Ms. Comey
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
18
Very Strong
|
28 | |
|
person
MR. PAGLIUCA
|
Opposing counsel |
15
Very Strong
|
17 | |
|
person
Mr. Everdell
|
Opposing counsel |
13
Very Strong
|
16 | |
|
person
MS. MENNINGER
|
Opposing counsel |
13
Very Strong
|
10 | |
|
person
Ms. Sternheim
|
Opposing counsel |
12
Very Strong
|
10 | |
|
organization
The government
|
Representative |
12
Very Strong
|
10 | |
|
person
CAROLYN
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Mr. Alessi
|
Professional |
10
Very Strong
|
5 | |
|
person
Parkinson
|
Professional |
10
Very Strong
|
7 | |
|
person
CAROLYN
|
Professional |
10
Very Strong
|
9 | |
|
person
MR. PAGLIUCA
|
Professional adversarial |
10
Very Strong
|
6 | |
|
person
MS. MENNINGER
|
Professional adversarial |
10
Very Strong
|
6 | |
|
person
Mr. Parkinson
|
Professional |
10
Very Strong
|
10 | |
|
person
Mr. Everdell
|
Professional adversarial |
10
Very Strong
|
5 | |
|
person
Mr. Everdell
|
Professional |
10
Very Strong
|
38 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
13 | |
|
person
Shawn
|
Professional |
10
Very Strong
|
6 | |
|
person
Meder
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
37 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
155 | |
|
person
Mr. Visoski
|
Professional |
10
Very Strong
|
7 | |
|
person
your Honor
|
Professional |
9
Strong
|
4 | |
|
person
Ms. Sternheim
|
Professional |
9
Strong
|
5 | |
|
person
MR. ROHRBACH
|
Professional |
9
Strong
|
4 | |
|
person
Rodgers
|
Professional |
9
Strong
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Introduction of Government Exhibit 1004 (Stipulation) | Courtroom | View |
| N/A | N/A | Court Recess pending verdict | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of photographic exhibits and the timing of defense obj... | Courtroom | View |
| N/A | N/A | Legal sidebar/conference regarding a response to a jury question concerning witness Carolyn and a... | Courtroom (Southern Distric... | View |
| N/A | N/A | Discussion regarding three missing jurors who are stuck on the security line or unaccounted for o... | Courtroom | View |
| N/A | N/A | Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Examination of witness Kimberly Meder | Courtroom | View |
| N/A | N/A | Cross-examination of witness Dawson regarding a residence and inconsistent statements. | Courtroom | View |
| N/A | N/A | Examination of Shawn | Courtroom | View |
| N/A | N/A | Examination of David Rodgers | Courtroom | View |
| N/A | N/A | Testimony of Kimberly Meder | Courtroom | View |
| N/A | N/A | Testimony of Carolyn | Courtroom | View |
| N/A | N/A | Admission of Government's Exhibit 296R | Courtroom | View |
| N/A | N/A | Direct Examination of Lawrence Visoski by Ms. Comey | Courtroom | View |
| N/A | N/A | Redirect examination of witness Carolyn. | Courtroom | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Court recess taken after discussion between counsel and judge. | Courtroom | View |
| N/A | N/A | Direct Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Direct Examination of Carolyn | Courtroom | View |
| N/A | N/A | Direct examination of Michael Dawson | Courtroom | View |
| N/A | N/A | Direct examination of witness Rodgers regarding Government Exhibit 662 (a logbook). | Courtroom | View |
| N/A | N/A | Admission of Government Exhibits 252, 253, and 254 under seal. | Courtroom | View |
| N/A | N/A | Direct examination of Gregory Parkinson | Courtroom | View |
| N/A | N/A | Introduction of Government Exhibit 2 for identification. | Courtroom | View |
| N/A | N/A | Examination of Juan Patricio Alessi | Courtroom | View |
DOJ-OGR-00013058.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Meder by an attorney, Ms. Menninger. Meder testifies that they have no personal knowledge regarding the authenticity, accuracy, or origin of photos on CDs, including whether they were altered or previously sent to someone named Epstein. The questioning establishes the witness's inability to verify the integrity or factual representation of the photographic evidence.
DOJ-OGR-00013055.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Meder by attorney Ms. Menninger regarding evidence collection. Meder confirms participating in two searches in July 2019 where hundreds of CDs containing thousands of photographs were seized and subsequently reviewed.
DOJ-OGR-00013052.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Meder. Meder testifies about preparing a location report for the government on CDs found at Mr. Epstein's home. The witness also confirms their personal involvement, stating they were present during both searches of the property where the evidence was seized.
DOJ-OGR-00013051.jpg
This document is a court transcript from August 10, 2022, detailing a portion of a trial. An attorney for the government, Ms. Comey, successfully enters Exhibit 332 into evidence under seal to protect a third party's privacy. After the jury is instructed to view the evidence, attorney Ms. Menninger begins her cross-examination of a witness, Ms. Meder, regarding photographs she copied.
DOJ-OGR-00013050.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of a witness named Meder. The testimony centers on identifying a photograph (Government Exhibit 332) from a CD that was part of the 'Epstein and Maxwell investigation.' The witness is also questioned about their familiarity with the appearance of Virginia Roberts.
DOJ-OGR-00013049.jpg
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 10, 2022. Prosecutor Ms. Comey questions witness Ms. Meder regarding Government Exhibit 313, which is identified as a photo of Ghislaine Maxwell and Jeffrey Epstein retrieved from a CD (Evidence Log 1B75) during the investigation. The government successfully moves to admit this exhibit under seal to protect the privacy of a party involved.
DOJ-OGR-00013048.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Prosecutor Ms. Comey questions a witness named Meder regarding Government Exhibits 317 and 318, which are photographs derived from a CD logged as evidence '1B75'. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in both photographs.
DOJ-OGR-00013047.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Meder by prosecutor Ms. Comey regarding the admission of photographic evidence (Government Exhibits 314 and 317). The witness identifies Ghislaine Maxwell and Jeffrey Epstein in photos retrieved from a CD logged as evidence item '1B75' during the Epstein and Maxwell investigation.
DOJ-OGR-00013046.jpg
This court transcript from August 10, 2022, documents the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 348, which was sourced from a CD during the 'Epstein and Maxwell investigation'. The witness confirms the photograph shows Ghislaine Maxwell on the left and Jeffrey Epstein on the right.
DOJ-OGR-00013045.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named Meder by Ms. Comey, focused on the identification and admission of Government Exhibit 347. The exhibit is described as a photograph from a CD (logged as 1B19) showing Jeffrey Epstein and Ghislaine Maxwell together.
DOJ-OGR-00013044.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Meder by prosecutor Ms. Comey, regarding the admission of a photograph (Government Exhibit 343) found on a CD (logged as 1B63). The witness confirms the photograph depicts Ghislaine Maxwell and Jeffrey Epstein, and the judge admits the exhibit into evidence over an objection by defense attorney Ms. Menninger.
DOJ-OGR-00013043.jpg
This document is a court transcript from a hearing on August 10, 2022, related to case 1:20-cr-00330-PAE. During the direct examination of a witness named Meder, a photograph showing Ghislaine Maxwell and Jeffrey Epstein is identified and admitted into evidence as Exhibit GX-342. The photo originated from a CD logged as '1B63' from the 'Epstein and Maxwell investigation'.
DOJ-OGR-00013042.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness identifies a photograph, Government's Exhibit 341, as originating from a CD reviewed during the 'Epstein and Maxwell investigation' and identifies the individuals in the photo as Ghislaine Maxwell and Jeffrey Epstein. The court, addressed by government attorney Ms. Comey, admits the photograph into evidence.
DOJ-OGR-00013041.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. A government attorney, Ms. Comey, questions the witness about a photograph of Ghislaine Maxwell, which the witness confirms was sourced from a CD (logged as 1B63) reviewed during the 'Epstein and Maxwell investigation'. The photograph is successfully entered into evidence as Government's Exhibit 340 by the Court.
DOJ-OGR-00013038.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 324, as originating from a CD related to the 'Epstein and Maxwell investigation.' The witness confirms the photograph depicts Jeffrey Epstein on the left and Ghislaine Maxwell on the right.
DOJ-OGR-00013037.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Ms. Comey examines a witness named Meder, who identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph marked as Government Exhibit 322. The photo originated from a CD logged as evidence number 1B78 during the investigation, and the exhibit is formally admitted into evidence by the Court.
DOJ-OGR-00013035.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Meder. The prosecutor, Ms. Comey, presents two photographs (Exhibits 307 and 320) which the witness identifies as showing Jeffrey Epstein and Ghislaine Maxwell together. The witness confirms the photos came from a CD reviewed during the Epstein and Maxwell investigation, and the court admits both exhibits into evidence.
DOJ-OGR-00013034.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Meder is under direct examination by Ms. Comey regarding evidence collected during the Epstein and Maxwell investigation. The witness identifies Government Exhibit 307 as a photograph of Jeffrey Epstein and Ghislaine Maxwell, retrieved from a CD logged as evidence number 1B26.
DOJ-OGR-00013033.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Meder by prosecutor Ms. Comey regarding Government Exhibits 304 and 306. The witness identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph (Exhibit 304) and identifies Maxwell in another photo (Exhibit 306) retrieved from an investigation CD labeled '1B26'.
DOJ-OGR-00013032.jpg
This document is a court transcript from a case dated August 10, 2022. During a direct examination, a witness named Meder is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 304) from the 'Epstein and Maxwell investigation'. The witness identifies the individuals in the photograph as Ghislaine Maxwell and Jeffrey Epstein.
DOJ-OGR-00013031.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures the beginning of a court session where the direct examination of witness Kimberly Meder is continued by Ms. Comey, who is representing the Government. The examination picks up from the previous day, referencing 'Government Exhibit 1101'.
DOJ-OGR-00013011.jpg
This document is an 'Index of Examination' page from a court transcript, specifically from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It lists the page numbers for the testimony of witnesses Kate, Patrick McHugh, Kelly Maguire, and Kimberly Meder, detailing the attorneys responsible for their direct and cross-examinations. The document also lists numerous government exhibits (series 223R-287R, 18, 109, 702) that were received into evidence.
DOJ-OGR-00012997.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. The defense, represented by Ms. Menninger, objects to the photograph's authentication, while the prosecution, represented by Ms. Moe, argues it was properly seized by the FBI from Jeffrey Epstein's residence. Ms. Moe further contends the photograph's relevance is self-evident as it depicts the relationship between Maxwell and Epstein.
DOJ-OGR-00017366.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The judge begins by noting on the record that a report confirmed all members of the public wishing to observe the trial have been accommodated in the main courtroom or overflow rooms. The judge then asks Ms. Comey and Mr. Everdell if there are any other matters before the jurors are brought in, to which they both reply in the negative.
DOJ-OGR-00017304.jpg
This is page 7 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The proceedings are taking place without the jury present. The Court discusses upcoming masking rules due to COVID-19 concerns, wishes the counsel happy holidays, and adjourns the trial until December 27, 2021. Ms. Comey (Prosecution) and Ms. Sternheim (Defense) confirm they have no further matters to discuss.
Admission of Evidence
Requesting permission for jurors to view Government Exhibits 223, 224, and 225.
Direct Examination regarding flight logs
Q&A regarding Mr. Alessi's role and the details of flight 979 on May 9, 1997.
Identification of Government Exhibit 332 and Virginia Rob...
Ms. Comey questions the witness, Meder, about a photograph (Government Exhibit 332) from a CD (logged as 1B26) that was reviewed as part of the Epstein and Maxwell investigation. She also asks if the witness is familiar with the appearance of Virginia Roberts.
Rebuttal Argument
Ms. Comey argues that the case is about Ghislaine Maxwell's specific crimes and participation in abuse, refuting the defense's attempts to distract the jury.
Direct Examination
Questions regarding the procedure following the search on October 20, 2005.
Witness's relationship with Virginia Roberts and her conn...
Ms. Comey questions the witness, Shawn, about their acquaintance with Virginia Roberts. The testimony establishes they were schoolmates, met in 2001, and socialized with Roberts and her boyfriend, Tony Figueroa. It is also stated that an unnamed female met Jeffrey Epstein through Virginia Roberts.
Missing Jurors
Asking if the Court has attempted to call the missing jurors.
Case Schedule and Stipulations
Informing the court that stipulations have been reached and the case may conclude that afternoon.
Government Exhibit 310 (a photograph)
Ms. Comey questions the witness, Mr. Visoski, about the contents of a photograph. Mr. Visoski identifies the people, aircraft, and location in the photo.
Bringing friends to Jeffrey Epstein's house
Ms. Comey questions the witness, Carolyn, about the ages of her friends (Amanda, Tatum, Julie) when she brought them to Jeffrey Epstein's house. Carolyn states Epstein asked her to bring friends, and describes entering the house and going to a massage room.
Rebuttal Evidence
Discussing timing for introducing brief rebuttal evidence and custodian witnesses.
Objection to Opening Statement
Ms. Comey objects that the defense is violating a pretrial ruling by arguing the government is targeting the defendant. The Court clarifies that the defense can argue the defendant is a scapegoat for witnesses, but cannot argue about the motivations of the prosecution.
Objection to Defense Opening
Ms. Comey objects that the defense is violating a pretrial ruling by arguing the government is targeting the defendant. The Court clarifies that the defense can argue witnesses are using the defendant as a scapegoat, but cannot attack the prosecution's motives.
Direct Examination
Testimony regarding Carolyn's visits to Epstein's house and drug use.
Jury instructions on pseudonyms
Comey asks if the jury will be instructed about pseudonyms during preliminary instructions so they can prepare their opening statement.
Direct Examination
Questioning regarding interactions at Epstein's Palm Beach house.
Direct Examination
Questioning regarding identification of birth certificate (Government Exhibit 11).
Admissibility of Exhibit 52 / Cross-examination of Mr. Al...
Discussion regarding whether the defense had the opportunity to cross-examine Mr. Alessi regarding Government Exhibit 52.
Sidebar regarding witness testimony and exhibits
Discussion regarding whether witness Alessi can read from a document not in evidence to explain why he believes it is a 'different version'.
Credibility of witnesses against Ghislaine Maxwell
Ms. Comey argues that the four witnesses against Ghislaine Maxwell testified for justice, not for financial gain. She states they had already received 'million-dollar payouts' and would not have subjected themselves to a grueling and humiliating trial and cross-examination if their testimony were false.
Property Layout
Direct examination regarding the physical layout of Epstein's Palm Beach property.
Closing Argument
Argument for guilty verdict based on evidence and Judge's instructions.
Direct Examination
Questioning regarding a specific female passenger on Epstein's planes who attended Interlochen.
Video Evidence Presentation
Discussion regarding the playback of a video on Ms. Drescher's laptop and pausing at specific timestamps.
Request for briefing schedule regarding cross-examination...
Ms. Comey informed the court that the government and defense counsel disagree on the propriety of certain cross-examination topics for government witnesses. She requested to submit a written briefing to avoid discussing sensitive information, such as past criminal convictions or identifying details of anonymized witnesses, on the public record.
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