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-00000328.jpg
This document is a letter dated July 11, 2019, from the US Attorney's Office (SDNY) to Judge Richard M. Berman in the Epstein case (1:19-cr-00490), requesting an adjournment of a bail hearing. The document includes a handwritten order by Judge Berman dated July 12, 2019, denying the application and noting it is 'Hard to imagine it would take the Govt extra time to review submission.' The letter is signed by AUSAs Rossmiller, Moe, and Comey, and copies defense counsel Weinberg and Weingarten.
DOJ-OGR-00000324.jpg
This document is page 2 of a legal letter filed on July 11, 2019, in Case 1:19-cr-00490 (USA v. Epstein). The US Attorney's Office for the Southern District of New York is requesting Judge Richard M. Berman to adjourn a bail hearing to a later date to allow the Court time to review the Government's reply. The letter is signed by Assistant US Attorneys Rossmiller, Moe, and Comey, and copied to defense counsel Weinberg and Weingarten.
DOJ-OGR-00000273.jpg
This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.
DOJ-OGR-00000272.jpg
This is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated and filed on July 8, 2019. The order, signed by Magistrate Judge Henry Pitman, grants the application by the U.S. Attorney's Office to unseal the indictment in the criminal case of the United States of America v. Jeffrey Epstein. This legal action officially made the federal charges against Epstein public.
DOJ-OGR-00020635.jpg
This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.
DOJ-OGR-00020634.jpg
This document is a court docket report (SDNY) from the case against Ghislaine Maxwell, generated in 2023 but detailing events from July and August 2020. It includes the conclusion of a judicial order regarding a protective order for discovery materials, balancing witness privacy against defense needs, and lists subsequent procedural filings including motions and responses between Maxwell's defense team (Everdell) and the Government (Rossmiller) regarding discovery disclosure. The text highlights the Court's decision to adopt the Government's proposed protective order to safeguard witness privacy.
DOJ-OGR-00020633.jpg
This document is a page from a court docket report regarding the case United States v. Ghislaine Maxwell. It details filings from July 2020, specifically focusing on a dispute over a protective order wherein Maxwell sought to publicly reference alleged victims who had previously spoken publicly about her or Jeffrey Epstein. Judge Nathan ruled in favor of the Government, adopting their proposed protective order to protect the privacy and safety of victims and witnesses.
DOJ-OGR-00020631.jpg
This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.
DOJ-OGR-00020630.jpg
This document is a page from a court docket report for the case against Ghislaine Maxwell, detailing legal proceedings and filings between July 7, 2020, and July 9, 2020. It includes orders from Judge Alison J. Nathan regarding scheduling and Speedy Trial Act exclusions, notices of appearance for defense attorneys, a motion for pro hac vice admission, the filing of a superseding indictment, and logistical details for a remote arraignment and bail hearing.
DOJ-OGR-00020629.jpg
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
DOJ-OGR-00020627.jpg
This document is a page from a court filing in Case 22-1426 from the Southern District of New York (SDNY), dated February 28, 2023. It lists the legal counsel involved, identifying the USA as the plaintiff. The plaintiff is represented by Assistant US Attorneys Alex Rossmiller, Alison Gainfort Moe, and Maurene Ryan Comey from the U.S. Attorney's Office, SDNY. The document also provides contact information for Sigrid S. McCawley of Boies, Schiller & Flexner LLP, who is designated as a retained lead attorney.
DOJ-OGR-00020499.jpg
This document is a page from a court docket (Case 22-1426, referring to earlier 2020 district court proceedings) detailing legal filings in the case of United States v. Ghislaine Maxwell between August 10 and August 24, 2020. The entries track a series of motions regarding discovery disclosure, protective orders, and sealing requests, involving defense attorneys (Everdell, Pagliuca, Menninger) and government prosecutors (Rossmiller, Comey, Pomerantz). Judge Alison J. Nathan issued orders setting deadlines for responses and replies regarding these disputes.
DOJ-OGR-00020495.jpg
This document is a page from a court docket covering proceedings between July 7 and July 9, 2020, regarding United States v. Ghislaine Maxwell. It records the official appearances of Maxwell's defense team (Cohen, Everdell, Menninger, Pagliuca), the filing of a superseding indictment, and orders regarding speedy trial exclusions and victim rights. It also schedules a remote arraignment and bail hearing for July 14, 2020, providing public access dial-in numbers.
DOJ-OGR-00020494.jpg
This document is a court docket sheet page covering July 6-7, 2020, detailing the scheduling of Ghislaine Maxwell's arraignment and bail hearing during the COVID-19 pandemic. Judge Alison J. Nathan issued orders setting a remote video hearing for July 14, 2020, establishing strict protocols for public access at the Moynihan Courthouse and outlining requirements for the defendant's waiver of physical presence. The document also logs correspondence from both defense counsel Mark Cohen and prosecutor Alex Rossmiller regarding the scheduling logistics.
DOJ-OGR-00020493.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Ghislaine Maxwell in late June and early July 2020. It lists the prosecuting attorneys (Moe, Comey, Rohrbach, Pomerantz) and logs key events including the filing of the sealed indictment, the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and Maxwell's arrest in the District of New Hampshire.
DOJ-OGR-00020492.jpg
This document is page 6 of a court docket (Case 22-1426) listing the legal counsel for various parties involved in the case, dated July 8, 2022. It details contact information and representation status for attorneys representing the Reporters Committee for Freedom of the Press, Boies Schiller Flexner LLP (representing victims), and the USA (Plaintiff).
DOJ-OGR-00020488.jpg
This document is a service list (Page 2 of 92) from a court filing dated July 8, 2022, associated with Case 22-1426 and the criminal case 1:20-cr-00330-AJN-1 (United States v. Ghislaine Maxwell). It lists the email addresses for various attorneys receiving electronic notice, including prosecutors from the US Department of Justice (Maurene Comey, Lara Pomerantz, etc.) and private counsel (Sigrid McCawley). The document bears a Department of Justice Bates stamp DOJ-OGR-00020488.
DOJ-OGR-00020396.jpg
This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.
DOJ-OGR-00020395.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.
DOJ-OGR-00020394.jpg
This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.
DOJ-OGR-00020393.jpg
This document is a court docket log from July 6-7, 2020, detailing proceedings in the case against Ghislaine Maxwell in the Southern District of New York. It records the transfer of documents from New Hampshire and contains orders from Judge Alison J. Nathan scheduling an arraignment and bail hearing for July 14, 2020. The orders heavily reference COVID-19 protocols, including the use of remote video conferencing for the defendant (held at the Metropolitan Detention Center) and strict entry requirements for the Daniel Patrick Moynihan Courthouse.
DOJ-OGR-00020392.jpg
This document is a court docket sheet from Case 22-1426, detailing the initial proceedings against defendant Ghislaine Maxwell in late June and early July 2020. It lists the attorneys for the prosecution (USA), including Alison Gainfort Moe and Maurene Ryan Comey, and key events such as the unsealing of the indictment, Maxwell's arrest in New Hampshire, the assignment of Judge Alison J. Nathan, and a request to schedule her initial appearance.
DOJ-OGR-00020391.jpg
This document is a page from a legal filing in Case 22-1426, dated July 8, 2022. It outlines the parties involved in the case, including the plaintiff (USA), an intervenor (Boies Schiller Flexner LLP representing victims), and an interested party (Reporters Committee for Freedom of the Press). The document provides the names and contact information for the lead attorneys representing each entity.
DOJ-OGR-00016872.jpg
This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It records the conclusion of testimony by a witness named Ms. Healy, the dismissal of the jury for lunch, and a subsequent procedural discussion regarding the release of AUSA Alex Rossmiller from a defense subpoena.
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.
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.
Scheduling
Letter regarding scheduling, referenced in Memo Endorsement.
Scheduling
Letter regarding scheduling
Scheduling
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
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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