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Alison Moe

Person
Mentions
1004
Relationships
77
Events
194
Documents
495
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Event Timeline

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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
2021-04-01 Court hearing A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... Courtroom (implied) View
2021-03-09 Court filing The USA filed a letter in opposition to Ghislaine Maxwell's third bail motion. N/A View
2021-02-26 Court filing The USA filed a letter regarding its opposition to defense pretrial motions. N/A View
2021-02-05 Court filing The USA filed a letter to Judge Alison J. Nathan regarding an MDC Conditions Update. N/A View
2021-02-05 Court filing LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan... re: MDC Conditions U... N/A View
2021-01-25 Legal service Christian Everdell served a memorandum and accompanying exhibits by email. N/A View
2021-01-25 Legal service Service of a legal memorandum by email. N/A View
2021-01-25 Legal service Service of a memorandum and any accompanying exhibits by email. N/A View
2021-01-25 Legal document service A 'Memorandum of Ghislaine Maxwell...' was served by email to Alison Moe, Maurene Comey, Andrew R... N/A View
2020-12-30 N/A Submission of joint letter regarding redactions. New York, New York View
2020-12-18 Legal filing Document 100 was filed with the court in case 1:20-cr-00330-AJN. N/A View
2020-12-18 Legal filing Document 100 was filed in case 1:20-cr-00330-AJN. N/A View
2020-12-16 Legal filing The U.S. Attorney's office filed a document arguing that a defendant's 'Renewed Bail Motion' shou... New York, New York View
2020-12-16 Legal filing Submission of a legal document arguing for the denial of a defendant's Renewed Bail Motion. New York, New York View
2020-12-16 Legal document creation The conclusion of a legal motion arguing for the denial of a Renewed Bail Motion was dated. New York, New York View
2020-11-23 N/A Filing of Document 74 in Case 1:20-cr-00330-AJN Southern District of New York View
2020-10-06 Legal filing USA filed a letter requesting to delay disclosure and an affidavit from Maurene Comey. N/A View
2020-10-02 N/A Submission of legal conclusion affirming the denial of Maxwell's motion New York, New York View
2020-08-21 Court filing The U.S. Government filed a document (Document 47) in Case 1:20-cr-00330-AJN. United States District Cour... View
2020-08-13 Legal filing Document 41 was filed in Case 1:20-cr-00330-AJN. Southern District of New York View
2020-08-10 Meeting Defense counsel conferred with Assistant U.S. Attorneys regarding a disclosure request. N/A View
2020-07-28 Legal filing The U.S. Attorney's office filed a document arguing against a defendant's motion and in favor of ... Southern District of New York View
2020-07-28 Legal filing The Government filed a document opposing the defendant's motion concerning a protective order. Southern District of New York View
2020-07-27 Legal filing A court document was filed and ordered, showing agreement between the U.S. Attorney's office and ... New York, New York View
2020-07-27 N/A Memo Endorsement granting USA extension to respond and requiring meet and confer. Court 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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (federal court document - opposition to motion)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (court document - conclusion page)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document (court appearance list)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (conclusion of government response/motion)
2025-11-20
Analysis Source

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.

Legal filing (memorandum in opposition)
2025-11-20
Analysis Source

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.

Juror questionnaire
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (court document)
2025-11-20
Analysis Source

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.

Legal filing (court motion conclusion/signature page)
2025-11-20
Analysis Source

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.

Legal filing (government memorandum)
2025-11-20
Analysis Source

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.

Court filing (signature page / conclusion)
2025-11-20
Analysis Source

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.

Legal filing / court memorandum (cover page)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript cover page
2025-11-20
Analysis Source

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.

Court transcript cover page
2025-11-20
Analysis Source

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.

Court transcript (cover page)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
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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

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

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