ALEX ROSSMILLER
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Opposing counsel |
5
|
1 | |
|
person
Geoffrey S. Berman
|
Professional |
5
|
1 | |
|
person
Nicole Simmons
|
Legal representative |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
5
|
1 | |
|
person
Lara Elizabeth Pomerantz
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
Christian R. Everdell
|
Professional |
5
|
1 | |
|
location
USA
|
Employment |
5
|
1 | |
|
location
USA
|
Employment representation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutor defendant |
5
|
1 | |
|
location
USA
|
Prosecutor |
1
|
1 | |
|
person
Geoffrey S. Berman
|
Subordinate |
1
|
1 | |
|
location
USA
|
Represented by counsel |
1
|
1 | |
|
person
Geoffrey S. Berman
|
Legal representative |
1
|
1 | |
|
person
AUDREY STRAUSS
|
Professional subordinate |
1
|
1 | |
|
location
USA
|
Representative counsel |
1
|
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-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 regarding Proposed Protective Order
Response to Christian R. Everdell's motion.
Protective Order
Government response regarding protective order, objecting to defendant's request to publicly name victims.
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.
Doc. # 33
Assurances that the Government rarely provides third parties with materials they did not already possess.
Scheduling
Letter regarding scheduling, referenced in Memo Endorsement.
Scheduling
Regarding scheduling.
Scheduling
Letter 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 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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