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rder Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges
ocument Review As referenced in the Executive Summary, OPR obtained and reviewed hundreds of thousands of pages of documents from the U.S. Attorney’s Office for the Southern District of Florida (USAO), other U.S. Attorney’s offices, the FBI, and other Department components, including the Office of the Deputy Attorney General, the
Judge July 8, 2019 Page 8 merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application for bail in part because home detention with electronic monitoring “at best . . . limi
order Protection for their assistance. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland. The charg
dividuals who continue to prey upon some of our society's most vulnerable population: we are coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD will continue to work with our law enforcement
and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
ildhood. Additional information regarding the case is set forth below. The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rigla Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act (VRRA), i
iminal case. Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. The main charge is categorized as Project Safe Childhood. Additional information regarding the case is set forth below. The lead prosecutors on th
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
Entities connected to both Alison Moe and Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSONSouthern District
LOCATION
George W. Bush
PERSON
New York
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON