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 |
|---|---|---|---|---|
| 2022-02-11 | Legal filing | Filing of Document 598 in Case 1:20-cr-00330-PAE, stating no redactions are sought for juror ques... | Southern District of New York | View |
| 2022-02-11 | Legal document service | A memorandum was served via ECF (Electronic Case Filing). | N/A | View |
| 2022-02-09 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial". | Court (SDNY) | View |
| 2022-02-02 | Legal filing | The United States Attorney's office submitted a document requesting the Court to deny a defendant... | New York, New York | View |
| 2022-02-02 | N/A | Submission of Government's conclusion regarding defendant's motion for a new trial | New York, New York | View |
| 2022-01-19 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion for a New Trial. | N/A | View |
| 2022-01-10 | Court filing | A document was filed in case 1:20-cr-00330-PAE stating the defense's agreement with the governmen... | Southern District of New York | View |
| 2022-01-05 | N/A | Filing of Document 568 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-12-29 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE,... | New York, N.Y. | View |
| 2021-12-28 | Jury trial | Court proceedings for the jury trial in the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2021-12-27 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN). | United States District Cour... | View |
| 2021-12-21 | Court filing | Document 558 was filed in case 20-cr-00602-ABN. | Southern District of New York | View |
| 2021-12-21 | Jury trial | Jury trial proceeding in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-... | UNITED STATES DISTRICT COUR... | View |
| 2021-12-19 | Legal filing | The Government submitted a letter to the Court regarding the submission of exhibits GX 603-A and ... | Southern District of New York | View |
| 2021-12-19 | Court filing | Document 558 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-17 | Legal stipulation | The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at tr... | New York, New York | View |
| 2021-12-17 | Legal agreement | A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be re... | New York, New York | View |
| 2021-12-17 | Legal filing | Signing of a legal document by the prosecution and defense attorneys in the case of Ghislaine Max... | New York, New York | View |
| 2021-12-17 | Legal filing | Document 549 was filed with the court in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-17 | N/A | Filing of Document 550 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-12-15 | Court filing | Document 546 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-15 | Court filing | Document 545 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-12 | N/A | Filing of Document 539 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-12-11 | Court filing | Document 538 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
DOJ-OGR-00018338.jpg
This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.
DOJ-OGR-00018102.jpg
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
DOJ-OGR-00017874.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, case number 20 CR 330 (AJN). The proceedings took place on December 2, 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.
DOJ-OGR-00017610.jpg
This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
DOJ-OGR-00014878.jpg
This document is a court transcript from a pretrial conference in case 1:20-cr-00330-PAE, filed on January 15, 2025. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The judge outlines the case schedule, noting that jury selection began on November 4th and the trial is set to commence on November 29th, and sets the agenda to address the defendant's motions to exclude evidence.
DOJ-OGR-00014877.jpg
This document is the title page of a court transcript for a hearing held on November 10, 2021, in the case of United States v. Ghislaine Maxwell (Case 20-cr-330) in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal appearances for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman).
DOJ-OGR-00014853.jpg
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
DOJ-OGR-00014749.jpg
This document is a transcript page from the sentencing hearing of United States v. Ghislaine Maxwell, filed on August 22, 2022. It lists the legal counsel present for both the government (Moe, Pomerantz, Comey, Rohrbach) and the defense (Sternheim, Everdell), as well as the defendant herself. The judge acknowledges reviewing preparatory documents, including a probation report and defense memoranda, prior to the sentencing.
DOJ-OGR-00008456.jpg
This is the final page of a legal filing from the U.S. Attorney's office for the Southern District of New York, dated December 19, 2021. The letter, submitted by U.S. Attorney Damian Williams and his assistants, informs the Court of the submission of exhibits GX 603-A and GX 604-A under a temporary seal. It also states that copies of other referenced exhibits will be provided the following morning.
DOJ-OGR-00008452.jpg
This document is the signature page of a legal filing from the office of the United States Attorney for the Southern District of New York, filed on December 21, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, along with three other Assistant U.S. Attorneys. A copy was also sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008443.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 558, in case 1:20-cr-00330-PAE, filed on December 19, 2021. The document was submitted by the office of DAMIAN WILLIAMS, United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with Alison Moe, Lara Pomerantz, and Andrew Rohrbach also listed as Assistant U.S. Attorneys on the case.
DOJ-OGR-00008430.jpg
This legal document is a filing from the U.S. Attorney for the Southern District of New York, arguing against a defense position regarding witness availability. The prosecution cites the precedent of *United States v. Jones*, where a judge rejected a similar defense attempt to compel the government to immunize a witness. The filing concludes that since the defense had the opportunity to call numerous witnesses, including Virginia Roberts, there is no reason to deviate from the standard jury instruction on the equal availability of witnesses.
DOJ-OGR-00008421.jpg
This is the signature page (page 3 of 3) of a legal document filed on December 17, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The document is submitted by United States Attorney Damian Williams and signed by Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. It notes that items 'have been read into the record' and indicates a copy was emailed to Defense Counsel.
DOJ-OGR-00008394.jpg
This legal document is the second page of a filing by the U.S. Attorney for the Southern District of New York in case 1:20-cr-00330-PAE, filed on December 17, 2021. The prosecution cites several legal precedents to counter the defense's anticipated arguments regarding the government's motives and the thoroughness of the investigation. The document concludes by stating that the government is not seeking any specific relief at this time.
DOJ-OGR-00008384.jpg
This document is the second page of a legal filing (Document 546) from case 1:20-cr-00330-PAE, filed on December 15, 2021. It contains the signature block for the U.S. Attorney's Office for the Southern District of New York, submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel via the court's electronic filing system.
DOJ-OGR-00008382.jpg
This document is the signature page (page 9 of 9) of a legal filing, Document 545, in case 1:20-cr-00330-PAE, filed on December 15, 2021. The submission was made by Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey, with three other Assistant U.S. Attorneys also listed. The document indicates that a copy was sent to the Defense Counsel by e-mail.
DOJ-OGR-00008359.jpg
This document is the signature page (page 3 of 3) of a legal filing (Document 539) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 12, 2021. It is submitted by Damian Williams, U.S. Attorney for the Southern District of New York, and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach. The document indicates a copy was sent to Defense Counsel via ECF.
DOJ-OGR-00008356.jpg
This document is the second page of a legal filing (Document 538) in case 1:20-cr-00330-PAE, filed on December 11, 2021. It serves as the signature page for a submission by United States Attorney Damian Williams and Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York. The document also indicates that a copy was sent to the Defense Counsel via e-mail.
DOJ-OGR-00008312.jpg
This document is a transcript from a final pretrial conference in case 1:20-cr-00330-PAE, filed on December 10, 2021. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The court outlines the plan for jury selection, which is scheduled to conclude on "Monday morning, the 29th," and notes that unused jurors are being kept on call at the recommendation of the jury department.
DOJ-OGR-00008311.jpg
This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.
DOJ-OGR-00008302.jpg
This document is the signature page (page 2 of 2) of a court filing in case 1:20-cr-00330-PAE, filed on December 9, 2021. It was submitted by the office of Damian Williams, the United States Attorney for the Southern District of New York, and signed by Assistant U.S. Attorney Maurene Comey. The document also lists Alison Moe, Lara Pomerantz, and Andrew Rohrbach as Assistant U.S. Attorneys and indicates that Defense Counsel was served a copy via the court's electronic filing system.
DOJ-OGR-00008280.jpg
This is the signature page (page 8 of 8) of Document 533, a legal filing in case 1:20-cr-00330-PAE, submitted on December 9, 2021. The document is filed by United States Attorney Damian Williams and signed by Assistant U.S. Attorney Maurene Comey on behalf of herself and three other AUSAs from the Southern District of New York. A copy was also sent to the Defense Counsel by e-mail.
DOJ-OGR-00008246.jpg
This document is a transcript from a pretrial conference held on December 8, 2021, for the case United States v. Ghislaine Maxwell. Judge Alison J. Nathan presides over the session, with legal teams for both the government (led by Maurene Comey) and the defense (led by Bobbi C. Sternheim) introducing themselves. The primary purpose of the conference is to discuss the logistics of jury selection (voir dire) and review lists of prospective jurors based on questionnaires administered in November.
DOJ-OGR-00008245.jpg
This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.
DOJ-OGR-00008244.jpg
This is the final page of a legal document (Document 528) filed on December 6, 2021, in the Southern District of New York. The United States Attorney, Damian Williams, and his assistants conclude their argument by requesting the Court to preclude testimony from "Jane's counsel." They argue that allowing such testimony would compel a witness named Glassman to provide extensive context beyond existing notes, thereby exceeding the scope of any privilege waiver.
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
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