Relationship Details

MAURENE COMEY Co counsel prosecution Alison Moe

Connected Entities

Entity A
MAURENE COMEY
Type: person
Mentions: 976
Also known as: USA (Maurene Comey et al.)
Entity B
Alison Moe
Type: person
Mentions: 1004

Evidence

AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach

LETTER by USA... from AUSAs Maurene Comey, Alison Moe...

AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020

Letter by USA... from Alison Moe, Maurene Comey...

Listed together on letters from USA.

Letter... from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz

Listed together on USA letters.

AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz

AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz

Listed together on LETTER by USA.

Listed together on Letter by USA

LETTER by USA... from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz

Letter from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach

Source Documents (13)

DOJ-OGR-00020544.jpg

Court Docket Sheet (Case 22-1426 / 1:20-cr-00330) • 1.42 MB
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This document is a page from the court docket for *United States v. Ghislaine Maxwell* (dated November 9, 2021). It contains orders from Judge Alison Nathan regarding the logistics of *voir dire* (jury selection), including the use of pseudonyms for witnesses, and schedules a sealed *in camera* hearing regarding Federal Rule of Evidence 412 (sexual behavior evidence). Additionally, it logs letters from the defense regarding bond release and from the prosecution regarding victim notification.

DOJ-OGR-00020572.jpg

Court Docket Sheet • 1.33 MB
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This document is a page from a court docket sheet (Case 22-1426) covering proceedings related to United States v. Ghislaine Maxwell between March 10, 2022, and April 1, 2022. It details various motions including a Motion for New Trial filed by the defense, the government's opposition, and orders from Judge Alison J. Nathan regarding redactions to protect juror anonymity. The document also lists legal team members for both sides and references transcripts and sealed documents.

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Court Docket Sheet / Case Log • 1.31 MB
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This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.

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Court Docket Sheet / Case History • 1.25 MB
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This document is a court docket sheet page from the case of USA v. Ghislaine Maxwell, covering entries from September 8, 2020, to November 5, 2020. It details procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also lists a series of letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a Brady disclosure order signed by Judge Alison J. Nathan.

DOJ-OGR-00020423.jpg

Court Docket / Case Log (Case 22-1426) • 1.32 MB
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This document is a court docket log from May 2021 regarding the case of U.S. v. Ghislaine Maxwell. It details several orders by Judge Alison J. Nathan, including granting a trial continuance to Fall 2021 and ensuring Maxwell's access to discovery hard drives and attorney-client communications at the MDC. The log also records various letters filed by both the prosecution (USA) regarding subpoenas and prison conditions (flashlights), and the defense regarding witness disclosures.

DOJ-OGR-00019728.jpg

Court Docket Sheet / Legal Case Log • 1.25 MB
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-58) covering filings between September 8, 2020, and November 5, 2020. It details the transmission of appeal notices, the placement of sealed documents in a vault, the appearance of attorney Bobbi Sternheim, and a series of letters between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding disclosure delays and investigative files. The log concludes with Judge Nathan issuing an order confirming the government's Brady disclosure obligations pursuant to the Due Process Protections Act.

DOJ-OGR-00020673.jpg

Court Docket Report / Case Log (SDNY CM/ECF) • 1.22 MB
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This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.

DOJ-OGR-00019705.jpg

Court Docket Sheet • 1.25 MB
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This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering filings between September 8, 2020, and November 5, 2020. It records procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also details a back-and-forth correspondence between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding the delay of disclosure of materials and the review of investigative files, culminating in a Rule 5(f) order by Judge Nathan confirming Brady disclosure obligations.

DOJ-OGR-00000898.jpg

Court Docket Sheet • 1.23 MB
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This document is a court docket sheet from Case 21-770 (related to Ghislaine Maxwell) covering filings between February 4, 2021, and February 16, 2021. It details numerous defense motions filed by Maxwell's legal team (Cohen, Pagliuca) to dismiss charges, suppress evidence, and strike surplusage, alongside multiple sealed documents. The log also records correspondence to Judge Nathan regarding conditions at the MDC (Metropolitan Detention Center) from both the prosecution (USA) and the defense.

DOJ-OGR-00019711.jpg

Court Docket Sheet / Case Log • 1.3 MB
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This document is a page from a court docket sheet (Case 21-58) detailing proceedings against Ghislaine Maxwell between late December 2020 and January 12, 2021. It records Judge Nathan's denial of Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the filing of sealed documents, and the subsequent denial of a request to extend the time to file an appeal. The log concludes with Maxwell filing a Notice of Appeal and the transmission of the case to the US Court of Appeals.

DOJ-OGR-00020432.jpg

Court Docket Sheet • 1.38 MB
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This document is a court docket sheet for the case against Ghislaine Maxwell, covering proceedings from September 1, 2021, to October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators, scheduling jury selection for November 19, and various filings regarding redactions and voir dire procedures. The document highlights the logistical preparations for the trial, including scheduling around the Christmas holidays.

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Federal Court Docket Sheet / Case History • 1.3 MB
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This document is a page from a federal court docket sheet (Case 21-58) outlining proceedings in the case against Ghislaine Maxwell between late December 2020 and January 2021. Key events include Judge Alison Nathan denying Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the listing of specific federal charges against her (sex trafficking and perjury), and the subsequent filing of a Notice of Appeal by the defense. The document also records procedural motions regarding extensions of time and the sealing of specific documents.

DOJ-OGR-00020710.jpg

Court Docket Sheet (SDNY CM/ECF) • 1.21 MB
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This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426), covering entries from January 14, 2022, to January 26, 2022. Key events include Judge Nathan scheduling Maxwell's sentencing for June 28, 2022, and granting an exclusion under the Speedy Trial Act until April 2022 to allow for post-trial motions. The docket also records various letters from media organizations (Miami Herald, ABC, NBC, NY Times) regarding the unsealing of documents related to Maxwell's Motion for a New Trial.

Mutual Connections

Entities connected to both MAURENE COMEY and Alison Moe

Won S. Shin (person)
AUDREY STRAUSS (person)
ANDREW ROHRBACH (person)
Lara Pomerantz (person)
DAMIAN WILLIAMS (person)
USA (location)
GHISLAINE MAXWELL (person)
UNITED STATES OF AMERICA (location)
Juror 50 (person)
David Oscar Markus (person)

MAURENE COMEY's Other Relationships

Business associate Alison Moe
Strength: 14/10 View
Business associate AUDREY STRAUSS
Strength: 12/10 View
Business associate DAMIAN WILLIAMS
Strength: 12/10 View
Legal representative GHISLAINE MAXWELL
Strength: 11/10 View
Prosecutor defendant GHISLAINE MAXWELL
Strength: 11/10 View

Alison Moe's Other Relationships

Business associate MAURENE COMEY
Strength: 14/10 View
Adversarial GHISLAINE MAXWELL
Strength: 11/10 View
Professional AUDREY STRAUSS
Strength: 10/10 View
Professional DAMIAN WILLIAMS
Strength: 10/10 View
Legal representative GHISLAINE MAXWELL
Strength: 10/10 View

Relationship Metadata

Type
Co counsel prosecution
Relationship Strength
15/10
Strong relationship with substantial evidence
Source Documents
13
Extracted
2025-11-20 18:12
Last Updated
2025-12-26 13:43

Entity Network Stats

MAURENE COMEY 92 relationships
Alison Moe 77 relationships
Mutual connections 10

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