Relationship Details

GHISLAINE MAXWELL Legal representative Alison Moe

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
Alison Moe
Type: person
Mentions: 1004

Evidence

A motion is being filed on behalf of Maxwell and served to Moe at the U.S. Attorney's Office, indicating they are on opposing sides of a legal case.

Alison Moe is an AUSA representing the government in the prosecution of Ghislaine Maxwell.

The document shows a legal motion from Maxwell's side being served to Moe as counsel for the government, indicating they are on opposing sides of a legal case.

Alison Moe, of the U.S. Attorney's Office, is receiving notice of a filing from the defense (Maxwell's side), indicating they are on opposing sides of a legal case.

Alison Moe is counsel for the U.S. Attorney's Office in a case against Ghislaine Maxwell.

Ghislaine Maxwell is the Defendant, and Alison Moe, of the U.S. Attorney's Office, is receiving notice of the filing, suggesting she is part of the opposing counsel (prosecution).

Moe is the AUSA listed on the arrest warrant for Maxwell.

Source Documents (7)

DOJ-OGR-00005765.jpg

Unknown type • 335 KB
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This document is a Certificate of Service from a legal case, signed by Nicole Simmons. It certifies that on October 18, 2021, a motion on behalf of Ghislaine Maxwell to preclude testimony about alleged rape by Jeffrey Epstein was electronically filed with the court. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were served with notification of this filing.

DOJ-OGR-00005756.jpg

Unknown type • 338 KB
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This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.

DOJ-OGR-00005259.jpg

Unknown type • 322 KB
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This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.

DOJ-OGR-00005606.jpg

Unknown type • 361 KB
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This document is a Certificate of Service from a legal case, filed on October 29, 2021. It certifies that on October 18, 2021, Nicole Simmons electronically filed a motion on behalf of Ghislaine Maxwell to preclude certain evidence. Notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York (SDNY).

DOJ-OGR-00019701.jpg

legal document • 1.33 MB
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This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.

DOJ-OGR-00009067.jpg

Legal document • 316 KB
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This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on February 24, 2022. It certifies, under the signature of Nicole Simmons, that on January 19, 2022, "Ghislaine Maxwell’s Motion for a New Trial" was electronically filed and served to the government's counsel at the U.S. Attorney's Office: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.

DOJ-OGR-00001501.jpg

Arrest Warrant • 585 KB
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An official Arrest Warrant issued by the United States District Court for the Southern District of New York against Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, lists five specific charges based on an indictment, including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document lists AUSA Alison Moe as the contact.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and Alison Moe

John Davis (person)
AUDREY STRAUSS (person)
ALEX ROSSMILLER (person)
ANDREW ROHRBACH (person)
Lara Pomerantz (person)
Maurene Ryan Comey (person)
Amanda Young (person)
DAMIAN WILLIAMS (person)
USA (location)
Mark Cohen (person)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Alison Moe's Other Relationships

Co counsel prosecution MAURENE COMEY
Strength: 15/10 View
Business associate MAURENE COMEY
Strength: 14/10 View
Adversarial GHISLAINE MAXWELL
Strength: 11/10 View
Business associate Lara Pomerantz
Strength: 10/10 View
Professional DAMIAN WILLIAMS
Strength: 10/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-11-20 14:45
Last Updated
2025-11-20 22:16

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
Alison Moe 77 relationships
Mutual connections 10

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