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Ms. Comey

Person
Mentions
1419
Relationships
127
Events
630
Documents
693
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127 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization The Court
Legal representative
18 Very Strong
28
View
person MR. PAGLIUCA
Opposing counsel
15 Very Strong
17
View
person Mr. Everdell
Opposing counsel
13 Very Strong
16
View
person MS. MENNINGER
Opposing counsel
13 Very Strong
10
View
person Ms. Sternheim
Opposing counsel
12 Very Strong
10
View
organization The government
Representative
12 Very Strong
10
View
person CAROLYN
Legal representative
10 Very Strong
10
View
person Mr. Alessi
Professional
10 Very Strong
5
View
person Parkinson
Professional
10 Very Strong
7
View
person CAROLYN
Professional
10 Very Strong
9
View
person MR. PAGLIUCA
Professional adversarial
10 Very Strong
6
View
person MS. MENNINGER
Professional adversarial
10 Very Strong
6
View
person Mr. Parkinson
Professional
10 Very Strong
10
View
person Mr. Everdell
Professional adversarial
10 Very Strong
5
View
person Mr. Everdell
Professional
10 Very Strong
38
View
person MS. MENNINGER
Professional
10 Very Strong
13
View
person Shawn
Professional
10 Very Strong
6
View
person Meder
Professional
10 Very Strong
6
View
person MR. PAGLIUCA
Professional
10 Very Strong
37
View
organization The Court
Professional
10 Very Strong
155
View
person Mr. Visoski
Professional
10 Very Strong
7
View
person your Honor
Professional
9 Strong
4
View
person Ms. Sternheim
Professional
9 Strong
5
View
person MR. ROHRBACH
Professional
9 Strong
4
View
person Rodgers
Professional
9 Strong
5
View
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-00018699.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn by Ms. Comey. The testimony focuses on the logistics of scheduling massage appointments at Jeffrey Epstein's house. Carolyn testifies that for the first year or two, Ghislaine Maxwell would call to schedule appointments, after which Sarah Kellen or Carolyn herself would handle the scheduling. Carolyn also notes that even after Sarah took over scheduling, Maxwell was still seen at Epstein's house, specifically in an office area off the kitchen.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018698.jpg

This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the direct examination of a witness named Carolyn, who identifies a photograph of herself (Government Exhibit 104) taken when she was 14 years old, confirming it depicts how she looked when she visited Jeffrey Epstein's house. The court admits the photograph under seal to protect the witness's anonymity.

Court transcript / trial testimony
2025-11-20
Analysis Source

DOJ-OGR-00018697.jpg

This document is a transcript of legal testimony from a case filed on August 10, 2022. In the transcript, a witness named Carolyn identifies Mr. Epstein from a photograph and testifies that she gave him massages at his house over 100 times. She states these visits occurred two to three times a week, beginning when she was fourteen years old and ending when she was eighteen.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018690.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she met a person named Virginia through an acquaintance, Shawn, when she was fourteen. She recalls that the first time she heard Jeffrey Epstein's name was when Virginia approached her and asked if she wanted to 'go make money'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018689.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she initially told an individual named Shawn she was seventeen, but he learned her true age was nearly fourteen after attending her birthday party. She further states that Shawn facilitated her meeting with Jeffrey Epstein through his friends, Virginia Roberts and Tony Figueroa.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018688.jpg

This page is a transcript from the direct examination of a witness named Carolyn in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Carolyn testifies about meeting a neighbor named Shawn in West Palm Beach and dating him when she was 13 and he was 17. The prosecution (Ms. Comey) introduces Government Exhibit 20 containing Shawn's full name, which is admitted under seal to protect his identity.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018682.jpg

This document is a court transcript from August 10, 2022, detailing a procedural discussion between a judge and several attorneys (Ms. Comey, Ms. Moe, Mr. Pagliuca). The conversation focuses on scheduling the next witness, whose testimony is expected to extend past the lunch break, and the potential need to call a witness out of order. The judge agrees to the proposed flexibility before preparing to bring the jury into the courtroom.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018645.jpg

This document is a court transcript from August 10, 2022, covering the beginning of testimony from a government witness, Stephen Flatley. After being sworn in, Flatley is questioned by attorney Ms. Pomerantz and establishes his identity and his employment with the FBI's Computer Analysis Response Team in the New York division.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018644.jpg

This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness, Ms. Meder, by an attorney, Ms. Comey. Opposing counsel, Ms. Menninger, successfully objects to questions about initials on binders and dates on CDs on the grounds of hearsay. The court sustains the objections, leading Ms. Comey to conclude her questioning and the witness to be excused.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018643.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. The questioning establishes that Meder lacks personal knowledge regarding the accuracy of dates, potential alterations, or the origin of photos found on CDs. The questioning specifically raises the possibility that the photos may have been sent to someone named Epstein before being saved to a CD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018640.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures a portion of the cross-examination of a witness, Meder, by an attorney, Ms. Menninger. The questioning establishes that the witness reviewed hundreds of CDs containing thousands of photographs that were seized during two searches in July 2019.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018637.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 concerning evidence, specifically CDs, found at Mr. Epstein's home. The witness confirms they were personally present during two searches of the property and compared the evidence item numbers to their locations within the house.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018636.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Maxwell) filed on August 10, 2022. It details the admission of Government Exhibit 332 under seal to protect a third party's privacy, followed by the jury viewing Exhibits 313 and 332. The prosecution (Ms. Comey) rests, and the defense (Ms. Menninger) begins the cross-examination of witness Ms. Meder regarding photographs copied from CDs to a computer.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00018634.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Meder. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph, referred to as Government Exhibit 313, which originated from a CD reviewed during the investigation into both individuals. The government attorney, Ms. Comey, then requests that the exhibit be placed under seal to protect a party's privacy, to which there are no objections.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018633.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 (likely Meder) by prosecutor Ms. Comey regarding the admission of Government Exhibits 317 and 318. Both exhibits are identified as photographs showing Ghislaine Maxwell and Jeffrey Epstein together, retrieved from a CD logged as evidence number 1B75.

Court transcript (trial testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018632.jpg

This document is a court transcript from the direct examination of a witness named Meder, filed on August 10, 2022. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph sourced from a CD (logged as 1B75) related to the 'Epstein and Maxwell investigation'. The court, presided over by a judge, admits the photograph as Government's Exhibit 314 after it is offered into evidence by Ms. Comey.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018631.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, admitted as Government Exhibit 348, which was sourced from a CD (logged as 1B19) from the 'Epstein and Maxwell investigation'. The witness confirms the photograph depicts Ghislaine Maxwell on the left and Jeffrey Epstein on the right.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018630.jpg

This court transcript page, dated August 10, 2022, documents the direct examination of a witness, Meder, by attorney Ms. Comey. The witness identifies a photograph, Government Exhibit 347, as originating from a CD in the Epstein and Maxwell investigation and identifies both Jeffrey Epstein and Ghislaine Maxwell in the image. The court subsequently admits the photograph into evidence.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018628.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 from a CD (logged as 1B63) from the 'Epstein and Maxwell investigation,' confirming the subjects are Ghislaine Maxwell and Jeffrey Epstein. The court, over an objection from Ms. Menninger, admits the photograph as Plaintiff's Exhibit 342.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018626.jpg

This document is page 28 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Comey is examining a witness named Meder regarding evidence gathered during the 'Epstein and Maxwell investigation.' Two government exhibits (GX-337 and GX-340) are admitted into evidence; GX-340 is identified as a photograph of Ghislaine Maxwell derived from a CD logged as evidence item 1B63.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018625.jpg

This document is a page from a court transcript (filed August 10, 2022) featuring the direct examination of a witness named Meder by prosecutor Ms. Comey. The witness identifies a CD (logged as 1B78) containing a photograph (Exhibit GX-333) of Jeffrey Epstein and Ghislaine Maxwell standing together. The court admits this exhibit into evidence, and the prosecution proceeds to introduce a second exhibit (GX-337) from a different CD (logged as 1B63).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018624.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Prosecutor Ms. Comey is examining a witness named Meder regarding photos stored on a CD (evidence number 1B75) gathered during the Epstein and Maxwell investigation. The witness identifies a photograph (Government Exhibit 325) showing Ghislaine Maxwell and Jeffrey Epstein standing together.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018622.jpg

This document is a court transcript from August 10, 2022, in which an attorney, Ms. Comey, questions a witness, Meder, about a photograph. The witness identifies the subjects of the photo as Ghislaine Maxwell and Jeffrey Epstein and states it came from a CD (1B78) related to their investigation. The court admits the photograph as Government Exhibit 322.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018621.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, wherein the witness identifies Jeffrey Epstein and Ghislaine Maxwell in photographs derived from a CD (logged as 1B75) seized during their investigation. Government Exhibit 321 is formally admitted into evidence during this exchange.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018620.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. During the testimony, a prosecutor, Ms. Comey, introduces a photograph (Government Exhibit 320) which the witness identifies as depicting Jeffrey Epstein and Ghislaine Maxwell, stating it came from a CD reviewed during the "Epstein and Maxwell investigation." The court admits the photograph into evidence.

Legal document
2025-11-20
Analysis Source
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Total Paid
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As Sender
113
As Recipient
4
Total
117

Missing Jurors

From: Ms. Comey
To: THE COURT

Asking if the Court has attempted to call the missing jurors.

Courtroom dialogue
N/A
Communication Source

Redactions

From: Ms. Comey
To: THE COURT

Discussing the redaction of phone numbers for Carolyn and third parties.

Court dialogue
N/A
Communication Source

Ending the day

From: THE COURT
To: Ms. Comey

Stopping the examination because it is 4:59 PM.

Court instruction
N/A
Communication Source

Direct Examination regarding Exhibit 662

From: Ms. Comey
To: Mr. Rodgers

Questioning regarding the columns in a logbook exhibit.

Court testimony
N/A
Communication Source

Direct Examination

From: Ms. Comey
To: Shawn

Questioning regarding Melissa and Amanda's visits to Epstein's house.

Meeting
N/A
Communication Source

Exhibits

From: THE COURT
To: Ms. Comey

Clarification on how nonsealed exhibits will be shown (on screen).

Courtroom dialogue
N/A
Communication Source

Witness testimony issue

From: Ms. Comey
To: ["The Court"]

Ms. Comey requests permission to submit a letter to the court to look into the issue being discussed regarding witnesses.

Letter
N/A
Communication Source

Search of 358 El Brillo Way

From: Ms. Comey
To: ["Mr. Parkinson"]

Ms. Comey questions Mr. Parkinson about a search conducted on October 20, 2005, at 358 El Brillo Way. The questioning clarifies the timeline of events, distinguishing between an incident in 2003 and the 2005 search, and details the rooms Mr. Parkinson observed.

Direct examination testimony
N/A
Communication Source

Evidence exhibit 332B

From: Ms. Comey
To: MS. MENNINGER

Ms. Comey states she told Ms. Menninger 'the other day' that they were not planning to offer exhibit 332B.

Verbal communication
N/A
Communication Source

Property Layout

From: Ms. Comey
To: Mr. Alessi

Direct examination regarding the physical layout of Epstein's Palm Beach property.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Mr. Rodgers

Questioning regarding a specific female passenger on Epstein's planes who attended Interlochen.

Meeting
2022-08-10
Communication Source

Video Evidence Presentation

From: Ms. Comey
To: The Court / Ms. Drescher

Discussion regarding the playback of a video on Ms. Drescher's laptop and pausing at specific timestamps.

Meeting
2022-08-10
Communication Source

Admission of Evidence

From: Ms. Comey
To: THE COURT

Requesting admission of exhibits 11-16 and 1004, and requesting jurors view sealed binders.

Meeting
2022-08-10
Communication Source

Request for a moment

From: Ms. Comey
To: THE COURT

Ms. Comey asks for a moment, Judge grants it, counsel confers.

Meeting
2022-08-10
Communication Source

Photograph Identification

From: Ms. Comey
To: Parkinson

Questioning regarding a photograph of a work area containing the name Jeffrey E. Epstein.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Shawn

Questioning regarding witness background, education, and past relationships.

Meeting
2022-08-10
Communication Source

Transcript availability

From: Ms. Comey
To: THE COURT

Not necessarily, your Honor. We're not being recorded right now and we're getting a transcript.

Court proceeding
2022-08-10
Communication Source

Evidentiary Ruling

From: THE COURT
To: Ms. Comey

The Court sustains a foundation objection regarding witness testimony about a book version, instructing the jury to disregard specific beliefs of the witness.

Courtroom dialogue
2022-08-10
Communication Source

Pretrial ruling on cross-examination topics

From: Ms. Comey
To: THE COURT

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.

Meeting
2022-08-10
Communication Source

Admissibility of Photograph (Exhibit 250)

From: Ms. Comey
To: THE COURT

Argument describing a photo of Epstein and a girl, arguing its probative value because it was displayed in the house the defendant ran.

Meeting
2022-08-10
Communication Source

Redirect Examination

From: Rodgers
To: Ms. Comey

Rodgers confirms meeting a person in photos in Sept 2003 and meeting Jane in Nov 1996 based on his logbook.

Court testimony
2022-08-10
Communication Source

Timing of evidence release

From: Ms. Comey
To: THE COURT

Discussion regarding the timeline for releasing redacted photographs (by Sunday) and videos (by Tuesday) due to IT staff schedules.

Meeting
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.

Meeting
2022-08-10
Communication Source

Identification of Government Exhibit 313

From: Ms. Comey
To: Ms. Meder

Questioning regarding a photo found on a CD (1B75) from the Epstein/Maxwell investigation.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Meder

Questioning regarding the identification of a photo found on a CD during the investigation.

Court testimony
2022-08-10
Communication Source

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