Trove
Sign In Sign Up

Alison Moe

Person
Mentions
1004
Relationships
77
Events
194
Documents
495
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
77 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAURENE COMEY
Co counsel prosecution
15 Very Strong
13
View
person MAURENE COMEY
Business associate
14 Very Strong
22
View
person GHISLAINE MAXWELL
Adversarial
11 Very Strong
12
View
person Lara Pomerantz
Business associate
10 Very Strong
6
View
person DAMIAN WILLIAMS
Professional
10 Very Strong
17
View
person GHISLAINE MAXWELL
Legal representative
10 Very Strong
7
View
person AUDREY STRAUSS
Professional
10 Very Strong
14
View
person ALEX ROSSMILLER
Business associate
9 Strong
5
View
location USA
Professional
8 Strong
4
View
person DAMIAN WILLIAMS
Business associate
8 Strong
4
View
person Nicole Simmons
Legal representative
8 Strong
4
View
person Nicole Simmons
Professional adversarial
8 Strong
4
View
location UNITED STATES OF AMERICA
Professional
8 Strong
3
View
person Geoffrey S. Berman
Professional
7
3
View
person DAMIAN WILLIAMS
Subordinate superior
7
3
View
location USA
Employment representation
7
3
View
person Christian R. Everdell
Professional
7
3
View
person MAURENE COMEY
Professional
7
3
View
person ALEX ROSSMILLER
Professional
7
3
View
person Appellant's counsel (filer)
Professional
6
1
View
person ANDREW ROHRBACH
Business associate
6
2
View
person Jeffrey Epstein
Prosecutor defendant
6
2
View
person ANDREW ROHRBACH
Professional
6
1
View
person CHRISTIAN EVERDELL
Professional
6
2
View
person Lara Pomerantz
Professional
6
1
View
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-00020426.jpg

This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020425.jpg

This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00020424.jpg

This document is a page from a court docket in the case against Ghislaine Maxwell, covering entries from May 7, 2021, to May 13, 2021. It details correspondence regarding pretrial motions and scheduling, including a significant order setting the trial start date for November 29, 2021, and outlining the schedule for jury selection and motions in limine. The document also includes orders related to redactions and sealing of documents.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020423.jpg

This document is a court docket log from May 2021 regarding the case of U.S. v. Ghislaine Maxwell. It details several orders by Judge Alison J. Nathan, including granting a trial continuance to Fall 2021 and ensuring Maxwell's access to discovery hard drives and attorney-client communications at the MDC. The log also records various letters filed by both the prosecution (USA) regarding subpoenas and prison conditions (flashlights), and the defense regarding witness disclosures.

Court docket / case log (case 22-1426)
2025-11-20
Analysis Source

DOJ-OGR-00020421.jpg

This document is a court docket sheet from April 2021 detailing legal disputes regarding Ghislaine Maxwell's detention conditions at the MDC Brooklyn. Key issues include the seizure/confiscation of her legal materials by prison staff on April 24, 2021, and complaints regarding sleep deprivation caused by 15-minute flashlight surveillance checks. Judge Alison J. Nathan issued orders requiring the MDC to account for the seized items, ensure confidentiality of attorney-client materials, and justify the frequency of flashlight checks.

Court docket / case log
2025-11-20
Analysis Source

DOJ-OGR-00020419.jpg

This document is a page from the court docket in Case 22-1426, dated July 8, 2022, detailing filings and orders from April 23, 2021, in the case against Ghislaine Maxwell. The entries, overseen by Judge Alison J. Nathan, primarily concern letters and motions from both the prosecution (USA) and the defense regarding proposed redactions to documents and motions to suppress evidence. The judge grants several redaction requests from both sides, citing legal precedent to balance public access with privacy interests, and orders the redacted documents to be filed.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020418.jpg

This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings from April 21-22, 2021. It details legal maneuvers regarding pretrial scheduling, the severance of perjury counts from non-perjury counts, and the deferral of suppression motions. Judge Alison J. Nathan grants government requests for redactions to protect the privacy of third parties and alleged victims.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020417.jpg

This document is a page from a court docket (Case 22-1426) detailing filings and orders between April 20 and April 21, 2021, in the case of USA v. Ghislaine Maxwell. Key entries include Judge Nathan questioning the defense on whether they are seeking to adjourn the July 12th trial date, potentially until January 2022, and demanding a specific justification if so. The docket also covers disputes over redactions involving Boies Schiller Flexner LLP and motions to dismiss the indictment based on a Non-Prosecution Agreement.

Court docket / case log
2025-11-20
Analysis Source

DOJ-OGR-00020416.jpg

This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.

Court docket / case log
2025-11-20
Analysis Source

DOJ-OGR-00020413.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.

Court docket / case log (criminal)
2025-11-20
Analysis Source

DOJ-OGR-00020412.jpg

This document is a court docket log from Case 22-1426, detailing filings and orders from late March 2021 in the criminal case against Ghislaine Maxwell. Key events include the filing of a superseding indictment by the U.S. government, multiple letters and orders concerning redactions in court documents, motions related to subpoenas, and the payment of appeal fees. The log shows active litigation between Maxwell's defense team, Boies Schiller Flexner LLP, and the prosecution, all under the supervision of Judge Alison J. Nathan.

Court docket log
2025-11-20
Analysis Source

DOJ-OGR-00020410.jpg

This document is a court docket summary from Case 22-1426, detailing legal filings and orders in the case against Ghislaine Maxwell between March 9 and March 24, 2021. Key events include Judge Alison J. Nathan's denial of Maxwell's third motion for bail and several orders concerning the redaction and sealing of court documents. The docket also describes an order related to Maxwell's attempt to subpoena a law firm representing her alleged victims, outlining the legal procedure for such an action.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020407.jpg

This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering filings between January 25, 2021, and February 2, 2021. It details the defense filing twelve pre-trial motions, including requests for separate trials, dismissal of counts due to multiplicity and lack of specificity, and dismissal based on Sixth Amendment violations. The document also records a dispute involving the Bureau of Prisons (BOP) and MDC Brooklyn regarding laptop access for the defendant, resulting in the Judge denying the BOP's request to vacate a previous order.

Court docket sheet / litigation log
2025-11-20
Analysis Source

DOJ-OGR-00020405.jpg

This document is a court docket sheet from December 2020 regarding United States v. Ghislaine Maxwell (Case 22-1426). It details the denial of Maxwell's renewed motion for bail, with Judge Alison J. Nathan citing her as a clear flight risk and affirming that pretrial detention is warranted. The document also lists specific charges against Maxwell, including conspiracy to entice minors and sex trafficking, and outlines procedures for redactions to protect third-party privacy.

Court docket / legal orders
2025-11-20
Analysis Source

DOJ-OGR-00020400.jpg

This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00020399.jpg

This document is a page from a court docket sheet (Case 22-1426) detailing legal proceedings involving Ghislaine Maxwell between August 25, 2020, and October 6, 2020. It lists various filings including memorandum opinions denying defense motions, letters regarding protective orders, a notice of appeal, sealed documents, and an attorney appearance by Bobbi C. Sternheim. The entries record actions taken by Judge Alison J. Nathan, the defense, and the prosecution.

Court docket sheet
2025-11-20
Analysis Source

DOJ-OGR-00020396.jpg

This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020395.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.

Court docket sheet / case log
2025-11-20
Analysis Source

DOJ-OGR-00018863.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 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018599.jpg

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 7, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016217.jpg

Cover page for a court transcript of the jury trial United States v. Ghislaine Maxwell, dated December 10, 2021. It lists Judge Alison J. Nathan as presiding and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser). Law enforcement representatives from the FBI and NYPD were also noted as present.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00016111.jpg

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 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 legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015541.jpg

This legal document is a stipulation dated December 10, 2021, from a case in the Southern District of New York. It is an agreement between the U.S. Attorney's office, represented by Damian Williams, and the attorneys for defendant Ghislaine Maxwell. The parties agree that 'Government Exhibit 1009' can be admitted as evidence at trial.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015540.jpg

This document is a legal stipulation from the case of the United States v. Ghislaine Maxwell in the Southern District of New York. In it, both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell agree that certain government exhibits are authentic photocopies of pages from a larger exhibit. This agreement is intended to streamline the admission of evidence in court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015539.jpg

This document is the signature page (page 3) of a legal stipulation from the trial of Ghislaine Maxwell, dated November 28, 2021. It confirms an agreement between the prosecution (Southern District of New York) and the defense team to admit specific Government Exhibits (1004, 11, 12, 13, 14, 15, and 16) into evidence. The document bears the signatures of Assistant US Attorneys and Maxwell's defense counsel.

Legal stipulation (signature page)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
0
Total
4

Requesting time to respond to defense counsel's letter

From: Alison Moe
To: Judge Alison J. Nathan

Requesting until 5 p.m. tomorrow to respond to defense counsel's letter.

Letter
2020-07-27
Communication Source

Requesting time to respond to defense counsel's letter

From: Alison Moe
To: Judge Alison J. Nathan

Request for extension until 5 p.m. the following day.

Letter
2020-07-27
Communication Source

Requesting time to respond to defense counsel's letter

From: Alison Moe
To: Judge Alison J. Nathan

No preview available

Letter
2020-07-27
Communication Source

Requesting until 5 p.m. tomorrow to respond to defense co...

From: Alison Moe
To: Judge Alison J. Nathan

Request for extension of time.

Letter
2020-07-27
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search