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Ms. Comey

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1419
Relationships
127
Events
630
Documents
693
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Event Timeline

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127 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization The Court
Legal representative
18 Very Strong
28
View
person MR. PAGLIUCA
Opposing counsel
15 Very Strong
17
View
person Mr. Everdell
Opposing counsel
13 Very Strong
16
View
person MS. MENNINGER
Opposing counsel
13 Very Strong
10
View
person Ms. Sternheim
Opposing counsel
12 Very Strong
10
View
organization The government
Representative
12 Very Strong
10
View
person CAROLYN
Legal representative
10 Very Strong
10
View
person Mr. Alessi
Professional
10 Very Strong
5
View
person Parkinson
Professional
10 Very Strong
7
View
person CAROLYN
Professional
10 Very Strong
9
View
person MR. PAGLIUCA
Professional adversarial
10 Very Strong
6
View
person MS. MENNINGER
Professional adversarial
10 Very Strong
6
View
person Mr. Parkinson
Professional
10 Very Strong
10
View
person Mr. Everdell
Professional adversarial
10 Very Strong
5
View
person Mr. Everdell
Professional
10 Very Strong
38
View
person MS. MENNINGER
Professional
10 Very Strong
13
View
person Shawn
Professional
10 Very Strong
6
View
person Meder
Professional
10 Very Strong
6
View
person MR. PAGLIUCA
Professional
10 Very Strong
37
View
organization The Court
Professional
10 Very Strong
155
View
person Mr. Visoski
Professional
10 Very Strong
7
View
person your Honor
Professional
9 Strong
4
View
person Ms. Sternheim
Professional
9 Strong
5
View
person MR. ROHRBACH
Professional
9 Strong
4
View
person Rodgers
Professional
9 Strong
5
View
Date Event Type Description Location Actions
2022-08-10 Court testimony Direct examination of witness Shawn in case 1:20-cr-00330-PAE. Courtroom (implied) View
2022-08-10 Court proceeding Direct examination of witness Mr. Parkinson regarding photographic evidence. Courtroom (implied) View
2022-08-10 N/A Court recess for lunch Courtroom 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 hearing regarding the admissibility of evidence (Exhibit 250) in Case 1:20-cr-00330-PAE. Southern District of New Yo... View
2022-08-10 N/A Court hearing (Case 1:20-cr-00330-PAE) discussing evidentiary disputes regarding Rule 16 and impe... Courtroom View
2022-08-10 N/A Court testimony of witness Visoski regarding Epstein's Paris property. Courtroom View
2022-08-10 N/A Court hearing regarding Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell) Southern District of New Yo... View
2022-08-10 N/A Court transcript filed date. Courtroom View
2022-08-10 N/A Court hearing filing date. Open Court View
2022-08-10 N/A Court testimony regarding the identification of photos from 358 El Brillo Way. Courtroom (Southern Distric... View
2022-08-10 N/A Filing of the court transcript. Court View
2022-08-10 N/A Direct examination of witness Ms. Meder in United States v. Ghislaine Maxwell. Courtroom (Southern Distric... View
2022-08-10 N/A Admission of Government Exhibit 343 (GX-343) Courtroom View
2022-08-10 N/A Court proceeding regarding opening statements in United States v. Ghislaine Maxwell Courtroom (SDNY) View
2022-08-10 N/A Court hearing/filing regarding cross-examination arguments. Court (Southern District) View
2022-08-10 N/A Court Testimony Southern District Court View
2022-08-10 N/A Court proceeding (sidebar/argument without jury) regarding the admissibility of Exhibit C4 (a sta... Courtroom (Southern Distric... View
2022-08-10 N/A Admission of Government Exhibit 304 Courtroom View
2022-08-10 N/A Identification of Ghislaine Maxwell and Jeffrey Epstein in Exhibit 304 Courtroom View
2022-08-10 N/A Introduction of Government Exhibit 306 Courtroom View
2022-08-10 N/A Admission of Government Exhibit 325 Courtroom View
2022-08-10 N/A Identification of photo showing Ghislaine Maxwell and Jeffrey Epstein Courtroom View
2022-08-10 N/A Court proceeding regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Courtroom View
2022-08-10 N/A Court hearing/sidebar regarding admissibility of testimony. Courtroom (Southern District) View

DOJ-OGR-00017430.jpg

This court transcript page from August 10, 2022, details the cross-examination of a witness named Visoski. The questioning focuses on whether Visoski was ever given instructions by Mr. Epstein to remain in the cockpit or avoid interacting with passengers and staff on his planes, particularly in a hypothetical scenario where Epstein was engaged in illegal sexual acts. Visoski testifies that they were never given any such rules regarding interaction with passengers or staff.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017427.jpg

This document is a court transcript from August 10, 2022, during a break in proceedings where the jury and witness are not present. The dialogue covers procedural and environmental matters, including a counsel's request to raise the courtroom temperature and the judge asking another counsel for a time estimate for questioning before announcing a 10-minute recess.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017416.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details the beginning of the cross-examination of Mr. Visoski by defense attorney Mr. Everdell. The text establishes that Visoski testified on direct examination that he began working as a pilot for Jeffrey Epstein around 1991.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00017413.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) dated August 10, 2022. Witness Visoski is questioned by Ms. Comey about a 'female singer' identified on a document, whom the court refers to by the pseudonym 'Jane.' Visoski confirms this person was a passenger on Jeffrey Epstein's plane and recalls meeting her in the mid-to-late 1990s.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00017409.jpg

This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. In the transcript, a speaker identified as Ms. Comey stipulates that several government exhibits (11 through 16) are true and correct certified copies of birth certificates. These certificates were reported to various government agencies in New York, Rhode Island, Missouri, Sacramento County (California), and Massachusetts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017408.jpg

A page from the court transcript of the US v. Maxwell trial (Case 1:20-cr-00330). Witness Visoski testifies about traveling to Traverse City, Michigan, in the 1990s and picking up Jeffrey Epstein's luggage from the lobby of the Interlochen School of Music, which he describes as a school for gifted children. The prosecution (Ms. Comey) then moves to read a stipulation (Government Exhibit 1004) into the record without objection from the defense (Mr. Everdell).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017404.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017403.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017401.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00017399.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017398.jpg

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."

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017397.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017396.jpg

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).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017394.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017392.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00017390.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017388.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017386.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00017385.jpg

This document is a transcript of a direct examination of a witness named Visoski. The witness describes the layout of a high-end structure on a ranch owned by Mr. Epstein and details the flight logistics for visiting, which involved flying a Gulfstream into Santa Fe or a Boeing into Albuquerque. The witness also recalls first visiting Mr. Epstein's apartment in Paris sometime in the late 1990s.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017382.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 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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017381.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00017378.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017377.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017376.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00017375.jpg

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.

Legal document
2025-11-20
Analysis Source
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
113
As Recipient
4
Total
117

Missing Jurors

From: Ms. Comey
To: THE COURT

Asking if the Court has attempted to call the missing jurors.

Courtroom dialogue
N/A
Communication Source

Redactions

From: Ms. Comey
To: THE COURT

Discussing the redaction of phone numbers for Carolyn and third parties.

Court dialogue
N/A
Communication Source

Ending the day

From: THE COURT
To: Ms. Comey

Stopping the examination because it is 4:59 PM.

Court instruction
N/A
Communication Source

Direct Examination regarding Exhibit 662

From: Ms. Comey
To: Mr. Rodgers

Questioning regarding the columns in a logbook exhibit.

Court testimony
N/A
Communication Source

Direct Examination

From: Ms. Comey
To: Shawn

Questioning regarding Melissa and Amanda's visits to Epstein's house.

Meeting
N/A
Communication Source

Exhibits

From: THE COURT
To: Ms. Comey

Clarification on how nonsealed exhibits will be shown (on screen).

Courtroom dialogue
N/A
Communication Source

Witness testimony issue

From: Ms. Comey
To: ["The Court"]

Ms. Comey requests permission to submit a letter to the court to look into the issue being discussed regarding witnesses.

Letter
N/A
Communication Source

Search of 358 El Brillo Way

From: Ms. Comey
To: ["Mr. Parkinson"]

Ms. Comey questions Mr. Parkinson about a search conducted on October 20, 2005, at 358 El Brillo Way. The questioning clarifies the timeline of events, distinguishing between an incident in 2003 and the 2005 search, and details the rooms Mr. Parkinson observed.

Direct examination testimony
N/A
Communication Source

Evidence exhibit 332B

From: Ms. Comey
To: MS. MENNINGER

Ms. Comey states she told Ms. Menninger 'the other day' that they were not planning to offer exhibit 332B.

Verbal communication
N/A
Communication Source

Property Layout

From: Ms. Comey
To: Mr. Alessi

Direct examination regarding the physical layout of Epstein's Palm Beach property.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Mr. Rodgers

Questioning regarding a specific female passenger on Epstein's planes who attended Interlochen.

Meeting
2022-08-10
Communication Source

Video Evidence Presentation

From: Ms. Comey
To: The Court / Ms. Drescher

Discussion regarding the playback of a video on Ms. Drescher's laptop and pausing at specific timestamps.

Meeting
2022-08-10
Communication Source

Admission of Evidence

From: Ms. Comey
To: THE COURT

Requesting admission of exhibits 11-16 and 1004, and requesting jurors view sealed binders.

Meeting
2022-08-10
Communication Source

Request for a moment

From: Ms. Comey
To: THE COURT

Ms. Comey asks for a moment, Judge grants it, counsel confers.

Meeting
2022-08-10
Communication Source

Photograph Identification

From: Ms. Comey
To: Parkinson

Questioning regarding a photograph of a work area containing the name Jeffrey E. Epstein.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Shawn

Questioning regarding witness background, education, and past relationships.

Meeting
2022-08-10
Communication Source

Transcript availability

From: Ms. Comey
To: THE COURT

Not necessarily, your Honor. We're not being recorded right now and we're getting a transcript.

Court proceeding
2022-08-10
Communication Source

Evidentiary Ruling

From: THE COURT
To: Ms. Comey

The Court sustains a foundation objection regarding witness testimony about a book version, instructing the jury to disregard specific beliefs of the witness.

Courtroom dialogue
2022-08-10
Communication Source

Pretrial ruling on cross-examination topics

From: Ms. Comey
To: THE COURT

Ms. Comey requests a ruling on whether the government needs to 'draw the sting' on direct examination regarding a witness's juvenile arrests and old misdemeanors.

Meeting
2022-08-10
Communication Source

Admissibility of Photograph (Exhibit 250)

From: Ms. Comey
To: THE COURT

Argument describing a photo of Epstein and a girl, arguing its probative value because it was displayed in the house the defendant ran.

Meeting
2022-08-10
Communication Source

Redirect Examination

From: Rodgers
To: Ms. Comey

Rodgers confirms meeting a person in photos in Sept 2003 and meeting Jane in Nov 1996 based on his logbook.

Court testimony
2022-08-10
Communication Source

Timing of evidence release

From: Ms. Comey
To: THE COURT

Discussion regarding the timeline for releasing redacted photographs (by Sunday) and videos (by Tuesday) due to IT staff schedules.

Meeting
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.

Meeting
2022-08-10
Communication Source

Identification of Government Exhibit 313

From: Ms. Comey
To: Ms. Meder

Questioning regarding a photo found on a CD (1B75) from the Epstein/Maxwell investigation.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: Meder

Questioning regarding the identification of a photo found on a CD during the investigation.

Court testimony
2022-08-10
Communication Source

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