Alison Gainfort Moe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USA
|
Professional |
10
Very Strong
|
6 | |
|
person
ALEX ROSSMILLER
|
Professional |
7
|
3 | |
|
person
Maurene Ryan Comey
|
Professional |
5
|
1 | |
|
person
ANDREW ROHRBACH
|
Business associate |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Business associate |
5
|
1 | |
|
person
Lara Elizabeth Pomerantz
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
location
USA
|
Legal representative |
5
|
1 | |
|
person
USA (Plaintiff)
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 | |
|
location
USA
|
Represented by counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-24 | Legal filing | Filing of Document 21-2 in Case 21-58, which lists the attorneys representing the plaintiff, USA. | U.S. Attorney's Office, Sou... | View |
| 2021-01-12 | N/A | Electronic delivery of court notice for Case 21-58 (related to criminal case 1:20-cr-00330). | Southern District of New Yo... | View |
| 2021-01-12 | Legal filing | Filing of Document 1-2 in Case 21-58. | Southern District of New York | View |
| 2020-07-02 | Court filing | Attorney update in case as to Ghislaine Maxwell. Attorneys Alex Rossmiller, Maurene Ryan Comey, a... | N/A | View |
| 2020-07-02 | Attorney update | Attorneys Alex Rossmiller, Maurene Ryan Comey, and Alison Gainfort Moe were added to the case for... | N/A | View |
| 2020-07-02 | Legal filing | The USA filed a motion to detain the defendant, Ghislaine Maxwell. | N/A | View |
| 2020-07-02 | N/A | Indictment unsealed; Case assigned to Judge Alison J. Nathan; Attorneys added for USA. | Court | View |
| 2020-07-02 | Court filing | MOTION to detain defendant filed by USA as to Ghislaine Maxwell. | N/A | View |
20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
DOJ-OGR-00000881.jpg
This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
DOJ-OGR-00000844.jpg
This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.
DOJ-OGR-00000843.jpg
This is a legal document from Case 21-770, dated March 24, 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 attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
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-00000779.jpg
This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
DOJ-OGR-00020627.jpg
This document is a page from a court filing in Case 22-1426 from the Southern District of New York (SDNY), dated February 28, 2023. It lists the legal counsel involved, identifying the USA as the plaintiff. The plaintiff is represented by Assistant US Attorneys Alex Rossmiller, Alison Gainfort Moe, and Maurene Ryan Comey from the U.S. Attorney's Office, SDNY. The document also provides contact information for Sigrid S. McCawley of Boies, Schiller & Flexner LLP, who is designated as a retained lead attorney.
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-00020488.jpg
This document is a service list (Page 2 of 92) from a court filing dated July 8, 2022, associated with Case 22-1426 and the criminal case 1:20-cr-00330-AJN-1 (United States v. Ghislaine Maxwell). It lists the email addresses for various attorneys receiving electronic notice, including prosecutors from the US Department of Justice (Maurene Comey, Lara Pomerantz, etc.) and private counsel (Sigrid McCawley). The document bears a Department of Justice Bates stamp DOJ-OGR-00020488.
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-00019463.jpg
This document is a court docket sheet (Case 20-3061) detailing the initial legal proceedings against Ghislaine Maxwell from June 29, 2020, to July 6, 2020. It records the unsealing of the indictment, her arrest in New Hampshire, the assignment of the case to Judge Alison J. Nathan, and the filing of a motion to detain. The document also includes a detailed order from Judge Nathan discussing the scheduling of an arraignment and bail hearing, citing COVID-19 protocols and the logistical constraints of video appearances from the Metropolitan Detention Center.
DOJ-OGR-00019462.jpg
This document is a page from a court docket report (Case 20-3061) printed on September 18, 2020. It lists the 'USA' as the Plaintiff and details the contact information for four Assistant US Attorneys representing the government: Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, and Lara Elizabeth Pomerantz. The document bears a DOJ-OGR footer, suggesting it was part of a Department of Justice release.
DOJ-OGR-00019264.jpg
This document is a 'Notice of Electronic Filing' from the U.S. District Court, Southern District of New York, dated September 9, 2020, concerning the case USA v. Maxwell (Case 1:20-cr-00330-AJN). It confirms that the certified indexed record regarding Ghislaine Maxwell's Notice of Appeal was transmitted to the U.S. Court of Appeals. The notice lists the attorneys for both the defense and the prosecution (DOJ) who received electronic notification of this filing.
DOJ-OGR-00019250.jpg
This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
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-00019776.jpg
This document is a court docket sheet from July 2020 chronicling the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the assignment of Judge Alison J. Nathan to the case. It details the procedural motions to detain the defendant and the scheduling of her initial arraignment via remote video conference due to COVID-19 protocols at the Metropolitan Detention Center. Correspondence between prosecution attorneys (Rossmiller, Comey, Moe) and defense counsel (Cohen) regarding scheduling is also logged.
DOJ-OGR-00019775.jpg
This legal document, part of Case 21-58 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys—Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz—from the U.S. Attorney's Office for the Southern District of New York as legal representation for the plaintiff, providing their contact information and specific roles in the case.
DOJ-OGR-00019750.jpg
This document is a court docket sheet from Case 21-58 concerning Ghislaine Maxwell, detailing filings and orders from June 29, 2020, to July 7, 2020. It tracks the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and the scheduling of the initial appearance and arraignment amidst COVID-19 restrictions.
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-00019721.jpg
This document is a page from a court docket sheet detailing proceedings in the case against Ghislaine Maxwell from late June to early July 2020. It lists events such as the unsealing of the indictment, assignment of the judge, motions to detain, and scheduling orders for arraignment and bail hearings, including specific instructions for remote proceedings due to COVID-19.
DOJ-OGR-00019717.jpg
This document is a service list page from a court filing dated January 12, 2021, associated with Case 21-58 and referencing criminal case 1:20-cr-00330 (USA v. Ghislaine Maxwell). It lists four Assistant U.S. Attorneys (Moe, Rossmiller, Comey, and Rohrbach) who received electronic notification of the filing via their Department of Justice email addresses. The document bears the Bates stamp DOJ-OGR-00019717.
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