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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-00018277.jpg

This document is a partial transcript from a court proceeding on August 10, 2022, in Case 1:20-cr-00330-PAE. It captures a discussion between the Court, Ms. Moe, Mr. Everdell, and Ms. Comey regarding the relevance of photographs, prior testimony by Jane, and the submission of evidence binders for upcoming witnesses. The Court also provides a reminder to Ms. Comey about microphone usage.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018275.jpg

This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a legal dispute where prosecutors Ms. Moe and Ms. Comey request to brief an issue regarding photographic evidence, accusing the defense of 'sandbagging' by objecting late. Defense attorney Mr. Everdell denies the accusation, while the Judge notes a 'factual disjointedness' regarding the evidence.

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

DOJ-OGR-00018270.jpg

This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge, a government attorney (Ms. Comey), and a defense attorney (Mr. Everdell). They discuss the witness schedule, anticipating finishing with Mr. Parkinson and calling Agent Maguire next. The attorneys also address the handling of evidence, including redacting a video and the incomplete process of dedesignating photos, before the court calls for a recess.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018269.jpg

This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures a discussion between attorneys Mr. Pagliuca and Ms. Comey and the judge regarding the proper procedure for redacting video evidence to protect witness anonymity and third-party privacy. Ms. Comey also raises a technical concern that the timestamps on the redacted video will not align with the official transcripts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018267.jpg

This document is a court transcript from a case filed on August 10, 2022, capturing a discussion between the court, Ms. Comey, and Ms. Sternheim. The main topic is the redaction of a warrant and video evidence to protect individual privacy before public release. Ms. Sternheim describes a video as depicting a 'domicile of debauchery,' a characterization with which the court agrees, leading to an agreement that a redacted version of the materials will be prepared for the public.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018266.jpg

This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. The judge excuses a witness, Mr. Parkinson, for a break. Following the witness's departure, the judge engages with counsel, Ms. Sternheim, and expresses concern that the sealing of exhibits is getting "out of hand," mentioning a recent conference on the topic with a Ms. Comey.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018265.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Mr. Parkinson is being questioned by prosecutor Ms. Comey regarding the layout of Jeffrey Epstein's property at 358 El Brillo Way as it appeared on October 20, 2005. The testimony identifies Government Exhibits 276, 277, and 278 as depicting the master bedroom and master shower room on the second floor. The government offers Exhibit 278 under seal to protect third-party privacy before the court breaks for a recess.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018264.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. The testimony revolves around identifying and describing the contents of several government exhibits (269, 271, 272, 273), which depict various views of a second-floor hallway and master bedroom. The witness describes the scenes but at one point expresses confusion about the directional orientation in one of the exhibits.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018262.jpg

This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018261.jpg

This document is page 160 of a court transcript from the trial Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding the layout of a building, specifically identifying a staff room and bathroom on the ground floor/north side. The prosecution introduces Government Exhibits 289 through 293 for identification.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018260.jpg

This document is a court transcript from a legal case filed on August 10, 2022. It captures the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey, regarding three pieces of evidence labeled Government Exhibits 238, 239, and 240. Mr. Parkinson identifies the exhibits as depicting the first floor and north side of a building.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018259.jpg

This document is a partial transcript from a court proceeding on August 10, 2022, in Case 1:20-cr-00330-PAE. It details interactions between the Court, attorney Ms. Comey, and witness Mr. Parkinson, primarily focusing on instructions to jurors regarding the viewing and handling of several Government Exhibits (GX252, GX253, GX254, GX241), with one exhibit being admitted under seal. The document captures a segment of Mr. Parkinson's direct examination.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018258.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Parkinson. The testimony concerns photographs (Government Exhibits 252, 253, and 254) depicting the interior of 358 El Brillo Way as it appeared on October 20, 2005. The exhibits are admitted into evidence under seal to protect the privacy of third parties.

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

DOJ-OGR-00018256.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 records the direct examination of a witness named Parkinson, during which Ms. Comey (Government) moves to admit Government Exhibits 243 through 250 under seal. The Court admits the evidence without objection from defense attorney Mr. Everdell, and the jurors are instructed to review Exhibits 243, 244, 245, and 246 in their binders.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018255.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson. He identifies a series of photographs (Government Exhibits 243-250) as accurately depicting the interior of a property at 358 El Brillo Way as it appeared on October 20, 2005. The government's attorney, Ms. Comey, offers the exhibits into evidence under seal, and the opposing counsel, Mr. Everdell, states he has no objection.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018250.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. Mr. Parkinson identifies photographic exhibits (226-241) as accurately depicting the interior of a house at 358 El Brillo Way on October 20, 2005. Based on this testimony, Ms. Comey, on behalf of the government, offers the exhibits into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018249.jpg

This document is page 148 of a court transcript from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the direct examination of a witness named Mr. Parkinson by prosecutor Ms. Comey, specifically focusing on the admission and presentation of Government Exhibits 223, 224, and 225 to the jury without objection from defense attorney Mr. Everdell. The page concludes with Ms. Comey preparing to show the witness Exhibits 226 through 241.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018248.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson. Parkinson testifies about photographs of a 'garden room' at 358 El Brillo Way as it appeared on October 20, 2005. The government, represented by Ms. Comey, successfully moves to admit three exhibits (GX223, 224, 225) into evidence under seal to protect the privacy of third parties, with no objection from opposing counsel, Mr. Everdell.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018247.jpg

This document is a court transcript from a legal proceeding on August 10, 2022. It captures the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. Ms. Comey first addresses the judge regarding the jury's use of binders and then proceeds to question Mr. Parkinson about Government Exhibits 223, 224, and 225.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018246.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson. The witness identifies various locations on a property, including a cabana, storage building, and barracks, while narrating a walk-through video being shown as evidence. The transcript concludes with the attorney, Ms. Comey, ending the video presentation and the judge providing instructions to the jury.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018244.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The questioning focuses on identifying specific rooms and features of a property, such as a computer room and an elevator on the second floor, with references to diagrams and Government Exhibit 297. The proceedings are overseen by a judge, with another attorney, Mr. Everdell, present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018242.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures a portion of the direct examination of a witness named Parkinson by an attorney, Ms. Comey, who asks the witness to identify various rooms (garden room, lake room, foyer, bathroom) within a property based on viewing a recording at specific time marks. The proceedings are briefly interrupted by the judge to allow for a monitor adjustment at the lectern.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018241.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 direct examination where Ms. Comey is directing Ms. Drescher to play a video on a laptop for the court. The proceedings pause to allow Ms. Sternheim to move to see the screen, and the witness identifies 'Architectural drawings' visible in the video at the seven-minute and eight-second mark.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018240.jpg

This document is a court transcript from a direct examination of a witness named Parkinson, filed on August 10, 2022. Parkinson is describing a video walkthrough of a residence, identifying rooms such as the kitchen, dining room, and a "lake room." The testimony's key revelations are the identification of two photographs within the home: one showing Pope John Paul with Jeffrey Epstein, and another showing Fidel Castro with Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018238.jpg

This document is a page from the trial transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness, Mr. Parkinson (likely law enforcement), by defense attorney Mr. Everdell. They are reviewing a video (Government Exhibit 296) showing the initial police search of a residence (likely Epstein's Palm Beach home), describing the layout, and identifying the property manager, Janusz Banasiak, as he is being read a search warrant.

Court transcript (trial testimony)
2025-11-20
Analysis Source
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As Sender
113
As Recipient
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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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