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Ms. Comey

Person
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1419
Relationships
127
Events
630
Documents
693
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
127 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Rodgers
Professional
9 Strong
5
View
person Kimberly Meder
Professional
8 Strong
3
View
person Sergeant Dawson
Professional
8 Strong
3
View
person Visoski
Legal representative
8 Strong
3
View
person Ms. Moe
Business associate
8 Strong
4
View
person Ms. Drescher
Professional
8 Strong
4
View
person Mr. Alessi
Legal representative
7
2
View
person Parkinson
Legal representative
7
3
View
person Ms. Moe
Co counsel
7
3
View
person LAWRENCE VISOSKI
Legal representative
7
3
View
person Mr. Parkinson
Legal representative
7
3
View
person Visoski
Professional
7
2
View
person Ms. Drescher
Business associate
7
3
View
person MR. PAGLIUCA
Professional adversarial
7
3
View
person Alessi
Professional
7
3
View
person DAVID RODGERS
Professional
7
2
View
person MR. ROHRBACH
Co counsel
7
3
View
person Parkinson
Examiner witness
7
3
View
person MR. ROHRBACH
Business associate
6
2
View
person Mr. Everdell
Professional opposing counsel parties
6
1
View
person Judge
Professional
6
2
View
person LAWRENCE VISOSKI
Professional
6
2
View
person Mr. Rodgers
Professional
6
2
View
person Alessi
Examiner witness
6
2
View
person Gregory Parkinson
Professional
6
2
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-00018619.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 named Meder by prosecutor Ms. Comey regarding the admission of evidence. Specifically, the witness identifies Government Exhibit 307 as a photograph of Jeffrey Epstein and Ghislaine Maxwell retrieved from an investigation CD logged as '1B26'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018597.jpg

This document is an index of examination from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the examination of witnesses KATE, PATRICK McHUGH, KELLY MAGUIRE, and KIMBERLY MEDER by various attorneys, listing the page numbers for each direct, cross, redirect, and recross examination. The document also lists several government exhibits that were received into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018583.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. An attorney, Ms. Menninger, objects on the grounds of improper authentication, as there is no witness to testify about the photo's origin or integrity. In response, attorney Ms. Moe argues the photo is authenticated because it is part of a collection seized by the FBI from Jeffrey Epstein's residence, and its relevance is tied to the relationship between Maxwell and Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018580.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness testifies about reviewing an image from a CD related to the 'Epstein and Maxwell investigation' and identifies both Ghislaine Maxwell and Jeffrey Epstein as the individuals depicted in Government Exhibit 304. The proceedings are then adjourned for the day by the judge.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018579.jpg

This document is a court transcript from August 10, 2022, detailing a portion of the direct examination of a witness named Meder by an attorney, Ms. Comey. Ms. Comey requests and receives permission from the court for the witness to use Government Exhibit 304, a CD, as a memory aid during testimony, despite a potential hearsay concern raised by opposing counsel, Ms. Menninger. The transcript concludes with Ms. Comey asking a Ms. Drescher to display the exhibit.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018576.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 an FBI Staff Operations Specialist named Meder by Ms. Comey. Meder testifies to having 10 years of experience at the FBI, currently working on the child exploitation and human trafficking squad, and begins to explain how FBI case files and evidence are organized.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018575.jpg

This court transcript excerpt from August 10, 2022, captures the transition between witnesses in a trial. After Agent Maguire is excused, the court and counsel briefly discuss whether to begin with a new witness, Kimberly Meder, due to the late hour. They decide to proceed, and Ms. Meder is called by the government, sworn in, and provides her name for the record.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016909.jpg

This document is a court transcript from August 10, 2022, detailing a portion of a trial. The transcript captures the conclusion of the government's case, as confirmed by Ms. Comey, and the subsequent colloquy between the judge and the defendant, Ms. Maxwell. The judge formally advises Ms. Maxwell of her right to testify or not to testify, stressing that the decision is hers alone, despite any advice from her attorneys.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016897.jpg

This document is a transcript page from the afternoon session of the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on August 10, 2022. Prosecutor Ms. Comey informs the court that stipulations have been reached and the case is nearing conclusion, though one disputed issue remains. Defense attorney Ms. Menninger begins to address the court regarding this disputed fact.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016872.jpg

This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It records the conclusion of testimony by a witness named Ms. Healy, the dismissal of the jury for lunch, and a subsequent procedural discussion regarding the release of AUSA Alex Rossmiller from a defense subpoena.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016870.jpg

This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Healy by attorney Ms. Comey. The questioning establishes that the witness worked in Jeffrey Epstein's office, but not his homes, and probes her knowledge of his associates and other potential employees from the late 1990s.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016810.jpg

This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of Agent Young by attorney Ms. Comey. The questioning reveals that Agent Young interviewed an individual named 'Jane' about Jeffrey Epstein and Ghislaine Maxwell, and that Jane's disclosures were a gradual process over multiple meetings rather than a single event. The transcript also includes a sustained objection by another attorney, Ms. Menninger, regarding the scope of the questioning.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016261.jpg

This document is a court transcript from August 10, 2022, capturing a sidebar discussion between attorneys and the judge. The attorneys are debating how to question a witness about her reasons for returning to visit Jeffrey Epstein in New Mexico, with the court ruling that testimony about what the witness's mother said is inadmissible hearsay. An attorney then proposes an alternative line of questioning focused on the witness's own feelings to circumvent the objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016216.jpg

This document is an 'Index of Examination' page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists the direct examination of Lawrence Visoski (Jeffrey Epstein's longtime pilot) by Ms. Comey starting on page 88. It also logs the receipt of several Government Exhibits (Nos. 112, 115, 111, 202, 212, 932, and 704) into evidence.

Court transcript index / legal record
2025-11-20
Analysis Source

DOJ-OGR-00016215.jpg

This document is a court transcript from a case filed on August 10, 2022. The transcript captures the end of a day's proceedings, where the judge adjourns the court until 8:45 a.m. on November 30, 2021. The judge expresses frustration with numerous 'sidebars' during the day's opening statements and instructs the attorneys, Ms. Comey and Mr. Everdell, to meet before the next session to resolve issues in advance.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016208.jpg

This document is a court transcript from August 10, 2022, capturing the judge's remarks at the end of the day. The judge dismisses the jury, outlines the daily schedule (9:30 AM to 5:00 PM), and details the specific trial dates for the weeks of Christmas and New Year's in December. The transcript also includes a brief, preceding testimony mentioning a personal assistant named Kimberly.

Legal document (court transcript)
2025-11-20
Analysis Source

DOJ-OGR-00016203.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski. The prosecutor, Ms. Comey, presents two government exhibits, which Visoski identifies as fair and accurate photos of the exterior of Mr. Epstein's brownstone at 9 East 71st Street in New York. With no objection from the opposing counsel, Mr. Everdell, the court admits the exhibits into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016198.jpg

This document is a page from a court transcript dated August 10, 2022. In it, a witness named Visoski, under questioning by government attorney Ms. Comey, identifies a photo of Mr. Epstein's Palm Beach residence and provides a detailed description of the home's interior layout. During the testimony, "Government Exhibit 212" is admitted into evidence by the court without objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016197.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely USA v. Ghislaine Maxwell) featuring the direct examination of a witness named Visoski by prosecutor Ms. Comey. Visoski identifies Government Exhibit 202 as a photograph of the garage and exterior of Jeffrey Epstein's Palm Beach residence. Visoski also mentions having previously performed audio/video work at the home.

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

DOJ-OGR-00016188.jpg

This document is a court transcript from a direct examination of Mr. Visoski, filed on August 10, 2022. Visoski testifies that he met Mr. Epstein in 1991 and was hired as a captain and licensed aircraft mechanic for his private planes. He states that between 1994 and 2004, he flew Mr. Epstein approximately every four days, primarily transporting him between his various homes.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016185.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of the government's first witness, Lawrence Paul Visoski, Jr., conducted by Ms. Comey. After being sworn in, Visoski states his full name, his nickname (Larry), and his profession as an airline transport pilot.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016184.jpg

This document is a page from a court transcript filed on August 10, 2022. In the excerpt, the judge confirms with Ms. Comey and Mr. Everdell that there are no preliminary issues to address before the jury enters. The court then prepares to bring in the jury for Ms. Comey's witness.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016183.jpg

This is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN). The dialogue involves defense attorney Mr. Everdell, prosecutor Ms. Comey, and the Judge discussing procedural matters, including jury instructions for binders and the display of exhibits. The Judge also sets the upcoming trial schedule for the weeks of Christmas and New Year's, establishing daily start times (9:30 AM) and counsel meetings (8:45 AM).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016182.jpg

This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-AJN. It captures a procedural discussion between the judge (THE COURT) and attorneys (Ms. Comey, Mr. Everdell, Ms. Sternheim) while the jury is not present. The main topic is the logistical handling of binders containing sealed exhibits for the jury, with the parties agreeing to place them under the jurors' chairs before testimony begins.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016173.jpg

This document is a page from a court transcript dated August 10, 2022, containing an opening statement by Ms. Sternheim. The statement describes a girl named Annie who, at age 16, met Epstein in New York hoping for career support and later met Ghislaine for the first and only time in Santa Fe. The speaker asserts that nothing criminal occurred during the Santa Fe meeting and that Annie was above the age of consent in New Mexico at the time.

Legal document
2025-11-20
Analysis Source
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Total Paid
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Net Flow
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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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