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Ms. Comey

Person
Mentions
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 Mr. Everdell
Professional adversarial
6
2
View
person MS. MENNINGER
Professional adversarial
6
2
View
person LAWRENCE VISOSKI
Professional
6
2
View
person Alessi
Examiner witness
6
2
View
person Juan Patricio Alessi
Legal representative
6
2
View
person MR. ROHRBACH
Business associate
6
2
View
person MR. PAGLIUCA
Legal representative
6
2
View
person Shawn
Legal representative
6
2
View
person unnamed attorney
Professional adversarial
5
1
View
person Special Agent Young
Professional
5
1
View
person Special Agent Young
Legal representative
5
1
View
person Mr. Glassman
Legal representative
5
1
View
person Ms. Meder
Professional
5
1
View
organization Defense
Professional
5
1
View
person Mr. Alessi
Professional adversarial
5
1
View
person Juan Patricio Alessi
Professional
5
1
View
person Defense Counsel (MR. PAGLIUCA, MR. EVERDELL)
Professional
5
1
View
person Parkinson
Professional examiner witness
5
1
View
person the witness
Professional
5
1
View
person MR. PAGLIUCA
Professional opposing counsel
5
1
View
person MS. POMERANTZ
Professional
5
1
View
person Agent Young
Professional
5
1
View
person Michelle Healy
Professional
5
1
View
person GHISLAINE MAXWELL
Adversarial prosecutor vs defendant
5
1
View
person Healy
Legal representative
5
1
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-00016168.jpg

This document is a transcript from a court hearing on August 10, 2022. A lawyer, likely Ms. Sternheim, argues about the timing of a witness's testimony and the non-privileged nature of information provided in 2020, mentioning that a lawyer named Mr. Scarola handled interrogatories. Another lawyer, Ms. Comey, and the Judge discuss whether these are arguments for the jury, with the Judge noting the contention that the story has changed over time due to the involvement of civil lawyers.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016161.jpg

This document is a court transcript from a trial dated August 10, 2022. An attorney, Ms. Sternheim, delivers part of an opening statement, arguing that the testimony of four upcoming female witnesses is unreliable because their memories could have been created by suggestive activities, media influence, and the incentive of monetary gain. Opposing counsel, Ms. Comey, successfully objects to one of Ms. Sternheim's claims, and the court instructs the jury to disregard the comment.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016156.jpg

This document is a single page (page 46 of 106) from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text captures a brief procedural exchange where Ms. Comey assures the Court she will clarify she is referring to witnesses, followed by the Judge's acknowledgment. The page ends abruptly with a 'Continued on next page' marker.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016155.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) detailing a sidebar conference. Prosecutor Ms. Comey objects to Defense Attorney Ms. Sternheim's opening statement, arguing it violates a pretrial ruling by suggesting the government is targeting the defendant. The Court rules that while the defense cannot question the prosecution's motives, they are permitted to argue that witnesses are treating the defendant as a 'scapegoat' or 'stand-in' (likely for Jeffrey Epstein, referred to as the 'empty chair').

Court transcript (sidebar conference)
2025-11-20
Analysis Source

DOJ-OGR-00016135.jpg

This document is a court transcript from August 10, 2022, where the judge announces a 45-minute lunch recess. The judge instructs the jury, notes that proceedings will resume with opening statements and end at 5 p.m., and confirms with counsel Ms. Comey and Ms. Sternheim that there are no other matters to address before breaking.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016124.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving the trial of Ghislaine Maxwell. The dialogue captures a procedural delay where the Judge (The Court) informs counsel (Ms. Sternheim and Ms. Comey) that three jurors are missing and unaccounted for at the security line. The Judge proposes moving a juror from the first floor to the fifth floor to manage the situation while confirming that attempts are being made to call the missing jurors.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016122.jpg

This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge, Ms. Sternheim, and Ms. Comey. The parties are establishing the order for alternating peremptory strikes during jury selection. The judge decides that the defense will start and outlines the sequence of strikes, a method agreed upon by both the defense and the government.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016121.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between the judge and several attorneys (Moe, Comey, Sternheim). The discussion centers on logistical delays as they wait for all jurors to pass through a security check. Ms. Sternheim asks for and receives confirmation from the judge that the overflow rooms for the jurors are located on the first and fifth floors.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016117.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a procedural discussion regarding the handling of physical evidence binders and paper copies of exhibits. Prosecutor Ms. Moe requests that the government be allowed to review binders prepared by defense attorney Mr. Everdell before they are presented to the jury or witnesses.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016114.jpg

This document is page 4 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on August 10, 2022. The presiding judge outlines the procedure for finalizing jury selection, swearing in the jury, and commencing opening statements, with specific attention paid to social distancing rules for unvaccinated jurors. Attorneys Ms. Comey (Government) and Ms. Sternheim (Defense) are present, with Ms. Sternheim raising a protocol question regarding sidebars.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019172.jpg

This document is page 48 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The text captures the end of a day's proceedings where Ms. Comey (Government) and Mr. Everdell (Defense) confirm they have no further matters, leading the Court to adjourn the session until December 10, 2021, at 8:45 a.m.

Court transcript / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00019141.jpg

This is a transcript of a court proceeding from August 10, 2022, where the judge and attorneys discuss scheduling for the remainder of a trial. The main topic is whether to hold a charge conference on Thursday night, which depends on if the defense will rest its case before Friday. A defense attorney also brings up an unresolved issue regarding a subpoena served to an individual named Mr. Glassman.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019139.jpg

This document is a page from a court transcript in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The Judge rules that the government cannot use a witness with no personal experience to present a 'streamlined version of the closing argument,' distinguishing this from a Rule 1006 data summary. The parties also discuss the timing of a ruling on 'Exhibit 52' relative to when the government rests its case.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019128.jpg

This document is page 4 of 49 from a court transcript dated August 10, 2022, associated with Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell). Attorneys Everdell and Menninger discuss procedural logistics with the Court, including the distribution of exhibits to jurors and the upcoming testimony of witness Annie Farmer, who is noted as testifying openly rather than anonymously. Ms. Comey, representing the government, offers no objection to the handling of juror exhibits.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019126.jpg

This document is a court transcript from August 10, 2022, detailing a discussion between the judge and counsel without the jury present. The attorneys address several procedural matters, including agreements to release a witness named Carolyn from recall, to permit Kimberly Meder to be present in the courtroom, and to allow the defense time to review a redacted video of a Palm Beach residence before its formal submission as evidence.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019124.jpg

This document is the final page (Index of Examination) of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It lists the testimony of witnesses Janine Gill Velez, Shawn, Nicole Hesse, and David Rodgers, along with the attorneys conducting the examinations (Rohrbach, Sternheim, Comey, Pagliuca, Moe, Everdell). It also logs the receipt of Government Exhibits 823, 823-R, 105, 1, 2, 3, 662, and 662-R.

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

DOJ-OGR-00019116.jpg

This document is a page from the court transcript of the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated August 10, 2022. The witness, Mr. Rodgers (likely Epstein's pilot David Rodgers), is being questioned by prosecutor Ms. Comey regarding dates he met specific individuals, including a 'Jane' in November 1996 and another individual in September 2003, referencing his flight logbook for verification. The witness confirms he does not recall meeting anyone else with the same first name on Epstein's planes, after which he is excused and the court breaks for the evening.

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

DOJ-OGR-00019115.jpg

This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the redirect examination of a witness named Rodgers, who is being questioned about being shown two defense photographs and their connection to an individual named Jane. The witness confirms they recall the photographs and states that they met Jane before meeting the person depicted in them.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019113.jpg

This document is a court transcript page from the redirect examination of a witness named Mr. Rodgers, filed on August 10, 2022. Ms. Comey questions Rodgers, who denies letting his daughter massage Jeffrey Epstein and denies receiving an $18.3 million payment from him. Rodgers also testifies about his knowledge of Epstein's properties, estimating the New York residence was acquired around 1996 and acknowledging previous questions about renovations at the Florida residence.

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

DOJ-OGR-00019112.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' 30-year employment with Mr. Epstein, establishing that Rodgers never witnessed any behavior from Ghislaine that suggested she was helping Epstein abuse underage girls. Rodgers also confirms he was comfortable with his own teenage daughter spending time with Ghislaine.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019109.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that Rodgers' attorney, on his behalf, provided his flight logs to lawyers representing plaintiffs in a civil lawsuit against Jeffrey Epstein. This transfer of documents occurred around 2008 or 2009.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019094.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It depicts the cross-examination of a witness named Rodgers by defense attorney Mr. Everdell regarding sealed documents labeled LV4 and LV5. The attorney instructs the witness to use the pseudonym 'Kate' for a name appearing on document LV4 and asks the witness if they recall meeting that person on any flights.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019093.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that an individual named Emmy was a passenger on one of Epstein's planes. The transcript also establishes that, according to the witness's recollection and the flight logs, there is no record of a person named Annie Farmer ever flying on Epstein's planes.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019068.jpg

This document is a partial transcript from a criminal court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a cross-examination by Mr. Everdell, likely of Mr. Rodgers, concerning evidence labeled LV3A and LV3B, and photos depicting an unnamed individual. The Court and jury are involved in the process of reviewing this evidence, with specific instructions given regarding its handling and the non-disclosure of a person's name.

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

DOJ-OGR-00019055.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning attorney establishes that it is a common practice for individuals to buy and own aircraft through separate corporate entities. The primary reason for this, as confirmed by the witness, is to limit the owner's personal liability in the event of an accident.

Legal document
2025-11-20
Analysis Source
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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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