Lara Pomerantz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUDREY STRAUSS
|
Professional |
12
Very Strong
|
15 | |
|
person
DAMIAN WILLIAMS
|
Professional |
10
Very Strong
|
19 | |
|
person
Alison Moe
|
Business associate |
10
Very Strong
|
6 | |
|
person
ANDREW ROHRBACH
|
Business associate |
9
Strong
|
5 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
9
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Won S. Shin
|
Co counsel |
8
Strong
|
4 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
8
Strong
|
4 | |
|
person
ANDREW ROHRBACH
|
Professional |
7
|
2 | |
|
person
Nicole Simmons
|
Legal representative |
7
|
3 | |
|
person
Nicole Simmons
|
Professional adversarial |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional |
7
|
2 | |
|
person
CHRISTIAN EVERDELL
|
Professional |
6
|
2 | |
|
person
Alison Moe
|
Professional |
6
|
1 | |
|
person
MAURENE COMEY
|
Business associate |
6
|
2 | |
|
person
Honorable Alison J. Nathan
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
6
|
2 | |
|
person
Christian R. Everdell
|
Professional |
6
|
2 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Professional adversarial |
6
|
1 | |
|
organization
UNITED STATES OF AMERICA
|
Legal representative |
6
|
1 | |
|
location
USA
|
Professional |
6
|
1 | |
|
person
Appellant's counsel (filer)
|
Professional |
6
|
1 | |
|
person
Nicole Simmons
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| N/A | Oral argument request | Request for oral argument in case 20-3061, with a preference for it only if another party also re... | United States Court of Appe... | View |
| 2023-06-29 | N/A | Submission of legal filing concluding that the judgment of conviction should be affirmed. | New York, New York | View |
| 2022-08-22 | N/A | Sentencing Hearing in United States v. Ghislaine Maxwell | Courtroom | View |
| 2022-07-22 | N/A | Sentencing hearing for Ghislaine Maxwell | Courtroom (Southern District) | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2022-06-28 | N/A | Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. | Southern District of New York | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-26 | Court filing | The Government submitted a motion filed by Kate's attorney. | United States District Cour... | View |
| 2022-06-22 | Legal filing | The U.S. Government filed its sentencing memorandum in the case against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-22 | N/A | Filing of Government's sentencing recommendation conclusion. | New York, New York | View |
| 2022-06-15 | Legal document service | Christian R. Everdell served a memorandum via ECF upon four individuals. | N/A | View |
| 2022-05-11 | N/A | Filing of Document 661 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-05-11 | N/A | Filing of Document 660 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-04-01 | Legal filing | Document 650 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-04-01 | N/A | Filing of Document 652 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-03-15 | N/A | Filing of Government's opposition to defendant's motion for a new trial. | New York, New York | View |
| 2022-03-11 | Court filing | USA filed a MEMORANDUM in Opposition to the motion for a new trial. | N/A | View |
| 2022-03-11 | Court hearing | A hearing was held regarding the defendant's motion for a new trial, specifically focusing on Jur... | Court (unspecified) | View |
| 2022-03-08 | Court proceeding/appearance | A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... | New York, N.Y., Southern Di... | View |
| 2022-03-07 | N/A | Filing of Document 632 | United States District Cour... | View |
| 2022-03-07 | N/A | Filing of Document 632 in Case 1:20-cr-00330-PAE | New York, New York | View |
| 2022-03-01 | N/A | Filing of Document 635 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
21-58_Documents%20Pt%203%20of%204.pdf
This document is the Government's Memorandum in Opposition to Ghislaine Maxwell's Renewed Motion for Release on bail, filed on April 1, 2021. It argues against her release, citing a previous court finding from July 2020 that she posed a serious flight risk and that no bail conditions could ensure her appearance, a conclusion the Government maintains is still valid due to the seriousness of the offense, strong evidence, and her extensive financial resources and foreign ties.
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
EFTA00030411.pdf
This document is an affidavit filed on December 1, 2020, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. It certifies that the prosecution and defense conferred but failed to reach an agreement regarding the defense's request for the MDC Warden (Tellez) to report directly to the Court on Maxwell's conditions of confinement.
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00010410.pdf
This document contains an email chain between defense attorney Christian Everdell and US Attorney's Office prosecutors (Lara Pomerantz, Maurene Comey, et al.) dated June 30, 2021, regarding the case USA v. Maxwell. The correspondence confirms that the defense has no redactions to propose regarding a court opinion and coordinates the filing of a joint letter to the court. The document also includes the official Notice of Electronic Filing (Order 305) from Judge Alison J. Nathan, which set the deadlines for these redaction proposals.
DOJ-OGR-00000065.tif
This document is an excerpt from a legal opinion affirming the District Court's June 29, 2022, judgment of conviction for 'Maxwell' (presumably Ghislaine Maxwell). It addresses five appellate questions, including whether Jeffrey Epstein's Non-Prosecution Agreement barred Maxwell's prosecution and if her sentence was procedurally reasonable. The document also lists the attorneys involved for both the Appellee (United States Attorney's Office for the Southern District of New York) and the Defendant-Appellant.
DOJ-OGR-00018362.jpg
This document is a page from the court transcript of the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a stipulation agreed upon by the prosecution and defense regarding the testimony of Sergeant Michael Dawson to avoid recalling him to the stand. Defense attorney Christian Everdell reads the stipulation into the record, which concerns a cardboard box (Government Exhibit 294) recovered during a search.
DOJ-OGR-00018338.jpg
This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.
DOJ-OGR-00018102.jpg
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017874.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00017610.jpg
This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
DOJ-OGR-00014878.jpg
This document is a court transcript from a pretrial conference in case 1:20-cr-00330-PAE, filed on January 15, 2025. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The judge outlines the case schedule, noting that jury selection began on November 4th and the trial is set to commence on November 29th, and sets the agenda to address the defendant's motions to exclude evidence.
DOJ-OGR-00014877.jpg
This document is the title page of a court transcript for a hearing held on November 10, 2021, in the case of United States v. Ghislaine Maxwell (Case 20-cr-330) in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal appearances for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman).
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00014749.jpg
This document is a transcript page from the sentencing hearing of United States v. Ghislaine Maxwell, filed on August 22, 2022. It lists the legal counsel present for both the government (Moe, Pomerantz, Comey, Rohrbach) and the defense (Sternheim, Everdell), as well as the defendant herself. The judge acknowledges reviewing preparatory documents, including a probation report and defense memoranda, prior to the sentencing.
DOJ-OGR-00008456.jpg
This is the final page of a legal filing from the U.S. Attorney's office for the Southern District of New York, dated December 19, 2021. The letter, submitted by U.S. Attorney Damian Williams and his assistants, informs the Court of the submission of exhibits GX 603-A and GX 604-A under a temporary seal. It also states that copies of other referenced exhibits will be provided the following morning.
DOJ-OGR-00008452.jpg
This document is the signature page of a legal filing from the office of the United States Attorney for the Southern District of New York, filed on December 21, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, along with three other Assistant U.S. Attorneys. A copy was also sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008443.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 558, in case 1:20-cr-00330-PAE, filed on December 19, 2021. The document was submitted by the office of DAMIAN WILLIAMS, United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with Alison Moe, Lara Pomerantz, and Andrew Rohrbach also listed as Assistant U.S. Attorneys on the case.
DOJ-OGR-00008430.jpg
This legal document is a filing from the U.S. Attorney for the Southern District of New York, arguing against a defense position regarding witness availability. The prosecution cites the precedent of *United States v. Jones*, where a judge rejected a similar defense attempt to compel the government to immunize a witness. The filing concludes that since the defense had the opportunity to call numerous witnesses, including Virginia Roberts, there is no reason to deviate from the standard jury instruction on the equal availability of witnesses.
DOJ-OGR-00008421.jpg
This is the signature page (page 3 of 3) of a legal document filed on December 17, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The document is submitted by United States Attorney Damian Williams and signed by Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. It notes that items 'have been read into the record' and indicates a copy was emailed to Defense Counsel.
DOJ-OGR-00008394.jpg
This legal document is the second page of a filing by the U.S. Attorney for the Southern District of New York in case 1:20-cr-00330-PAE, filed on December 17, 2021. The prosecution cites several legal precedents to counter the defense's anticipated arguments regarding the government's motives and the thoroughness of the investigation. The document concludes by stating that the government is not seeking any specific relief at this time.
DOJ-OGR-00008384.jpg
This document is the second page of a legal filing (Document 546) from case 1:20-cr-00330-PAE, filed on December 15, 2021. It contains the signature block for the U.S. Attorney's Office for the Southern District of New York, submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008382.jpg
This document is the signature page (page 9 of 9) of a legal filing, Document 545, in case 1:20-cr-00330-PAE, filed on December 15, 2021. The submission was made by Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel by e-mail.
DOJ-OGR-00008359.jpg
This document is the signature page (page 3 of 3) of a legal filing (Document 539) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 12, 2021. It is submitted by Damian Williams, U.S. Attorney for the Southern District of New York, and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach. The document indicates a copy was sent to Defense Counsel via ECF.
Notice of Appearance
Formal notice that Lara Pomerantz is appearing as additional counsel for the Appellee.
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Confirming agreement with a draft joint letter to the Court and attaching it.
Notice of Appearance
Assistant United States Attorney Lara Pomerantz files a notice to formally appear in the case of United States v. Ghislaine Maxwell and requests to be added to the electronic filing notification list.
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