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-00018007.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is questioned about a booklet or checklist from approximately 20-23 years prior and recounts a conversation with a 'Ms. Maxwell' in which he refused to perform the associated work. The questioning is then directed to Government Exhibit 606, a paper copy of which is provided to the witness in court.
DOJ-OGR-00017999.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Alessi is being questioned by Ms. Comey regarding their 12-year employment with Mr. Epstein. Alessi testifies to seeing female guests (estimated to be in their twenties) hundreds of times, noting that they were topless by the pool approximately 75-80% of the time.
DOJ-OGR-00017998.jpg
This document is a page from a court transcript involving the direct examination of a witness named Alessi by Ms. Comey. Alessi testifies that while working for Epstein in Palm Beach between 1991 and 2002, Ghislaine Maxwell slept in Epstein's master bedroom and had a desk in the garden room. The witness also confirms observing 'many, many, many females' visiting the residence, and the questioning ends just as the witness is asked about the age of these females.
DOJ-OGR-00017995.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of Mr. Alessi by Ms. Comey. The testimony focuses on identifying the layout of Jeffrey Epstein's Palm Beach property, specifically describing the 'cabana' or 'pool house' where Epstein's desk, a couch, and stereo equipment were located. Government's Exhibit 299 (GX-299), a depiction of the property layout, was admitted into evidence without objection from the defense.
DOJ-OGR-00017994.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Alessi. Alessi describes the layout of a bathroom and identifies the 'housekeeper bedroom' as his own, stating it was on the opposite side of the house from the master bedroom. The proceeding is interrupted by MS. COMEY, who requests to show the witness and the court 'Government Exhibit 299'.
DOJ-OGR-00017990.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. The witness confirms that Government Exhibit 297 is an accurate layout of the second floor of Mr. Epstein's Palm Beach residence. Following this testimony and with no objection, the court admits the exhibit into evidence.
DOJ-OGR-00017986.jpg
This document is a transcript page from the afternoon session of a trial on August 10, 2022. It details the resumption of the direct examination of witness Juan Patricio Alessi by Ms. Comey. The testimony focuses on Government Exhibit 298, specifically identifying a room labeled 'foyer' using a touch screen.
DOJ-OGR-00017985.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. The judge dismisses the jury for a 45-minute luncheon recess and provides procedural instructions to the counsel, Ms. Comey and Mr. Pagliuca, regarding the use of a touch screen for the official record.
DOJ-OGR-00017983.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. Alessi testifies that Ms. Maxwell was present with Mr. Epstein at his Palm Beach residence "95 percent of the times." The witness then identifies Government Exhibit 298 as an accurate depiction of the first floor of the residence, which is subsequently admitted into evidence by the court.
DOJ-OGR-00017979.jpg
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in the case US v. Maxwell. The witness, Mr. Alessi, testifies that he met Ghislaine Maxwell around 1991 while working for Jeffrey Epstein and interacted with her on a daily basis until he left in 2002. During the proceeding, Alessi identifies Maxwell in the courtroom, noting she is wearing a black sweater.
DOJ-OGR-00017972.jpg
This document is a court transcript from August 10, 2022, covering the beginning of the direct examination of a witness, Juan Patricio Alessi. Mr. Alessi, questioned by Ms. Comey on behalf of the Government, provides his personal background information, including his age, his birth and upbringing in Quito, Ecuador, and his early work history after immigrating to the United States.
DOJ-OGR-00017880.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The transcript captures the court resuming session, with the judge addressing the jury and counsel. The government's counsel, Mr. Rohrbach, then calls Paul Kane as the next witness to testify.
DOJ-OGR-00017872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on 08/10/22, documenting proceedings leading up to an adjournment to December 2, 2021. Prosecutor Ms. Comey estimates the government will rest its case in the third week of trial, while defense attorney Mr. Pagliuca anticipates shorter cross-examinations for future witnesses due to less '3500 impeachment material.' The session concludes with the Judge adjourning until the following morning.
DOJ-OGR-00017871.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a procedural discussion between the Judge ('The Court'), defense attorney Mr. Pagliuca, and prosecutors Ms. Comey and Mr. Rohrbach regarding the scheduling of arguments related to 'piercing privilege' and 'waiver' concerning a witness named Jane. The parties also discuss the timeline of the trial, with the government estimating they have about one more week of testimony before resting.
DOJ-OGR-00017611.jpg
This document is a transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on August 10, 2022. The proceedings take place without the jury present, where the Judge discusses procedural issues involving Rule 16/608 regarding impeachment evidence and the protection of witness identities via pseudonyms. The legal teams (Menninger/Everdell for defense, Comey/Rohrbach for prosecution) determine who will argue the specific legal motions.
DOJ-OGR-00014978.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated January 15, 2025, featuring the cross-examination of a witness named Rocchio. The questioning focuses on a phone call in April 2021 where Rocchio allegedly defined terms such as 'child,' 'sexual abuse,' and 'nonconsensual' to a group of Assistant US Attorneys (Comey, Moe, Pomerantz, Rohrbach). Rocchio states they do not specifically recall the definitions given or the context of the notes taken by the AUSAs.
DOJ-OGR-00008353.jpg
This document is the final page (43) of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 10, 2021. The transcript records the adjournment of the proceedings, with the Judge instructing Ms. Comey (Government) and Ms. Sternheim (Defense) to confer regarding rebuttal witnesses and submit a letter by Saturday if there is disagreement. The court adjourns for the Thanksgiving holiday with plans to reconvene the following Monday.
DOJ-OGR-00008352.jpg
This court transcript from a pretrial conference on December 10, 2021, documents several procedural discussions. An attorney, Mr. Pagliuca, successfully requests a limited exclusion from Rule 615 to allow his witnesses (Dr. Dietz and Dr. Loftus) to review another witness's (Dr. Rocchio's) testimony. The court also establishes a deadline for the government to provide its witness list and confirms with both the prosecution (Ms. Comey) and defense (Ms. Sternheim) that no plea offers have been communicated.
DOJ-OGR-00008351.jpg
This document is a court transcript from December 10, 2021, detailing a legal argument about witness sequestration. The judge, Ms. Menninger, and Ms. Comey discuss whether victim witnesses who have already testified should be excluded from hearing other testimony, as they might be recalled for rebuttal. Ms. Comey requests to submit a letter to the court to further address the issue.
DOJ-OGR-00008326.jpg
This document is a court transcript from December 10, 2021, detailing a discussion about a motion to preclude Government Exhibit 52. The judge denies the motion to preclude before trial, opting to hear witness testimony first. The conversation, primarily between the judge and attorney Ms. Moe, clarifies that a witness will authenticate the exhibit by testifying they saw a very similar, but not necessarily identical, book, without knowing how the specific exhibit came into government possession.
DOJ-OGR-00008320.jpg
This document is a court transcript from December 10, 2021, detailing a pre-trial hearing. The judge notes that the government failed to include a financial institution on a list of entities to be mentioned at trial. An attorney, Mr. Pagliuca, then raises a procedural issue, proposing that any impeachment or refreshing of a witness's recollection be handled electronically.
DOJ-OGR-00008318.jpg
This court transcript from December 10, 2021, captures a discussion where attorney Ms. Moe informs the court of a potential conflict of interest. Ms. Moe explains that prospective Juror No. 93 is an attorney at the same financial institution where a key trial witness is an executive director, and that this issue has also been flagged for the defense.
DOJ-OGR-00008316.jpg
This document is a page from a court transcript dated December 10, 2021. In it, an attorney, Ms. Comey, informs the court that the defense has subpoenaed the attorney for 'Minor Victim 4' to testify at the trial. Ms. Comey argues that any such testimony would likely be protected by attorney-client privilege and asks the court to preclude it.
DOJ-OGR-00008314.jpg
A transcript page from a court hearing (Case 1:20-cr-00330-PAE) filed on December 10, 2021. Ms. Comey (Government) argues that certain past offenses, such as juvenile curfew violations and old misdemeanors, should not be grounds for cross-examination. Mr. Pagliuca (Defense) argues that the government's list includes items within the rules. The Judge intervenes, instructing the attorneys to have a 'mature, reasonable discussion' to reach an agreement and to submit any remaining good-faith disputes in writing for judicial resolution.
DOJ-OGR-00008313.jpg
This document is page 3 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 10, 2021. Prosecutor Ms. Comey addresses the Court to request a briefing schedule to preclude defense counsel from cross-examining government witnesses on specific topics, citing concerns about witness anonymization, embarrassment, and irrelevant criminal convictions. The Court instructs the parties to engage in further discussion to narrow their disputes before submitting a briefing.
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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