DOJ-OGR-00020392.pdf

--- Page 1 --- **Document Header** Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91 **Contact Information** * Alison Gainfort Moe + United States Attorney's Office, SDNY + One Saint Andrew's Plaza + New York, NY 10007 + (212)-637-2225 + Email: alison.moe@usdoj.gov + LEAD ATTORNEY + ATTORNEY TO BE NOTICED + Designation: Assistant US Attorney * Maurene Ryan Comey + United States Attorney's Office, SDNY + One Saint Andrew's Plaza + New York, NY 10007 + (212)-637-2345 + Email: maurene.comey@usdoj.gov + LEAD ATTORNEY + ATTORNEY TO BE NOTICED + Designation: Assistant US Attorney * Andrew Rohrbach + DOJ-USAO + 1 St. Andrew's Plaza + New York, NY 10007 + 212-637-2345 + Email: Andrew.Rohrbach@usdoj.gov + ATTORNEY TO BE NOTICED * Lara Elizabeth Pomerantz + United States Attorney's Office + One St. Andrew's Plaza + New York, NY 10007 + 212-637-2527 + Fax: 212-637-2527 + Email: Lara.Pomerantz@usdoj.gov + ATTORNEY TO BE NOTICED **Table of Contents** | **Date Filed** | **#** | **Docket Text** | | --- | --- | --- | | 06/29/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020) | | 07/02/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) | | 07/02/2020 | | INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) | | 07/02/2020 | | Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) | | 07/02/2020 | | Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020) | | 07/02/2020 | | Attorney update in case to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020) | | 07/02/2020 | 4 | MOTION to detain defendant. Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020) | | 07/02/2020 | | Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020) | | 07/05/2020 | 2 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AU,SAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) | **Footer** DOJ-OGR-00020392