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-00008356.jpg
This document is the second page of a legal filing (Document 538) in case 1:20-cr-00330-PAE, filed on December 11, 2021. It serves as the signature page for a submission by United States Attorney Damian Williams and Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York. The document also indicates that a copy was sent to the Defense Counsel via e-mail.
DOJ-OGR-00008312.jpg
This document is a transcript from a final pretrial conference in case 1:20-cr-00330-PAE, filed on December 10, 2021. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The court outlines the plan for jury selection, which is scheduled to conclude on "Monday morning, the 29th," and notes that unused jurors are being kept on call at the recommendation of the jury department.
DOJ-OGR-00008311.jpg
This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.
DOJ-OGR-00008302.jpg
This document is the signature page (page 2 of 2) of a court filing in case 1:20-cr-00330-PAE, filed on December 9, 2021. It was submitted by the office of Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey. The document also lists Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys and indicates that Defense Counsel was served a copy via the court's electronic filing system.
DOJ-OGR-00008280.jpg
This is the signature page (page 8 of 8) of Document 533, a legal filing in case 1:20-cr-00330-PAE, submitted on December 9, 2021. The document is filed by United States Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey on behalf of herself and three other AUSAs from the Southern District of New York. A copy was also sent to the Defense Counsel by e-mail.
DOJ-OGR-00008246.jpg
This document is a transcript from a pretrial conference held on December 8, 2021, for the case United States v. Ghislaine Maxwell. Judge Alison J. Nathan presides over the session, with legal teams for both the government (led by Maurene Comey) and the defense (led by Bobbi C. Sternheim) introducing themselves. The primary purpose of the conference is to discuss the logistics of jury selection (voir dire) and review lists of prospective jurors based on questionnaires administered in November.
DOJ-OGR-00008245.jpg
This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.
DOJ-OGR-00008244.jpg
This is the final page of a legal document (Document 528) filed on December 6, 2021, in the Southern District of New York. The United States Attorney, Damian Williams, and his assistants conclude their argument by requesting the Court to preclude testimony from "Jane's counsel." They argue that allowing such testimony would compel a witness named Glassman to provide extensive context beyond existing notes, thereby exceeding the scope of any privilege waiver.
DOJ-OGR-00008235.jpg
This is page 2 of a legal filing (Document 526) from the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN), filed on December 3, 2021. It serves as the signature page for the prosecution, submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York.
DOJ-OGR-00008224.jpg
This legal document, filed on December 5, 2021, is a request from the U.S. Government to the Court in case 1:20-cr-00330-PAE. The Government proposes a specific limiting instruction for the jury to be read before a witness, identified as "Witness-3," testifies. The instruction aims to prevent prejudice by clarifying that any testimony about sexual conduct between Witness-3 and Mr. Epstein is not part of the charged crimes and cannot be used to judge the character or propensity of either Mr. Epstein or Ms. Maxwell.
DOJ-OGR-00001846.jpg
A legal letter from the U.S. Attorney's Office (SDNY) to Judge Alison Nathan regarding United States v. Ghislaine Maxwell. The Government consents to defense requests to redact the identities of proposed bail cosigners to protect their privacy but objects to holding a sealed 'in camera' hearing for the bail application, citing the public's and victims' right to observe proceedings.
DOJ-OGR-00001845.jpg
This court order, dated December 2, 2020, addresses the individualized detention conditions of Ms. Maxwell, noting concerns about the lack of redress for serious conditions. It directs Warden Tellez to provide a first-hand accounting to the Court and counsel regarding these conditions. Additionally, MDC legal counsel is ordered to submit a letter to the Court by December 4, 2020, for review to determine if further information is needed.
DOJ-OGR-00001836.jpg
This document is the second page of a filing from the United States Attorney's Office regarding the conditions of confinement for a defendant (implied to be Ghislaine Maxwell based on the case number) at the MDC. It details the schedule for legal calls, discovery review, and isolation, asserting that the defendant has more access than other inmates and that the Government is actively communicating with defense counsel regarding any concerns.
DOJ-OGR-00001831.jpg
This legal document is a filing by the U.S. Government in case 1:20-cr-00330-AJN, requesting an extension for producing approximately 1.2 million documents seized from Epstein's residences. The Government asks to move the deadline to November 23, 2020, and to extend the motions schedule. Judge Alison J. Nathan grants the request in an order dated November 9, 2020, setting new deadlines for motions into early 2021.
DOJ-OGR-00001815.jpg
This document is the final page of a Government filing (dated Oct 30, 2020) regarding the detention conditions and discovery process for the defendant (Ghislaine Maxwell) at the Metropolitan Detention Center (MDC). The Government argues against the need for a court order regarding MDC issues, citing that protocols are already in place for passing papers, COVID-19 safety (Plexiglas barriers), and laptop viewing. The filing asserts that the defendant has access to discovery materials for approximately 13 hours a day—more than any other inmate—and details technical efforts to resolve file viewing issues mentioned in a footnote.
DOJ-OGR-00001794.jpg
This document is the conclusion page (page 8) of a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), dated October 7, 2020. Submitted by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz to Judge Alison J. Nathan, the text affirms the Government's commitment to its disclosure obligations following representations made at an initial conference.
DOJ-OGR-00001786.jpg
This document is page 3 of a legal filing submitted on October 7, 2020, by the Acting US Attorney Audrey Strauss and Assistant US Attorneys (Comey, Moe, Pomerantz) in the Southern District of New York (Case 1:20-cr-00330-AJN). The Government argues against the premature disclosure of witness identities and sensitive materials to the defense, citing risks to the ongoing investigation and the potential to deter other victims from coming forward. They request the Court to approve a delay in disclosing these materials pursuant to Rule 16(d).
DOJ-OGR-00001781.jpg
This document is the final page (Page 3) of a legal filing (Document 60) submitted on October 6, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz, requests a delay in disclosing witness identities and sensitive materials to the defense to prevent jeopardizing the ongoing investigation and to encourage victims to come forward. The filing cites Rule 16(d) as the legal basis for this protective measure.
DOJ-OGR-00001740.jpg
This document is the final page of a legal filing from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated August 21, 2020. The Government respectfully requests that the Court schedule a date approximately 180 days in the future for them to provide an update on their position regarding the sealing of documents in case 1:20-cr-00330-AJN. The filing is submitted by Acting U.S. Attorney Audrey Strauss and her assistants Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00001736.jpg
This is the final page (page 5) of a legal filing by the US Attorney's Office in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues that the defendant's request to use criminal discovery materials in separate civil cases should be denied because the materials are irrelevant to the civil litigation and the request attempts to bypass a protective order. The Government asserts the defendant is attempting to use these materials merely to attack the Government in a forum where it cannot respond.
DOJ-OGR-00001731.jpg
This document is a "Notice of Appearance" filed on August 20, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Assistant U.S. Attorney Lara Pomerantz, on behalf of Acting U.S. Attorney Audrey Strauss, formally notifies the court of her appearance in the case and requests to be added as a Filing User for electronic notifications.
DOJ-OGR-00001463.jpg
This is the conclusion page (page 23 of 24) of a legal filing submitted on May 27, 2021, in Case 21-770. The document, signed by Assistant US Attorney Maurene Comey on behalf of the Southern District of New York prosecution team (including Alison Moe, Lara Pomerantz, and Andrew Rohrbach), argues that Ghislaine Maxwell's motion should be denied.
DOJ-OGR-00001436.jpg
This document is Page 2 of a legal filing (Document 220) from the US Attorney's Office (SDNY) dated March 5, 2021, regarding the incarceration conditions of the defendant (contextually Ghislaine Maxwell). It addresses safety concerns necessitating her isolation and responds to a court inquiry by stating that MDC cannot provide an eye mask as it is considered contraband, though she may use other items. A footnote clarifies that her current housing was determined partly due to her own safety concerns regarding the general population and as an alternative to the SHU.
DOJ-OGR-00001370.jpg
This document is a Certificate of Service filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell (Case No. 21-770/21-58). It certifies that a 'Notice of Motion and Affirmation' was electronically served to four Assistant United States Attorneys: Maurene Comey, Lara Pomerantz, Thomas McKay, and Won Shin.
DOJ-OGR-00001364.jpg
This document is the signature page (Page 6) of a legal filing submitted on July 6, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It is signed by Assistant United States Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz on behalf of U.S. Attorney Audrey Strauss, stating that the Government is willing to provide further details to the Court if necessary.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity