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 |
EFTA00017109.pdf
This document is a transcript of a court hearing in the case of United States v. Nicholas Tartaglione. The proceedings focus on a motion by media organizations (NY Post, Daily News, NY Times) to unseal letters regarding Tartaglione's housing conditions at the MCC and MDC. The Judge rules against the Bureau of Prisons and orders the letters unsealed, citing the public interest in BOP conditions and the fact that Tartaglione's background (and connection to the Epstein incident) is already public knowledge. The hearing also touches on trial scheduling and the government's decision not to seek a warrant for a specific telephone.
DOJ-OGR-00018364.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The court admits a series of redacted government exhibits into evidence and the government calls its next witness, 'Kate', who will testify under a pseudonym. The judge provides a limiting instruction to the jury regarding Kate's upcoming testimony about her interactions with the defendant and a 'Mr. Epstein'.
DOJ-OGR-00018363.jpg
This document is a court transcript from August 10, 2022, detailing proceedings related to evidence. The court admits 'Defendant's Trial Exhibit B' based on a prior stipulation regarding items found at Jeffrey Epstein's Palm Beach home in 2005. Following this, the government, represented by Ms. Comey, moves to enter a large number of redacted exhibits into evidence.
DOJ-OGR-00018354.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a sidebar conference where prosecutor Mr. Rohrbach objects to the defense's intention to ask the upcoming witness, 'Kate,' to identify her personal counsel in the courtroom. Defense attorney Ms. Sternheim argues that if a witness brings counsel for support, it is relevant and 'fair game' for cross-examination.
DOJ-OGR-00018352.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between attorneys (Mr. Everdell and Ms. Comey) and the judge. The discussion centers on procedural matters, specifically clarifying which numbered massage room photos are to be admitted as evidence with redactions. Mr. Everdell also informs the court that the defense and the government have reached an agreement on a testimonial stipulation for a witness, Sergeant Michael Dawson.
DOJ-OGR-00018351.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between a judge and attorneys Rohrbach, Comey, and Everdell. The main topic is the procedure for admitting redacted photos into evidence, with the court ruling that the jury will see unredacted versions while the public sees the redacted copies. Attorney Everdell requests and is granted time to review the redactions before they are formally moved into evidence.
DOJ-OGR-00018336.jpg
This document is page 235 of a court transcript index from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It lists the examination details (Direct and Cross) for witnesses Juan Patricio Alessi, Gregory Parkinson, and Michael Dawson by attorneys Pagliuca, Comey, and Everdell. It also tracks the receipt of numerous Government Exhibits (numbered between 201 and 721) into the court record.
DOJ-OGR-00018335.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a procedural discussion at the end of a hearing where Defense attorney Mr. Everdell requests a witness list for the upcoming week. Prosecutor Ms. Comey agrees to provide the list to the Defense and the Court by the end of the day on Saturday. The Court then adjourns the proceedings until December 6, 2021.
DOJ-OGR-00018334.jpg
This page is a transcript from a court hearing filed on August 10, 2022, associated with Case 1:20-cr-00330 (Ghislaine Maxwell). The Judge ('The Court'), Prosecutor (Ms. Comey), and Defense (Mr. Everdell) are discussing the timeline for redacting and releasing photographs and videos to the public. The Judge emphasizes the need to release as much information to the public as possible while protecting the privacy of those testifying under pseudonyms.
DOJ-OGR-00018322.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. It depicts a cross-examination of a witness named Dawson by defense attorney Mr. Everdell. Prosecutor Ms. Comey objects to a question about a residence, leading Mr. Everdell to request a sidebar to discuss proving an inconsistent statement by a prior witness.
DOJ-OGR-00018320.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It features the direct examination of Sergeant Dawson by Ms. Comey regarding Government Exhibits 1, 3, and 4, which the witness identifies as message books found during a search warrant. The Judge interrupts briefly to ask the witness to remove their mask and speak closer to the microphone.
DOJ-OGR-00018319.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. During the proceedings, the government attorney, Ms. Comey, successfully has several photographs admitted as evidence, and then questions Sergeant Dawson about a search. Sergeant Dawson testifies that he notified the crime scene unit, led by Greg Parkinson, to photograph and process the evidence he seized.
DOJ-OGR-00018318.jpg
This document is a partial court transcript from a legal proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of Sergeant Dawson by Ms. Comey, focusing on items, specifically 'message books,' found and seized during a search conducted under a warrant. Sergeant Dawson confirms his and Detective Dix's involvement in locating and seizing these items from a house.
DOJ-OGR-00018313.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Mr. Parkinson, who is excused by the court to catch a flight. Subsequently, the government (represented by Ms. Comey) calls Sergeant Michael Dawson as a witness, who is sworn in and begins his direct examination.
DOJ-OGR-00018303.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the cross-examination of a witness named Parkinson. The questioning focuses on the floor plan of Jeffrey Epstein's Palm Beach residence, specifically identifying a 'staff' room located near the kitchen, which is identified in Government Exhibit 238 as a small office. Attorneys Everdell and Comey discuss the admissibility of Exhibit 238 with the Judge.
DOJ-OGR-00018295.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. Parkinson testifies about a visit of under four hours to a residence on October 5, 2003, to speak with Mr. Epstein, and denies knowing or seeing Ghislaine Maxwell there. An attorney, Ms. Comey, successfully objects to a question about a burglar on the grounds of relevance and hearsay.
DOJ-OGR-00018293.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the cross-examination of a witness named Mr. Parkinson by attorney Mr. Everdell. The testimony focuses on a past meeting between Parkinson and Jeffrey Epstein at Epstein's house, specifically in his main office. They discuss a burglary incident where Epstein alleged that cash was stolen from a bag near his desk.
DOJ-OGR-00018289.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a cross-examination of a witness, Mr. Parkinson, by an attorney, Mr. Everdell. The questioning centers on Mr. Parkinson's participation in executing a search warrant at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way on October 20, 2005.
DOJ-OGR-00018287.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records the admission of 'Exhibit 51' without objection from defense attorney Mr. Everdell. Prosecutor Ms. Comey subsequently requests that Detective Byrne come forward to set up and publish the exhibit for the jury.
DOJ-OGR-00018286.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Parkinson identifies Government Exhibit 51 as a massage table that he personally seized from a bathroom at 358 El Brillo Way on October 20, 2005. The government, represented by Ms. Comey, successfully offers the table into evidence without objection from Mr. Everdell.
DOJ-OGR-00018284.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. Witness Parkinson is being questioned by Ms. Comey regarding a photograph (Government Exhibit 285) showing a desktop in a bathroom anteroom at 358 El Brillo Way as it appeared on October 20, 2005. The exhibit is admitted under seal to protect a party's interests, preventing the witness from reading specific writing on the picture aloud in open court.
DOJ-OGR-00018282.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the direct examination of a witness named Parkinson by Ms. Comey. The proceedings involve directing jurors to view Government Exhibits 282, 286, and 287 in their binders, followed by the presentation of Exhibits 283 and 284 on a screen, which the witness identifies as photographs of a room on the second floor, north side of a property.
DOJ-OGR-00018280.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 a witness named Mr. Parkinson by prosecutor Ms. Comey. The testimony centers on the identification of photographic evidence (Government Exhibits 278, 281, 282, 286, and 287) depicting the interior of a property, specifically mentioning a 'white hassock,' 'pink three-cushioned couch,' and the 'second floor.' The Judge intervenes briefly to admit evidence and instruct the witness to speak into the microphone.
DOJ-OGR-00018279.jpg
This document is a court transcript from a trial on August 10, 2022. Attorney Ms. Comey questions a witness, Mr. Parkinson, about an exhibit, Government 278. Mr. Parkinson identifies the exhibit as a fair and accurate photograph of the shower room at 358 El Brillo Way as it looked on October 20, 2005, after which Ms. Comey offers it into evidence without objection.
DOJ-OGR-00018278.jpg
This document is page 177 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text details a discussion between the Judge (The Court), defense attorney Mr. Everdell, and prosecutor Ms. Comey regarding the admissibility of evidence, specifically 'school costumes' and photographs thereof. The Judge rules that a foundation must be laid through a witness, suggesting Special Agent Maguire for this purpose. Following the ruling, the jury is recalled and a witness named Mr. Parkinson takes the stand.
Argument regarding paragraph 39 of a complaint
Ms. Comey argues that a witness's testimony is consistent with the complaint's timeframe and that it was not legally necessary for the complaint to include every detail of alleged sex acts beyond 'fondling and masturbation'.
Government Exhibit 296
Ms. Comey questions Gregory Parkinson about the contents of Government Exhibit 296, a CD. Parkinson identifies it and describes its contents as video of a search warrant execution.
Request to seal discussion of witness's family details
Ms. Comey requests that if Mr. Pagliuca is going to discuss the details of Carolyn's family, the discussion should be held at side bar and under seal.
Government's rebuttal argument in the trial of Ghislaine ...
Ms. Comey begins the government's rebuttal by focusing the jury's attention on the defendant, Ghislaine Maxwell, and her alleged crimes of abusing children, specifically mentioning Jane, Carolyn, and Annie. She characterizes the defense's arguments as distractions and reaffirms that while the government has the burden of proof, it is appropriate to respond to the defense's theories.
Identification of individuals in photographs from the Eps...
Ms. Comey questions a witness who identifies Jeffrey Epstein and Ghislaine Maxwell in two photographs (Exhibits 307 and 320), which are subsequently admitted into evidence by the court. The witness states the photos came from a CD reviewed during the investigation.
Objection to characterization of testimony
Ms. Comey objects to Mr. Pagliuca's attempt to read testimony into the record, stating she does not believe it is inconsistent with prior testimony.
Motivation of witnesses testifying against Ghislaine Maxwell
Ms. Comey argues that the four witnesses against Ghislaine Maxwell testified for justice, not for financial gain. She posits that since they had already received large financial payouts, they had no monetary incentive to risk perjuring themselves in a federal trial.
Female passenger on Mr. Epstein's plane
Ms. Comey questions witness Mr. Rodgers about a female passenger on Mr. Epstein's plane who he understood attended Interlochen. She directs him to identify the passenger's name using Government Exhibit 12 without saying it aloud.
Carolyn's age and introduction to Jeffrey Epstein
Ms. Comey questions the witness, Carolyn, about her initial interactions with someone named Shawn. Carolyn states she told Shawn she was 17 but he learned she was turning 14 by attending her birthday party. Carolyn also testifies that Shawn led her to meet Jeffrey Epstein via his friends, Virginia Roberts and Tony Figueroa.
Introduction of prior consistent statements
Ms. Comey informs the court of her intention to question a witness about 'Jane's' prior consistent statements.
Massagers in Mr. Epstein's room
Ms. Comey questions the witness, Alessi, about the types, appearance, frequency of discovery, and location of massagers found in Mr. Epstein's room.
Direction to review Government Exhibit 14
Ms. Comey asks the Court to direct the jury to turn to Government Exhibit 14, specifically to a child's name and birth date entry.
Cleaning procedures after Mr. Epstein's massages.
Ms. Comey questions Mr. Alessi about what he cleaned up after Mr. Epstein's massages. Mr. Pagliuca objects to the time frame. Mr. Alessi explains that whether he cleaned up towels depended on if the massage therapist was a repeat visitor or a new person.
Cleaning procedures after Mr. Epstein's massages.
Ms. Comey questions Mr. Alessi about what he cleaned up after Mr. Epstein's massages. Mr. Pagliuca objects to the time frame. Mr. Alessi explains that whether he cleaned up towels depended on if the massage therapist was a repeat visitor or a new person.
Relevance of a photograph as evidence
Ms. Comey argues that a disturbing photograph displayed outside Mr. Epstein's bedroom contradicts the defense's argument that the defendant was unaware of Epstein's attraction to underage females due to a 'halo effect'.
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.
Objection to document C4
Ms. Comey objects to the inclusion of document C4, arguing it was crafted by lawyers, not the witness, and would confuse the issues for the jury.
Identification of Government Exhibits 932 and 704
Ms. Comey questions the witness, Mr. Visoski, to identify two exhibits as photos of Mr. Epstein's New York residence and offers them into evidence.
Stipulation regarding authenticity of Government Exhibits...
Ms. Comey stipulates on the record that Government Exhibits 11, 12, 13, 14, 15, and 16 are true and correct copies of birth certificates from various state and county agencies.
Rebuttal Evidence
Discussing timing for introducing brief rebuttal evidence and custodian witnesses.
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.
Jury video screens
Ms. Comey noted that the jurors' screens in the jury box had been turned for a video presentation and thanked the courthouse staff for their help.
Proposed limiting instructions
At the court's request, Ms. Comey reads the proposed (but now withdrawn) limiting instructions for a video and a photo (Government Exhibit 250) into the record.
Proposed limiting instructions
At the court's request, Ms. Comey reads the proposed (but now withdrawn) limiting instructions for a video and a photo (Government Exhibit 250) into the record.
Identification of person in exhibits
Ms. Comey questions the witness, Mr. Visoski, asking him to identify the person depicted in Government Exhibits 115 and 111.
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