiller. The document tracks the procedural back-and-forth regarding the handling of sensitive discovery materials and protective orders.
DOJ-OGR-00000848.jpg
This document is a docket sheet page from the case United States v. Ghislaine Maxwell, covering filings from July 27 to July 30, 2020. It details a dispute over a protective order, specifically regarding Maxwell's ability to publicly name alleged victims who have previously spoken publicly about her or Jeffrey Epstein. Judge Alison J. Nathan issued an order siding with the Government, restricting Maxwell from publicly referencing alleged victims and witnesses to protect their privacy during the criminal proceedings.
DOJ-OGR-00000847.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.
DOJ-OGR-00000845.jpg
This document is a page from a court docket (S.D.N.Y.) dated July 2020, detailing proceedings shortly after Ghislaine Maxwell's arrest. It outlines strict COVID-19 protocols for the courthouse, addresses victim notification rights under the Crime Victims' Rights Act, and sets a briefing schedule regarding detention pending trial. The document also records the official notices of appearance for Maxwell's defense team: Mark Cohen, Christian Everdell, and Laura Menninger.
No Subject
The document lists the email address for Alex Rossmiller as Alexander.Rossmiller@usdoj.gov.
No Subject
The document lists the email address for Alex Rossmiller as Alexander.Rossmiller@usdoj.gov.
Opposition to Motion re: Discovery Disclosure
Response in Opposition by USA as to Ghislaine Maxwell.
Protective Order
Government response regarding protective order, objecting to defendant's request to publicly name victims.
Use of discovery materials in civil litigation
A letter cited as Doc. #33, in which Alex Rossmiller stated that concerns raised by defense counsel about the future use of discovery materials in civil litigation were not likely to occur.
Response to Motion by USA as to Ghislaine Maxwell regardi...
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Response to Motion regarding Proposed Protective Order
Response to defense motion regarding protective order.
Response to Motion by USA as to Ghislaine Maxwell
Response to Christian R. Everdell's letter motion regarding Proposed Protective Order.
Response to Motion regarding Proposed Protective Order
Response to Christian R. Everdell's motion.
Doc. # 33
Assurances that the Government rarely provides third parties with materials they did not already possess.
Scheduling
Letter regarding scheduling
Scheduling
Letter regarding scheduling, referenced in Memo Endorsement.
Scheduling
Regarding scheduling.
Speedy trial time exclusion
Request for speedy trial time exclusion, granted by judge.
speedy trial time exclusion
A letter motion filed by USA regarding the exclusion of time for a speedy trial for Jeffrey Epstein.
Opposition to Pretrial Release
Letter Response in Opposition by USA as to Jeffrey Epstein regarding Pretrial Release
Opposition to Pretrial Release Motion
A letter response in opposition was filed by Alex Rossmiller on behalf of the USA regarding Reid Weingarten's letter motion for pretrial release.
Response to Motion to Seal
Response to Motion by USA as to Jeffrey Epstein
Response to Motion to Seal Document
A letter response was filed by Alex Rossmiller on behalf of the USA regarding Jeffrey Epstein's motion to seal a document.
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