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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
2020-07-27 Legal filing The Government filed this letter requesting an opportunity to respond to the defense's motion. United States District Cour... View
2020-07-27 Court filing LETTER filed by USA (Alison Moe) requesting an extension to respond to a defense letter. N/A View
2020-07-27 Court filing A letter was filed by Alison Moe for the USA requesting an extension to respond to a defense letter. N/A View
2020-07-27 N/A Memo Endorsement by Judge Nathan ordering response deadlines and a meet-and-confer session. Court Record View
2020-07-27 N/A Memo Endorsement by Judge Nathan setting deadlines for Government response and Defense reply. Court Docket View
2020-07-27 N/A Memo Endorsement by Judge Nathan setting deadlines for Government response and Defense reply rega... Court View
2020-07-14 Arraignment Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... N/A View
2020-07-14 Court proceeding Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... N/A View
2020-07-14 Arraignment Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... S.D.N.Y. (via video confere... View
2020-07-14 N/A Arraignment and Bail Hearing Video Conference / Daniel P... View
2020-07-14 N/A Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. Video Conference / Telephone View
2020-07-14 Arraignment Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... N/A View
2020-07-14 Court proceeding Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... Court (via video conference... View
2020-07-14 N/A Arraignment: Defendant enters plea of Not Guilty to S1 indictment. Video Conference View
2020-07-13 Court filing REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant ... N/A View
2020-07-13 Court filing REPLY MEMORANDUM OF LAW in Support of motion to detain defendant filed by USA. N/A View
2020-07-13 Court filing A reply memorandum of law in support of the motion to detain the defendant was filed by the USA. N/A View
2020-07-13 N/A Filing of Document 220 in Case 1:20-cr-00330-AJN S.D.N.Y. View
2020-07-08 Legal service Electronic service of the 'Motion for Admission Pro Hac Vice' via ECF. Electronic (via ECF) View
2020-07-07 N/A Filing of Document 9 in Case 1:20-cr-00330-AJN Southern District of New York View
2020-07-05 Legal filing A letter was filed by the USA to Judge Alison J. Nathan requesting to schedule an Initial Appeara... N/A View
2020-07-02 Legal filing The U.S. Government filed a document arguing that a defendant is an extreme flight risk and that ... New York, New York View
2020-07-02 N/A Motion to detain defendant filed by USA Court View
2020-07-02 N/A Removal Hearing via Video Conference Video Conference View
2020-07-02 Legal filing The U.S. Attorney's office filed a document arguing against a defendant's application for bail. New York, 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.

Legal document
2025-11-20
Analysis Source

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.

Court filing (certificate of service)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Criminal notice of appeal - form a
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

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

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.

Court order / legal filing endorsement
2025-11-20
Analysis Source

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.

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

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.

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

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.

Legal document
2025-11-20
Analysis Source

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.

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

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.

Legal filing / letter to the court (page 2 of 2)
2025-11-20
Analysis Source

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.

Legal correspondence / court order
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

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

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.

Legal filing / court document (page 2 of government response)
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source

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.

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

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

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

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