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-00013014.jpg
Cover page of the official transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 7, 2021, in the Southern District of New York. The document lists Judge Alison J. Nathan presiding, along with the appearances of the prosecution team (US Attorneys) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00010536.jpg
This document is the cover page for "The Government's Sentencing Memorandum" in the criminal case of the United States of America versus Ghislaine Maxwell. Filed on June 22, 2022, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for the government, including U.S. Attorney Damian Williams and several Assistant U.S. Attorneys.
DOJ-OGR-00009222.jpg
This document is a Certificate of Service filed in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Nicole Simmons certifies that on February 9, 2022, she electronically filed 'Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial' and served it to the government counsel (Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz) at the U.S. Attorney's Office in the Southern District of New York. The document bears the Bates stamp DOJ-OGR-00009222.
DOJ-OGR-00009168.jpg
This document is the conclusion of a legal filing from the office of United States Attorney Damian Williams, dated February 2, 2022. The filing, submitted by several Assistant U.S. Attorneys, requests that the court deny a defendant's motion for a new trial and schedule a hearing. The document is part of case 1:20-cr-00330-PAE and was filed on February 24, 2022.
DOJ-OGR-00009099.jpg
This document is the cover page of a court transcript for the 'Voir Dire' (jury selection) proceedings in the case of United States v. Ghislaine Maxwell, held on November 16, 2021, in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal teams present for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman, plus Sternheim and Stabile).
DOJ-OGR-00009083.jpg
This document is a portion of a juror questionnaire (Juror ID: 50) for the legal case 1:20-cr-00330-PAE, filed on February 24, 2022. The juror denies having any personal knowledge of or dealings with the defendant Ghislaine Maxwell, Jeffrey Epstein, or any of the named prosecutors from the U.S. Attorney's Office for the Southern District of New York. This section of the questionnaire is designed to identify potential conflicts of interest or bias among prospective jurors.
DOJ-OGR-00009067.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on February 24, 2022. It certifies, under the signature of Nicole Simmons, that on January 19, 2022, "Ghislaine Maxwell’s Motion for a New Trial" was electronically filed and served to the government's counsel at the U.S. Attorney's Office: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00008965.jpg
This document is the third and final page of a legal filing (Document 603) in case 1:20-cr-00330-PAE, filed on February 16, 2022. The text argues against redacting publicly available materials from a briefing. The document is submitted by United States Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys listed, for the Southern District of New York.
DOJ-OGR-00008961.jpg
This document is a Certificate of Service filed in case 1:20-cr-00330-PAE on February 11, 2022. In it, Christian R. Everdell certifies that he electronically served a memorandum to four individuals, Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, all of whom appear to be associated with the U.S. Department of Justice.
DOJ-OGR-00008922.jpg
This is the second page of a legal document filed on February 11, 2022, in case 1:20-cr-00330-PAE. The U.S. Attorney's Office for the Southern District of New York, under Damian Williams, formally states that it does not seek any redactions to the questionnaires completed by the seated jurors. The document was submitted by Assistant U.S. Attorney Maurene Comey and copied to the defense counsel.
DOJ-OGR-00019873.jpg
This document is the conclusion of a legal filing from the U.S. Government, dated July 2, 2020, submitted by Acting U.S. Attorney Audrey Strauss. The prosecution argues that the defendant is an extreme flight risk and, citing several legal precedents, requests that the court deny any application for bail. The document was signed by Assistant U.S. Attorney Alison Moe.
DOJ-OGR-00019864.jpg
This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.
DOJ-OGR-00019818.jpg
This document is a court docket sheet (Page 23 of 24) from 'Case 21-58' covering entries from March 22 to March 24, 2021. It details the denial of Ghislaine Maxwell's third motion for bail by Judge Alison J. Nathan and Maxwell's subsequent notice of appeal. Additionally, it contains a detailed order regarding a defense subpoena directed at a law firm representing alleged victims, requiring the firm to file objections on the public docket.
DOJ-OGR-00019817.jpg
This document is a legal docket summary from the case against Ghislaine Maxwell, chronicling court filings and orders from February 23 to March 18, 2021. The entries detail the procedural battle over Maxwell's third motion for bail and other pretrial motions, including the setting of deadlines, the granting of extensions, and a detailed order from Judge Alison J. Nathan regarding the redaction and sealing of sensitive information in court documents. The log illustrates the ongoing legal maneuvering between Maxwell's defense team and the U.S. Government prosecutors.
DOJ-OGR-00019815.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
DOJ-OGR-00019813.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering entries from late December 2020 to January 2021. It details the denial of Maxwell's bail application due to flight risk, the listing of her indictment charges (sex trafficking, conspiracy, perjury), and procedural motions regarding extensions of time and the filing of a Notice of Appeal. The document records rulings by Judge Alison J. Nathan and correspondence from both the prosecution (USA) and Maxwell's defense counsel.
DOJ-OGR-00019809.jpg
This document represents a page from a court docket (Case 21-58) detailing proceedings between December 1 and December 3, 2020, concerning Ghislaine Maxwell. It includes orders by Judge Alison J. Nathan regarding conditions of confinement, the sealing of documents, and the denial of a request for an in-camera conference regarding a bail motion. The document also records the placement of several sealed documents into the court vault.
DOJ-OGR-00019808.jpg
This document is a page from a court docket for the case USA v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It lists legal filings including letters, affidavits, mandates, and judge's endorsements regarding discovery deadlines, motion schedules, and conditions of confinement. Judge Alison J. Nathan issues several orders, including extensions for discovery and requirements for parties to confer on detention conditions.
DOJ-OGR-00019804.jpg
This document is a court docket sheet from late July 2020 detailing filings in the case of USA v. Ghislaine Maxwell. It records a dispute regarding a protective order, where the defense sought to allow Maxwell to publicly name victims who had already spoken publicly about her or Jeffrey Epstein. Judge Alison Nathan ruled in favor of the Government, adopting their proposed protective order to restrict Maxwell from disseminating the identities of alleged victims or witnesses to protect their privacy.
DOJ-OGR-00019803.jpg
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
DOJ-OGR-00019802.jpg
This document is a page from a court docket sheet (Case 21-58) covering dates from July 8 to July 13, 2020, regarding the prosecution of Ghislaine Maxwell. It details administrative motions for attorney appearances (Pagliuca, Cohen, Everdell), the filing of a superseding indictment, and specific logistical orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020, including COVID-19 protocols and public access via telephone.
DOJ-OGR-00019796.jpg
This document is a Notice of Appeal filed on March 24, 2021, on behalf of Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell (20-CR-00330-AJN). The appeal is directed to the U.S. Court of Appeals for the Second Circuit and challenges the District Court's order from March 22, 2021, which denied her third motion for release on bail. The document lists Maxwell's counsel as David Oscar Markus and the Assistant U.S. Attorneys as Maurene Comey, Alison Moe, and Lara Pomerantz.
DOJ-OGR-00019794.jpg
This document is a court docket sheet for the case against Ghislaine Maxwell, covering March 22-24, 2021. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and Maxwell subsequently filing a Notice of Appeal. Additionally, a significant order was issued regarding a defense subpoena directed at a law firm representing alleged victims, setting protocols for victim notification and filing objections to the subpoena.
DOJ-OGR-00019793.jpg
This document is a court docket summary from Case 21-58, dated March 24, 2021, detailing legal proceedings involving defendant Ghislaine Maxwell from late February to mid-March 2021. It records the filing of Maxwell's third motion for bail, subsequent responses from the U.S. Government (USA), and various letters and motions from both parties regarding pretrial matters and filing deadlines. The document culminates in a detailed order by Judge Alison J. Nathan on March 18, 2021, which addresses disputes over the redaction and sealing of sensitive information in court filings.
DOJ-OGR-00019792.jpg
This document is a docket sheet from Case 21-58, dated March 24, 2021, listing a series of court filings from February 2021 in the case against Ghislaine Maxwell. The filings primarily consist of motions from Maxwell's defense team to suppress evidence, dismiss charges, and obtain pretrial disclosures, along with supporting memoranda and affidavits. The log also records letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's conditions of pretrial confinement.
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
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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.
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