| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
6 | |
|
person
MS. MENNINGER
|
Professional |
8
Strong
|
3 | |
|
organization
GOVERNMENT
|
Professional |
6
|
2 | |
|
person
Unnamed Questioner
|
Professional |
6
|
1 | |
|
person
Investigation Team
|
Member |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
5
|
1 | |
|
organization
FBI
|
Professional employment |
5
|
1 | |
|
organization
FBI
|
Employment affiliation |
5
|
1 | |
|
organization
The government
|
Professional contractual |
5
|
1 | |
|
person
Evidence (CDs/Photos)
|
Handler analyst |
5
|
1 | |
|
person
Ms. Comey
|
Examiner witness |
5
|
1 | |
|
organization
FBI
|
Employee |
5
|
1 | |
|
person
MR. EPSTEIN
|
Investigative |
5
|
1 | |
|
person
Mr. Epstein
|
Investigative |
5
|
1 | |
|
person
unnamed attorney
|
Professional |
5
|
1 | |
|
person
MS. MENNINGER
|
Legal representative |
5
|
1 | |
|
person
Epstein/Maxwell Investigation
|
Investigator reviewer |
1
|
1 | |
|
person
Epstein and Maxwell Investigation
|
Investigator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Court proceeding (Direct examination of Meder) | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Direct examination testimony of witness Loftus in Case 1:20-cr-00330-PAE. | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Direct examination of witness Meder during trial. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Court proceeding regarding Case 1:20-cr-00330-PAE (US v. Maxwell). | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Court filing date/Transcript date for Case 1:20-cr-00330-PAE. | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court testimony where Government Exhibit 347 (a photo) is identified and admitted into evidence. | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Court testimony (Direct Examination) in Case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | N/A | Introduction and identification of Government Exhibit 307 (photo of Epstein and Maxwell). | Courtroom | View |
| 2022-08-10 | N/A | Court testimony regarding the identification of Jeffrey Epstein and Ghislaine Maxwell in photogra... | Courtroom | View |
| 2022-08-10 | N/A | Trial Testimony - Admission of Evidence | Courtroom | View |
| 2022-08-10 | N/A | Direct examination of witness Ms. Meder in United States v. Ghislaine Maxwell. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Identification of Ghislaine Maxwell and Jeffrey Epstein in Exhibit 304 | Courtroom | View |
| 2022-08-10 | N/A | Identification of photo showing Ghislaine Maxwell and Jeffrey Epstein | Courtroom | View |
| 2022-08-10 | N/A | Court testimony where Government Exhibit 322 is admitted into evidence. | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Meder regarding the identification of a photograph (Government Exhi... | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Meder in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of witness Meder regarding photographs from the Epstein and Maxwell investigat... | Courtroom | View |
| 2022-08-10 | N/A | Direct examination of FBI Staff Operations Specialist Meder in court case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Meder in case 1:20-cr-00330-PAE, during which Government Exhibits 3... | N/A | View |
| 2022-08-10 | Court proceeding | A witness, Meder, is questioned under direct examination about evidence (an image from a CD) rela... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of witness Meder regarding a photograph (Government Exhibit 322). The photogra... | Courtroom (unspecified) | View |
| 2022-08-10 | Court testimony | A direct examination of witness Meder by Ms. Comey, during which the use of Government Exhibit 30... | Courtroom | View |
| 2022-08-10 | Court testimony | A witness, Meder, is questioned about a photograph (Exhibit GX-342) showing Ghislaine Maxwell and... | Court | View |
| 2022-08-10 | Court hearing | Cross-examination of a witness named Meder by Ms. Menninger in case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
This court transcript from August 10, 2022, captures legal arguments regarding a piece of evidence in a conspiracy trial. The prosecution asserts that a topless photograph of a victim, along with flight logs showing she traveled with Maxwell and Epstein at age 17, proves she was a minor victim of the conspiracy. The defense, represented by Ms. Menninger, counters that photo metadata and testimony from Mr. Alessi establish the victim was not a minor at the relevant times, arguing the prosecution's claim is contrary to its own evidence.
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated August 10, 2022. Prosecutor Ms. Moe discusses the admissibility of two photographs (Government Exhibits 309 and 332); Exhibit 309 depicts a witness named Kate who testified earlier, while Exhibit 332 depicts a non-testifying victim. The discussion clarifies that a previously admitted version of Exhibit 332 was cropped to show only the face, and the government is now seeking to discuss the full photograph.
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Prosecution attorney Ms. Moe argues that photographs are relevant evidence because they demonstrate a long-term, close relationship between Maxwell and Epstein, evidenced by their aging and changing hairstyles, countering the defense's narrative that Maxwell was merely a distanced personal assistant. The Judge overrules the defense's objection regarding the lack of date stamps on the photos.
This document is a court transcript from August 10, 2022, detailing a legal argument between an attorney, Ms. Menninger, and the judge. Ms. Menninger objects to the admission of photographs found in Mr. Epstein's home, arguing they could be altered, lack proper foundation, and are cumulative. The Court repeatedly overrules her objections, stating that the fact they were found in Epstein's home is sufficient for them to be considered.
This document is a court transcript from August 10, 2022, detailing a legal argument by Ms. Menninger. She contends that certain photographs should be inadmissible as evidence because they are undated, lack a witness for authentication, and there is no proof they haven't been altered, thus failing to meet the legal standard for admissibility.
This is a court transcript from a case filed on August 10, 2022, detailing a discussion about the admissibility of evidence. The court establishes that photographs found during a 2019 search are relevant because they demonstrate a relationship between Mr. Epstein and Ms. Maxwell. The judge rules that defense arguments concerning metadata are for the jury to consider and do not prevent the evidence from being admitted, as the bars for authentication and relevance are low.
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. An attorney, Ms. Menninger, objects on the grounds of improper authentication, as there is no witness to testify about the photo's origin or integrity. In response, attorney Ms. Moe argues the photo is authenticated because it is part of a collection seized by the FBI from Jeffrey Epstein's residence, and its relevance is tied to the relationship between Maxwell and Epstein.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022), likely from the Ghislaine Maxwell trial. Defense attorney Ms. Menninger is arguing to exclude photographic evidence (Exhibits 332 and 332B), claiming they are manipulated 'PSD files' (Photoshop) rather than original photos. She argues that metadata titles were manually affixed by a person, creating hearsay issues, and that mere possession of a CD found in a home does not authenticate the images.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Ms. Menninger argues to the Court (outside the presence of the jury) regarding the admissibility of government exhibits (specifically GX304 and GX309), which contain photographs of Ms. Maxwell and Mr. Epstein. Menninger objects to the lack of foundation for these photos, specifically mentioning a photo of Maxwell lying on a boat at an unknown time and location.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness testifies about reviewing an image from a CD related to the 'Epstein and Maxwell investigation' and identifies both Ghislaine Maxwell and Jeffrey Epstein as the individuals depicted in Government Exhibit 304. The proceedings are then adjourned for the day by the judge.
This document is a court transcript from August 10, 2022, detailing a portion of the direct examination of a witness named Meder by an attorney, Ms. Comey. Ms. Comey requests and receives permission from the court for the witness to use Government Exhibit 304, a CD, as a memory aid during testimony, despite a potential hearsay concern raised by opposing counsel, Ms. Menninger. The transcript concludes with Ms. Comey asking a Ms. Drescher to display the exhibit.
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 Meder, likely an FBI forensic examiner, regarding the processing of physical CDs containing photos. The testimony details how the witness copied data from CDs to an FBI computer, reviewed the images for case relevancy, and verified the accuracy of Government Exhibit 1101, a chart mapping exhibit numbers to CD names.
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 an FBI Staff Operations Specialist named Meder by Ms. Comey. Meder testifies to having 10 years of experience at the FBI, currently working on the child exploitation and human trafficking squad, and begins to explain how FBI case files and evidence are organized.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Meder by an attorney, Ms. Menninger. Meder testifies that they have no personal knowledge regarding the authenticity, accuracy, or origin of photos on CDs, including whether they were altered or previously sent to someone named Epstein. The questioning establishes the witness's inability to verify the integrity or factual representation of the photographic evidence.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Meder by attorney Ms. Menninger regarding evidence collection. Meder confirms participating in two searches in July 2019 where hundreds of CDs containing thousands of photographs were seized and subsequently reviewed.
This document is page 41 of a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the cross-examination of a witness named Meder, focusing on the provenance of specific photographs entered into evidence. The questioning establishes that the witness testified about photos retrieved from CDs, rather than photos physically displayed on the walls of 'the house.'
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the cross-examination of a witness named Meder. The testimony focuses on the chain of custody and location of evidence, specifically CDs identified by '1B numbers,' which were found in various locations within a 'house,' including a potential third-floor closet. Meder confirms working for the government to verify these items but states they cannot recall the exact locations where specific CDs were found.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Meder. Meder testifies about preparing a location report for the government on CDs found at Mr. Epstein's home. The witness also confirms their personal involvement, stating they were present during both searches of the property where the evidence was seized.
This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of a witness named Meder. The testimony centers on identifying a photograph (Government Exhibit 332) from a CD that was part of the 'Epstein and Maxwell investigation.' The witness is also questioned about their familiarity with the appearance of Virginia Roberts.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Prosecutor Ms. Comey questions a witness named Meder regarding Government Exhibits 317 and 318, which are photographs derived from a CD logged as evidence '1B75'. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in both photographs.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Meder by prosecutor Ms. Comey regarding the admission of photographic evidence (Government Exhibits 314 and 317). The witness identifies Ghislaine Maxwell and Jeffrey Epstein in photos retrieved from a CD logged as evidence item '1B75' during the Epstein and Maxwell investigation.
This court transcript from August 10, 2022, documents the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 348, which was sourced from a CD during the 'Epstein and Maxwell investigation'. The witness confirms the photograph shows Ghislaine Maxwell on the left and Jeffrey Epstein on the right.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named Meder by Ms. Comey, focused on the identification and admission of Government Exhibit 347. The exhibit is described as a photograph from a CD (logged as 1B19) showing Jeffrey Epstein and Ghislaine Maxwell together.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Meder by prosecutor Ms. Comey, regarding the admission of a photograph (Government Exhibit 343) found on a CD (logged as 1B63). The witness confirms the photograph depicts Ghislaine Maxwell and Jeffrey Epstein, and the judge admits the exhibit into evidence over an objection by defense attorney Ms. Menninger.
This document is a court transcript from a hearing on August 10, 2022, related to case 1:20-cr-00330-PAE. During the direct examination of a witness named Meder, a photograph showing Ghislaine Maxwell and Jeffrey Epstein is identified and admitted into evidence as Exhibit GX-342. The photo originated from a CD logged as '1B63' from the 'Epstein and Maxwell investigation'.
Questioning regarding the identification of a photo found on a CD during the investigation.
Questioning regarding identification of individuals in Government Exhibits 304 and 306.
An unnamed questioner cross-examines the witness, Meder, about the specific locations where CDs were found within a house. Meder confirms the CDs were found in the house and that he did work for the government, but states he cannot recall the exact locations, such as a closet on the third floor.
An unnamed questioner cross-examines the witness, Meder, about the specific locations where CDs were found within a house. Meder confirms the CDs were found in the house and that he did work for the government, but states he cannot recall the exact locations, such as a closet on the third floor.
Questioning regarding the identification of people in Government Exhibit 347.
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