| 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 |
A transcript page from a court proceeding dated August 10, 2022, detailing the direct examination of a witness named Rodgers by Ms. Comey. The examination focuses on Government Exhibit 662 (GX-662), identified as a logbook containing a 'date' column. There is a brief confusion regarding whether to look at exhibit 661 or 662, which is resolved by Ms. Comey withdrawing the request for 661.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mrs. Hesse by Ms. Moe. Hesse identifies a photo of Ghislaine Maxwell and describes the Palm Beach property in detail (white, two-story, on the water, guest house). She testifies that Maxwell gave her work directions and outlines her responsibilities, which included coordinating maintenance and letting the housekeeper in.
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 Shawn by prosecutor Ms. Comey. The witness identifies Jeffrey Epstein in a photograph (Exhibit 112) and testifies about conversations with a person named Carolyn regarding interactions at Epstein's Palm Beach house involving Jeffrey, Sarah, and an unidentified woman. The page includes a procedural exchange where the judge corrects a ruling on a hearsay objection from 'sustained' to 'overruled'.
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 Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Gill Velez, by an attorney, Mr. Rohrbach. They are discussing Government's Exhibit 823-R, a personnel action notice for an individual named Sky Roberts. The key piece of information extracted from the exhibit during this exchange is that Sky Roberts' date of hire was April 11, 2000.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Judge, defense attorney Ms. Sternheim, and prosecutor Ms. Comey regarding a request (likely from the jury) for physical copies of testimonies from witnesses identified as Jane, Juan, and Kate. The parties discuss the formatting (binders, hole punches) and confirm that Ms. Drescher is printing the transcripts with agreed-upon redactions.
This document is a court transcript from a case filed on August 10, 2022. During a direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Government Exhibits 932 and 704 as fair and accurate photos of Mr. Epstein's brownstone residence at 9 East 71st Street in New York. With no objection from opposing counsel Mr. Everdell, the court admits the exhibits into evidence.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Visoski. Ms. Comey (prosecution) introduces a photo of the pool area at Jeffrey Epstein's Palm Beach house as evidence (Exhibit 212). Visoski then describes the interior layout of the house, detailing the entrance courtyard, a large waiting area, a circular staircase, and the location of the master bedroom upstairs.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of witness Mr. Visoski by Ms. Comey, focusing on Ghislaine Maxwell's role as household manager for Jeffrey Epstein between 1994 and 2004. Visoski also describes the evolution of communication technology used by Epstein's staff, transitioning from pagers in the early 1990s to cellphones later in the decade.
This document is a court transcript from a legal proceeding filed on August 10, 2022. During the direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Ghislaine Maxwell in two separate government exhibits, 115 and 111. The exhibits are subsequently admitted into evidence by the court without objection.
This document is a court transcript from a direct examination of Mr. Visoski, filed on August 10, 2022. Mr. Visoski testifies that he was hired by Mr. Epstein in 1991 as a pilot and aircraft mechanic. He describes the period between 1994 and 2004, stating he flew Mr. Epstein on his private planes approximately every four days, primarily transporting him between his various homes.
This document is a court transcript from August 10, 2022, where a witness named Visoski testifies about being hired as a pilot by Mr. Epstein. Visoski states that another pilot, David Rogers, with whom they had worked previously, was hired at the same time. During the testimony, the witness identifies Jeffrey Epstein in 'Government Exhibit 112', which is then successfully entered into evidence by the prosecution.
This document is a page from a court transcript dated August 10, 2022. In it, a witness named Mr. Visoski describes the interior of a Boeing 727, identifying a specific area as Mr. Epstein's office. Visoski details the furniture layout and confirms that individual compartments, including the cockpit, could be closed off from the passengers.
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Visoski. Under questioning by Ms. Comey, Visoski describes the interior of Jeffrey Epstein's Boeing 727 and identifies a photograph, Government Exhibit 303, as an accurate depiction of the plane's 'round room' and office area. The court, with no objection from Mr. Everdell, admits the exhibit into evidence.
This document is a transcript page from a court case (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a pilot named Visoski by prosecutor Ms. Comey regarding his employment flying Jeffrey Epstein's aircraft (specifically a Boeing 727 and a G2B) between 2001 and 2004. The page also records the admission of Government Exhibits 301 and 302, which are photos of the Boeing 727, into evidence without objection from the defense.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Visoski. Visoski testifies that between 1994 and 2000, he frequently flew a Gulfstream G2B aircraft for Mr. Epstein. He identifies photographs of the aircraft, including one that shows Mr. Epstein standing in front of it, which are then admitted as evidence by the court.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Visoski. Visoski testifies that Mr. Epstein used a helicopter to travel between St. Thomas and Little St. James to avoid taking a boat. He also states that he, Ms. Maxwell, and other contract pilots flew the helicopter, and that Ms. Maxwell flew it "many times."
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Visoski. Under questioning by government attorney Ms. Comey, Visoski states that Mr. Epstein owned one helicopter between 1994 and 2004, which he purchased around 1999-2000. Visoski identifies photos of this specific helicopter, which were entered as government exhibits.
This document is a page of court testimony from a witness named Visoski, filed on August 10, 2022. Visoski describes the aircraft he flew for Mr. Epstein between 1991 and 2004, detailing the purchase and ownership timeline of three specific planes: a Hawker Siddeley HS125 (1991-1994), a Gulfstream G2B (purchased 1994), and a Boeing 727 (purchased 2000).
This document is a transcript of a direct examination of a witness named Mr. Visoski, filed on August 10, 2022. Visoski recounts his 30-year professional relationship with Ms. Maxwell, detailing her residences chronologically from a small apartment, to a larger one on 84th Street in the mid-1990s where he installed a home theater, and finally to a brownstone she purchased on 65th Street. He also confirms flying into the Charlotte Amalie airport in St. Thomas when Mr. Epstein was present on the island.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Mr. Visoski is under direct examination by Ms. Comey. Visoski identifies a photo of Little St. James Island (admitted as Government's Exhibit 703), confirms Mr. Epstein owned the entire island, and begins describing specific structures, including a library that famously had a gold dome.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Visoski. An attorney, Ms. Comey, questions Visoski, who identifies photographs entered as government exhibits as depicting the main house and an aerial view of Jeffrey Epstein's private property on Little St. James Island. The evidence is admitted by the court without objection.
This document is a transcript of testimony from a witness named Visoski regarding their employment with Mr. Epstein. Visoski describes frequently flying Epstein to the U.S. Virgin Islands, approximately every week or ten days, and then piloting a helicopter to transport him, passengers, and luggage from the St. Thomas airport to Little St. James island. The witness also confirms having installed large home theaters in all of Mr. Epstein's residences, including the one on Little St. James.
This document is a page of court testimony from a witness, Mr. Visoski, dated August 10, 2022. Visoski describes the layout of a Paris apartment where Mr. Epstein stayed, confirms they flew from Paris-LeBourget airport, and states that his first visit to Epstein's island occurred in the mid-to-late 1990s.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Visoski testifies under direct examination by Ms. Comey about working at Mr. Epstein's Paris apartment, specifically handling luggage and performing audio work on a home theater. Government Exhibit 705, identified as a photo of the exterior of the Paris apartment, is admitted into evidence without objection from defense attorney Mr. Everdell.
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