| 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 |
|---|---|---|---|---|
| 2022-08-10 | Court proceeding | A direct examination of the witness Parkinson, during which Government Exhibits 289 through 293 w... | Courtroom | View |
| 2022-08-10 | Court testimony | Special Agent Maguire testifies under direct examination by Ms. Moe, identifying Government Exhib... | Courtroom | View |
| 2022-08-10 | Legal proceeding | A court hearing where a journal entry from 'Annie' (A. Farmer) was presented as Government Exhibi... | Court | View |
| 2022-08-10 | Legal proceeding | Direct examination of witness A. Farmer by Ms. Pomerantz in court, as recorded in this transcript. | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Meder regarding the identification of Ghislaine Maxwell and Jef... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A witness, Mr. Flatley, is questioned about Government Exhibits 420B, 421B, and 422B. The exhibit... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Mr. Parkinson by Ms. Comey regarding Government Exhibits 238, 239, ... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Meder regarding evidence (a photograph) in the Maxwell investigatio... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Testimony of Special Agent Maguire regarding Government Exhibit 926, which was admitted into evid... | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Chapell by Mr. Rohrbach regarding Government Exhibit 801, an in... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Parkinson regarding Government's Exhibits 269, 271, 272, and 273. | Courtroom | View |
| 2022-08-10 | Legal proceeding | Direct examination of Mr. Flatley in court, as documented in a filed transcript. | Court (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of witness Mr. Visoski by attorney Ms. Comey, during which Government Exhibit ... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Maguire regarding the identification of Government Exhibits 903-R a... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | A witness, Mr. Parkinson, is questioned about Government Exhibit 721, an aerial map of Palm Beach... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Meder regarding Government Exhibit 324, a photograph from the Epste... | Courtroom | View |
| 2022-08-10 | Meeting | Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on... | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Chapell by attorney Mr. Rohrbach regarding Government Exhibit 8... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Mr. Visoski regarding the identification of photographs of Mr. Epst... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Mr. Flatley by Ms. Pomerantz regarding the identification of Govern... | Court | View |
| 2022-08-10 | Court testimony | A witness, Mr. Alessi, is questioned about a book (Government Exhibit 52A). An objection by Mr. P... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Maguire regarding a photograph of a blue spiral staircase, identifi... | 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 Mr. Visoski regarding Government Exhibits 932 and 704, which depict... | Courtroom (implied Southern... | View |
| 2022-08-10 | Legal proceeding | Direct examination of witness Mr. McHugh regarding Government Exhibits 505 and 509. | N/A | View |
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 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'.
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 page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The prosecution (Ms. Moe) and defense (Ms. Menninger) are discussing a potential violation regarding witness communication. Specifically, a witness named 'Jane' called an individual named 'Brian' after her testimony to warn him that the defense attorney was an 'expletive' and mentioned being shown an 'Interlochen application' during cross-examination.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the redirect examination of witness A. Farmer. The testimony concerns a statement made to the FBI regarding a trip to New Mexico, specifically that either Epstein or Maxwell was responsible for canceling 'Maria's' trip at the last minute. The defense attorney, Ms. Menninger, objects on grounds of hearsay and foundation, but is overruled by the Court.
This document is a page from the court transcript of the cross-examination of A. Farmer (Annie Farmer) during the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Farmer to establish that she never mentioned Ghislaine Maxwell in any of her journals, including those written in Thailand and during her senior year, even after the alleged 'New Mexico event' occurred. The page also includes procedural dialogue regarding the display of Exhibit 604.
This document is a transcript page from the direct examination of Annie Farmer (A. Farmer) in the case US v. Maxwell (Case 1:20-cr-00330-PAE). The testimony confirms that in the summer of 1996, when Farmer was 17 years old, Jeffrey Epstein paid for her trip to Thailand and Vietnam. Government Exhibit 103, a photo of Farmer in Thailand, was admitted into evidence without objection.
This document is a court transcript from August 10, 2022, featuring the testimony of a witness identified as A. Farmer (Annie). The witness recounts being interviewed by agents in late 2006 or early 2007 about a pair of boots and describes a six-week service trip to Thailand and Vietnam in the summer of 1996. The transcript concludes with an attorney, Ms. Pomerantz, requesting that 'Government Exhibit 103' be shown to the witness.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of witness Annie Farmer. Farmer testifies that she spoke to Jeffrey Epstein by phone 2-3 times after a trip to New York and subsequently met him in person in New Mexico in April 1996. The prosecution introduces Government Exhibit 102, a photo of Farmer getting ready for prom, to establish her physical appearance during the spring of 1996.
This document is a court transcript from August 10, 2022, detailing the testimony of witness A. Farmer (Annie). She describes her internal conflict after an uncomfortable incident in a movie theater involving a man she perceived as generous, and she is then questioned by counsel Ms. Pomerantz about meeting and staying in touch with someone named Epstein in New York.
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Annie Farmer. The questioning focuses on a journal entry, presented as Government Exhibit 604, in which Farmer describes a trip to New York with her friend Maria. The entry details a positive experience, including visiting Jeff Epstein's house for champagne and finding him 'down-to-earth' before seeing the play 'Phantom of the Opera'.
This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Annie Farmer. She testifies about visiting someone named Epstein when she was 16, her hopes at the time for an international trip, and her practice of keeping a journal. The witness identifies a notebook, marked as Government Exhibit 601, as the journal she used during that period.
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named A. Farmer (Annie). She testifies that she was 16 years old when she first met Jeffrey Epstein at his home, accompanied by her sister. Epstein had purchased tickets for them to see 'Phantom of the Opera'.
This document is a court transcript from August 10, 2022, showing the direct examination of witness A. Farmer by attorney Ms. Pomerantz. The witness testifies about a trip to New York after Christmas 1995, where she stayed with her sister for about a week and met Jeffrey Epstein twice. The witness is also asked to identify 'Government Exhibit 101', which she confirms is her high school photo from her junior year.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Rodgers. The questioning focuses on an unnamed assistant of Epstein, confirming she traveled frequently with him, shared a romantic relationship, and had the same first name as another individual known as 'Jane'. The witness clarifies that despite the shared name, the assistant and Jane are two different people.
This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The testimony confirms the contents of flight logs (Government Exhibit 662) regarding Flight 1434 on December 14, 2000, from Teterboro, NJ to St. Thomas. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on this specific flight.
This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. Rodgers. Rodgers testifies that he first met a passenger, referred to as 'Jane', on a flight on November 11, 1996, and saw her a total of four times on Jeffrey Epstein's planes. He also states that Jane flew with both Jeffrey Epstein and Ghislaine Maxwell.
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