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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-00008261.jpg

This document is a court transcript from a hearing filed on December 8, 2021, in case 1:20-cr-00330-PAE. During the proceeding, counsel for the government, Ms. Comey, informs the court they are working to identify a defense witness as the case approaches trial. After the court adjourns the hearing until the 23rd, an unidentified speaker raises a lingering issue regarding the jury selection (voir dire) process related to a specific employer, which is to be discussed at sidebar.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008260.jpg

This is page 16 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 8, 2021. Ms. Comey clarifies procedural questions with the Court regarding the presence of supervisors in the witness room. Mr. Everdell (Defense) raises an issue regarding a 'Touhy request' submitted several weeks prior, seeking a witness from Customs and Border Protection to authenticate border crossing records, noting there are complications but hoping for a resolution or stipulation.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00008258.jpg

This document is page 14 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 8, 2021. Prosecutor Ms. Comey addresses the Court regarding stipulations on evidence, noting a disagreement with the defense regarding the authentication of certain birth certificates and a prior sworn statement. She also indicates the government intends to confer with the defense regarding limits on cross-examination of government witnesses.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00008253.jpg

This court transcript from December 8, 2021, captures a discussion between a judge and attorneys regarding jury selection. The judge sets a goal of qualifying 50-60 jurors and clarifies the procedure for conducting private sidebars with jurors, which will be limited to one attorney per side to protect confidential information. The attorneys ask questions to understand these courtroom procedures.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00008249.jpg

This document is a page from a court transcript for case 1:20-cr-00330-PAE, filed on December 8, 2021. The judge outlines the specific logistical procedures for the upcoming jury selection (voir dire), including the advance distribution of juror lists, the daily meeting schedule, and how juror panels will be handled. Counsel for the government (Ms. Comey) and another counsel (Ms. Menninger) both affirm they have no questions about the outlined process.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000663.jpg

This court transcript from a hearing on September 3, 2019, details an argument by Ms. Comey against the court conducting its own investigation into the death of Mr. Epstein. She informs the court that an active and separate investigation is already being conducted by a grand jury, Assistant U.S. Attorneys from the Southern District of New York, and the FBI. Ms. Comey asserts that such an investigation is the proper function of these entities, not the court, especially concerning uncharged matters.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00000651.jpg

This document is a court transcript from September 3, 2019, detailing a conversation between the court, Ms. Comey, and defense counsel Mr. Weingarten. After confirming a protective order is self-executing, Mr. Weingarten begins to address the court about recent, serious events concerning his client's incarceration, referencing public statements by the Attorney General about "improprieties in the jail" and the subsequent removal of the warden and suspension of guards.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000648.jpg

This document is page 10 of a court transcript from September 3, 2019, regarding Case 1:19-cr-00490-RMB. Prosecutor Ms. Comey addresses the court to support the dismissal of the indictment against Jeffrey Epstein following his death, citing Second Circuit law requiring abatement. Crucially, she states that this dismissal does not stop the government's ongoing investigation into potential coconspirators or future prosecutions of new defendants.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00019061.jpg

This document is a page from a court transcript dated August 10, 2022, from Case 1:20-cr-00330-PAE. It captures a brief procedural exchange between the judge (THE COURT) and Ms. Comey about bringing the jury and a witness, identified as Rodgers, into the courtroom. After Ms. Comey agrees to the procedure, the judge gives the order to proceed.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019056.jpg

This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Mr. Rodgers. After a series of questions about aircraft ownership were objected to by Ms. Comey and sustained by the court, the questioning shifts to Mr. Rodgers' familiarity with a place called Interlochen, described as a summer arts camp for musicians and singers.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019054.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Jeffrey Epstein's assets, specifically helicopters owned by a company called Air Ghislaine, Inc., and whether Epstein controlled these companies. The witness's employment history prior to being hired by Epstein is also questioned, with a mention of a company named Glimcher.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019031.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Rodgers, likely a pilot for Jeffrey Epstein. Rodgers testifies that during thousands of flights piloted for Epstein between 1994 and 2004 (and after), he never observed females on the plane who appeared to be under the age of 18 or 19 without guardians. He specifically confirms that a woman referred to as 'Jane' appeared to be at least 18 years old when he met her.

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

DOJ-OGR-00019022.jpg

This document is a page from a court transcript dated August 10, 2022, from the direct examination of a witness named Rodgers. An attorney, Ms. Comey, asks the judge to direct the jury to review Government Exhibit 14, specifically focusing on a child's name and birth date entry. The opposing counsel, Mr. Everdell, states he has no objection to this request.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019021.jpg

This document is a court transcript from a direct examination of a witness named Rodgers. The testimony focuses on two flights from July 2001, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Santa Fe to Teterboro. It also establishes that Jeffrey Epstein and Virginia Roberts were the only two passengers on a subsequent flight from St. Thomas to Palm Beach.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019008.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness confirms details of two flights from January 2001: flight 1444 on Jan 26th from Teterboro, NJ to Palm Beach, FL, and flight 1445 on Jan 29th from Palm Beach to St. Thomas. Rodgers affirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on flight 1444.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019000.jpg

This document 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 Rodgers. The testimony covers standard procedures involving an employee named Mr. Alessi in Palm Beach and specifically details a flight (Flight 979) on May 9, 1997. The flight traveled from Teterboro, NJ, to Santa Fe, NM, carrying Jeffrey Epstein, Ghislaine Maxwell, and a passenger identified as 'Jane' to Epstein's Zorro Ranch.

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

DOJ-OGR-00018996.jpg

This court transcript from August 10, 2022, captures the direct examination of a witness, Mr. Rodgers, by an attorney, Ms. Comey. Mr. Rodgers testifies that he recalls one female passenger on Mr. Epstein's planes who he understood attended 'Interlochen'. Ms. Comey then instructs Mr. Rodgers to silently identify the passenger's full name using Government Exhibit 12.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018995.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a brief exchange where the judge (THE COURT) confirms with Ms. Comey and Mr. Everdell that there are no other matters before deciding to bring in the jury and addressing the witness, Mr. Rodgers.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018992.jpg

This document is a court transcript from August 10, 2022, detailing a discussion between the judge, Ms. Comey (for the government), and Mr. Everdell. The attorneys agree on two edits to a limiting jury instruction for an upcoming witness's testimony concerning an alleged incident with Mr. Epstein in New Mexico. The key change is replacing the term "sexual conduct" with "physical contact" to describe the alleged event.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018991.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between the judge, defense attorney Mr. Pagliuca, and government attorney Ms. Comey. The discussion centers on the procedural issue of raising a new argument that was not addressed during a witness's examination, specifically in relation to the testimony of Mr. Alessi. The judge explains their position while affirming they will keep an open mind to future arguments from both sides before the court goes into recess.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018990.jpg

This document is a page from a court transcript dated August 10, 2022. It captures a dialogue between an attorney, Ms. Comey, and the judge regarding whether the defense had an adequate opportunity to cross-examine a witness named Mr. Alessi. The judge also mentions a planned briefing on "Government Exhibit 52" as indicated by a Mr. Rohrbach.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018989.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the examination of a witness named Rodgers. The proceedings involve a discussion between the Court, Ms. Comey, and Mr. Everdell regarding the redaction of a name ('Carolyn') and phone numbers from evidence. Mr. Everdell also coordinates the placement of folders for the jury ahead of cross-examination, and the parties agree to discuss an 'in limine instruction' after the lunch break.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018988.jpg

This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys, Mr. Everdell and Ms. Comey. The judge rules that document redactions are overly broad and must be narrowed. Ms. Comey agrees, noting the task will be time-intensive, and receives permission from the Court to complete the work over an upcoming long weekend.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018987.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) during the direct examination of a witness named Rodgers. Rodgers confirms that the initials 'JE' and 'GM' in a logbook refer to Jeffrey Epstein and Ghislaine Maxwell, respectively. Following the dismissal of the jury for lunch, defense attorney Mr. Everdell raises a procedural issue regarding the government's practice of referring to other flight passengers as 'and others' without naming them.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018979.jpg

This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Comey is conducting a direct examination of a witness named Mr. Rodgers. They are discussing Government Exhibit 662, which is identified as a logbook, and Ms. Comey asks the witness to explain the columns in the logbook, starting with the date.

Court transcript (united states v. ghislaine maxwell)
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
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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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