Alison Moe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAURENE COMEY
|
Co counsel prosecution |
15
Very Strong
|
13 | |
|
person
MAURENE COMEY
|
Business associate |
14
Very Strong
|
22 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
11
Very Strong
|
12 | |
|
person
Lara Pomerantz
|
Business associate |
10
Very Strong
|
6 | |
|
person
DAMIAN WILLIAMS
|
Professional |
10
Very Strong
|
17 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
10
Very Strong
|
7 | |
|
person
AUDREY STRAUSS
|
Professional |
10
Very Strong
|
14 | |
|
person
ALEX ROSSMILLER
|
Business associate |
9
Strong
|
5 | |
|
location
USA
|
Professional |
8
Strong
|
4 | |
|
person
DAMIAN WILLIAMS
|
Business associate |
8
Strong
|
4 | |
|
person
Nicole Simmons
|
Legal representative |
8
Strong
|
4 | |
|
person
Nicole Simmons
|
Professional adversarial |
8
Strong
|
4 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
8
Strong
|
3 | |
|
person
Geoffrey S. Berman
|
Professional |
7
|
3 | |
|
person
DAMIAN WILLIAMS
|
Subordinate superior |
7
|
3 | |
|
location
USA
|
Employment representation |
7
|
3 | |
|
person
Christian R. Everdell
|
Professional |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional |
7
|
3 | |
|
person
ALEX ROSSMILLER
|
Professional |
7
|
3 | |
|
person
Appellant's counsel (filer)
|
Professional |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Prosecutor defendant |
6
|
2 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Professional |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional |
6
|
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 |
| 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 | N/A | Sentencing Submission filed by USA as to Ghislaine Maxwell. | SDNY | 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 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 |
| 2022-03-01 | N/A | Filing of Document 635 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-25 | N/A | Filing of Government's response to defendant's post-trial motions | New York, New York | View |
| 2022-02-24 | N/A | Filing of Document 617 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-16 | Court filing | Document 603 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
DOJ-OGR-00020533.jpg
This is a page from the court docket for the criminal case against Ghislaine Maxwell (Case 22-1426), covering filings between September 1 and October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators by October 11, 2021, and setting the trial schedule with opening statements planned for November 29. The document also details various motions regarding discovery, juror questionnaires, and trial logistics filed by both the prosecution (USA) and the defense.
DOJ-OGR-00020532.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, listing entries from August 23, 2021, to August 30, 2021. It details various orders and letters, including the scheduling of a jury trial for November 29, 2021, and the resolution of issues regarding attorney-client video teleconferences.
DOJ-OGR-00020530.jpg
This document is a docket sheet from July to August 2021 detailing legal maneuvers in the case against Ghislaine Maxwell. Significant entries involve a dispute over an Op-Ed written by attorney David Oscar Markus, leading to a court order enforcing Local Criminal Rule 23.1 regarding extrajudicial statements to protect the integrity of the trial. Additionally, the defense filed motions referencing the 'Cosby Opinion' and sought to suppress evidence obtained from a subpoena to the law firm Boies Schiller.
DOJ-OGR-00020529.jpg
This document is a page from the court docket (entries 302-308) covering June 16 to July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motions to suppress evidence obtained via grand jury subpoena and ordering the unsealing of documents related to the civil case *Giuffre v. Maxwell*. The judge also granted a request regarding the reporting of Maxwell's confinement conditions at the MDC, limiting government updates only to material changes.
DOJ-OGR-00020526.jpg
This document contains a court docket log for the case of USA v. Ghislaine Maxwell, listing filings and orders from May 14, 2021, to May 17, 2021. Key entries include a detailed order addressing Maxwell's complaints about sleep deprivation due to flashlight checks at the MDC, which the court denied while urging the MDC to minimize disruption. Other entries involve extensions of time and rulings on redaction and sealing requests.
DOJ-OGR-00020524.jpg
This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.
DOJ-OGR-00020521.jpg
This document is a court docket sheet from April 2021 detailing proceedings in the case against Ghislaine Maxwell. It records her arraignment where she pleaded not guilty to a superseding indictment, various motions regarding subpoenas and trial scheduling, and a specific incident where Maxwell's defense claimed MDC guards wrongfully seized her confidential legal documents. Judge Nathan issued scheduling orders for pretrial motions and ordered MDC counsel to explain the seizure of documents.
DOJ-OGR-00020517.jpg
This document is a court docket page (Page 31 of 92) listing entries from April 16 to April 19, 2021, in the case against Ghislaine Maxwell. It details several filings by Maxwell's defense team (Everdell, Menninger, Pagliuca) including motions to dismiss counts of the superseding indictment and suppress evidence. Key orders by Judge Alison J. Nathan schedule an arraignment for the S2 Superseding Indictment for April 23, 2021, at the Daniel Patrick Moynihan Courthouse, sever perjury counts for a separate trial, and request government intent regarding the use of disputed subpoenaed documents.
DOJ-OGR-00020514.jpg
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
DOJ-OGR-00020511.jpg
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include the denial of Maxwell's third motion for bail on March 22, 2021, and various orders regarding the redaction and sealing of documents, specifically referencing Exhibit 11 and transcripts from the civil case 'Giuffre v. Maxwell'. The docket also records a subpoena request directed at a law firm representing alleged victims, with the court requiring notice be given to those victims.
DOJ-OGR-00020510.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It details various legal maneuvers, including Maxwell's third motion for bond, motions for a bill of particulars, and disputes regarding her confinement conditions at the MDC. The docket also records correspondence between the defense (Cohen, Sternheim, Everdell) and the prosecution (Comey, Moe, Pomerantz) addressed to Judge Alison J. Nathan, as well as the sealing of multiple documents.
DOJ-OGR-00020508.jpg
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering filings from January 25, 2021, to February 2, 2021. It lists numerous pretrial motions filed by the defense, including motions to dismiss specific counts and requests for separate trials, as well as government correspondence regarding redactions and prison access. The document also includes judicial orders from Judge Alison J. Nathan, including a denial of a request by the Bureau of Prisons regarding a previous court order.
DOJ-OGR-00020500.jpg
This document is a court docket sheet from the case of USA v. Ghislaine Maxwell, covering events from August 25, 2020, to October 6, 2020. It details Judge Alison J. Nathan's denial of Maxwell's requests regarding victim identities, prison conditions, and modifications to a protective order. The docket also records Maxwell's subsequent appeal, the sealing of various documents, and the appearance of new defense counsel Bobbi C. Sternheim.
DOJ-OGR-00020476.jpg
This document is a court docket sheet from June 2022 covering the sentencing phase of US v. Ghislaine Maxwell. It details orders permitting specific victims (including Virginia Giuffre, Annie Farmer, and 'Kate') to provide impact statements, notes Giuffre's medical inability to attend in person, records the sentencing hearing held on June 28, 2022, and grants a motion by the NY Times to unseal juror questionnaires.
DOJ-OGR-00020475.jpg
This document is a court docket log from June 24-26, 2022, relating to the sentencing of Ghislaine Maxwell (Case 22-1426). It details Judge Alison J. Nathan's orders permitting victims Annie Farmer, Kate, and Virginia Giuffre to make in-person statements at sentencing. The docket also records communications regarding Maxwell's access to legal materials at the MDC, defense motions regarding victim impact statements from Sarah Ransome and Elizabeth Stein, and the denial of Maxwell's request to redact victim statements.
DOJ-OGR-00020474.jpg
This document is a court docket sheet from June 2022 detailing procedural filings related to the sentencing of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding the submission and deadline protocols for victim impact statements under the Crime Victims' Rights Act (CVRA). Submissions from both the defense (Bobbi Sternheim) and the prosecution (AUSAs Comey, Moe, et al.) are logged, primarily concerning victim notifications and objections to statements.
DOJ-OGR-00020473.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings and orders between May 10, 2022, and June 21, 2022. It details pre-sentencing motions, including a denied request for an extension by the defense and granted motions regarding Speedy Trial Exclusion. Significant entries include logistical orders for the June 28, 2022 sentencing hearing and strict protocols for victim impact statements under the Crime Victims Rights Act.
DOJ-OGR-00020472.jpg
This document is a page from the docket of the case USA v. Ghislaine Maxwell, showing entries from April 2022. It details the denial of a motion for a new trial involving Juror 50, scheduling orders for sentencing, and an Opinion & Order denying a Rule 29 motion while granting a motion regarding multiplicitous counts. The document establishes that judgment of conviction will be entered on Counts Three, Four, and Six.
DOJ-OGR-00020469.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings between February 25 and March 2, 2022. It details the scheduling of a hearing for March 8, 2022, to question 'Juror 50' regarding potential misconduct or questionnaire discrepancies. Key entries reveal that Juror 50's attorney, Todd Spodek, informed the court that the juror intends to invoke the Fifth Amendment against self-incrimination, leading the Government to seek approval to compel testimony via immunity.
DOJ-OGR-00020468.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, detailing proceedings and filings in late February 2022. It includes orders regarding the questioning of Juror 50, motions for a new trial, amicus briefs, and various correspondence between the defense, prosecution, and Judge Alison J. Nathan.
DOJ-OGR-00020466.jpg
This document is a page from a court docket (Case 22-1426) related to the trial of Ghislaine Maxwell, covering filings from February 4, 2022, to February 16, 2022. It details various legal proceedings including orders on sealing documents, motions for a new trial, letters from both the prosecution and defense, and issues concerning the intervention of "Juror 50" and amicus briefs.
DOJ-OGR-00020463.jpg
This document is a docket sheet segment from the case against Ghislaine Maxwell, covering entries from January 5, 2022, to January 14, 2022. It details judicial orders regarding post-trial motions, specifically focusing on potential juror misconduct involving Juror Number 50, the appointment of counsel for said juror, and scheduling for related briefings. The document records Judge Alison J. Nathan's decisions to manage the inquiry into the juror's statements and the handling of related motions under seal.
DOJ-OGR-00020462.jpg
This document is a court docket log covering the proceedings of the jury trial against Ghislaine Maxwell from December 21, 2021, to January 5, 2022. It records daily minute entries for the trial, the guilty verdict on multiple counts, subsequent orders regarding sentencing schedules and medical requests, and various letters filed by legal counsel.
DOJ-OGR-00020461.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell (Case 22-1426), covering proceedings and filings from December 18, 2021, to December 20, 2021. It details minute entries for jury trials, letters regarding jury charges and closing logistics, and orders from Judge Alison J. Nathan regarding public access to exhibits and closing argument visuals.
Requesting time to respond to defense counsel's letter
Request for extension until 5 p.m. the following day.
Requesting time to respond to defense counsel's letter
No preview available
Requesting until 5 p.m. tomorrow to respond to defense co...
Request for extension of time.
Requesting time to respond to defense counsel's letter
Requesting until 5 p.m. tomorrow to respond to defense counsel's letter.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity