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 |
DOJ-OGR-00019707.jpg
This document is a court docket sheet from December 1-3, 2020, detailing procedural events in the case against Ghislaine Maxwell. It includes letters from the prosecution regarding Maxwell's conditions of confinement and sealing requests, as well as orders from Judge Alison Nathan denying an in camera conference but allowing specific redactions to protect the privacy interests of individuals referenced in defense letters. The Judge also orders MDC legal counsel to submit information regarding confinement conditions and sets the stage for a renewed bail motion.
DOJ-OGR-00019706.jpg
This document is a page from a court docket sheet (Page 13 of 19) for the case against Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It details various procedural filings including letters from the prosecution (USA) and defense regarding discovery deadlines, conditions of confinement at the MDC, and the dismissal of an appeal by the Second Circuit. Key events include Judge Nathan setting new deadlines for motions and discovery, and ordering parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention conditions.
DOJ-OGR-00019705.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering filings between September 8, 2020, and November 5, 2020. It records procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also details a back-and-forth correspondence between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding the delay of disclosure of materials and the review of investigative files, culminating in a Rule 5(f) order by Judge Nathan confirming Brady disclosure obligations.
DOJ-OGR-00019688.jpg
This is a Summary Order and Mandate from the United States Court of Appeals for the Second Circuit, issued on November 9, 2020, in the case of United States v. Ghislaine Maxwell (Case 20-3061-cr). The document lists the panel of judges (Cabranes, Pooler, Raggi) who presided over the term held on October 19, 2020. It identifies the legal counsel for both the Appellee (US Attorneys including Lara Pomerantz and Maurene Comey) and the Defendant-Appellant (Adam Mueller and Ty Gee of Haddon, Morgan and Foreman, P.C.).
DOJ-OGR-00019683.jpg
This document is the first page of a Summary Order from the United States Court of Appeals for the Second Circuit, dated October 19, 2020. It lists the judicial panel (Judges Cabranes, Pooler, and Raggi) presiding over the case United States v. Ghislaine Maxwell (Case 20-3061-cr). It identifies the legal counsel for both the United States (Appellee) and Maxwell (Defendant-Appellant).
DOJ-OGR-00019677.jpg
This document is the first page of a Summary Order from the U.S. Court of Appeals for the Second Circuit, dated October 19, 2020, for the case of United States v. Ghislaine Maxwell. It identifies the presiding judges (Cabranes, Pooler, Raggi) and lists the legal counsel for both the appellee (United States), led by AUSA Lara Pomerantz, and the defendant-appellant (Ghislaine Maxwell), represented by Adam Mueller. The order was issued from the Thurgood Marshall Courthouse in New York City.
DOJ-OGR-00019645.jpg
This document is an Oral Argument Statement filed by Lara Pomerantz on behalf of the United States of America in the case 'United States v. Ghislaine Maxwell' before the United States Court of Appeals for the Second Circuit. Dated October 2, 2020, the United States, as the Appellee, indicates a preference for oral argument only if at least one other party also requests it. The form outlines procedures and requirements for requesting and conducting oral arguments for the appeal.
DOJ-OGR-00019608.jpg
This document is the cover page for a legal brief filed by the United States of America on October 2, 2020, in the U.S. Court of Appeals for the Second Circuit. The case is an appeal by Defendant-Appellant Ghislaine Maxwell (Docket No. 20-3061) from a decision in the U.S. District Court for the Southern District of New York. The brief lists the government's legal counsel, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Lara Pomerantz, who is set to argue the case.
DOJ-OGR-00017350.jpg
This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.
DOJ-OGR-00017334.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.
DOJ-OGR-00017305.jpg
This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.
DOJ-OGR-00017279.jpg
This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.
DOJ-OGR-00010736.jpg
This legal document is a letter dated June 26, 2022, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter serves as a court filing in the case of United States v. Ghislaine Maxwell. In it, the government submits a motion filed by the attorney for an individual named 'Kate', which was attached to her victim impact statement, in response to a court order issued that same day.
DOJ-OGR-00010732.jpg
This is page 4 of a legal document filed on June 26, 2022, by the U.S. Attorney's Office for the Southern District of New York. The document argues against adjourning a defendant's sentencing, stating that her continued access to legal documents and counsel means the sentencing should proceed as scheduled on June 28, 2022. The document is signed by Assistant U.S. Attorney Maurene Comey on behalf of U.S. Attorney Damian Williams.
DOJ-OGR-00010728.jpg
This legal document, filed on June 26, 2022, in case 1:20-cr-00330-PAE, is a submission from the U.S. Attorney's Office for the Southern District of New York. The government states it does not oppose an application for an unspecified party to speak at sentencing but notes that the request appears to be governed by a previous court order from June 24, 2022. The document is submitted by U.S. Attorney Damian Williams and signed by four Assistant U.S. Attorneys.
DOJ-OGR-00010590.jpg
This is the conclusion page (page 55) of a court filing submitted by the United States Attorney's Office on June 22, 2022, regarding the case against Ghislaine Maxwell. The Government explicitly requests a prison sentence between 360 and 660 months (30 to 55 years) citing the magnitude of her crimes involving the sexual exploitation of young girls.
DOJ-OGR-00010446.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-PAE on June 15, 2022. In it, Christian R. Everdell certifies that he electronically served a memorandum to four individuals, Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, all of whom have U.S. Department of Justice email addresses.
DOJ-OGR-00010417.jpg
This document is the final signature page (page 2 of 2) of a court filing submitted on May 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York.
DOJ-OGR-00010415.jpg
This is the signature page (page 2) of a legal document filed on May 11, 2022, in the case 1:20-cr-00330-PAE (the Ghislaine Maxwell criminal trial). It lists Damian Williams as the United States Attorney, with specific signatures from Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. The document indicates a copy was sent to the Defense Counsel via ECF.
DOJ-OGR-00010365.jpg
This is page 2 of a legal document filed on April 25, 2022, in case 1:20-cr-00330-PAE. The document, submitted by United States Attorney Damian Williams and his assistants for the Southern District of New York, states that the Probation Office has no objection to advancing a deadline to June 14, 2022, provided that the parties submit comments on the draft Presentence Investigation Report (PSR) by June 1, 2022. Defense Counsel was copied on the filing.
DOJ-OGR-00010323.jpg
This is the second page of a legal filing (Document 652) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 1, 2022. The document is an opposition by the US Government to a motion for a stay, arguing it is based only on the defendant's conjecture. It is signed by US Attorney Damian Williams and Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00010320.jpg
This is page 2 of a legal document filed on April 1, 2022, in the Southern District of New York. The filing, submitted by United States Attorney Damian Williams and his assistants, states that the Government has conferred with defense counsel, and that defense counsel consents to an unspecified request. A copy was sent to the defense counsel via the court's electronic filing system.
DOJ-OGR-00010306.jpg
This is the conclusion page (page 16 of 16) of a legal filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated March 15, 2022. The document argues that the defendant's motion for a new trial should be denied based on reasons in the Government's memorandum. It is signed by US Attorney Damian Williams and four Assistant US Attorneys.
DOJ-OGR-00010291.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. Filed on March 15, 2022, it is the government's memorandum opposing the defendant's motion for a new trial. The prosecution team is headed by U.S. Attorney Damian Williams.
DOJ-OGR-00010217.jpg
This document is a transcript from a court hearing on March 11, 2022, regarding a motion for a new trial for defendant Ghislaine Maxwell. The hearing's purpose, as stated by the court, is to examine the responses of 'Juror 50' to a jury selection questionnaire, following a court order from February 24, 2022. The transcript begins with counsel for the government, the defense, and Juror 50 stating their appearances for the record.
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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