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-00019791.jpg
This document is a court docket sheet from early 2021 (Jan 26 - Feb 4) in the case against Ghislaine Maxwell. It details various filings including letters regarding redactions and laptop access at the MDC, and significant defense motions to suppress evidence and dismiss multiple counts of the indictment. Judge Alison J. Nathan issued orders regarding redaction timelines and denied a request by the Bureau of Prisons to vacate a previous order.
DOJ-OGR-00019789.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.
DOJ-OGR-00019785.jpg
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 1 to December 3, 2020. It details communications regarding Maxwell's conditions of confinement at the MDC and a significant order by Judge Alison Nathan denying a request for an in-camera conference while setting a schedule for a renewed bail motion. The document also notes the sealing of specific documents to protect the privacy interests of individuals referenced in defense letters.
DOJ-OGR-00019784.jpg
This document is a page from a court docket sheet (Case 21-58) covering entries from November 6, 2020, to December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions granted for discovery deadlines, and disputes regarding the timing of evidence disclosure. Significant attention is paid to Maxwell's conditions of confinement at the MDC, with Judge Nathan ordering the parties to confer with Warden Heriberto Tellez regarding the defendant's concerns.
DOJ-OGR-00019783.jpg
This document is a court docket sheet page from the case of USA v. Ghislaine Maxwell, covering entries from September 8, 2020, to November 5, 2020. It details procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also lists a series of letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a Brady disclosure order signed by Judge Alison J. Nathan.
DOJ-OGR-00019780.jpg
This is a court docket log from the Ghislaine Maxwell case covering July 27-30, 2020. It details the dispute and subsequent ruling on a Protective Order where Maxwell sought to publicly reference alleged victims who had previously spoken to the media about her or Jeffrey Epstein. Judge Alison Nathan ruled in favor of the Government, adopting their proposed protective order to restrict the public identification of victims and witnesses to protect their privacy and safety.
DOJ-OGR-00019779.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.
DOJ-OGR-00019778.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing filings and orders from July 8-13, 2020. Key entries include a superseding indictment, notices of appearance for Maxwell's attorneys, and memoranda regarding her detention. A significant order from Judge Alison J. Nathan schedules Maxwell's remote arraignment and bail hearing for July 14, 2020, and outlines procedures for public and media access during the COVID-19 pandemic.
DOJ-OGR-00019768.jpg
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and issuing an order regarding the defense's attempt to subpoena a law firm representing alleged victims. Maxwell subsequently filed a Notice of Appeal regarding the bail denial.
DOJ-OGR-00019767.jpg
This document is a court docket summary from Case 21-58, dated March 24, 2021, detailing legal proceedings involving Ghislaine Maxwell. It chronicles filings from late February to mid-March 2021, including Maxwell's third motion for bond, the government's opposition, and various procedural motions and letters. A key event is a March 18, 2021 order by Judge Alison J. Nathan ruling on disputes over the redaction and sealing of sensitive documents, denying the government's request to fully seal an exhibit and ordering the parties to confer on redactions.
DOJ-OGR-00019766.jpg
This document is a docket sheet from a legal case, detailing a series of court filings in February 2021 related to Ghislaine Maxwell. On February 4, 2021, Maxwell's defense team filed numerous motions to suppress evidence and dismiss various charges from the superseding indictment. The log also records subsequent sealed filings and letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's pretrial confinement conditions.
DOJ-OGR-00019763.jpg
This document is a page from a federal court docket sheet (Case 21-58) outlining proceedings in the case against Ghislaine Maxwell between late December 2020 and January 2021. Key events include Judge Alison Nathan denying Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the listing of specific federal charges against her (sex trafficking and perjury), and the subsequent filing of a Notice of Appeal by the defense. The document also records procedural motions regarding extensions of time and the sealing of specific documents.
DOJ-OGR-00019759.jpg
This document is a court docket log from December 2020 regarding the case of United States v. Ghislaine Maxwell. It records correspondence between the US Government (AUSAs Comey, Moe, and Pomerantz) and Judge Alison J. Nathan regarding Maxwell's conditions of confinement at the MDC and requests to seal certain documents. Key events include the Judge ordering MDC counsel to submit information, denying a request for an in-camera conference, approving redactions to protect privacy interests, and ordering the parties to schedule a renewed bail motion.
DOJ-OGR-00019758.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It details various procedural filings, including discovery deadline extensions, an affidavit from AUSA Maurene Comey, and the dismissal of an appeal by the Second Circuit. Notably, it includes orders regarding Maxwell's conditions of confinement at the MDC, specifically ordering parties to confer regarding Warden Heriberto Tellez addressing her concerns.
DOJ-OGR-00019757.jpg
This document is a court docket sheet for Case 21-58 (USA v. Ghislaine Maxwell) covering proceedings from September 8, 2020, to November 5, 2020. It logs the transmission of appeal records to the USCA, the placement of several sealed documents in a vault, and the appearance of attorney Bobbi Sternheim for the defense. The docket details a series of legal correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a judge's order regarding Brady disclosure obligations.
DOJ-OGR-00019754.jpg
This document is a court docket page from the Ghislaine Maxwell (Case 21-58) criminal proceedings, specifically covering July 27-30, 2020. It details the legal arguments and subsequent court order regarding a 'Protective Order' governing confidential materials. Judge Alison Nathan ruled against Maxwell's request to publicly reference alleged victims who had previously spoken publicly, citing a need to protect witness privacy and the integrity of the criminal investigation.
DOJ-OGR-00019753.jpg
This document is a docket sheet from July 2020 detailing legal proceedings against Ghislaine Maxwell, including her arraignment where she pleaded not guilty and was denied bail. It records the appearance of her legal team (Pagliuca, Cohen, Everdell), the scheduling of her trial for July 2021, and the judge's orders regarding extrajudicial statements and the rejection of letters from non-parties. The document also lists various filings related to protective orders and discovery deadlines.
DOJ-OGR-00019752.jpg
This document is a court docket sheet (Page 7 of 24) from July 2020 regarding the case United States v. Ghislaine Maxwell. It details procedural events including the filing of a superseding indictment, motions for attorneys to appear (Pro Hac Vice), and a detailed order by Judge Alison J. Nathan setting the logistics for a remote arraignment and bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The document also lists the appearances of attorneys Mark Cohen and Christian Everdell for the defense.
DOJ-OGR-00019746.jpg
This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the 'Order on Third Motion for Release on Bail' entered on March 22, 2021. The document lists the legal counsel for both the defense and the prosecution (Maurene Comey, Alison Moe, and Lara Pomerantz) and notes that Maxwell's bail disposition is 'Committed'.
DOJ-OGR-00019734.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, covering entries from late December 2020 to mid-January 2021. Key events include the denial of a renewed motion for release on bail, subsequent letter motions regarding extensions of time, and the filing of a Notice of Appeal by the defendant.
DOJ-OGR-00019730.jpg
This document is a court docket sheet covering December 1-3, 2020, detailing proceedings against Ghislaine Maxwell. It records the filing of government letters regarding Maxwell's conditions of confinement and sealing requests, as well as Judge Alison Nathan's orders requiring MDC counsel to report on confinement and denying a defense request for an in-camera conference regarding a bail motion. The judge permits redacted filings to protect the privacy interests of individuals referenced in the defense's letters.
DOJ-OGR-00019729.jpg
This document is a page from a court docket sheet (Case 21-58) detailing filings between November 6, 2020, and December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key entries include the dismissal of an appeal by the Second Circuit, orders by Judge Alison J. Nathan extending discovery deadlines, and specific orders regarding Maxwell's conditions of confinement at the MDC, including a directive involving Warden Heriberto Tellez. The document lists correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Sternheim) regarding discovery materials and detention conditions.
DOJ-OGR-00019728.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-58) covering filings between September 8, 2020, and November 5, 2020. It details the transmission of appeal notices, the placement of sealed documents in a vault, the appearance of attorney Bobbi Sternheim, and a series of letters between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding disclosure delays and investigative files. The log concludes with Judge Nathan issuing an order confirming the government's Brady disclosure obligations pursuant to the Due Process Protections Act.
DOJ-OGR-00019725.jpg
This document is a court docket sheet and memorandum opinion from July 2020 regarding the case against Ghislaine Maxwell. It details the legal dispute over a protective order, specifically regarding Maxwell's ability to publicly name alleged victims and witnesses. Judge Alison J. Nathan ruled in favor of the Government, adopting their proposed protective order to restrict Maxwell from referencing alleged victims, citing the need to protect their privacy and safety despite previous public statements.
DOJ-OGR-00019724.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.
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.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity