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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-00018074.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness, Mr. Alessi, regarding his employment at Jeffrey Epstein's Palm Beach house. Alessi states that approximately 98% of the massage therapists were female, and describes how first-time visitors entered through the front door while repeat visitors used the kitchen. He also testifies that he would inform both Mr. Epstein and Ms. Maxwell of a massage therapist's arrival, and would then be instructed to set up the massage in Epstein's bathroom.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018073.jpg

This document is an excerpt from a court transcript dated August 10, 2022, from a case involving 'Alessi - Direct.' It records a legal proceeding where Mr. Pagliuca questions Mr. Alessi, who testifies that he has no personal knowledge regarding whether Exhibit 52 was touched by Mr. Epstein or Ms. Maxwell. The Court makes rulings on objections and reserves on a matter pending additional testimony, with Ms. Comey also participating in the discussion.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018072.jpg

This page is a transcript of the direct examination of a witness named Mr. Alessi in Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial). The questioning focuses on 'Exhibit 52,' a book containing names and arrows; the defense establishes that Alessi did not add the arrows and lacks personal knowledge regarding the document's creation, chain of custody over the last 19 years, or potential alteration (photocopying/reassembling) originating from Palm Beach. Ms. Comey objects to the final question regarding the hypothetical manipulation of the book.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018068.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca questions witness Mr. Alessi regarding 'Exhibit 52' (a book/directory), establishing that Alessi had not seen the object for 19 years since leaving Epstein's employment and could not account for its chain of custody during that time. The Judge also sustains an objection regarding the foundation of the evidence.

Court transcript (voir dire examination)
2025-11-20
Analysis Source

DOJ-OGR-00018067.jpg

This court transcript from August 10, 2022, captures a legal argument by an attorney, Ms. Moe, regarding the authentication of an exhibit related to 'Maxwell and Epstein'. The Court sustains an objection made by Ms. Comey, instructs the jury to disregard certain testimony, and reserves its final decision on admitting the exhibit until after hearing from a witness referred to as 'employee one'.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018066.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, during the direct examination of a witness named Alessi. The Court and counsel (Ms. Comey and Mr. Pagliuca) discuss the admissibility of testimony regarding an exhibit, specifically a 'book' (likely an address book) where the witness noted his and his wife's names were missing, leading him to believe it was a later version. The judge sustains a foundation objection and orders the jury to disregard the witness's belief about the book's version.

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

DOJ-OGR-00018065.jpg

This document is a page from a court transcript (Case 1:20-cr-00330, filed Aug 10, 2022) detailing a sidebar conversation during the direct examination of witness Alessi (likely Juan Alessi). The prosecutor, Ms. Comey, and the Judge discuss the admissibility of Alessi reading from an exhibit not in evidence; Alessi claims the document is a 'later version' because his name and his wife's name are missing from it.

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

DOJ-OGR-00018063.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 Mr. Alessi by Ms. Comey. The questioning focuses on authenticating 'Government Exhibit 52,' a directory containing the date range 2004-2005, which Alessi identifies as a later version of a directory he saw while working for Jeffrey Epstein. The prosecutor also attempts to ask Alessi if Sarah Kellen's name appears in the exhibit, though the Court interrupts to sustain an objection regarding authentication foundation.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018062.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. An attorney, Ms. Comey, questions Alessi about whether his name, his wife's name, or Sarah Kellen's name appears in a specific book or binder. Another attorney, Mr. Pagliuca, objects to the line of questioning as leading, which the court sustains before permitting a rephrased version of the question.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018060.jpg

This document is a page from a court transcript (Case 1:20-cr-00330, USA v. Ghislaine Maxwell) filed on August 10, 2022. It records the direct examination of witness Juan Alessi by prosecutor Ms. Comey. The Judge sustains a defense objection regarding a lack of foundation for Alessi's claim that an object was a 'later version of the book,' instructs the jury to disregard that statement, and allows the examination to proceed regarding a 'booklet.'

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

DOJ-OGR-00018059.jpg

This document is a court transcript from August 10, 2022, detailing a discussion between a judge and two attorneys, Ms. Comey and Mr. Pagliuca. The conversation centers on a foundational objection to an exhibit, specifically a book. The judge recounts the testimony of a witness, Mr. Alessi, who claimed the book in question is a later, thinner version of one he saw while employed by Mr. Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018058.jpg

This document is a court transcript from August 10, 2022, detailing a procedural discussion between attorneys Ms. Comey, Mr. Pagliuca, and the judge. The conversation centers on whether to admit an exhibit into evidence immediately or reserve it for a later time. Ms. Comey gives contradictory answers, first agreeing to reserve and then stating she wants to admit it now, which she explains by saying she misunderstood the judge's question.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018057.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed August 10, 2022) during the direct examination of a witness named Alessi. A procedural discussion occurs between the Judge (The Court), Defense Attorney Mr. Pagliuca, and Prosecutor Ms. Comey regarding an objection to the foundation of the witness's knowledge about a specific 'book' created after the witness left employment in 2002. The Court decides to allow the question provisionally, noting the testimony will be stricken if proper foundation is not established.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018056.jpg

This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a brief exchange between the judge (THE COURT), Mr. Pagliuca, and Ms. Comey, where they agree that a witness is not needed to verify copies. The judge then announces a short recess.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018054.jpg

This document is a court transcript from August 10, 2022, detailing a procedural discussion between attorneys Ms. Comey, Mr. Pagliuca, and the presiding judge. The parties agree on a method for admitting exhibit 52 into evidence, deciding to use a redacted version consisting of specific pages (52A, D, E, F, G, H) for the jury. The agreement clarifies that the exhibit will be authenticated and admitted in this limited form.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018053.jpg

This document is a court transcript from August 10, 2022, capturing a legal argument between two attorneys, Mr. Pagliuca and Ms. Comey, in front of a judge. Mr. Pagliuca objects to the method of having a witness compare a copy of a document to a book, arguing about the lack of foundation for the evidence. The judge finds the objection reasonable and instructs Ms. Comey to address the procedural issue.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018052.jpg

This document is a court transcript from a case dated August 10, 2022, detailing a direct examination of a witness named Alessi. The transcript captures a discussion between the judge (THE COURT) and attorneys (Ms. Comey, Mr. Pagliuca) about the witness having compared Government Exhibits 52A and 52 before taking the stand. Ms. Comey describes this as 'homework' to confirm the documents were copies, a practice the judge acknowledges.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018051.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, Mr. Alessi, by an attorney, Ms. Comey, regarding the identification of Government Exhibit 52A as a copy of a page from Government Exhibit 52. The exchange includes a legal objection for 'lack of foundation' by another attorney, Mr. Pagliuca, and a discussion with the judge to clarify the nature of the exhibits.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018031.jpg

This document is a page from a court transcript (Case 1:20-cr-00330, US v. Ghislaine Maxwell) featuring the direct examination of a witness named Alessi by prosecutor Ms. Comey. The witness confirms seeing two underage females at Jeffrey Epstein's Palm Beach residence; one is referred to by the pseudonym 'Jane' to protect her identity, and the witness explicitly identifies the second female as Virginia Roberts.

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

DOJ-OGR-00018023.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Witness Juan Alessi is being questioned by Ms. Comey about a staff instruction booklet given to him by Ghislaine Maxwell. The testimony highlights a specific rule requiring staff to 'see nothing, hear nothing, say nothing,' which Alessi interpreted as a warning to remain 'blind, deaf and dumb' regarding the lives of Epstein and Maxwell.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00018020.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi, by attorney Ms. Comey. Mr. Alessi states he has no personal knowledge of a document maintained after he left Mr. Epstein's employment in 2002, but he does identify an address on the document as being Mr. Epstein's residence. An objection from another attorney, Mr. Pagliuca, is overruled by the court, and 'Government's Exhibit 606' is admitted into evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018019.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Mr. Alessi, who is being questioned about his knowledge of an 'Exhibit 606' and confirms that he threw away a document he received after leaving a position in 2002. The transcript includes objections from an attorney, Ms. Comey, and rulings from the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018017.jpg

This document is a court transcript from August 10, 2022, showing the direct examination of a witness named Alessi. Alessi is questioned about and confirms recognizing several pages of a booklet given to him by a Ms. Maxwell. Following this testimony, an attorney, Ms. Comey, offers the item as Exhibit 606 into evidence for the government.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018015.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Alessi. The dialogue focuses on a procedural confusion regarding an exhibit where the pages are out of numerical order (jumping from page 42 to 49, then 50, 51, and back to 43). Ms. Comey is the attorney questioning the witness, with the Judge (The Court) intervening to clarify the document structure.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018008.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, Mr. Alessi, by prosecutor Ms. Comey. Alessi identifies a 58-page exhibit as a booklet of instructions he was required to follow to maintain 'the house' during his employment with Mr. Epstein.

Court transcript
2025-11-20
Analysis Source
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As Sender
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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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