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-00013403.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Rodgers testifies about a logbook containing initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell) before the court breaks for lunch. After the jury leaves, defense attorney Mr. Everdell raises a procedural objection regarding the government's practice of referring to other flight passengers simply as 'and others' without naming them.
DOJ-OGR-00013395.jpg
A transcript page from a court proceeding dated August 10, 2022, detailing the direct examination of a witness named Rodgers by Ms. Comey. The examination focuses on Government Exhibit 662 (GX-662), identified as a logbook containing a 'date' column. There is a brief confusion regarding whether to look at exhibit 661 or 662, which is resolved by Ms. Comey withdrawing the request for 661.
DOJ-OGR-00013394.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Rodgers, identified as a pilot, testifies to the authenticity of their flight logbook, stating entries were made within 30 minutes of flights. The prosecution (Ms. Comey) successfully moves to admit the logbook as evidence (Exhibit 662 under seal and 662-R redacted) with no objection from the defense (Mr. Everdell).
DOJ-OGR-00013388.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness named Rodgers by an attorney, Ms. Comey. The questioning centers on Rodgers' recollection of conversations with Ms. Maxwell regarding the timeline of her residential moves after her father's death in November 1991. The transcript includes legal objections by another attorney, Mr. Everdell, on the grounds of foundation and hearsay, and subsequent rulings by the court.
DOJ-OGR-00013386.jpg
This document is a page from a court transcript featuring a sidebar discussion during the trial of Ghislaine Maxwell. The prosecution (Ms. Comey) argues that evidence of Maxwell's father's death and her subsequent financial decline—followed by Epstein buying her a townhouse—establishes a financial motive for her participation in Epstein's crimes. The defense (Mr. Everdell) objects, claiming the events occurred three years before the alleged conspiracy and are irrelevant.
DOJ-OGR-00013385.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers describes a large apartment in Manhattan, located at 59th Street near Columbus Circle, and testifies that Ms. Maxwell moved from there to a studio apartment in late 1991 or early 1992. The testimony is interrupted by an objection from an attorney, Mr. Everdell, regarding the relevance of the questioning, which is then debated in court.
DOJ-OGR-00013383.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness testifies about first meeting Ms. Maxwell in July 1991, describes her physical appearance and personality at the time, and states she was 'number two' below Jeffrey Epstein. The witness then positively identifies Ms. Maxwell, the defendant, in the courtroom.
DOJ-OGR-00013337.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Sarah calling on Epstein's behalf. The transcript also details the witness's first contacts with the U.S. government for this case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone/video meeting on January 13, 2021.
DOJ-OGR-00013336.jpg
This court transcript from August 10, 2022, captures the cross-examination of a witness named Shawn. Shawn denies having any conversations with his ex-partner, Carolyn, about Jeffrey Epstein or his testimony. A new line of questioning begins by Mr. Pagliuca, focusing on whether Shawn recalls visiting a house in Palm Beach in 2002.
DOJ-OGR-00013334.jpg
This document is a page from a court transcript (likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Shawn. Shawn testifies that he accompanied a girl named Carolyn (then 16) to Jeffrey Epstein's Palm Beach house multiple times, waiting outside for an hour while she went in alone. He states that she would emerge with money in hundred-dollar bills and admits that they were using drugs during this time period.
DOJ-OGR-00013333.jpg
This document is a court transcript page from the trial of Ghislaine Maxwell (inferred from context and case number). A witness named Shawn testifies about a photograph taken on a boat during Melissa's 16th birthday, identifying Carolyn, Melissa, and Candace. Shawn also testifies to accompanying Melissa to Jeffrey Epstein's house multiple times, noting that Melissa took a girl named Amanda there, which drew an objection from the defense.
DOJ-OGR-00013332.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies a photograph, Government Exhibit 105, as being from 'Melissa's 16th birthday' and names Carolyn, Melissa, and Candace as individuals in the photo. Following a request from the government's attorney, Ms. Comey, the court admits the exhibit into evidence under seal to protect the privacy of the individuals depicted.
DOJ-OGR-00013331.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.
DOJ-OGR-00013329.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.
DOJ-OGR-00013327.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn. Shawn identifies two former girlfriends, Melissa and Amanda Lazlo, and confirms he dated them concurrently with a woman named Carolyn. Crucially, Shawn testifies that Amanda Lazlo was 15 or 16 years old the first time he saw her go to Jeffrey Epstein's house, and identifies Melissa's name in an exhibit listed under 'child name'.
DOJ-OGR-00013325.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. A witness named Shawn is being questioned by Ms. Comey regarding a girl named Carolyn. The testimony establishes that Carolyn was 14 years old, had a middle school education, and visited Jeffrey Epstein's house, where she encountered Maxwell (whose first name she could not pronounce).
DOJ-OGR-00013324.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. The witness identifies Jeffrey Epstein in a photograph (Exhibit 112) and testifies about conversations with a person named Carolyn regarding interactions at Epstein's Palm Beach house involving Jeffrey, Sarah, and an unidentified woman. The page includes a procedural exchange where the judge corrects a ruling on a hearsay objection from 'sustained' to 'overruled'.
DOJ-OGR-00013318.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Shawn is under direct examination by Ms. Comey regarding the location of Jeffrey Epstein's house on El Brillo Way and the socioeconomic difference between Palm Beach and West Palm Beach. The witness describes living with a woman named Carolyn in West Palm Beach and rarely visiting Palm Beach due to a lack of money.
DOJ-OGR-00013316.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
DOJ-OGR-00013314.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, including growing up in West Palm Beach, attending Survivors Charter School, and having a girlfriend named Carolyn at that time.
DOJ-OGR-00013313.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It depicts the beginning of the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn identifies Government Exhibit 20 as a copy of his ID, and the defense attorney Ms. Sternheim voices no objection to the exhibit.
DOJ-OGR-00013312.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the transition between witnesses, where Ms. Gill is excused and a new witness, testifying under the pseudonym 'Shawn,' is called by prosecutor Ms. Comey. The Court issues specific instructions to sketch artists not to draw Shawn's exact likeness to protect the anonymity of a previous witness.
DOJ-OGR-00013302.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Court and prosecutors Mr. Rohrbach and Ms. Comey regarding the admissibility of 'Exhibit 52' and the lack of further witnesses for it. The prosecution plans to submit a letter arguing for the exhibit's admission based on current evidence before the court goes into recess.
DOJ-OGR-00014685.jpg
This is the final page (page 7) of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The proceedings are adjourned for the holidays until December 27, 2021. The Judge (The Court) discusses upcoming masking rules due to COVID-19 concerns and ensures supplies will be available, while Ms. Comey and Ms. Sternheim confirm they have no further matters to address.
DOJ-OGR-00014682.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), prosecutor Ms. Comey, and defense attorney Ms. Sternheim regarding jury deliberations, specifically addressing a jury note declining an offer because they had plans, and confirming that a 'limiting instruction' was included with the transcript of witness 'Annie's' testimony provided to the jury. The court prepares to dismiss the jury for the day at 4:25 PM.
Direct examination regarding Government Exhibits 238, 239...
Ms. Comey questions the witness, Mr. Parkinson, about the contents of three government exhibits, which he identifies as showing the first floor and north side of a building. She also confirms with the court that the exhibits have been admitted into evidence.
Direct Examination
Questioning regarding identification of individuals in Government Exhibits 304 and 306.
Direct Examination
Ms. Comey asks Shawn to identify himself and Government Exhibit 20 (his ID).
Reading record
Requesting that the whole question and answer be read if Mr. Pagliuca introduces specific testimony.
Transcript availability
Not necessarily, your Honor. We're not being recorded right now and we're getting a transcript.
Redirect Examination
Rodgers confirms meeting a person in photos in Sept 2003 and meeting Jane in Nov 1996 based on his logbook.
Logistical issue regarding video screens
Requesting confirmation that video played for jurors will not appear on public screens in overflow rooms.
Admissibility of Photograph (Exhibit 250)
Argument describing a photo of Epstein and a girl, arguing its probative value because it was displayed in the house the defendant ran.
Admission of Evidence GX 296R
Discussion regarding the admission of a redacted video exhibit under seal to protect witness identities.
Admissibility of photos
Argument regarding photos of 'Jane' and nude females found on a bookshelf.
Admission of evidence
Ms. Comey offers Government's Exhibit 332 under seal to protect a third party's privacy and later asks for jurors to be permitted to view exhibits 313 and 332.
Description of Government Exhibits 202, 206, and 209
Ms. Comey questions the witness, Mr. Parkinson, asking him to describe what is depicted in a series of government exhibits showing various parts of a property.
Massages at Jeffrey Epstein's Palm Beach house
Ms. Comey questions Mr. Alessi about the people who gave Jeffrey Epstein massages, their gender, how they entered the house, and where the massages took place.
Identification of Government Exhibits 201-222
Ms. Comey questions the witness, Mr. Parkinson, to identify Government Exhibits 201-222. Mr. Parkinson confirms they are photos of the exterior of a residence at 358 El Brillo Way as it appeared on October 20, 2005. Ms. Comey then offers the exhibits into evidence.
Evidence offer 332B
Ms. Comey informed the court that they are not planning to offer exhibit 332B, so the issue does not need to be resolved.
Request to use an exhibit
Ms. Comey asks the court for permission for the witness to use an exhibit as an aid during testimony.
Identification of Government Exhibit 303
Ms. Comey questions the witness, Mr. Visoski, to identify a photograph (Government Exhibit 303) as a depiction of the interior of Jeffrey Epstein's Boeing 727. The exhibit is then offered into evidence.
Identification of Government Exhibit 322
Ms. Comey questions the witness, Meder, who identifies a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The witness states the photo is from a CD (1B78) reviewed as part of the Epstein and Maxwell investigation.
Admission of evidence
Ms. Comey states she has no objection to Exhibit B and then moves to enter numerous redacted government exhibits into evidence.
Admission of evidence
Ms. Comey states she has no objection to Exhibit B and then moves to enter numerous redacted government exhibits into evidence.
Direct Examination
Questioning regarding the identification of a photo found on a CD during the investigation.
Identification of Government Exhibits 52A and 52
Ms. Comey questions the witness, Mr. Alessi, to confirm that Government Exhibit 52A is a copy of a page from Government Exhibit 52. The dialogue involves an objection from Mr. Pagliuca and clarification with the Court.
Admissibility of video evidence
MS. COMEY argues that a video showing a photograph in the context of the master bedroom shared by the defendant and Jeffrey Epstein has probative value that is not outweighed by unfair prejudice.
Redactions in documents
Ms. Comey explained her reasoning for not referencing certain names, stated she has no objection to Mr. Everdell naming individuals (except those granted anonymity), and requested permission to perform the time-intensive task of narrowing redactions over the upcoming long weekend.
Admission of Evidence
Requesting admission of Exhibit 662 under seal and 662-R (redacted) for the public.
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