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-00005736.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.
DOJ-OGR-00005723.jpg
This document is a Certificate of Service filed on October 29, 2021 (certifying action on October 18, 2021) in the case United States v. Ghislaine Maxwell. Nicole Simmons certifies that she electronically filed a Motion in Limine to exclude 'Government Exhibit 52' and served notice to the U.S. Attorney's Office (SDNY) prosecutors, including Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00002906.jpg
This document is the final page of a court filing (Document 196) in case 1:20-cr-00330-PAE, filed on April 6, 2021. Submitted by the U.S. Attorney's Office for the Southern District of New York, it concludes a submission to the court by stating the Government's willingness to provide further information and is signed by Assistant U.S. Attorneys on behalf of U.S. Attorney Audrey Strauss.
DOJ-OGR-00002802.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 court's March 22, 2021 'Order on Third Motion for Release on Bail' to the Second Circuit Court of Appeals. The document confirms Maxwell's status as committed (incarcerated) and lists the Assistant U.S. Attorneys prosecuting the case.
DOJ-OGR-00005265.jpg
This document is the second page of a legal filing from the U.S. Attorney's Office for the Southern District of New York, dated October 18, 2021. In it, the Government, represented by U.S. Attorney Damian Williams and his assistants, formally requests the Court's permission to publicly file motions *in limine* with proposed redactions. The document confirms it was submitted respectfully and copied to the defense counsel.
DOJ-OGR-00005259.jpg
This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00005254.jpg
This is the final signature page (page 5) of a legal filing from the United States Attorney's Office for the Southern District of New York, filed on October 18, 2021 (Case 1:20-cr-00330-PAE, Document 355). The text concludes an argument regarding jury selection (voir dire), stating that group discussion is safe and efficient. It is signed by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
DOJ-OGR-00005245.jpg
This document is Page 3 of a legal filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated October 15, 2021. It contains a submission by the US Attorney's office followed by a 'SO ORDERED' endorsement from the Judge (Alison J. Nathan). The Judge denies a specific order requested by the defense but establishes a firm expectation that Maxwell should receive legal mail within approximately one business day to ensure she can prepare for trial.
DOJ-OGR-00005240.jpg
This is the final page (page 4) of a legal filing by the United States Attorney for the Southern District of New York in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Government argues against the defense's schedule regarding 'sensitive issues' and requests the Court maintain the October 18, 2021, deadline for Rule 412 motions (regarding admissibility of victim sexual history), or set a final deadline of October 25, 2021. The document is signed by Assistant US Attorneys Moe, Pomerantz, and Rohrbach under US Attorney Damian Williams.
DOJ-OGR-00005236.jpg
This is the signature page (page 3 of 3) for Document 350 in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 15, 2021. The document is submitted by U.S. Attorney Damian Williams and signed by Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. It indicates that Defense Counsel was copied via ECF.
DOJ-OGR-00005204.jpg
This legal document, filed on October 12, 2021, in the Southern District of New York, is a joint request from the prosecution (Government) and the defense to the Court. Both parties ask that only jurors with availability beyond the Christmas holiday be selected for the trial. The defense estimates its case will last approximately two weeks but notes this may change after reviewing late-night disclosures from the Government, which the defendant, Ms. Maxwell, had not yet received due to delivery issues at the MDC.
DOJ-OGR-00005202.jpg
This document is the final signature page (Page 2 of 2) of a legal filing dated October 12, 2021, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach, with a copy sent via email to the Defense Counsel.
DOJ-OGR-00002780.jpg
This is the second page of a legal filing by the US Attorney's Office in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), dated March 22, 2021. The Government argues against, but ultimately agrees to comply with, defense requests to redact specific information related to Count Six of the Indictment on pages 129-134, noting the information is already public. The document is signed by US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach.
DOJ-OGR-00008821.jpg
A letter motion filed by the U.S. Department of Justice on January 18, 2022, requesting Judge Alison J. Nathan to exclude time under the Speedy Trial Act for Counts 7 and 8 of the Ghislaine Maxwell case until April 1, 2022. The document includes a handwritten endorsement and order signed by Judge Nathan on January 19, 2022, granting the request to allow parties to research and brief post-trial motions. The filing indicates that defense counsel consented to the request.
DOJ-OGR-00008813.jpg
This legal document, filed on January 10, 2022, in the Southern District of New York, is a submission by the U.S. Attorney's office. It formally states that the defense agrees with the government to postpone or defer any court proceedings concerning perjury counts. This deferral is to last until after the post-trial motions have been fully resolved.
DOJ-OGR-00008800.jpg
This document is the signature page (page 3 of 3) of a legal filing submitted on January 5, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is respectfully submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. The document notes that Defense Counsel was copied via the Electronic Case Files (ECF) system.
DOJ-OGR-00020354.jpg
This is page 2 of a court filing by the US Attorney's Office (SDNY) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The document addresses the Court's inquiries regarding the defendant's housing conditions at the MDC. It explains that she is housed alone due to safety concerns ('high-profile case', 'nature of charges') and her own expressed fears of the general population. It also states that the MDC cannot provide her with an eye mask because they are considered contraband, though she may use other non-contraband items to cover her eyes.
DOJ-OGR-00011666.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, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00011622.jpg
This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.
DOJ-OGR-00005756.jpg
This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.
Requesting time to respond to defense counsel's letter
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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.
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