Date Unknown
Ms. Moe's team met with the F.B.I. to ensure they received all relevant materials for the case.
| Name | Type | Mentions | |
|---|---|---|---|
| F.B.I. | organization | 39 | View Entity |
| MS. MOE's team | person | 0 | View Entity |
DOJ-OGR-00001892.jpg
This document is a transcript from a court hearing on December 10, 2020, in which the judge questions an attorney, Ms. Moe, about the completeness of discovery materials provided by the F.B.I. in Florida. The judge emphasizes the need for proactive and critical efforts to ensure full disclosure, rather than simply accepting initial representations. The judge then directs Ms. Moe to present a proposed discovery schedule that she has already discussed with another party, Mr. Cohen.
Events with shared participants
FBI Raid on Michael Cohen's office
2018-04-09 • New York (implied by context of news)
Physical files from an F.B.I. investigation in Florida were shipped to the New York F.B.I. office.
Date unknown • From Florida to New York
A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida.
Date unknown • Florida
An interview where a photograph (exhibit 309) was shown to a witness named Kate, who identified herself in it.
2025-09-01
The government is investigating the circumstances surrounding the purchase of a property in New Hampshire.
Date unknown • New Hampshire
Physical files from a previous F.B.I. investigation of Jeffrey Epstein were shipped from Florida to the New York F.B.I. office.
Date unknown • From Florida to New York
Legal team meeting with FBI
Date unknown • Florida
Seizure of devices from defendant's residence.
2019-08-06 • New York
Ron is extradited to Miami and imprisoned.
Date unknown • Miami
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