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AL
Alison
Person
257
Total Mentions
204
Documents
426
Connected Entities
First name reference to multiple individuals in Epstein documents
Multiple people named Alison appear in the Epstein documents, most prominently Assistant U.S. Attorney Alison Moe, who served as one of the lead prosecutors in the Ghislaine Maxwell case, and U.S. District Judge Alison Nathan, who presided over Maxwell's trial.
Alison Moe appears extensively in prosecutorial correspondence and case management emails from 2019-2023, working alongside fellow prosecutors Maurene Comey, Lara Pomerantz, and Alex Rossmiller on the Maxwell investigation and trial. Judge Alison Nathan is mentioned in court scheduling documents and filings. Separately, an unidentified woman named 'Alison' appears in early Palm Beach police investigation records from the mid-2000s, described as being approached by someone connected to Epstein and later pulled over by police.
Key Highlights
- •Alison Moe was one of three lead prosecutors (with Maurene Comey and Alex Rossmiller) who handled the Ghislaine Maxwell prosecution from 2020-2021
- •Judge Alison Nathan presided over Maxwell's arraignment and trial proceedings in Manhattan federal court
- •An unidentified 'Alison' appears in 2005-2006 Palm Beach police records, described as being contacted by Epstein associates and later stopped by police
- •Moe's emails show direct involvement in international evidence gathering, witness interviews, property seizures, and trial preparation
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 204)
EFTA00096573.pdf
2 mentionsEFTA00096573
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
ing allows). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And
EFTA00105399.pdf
2 mentionsEFTA00105399
ling allows). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
EFTA00081383.pdf
2 mentionsEFTA00081383
d, wrote: For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Flori
el Good afternoon all, I was just informed by Michele Duncan that you'll be travelling to Florida for case U.S. v Epstein from 4/9 — 4/12/19. Also Alison, please place me as your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. T
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EFTA00094434.pdf
2 mentionsEFTA00094434
down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for t
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
EFTA00097577.pdf
2 mentionsEFTA00097577
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
el approval request Date: Wed, 12 Feb 2020 00:53:39 +0000 Ed, Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'
EFTA00103897.pdf
2 mentionsEFTA00103897
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and Alison). Darlene, if you could please book me on the following flights: Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12
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EFTA00074460.pdf
2 mentionsEFTA00074460
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
ling allows). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And
EFTA00081386.pdf
2 mentionsEFTA00081386
rote: Ed, For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Flori
oon all, EFTA00081386 I was just informed by Michele Duncan that you'll be travelling to Florida for case U.S. v Epstein from 4/9 — 4/12/19. Also Alison, please place me as your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. T
EFTA00086373.pdf
2 mentionsEFTA00086373
15 From: Sent: Monday, June 29, 2020 6:33 AM To: Robert T Curran < Cc: Yui Cheung Chow < ; Kristina Lee Hendrickson <I >; Moe, EFTA00086373 Alison (USANYS) Subject: RE: Epstein C 1;1 I II N I This is a secure message. et Click here by 2020-07-09 13:33 UTC to read your message. After that,
ble for a call sometime early next week? I was hoping to ask you a few questions to follow up on an earlier document production. Thanks very much, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Kristina Lee Hendrickson Sent:
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EFTA00089817.pdf
2 mentionsEFTA00089817
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
down Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, EFTA00089817 and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on
EFTA00096569.pdf
2 mentionsEFTA00096569
ing allows). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
EFTA00097581.pdf
2 mentionsEFTA00097581
and return no later EFTA00097582 than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for t
s). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And also same
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EFTA00101461.pdf
2 mentionsEFTA00101461
had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and Alison). Darlene, if you could please book me on the following flights: Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
EFTA00101314.pdf
2 mentionsEFTA00101314
had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and Alison). Darlene, if you could please book me on the following flights: Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
EFTA00074448.pdf
2 mentionsEFTA00074448
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
Sent from my iPad On Feb 11, 2020, at 7:53 PM, Ed, > wrote: Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We
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EFTA00074455.pdf
2 mentionsEFTA00074455
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
d Sent from my iPad On Feb 11, 2020, at 7:53 PM, Ed, wrote: Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We
EFTA00081381.pdf
2 mentionsEFTA00081381
rote: Ed, For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West Palm Beach, Flori
al Good afternoon all, I was just informed by Michele Duncan that you'll be travelling to Florida for case U.S. v Epstein from 4/9 — 4/12/19. Also Alison, please place me as your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. T
EFTA00081389.pdf
2 mentionsEFTA00081389
M> wrote: For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for EFTA00081390 meetings and interviews in West Pa
el Good afternoon all, I was just informed by Michele Duncan that you'll be travelling to Florida for case U.S. v Epstein from 4/9 — 4/12/19. Also Alison, please place me as your travel arranger in E2 so I'll be informed when you make travel reservations, as well as make reservations on your behalf. T
Sponsored
EFTA00082654.pdf
2 mentionsEFTA00082654
had a witness scheduling issue so the travel will be a day later than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and Alison). Darlene, if you could please book me on the following flights: Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
EFTA00105403.pdf
2 mentionsEFTA00105403
own Wednesday and return no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for th
ing allows). Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on Tuesday. And
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Connected Entities(20 of 426)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
129 docs129 co-mentions
Southern District
LocationFederal judicial district in New York City
68 docs68 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
52 docs52 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
49 docs49 co-mentions
MA
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
49 docs49 co-mentions
TY
Tyrrell
PersonPrimarily refers to Edward Tyrrell (USANYS), US Attorney office staff in Epstein prosecution
45 docs45 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
43 docs43 co-mentions
AL
Alleyne
PersonPrimarily refers to Darlene Alleyne (USANYS), US Attorney office staff in Epstein prosecution
40 docs40 co-mentions
DA
Darlene
PersonPrimarily refers to Darlene Alleyne (USANYS) in Epstein prosecution, also other Darlenes
38 docs38 co-mentions
Stockholm
LocationCapital and largest city of Sweden
30 docs30 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
23 docs23 co-mentions
DA
Darlene Alleyne
PersonPerson referenced in documents
23 docs23 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
22 docs22 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
21 docs21 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
19 docs19 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
18 docs18 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
15 docs15 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
15 docs15 co-mentions
AL
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
15 docs15 co-mentions
Pensacola
LocationCounty seat of Escambia County, Florida, United States
15 docs15 co-mentions