United States Attorney's Office, SDNY
OrganizationRelationship Network
Event Timeline
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person
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-02 | N/A | Unsealing of indictment against Ghislaine Maxwell | SDNY | View |
DOJ-OGR-00000780.jpg
This document is a court docket sheet from July 2019 for the case against Jeffrey Epstein in the Southern District of New York. It details the initial legal proceedings, including the unsealing of the indictment, Epstein's arrest on July 6th, his initial appearance and arraignment on July 8th where he pleaded not guilty, and the scheduling of detention and bail hearings. The document identifies the key legal personnel involved, including the prosecution team (Alison Moe, Maurene Ryan Comey, Alex Rossmiller), the defense team (Martin Weinberg, Reid Weingarten, Marc Fernich), and the presiding judges (Magistrate Judge Henry B. Pitman and Judge Richard M. Berman).
DOJ-OGR-00020493.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Ghislaine Maxwell in late June and early July 2020. It lists the prosecuting attorneys (Moe, Comey, Rohrbach, Pomerantz) and logs key events including the filing of the sealed indictment, the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and Maxwell's arrest in the District of New Hampshire.
DOJ-OGR-00020392.jpg
This document is a court docket sheet from Case 22-1426, detailing the initial proceedings against defendant Ghislaine Maxwell in late June and early July 2020. It lists the attorneys for the prosecution (USA), including Alison Gainfort Moe and Maurene Ryan Comey, and key events such as the unsealing of the indictment, Maxwell's arrest in New Hampshire, the assignment of Judge Alison J. Nathan, and a request to schedule her initial appearance.
DOJ-OGR-00022044.jpg
This document is a Certificate of Service from the legal case 1:19-cr-00830-AT, filed on April 9, 2020. In it, Montell Figgins certifies that on April 1, 2020, they electronically filed a 'Motion to Compel' and sent courtesy copies via email to three Assistant U.S. Attorneys for the Southern District of New York: Nicolas Roos, Rebekah Donaleski, and Jessica Lonergan.
DOJ-OGR-00019799.jpg
This document is page 4 of a legal filing from Case 21-58, dated March 29, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
DOJ-OGR-00019749.jpg
This legal document, dated March 24, 2021, is a page from the court record for Case 21-58. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
DOJ-OGR-00019697.jpg
This document is a legal filing from Case 21-58, dated January 12, 2021, identifying the USA as the plaintiff. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government in this case. The document provides the names, roles, and contact information for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
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