Alison Gainfort Moe
PersonMentions
52
Relationships
11
Events
8
Documents
26
Relationship Network
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Event Timeline
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11 total relationships
| 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 |
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.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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