| 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 |
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 Visoski by prosecutor Ms. Comey. The testimony focuses on identifying exterior photos of the main house at Jeffrey Epstein's Zorro Ranch (Exhibits 323 and 706) and describing the interior layout of the residence, specifically noting it is a square house with a central open courtyard.
This document is a page from a court transcript (filed Aug 10, 2022) recording the direct examination of Mr. Visoski by Ms. Comey. Visoski testifies about Jeffrey Epstein's ranch, confirming it was approximately 10,000 acres. He details his presence at the ranch's main house for purposes of discussing aircraft maintenance/purchases, managing luggage, and installing high-end audio equipment for Epstein, whom he describes as an audiophile.
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. Attorney Ms. Comey questions a witness, Mr. Visoski, about a ranch property in Stanley, New Mexico, owned by Mr. Epstein. Mr. Visoski describes the layout of the property, including an entrance area called 'Ranch Central' with staff housing and an office, and a separate five-bedroom, motel-style building used for guests, pilots, and a chef.
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 a witness named Visoski by Ms. Comey. Visoski testifies about accompanying Mr. Epstein to his property in New Mexico, identified as 'Zorro Ranch,' approximately five or six times a year. Government Exhibit 328, a photo of the entrance driveway to the ranch, is introduced and admitted into evidence without objection from defense attorney Mr. Everdell.
This document is a court transcript from a case dated August 10, 2022, featuring the direct examination of a witness named Mr. Visoski. Mr. Visoski identifies Ms. Maxwell and Ms. Kellen in two photographs (Government Exhibits 334 and 335) which are then admitted into evidence. He also testifies that he first visited Mr. Epstein's ranch in New Mexico in the mid-1990s, around the time it was purchased in approximately 1994.
This document is a page from a court transcript dated August 10, 2022. In it, a witness, Mr. Visoski, is questioned by an attorney, Ms. Comey, about a photograph (Government Exhibit 310). Visoski identifies the photo as being taken at Mr. Epstein's ranch in the mid-to-late 1990s and states it shows himself, Mr. Epstein, Ms. Kellen, and a twin-engine Cessna 421 aircraft that Epstein had purchased.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Visoski (likely a pilot). Visoski testifies about knowing Sarah Kellen since the late 1990s and mentions another woman named Kimberly. The prosecution introduces Government Exhibits 327 and 310, which Visoski identifies as photos showing Sarah Kellen, himself at the front of an aircraft, and Jeffrey Epstein.
This document is a court transcript filed on August 10, 2022, capturing a procedural discussion between a judge and several attorneys (Ms. Comey, Ms. Menninger, Ms. Moe). The main topics are setting a 9:00 p.m. deadline for both the government and defense to submit letters regarding a dispute over Rule 16, and initiating a discussion on how to handle witness identifying information.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity