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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
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-00013201.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 details the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca, confirming a specific incident where Jeffrey Epstein masturbated in her presence and paid her $300. The testimony also references a legal complaint filed against Epstein in federal court in 2009.

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

DOJ-OGR-00013197.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a complaint filed on Carolyn's behalf in 2008 against Jeffrey Epstein and Sarah Kellen. The proceedings are interrupted when another attorney, Ms. Comey, makes an objection that is subsequently sustained by the judge.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013196.jpg

This document is page 183 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn. The proceedings involve confusion regarding physical binders and Exhibit C4, during which the witness mentions the exhibit relates to her 'being arrested.' Following this statement and confusion over the document, Ms. Comey requests to approach the bench, and the subsequent pages (1622-1624) are noted as sealed.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013191.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning attorney, Mr. Pagliuca, confronts Carolyn with her 2007 statement to the FBI, in which she allegedly claimed a person named Sarah called her to relay messages from Epstein regarding concert tickets and a request to take photographs. The witness appears to challenge the relevance of the questions to the document she is being shown.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013186.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement Carolyn made to the FBI regarding a returned phone call from Jeffrey Epstein, which she clarifies may not have been from him personally. The testimony also establishes that Carolyn made a second visit to meet Epstein, during which her boyfriend Sean drove her and waited in the car while she sat in the kitchen talking to a chef.

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

DOJ-OGR-00013179.jpg

This document is a page from a court transcript (filed August 10, 2022) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on impeaching Carolyn's credibility regarding statements she made to the FBI and testimony she gave during a 2009 deposition. Specifically, Carolyn admits she omitted things to the FBI due to embarrassment, while the attorney points out she previously testified under oath that she had told the truth.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013176.jpg

This document is a page from a court transcript dated August 10, 2022, detailing a sidebar conversation during the cross-examination of a witness named Carolyn. Attorneys, including Ms. Comey and Mr. Pagliuca, debate the appropriateness of discussing Carolyn's mental health and family issues, which are linked to past actions by someone named Epstein. The judge ultimately decides to move the sensitive discussion to the robing room to be held under seal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013158.jpg

This page contains a cross-examination transcript (Case 1:20-cr-00330-PAE) of a witness named Carolyn, filed on August 10, 2022. Attorney Mr. Pagliuca questions the witness about her previous deposition testimony given in 2009 related to a civil lawsuit she filed against Jeffrey Epstein and Sarah Kellen. The proceedings are momentarily interrupted to adjust the display size of an exhibit (3505-043) for the court.

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

DOJ-OGR-00013155.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a prior conversation Carolyn had with a 'Ms. Roberts' about the possibility of making 'a lot of money real fast,' which Carolyn denies occurred as stated. The transcript also includes procedural discussions between the attorneys (Mr. Pagliuca and Ms. Comey) and the judge regarding the witness's memory versus a document.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013153.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony focuses on a conversation where Virginia Roberts approached Carolyn to meet an 'older man' friend in Palm Beach, potentially involving a massage for $300. Carolyn explicitly clarifies that Ghislaine Maxwell was not present during this specific conversation with Virginia.

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

DOJ-OGR-00013152.jpg

This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Carolyn. An attorney questions her about a statement she allegedly made to the FBI in 2007, claiming Virginia offered her $300 at a party. Carolyn denies the accuracy of the statement, clarifying the event was not a party and took place at Virginia's house.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013151.jpg

This document is page 138 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The witness denies drinking alcohol or doing drugs and emphatically denies an allegation that Virginia Roberts approached her at a party about making $300. The witness confirms she first spoke to the FBI about Mr. Epstein in 2007. Attorneys Mr. Pagliuca and Ms. Comey participate in the procedural handling of evidence binders.

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

DOJ-OGR-00013149.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. Carolyn confirms she received wired money from a fund and, as a condition, signed a waiver agreeing not to sue any of Jeffrey Epstein's employees, which she understands includes a person named Maxwell. The transcript concludes with one attorney, Ms. Comey, finishing her questions and another, Mr. Pagliuca, beginning his cross-examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013147.jpg

This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her prior testimony from December 2009, stating she called Mr. Epstein's residence to arrange a paid massage. She recalls speaking with individuals named Sarah and Maxwell, or other household staff, who took messages for Mr. Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013146.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 Carolyn by prosecutor Ms. Comey. The testimony reviews Carolyn's prior statements from December 2009 regarding her visits to Jeffrey Epstein's home. Specifically, Carolyn confirms that Epstein did not contact her personally; rather, he would have 'Sarah or Maxwell' call her to arrange the visits.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013136.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she visited Jeffrey Epstein's house multiple times after giving birth to her son because she needed money, and that she stopped visiting when she turned 18 because she was "too old." She also admits to developing an addiction to cocaine and pain pills after her association with Epstein ended.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013131.jpg

This document is a transcript of a direct examination where a witness named Carolyn is questioned by Ms. Comey. Carolyn testifies about bringing her teenage friends—Amanda, Tatum, and Julie—to Jeffrey Epstein's house at his request for her to bring friends her age or younger. She describes entering the house with a friend and going to an upstairs massage room.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013116.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell would call her to schedule appointments, often stating that "they," referring to Maxwell and Mr. Epstein, were flying in from out of town. The transcript also notes the admission of an exhibit (GX-608), Carolyn's mother's phone number, into evidence under seal to protect the witness's anonymity.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013114.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. Carolyn testifies regarding the scheduling logistics for massages at Jeffrey Epstein's house, stating that initially Ghislaine Maxwell would call to set up times, but later Sarah Kellen or Carolyn herself would make the calls. The witness also confirms seeing Maxwell in an office area off the kitchen at Epstein's house even after Sarah Kellen began handling the scheduling.

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

DOJ-OGR-00013113.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Carolyn. The witness identifies Government Exhibit 104 as a photograph of herself at age 14, taken when she visited Jeffrey Epstein's house. The exhibit is admitted under seal to protect her anonymity.

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

DOJ-OGR-00013105.jpg

This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013100.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Carolyn by prosecutor Ms. Comey. During this segment, the witness identifies Government Exhibit 11 (GX-11) as her birth certificate and confirms her full name and date of birth listed on the document without stating them aloud. The defense attorney, Mr. Pagliuca, offers no objection to the proceeding.

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

DOJ-OGR-00013099.jpg

This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It records the beginning of the direct examination of a witness named Carolyn by prosecutor Ms. Comey. The witness confirms she requested to testify using only her first name for privacy and identifies 'Government Exhibit 11' as her birth certificate.

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

DOJ-OGR-00013060.jpg

This document is a court transcript page (Document 753, filed 08/10/22) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It records the swearing-in and initial direct examination of government witness Stephen Flatley. Flatley identifies himself as an employee of the FBI, specifically working in the New York division's Computer Analysis Response Team.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013059.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the redirect examination of a witness named Ms. Meder. Prosecutor Ms. Comey attempts to ask the witness about specific initials on black binders and dates on CDs, but Defense Attorney Ms. Menninger successfully objects on hearsay grounds. The witness is subsequently excused by the Court.

Court transcript (redirect examination)
2025-11-20
Analysis Source
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As Sender
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As Recipient
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Total
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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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