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.
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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.
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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.
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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.
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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).
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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.
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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.
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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.
Entities connected to both GHISLAINE MAXWELL and Alison Moe
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