Relationship Details

This is the signature page (page 2) of a legal document filed on May 11, 2022, in the case 1:20-cr-00330-PAE (the Ghislaine Maxwell criminal trial). It lists Damian Williams as the United States Attorney, with specific signatures from Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. The document indicates a copy was sent to the Defense Counsel via ECF.

This document is the final signature page (page 2 of 2) of a court filing submitted on May 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York.

This document is a court docket sheet from the case against Ghislaine Maxwell, covering entries from late December 2020 to January 2021. It details the denial of Maxwell's bail application due to flight risk, the listing of her indictment charges (sex trafficking, conspiracy, perjury), and procedural motions regarding extensions of time and the filing of a Notice of Appeal. The document records rulings by Judge Alison J. Nathan and correspondence from both the prosecution (USA) and Maxwell's defense counsel.

This is the signature page (page 3 of 3) of a legal document filed on December 17, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The document is submitted by United States Attorney Damian Williams and signed by Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. It notes that items 'have been read into the record' and indicates a copy was emailed to Defense Counsel.

This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.

This is the conclusion page (page 16 of 16) of a legal filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated March 15, 2022. The document argues that the defendant's motion for a new trial should be denied based on reasons in the Government's memorandum. It is signed by US Attorney Damian Williams and four Assistant US Attorneys.

This document is the conclusion page of a legal memorandum submitted by the United States Government on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The filing argues that the defendant poses an 'extreme risk of flight' and requests that any application for bail be denied, asserting that no conditions would assure the defendant's presence in court. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss.

This document is a court docket sheet from June 2022 detailing procedural filings related to the sentencing of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding the submission and deadline protocols for victim impact statements under the Crime Victims' Rights Act (CVRA). Submissions from both the defense (Bobbi Sternheim) and the prosecution (AUSAs Comey, Moe, et al.) are logged, primarily concerning victim notifications and objections to statements.

This is the signature page (Conclusion) of a legal document filed by the United States Attorney's Office in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The prosecution requests that the Court deny the defendant's motion for a new trial based on the current record and instead schedule a hearing to resolve the motion. It is signed by US Attorney Damian Williams and four Assistant US Attorneys.

This document is the final page (page 4) of a legal filing dated August 21, 2020, submitted to Judge Alison J. Nathan in the Southern District of New York (Case 1:20-cr-00330-AJN, likely US v. Maxwell). The Government, represented by Acting US Attorney Audrey Strauss and Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz, requests a date approximately 180 days later to update the Court on its position regarding the sealing of materials. The document indicates copies were sent to all counsel of record by email.

This document is a Certificate of Service filed on October 29, 2021 (certifying action on October 18, 2021) in the case United States v. Ghislaine Maxwell. Nicole Simmons certifies that she electronically filed a Motion in Limine to exclude 'Government Exhibit 52' and served notice to the U.S. Attorney's Office (SDNY) prosecutors, including Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.

This is the conclusion page (page 23 of 24) of a legal filing submitted on May 27, 2021, in Case 21-770. The document, signed by Assistant US Attorney Maurene Comey on behalf of the Southern District of New York prosecution team (including Alison Moe, Lara Pomerantz, and Andrew Rohrbach), argues that Ghislaine Maxwell's motion should be denied.

This document is a court docket sheet covering December 1-3, 2020, detailing proceedings against Ghislaine Maxwell. It records the filing of government letters regarding Maxwell's conditions of confinement and sealing requests, as well as Judge Alison Nathan's orders requiring MDC counsel to report on confinement and denying a defense request for an in-camera conference regarding a bail motion. The judge permits redacted filings to protect the privacy interests of individuals referenced in the defense's letters.

This is the final page (page 5) of a legal filing by the US Attorney's Office in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues that the defendant's request to use criminal discovery materials in separate civil cases should be denied because the materials are irrelevant to the civil litigation and the request attempts to bypass a protective order. The Government asserts the defendant is attempting to use these materials merely to attack the Government in a forum where it cannot respond.

A letter motion filed by the U.S. Department of Justice on January 18, 2022, requesting Judge Alison J. Nathan to exclude time under the Speedy Trial Act for Counts 7 and 8 of the Ghislaine Maxwell case until April 1, 2022. The document includes a handwritten endorsement and order signed by Judge Nathan on January 19, 2022, granting the request to allow parties to research and brief post-trial motions. The filing indicates that defense counsel consented to the request.

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, dated November 12, 2021. It details orders regarding strict COVID-19 protocols for an upcoming in-person proceeding on November 15, 2021, including the use of overflow courtrooms for the public. Additionally, it includes an order addressing a Government motion, where the Judge rules that limiting cross-examination of pseudonymous witnesses regarding their careers would violate Maxwell's Sixth Amendment rights, though specific employer names cannot be elicited.

This document is the signature page (page 3 of 3) of a legal filing submitted on January 5, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is respectfully submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the Southern District of New York. The document notes that Defense Counsel was copied via the Electronic Case Files (ECF) system.

This document is a court transcript from April 1, 2021, for a hearing in the case of United States v. Ghislaine Maxwell, presided over by Judge Nathan. The transcript records the appearances of the legal counsel for both the defendant, Ghislaine Maxwell, and the U.S. government. The government's counsel also requests permission for staff from the U.S. Attorney's office to be dialed into the hearing due to technical issues with an overflow line from Connecticut.

This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.

This document is a page from the docket report for the case USA v. Ghislaine Maxwell, covering filings between October 20, 2020, and November 18, 2020. It details procedural exchanges including letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Pagliuca), orders regarding Brady disclosure obligations, and a mandate from the Second Circuit dismissing an appeal. The document also includes Judge Nathan's endorsements extending discovery deadlines and addressing requests to delay the disclosure of certain materials.

This document is the conclusion page (page 8) of a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), dated October 7, 2020. Submitted by Acting US Attorney Audrey Strauss and Assistant US Attorneys Comey, Moe, and Pomerantz to Judge Alison J. Nathan, the text affirms the Government's commitment to its disclosure obligations following representations made at an initial conference.