| 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 where a witness named Kate testifies about visiting Ghislaine Maxwell's house for tea. Kate explains she was excited to befriend Maxwell, who was friends with a man Kate was dating. She describes the house's exterior and identifies a photograph of it, marked as Government Exhibit 702, which is then offered into evidence without objection.
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. During the proceedings, the government attorney, Ms. Comey, successfully has several photographs admitted as evidence, and then questions Sergeant Dawson about a search. Sergeant Dawson testifies that he notified the crime scene unit, led by Greg Parkinson, to photograph and process the evidence he seized.
This document is a partial court transcript from a legal proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of Sergeant Dawson by Ms. Comey, focusing on items, specifically 'message books,' found and seized during a search conducted under a warrant. Sergeant Dawson confirms his and Detective Dix's involvement in locating and seizing these items from a house.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records the direct examination of a witness named Parkinson by Ms. Comey. The proceedings involve directing jurors to view Government Exhibits 282, 286, and 287 in their binders, followed by the presentation of Exhibits 283 and 284 on a screen, which the witness identifies as photographs of a room on the second floor, north side of a property.
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. Parkinson by prosecutor Ms. Comey. The testimony centers on the identification of photographic evidence (Government Exhibits 278, 281, 282, 286, and 287) depicting the interior of a property, specifically mentioning a 'white hassock,' 'pink three-cushioned couch,' and the 'second floor.' The Judge intervenes briefly to admit evidence and instruct the witness to speak into the microphone.
This document is a court transcript from a trial on August 10, 2022. Attorney Ms. Comey questions a witness, Mr. Parkinson, about an exhibit, Government 278. Mr. Parkinson identifies the exhibit as a fair and accurate photograph of the shower room at 358 El Brillo Way as it looked on October 20, 2005, after which Ms. Comey offers it into evidence without objection.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. The testimony revolves around identifying and describing the contents of several government exhibits (269, 271, 272, 273), which depict various views of a second-floor hallway and master bedroom. The witness describes the scenes but at one point expresses confusion about the directional orientation in one of the exhibits.
This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.
This document is page 160 of a court transcript from the trial Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey regarding the layout of a building, specifically identifying a staff room and bathroom on the ground floor/north side. The prosecution introduces Government Exhibits 289 through 293 for identification.
This document is a court transcript from a legal case filed on August 10, 2022. It captures the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey, regarding three pieces of evidence labeled Government Exhibits 238, 239, and 240. Mr. Parkinson identifies the exhibits as depicting the first floor and north side of a building.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The questioning focuses on identifying specific rooms and features of a property, such as a computer room and an elevator on the second floor, with references to diagrams and Government Exhibit 297. The proceedings are overseen by a judge, with another attorney, Mr. Everdell, present.
This document is a court transcript from a case filed on August 10, 2022. It captures a portion of the direct examination of a witness named Parkinson by an attorney, Ms. Comey, who asks the witness to identify various rooms (garden room, lake room, foyer, bathroom) within a property based on viewing a recording at specific time marks. The proceedings are briefly interrupted by the judge to allow for a monitor adjustment at the lectern.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a direct examination where Ms. Comey is directing Ms. Drescher to play a video on a laptop for the court. The proceedings pause to allow Ms. Sternheim to move to see the screen, and the witness identifies 'Architectural drawings' visible in the video at the seven-minute and eight-second mark.
This document is a court transcript from a direct examination of a witness named Parkinson, filed on August 10, 2022. Parkinson is describing a video walkthrough of a residence, identifying rooms such as the kitchen, dining room, and a "lake room." The testimony's key revelations are the identification of two photographs within the home: one showing Pope John Paul with Jeffrey Epstein, and another showing Fidel Castro with Jeffrey Epstein.
This document is a page from the trial transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness, Mr. Parkinson (likely law enforcement), by defense attorney Mr. Everdell. They are reviewing a video (Government Exhibit 296) showing the initial police search of a residence (likely Epstein's Palm Beach home), describing the layout, and identifying the property manager, Janusz Banasiak, as he is being read a search warrant.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson. The testimony authenticates a video depicting the interior and exterior of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) as it appeared during a search on October 20, 2005. The prosecution (Ms. Comey) successfully moves to admit the video (Exhibit 296R) under seal to protect the identities of pseudonym witnesses and third parties.
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 Parkinson by Ms. Comey regarding a photograph of a work area containing cookbooks and notes. The witness identifies the name 'Jeffrey E. Epstein' written in the photograph before the proceedings are halted by the Judge for a lunch break.
This document is page 124 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. Prosecutor Ms. Comey questions witness Mr. Parkinson about photographic exhibits (GX 264-267) depicting various angles of a kitchen containing an island with books and appliances. The defense attorney, Mr. Everdell, offers no objection to the exhibits, which are subsequently admitted by the Court.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. Witness Mr. Parkinson testifies about an event around 2006 where his office personnel formed a human chain to transfer evidence to an FBI agent. The prosecution (Ms. Comey) then introduces Government Exhibits 264-268, which Parkinson identifies as photos depicting the kitchen of 358 El Brillo Way (Epstein's Palm Beach residence) as it appeared on October 20, 2005.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.
This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. The court admits Government Exhibits 201 through 222 into evidence, and Ms. Comey proceeds to question Mr. Parkinson about the contents of specific exhibits (202, 206, 209), which depict various parts of a property including a driveway, garage, patio, and garden room.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson identifies Government Exhibits 201-222 as fair and accurate photos of the exterior of a residence at 358 El Brillo Way as it appeared around October 20, 2005. Following this identification, Ms. Comey offers the exhibits into evidence, to which opposing counsel, Mr. Everdell, has no objection.
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Under questioning by Ms. Comey, Parkinson identifies Jeffrey Epstein in a photograph and recounts his personal observations of a residence at 358 El Brillo Way in 2003, suggesting a non-forced entry was made through an unlocked door.
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 Parkinson by Ms. Comey. Parkinson testifies about the geography of Palm Beach and confirms he participated in a search of the residence at 358 El Brillo Way on October 20, 2005. He also notes a prior visit to the property in 2003 regarding a reported theft of currency.
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