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 |
|---|---|---|---|---|
| 2019-07-17 | Court filing | The U.S. Government filed a letter with the court regarding Jeffrey Epstein's foreign passport. | Southern District of New York | View |
| 2019-07-15 | Legal filing | The U.S. Attorney's office submitted a letter to Judge Berman requesting the exclusion of speedy ... | United States District Cour... | View |
| 2019-07-15 | Court filing | LETTER MOTION filed by USA regarding speedy trial time exclusion. | United States District Cour... | View |
| 2019-07-15 | Legal proceeding | A bail hearing for Jeffrey Epstein was held. | UNITED STATES DISTRICT COUR... | View |
| 2019-07-15 | Court filing | The U.S. Attorney's office filed a letter with the court requesting the exclusion of speedy trial... | United States District Cour... | View |
| 2019-07-15 | Legal document service | A copy of a document was served via CM/ECF on Assistant U.S. Attorney Alex Rossmiller and all oth... | via CM/ECF (electronic) | View |
| 2019-07-11 | N/A | Submission of Government Letter | SDNY | View |
| 2019-07-11 | Court filing | Multiple documents were filed, including a letter motion for pretrial release, a motion to seal a... | N/A | View |
| 2019-07-08 | Legal action | The United States Attorney's Office for the Southern District of New York applied to have the ind... | SOUTHERN DISTRICT OF NEW YORK | View |
| 2019-07-08 | N/A | Unsealing of Indictment against Jeffrey Epstein | New York, New York | View |
| 2019-07-08 | N/A | Arraignment and Conference | SDNY Court | View |
| 2019-07-08 | Court proceeding | Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman. | N/A | View |
| 2019-07-08 | Court proceeding | Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by J... | N/A | View |
| 2019-07-08 | Court presentment | Presentment of defendant Jeffrey Epstein in court. | S.D.N.Y. | View |
| 2019-07-08 | N/A | Arraignment - Plea Entered: Not Guilty | Court (Before Magistrate Ju... | View |
| 2019-07-08 | Court proceeding | Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. | N/A | View |
DOJ-OGR-00000844.jpg
This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.
DOJ-OGR-00000843.jpg
This is a legal document from Case 21-770, dated March 24, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
DOJ-OGR-00000833.jpg
This legal document is a Notice of Appearance filed on August 5, 2019, for the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Attorney Alex Rossmiller, from the U.S. Attorney's Office for the Southern District of New York, is formally entering his appearance to serve as additional counsel for the United States, acting as co-counsel alongside Sarah K. Eddy.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000823.jpg
This document is a court docket sheet for Case 19-2221 (United States v. Jeffrey Epstein) covering the period of July 8 to July 15, 2019. It details the addition of defense attorneys (Weinberg, Weingarten, Fernich), the filing of motions regarding pretrial release and sealing documents, and the government's opposition to these motions. The document culminates in a Bail Hearing held on July 15, 2019, before Judge Richard M. Berman.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
DOJ-OGR-00000819.jpg
This document is a page from a court filing service list dated July 23, 2019. It confirms that DOJ attorneys Alex Rossmiller and Maurene Ryan Comey received electronic notice of a filing related to case 1:19-cr-00490-RMB-1 (the Jeffrey Epstein criminal case) and Case 19-2221.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00000781.jpg
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
DOJ-OGR-00000780.jpg
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
DOJ-OGR-00000779.jpg
This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
DOJ-OGR-00000638.jpg
This legal document is a court order from the U.S. District Court for the Southern District of New York, filed on August 29, 2019, which formally dismisses the criminal case against defendant Jeffrey Epstein. The order, signed by Judge Richard M. Berman, follows a recommendation and directive from the U.S. Attorney's office to file a nolle prosequi. The judge's order also references a hearing held on August 27, 2019, and the Crime Victims' Rights Act.
DOJ-OGR-00000629.jpg
This legal document, filed on August 19, 2019, in the Southern District of New York, is an order of nolle prosequi for the case against defendant Jeffrey Epstein. Assistant U.S. Attorneys Alison Moe, Alex Rossmiller, and Maurene Comey recommend dropping the charges, and U.S. Attorney Geoffrey S. Berman directs the filing, which is then ordered by Judge Richard M. Berman. This action formally terminates the criminal prosecution against Epstein.
DOJ-OGR-00000603.jpg
This document is the signature page of a court order from the case United States v. Jeffrey Epstein (1:19-cr-00490-RMB), filed on July 25, 2019. The order was signed by Judge Richard M. Berman of the Southern District of New York. It shows consent from both the prosecution, represented by U.S. Attorney Geoffrey S. Berman, and the defense, represented by attorneys Martin Weinberg and Reid Weingarten on behalf of Jeffrey Epstein.
DOJ-OGR-00000594.jpg
This document is the signature page of a court order from Case 1:19-cr-00490-RMB, filed on July 25, 2019. It shows the agreement and consent of both the U.S. Government, represented by U.S. Attorney Geoffrey S. Berman's office, and the defense, represented by counsel for Jeffrey Epstein. The order was issued by Judge Richard M. Berman of the Southern District of New York.
DOJ-OGR-00000585.jpg
This document is a letter dated July 25, 2019, from the U.S. Attorney's Office for the Southern District of New York (specifically Assistant US Attorney Alison Moe) to Judge Richard M. Berman. The prosecution requests the Court to endorse a proposed protective order in the case of United States v. Jeffrey Epstein, noting that defense counsel (Martin Weinberg and Reid Weingarten) have consented to the order.
DOJ-OGR-00000509.jpg
This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00000470.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard M. Berman, filed on July 17, 2019, in the case against Jeffrey Epstein. The prosecution refutes the defendant's claim that an expired Austrian passport was never used, presenting evidence of travel stamps to France, Spain, the UK, and Saudi Arabia from the 1980s. The government also highlights that Epstein has not clarified how he obtained the passport or if he holds citizenship or residency in any other country.
DOJ-OGR-00000442.jpg
This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
DOJ-OGR-00000385.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman regarding the case *United States v. Jeffrey Epstein*. The prosecution requests the exclusion of speedy trial time for the period of July 15-18, 2019, noting that Epstein's defense counsel consents to the request. The document is endorsed by Judge Berman, who granted the application on July 16, 2019.
DOJ-OGR-00000384.jpg
This legal document is a letter dated July 15, 2019, from the U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, to Judge Richard M. Berman. The letter formally requests the exclusion of speedy trial time in the criminal case against Jeffrey Epstein for the period between July 15 and July 18, 2019. The filing notes that Epstein's defense counsel, Martin Weinberg and Reid Weingarten, have been consulted and consent to the request.
DOJ-OGR-00000358.jpg
This is a Certificate of Service filed in case 1:19-cr-00490-RMB on July 15, 2019. In the document, Martin G. Weinberg certifies that he has electronically served a copy of a preceding document to Assistant U.S. Attorney Alex Rossmiller and all other relevant counsel.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00000342.jpg
This document is the final page (14) of a government filing dated July 12, 2019, addressed to Judge Richard M. Berman, arguing against bail for Jeffrey Epstein. The text provides legal precedents establishing that sex trafficking laws (Section 1591) apply to consumers/buyers, not just suppliers, refuting the defense's legal arguments. The conclusion explicitly requests pretrial detention based on Epstein's wealth, flight risk, possession of lewd photos of minors, and history of witness interference.
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.
Response to Motion by USA as to Ghislaine Maxwell regardi...
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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 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.
Protective Order
Government response regarding protective order, objecting to defendant's request to publicly name victims.
Scheduling
Regarding scheduling.
Scheduling
Letter regarding scheduling, referenced in Memo Endorsement.
Scheduling
Letter regarding scheduling
speedy trial time exclusion
A letter motion filed by USA regarding the exclusion of time for a speedy trial for Jeffrey Epstein.
Speedy trial time exclusion
Request for speedy trial time exclusion, granted by judge.
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 Document
A letter response was filed by Alex Rossmiller on behalf of the USA regarding Jeffrey Epstein's motion to seal a document.
Response to Motion to Seal
Response to Motion by USA as to Jeffrey Epstein
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