Ms. Drescher
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
9
Strong
|
4 | |
|
person
Ms. Comey
|
Professional |
8
Strong
|
4 | |
|
person
Ms. Comey
|
Business associate |
7
|
3 | |
|
person
MS. POMERANTZ
|
Professional |
7
|
3 | |
|
person
MS. POMERANTZ
|
Professional instructional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
MS. POMERANTZ
|
Business associate |
5
|
1 | |
|
person
Ms. Moe
|
Professional instructional |
5
|
1 | |
|
person
Ms. Comey
|
Professional instructional |
5
|
1 | |
|
person
McHugh
|
Courtroom interaction |
5
|
1 | |
|
location
Virginia
|
Acquaintance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court testimony | Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... | Courtroom | View |
| N/A | Court testimony | Ms. Drescher is questioned about her observations of Virginia at Mr. Epstein's home. | Courtroom | View |
| N/A | Trip | Virginia visited Mr. Epstein's Palm Beach home frequently. | Mr. Epstein's Palm Beach home | View |
| 2022-08-10 | N/A | Direct examination of witness Flatley in Case 1:20-cr-00330-PAE. | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Court testimony in Case 1:20-cr-00330-PAE | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Court Testimony presentation of Government Exhibit 103 | Southern District of New Yo... | View |
| 2022-08-10 | Legal proceeding | Direct examination of witness Mr. Besselsen in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | N/A | Court hearing involving the direct examination of witness Mr. Flatley regarding the authenticatio... | Courtroom | View |
| 2022-08-10 | N/A | Presentation of Government Exhibit 113 (Photograph) in court. | Courtroom | View |
| 2022-08-10 | N/A | Court testimony of Mr. Flatley in Case 1:20-cr-00330-PAE. | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court proceeding filing date. | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court proceeding (Direct Examination of Parkinson) involving the review of video evidence showing... | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court testimony filing date for Case 1:20-cr-00330-PAE. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Courtroom identification of Ghislaine Maxwell via Government Exhibit 115. | Courtroom | View |
| 2022-08-10 | N/A | Presentation of Government Exhibit 112 (Photograph of Jeffrey Epstein). | Courtroom | 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 proceeding regarding Case 1:20-cr-00330-PAE (US v. Maxwell). | Courtroom (Southern District) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Mr. Alessi by attorney Ms. Comey regarding the layout of a house us... | Courtroom | View |
| 2022-08-10 | Court testimony | Mr. Visoski provides testimony during a direct examination by Ms. Comey, describing the layout of... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of Ms. Drescher regarding financial transactions from Government Exhibit 504. | N/A | View |
| 2022-08-10 | N/A | Identification/Presentation of Government Exhibits 420, 421, and 422 | Courtroom | View |
| 2022-08-10 | Court testimony | A witness, A. Farmer, is questioned about her past interactions with Epstein and her journaling p... | Court | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Parkinson, who is identifying rooms in a property based on ... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Parkinson regarding the contents of a video. | Courtroom | View |
| 2022-08-10 | Court proceeding | Testimony of Mr. Flatley during a court case, where he is being questioned by Ms. Pomerantz about... | Courtroom (implied) | View |
DOJ-OGR-00018212.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Parkinson. He identifies Government Exhibit 721 as an aerial map of Palm Beach and West Palm Beach, specifically confirming it depicts the area around 358 El Brillo Way. After no objection from opposing counsel, Mr. Everdell, the court admits the map into evidence.
DOJ-OGR-00018211.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding his role as a Crime Scene Manager for the Palm Beach Police Department in 2005. Parkinson testifies that he participated in a search of the residence at 358 El Brillo (Epstein's Palm Beach home) on October 20, 2005.
DOJ-OGR-00018132.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves attorneys (Moe, Everdell, Comey) and the Judge discussing the testimony of a witness named 'Jane,' specifically her detailed description of the interior and artwork of a house. Additionally, Ms. Comey raises a privacy concern regarding ensuring that a video shown to jurors does not simultaneously appear on public screens in overflow rooms, which is relevant for the witness following Mr. Alessi.
DOJ-OGR-00018043.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi. Alessi testifies that he worked as a driver for Mr. Epstein and, on multiple occasions, drove a woman named Virginia from her home in Royal Palm Beach to Epstein's home in Palm Beach. He also states he drove Virginia, Mr. Epstein, Ms. Maxwell, and others to a plane, witnessing them board, and estimates he first met Virginia around 2001.
DOJ-OGR-00018041.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Ms. Drescher. She is questioned about a young woman named Virginia who frequently visited Mr. Epstein's Palm Beach home while he and Ms. Maxwell were present. Ms. Drescher testifies that Virginia appeared to be 14 or 15 years old and that she was sometimes told to pick Virginia up.
DOJ-OGR-00018029.jpg
This document is a court transcript from August 10, 2022, featuring the direct examination of a witness named Alessi. Alessi discusses his employment with Mr. Epstein and Ms. Maxwell, identifying other staff members including chefs, Emmy Tayler (Ms. Maxwell's assistant), and Sarah Kellen, who he recalls started working as an assistant for Mr. Epstein a few weeks before he left in December 2002. The witness also describes his duties, such as preparing breakfast for Mr. Epstein at 5:00 a.m., even when other chefs were present.
DOJ-OGR-00018007.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Alessi. Alessi is questioned about a booklet or checklist from approximately 20-23 years prior and recounts a conversation with a 'Ms. Maxwell' in which he refused to perform the associated work. The questioning is then directed to Government Exhibit 606, a paper copy of which is provided to the witness in court.
DOJ-OGR-00017997.jpg
This document is a page from the court transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell. The witness describes the layout of Epstein's Palm Beach property, specifically a structure and a wall he nicknamed the 'Berlin Wall' which obstructed the view from the staff quarters to the main house. The testimony is interrupted by an objection from defense attorney Mr. Pagliuca regarding a question about where Ms. Maxwell slept, citing a lack of specific dates.
DOJ-OGR-00017995.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 Mr. Alessi by Ms. Comey. The testimony focuses on identifying the layout of Jeffrey Epstein's Palm Beach property, specifically describing the 'cabana' or 'pool house' where Epstein's desk, a couch, and stereo equipment were located. Government's Exhibit 299 (GX-299), a depiction of the property layout, was admitted into evidence without objection from the defense.
DOJ-OGR-00017994.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Alessi. Alessi describes the layout of a bathroom and identifies the 'housekeeper bedroom' as his own, stating it was on the opposite side of the house from the master bedroom. The proceeding is interrupted by MS. COMEY, who requests to show the witness and the court 'Government Exhibit 299'.
DOJ-OGR-00017990.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. The witness confirms that Government Exhibit 297 is an accurate layout of the second floor of Mr. Epstein's Palm Beach residence. Following this testimony and with no objection, the court admits the exhibit into evidence.
DOJ-OGR-00017986.jpg
This document is a transcript page from the afternoon session of a trial on August 10, 2022. It details the resumption of the direct examination of witness Juan Patricio Alessi by Ms. Comey. The testimony focuses on Government Exhibit 298, specifically identifying a room labeled 'foyer' using a touch screen.
DOJ-OGR-00017983.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi. Alessi testifies that Ms. Maxwell was present with Mr. Epstein at his Palm Beach residence "95 percent of the times." The witness then identifies Government Exhibit 298 as an accurate depiction of the first floor of the residence, which is subsequently admitted into evidence by the court.
DOJ-OGR-00017974.jpg
This document is a page from the court transcript of the direct examination of Juan Alessi (Case 1:20-cr-00330-PAE). Alessi testifies that he met Jeffrey Epstein in early 1990 through a referral by Epstein's friend, Mr. Meister, while Alessi was working for Mr. Wexner's mother. Alessi describes his initial role as a self-contractor hired to dismantle and renovate Epstein's newly purchased home at 358 El Brillo Way in Palm Beach, Florida.
DOJ-OGR-00017862.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Besselsen by government attorney Mr. Rohrbach. The testimony confirms that 'Green Lake Lodge' is a two-bedroom home formerly known as the 'Jeffrey Epstein Scholarship Lodge,' and a photo of the lodge (Exhibit 745) is admitted into evidence without objection.
DOJ-OGR-00017861.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Besselsen by Mr. Rohrbach. The testimony discusses a document (likely a letter) regarding 'Jeffrey's personal inventory' (linens, etc.) stored at a facility on the Interlochen campus. The witness confirms that the 'Epstein Scholarship Lodge' is also known as 'Green Lake Lodge'.
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
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.
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.
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.
DOJ-OGR-00018893.jpg
This document is a court transcript from a case dated August 10, 2022. In it, an attorney, Mr. Rohrbach, questions a witness, Ms. Gill (Gill Velez), about a personnel action notice for an individual named Sky Roberts, which is entered as Government Exhibit 823. The key information established from the document is that Sky Roberts' date of hire was April 11, 2000.
DOJ-OGR-00018731.jpg
This document is a page from a court transcript filed on August 10, 2022, likely from the U.S. v. Ghislaine Maxwell trial (Case 1:20-cr-00330). Prosecutor Ms. Comey is examining a witness named Carolyn regarding her prior testimony from December 2009. Carolyn confirms that while she cannot recall specific dates of her visits to Epstein's home, she remembers the events clearly, and states that Epstein did not contact her directly, but rather had 'Sarah or Maxwell' call her.
DOJ-OGR-00018697.jpg
This document is a transcript of legal testimony from a case filed on August 10, 2022. In the transcript, a witness named Carolyn identifies Mr. Epstein from a photograph and testifies that she gave him massages at his house over 100 times. She states these visits occurred two to three times a week, beginning when she was fourteen years old and ending when she was eighteen.
DOJ-OGR-00018690.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she met a person named Virginia through an acquaintance, Shawn, when she was fourteen. She recalls that the first time she heard Jeffrey Epstein's name was when Virginia approached her and asked if she wanted to 'go make money'.
DOJ-OGR-00018665.jpg
This page documents the direct examination of a witness named Flatley by Ms. Pomerantz. The witness is asked to read specific details from documents, including names of workers (John and Mary Alessi), information about 'Palm Beach House Maintenance' and a FedEx account, and metadata (author 'gmax' and 2002 timestamps) from a digital file labeled 418B.
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