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-00020674.jpg
This document is a docket sheet from the Southern District of New York for the case against Ghislaine Maxwell, detailing court activities from October 12 to October 14, 2021. It records a series of procedural filings and orders by Judge Alison J. Nathan, including motions from the defense regarding jury selection (voir dire) and legal mail delivery, and letters from the prosecution (USA) concerning trial length and juror questionnaires. The docket also includes an order addressing trial access for alleged victims and the public.
DOJ-OGR-00020673.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
DOJ-OGR-00020669.jpg
This document is a page from a court docket (SDNY) covering proceedings between June 25, 2021, and July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motion to suppress evidence obtained from a law firm involved in her previous civil litigation (Giuffre v. Maxwell) and ordering the unsealing of related documents. The judge also granted a request to limit updates on Maxwell's confinement conditions only to material changes.
DOJ-OGR-00020668.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426) covering June 2021. It details the denial of Maxwell's bail appeal by the Second Circuit, her complaints regarding sleep deprivation at the MDC, and the denial of her motions to suppress evidence. It also orders the unsealing of documents related to the civil case Giuffre v. Maxwell.
DOJ-OGR-00020666.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings between May 14 and May 21, 2021. It details legal maneuvering regarding redactions to protect third parties and victims, as well as defense motions to suppress evidence obtained via subpoena and to strike surplusage from the indictment. Notably, it includes a judge's order admonishing the Metropolitan Detention Center (MDC) to ensure Maxwell's security protocols are necessary and neutral, and urging them to reduce sleep disruption.
DOJ-OGR-00020665.jpg
This document is a page from the SDNY court docket in the case against Ghislaine Maxwell, covering entries from May 12-14, 2021. It includes administrative orders regarding redactions and deadline extensions, as well as a significant order (Entry 282) denying Maxwell's request to alter prison protocols regarding flashlight checks. The Judge ruled that the 15-minute flashlight checks were necessary safety measures for high-profile inmates housed alone and that the defense's claims of sleep deprivation were unsubstantiated.
DOJ-OGR-00020663.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell, listing entries from May 3, 2021, to May 6, 2021. It includes judicial orders regarding a trial continuance until fall 2021 and the acceptance of hard drives by the MDC for the defendant's use, as well as various letters filed by both the defense and the prosecution regarding discovery and witness disclosures.
DOJ-OGR-00020660.jpg
This document is a court docket report from late April 2021 for the case US v. Ghislaine Maxwell. It records her 'Not Guilty' plea, sets scheduling deadlines for pretrial motions and victim disclosures, and details a dispute where Maxwell's defense (Sternheim) alleges MDC guards wrongfully seized her confidential legal documents. Judge Nathan ordered MDC legal counsel to show cause regarding this incident.
DOJ-OGR-00020658.jpg
This document is a court docket log (SDNY CM/ECF) from the case United States v. Ghislaine Maxwell, covering filings between April 22 and April 23, 2021. It details procedural exchanges regarding electronic devices in the courtroom (denied), suppression motions, adjournment requests, and proposed redactions to protect third-party privacy (granted). The document lists key legal teams for both the defense (Boies Schiller Flexner) and the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach), and includes Judge Alison J. Nathan's rulings on these procedural matters.
DOJ-OGR-00020652.jpg
This document is a section of a court docket from the Southern District of New York in the case against Ghislaine Maxwell, covering dates from April 7, 2021, to April 16, 2021. It details procedural events including the rescheduling of an arraignment on a superseding indictment, the denial of a request regarding materials in courthouse cellblocks due to US Marshal policy, and a motion to continue the trial date. The document also includes judicial orders regarding redactions and the unsealing of specific legal memorandums.
DOJ-OGR-00020650.jpg
This document is a court docket sheet from the Southern District of New York for Case 22-1426, detailing legal filings from March 24 to March 29, 2021, related to Ghislaine Maxwell. Key events include attorneys from Boies Schiller Flexner LLP appearing for victims, the prosecution (USA) and defense counsel filing letters with Judge Alison J. Nathan, and the filing of a superseding indictment against Maxwell. The docket also records a motion to appear pro hac vice and a related $200 filing fee.
DOJ-OGR-00020648.jpg
This document is a court docket report from the SDNY case against Ghislaine Maxwell, covering entries from March 1 to March 23, 2021. It details the denial of Maxwell's third motion for bail, various letters exchanged regarding pretrial motions and redactions, and orders from Judge Alison J. Nathan regarding the sealing of exhibits. It specifically mentions the related civil case Giuffre v. Maxwell (15-cv-7433) in the context of unsealing transcript portions.
DOJ-OGR-00020647.jpg
This document is a page from the court docket (SDNY CM/ECF) for United States v. Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It records defense motions for a Bill of Particulars and a Third Motion for Bond, as well as multiple sealed documents and correspondence regarding MDC confinement conditions. The document also includes an order from Judge Alison J. Nathan scheduling responses for the bond motion and granting an extension for defense replies.
DOJ-OGR-00020645.jpg
This document is a court docket report from the SDNY detailing filings in the case of Ghislaine Maxwell between January 25, 2021, and February 4, 2021. It lists numerous motions to dismiss filed by the defense, letters regarding confidentiality redactions, and a dispute regarding the defendant's access to a laptop at the MDC Brooklyn, which the judge resolved by denying the BOP's request to vacate a prior order. The document also notes a motion to suppress evidence obtained via a subpoena to a redacted entity.
DOJ-OGR-00020643.jpg
This document is a court docket report from late 2020 and early 2021 detailing legal proceedings against Ghislaine Maxwell. It records the denial of her renewed motion for release on bail, with Judge Alison J. Nathan citing her as a flight risk and listing the specific charges including conspiracy to entice minors and perjury. The docket also tracks procedural filings, including sealed documents and motions by defense attorney Christian R. Everdell for extensions of time, one of which was granted and another regarding an appeal notice that was denied.
DOJ-OGR-00020637.jpg
This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.
DOJ-OGR-00020632.jpg
This document is a court docket sheet (Page 14 of 208) from the SDNY regarding the case against Ghislaine Maxwell (Case 22-1426), covering entries from July 14, 2020, to July 27, 2020. Key events include Maxwell pleading Not Guilty to multiple counts, the setting of a trial date for July 12, 2021, and the Judge issuing orders regarding discovery schedules and prohibiting extrajudicial statements. The document also details procedural motions filed by defense attorneys Pagliuca and Everdell, and responses from prosecutor Alison Moe.
DOJ-OGR-00020631.jpg
This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.
DOJ-OGR-00020613.jpg
This legal document, dated February 14, 2023, is a motion requesting permission from the Court to file an oversized appellate brief of up to 35,000 words, an increase from a previously approved 20,000 words. The filer argues the extra length is necessary to adequately address five complex legal issues, including statute of limitations and juror misconduct. The document confirms that the opposing counsel, Assistant U.S. Attorneys from the Southern District of New York, have been notified of this request via email.
DOJ-OGR-00020608.jpg
This document is page 3 of a legal motion filed on January 16, 2023, in Case 22-1426 (United States v. Maxwell appeal). The defense is requesting permission to file an oversized brief of 20,000 words, citing the complexity of the case, a 3,000-page trial transcript, and specific legal issues regarding evidentiary rulings, juror misconduct, and a non-prosecution agreement. The filing notes that the US Attorney's Office for the SDNY (specifically AUSAs Rohrbach, Pomerantz, Moe, and Comey) has been notified via email.
DOJ-OGR-00020577.jpg
This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.
DOJ-OGR-00020575.jpg
This document contains several letters and orders related to the case of Ghislaine Maxwell. The orders concern victim impact statements, redactions, and contact information, while the letters are from Ghislaine Maxwell, her defense counsel, and the USA to Judge Alison J. Nathan regarding various aspects of the case, including sentencing and challenges to standing under the CVRA.
DOJ-OGR-00020573.jpg
This document is a court docket sheet (Case 22-1426) containing entries from April 2022 regarding USA v. Ghislaine Maxwell. Key entries include the denial of Maxwell's motions for a new trial (Rule 33) and acquittal (Rule 29), confirmation that Juror 50 was found credible, and the scheduling of her sentencing for June 28, 2022. The document explicitly references Maxwell's role as a coconspirator with Jeffrey Epstein in a decade-long agreement to groom and sexually abuse underage girls.
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