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-00010365.jpg
This is page 2 of a legal document filed on April 25, 2022, in case 1:20-cr-00330-PAE. The document, submitted by United States Attorney Damian Williams and his assistants for the Southern District of New York, states that the Probation Office has no objection to advancing a deadline to June 14, 2022, provided that the parties submit comments on the draft Presentence Investigation Report (PSR) by June 1, 2022. Defense Counsel was copied on the filing.
DOJ-OGR-00010323.jpg
This is the second page of a legal filing (Document 652) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 1, 2022. The document is an opposition by the US Government to a motion for a stay, arguing it is based only on the defendant's conjecture. It is signed by US Attorney Damian Williams and Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00010320.jpg
This is page 2 of a legal document filed on April 1, 2022, in the Southern District of New York. The filing, submitted by United States Attorney Damian Williams and his assistants, states that the Government has conferred with defense counsel, and that defense counsel consents to an unspecified request. A copy was sent to the defense counsel via the court's electronic filing system.
DOJ-OGR-00010306.jpg
This is the conclusion page (page 16 of 16) of a legal filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated March 15, 2022. The document argues that the defendant's motion for a new trial should be denied based on reasons in the Government's memorandum. It is signed by US Attorney Damian Williams and four Assistant US Attorneys.
DOJ-OGR-00010291.jpg
This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. Filed on March 15, 2022, it is the government's memorandum opposing the defendant's motion for a new trial. The prosecution team is headed by U.S. Attorney Damian Williams.
DOJ-OGR-00010217.jpg
This document is a transcript from a court hearing on March 11, 2022, regarding a motion for a new trial for defendant Ghislaine Maxwell. The hearing's purpose, as stated by the court, is to examine the responses of 'Juror 50' to a jury selection questionnaire, following a court order from February 24, 2022. The transcript begins with counsel for the government, the defense, and Juror 50 stating their appearances for the record.
DOJ-OGR-00010216.jpg
This document is an appearance list for a court proceeding in the case of United States of America v. Ghislaine Maxwell, held on March 8, 2022, in the Southern District of New York. It details the presiding judge, Hon. Alison J. Nathan, and lists all attorneys representing the United States, the defendant Ghislaine Maxwell, and Juror 50. The document also includes the case number and the court reporting agency.
DOJ-OGR-00009901.jpg
This document is a Certificate of Service filed on March 11, 2022, for the case 1:20-cr-00330-PAE. Signed by Nicole Simmons, it certifies that on February 9, 2022, "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial" was electronically filed with the court and served to the government's counsel at the U.S. Attorney's Office in New York.
DOJ-OGR-00009847.jpg
This is the signature page (Conclusion) of a legal document filed by the United States Attorney's Office in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The prosecution requests that the Court deny the defendant's motion for a new trial based on the current record and instead schedule a hearing to resolve the motion. It is signed by US Attorney Damian Williams and four Assistant US Attorneys.
DOJ-OGR-00009799.jpg
This document is the cover page for the United States Government's Memorandum in Opposition to Ghislaine Maxwell's Motion for a New Trial. It was filed on March 11, 2022, in the Southern District of New York under case number S2 20 Cr. 330 (AJN). The filing lists United States Attorney Damian Williams and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach as counsel for the government.
DOJ-OGR-00009774.jpg
This document is a page from a juror questionnaire (Juror ID 50) filed on March 24, 2022, for case 20-cr-00330-ABN. The juror responds to a series of questions about their personal relationships with key case participants. The juror explicitly denies having any personal knowledge of or dealings with 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.
DOJ-OGR-00009758.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on March 11, 2022. It certifies that on January 19, 2022, Nicole Simmons electronically filed 'Ghislaine Maxwell’s Motion for a New Trial' and served it to the government's counsel: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz of the U.S. Attorney's Office in New York.
DOJ-OGR-00009676.jpg
This document is a page from a juror questionnaire (Juror ID 50) for the legal case 1:20-cr-00330-PAE, filed on March 9, 2022. The juror responds to a series of questions, denying any personal knowledge of or past/present 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. The juror consistently answers "No" to all questions regarding personal relationships with case participants.
DOJ-OGR-00009637.jpg
This document is page 4 of a legal filing (Document 635) dated March 1, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains proposed questions for a juror regarding potential bias against Maxwell and their ability to be fair. The document is signed by US Attorney Damian Williams and Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00009613.jpg
This is the conclusion and signature page of a legal filing by the United States Attorney for the Southern District of New York (Case 1:20-cr-00330-PAE). The Government submits that the Court should grant the defendant's motion regarding 'Count One' but deny all other post-trial motions. The document is dated February 25, 2022, and signed by US Attorney Damian Williams and four Assistant US Attorneys.
DOJ-OGR-00009563.jpg
This document is the cover page for the Government's Memorandum in Opposition to Ghislaine Maxwell's Omnibus Post-Trial Motions, filed on February 25, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists Damian Williams as the U.S. Attorney and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys.
DOJ-OGR-00009539.jpg
This is the final signature page (page 3) of a court filing (Document 617) from the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on February 24, 2022. The US Attorney's office argues that because Juror 50 has already spoken publicly, no redactions are justified for a specific motion, which should be docketed. The document is signed by US Attorney Damian Williams and AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00002935.jpg
This is the cover page for the Government's Omnibus Memorandum opposing the defendant's pre-trial motions in the case of United States v. Ghislaine Maxwell (Case S1 20 Cr. 330). The document was filed on April 16, 2021, in the Southern District of New York, and lists the prosecution team led by U.S. Attorney Audrey Strauss.
DOJ-OGR-00004809.jpg
This legal document, filed on July 1, 2021, is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The government requests that the Court issue an order compelling Mr. Markus (presumably defense counsel) to comply with Local Rule 23.1 regarding trial publicity. The letter argues that an Op-Ed published by Mr. Markus and his continued comments violate a previous court order and are likely to interfere with the Court's ability to conduct a fair trial with an impartial jury.
DOJ-OGR-00004784.jpg
This legal document is a letter dated June 30, 2021, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter, submitted on behalf of both the prosecution and the defense in the case of United States v. Ghislaine Maxwell, confirms that neither party requests any redactions to the Court's recent order denying Maxwell's suppression motion. Consequently, the parties have no objection to the public filing of the unredacted order and its accompanying exhibits.
DOJ-OGR-00004733.jpg
This document is the final page of a legal filing (Document 295 in case 1:20-cr-00330-PAE), dated May 21, 2021, and filed on May 25, 2021. In it, the U.S. Attorney's office, led by Audrey Strauss, concludes its argument by asking the Court to deny the defendant's motions for immediate disclosure of impeachment material related to 'Minor Victim-4'. The prosecution asserts it will provide the material at least six weeks before trial.
DOJ-OGR-00014717.jpg
This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.
DOJ-OGR-00014679.jpg
This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.
DOJ-OGR-00014659.jpg
Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00002728.jpg
This legal document, filed by the U.S. Attorney for the Southern District of New York, details the security and search procedures for a specific defendant at the Metropolitan Detention Center (MDC). It outlines daily pat-down and cell searches, weekly body scans, and frequent nightly wellness checks, justifying them as necessary for the safety of the institution and the defendant. The document also notes a recent change to reduce searches by relocating the defendant's video conferences with her counsel to within her unit.
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