| 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 |
|---|---|---|---|---|
| N/A | N/A | Review of CD logged as 1B75 during the Epstein and Maxwell investigation. | Unknown | View |
| N/A | N/A | Forensic processing of evidence: copying CDs to an FBI computer and reviewing images for relevancy. | FBI Computer Lab | View |
| N/A | N/A | Review of evidence CD (1B63) containing photos. | Unknown | View |
| N/A | N/A | Cross-examination of witness Meder regarding photographic evidence on CDs. | Courtroom | View |
| N/A | N/A | Witness Meder reviewed a CD (1B78) containing photos during the Epstein and Maxwell investigation. | Unknown | View |
| N/A | Evidence review | The witness (Meder) reviewed a CD, logged as 1B19, from the Epstein and Maxwell investigation, wh... | N/A | View |
| N/A | N/A | Review of evidence CD | Unknown | View |
| N/A | N/A | Review and copying of thousands of photographs from CDs to a computer by witness Meder. | Unknown | View |
| N/A | N/A | Review of CD evidence during investigation | Unknown | View |
| N/A | N/A | Discovery/Evidence Collection | The house | View |
| N/A | N/A | Scheduled event or call at 4:05 involving 'Meder' | Unknown | View |
| N/A | Search | Two searches were conducted at Mr. Epstein's house, during which CDs were seized. | Mr. Epstein's house | View |
| N/A | Evidence processing | The witness Meder prepared a location report for the government, detailing where evidence items (... | N/A | View |
| N/A | Trial | A trial is being discussed where testimony and exhibits, such as a photograph and flight logs, ar... | Court | View |
| N/A | Evidence review | A witness reviewed a photo from a CD (logged as 1B19) as part of the Epstein and Maxwell investig... | N/A | View |
| N/A | Evidence review | The witness Meder reviewed a CD from the Epstein and Maxwell investigation, which contained the p... | N/A | View |
| N/A | Legal argument | A speaker (likely Meder) argues for the relevance of a topless photograph of a victim to prove th... | Court | View |
| N/A | N/A | Transfer of data from physical CDs to an FBI computer and relevancy review of images. | Computer lab | View |
| N/A | N/A | Review of CD 1B63 containing photos | Unknown | View |
| N/A | Search | Two searches were conducted at Mr. Epstein's house where CDs were seized. The witness, Meder, was... | Mr. Epstein's house | 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 testimony | A direct examination of witness Meder by Ms. Comey, during which the use of Government Exhibit 30... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Meder by Ms. Comey. Government Exhibit 313 was admitted under seal,... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Meder where Government Exhibits GX-307 and GX-320, photographs of J... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Meder regarding a photograph (Government Exhibit 322). The photogra... | Courtroom (unspecified) | View |
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness identifies a photograph, Government's Exhibit 341, as originating from a CD reviewed during the 'Epstein and Maxwell investigation' and identifies the individuals in the photo as Ghislaine Maxwell and Jeffrey Epstein. The court, addressed by government attorney Ms. Comey, admits the photograph into evidence.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. A government attorney, Ms. Comey, questions the witness about a photograph of Ghislaine Maxwell, which the witness confirms was sourced from a CD (logged as 1B63) reviewed during the 'Epstein and Maxwell investigation'. The photograph is successfully entered into evidence as Government's Exhibit 340 by the Court.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder by an attorney, Ms. Comey. The witness identifies a photograph, admitted as Government Exhibit 324, as originating from a CD related to the 'Epstein and Maxwell investigation.' The witness confirms the photograph depicts Jeffrey Epstein on the left and Ghislaine Maxwell on the right.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Ms. Comey examines a witness named Meder, who identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph marked as Government Exhibit 322. The photo originated from a CD logged as evidence number 1B78 during the investigation, and the exhibit is formally admitted into evidence by the Court.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Meder. The prosecutor, Ms. Comey, presents two photographs (Exhibits 307 and 320) which the witness identifies as showing Jeffrey Epstein and Ghislaine Maxwell together. The witness confirms the photos came from a CD reviewed during the Epstein and Maxwell investigation, and the court admits both exhibits into evidence.
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Meder is under direct examination by Ms. Comey regarding evidence collected during the Epstein and Maxwell investigation. The witness identifies Government Exhibit 307 as a photograph of Jeffrey Epstein and Ghislaine Maxwell, retrieved from a CD logged as evidence number 1B26.
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 Government Exhibits 304 and 306. The witness identifies Jeffrey Epstein and Ghislaine Maxwell in a photograph (Exhibit 304) and identifies Maxwell in another photo (Exhibit 306) retrieved from an investigation CD labeled '1B26'.
This document is a court transcript from a case dated August 10, 2022. During a direct examination, a witness named Meder is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 304) from the 'Epstein and Maxwell investigation'. The witness identifies the individuals in the photograph as Ghislaine Maxwell and Jeffrey Epstein.
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures the beginning of a court session where the direct examination of witness Kimberly Meder is continued by Ms. Comey, who is representing the Government. The examination picks up from the previous day, referencing 'Government Exhibit 1101'.
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Moe and Ms. Sternheim before a judge. The defense objects to the handling of 'exhibit 309,' a photograph, claiming it impairs their ability to cross-examine a witness. Ms. Moe counters that the defense was already aware of the photo and its identification by a witness named Kate from an interview conducted in September, and thus had the opportunity to address it.
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It details a legal argument between the defense, the prosecution (Ms. Moe), and the judge over the admissibility of a photograph. The key points of contention are the photo's metadata, whether the person depicted was a minor at the time, and the defense's accusation that the prosecution's actions constitute 'slut shaming'.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring a legal argument regarding the admissibility of a topless photograph of an unnamed victim. The prosecution argues the photo corroborates testimony that the victim was a minor involved in the conspiracy, citing flight logs showing she traveled with Epstein and Maxwell at age 17. Defense attorney Ms. Menninger objects, citing photo metadata and testimony from Mr. Alessi (House Manager) suggesting the victim was an adult (met in 2001/2002) when the events occurred.
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of photographs in a trial. The prosecution, represented by Ms. Moe, argues that the photos are relevant to prove the long-term, close relationship between Ms. Maxwell and Mr. Epstein, countering the defense's claim that she was merely a personal assistant. After a brief exchange where the defense (Ms. Menninger) questions the evidence, the judge overrules the objection, allowing the photographs to be admitted.
This document is a court transcript from August 10, 2022, where an attorney, Ms. Menninger, argues against the admissibility of certain photographs as evidence. She contends that unlike items seized by law enforcement, photographs require a witness to provide context, confirm they are unaltered, and testify to what they depict, especially when they are undated.
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. The defense, represented by Ms. Menninger, objects to the photograph's authentication, while the prosecution, represented by Ms. Moe, argues it was properly seized by the FBI from Jeffrey Epstein's residence. Ms. Moe further contends the photograph's relevance is self-evident as it depicts the relationship between Maxwell and Epstein.
This document is a page from a court transcript (dated August 10, 2022) featuring the direct examination of a witness named Meder. The testimony details the forensic process of copying physical CDs onto an FBI computer and reviewing the contained images for case relevancy. The witness also authenticates Government Exhibit 1101, a chart correlating exhibit numbers with FBI '1B' numbers and CD names.
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.
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.
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