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 |
|---|---|---|---|---|
| 2021-11-22 | Court filing (letter) | Letter 493 was filed by USA regarding Witness-3 and Definitions of 'Victim'. | N/A | View |
| 2021-11-22 | Court filing | LETTER (492) filed by USA, a supplemental letter regarding Witness-3. | N/A | View |
| 2021-11-22 | Court filing | LETTER MOTION (488) filed by USA to authenticate birth certificates. | N/A | View |
| 2021-11-22 | Court filing (letter) | USA filed a reply letter regarding the GX-52 document. | Court | View |
| 2021-11-22 | Court filing (letter motion) | USA filed a letter motion regarding the authentication of birth certificates. | Court | View |
| 2021-11-22 | Court filing (letter motion) | USA filed a letter motion to quash a Rule 17(c) subpoena. | Court | View |
| 2021-11-22 | Court filing (letter motion) | USA filed a letter motion regarding proposed redactions. | Court | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 486 was filed by USA regarding Proposed Redactions. | N/A | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena. | N/A | View |
| 2021-11-22 | Court filing (letter motion) | Letter Motion 488 was filed by USA regarding authenticating birth certificates. | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 491 was filed by USA in reply regarding GX-52. | N/A | View |
| 2021-11-22 | Court filing (letter) | Letter 492 was filed by USA as a supplemental letter regarding Witness-3. | N/A | View |
| 2021-11-17 | Legal proceeding | Jury selection continued for Ghislaine Maxwell's trial and was adjourned. | Courtroom | View |
| 2021-11-16 | Legal proceeding | Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned. | Courtroom | View |
| 2021-11-15 | Conference | A court conference was held in the case of United States of America v. Ghislaine Maxwell. | New York, N.Y. | View |
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-04 | Court filing | The USA filed a letter replying to the Defendant's motion for reconsideration regarding the discl... | Court | View |
| 2021-11-04 | Court filing | The USA filed a letter regarding the RTC and Verdict Sheet. | Court | View |
| 2021-11-04 | Court filing | The USA filed a letter motion for reconsideration of Court Order Dkt. 409. | Court | View |
| 2021-11-04 | Court filing | The USA filed a letter motion for reconsideration of a court order regarding witnesses. | SDNY Court | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-10-29 | Court filing | JOINT LETTER filed by USA regarding redactions. | N/A | View |
DOJ-OGR-00020572.jpg
This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.
DOJ-OGR-00020567.jpg
This document is a court docket sheet for Case 22-1426 involving Ghislaine Maxwell, covering dates from February 4 to February 16, 2022. It details legal maneuvers surrounding Maxwell's motion for a new trial, including disputes over sealing documents, the intervention of 'Juror 50,' and an amicus brief request by the NACDL. Judge Alison J. Nathan issued orders denying the blanket sealing of new trial documents and setting deadlines for amicus briefs.
DOJ-OGR-00020566.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from January 26, 2022, to February 4, 2022. It details procedural motions regarding the sealing of documents for a new trial motion, media requests for access (Daily News, ABC, NBC, NYT), and redactions of witness names. Judge Alison J. Nathan issued orders balancing public access with the integrity of potential inquiries and granted a defense request for an extension of time for post-verdict motions.
DOJ-OGR-00020564.jpg
This document is a court docket sheet from January 2022 detailing post-trial proceedings in the case against Ghislaine Maxwell. It focuses heavily on 'Juror Number 50' (Juror 50), who retained private counsel (Todd Spodek) amid discussions of a potential new trial based on juror issues. Judge Nathan issued several orders scheduling briefings on whether a juror inquiry is required and temporarily sealing Juror 50's motion to intervene.
DOJ-OGR-00020562.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426), covering proceedings from December 18 to December 20, 2021. It records minute entries for the jury trial, various letters exchanged regarding jury charges and closing argument logistics, and judicial orders concerning the public release of exhibits and presentation slides. The document highlights the court's instruction to ensure public access to materials while maintaining necessary redactions for witness anonymity.
DOJ-OGR-00020559.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.
DOJ-OGR-00020558.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.
DOJ-OGR-00020557.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from November 30, 2021, to December 5, 2021. It records minute entries for jury trial proceedings, orders regarding the protection of witness identities (pseudonyms) and cross-examination limitations, and correspondence regarding specific witnesses including 'Witness Jane', 'Witness-3', and Michael Dawson. The document also includes administrative orders such as the payment of juror transportation invoices.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020555.jpg
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
DOJ-OGR-00020553.jpg
This document is a page from a court docket log for Case 22-1426, dated July 8, 2022. It details a series of legal filings that occurred primarily on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders signed by Judge Alison J. Nathan and various letter motions from both the prosecution (USA) and the defense concerning evidence (birth certificates, Exhibit 52), witnesses (Witness-3, Accuser-3), subpoenas, and proposed redactions to court documents.
DOJ-OGR-00020551.jpg
This document is a page from a court docket in Case 22-1426, dated July 8, 2022, detailing several filings from November 19, 2021, related to the case against Ghislaine Maxwell. The entries consist of letters and orders from Judge Alison J. Nathan concerning evidentiary matters, including the admissibility of Government Exhibit 52 and the anticipated testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court orders address motions to exclude evidence and outline the process for redacting sensitive information, with a key focus on testimony about Maxwell's relationship with Mr. Epstein and her alleged role in facilitating sexual activity.
DOJ-OGR-00020550.jpg
This document is a court docket from Case 22-1426, detailing legal proceedings in the trial of Ghislaine Maxwell from November 15 to November 19, 2021. The entries primarily concern the jury selection process (Voir Dire), which was held over several days before Judge Alison J. Nathan. The docket also records several orders from the judge, including one restricting courtroom sketch artists and others dealing with motions to quash subpoenas and add individuals to the case docket.
DOJ-OGR-00020549.jpg
This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.
DOJ-OGR-00020548.jpg
This document is a page from the court docket (PACER) for the case United States v. Ghislaine Maxwell, covering entries from November 12 to November 15, 2021. It details pre-trial procedural matters including COVID-19 protocols for the courthouse, disputes over cross-examination limits regarding witnesses using pseudonyms, the filing of transcripts, and the scheduling of Voir Dire (jury selection) to begin on November 16, 2021. The document also references a sealed document placed in the vault on November 15, 2021.
DOJ-OGR-00020546.jpg
This document is a court docket from the case against Ghislaine Maxwell, detailing numerous filings entered on November 12, 2021. The entries primarily consist of motions in limine from both the defense (Maxwell's team) and the prosecution (USA) to include or exclude specific evidence, testimony, and exhibits, such as items from a 2005 search and statements from an alleged co-conspirator. The docket also includes a memo endorsement from Judge Alison J. Nathan ordering the submission of lists and redactions.
DOJ-OGR-00020545.jpg
This document is a court docket page from the case USA v. Ghislaine Maxwell (Case 22-1426) covering proceedings from November 10-11, 2021. It details a pretrial conference attended by Maxwell and her legal team, scheduling orders for voir dire (jury selection), and rulings on motions in limine regarding expert testimony on grooming. The document also outlines strict COVID-19 protocols for the courthouse and notes the denial of a defense motion to exclude specific expert testimony.
DOJ-OGR-00020544.jpg
This document is a page from the court docket for *United States v. Ghislaine Maxwell* (dated November 9, 2021). It contains orders from Judge Alison Nathan regarding the logistics of *voir dire* (jury selection), including the use of pseudonyms for witnesses, and schedules a sealed *in camera* hearing regarding Federal Rule of Evidence 412 (sexual behavior evidence). Additionally, it logs letters from the defense regarding bond release and from the prosecution regarding victim notification.
DOJ-OGR-00020543.jpg
This document is a court docket sheet from United States v. Ghislaine Maxwell, covering entries on November 8 and 9, 2021. It details various pre-trial motions and orders, including the denial of a renewed bail request, the scheduling of a conference regarding Rule 412 (evidence of sexual behavior) and expert witnesses (Dr. Dietz and Dr. Loftus), and orders regarding the humane transport of the defendant and delivery of legal mail. The document lists correspondence between the prosecution (AUSAs) and the Judge, as well as filings by the defense counsel.
DOJ-OGR-00020541.jpg
This document is a page from a court docket in the case against Ghislaine Maxwell, detailing filings and orders from early November 2021. It records joint letters regarding trial length and evidence motions, motions for reconsideration filed by the defense, and significant court orders regarding hearing schedules, witness testimony, defendant transportation, and access to legal mail.
DOJ-OGR-00020540.jpg
This document is a court docket log from late October to early November 2021 in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details procedural orders regarding legal mail at the MDC, scheduling for Rule 412 (sexual behavior evidence) and Daubert (expert witness) hearings, and disputes over redactions in court filings. It also records a minute entry for a pretrial conference attended by Maxwell and her defense team alongside government prosecutors, noting that Maxwell remains remanded.
DOJ-OGR-00020536.jpg
This document is a docket sheet page from October 2021 regarding the case USA v. Ghislaine Maxwell. It details a pretrial conference held via telephone on October 21, 2021, attended by the defendant and legal teams. Significant entries include Judge Nathan's order (Doc 364) establishing jury selection protocols, denying a defense request to seal questionnaires, and addressing media opposition to secret proceedings filed by the Reporters Committee for Freedom of the Press.
DOJ-OGR-00020535.jpg
This document is a court docket page from the case United States v. Ghislaine Maxwell (Case 20 Cr. 330), covering filings and orders between October 15 and October 20, 2021. Key activities include scheduling motions regarding Federal Rule of Evidence 412 (sexual behavior evidence), filings related to 'Motions in Limine' and 'Voir Dire' (jury selection), and the scheduling of a telephone conference for October 21, 2021, to discuss jury selection logistics. The document also lists specific public access phone numbers for the proceedings and explicitly prohibits recording.
DOJ-OGR-00020534.jpg
This document is a docket sheet from the United States v. Ghislaine Maxwell case covering October 13-15, 2021. It details various procedural orders, including arrangements for victim attendance at trial, overflow rooms for public access, and deadlines for motions under Federal Rule of Evidence 412. Additionally, there is a significant dispute recorded regarding delays in the delivery of legal mail to Maxwell at the MDC, resulting in a court order expressing the expectation that mail be delivered within one business day.
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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