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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-00013058.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. Meder testifies that they have no personal knowledge regarding the authenticity, accuracy, or origin of photos on CDs, including whether they were altered or previously sent to someone named Epstein. The questioning establishes the witness's inability to verify the integrity or factual representation of the photographic evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013055.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Meder by attorney Ms. Menninger regarding evidence collection. Meder confirms participating in two searches in July 2019 where hundreds of CDs containing thousands of photographs were seized and subsequently reviewed.

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

DOJ-OGR-00013052.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 on CDs found at Mr. Epstein's home. The witness also confirms their personal involvement, stating they were present during both searches of the property where the evidence was seized.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013051.jpg

This document is a court transcript from August 10, 2022, detailing a portion of a trial. An attorney for the government, Ms. Comey, successfully enters Exhibit 332 into evidence under seal to protect a third party's privacy. After the jury is instructed to view the evidence, attorney Ms. Menninger begins her cross-examination of a witness, Ms. Meder, regarding photographs she copied.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013050.jpg

This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of a witness named Meder. The testimony centers on identifying a photograph (Government Exhibit 332) from a CD that was part of the 'Epstein and Maxwell investigation.' The witness is also questioned about their familiarity with the appearance of Virginia Roberts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013049.jpg

This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 10, 2022. Prosecutor Ms. Comey questions witness Ms. Meder regarding Government Exhibit 313, which is identified as a photo of Ghislaine Maxwell and Jeffrey Epstein retrieved from a CD (Evidence Log 1B75) during the investigation. The government successfully moves to admit this exhibit under seal to protect the privacy of a party involved.

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

DOJ-OGR-00013048.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Prosecutor Ms. Comey questions a witness named Meder regarding Government Exhibits 317 and 318, which are photographs derived from a CD logged as evidence '1B75'. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in both photographs.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013047.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 regarding the admission of photographic evidence (Government Exhibits 314 and 317). The witness identifies Ghislaine Maxwell and Jeffrey Epstein in photos retrieved from a CD logged as evidence item '1B75' during the Epstein and Maxwell investigation.

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

DOJ-OGR-00013046.jpg

This court transcript from August 10, 2022, documents the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 348, which was sourced from a CD during the 'Epstein and Maxwell investigation'. The witness confirms the photograph shows Ghislaine Maxwell on the left and Jeffrey Epstein on the right.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013045.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 Ms. Comey, focused on the identification and admission of Government Exhibit 347. The exhibit is described as a photograph from a CD (logged as 1B19) showing Jeffrey Epstein and Ghislaine Maxwell together.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013044.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, regarding the admission of a photograph (Government Exhibit 343) found on a CD (logged as 1B63). The witness confirms the photograph depicts Ghislaine Maxwell and Jeffrey Epstein, and the judge admits the exhibit into evidence over an objection by defense attorney Ms. Menninger.

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

DOJ-OGR-00013043.jpg

This document is a court transcript from a hearing on August 10, 2022, related to case 1:20-cr-00330-PAE. During the direct examination of a witness named Meder, a photograph showing Ghislaine Maxwell and Jeffrey Epstein is identified and admitted into evidence as Exhibit GX-342. The photo originated from a CD logged as '1B63' from the 'Epstein and Maxwell investigation'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013042.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, Government's Exhibit 341, as originating from a CD reviewed during the 'Epstein and Maxwell investigation' and identifies the individuals in the photo as Ghislaine Maxwell and Jeffrey Epstein. The court, addressed by government attorney Ms. Comey, admits the photograph into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013041.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. A government attorney, Ms. Comey, questions the witness about a photograph of Ghislaine Maxwell, which the witness confirms was sourced from a CD (logged as 1B63) reviewed during the 'Epstein and Maxwell investigation'. The photograph is successfully entered into evidence as Government's Exhibit 340 by the Court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013038.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 324, as originating from a CD related to the 'Epstein and Maxwell investigation.' The witness confirms the photograph depicts Jeffrey Epstein on the left and Ghislaine Maxwell on the right.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013037.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Ms. Comey examines a witness named Meder, who identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph marked as Government Exhibit 322. The photo originated from a CD logged as evidence number 1B78 during the investigation, and the exhibit is formally admitted into evidence by the Court.

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

DOJ-OGR-00013035.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Meder. The prosecutor, Ms. Comey, presents two photographs (Exhibits 307 and 320) which the witness identifies as showing Jeffrey Epstein and Ghislaine Maxwell together. The witness confirms the photos came from a CD reviewed during the Epstein and Maxwell investigation, and the court admits both exhibits into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013034.jpg

This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Meder is under direct examination by Ms. Comey regarding evidence collected during the Epstein and Maxwell investigation. The witness identifies Government Exhibit 307 as a photograph of Jeffrey Epstein and Ghislaine Maxwell, retrieved from a CD logged as evidence number 1B26.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013033.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 regarding Government Exhibits 304 and 306. The witness identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph (Exhibit 304) and identifies Maxwell in another photo (Exhibit 306) retrieved from an investigation CD labeled '1B26'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013032.jpg

This document is a court transcript from a case dated August 10, 2022. During a direct examination, a witness named Meder is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 304) from the 'Epstein and Maxwell investigation'. The witness identifies the individuals in the photograph as Ghislaine Maxwell and Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013031.jpg

This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures the beginning of a court session where the direct examination of witness Kimberly Meder is continued by Ms. Comey, who is representing the Government. The examination picks up from the previous day, referencing 'Government Exhibit 1101'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013011.jpg

This document is an 'Index of Examination' page from a court transcript, specifically from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It lists the page numbers for the testimony of witnesses Kate, Patrick McHugh, Kelly Maguire, and Kimberly Meder, detailing the attorneys responsible for their direct and cross-examinations. The document also lists numerous government exhibits (series 223R-287R, 18, 109, 702) that were received into evidence.

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

DOJ-OGR-00012997.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. The defense, represented by Ms. Menninger, objects to the photograph's authentication, while the prosecution, represented by Ms. Moe, argues it was properly seized by the FBI from Jeffrey Epstein's residence. Ms. Moe further contends the photograph's relevance is self-evident as it depicts the relationship between Maxwell and Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017366.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The judge begins by noting on the record that a report confirmed all members of the public wishing to observe the trial have been accommodated in the main courtroom or overflow rooms. The judge then asks Ms. Comey and Mr. Everdell if there are any other matters before the jurors are brought in, to which they both reply in the negative.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017304.jpg

This is page 7 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The proceedings are taking place without the jury present. The Court discusses upcoming masking rules due to COVID-19 concerns, wishes the counsel happy holidays, and adjourns the trial until December 27, 2021. Ms. Comey (Prosecution) and Ms. Sternheim (Defense) confirm they have no further matters to discuss.

Court transcript
2025-11-20
Analysis Source
Total Received
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
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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