Alison Moe
Lead prosecutor in the Ghislaine Maxwell trial
Assistant U.S. Attorney in the Southern District of New York who served as a lead prosecutor in the Ghislaine Maxwell trial alongside Maurene Comey. Delivered key arguments during the trial proceedings.
Alison Moe is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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10 sources for document mentions
Maxwell Trial - Prosecution Closing Arguments Transcript
2021-12-20
“Transcript of the prosecution's closing arguments in USA v. Maxwell. AUSA Alison Moe argued that Max”
Court Transcript: 465
“The transcript records a pretrial conference in the case against Ghislaine Maxwell, where the court ”
Court Transcript: 549-1
“The court transcript discusses the admissibility of evidence related to the government's investigati”
Court Transcript: 645
“The transcript is from a hearing in the United States District Court for the Southern District of Ne”
Court Transcript: 737
“The transcript records the sentencing hearing of Ghislaine Maxwell, where the court reviews the pres”
Sources
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Co-Document Mentions
“Named alongside other network members in 1405 documents”
Known Connections (41)
Document Mentions (182)
Maxwell Trial - Prosecution Closing Arguments Transcript
Transcript of the prosecution's closing arguments in USA v. Maxwell. AUSA Alison Moe argued that Maxwell was not merely a bystander but was 'the key' to Epstein's scheme, actively recruiting, grooming, and participating in the abuse. The prosecution walked through the evidence connecting Maxwell to each count and each victim who testified.
The United States Attorney's office, led by Damian Williams, submitted a government briefing on Nove...
The United States Attorney's office, led by Damian Williams, submitted a government briefing on November 15, 2021, in case 2020-cr-00008. The defense is required to respond thereafter. The filing was made by Assistant United States Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
The Government, represented by Audrey Strauss, requests the Court to schedule a date approximately 1...
The Government, represented by Audrey Strauss, requests the Court to schedule a date approximately 180 days in the future to update the Court on its position regarding sealing in the case. The request is made by Assistant United States Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz. The document is a court filing in the case presided over by Judge Alison J. Nathan.
Criminal Docket: 1-2
The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.
Court Filing: 100
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
Stipulation: 1009
This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell.
Court Filing: 105
The document is a joint letter from the prosecution and defense in the Ghislaine Maxwell case, informing the court that they agree the court's December 28, 2020 Opinion and Order denying Maxwell's bail motion can be publicly filed without redactions. The letter is in response to the court's request for the parties to propose any necessary redactions. The parties have no objections to the public filing of the complete opinion.
court filing: 12030600320
The document is a court filing by the US Attorney's office in response to a defense motion, arguing against the defendant's request to publicly identify victims and witnesses in a criminal case, and opposing the use of criminal discovery materials in related civil cases.
Court Filing: 1215821
The document details the search procedures and communication protocols in place for the defendant at MDC, including pat-down searches, cell searches, and body scans. It also highlights the measures taken to facilitate communication between the defendant and their counsel. The filing is submitted by the United States Attorney's office in response to potential concerns about the defendant's treatment at MDC.
court filing: 127202
The document outlines the conditions under which the defendant is being held in quarantine at the MDC, including her access to discovery and legal counsel. It explains that despite quarantine, the defendant has significant time to review her discovery and communicate with her lawyers. The Government assures that it will continue to address any concerns raised by the defense regarding the defendant's conditions of confinement.
court filing: 127802
The document is a court filing by the Acting United States Attorney, expressing concerns about Ghislaine Maxwell's detention conditions at MDC, including excessive searching despite 24/7 surveillance. The filing requests Warden Tellez to provide a first-hand accounting to the Court regarding Maxwell's specialized detention.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court Filing - Declaration: 15-1
The document is a declaration by Jeffrey S. Pagliuca in support of his motion for admission Pro Hac Vice in the case United States v. Ghislaine Maxwell. Pagliuca attests to his good standing as an attorney and lack of disciplinary actions against him. The declaration was served electronically on the U.S. Attorney's Office for the Southern District of New York.
Court Filing - Letter to Judge: 158
The Government submits a letter to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at MDC, detailing her access to discovery materials, communication with attorneys, and search procedures. The letter assures the court that Maxwell has extensive access to discovery materials and regular communication with her attorneys, and that search procedures are in place for institutional safety.
Showing 15 of 182 documents. View all →
This dossier on Alison Moe was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.