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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
2021-10-29 N/A Filing of Reply Memorandum of Law in Further Support of the Government's Motions in Limine Southern District of New York View
2021-10-29 Legal filing The Government filed its Omnibus Memorandum in Opposition to the Defendant's Motions in Limine. UNITED STATES DISTRICT COUR... View
2021-10-29 Legal filing The Government filed its motions in limine in the case of United States of America v. Ghislaine M... UNITED STATES DISTRICT COUR... View
2021-10-26 N/A Filing of Document 372 in Case 1:20-cr-00330-PAE Southern District of New York View
2021-10-22 Legal proceeding Filing of a juror questionnaire for Case 1:20-cr-00330-PAE. United States District Cour... View
2021-10-22 Legal filing Filing of 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' in the case of United States of Amer... UNITED STATES DISTRICT COUR... View
2021-10-21 Meeting A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell. Telephone View
2021-10-20 Legal filing A LETTER RESPONSE was filed by the Reporters Committee for Freedom of the Press in opposition to ... N/A View
2021-10-18 N/A Filing of Document 355 in Case 1:20-cr-00330-PAE Southern District of New York View
2021-10-18 Court filing The Government filed a document requesting permission from the Court to publicly file its motions... Southern District of New York View
2021-10-15 N/A Filing of Document 350 in Case 1:20-cr-00330-PAE Southern District of New York View
2021-10-12 Legal filing Document 338 was filed with the court in case 1:20-cr-00330-PAE. N/A View
2021-10-11 N/A Submission of legal document (likely proposed jury instructions or requests to charge) New York, New York View
2021-08-18 Court filing A letter was filed by the USA regarding the identification of co-conspirators. N/A View
2021-07-06 N/A Filing of Document 296 in Case 1:20-cr-00330-AJN Southern District of New York View
2021-07-01 Filing LETTER MOTION filed by USA regarding Local Rule 23.1. N/A View
2021-07-01 Legal filing The United States Attorney's office filed Document 309 in case 1:20-cr-00330-PAE. Southern District of New York View
2021-05-27 Legal filing Filing of a legal document arguing for the denial of Maxwell's motion. Southern District of New York View
2021-05-21 Legal filing The U.S. Attorney's office submitted the conclusion of a legal motion arguing that the court shou... New York, New York View
2021-04-23 N/A Arraignment of Ghislaine Maxwell on Superseding Indictment 2. Court View
2021-04-23 Court filing The USA filed a letter regarding a Proposed Redactions Document. N/A View
2021-04-23 Court filing The USA filed a letter in response to the Court's April 16, 2021 Order. N/A View
2021-04-16 Legal filing Filing of a Notice of Appearance for Additional Counsel by Alison Moe in the case of United State... Southern District of New York View
2021-04-12 N/A Filing of government's opposition/conclusion regarding Maxwell's motion. New York, New York View
2021-04-06 Court filing Document 196 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.

Legal document
2025-11-20
Analysis Source

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.

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

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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).

Court transcript title page
2025-11-20
Analysis Source

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.

Legal opinion / appellate court document
2025-11-20
Analysis Source

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.

Court transcript (sentencing hearing)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (signature page)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal filing (signature page)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Court transcript
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
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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

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

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