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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-00018978.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers authenticates their pilot logbook, confirming it is an accurate record kept in the regular course of their duties. The government attorney, Ms. Comey, successfully moves to admit the logbook into evidence as a sealed exhibit (662) and a redacted public version (662-R), which the court accepts without objection from opposing counsel, Mr. Everdell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018972.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Rodgers by Ms. Comey. The testimony focuses on establishing a timeline of Ghislaine Maxwell's residences (moving from a larger apartment to a studio, then to 84th Street, then a townhouse) and mentions the death of her father in November 1991. Defense attorney Mr. Everdell raises objections regarding foundation and hearsay, which are ruled upon by the Court.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018970.jpg

This document is a transcript of a sidebar conference during the trial of Ghislaine Maxwell. The defense (Mr. Everdell) argues against admitting evidence regarding the death of Maxwell's father and her subsequent move to a smaller apartment, claiming it predates the alleged conspiracy by three years. The prosecution (Ms. Comey) argues this evidence is relevant to establish motive, specifically that Maxwell was not wealthy and participated in crimes with Jeffrey Epstein in exchange for financial support, including the purchase of a large townhouse.

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

DOJ-OGR-00018967.jpg

This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The witness identifies Ghislaine Maxwell as 'number two' in the hierarchy below Jeffrey Epstein. The witness recounts meeting Maxwell in July 1991, describes her appearance and personality at that time, and positively identifies her in the courtroom.

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

DOJ-OGR-00018964.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Rodgers. Rodgers discusses his long-term employment as chief pilot for Jeffrey Epstein, whom he identifies in a photograph. He also identifies his colleague, Larry Visoski, as a co-captain and director of maintenance, and describes his primary responsibilities as ensuring aircraft safety and compliance with FAA regulations.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018962.jpg

This document is a court transcript from August 10, 2022, detailing a transition between witnesses. After counsel finishes with a witness named Mrs. Hesse, she is excused, and the government's counsel, Ms. Comey, calls David Rodgers to the stand. Mr. Rodgers is sworn in and, during the initial phase of his direct examination, identifies his profession as a pilot.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018924.jpg

This page is a transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It documents the conclusion of the cross-examination of a witness named Shawn, regarding the timeline of her pregnancy and residence in Georgia and Florida between 2000 and 2004. Following her dismissal, the government calls its next witness, Nicole Hesse.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018921.jpg

This document is a page from a court transcript of the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Kellen identifying herself as calling on Epstein's behalf. The transcript also details the witness's initial contacts with the government regarding the case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone or video meeting on January 13, 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018920.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the testimony of a witness named Shawn. Under questioning by Ms. Comey, Shawn denies discussing Jeffrey Epstein or his testimony with his ex-partner, Carolyn, with whom he shares a child. Following this, Mr. Pagliuca begins cross-examination, establishing that Shawn visited a house in Palm Beach in 2002 and shared a phone with Carolyn.

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

DOJ-OGR-00018918.jpg

This document is a court transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Shawn testifies that he accompanied a 16-year-old girl named Carolyn to Jeffrey Epstein's Palm Beach house multiple times. He states that she would go inside alone for an hour and emerge with hundred-dollar bills, and admits they were using drugs during this period.

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

DOJ-OGR-00018917.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn identifies individuals in a photograph from Melissa's 16th birthday and testifies about visiting Jeffrey Epstein's house multiple times with Melissa, and on one occasion with Carolyn. He also states that Melissa went inside the house with another individual named Amanda.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018916.jpg

This document is a court transcript from a case dated August 10, 2022, where a witness named Shawn is under direct examination. Shawn identifies Government Exhibit 105 as a photograph from Melissa's 16th birthday, which he attended, and names Carolyn, Melissa, and Candace as being in the picture. Following a request from attorney Ms. Comey to protect privacy, the court admits the exhibit into evidence under seal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018915.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn by Ms. Comey. The testimony focuses on a girl named Melissa, who was 16 years old when she visited Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after being inside for an hour, Melissa and Carolyn emerged carrying money.

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

DOJ-OGR-00018911.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. The witness identifies three women—Melissa, Amanda Lazlo, and Carolyn—as former girlfriends he dated simultaneously. Crucially, the witness testifies that the first time he saw Amanda Lazlo go to Jeffrey Epstein's house, she was approximately 15 or 16 years old.

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

DOJ-OGR-00018909.jpg

This document is a transcript page from the direct examination of a witness named Shawn in the case US v. Maxwell. The testimony focuses on a girl named Carolyn, described as a 14-year-old middle school dropout who visited Jeffrey Epstein's house. The witness confirms Carolyn knew 'Maxwell' but could not pronounce her first name, and the questioning begins to address gifts or money Carolyn received.

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

DOJ-OGR-00018905.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018902.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies the location of Jeffrey Epstein's house as El Brillo Way on Palm Beach Island and contrasts the affluence of Palm Beach with West Palm Beach, where they lived. The witness explains they rarely visited Palm Beach because they lacked money.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018900.jpg

This document is a transcript of a direct examination from a court case filed on August 10, 2022. The witness, Shawn, testifies about their relationship with Virginia Roberts, whom they knew from Survivors Charter School around 2001. The testimony establishes that an unnamed woman met Jeffrey Epstein through Virginia Roberts, and describes the witness's social activities with Roberts and her boyfriend, Tony Figueroa.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018898.jpg

This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, stating he was born in Akron, Ohio, grew up in West Palm Beach, Florida, and attended Wellington High School and Survivors Charter School. He also identifies his girlfriend at the time, Carolyn.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018897.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the beginning of the direct examination of a witness named Shawn by an attorney, Ms. Comey. During the testimony, Shawn spells his first name and identifies Government Exhibit 20 as a copy of his ID.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018896.jpg

This document is a court transcript from August 10, 2022, showing the transition between witnesses in a trial. The court excuses a witness, Ms. Gill, and the government's attorney, Ms. Comey, calls the next witness, "Shawn." The judge explains that Shawn is testifying under a pseudonym to protect a prior witness's identity and instructs courtroom sketch artists not to draw Shawn's likeness before Ms. Comey begins her direct examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018886.jpg

This court transcript from August 10, 2022, captures a procedural discussion between the judge and counsel (Mr. Rohrbach and Ms. Comey) about Exhibit 52. After confirming no further witnesses will testify about the exhibit, Mr. Rohrbach informs the court of his plan to submit a letter that evening arguing for its admission. The judge instructs him to confer with defense counsel on the matter before the court takes a recess.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018861.jpg

This document is an index of examinations from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the direct, cross, redirect, and recross examinations of witnesses Kimberly Meder, Stephen Flatley, and Carolyn by various attorneys. The index also lists several government exhibits that were received during the proceedings.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018860.jpg

This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, the judge admonishes the attorneys to provide a specific rule of evidence when making objections, rather than using one-word grounds, to prevent improper communication with the jury or witnesses. After confirming no further business is expected for the evening, the court is adjourned until 8:45 a.m. on December 8, 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018852.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details the recross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding a sum of $446,000 she received in 2009 and whether it was depleted by 2012. Following the questioning, the witness is excused, and the court adjourns for the day.

Court transcript (recross examination)
2025-11-20
Analysis Source
Total Received
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Total Paid
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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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