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-00018237.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson. The testimony authenticates a video depicting the interior and exterior of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) as it appeared during a search on October 20, 2005. The prosecution (Ms. Comey) successfully moves to admit the video (Exhibit 296R) under seal to protect the identities of pseudonym witnesses and third parties.
DOJ-OGR-00018236.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of witness Gregory Parkinson. Parkinson identifies Government Exhibit 296 as a CD containing video footage of the reading and execution of a search warrant at a residence, which includes a search for persons and a final walk-through showing no property damage.
DOJ-OGR-00018235.jpg
This document is a court transcript from August 10, 2022, detailing the proceedings after a lunch break. The judge instructs attorney Ms. Comey to resume her direct examination of the witness, Mr. Parkinson, and reminds him he is still under oath. The judge also provides instructions to the jury regarding adjustments to their screens for a video that will not be shown to the public gallery.
DOJ-OGR-00018233.jpg
This document is a court transcript from August 10, 2022, capturing a conversation between a judge (THE COURT), Mr. Everdell, and Ms. Comey. The discussion centers on the logistics of presenting evidence, including whether to provide a paper binder to the court and how a video will be displayed in the main courtroom but not in an overflow room. The judge gives instructions to ensure the public can view exhibits after the video is shown.
DOJ-OGR-00018231.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between several attorneys (Ms. Menninger, Ms. Comey, Ms. Moe) and the judge. The discussion centers on the afternoon's witness schedule, including Kimberly Meder and Stephen Flatley, and a request by Ms. Menninger to address issues with evidentiary material that was disclosed very late the previous night. The judge and attorneys work to clarify the order of proceedings for the remainder of the session.
DOJ-OGR-00018230.jpg
This court transcript from August 10, 2022, documents a discussion about legal strategy and evidence presentation. The defense counsel, Mr. Everdell, confirms to the court their request to not give a specific jury instruction regarding a photo of a minor, to avoid highlighting it. Subsequently, Ms. Comey informs the court that the parties have agreed to redact a portion of a video (Government Exhibit 296), which shows Detective Recarey reading a search warrant, before it is played for the jury.
DOJ-OGR-00018229.jpg
This document is a court transcript from an afternoon session on August 10, 2022, where the jury is not present. An attorney, Mr. Everdell, withdraws a request for a limiting instruction, arguing it would be counterproductive. At the court's request, another attorney, Ms. Comey, reads the proposed instructions into the record, which were intended to guide the jury on how to interpret video and photo evidence concerning Mr. Epstein and Ms. Maxwell.
DOJ-OGR-00018227.jpg
This document is a partial transcript from a court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a segment where the Court excuses Mr. Parkinson and a witness for a lunch break, while Ms. Comey and Mr. Everdell, counsel, discuss plans to confer on limiting instructions and technical preparations. The proceedings are set to resume in 45 minutes, highlighting the procedural management of a court hearing.
DOJ-OGR-00018226.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding a photograph of a work area containing cookbooks and notes. The witness identifies the name 'Jeffrey E. Epstein' written in the photograph before the proceedings are halted by the Judge for a lunch break.
DOJ-OGR-00018225.jpg
This document is page 124 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. Prosecutor Ms. Comey questions witness Mr. Parkinson about photographic exhibits (GX 264-267) depicting various angles of a kitchen containing an island with books and appliances. The defense attorney, Mr. Everdell, offers no objection to the exhibits, which are subsequently admitted by the Court.
DOJ-OGR-00018224.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. Witness Mr. Parkinson testifies about an event around 2006 where his office personnel formed a human chain to transfer evidence to an FBI agent. The prosecution (Ms. Comey) then introduces Government Exhibits 264-268, which Parkinson identifies as photos depicting the kitchen of 358 El Brillo Way (Epstein's Palm Beach residence) as it appeared on October 20, 2005.
DOJ-OGR-00018223.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.
DOJ-OGR-00018221.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.
DOJ-OGR-00018220.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson is asked to describe scenes from a series of government exhibits (photographs), identifying features of a residence including its pool, cabana, garden room, lake room, and the nearby Intracoastal Waterway.
DOJ-OGR-00018219.jpg
This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The court admits Government Exhibits 201 through 222 into evidence, and Ms. Comey proceeds to question Mr. Parkinson about the contents of specific exhibits (202, 206, 209), which depict various parts of a property including a driveway, garage, patio, and garden room.
DOJ-OGR-00018218.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson identifies Government Exhibits 201-222 as fair and accurate photos of the exterior of a residence at 358 El Brillo Way as it appeared around October 20, 2005. Following this identification, Ms. Comey offers the exhibits into evidence, to which opposing counsel, Mr. Everdell, has no objection.
DOJ-OGR-00018215.jpg
This document is a transcript of a direct examination where Ms. Comey questions a witness, Mr. Parkinson, about a search of a residence at 358 El Brillo Way. The testimony establishes that the search occurred on October 20, 2005, under a signed warrant, and distinguishes it from an earlier incident Mr. Parkinson was involved in at the same location in 2003. Mr. Parkinson also describes the specific rooms he observed during the 2005 search, including the garden room, lake room, and kitchen area.
DOJ-OGR-00018214.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Under questioning by Ms. Comey, Parkinson identifies Jeffrey Epstein in a photograph and recounts his personal observations of a residence at 358 El Brillo Way in 2003, suggesting a non-forced entry was made through an unlocked door.
DOJ-OGR-00018213.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the geography of Palm Beach and confirms he participated in a search of the residence at 358 El Brillo Way on October 20, 2005. He also notes a prior visit to the property in 2003 regarding a reported theft of currency.
DOJ-OGR-00018212.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Parkinson. He identifies Government Exhibit 721 as an aerial map of Palm Beach and West Palm Beach, specifically confirming it depicts the area around 358 El Brillo Way. After no objection from opposing counsel, Mr. Everdell, the court admits the map into evidence.
DOJ-OGR-00018211.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 Parkinson by Ms. Comey regarding his role as a Crime Scene Manager for the Palm Beach Police Department in 2005. Parkinson testifies that he participated in a search of the residence at 358 El Brillo (Epstein's Palm Beach home) on October 20, 2005.
DOJ-OGR-00018208.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of Gregory Parkinson, a retired police officer, who has been called as a witness by the Government. After being sworn in, Parkinson states his name and describes his current work mentoring individuals in crime scene investigation, under questioning from Ms. Comey.
DOJ-OGR-00018207.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
DOJ-OGR-00018206.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."
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.
Evidentiary Ruling
The Court sustains a foundation objection regarding witness testimony about a book version, instructing the jury to disregard specific beliefs of the witness.
Pretrial ruling on cross-examination topics
Ms. Comey requests a ruling on whether the government needs to 'draw the sting' on direct examination regarding a witness's juvenile arrests and old misdemeanors.
Jury Charge Draft
Inquiring when the draft of the jury charge will be available.
Direct examination of witness's background
Ms. Comey questions witness Juan Patricio Alessi about his personal background, including his name, age, birthplace, upbringing, education, and work history after moving to the United States.
Direct Examination
Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.
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.
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.
Timing of evidence release
Discussion regarding the timeline for releasing redacted photographs (by Sunday) and videos (by Tuesday) due to IT staff schedules.
Admission of Evidence GX 296R
Discussion regarding the admission of a redacted video exhibit under seal to protect witness identities.
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 which planes were flown and identification of photos.
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.
Identification of photographic exhibits 226 through 241
Ms. Comey questions the witness, Mr. Parkinson, to establish the identity and accuracy of photographs showing the interior of a house at 358 El Brillo Way as it appeared on October 20, 2005.
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.
Logistical issue regarding video screens
Requesting confirmation that video played for jurors will not appear on public screens in overflow rooms.
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