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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-00018237.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson. The testimony authenticates a video depicting the interior and exterior of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) as it appeared during a search on October 20, 2005. The prosecution (Ms. Comey) successfully moves to admit the video (Exhibit 296R) under seal to protect the identities of pseudonym witnesses and third parties.

Court transcript (case 1:20-cr-00330-pae - united states v. ghislaine maxwell)
2025-11-20
Analysis Source

DOJ-OGR-00018236.jpg

This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of witness Gregory Parkinson. Parkinson identifies Government Exhibit 296 as a CD containing video footage of the reading and execution of a search warrant at a residence, which includes a search for persons and a final walk-through showing no property damage.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018235.jpg

This document is a court transcript from August 10, 2022, detailing the proceedings after a lunch break. The judge instructs attorney Ms. Comey to resume her direct examination of the witness, Mr. Parkinson, and reminds him he is still under oath. The judge also provides instructions to the jury regarding adjustments to their screens for a video that will not be shown to the public gallery.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018234.jpg

This document is a transcript from a legal case, possibly a deposition or hearing. It includes dialogue between the court, Ms. Comey, a witness, and Mr. Parkinson.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018233.jpg

This document is a court transcript from August 10, 2022, capturing a conversation between a judge (THE COURT), Mr. Everdell, and Ms. Comey. The discussion centers on the logistics of presenting evidence, including whether to provide a paper binder to the court and how a video will be displayed in the main courtroom but not in an overflow room. The judge gives instructions to ensure the public can view exhibits after the video is shown.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018231.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between several attorneys (Ms. Menninger, Ms. Comey, Ms. Moe) and the judge. The discussion centers on the afternoon's witness schedule, including Kimberly Meder and Stephen Flatley, and a request by Ms. Menninger to address issues with evidentiary material that was disclosed very late the previous night. The judge and attorneys work to clarify the order of proceedings for the remainder of the session.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018230.jpg

This court transcript from August 10, 2022, documents a discussion about legal strategy and evidence presentation. The defense counsel, Mr. Everdell, confirms to the court their request to not give a specific jury instruction regarding a photo of a minor, to avoid highlighting it. Subsequently, Ms. Comey informs the court that the parties have agreed to redact a portion of a video (Government Exhibit 296), which shows Detective Recarey reading a search warrant, before it is played for the jury.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018229.jpg

This document is a court transcript from an afternoon session on August 10, 2022, where the jury is not present. An attorney, Mr. Everdell, withdraws a request for a limiting instruction, arguing it would be counterproductive. At the court's request, another attorney, Ms. Comey, reads the proposed instructions into the record, which were intended to guide the jury on how to interpret video and photo evidence concerning Mr. Epstein and Ms. Maxwell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018227.jpg

This document is a partial transcript from a court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a segment where the Court excuses Mr. Parkinson and a witness for a lunch break, while Ms. Comey and Mr. Everdell, counsel, discuss plans to confer on limiting instructions and technical preparations. The proceedings are set to resume in 45 minutes, highlighting the procedural management of a court hearing.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018226.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding a photograph of a work area containing cookbooks and notes. The witness identifies the name 'Jeffrey E. Epstein' written in the photograph before the proceedings are halted by the Judge for a lunch break.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018225.jpg

This document is page 124 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. Prosecutor Ms. Comey questions witness Mr. Parkinson about photographic exhibits (GX 264-267) depicting various angles of a kitchen containing an island with books and appliances. The defense attorney, Mr. Everdell, offers no objection to the exhibits, which are subsequently admitted by the Court.

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

DOJ-OGR-00018224.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. Witness Mr. Parkinson testifies about an event around 2006 where his office personnel formed a human chain to transfer evidence to an FBI agent. The prosecution (Ms. Comey) then introduces Government Exhibits 264-268, which Parkinson identifies as photos depicting the kitchen of 358 El Brillo Way (Epstein's Palm Beach residence) as it appeared on October 20, 2005.

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

DOJ-OGR-00018223.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.

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

DOJ-OGR-00018221.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.

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

DOJ-OGR-00018220.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson is asked to describe scenes from a series of government exhibits (photographs), identifying features of a residence including its pool, cabana, garden room, lake room, and the nearby Intracoastal Waterway.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018219.jpg

This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The court admits Government Exhibits 201 through 222 into evidence, and Ms. Comey proceeds to question Mr. Parkinson about the contents of specific exhibits (202, 206, 209), which depict various parts of a property including a driveway, garage, patio, and garden room.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018218.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. Parkinson identifies Government Exhibits 201-222 as fair and accurate photos of the exterior of a residence at 358 El Brillo Way as it appeared around October 20, 2005. Following this identification, Ms. Comey offers the exhibits into evidence, to which opposing counsel, Mr. Everdell, has no objection.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018215.jpg

This document is a transcript of a direct examination where Ms. Comey questions a witness, Mr. Parkinson, about a search of a residence at 358 El Brillo Way. The testimony establishes that the search occurred on October 20, 2005, under a signed warrant, and distinguishes it from an earlier incident Mr. Parkinson was involved in at the same location in 2003. Mr. Parkinson also describes the specific rooms he observed during the 2005 search, including the garden room, lake room, and kitchen area.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018214.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Under questioning by Ms. Comey, Parkinson identifies Jeffrey Epstein in a photograph and recounts his personal observations of a residence at 358 El Brillo Way in 2003, suggesting a non-forced entry was made through an unlocked door.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018213.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the geography of Palm Beach and confirms he participated in a search of the residence at 358 El Brillo Way on October 20, 2005. He also notes a prior visit to the property in 2003 regarding a reported theft of currency.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018212.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Parkinson. He identifies Government Exhibit 721 as an aerial map of Palm Beach and West Palm Beach, specifically confirming it depicts the area around 358 El Brillo Way. After no objection from opposing counsel, Mr. Everdell, the court admits the map into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018211.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 Parkinson by Ms. Comey regarding his role as a Crime Scene Manager for the Palm Beach Police Department in 2005. Parkinson testifies that he participated in a search of the residence at 358 El Brillo (Epstein's Palm Beach home) on October 20, 2005.

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

DOJ-OGR-00018208.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of the direct examination of Gregory Parkinson, a retired police officer, who has been called as a witness by the Government. After being sworn in, Parkinson states his name and describes his current work mentoring individuals in crime scene investigation, under questioning from Ms. Comey.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018207.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018206.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."

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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