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-00018664.jpg
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 Mr. Flatley by Ms. Pomerantz regarding the metadata (creation, save, and print dates in September 2002) and titles of specific evidence documents. The documents discussed are titled 'PB New Shampoo and Massage Products' (Exhibit 420) and 'Palm Beach House Workers' (Exhibit 418R), linking the evidence to operations at a Palm Beach residence.
DOJ-OGR-00018663.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Flatley. The testimony focuses on Word document metadata, specifically for Government Exhibit 420B, establishing that the author and the person who last saved the document are both listed as "gmax".
DOJ-OGR-00018660.jpg
This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Mr. Flatley, who identifies and authenticates Government Exhibits 420, 421, and 422. Following his testimony and with no objection from the opposing counsel, Ms. Menninger, the court admits the exhibits into evidence.
DOJ-OGR-00018659.jpg
This document is page 61 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness named Mr. Flatley by prosecutor Ms. Pomerantz regarding the review of evidence using forensic software. During the proceedings, Government Exhibit 418B is admitted without objection from Ms. Menninger, and Exhibits 420, 421, and 422 are presented for identification.
DOJ-OGR-00018658.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) filed on August 10, 2022. The prosecution (Ms. Pomerantz) is questioning a witness named Mr. Flatley regarding Government Exhibit 418B, which contains the metadata properties for Exhibit 418. The court also admits Exhibit 418 under seal due to the presence of third-party telephone numbers.
DOJ-OGR-00018657.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Pomerantz conducting a direct examination of witness Mr. Flatley. Mr. Flatley identifies Government Exhibits 418 and 418R, confirming they are accurate copies of a document he reviewed. Subsequently, Ms. Pomerantz offers the exhibits into evidence to the court.
DOJ-OGR-00018656.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. Flatley reads into the record excerpts from an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email content discusses the creation of a household manual, specific cleaning supply preferences (Tide, Downy, Bounce), purchasing locations (Publix, Sam's Club-PB Gardens), and coordination with an individual named John regarding checkoff lists.
DOJ-OGR-00018655.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of a witness, Mr. Flatley. The testimony focuses on an email exchange from May 25, 2001, sent by 'Sally' to 'Ms. Maxwell' regarding a 'PB manual' (likely Palm Beach manual) and a conversation with 'John'.
DOJ-OGR-00018654.jpg
This document is a court transcript page from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Witness Mr. Flatley reads an email dated May 25, 2001, from 'gmax1@mindspring.com' to Sally Markham. The email details specific failures by a staff member named John, including issues with a Mercedes ('black Merc'), a dirty pool deck, technical issues with a computer, and disorganized massage creams in Jeffrey Epstein's ('JE') bathroom.
DOJ-OGR-00018653.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 direct examination of a witness named Mr. Flatley by prosecutor Ms. Pomerantz, focusing on the authentication and admission of Government Exhibit 424, which is described as an email. The defense attorney, Ms. Menninger, offers no objection, and the Judge admits the exhibit into evidence.
DOJ-OGR-00018634.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Meder. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph, referred to as Government Exhibit 313, which originated from a CD reviewed during the investigation into both individuals. The government attorney, Ms. Comey, then requests that the exhibit be placed under seal to protect a party's privacy, to which there are no objections.
DOJ-OGR-00018633.jpg
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 (likely Meder) by prosecutor Ms. Comey regarding the admission of Government Exhibits 317 and 318. Both exhibits are identified as photographs showing Ghislaine Maxwell and Jeffrey Epstein together, retrieved from a CD logged as evidence number 1B75.
DOJ-OGR-00018632.jpg
This document is a court transcript from the direct examination of a witness named Meder, filed on August 10, 2022. The witness identifies Ghislaine Maxwell and Jeffrey Epstein in a photograph sourced from a CD (logged as 1B75) related to the 'Epstein and Maxwell investigation'. The court, presided over by a judge, admits the photograph as Government's Exhibit 314 after it is offered into evidence by Ms. Comey.
DOJ-OGR-00018631.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness identifies a photograph, admitted as Government Exhibit 348, which was sourced from a CD (logged as 1B19) from the 'Epstein and Maxwell investigation'. The witness confirms the photograph depicts Ghislaine Maxwell on the left and Jeffrey Epstein on the right.
DOJ-OGR-00018628.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. The witness identifies a photograph from a CD (logged as 1B63) from the 'Epstein and Maxwell investigation,' confirming the subjects are Ghislaine Maxwell and Jeffrey Epstein. The court, over an objection from Ms. Menninger, admits the photograph as Plaintiff's Exhibit 342.
DOJ-OGR-00018626.jpg
This document is page 28 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Comey is examining a witness named Meder regarding evidence gathered during the 'Epstein and Maxwell investigation.' Two government exhibits (GX-337 and GX-340) are admitted into evidence; GX-340 is identified as a photograph of Ghislaine Maxwell derived from a CD logged as evidence item 1B63.
DOJ-OGR-00018624.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Prosecutor Ms. Comey is examining a witness named Meder regarding photos stored on a CD (evidence number 1B75) gathered during the Epstein and Maxwell investigation. The witness identifies a photograph (Government Exhibit 325) showing Ghislaine Maxwell and Jeffrey Epstein standing together.
DOJ-OGR-00018622.jpg
This document is a court transcript from August 10, 2022, in which an attorney, Ms. Comey, questions a witness, Meder, about a photograph. The witness identifies the subjects of the photo as Ghislaine Maxwell and Jeffrey Epstein and states it came from a CD (1B78) related to their investigation. The court admits the photograph as Government Exhibit 322.
DOJ-OGR-00018621.jpg
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, wherein the witness identifies Jeffrey Epstein and Ghislaine Maxwell in photographs derived from a CD (logged as 1B75) seized during their investigation. Government Exhibit 321 is formally admitted into evidence during this exchange.
DOJ-OGR-00018620.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Meder. During the testimony, a prosecutor, Ms. Comey, introduces a photograph (Government Exhibit 320) which the witness identifies as depicting Jeffrey Epstein and Ghislaine Maxwell, stating it came from a CD reviewed during the "Epstein and Maxwell investigation." The court admits the photograph into evidence.
DOJ-OGR-00018619.jpg
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 prosecutor Ms. Comey regarding the admission of evidence. Specifically, the witness identifies Government Exhibit 307 as a photograph of Jeffrey Epstein and Ghislaine Maxwell retrieved from an investigation CD logged as '1B26'.
DOJ-OGR-00018579.jpg
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.
DOJ-OGR-00018562.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
DOJ-OGR-00018561.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
DOJ-OGR-00018558.jpg
This document is a court transcript page from the direct examination of a witness named Maguire. The testimony describes an FBI search where a safe was opened with a saw, revealing binders of CDs. The witness states they initially lacked authority to seize all the CDs but obtained a search warrant and returned to the residence on July 11th to do so.
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