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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-00013403.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Rodgers testifies about a logbook containing initials 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell) before the court breaks for lunch. After the jury leaves, defense attorney Mr. Everdell raises a procedural objection regarding the government's practice of referring to other flight passengers simply as 'and others' without naming them.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013395.jpg

A transcript page from a court proceeding dated August 10, 2022, detailing the direct examination of a witness named Rodgers by Ms. Comey. The examination focuses on Government Exhibit 662 (GX-662), identified as a logbook containing a 'date' column. There is a brief confusion regarding whether to look at exhibit 661 or 662, which is resolved by Ms. Comey withdrawing the request for 661.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013394.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Rodgers, identified as a pilot, testifies to the authenticity of their flight logbook, stating entries were made within 30 minutes of flights. The prosecution (Ms. Comey) successfully moves to admit the logbook as evidence (Exhibit 662 under seal and 662-R redacted) with no objection from the defense (Mr. Everdell).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013388.jpg

This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness named Rodgers by an attorney, Ms. Comey. The questioning centers on Rodgers' recollection of conversations with Ms. Maxwell regarding the timeline of her residential moves after her father's death in November 1991. The transcript includes legal objections by another attorney, Mr. Everdell, on the grounds of foundation and hearsay, and subsequent rulings by the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013386.jpg

This document is a page from a court transcript featuring a sidebar discussion during the trial of Ghislaine Maxwell. The prosecution (Ms. Comey) argues that evidence of Maxwell's father's death and her subsequent financial decline—followed by Epstein buying her a townhouse—establishes a financial motive for her participation in Epstein's crimes. The defense (Mr. Everdell) objects, claiming the events occurred three years before the alleged conspiracy and are irrelevant.

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

DOJ-OGR-00013385.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers describes a large apartment in Manhattan, located at 59th Street near Columbus Circle, and testifies that Ms. Maxwell moved from there to a studio apartment in late 1991 or early 1992. The testimony is interrupted by an objection from an attorney, Mr. Everdell, regarding the relevance of the questioning, which is then debated in court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013383.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness testifies about first meeting Ms. Maxwell in July 1991, describes her physical appearance and personality at the time, and states she was 'number two' below Jeffrey Epstein. The witness then positively identifies Ms. Maxwell, the defendant, in the courtroom.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013337.jpg

This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Sarah calling on Epstein's behalf. The transcript also details the witness's first contacts with the U.S. government for this case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone/video meeting on January 13, 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013336.jpg

This court transcript from August 10, 2022, captures the cross-examination of a witness named Shawn. Shawn denies having any conversations with his ex-partner, Carolyn, about Jeffrey Epstein or his testimony. A new line of questioning begins by Mr. Pagliuca, focusing on whether Shawn recalls visiting a house in Palm Beach in 2002.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013334.jpg

This document is a page from a court transcript (likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Shawn. Shawn testifies that he accompanied a girl named Carolyn (then 16) to Jeffrey Epstein's Palm Beach house multiple times, waiting outside for an hour while she went in alone. He states that she would emerge with money in hundred-dollar bills and admits that they were using drugs during this time period.

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

DOJ-OGR-00013333.jpg

This document is a court transcript page from the trial of Ghislaine Maxwell (inferred from context and case number). A witness named Shawn testifies about a photograph taken on a boat during Melissa's 16th birthday, identifying Carolyn, Melissa, and Candace. Shawn also testifies to accompanying Melissa to Jeffrey Epstein's house multiple times, noting that Melissa took a girl named Amanda there, which drew an objection from the defense.

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

DOJ-OGR-00013332.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies a photograph, Government Exhibit 105, as being from 'Melissa's 16th birthday' and names Carolyn, Melissa, and Candace as individuals in the photo. Following a request from the government's attorney, Ms. Comey, the court admits the exhibit into evidence under seal to protect the privacy of the individuals depicted.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013331.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.

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

DOJ-OGR-00013329.jpg

This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013327.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn. Shawn identifies two former girlfriends, Melissa and Amanda Lazlo, and confirms he dated them concurrently with a woman named Carolyn. Crucially, Shawn testifies that Amanda Lazlo was 15 or 16 years old the first time he saw her go to Jeffrey Epstein's house, and identifies Melissa's name in an exhibit listed under 'child name'.

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

DOJ-OGR-00013325.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. A witness named Shawn is being questioned by Ms. Comey regarding a girl named Carolyn. The testimony establishes that Carolyn was 14 years old, had a middle school education, and visited Jeffrey Epstein's house, where she encountered Maxwell (whose first name she could not pronounce).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013324.jpg

This 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 Shawn by prosecutor Ms. Comey. The witness identifies Jeffrey Epstein in a photograph (Exhibit 112) and testifies about conversations with a person named Carolyn regarding interactions at Epstein's Palm Beach house involving Jeffrey, Sarah, and an unidentified woman. The page includes a procedural exchange where the judge corrects a ruling on a hearsay objection from 'sustained' to 'overruled'.

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

DOJ-OGR-00013318.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Shawn is under direct examination by Ms. Comey regarding the location of Jeffrey Epstein's house on El Brillo Way and the socioeconomic difference between Palm Beach and West Palm Beach. The witness describes living with a woman named Carolyn in West Palm Beach and rarely visiting Palm Beach due to a lack of money.

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

DOJ-OGR-00013316.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.

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

DOJ-OGR-00013314.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 a witness named Shawn by Ms. Comey. Shawn testifies about his background, including growing up in West Palm Beach, attending Survivors Charter School, and having a girlfriend named Carolyn at that time.

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

DOJ-OGR-00013313.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It depicts the beginning of the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn identifies Government Exhibit 20 as a copy of his ID, and the defense attorney Ms. Sternheim voices no objection to the exhibit.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013312.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the transition between witnesses, where Ms. Gill is excused and a new witness, testifying under the pseudonym 'Shawn,' is called by prosecutor Ms. Comey. The Court issues specific instructions to sketch artists not to draw Shawn's exact likeness to protect the anonymity of a previous witness.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013302.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Court and prosecutors Mr. Rohrbach and Ms. Comey regarding the admissibility of 'Exhibit 52' and the lack of further witnesses for it. The prosecution plans to submit a letter arguing for the exhibit's admission based on current evidence before the court goes into recess.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00014685.jpg

This is the final page (page 7) of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The proceedings are adjourned for the holidays until December 27, 2021. The Judge (The Court) discusses upcoming masking rules due to COVID-19 concerns and ensures supplies will be available, while Ms. Comey and Ms. Sternheim confirm they have no further matters to address.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00014682.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), prosecutor Ms. Comey, and defense attorney Ms. Sternheim regarding jury deliberations, specifically addressing a jury note declining an offer because they had plans, and confirming that a 'limiting instruction' was included with the transcript of witness 'Annie's' testimony provided to the jury. The court prepares to dismiss the jury for the day at 4:25 PM.

Court transcript
2025-11-20
Analysis Source
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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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