8
Total Mentions
8
Documents
16
Connected Entities
Person referenced in documents
EFTA00098820
and means — including six homes and two private jets — made him a significant flight risk, they said. "He is a man of nearly infinite means," said Alexander Rossmiller, a government lawyer. Prosecutors said they seized hundreds, and possibly thousands, of "sexually suggestive" pictures of nude or partially nude yo
EFTA00123188
cc: Michael Greco. U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CONFIDENTIAL SDNY_00009144 EFTA00123189
EFTA00147703
gorized as Project Safe Childhood. 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 Rights Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitu
EFTA01649302
gorized as Project Safe Childhood. 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 Rights Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitu
EFTA01649305
orized as Project Safe Childhood. 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 Restituti
EFTA01649310
gorized as Project Safe Childhood. 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 Rights Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitu
EFTA01649313
gorized as Project Safe Childhood. 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 Rights Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitu
EFTA01654919
To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importa

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maurene Comey
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

United States Department of Justice
OrganizationUnited States Department of Justice

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Richard Berman
PersonPerson referenced in documents
Project Safe Childhood
OrganizationOrganization referenced in documents
the Victim Notification System
OrganizationOrganization referenced in documents
the VNS Call Center
OrganizationOrganization referenced in documents
Alison Moe.
PersonName reference in documents
Alison Moe
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Harry Reid
PersonAmerican politician (1939–2021)