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-00016244.jpg
This document is a page from the court transcript of the direct examination of Annie Farmer (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell). Farmer testifies about a one-week trip to New York after Christmas in 1995, where she stayed with her sister. She confirms meeting Jeffrey Epstein twice during this trip but states she did not meet Ghislaine Maxwell on that specific occasion. The testimony concludes with the introduction of Government Exhibit 101, which Farmer identifies as her high school photo from her junior year.
DOJ-OGR-00016203.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski. The prosecutor, Ms. Comey, presents two government exhibits, which Visoski identifies as fair and accurate photos of the exterior of Mr. Epstein's brownstone at 9 East 71st Street in New York. With no objection from the opposing counsel, Mr. Everdell, the court admits the exhibits into evidence.
DOJ-OGR-00016198.jpg
This document is a page from a court transcript dated August 10, 2022. In it, a witness named Visoski, under questioning by government attorney Ms. Comey, identifies a photo of Mr. Epstein's Palm Beach residence and provides a detailed description of the home's interior layout. During the testimony, "Government Exhibit 212" is admitted into evidence by the court without objection.
DOJ-OGR-00016197.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely USA v. Ghislaine Maxwell) featuring the direct examination of a witness named Visoski by prosecutor Ms. Comey. Visoski identifies Government Exhibit 202 as a photograph of the garage and exterior of Jeffrey Epstein's Palm Beach residence. Visoski also mentions having previously performed audio/video work at the home.
DOJ-OGR-00016188.jpg
This document is a court transcript from a direct examination of Mr. Visoski, filed on August 10, 2022. Visoski testifies that he met Mr. Epstein in 1991 and was hired as a captain and licensed aircraft mechanic for his private planes. He states that between 1994 and 2004, he flew Mr. Epstein approximately every four days, primarily transporting him between his various homes.
DOJ-OGR-00019149.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach. During the testimony, Ms. Chapell examines Government Exhibit 801, an invoice, and identifies Jeffrey E. Epstein as the account holder. She further states that S. Kellen is listed as the sender of a related package, with Jeffrey E. Epstein's name also appearing in the sender's information.
DOJ-OGR-00016438.jpg
This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct testimony of a witness named Swain. The witness identifies a girl named Annie from a photograph (Government Exhibit 101) and discusses college plans. The testimony also establishes that a woman named Maria lived in New York in 1995 working as an artist, and concludes with the witness confirming they spoke with Jeffrey Epstein on the phone.
DOJ-OGR-00016404.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the redirect examination of witness A. Farmer. The witness testifies regarding statements made to the FBI, specifically asserting that either Jeffrey Epstein or Ghislaine Maxwell was responsible for canceling an individual named Maria's trip at the last minute. The defense attorney, Ms. Menninger, raises objections regarding hearsay and foundation, which are overruled by the Court.
DOJ-OGR-00013146.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 a witness named Carolyn by prosecutor Ms. Comey. The testimony reviews Carolyn's prior statements from December 2009 regarding her visits to Jeffrey Epstein's home. Specifically, Carolyn confirms that Epstein did not contact her personally; rather, he would have 'Sarah or Maxwell' call her to arrange the visits.
DOJ-OGR-00013105.jpg
This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.
DOJ-OGR-00013082.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. Mr. Flatley is instructed to read passages from Government Exhibit 422, which describe a close, long-term relationship between individuals named Jeffrey and Ghislaine, portraying them as an intelligent and inseparable couple.
DOJ-OGR-00013081.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 a witness named Mr. Flatley by Ms. Pomerantz. The testimony focuses on the authentication of Government Exhibits 421/421B and 422/422B. Specifically, Exhibit 421 is identified as a 'Help wanted' ad for a massage therapist in Palm Beach, and the digital metadata (Exhibit 421B) links the document's creation and saving on September 17, 2001, to a user named 'gmax'.
DOJ-OGR-00013080.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Flatley by Ms. Pomerantz. The testimony reviews documentary evidence identifying 'John and Mary Alessi' as full-time workers and discusses 'Palm Beach House Maintenance' details, including a FedEx account number (114420816). Significantly, the testimony analyzes digital metadata for a document labeled '418B,' revealing that the author and last saver was 'gmax' (referencing Ghislaine Maxwell) and that the document was created and printed on January 29, 2002.
DOJ-OGR-00013078.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details the direct examination of a witness named Flatley by Ms. Pomerantz regarding the metadata of a Microsoft Word document (Exhibit 420B). The witness testifies that the document's author and 'last saved by' user are listed as 'gmax,' a digital alias associated with the defendant.
DOJ-OGR-00013075.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details the direct examination of a witness named Mr. Flatley by prosecutor Ms. Pomerantz regarding the authentication of Government Exhibits 420, 421, and 422, which are identified as Word documents printed from Government Exhibit 54. The defense attorney, Ms. Menninger, offers no objection, and the exhibits are admitted into evidence by the Court.
DOJ-OGR-00013074.jpg
This court transcript from August 10, 2022, captures a portion of the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. Flatley testifies that he reviewed evidence using forensic software, and Ms. Pomerantz successfully enters Government Exhibit 418B into evidence without objection from opposing counsel, Ms. Menninger. Ms. Pomerantz then prepares to present additional exhibits (420, 421, and 422) for the witness's review.
DOJ-OGR-00013073.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures a portion of the direct examination of a witness, Mr. Flatley, by counsel Ms. Pomerantz. During the testimony, Government Exhibits 418 and 418R are admitted into evidence, with the court noting that 418 is sealed due to third-party phone numbers, and Mr. Flatley identifies another exhibit (418B) as showing the properties of exhibit 418.
DOJ-OGR-00013072.jpg
This page is a transcript from a court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Prosecutor Ms. Pomerantz questions witness Mr. Flatley to authenticate Government Exhibits 418 (unredacted) and 418R (redacted), establishing they were printed from 'Government 54' (a master evidence source). The government moves to offer Exhibit 418 under seal and 418R publicly.
DOJ-OGR-00013071.jpg
This document is page 58 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. Witness Mr. Flatley is being questioned by Ms. Pomerantz regarding an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email discusses the creation of a 'household manual,' specifically detailing where to buy cleaning supplies (Publix and Sam's Club in Palm Beach Gardens) and specific brands of laundry products to use.
DOJ-OGR-00013070.jpg
This document is a court transcript from a legal case filed on August 10, 2022. In it, an attorney named Ms. Pomerantz questions a witness, Mr. Flatley, about an email from May 25, 2001. The email, sent by "Sally" to "Ms. Maxwell," inquires about the status of a "PB manual" and mentions a specific conversation with someone named "John".
DOJ-OGR-00013069.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness, Mr. Flatley. He is asked to read from an email dated May 25, 2001, sent from 'gmaxl@mindspring.com' to Sally Markham. The email contains a detailed list of complaints about the poor work performance of an individual named John, expressing the dissatisfaction of another individual referred to as 'JE'.
DOJ-OGR-00013068.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. The primary action is the successful authentication and admission of an email, labeled Government Exhibit 424, into evidence. The court admits the exhibit without objection from the opposing counsel, Ms. Menninger.
DOJ-OGR-00013066.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. Mr. Flatley identifies Government Exhibit 419 as software registry information derived from Government Exhibit 54 and explains that a registry is a database used by Windows. The exhibit is subsequently admitted into evidence by the court without objection from the opposing counsel, Ms. Menninger.
DOJ-OGR-00013049.jpg
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 10, 2022. Prosecutor Ms. Comey questions witness Ms. Meder regarding Government Exhibit 313, which is identified as a photo of Ghislaine Maxwell and Jeffrey Epstein retrieved from a CD (Evidence Log 1B75) during the investigation. The government successfully moves to admit this exhibit under seal to protect the privacy of a party involved.
DOJ-OGR-00013048.jpg
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.
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