U.S. Attorney’s Office, SDNY
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALEX ROSSMILLER
|
Employment |
5
|
1 | |
|
person
Alison Moe
|
Employment |
5
|
1 | |
|
person
MAURENE COMEY
|
Employment |
5
|
1 | |
|
person
MAURENE COMEY
|
Employee |
5
|
1 | |
|
person
Alison Moe
|
Employee |
5
|
1 |
EFTA00027419.pdf
This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.
EFTA00023767.pdf
An email dated February 17, 2021, from the Chief of the Civil Division at the U.S. Attorney's Office (SDNY) to a Mr. Scarola. The email attaches a 'Scarola_Touhy_Ltr.pdf' and provides assistance for Mr. Scarola to submit a request to the Department of Justice for materials relating to Jeffrey Epstein.
DOJ-OGR-00001557.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN. Nicole Simmons certifies the electronic service of the 'Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice' to three attorneys at the U.S. Attorney's Office in the Southern District of New York: Alex Rossmiller, Alison Moe, and Maurene Comey.
DOJ-OGR-00001552.jpg
This document is a Certificate of Service filed on July 8, 2020, in Case 1:20-cr-00330-AJN (related to Ghislaine Maxwell). Nicole Simmons certifies that she electronically served a Declaration by attorney Jeffrey S. Pagliuca, regarding his admission Pro Hac Vice, to Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey at the SDNY.
DOJ-OGR-00001550.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-AJN on July 8, 2020. In it, Nicole Simmons certifies that she electronically served a 'Motion for Admission Pro Hac Vice' to Alex Rossmiller, Alison Moe, and Maurene Comey at the U.S. Attorney's Office for the Southern District of New York (SDNY).
DOJ-OGR-00002370.jpg
This document is a Certificate of Service from the court case 1:20-cr-00330-AJN, filed on February 4, 2021. It attests that on January 25, 2021, Christian R. Everdell served a legal memorandum on behalf of Ghislaine Maxwell to four individuals at the U.S. Attorney's Office for the Southern District of New York. The served memorandum was a motion to suppress evidence and dismiss two counts against Maxwell.
DOJ-OGR-00002370(1).jpg
This document is a Certificate of Service filed on February 4, 2021, for the court case 1:20-cr-00330-AJN. It attests that on January 25, 2021, Christian R. Everdell served a legal motion on behalf of Ghislaine Maxwell to four individuals at the U.S. Attorney's Office for the Southern District of New York via their official email addresses.
DOJ-OGR-00002333.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-AJN on January 25, 2021. In it, Christian Everdell certifies that on that same date, he served a memorandum and accompanying exhibits via email to Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00002318.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-AJN, filed on January 25, 2021. Signed by Nicole Simmons, it certifies that a memorandum supporting Ghislaine Maxwell's motion to dismiss several counts of her indictment was electronically filed with the Clerk of Court. The certificate confirms that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00002308.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-AJN, filed on January 25, 2021. Nicole Simmons certifies the electronic filing of a memorandum on behalf of Ghislaine Maxwell and confirms that notification was sent to four individuals at the U.S. Attorney's Office in New York: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00002308(1).jpg
This document is a Certificate of Service from a legal case, dated January 25, 2021. It certifies that Nicole Simmons electronically filed a memorandum on behalf of Ghislaine Maxwell and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00002716.jpg
This document is a Certificate of Service filed on February 4, 2021, associated with Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). Attorney Christian Everdell certifies that on January 25, 2021, he served a memorandum and exhibits via email to Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach at the SDNY office.
DOJ-OGR-00005648.jpg
This document is a Certificate of Service filed on October 29, 2021, certifying that on October 18, 2021, Nicole Simmons electronically filed Ghislaine Maxwell's 'Motion to Exclude' and 'Request for Daubert Hearing.' The notification of this filing was sent to prosecutors Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz at the U.S. Attorney's Office in the Southern District of New York.
DOJ-OGR-00005621.jpg
This document is a Certificate of Service filed on October 29, 2021, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to exclude evidence on behalf of Maxwell was electronically filed and served to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005606.jpg
This document is a Certificate of Service from a legal case, filed on October 29, 2021. It certifies that on October 18, 2021, Nicole Simmons electronically filed a motion on behalf of Ghislaine Maxwell to preclude certain evidence. Notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York (SDNY).
DOJ-OGR-00005524.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It certifies that on October 25, 2021, Nicole Simmons electronically filed "Ghislaine Maxwell’s Response to Government’s Omnibus Motions In Limine" and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005774.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It certifies that on October 18, 2021, Nicole Simmons electronically filed a motion on behalf of Ghislaine Maxwell to prevent accusers from being referred to as "Victims" or "Minor Victims". The certificate confirms that counsel from the U.S. Attorney's Office for the Southern District of New York were notified of this filing.
DOJ-OGR-00005765.jpg
This document is a Certificate of Service from a legal case, signed by Nicole Simmons. It certifies that on October 18, 2021, a motion on behalf of Ghislaine Maxwell to preclude testimony about alleged rape by Jeffrey Epstein was electronically filed with the court. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were served with notification of this filing.
DOJ-OGR-00005745.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It is signed by Nicole Simmons, who certifies that on October 18, 2021, she electronically filed the 'Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification' and that notification was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005736.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.
DOJ-OGR-00005723.jpg
This document is a Certificate of Service filed on October 29, 2021 (certifying action on October 18, 2021) in the case United States v. Ghislaine Maxwell. Nicole Simmons certifies that she electronically filed a Motion in Limine to exclude 'Government Exhibit 52' and served notice to the U.S. Attorney's Office (SDNY) prosecutors, including Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00005756.jpg
This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.
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