Alison G. Moe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sarah K. Eddy
|
Professional |
5
|
1 | |
|
person
United States of America/Appellee
|
Legal representative |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Professional |
2
|
2 | |
|
person
Interlochen Center for the Arts
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-01 | N/A | Court Conference | Court | View |
| 2019-07-24 | Legal filing | Filing of a Notice of Appearance for Additional Counsel in the case of United States v. Jeffrey E... | Southern District of New York | View |
| 2019-07-08 | Court conference | A court conference was held in the case of United States of America v. Jeffrey Epstein, case numb... | United States District Cour... | View |
| 2006-10-06 | N/A | Issuance of Grand Jury Subpoena | West Palm Beach, FL | View |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
EFTA00038796.pdf
This document is a Grand Jury Subpoena issued by the SDNY on January 19, 2021, commanding a redacted individual to testify on February 25, 2021. The investigation concerns alleged violations of federal laws regarding sex trafficking (1591), transportation for illegal sexual activity (2421-2423), conspiracy (371), and perjury (1623). The package includes a cover letter requesting non-disclosure of the subpoena and an Advice of Rights form.
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00031978.pdf
This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the case United States v. Ghislaine Maxwell.
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. ยงยง 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
DOJ-OGR-00000827.jpg
This is a legal document filed on July 24, 2019, in the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Attorney Alison G. Moe of the U.S. Attorney's Office for the Southern District of New York files a notice of appearance, indicating she will serve as additional co-counsel for the United States, alongside Sarah K. Eddy.
DOJ-OGR-00000824.jpg
This document contains docket entries for Case 19-2221 (USA v. Jeffrey Epstein) from July 15-16, 2019. It records court appearances by Epstein, his defense team (Weinberg, Weingarten, Fernich, etc.), and government representatives (Comey, FBI Agent Young, NYPD Detective Byrne). Key events include the scheduling of a bail hearing ruling for July 18, 2019, the granting of a speedy trial time exclusion, the filing of transcripts from a July 8 conference, and the admission of Martin Weinberg as counsel Pro Hac Vice.
DOJ-OGR-00000782.jpg
This document is a page from the court docket in the criminal case against Jeffrey Epstein (Case 19-2221), dated July 23, 2019. It details court filings and proceedings from July 15th and 16th, 2019, including motions regarding a speedy trial, the admission of attorney Martin Weinberg to the case, and the filing of transcripts from a prior conference. The entries also reference motions and letters concerning Epstein's pretrial release and detention, showing active litigation between Epstein's legal team and the U.S. government before Judge Richard M. Berman.
DOJ-OGR-00000605.jpg
This document is the cover page of a court transcript for a Bail Decision hearing held on July 18, 2019, in the case of United States of America v. Jeffrey Epstein (Case 19 CR 490). Presided over by Judge Richard M. Berman, the document lists the appearances of the prosecution team (led by Geoffrey S. Berman) and Epstein's defense team (including Martin Weinberg and Michael Miller). Also noted as present are FBI Special Agent Amanda Young, NYPD Detective Paul Byrne, and Pretrial Services Officer John Moscato.
DOJ-OGR-00000511.jpg
This document is the cover page for a court transcript of a conference held on July 15, 2019, in the United States District Court for the Southern District of New York, regarding the case *United States of America v. Jeffrey Epstein* (19 CR 490). It lists the presiding judge, Hon. Richard M. Berman, and details the appearances of the prosecution team (led by Geoffrey S. Berman) and the defense team (including Reid Weingarten, Martin Weinberg, and others). The document was filed on July 24, 2019.
DOJ-OGR-00000387.jpg
This document is the cover page of a court transcript for a conference held on July 8, 2019, in the United States District Court for the Southern District of New York. The case is United States of America v. Jeffrey Epstein, with Judge Richard M. Berman presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other officials present, including an FBI agent, an NYPD officer, and two probation officers.
Supplement to Detention Memorandum
A letter filed by USA as a supplement to the Detention Memorandum for Jeffrey Epstein.
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