Named in the Epstein Files

Alison Moe

Legal
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Flights
130
Documents
1
Connections
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Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

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.

Flight Log Appearances
No flight log records found for Alison Moe.
Related Documents
Maxwell AUSA
2022-06-23 · Court-unsealed · Case-file
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr
Maxwell Trial - Prosecution Closing Arguments Transcript
2021-12-20 · Court-unsealed · Testimony
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.
usa-v-maxwell closing-arguments prosecution the-key
Witnesses (Young, 13 Dec 2021)
2021-12-13 · Efta-ds10 · Email
From: Young, Amanda Nicole (NY) (FBI. To: Moe, Alison (USANYS. Date: 13 Dec 2021. Subject: Witnesses
Witnesses (Young, 13 Dec 2021)
2021-12-13 · Efta-ds10 · Correspondence
From: Young, Amanda Nicole (NY) (FBI. To: Moe, Alison (USANYS. Date: 13 Dec 2021. Subject: Witnesses
JPMorgan account statement (November 23, 2021)
2021-11-23 · Doj · Financial
November 23, 2021 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP Alison Moe, Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 WILMERHALE Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to
Maxwell experts
2021-11-08 · Court-unsealed · Case-file
November 8, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Pursuant to the Court’s order (Dkt. No. 409), attached is Exhibit A to Dkt. No. 406 with the proposed redactions implemented. Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Maurene Comey Alison Moe Lara Pomerantz Andrew
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.