Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Jason
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator prosecutor |
1
|
1 | |
|
person
Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Sophia
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient
|
Professional cooperative |
1
|
1 | |
|
person
Jason Swergold
|
Business associate |
1
|
1 | |
|
person
Special Agent [REDACTED]
|
Legal representative |
1
|
1 | |
|
person
Will
|
Business associate |
1
|
1 | |
|
person
USA (via AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach)
|
Business associate |
1
|
1 | |
|
person
Jeff Jocks
|
Legal representative |
1
|
1 | |
|
person
Andy
|
Business associate |
1
|
1 | |
|
person
Redacted email participants
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-26 | N/A | Approval of friendly subpoena issuance | View | |
| 2021-03-26 | N/A | Interviews in Florida where attorney disclosed possession of settlement agreement | Florida | View |
| 2020-12-30 | N/A | Correspondence regarding Judge Nathan's opinion and order denying bail. | View | |
| 2020-12-30 | N/A | Drafting of a joint letter to the Court regarding redactions. | Southern District of New York | View |
| 2020-07-16 | N/A | Proposed conference call regarding an update on the Epstein NY property. | Teleconference | View |
| 2020-07-06 | N/A | Pretrial Interview coordination request | Email correspondence | View |
| 2020-03-09 | N/A | Start of a trial mentioned by AUSA Maurene. | New York | View |
| 2020-02-06 | N/A | Service of Subpoena to Interlochen Center for the Arts | New York (Sender location) | View |
| 2020-02-06 | N/A | US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghis... | New York / Michigan | View |
| 2020-01-01 | N/A | July Deposition (implied) | Unknown | View |
| 2019-08-12 | N/A | Email correspondence regarding legal representation for Mr. Tartaglione in relation to investigat... | New York | View |
| 2019-07-26 | N/A | Phone conversation | N/A (Telephonic) | View |
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038199.pdf
This document is an email chain from November 5-10, 2020, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The correspondence coordinates a visit to the Metropolitan Detention Center (MDC) to review a laptop, referencing Case Number 50D-NY-3027571. It notes that an FBI Special Agent retained the computer after the November 6th visit and discusses scheduling a follow-up viewing.
EFTA00032131.pdf
This document is an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts regarding a subpoena served in February 2020. The AUSA (Maurene) specifically asks Interlochen to confirm if their document production included all records of tuition payments made by Jeffrey Epstein or his entities for any students. The correspondence indicates Interlochen was cooperating and had previously agreed to keep the request confidential.
EFTA00032001.pdf
An email chain from June 10, 2021, regarding legal discovery materials for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). MDC staff member Sophia informed USANYS (Maurene) that a disc provided to Maxwell was scratched and unreadable. USANYS contractors subsequently burned a replacement disc to be sent to the facility.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030518.pdf
An email chain from July 25, 2019, involving defense attorney Martin G. Weinberg and others regarding the case 'US v Epstein'. Weinberg confirms his intent to sign a Protective Order on behalf of the defense team and requests information on the timing and format of the first wave of discovery. Subsequent emails discuss internal coordination with individuals named Maurene and Andy to prepare materials before an upcoming conference.
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00022508.pdf
An email dated May 2, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues Jason and Maurene. The sender questions the classification of an attached document related to Epstein records (referencing New York Times litigation) which had been withheld under a 'Tartaglione' classification, suggesting it should be released.
EFTA00022361.pdf
This document contains an email chain between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding a subpoena for Jeffrey Epstein's communications. An Assistant United States Attorney (identified as Maurene) requests email correspondence and phone recordings for inmate Jeffrey Epstein (76318-054) for the period of July 6, 2019, to July 11, 2019, with specific instructions to exclude privileged attorney communications. Adam Johnson, a Supervisory Staff Attorney at the MCC, responds on July 12, 2019, confirming that they 'have no calls or emails for Epstein at this time.'
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021568.pdf
This document is an email thread from February 2021 between members of the US Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the finalization of a legal filing titled 'Omnibus Opposition to Defense Motions' (likely regarding Ghislaine Maxwell, denoted by 'GM' in the filename), discussing specific redactions, typos, and the preparation of a redacted version of a July deposition. The names of the senders are redacted, but 'Will' and 'Maurene' are mentioned by name in the text.
EFTA00020664.pdf
This document is an email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and recipients identified as Alex, Alison, and Maurene. The discussion concerns scheduling a call to provide an update on the 'Epstein NY property' likely related to the administration or sale of the estate following Jeffrey Epstein's death.
EFTA00020127.pdf
This document is an email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. Attorney Bruce Barket writes to the US Attorney's Office (SDNY) asserting that his client, Mr. Tartaglione (presumably Epstein's cellmate), must not be questioned regarding Epstein's suicide or the associated FBI/IG investigations without counsel present. Assistant US Attorney Maurene responds, noting that she and 'Jason' are not handling the death investigation but will forward the request to the appropriate prosecutors.
EFTA00019744.pdf
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
EFTA00019493.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, regarding subpoenas served between February 2020 and March 2021. The SDNY sought records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at the school. Interlochen's counsel confirmed that the school only retains tuition records for seven years and that a search of their files yielded no evidence of payments by Epstein or his entities.
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
EFTA00018434.pdf
This document is an email thread from February to October 2020 between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically seeking records of tuition payments made by Epstein or his entities for students. Interlochen's counsel ultimately confirmed that they only retain tuition records for 7 years and found no records of payments by Epstein or his entities in their files.
EFTA00018430.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, attorney for Interlochen Center for the Arts, spanning February to October 2020. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks ultimately confirmed that Interlochen only retains tuition records for 7 years and that their files contained no record of payments by Epstein or his entities.
EFTA00018089.pdf
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
EFTA00016904.pdf
This document contains an email chain between US Attorney's Office prosecutors (including Jason Swergold) and defense attorneys (Aida Leisenring) regarding discovery materials related to the 'July 23 Incident' (Epstein's first suicide attempt). The defense requests access to hallway video surveillance, photos/video of Cell 124, and physical inspection of an 'orange rope.' The prosecution confirms they are investigating if these items exist or were preserved, specifically noting skepticism about the need to physically inspect the rope.
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
Local Rule 23.1
Motion regarding Local Rule 23.1.
Local Rule 23.1
A letter motion regarding Local Rule 23.1 was filed by the USA.
Fwd: Maxwell
Requesting preparation of a new CD with the production dated 5/21/21 to send to MDC.
Re: Friendly Subpoena to [Redacted] Attorney
Approved
Friendly Subpoena to [Redacted] Attorney
Requesting approval to send a 'friendly subpoena' to an attorney to obtain a 2009 settlement agreement between a victim and Epstein. The attorney is willing but needs the subpoena. The document is relevant to the Maxwell investigation.
Re: Tomorrow - MDC
Coordinating two SAs to assist at MDC. Confirming time 9:15am - 3pm.
FW: Subpoena Revised-
Please use the original rider I sent you (which is attached). Sorry for the confusion.
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