| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Comey
|
Professional |
8
Strong
|
3 | |
|
person
Detective Dix
|
Professional |
6
|
1 | |
|
person
Mr. Everdell
|
Professional |
5
|
1 | |
|
person
Juan Alessi
|
Law enforcement suspect |
5
|
1 | |
|
person
Greg Parkinson
|
Professional |
5
|
1 | |
|
person
Juan Alessi
|
Professional |
5
|
1 | |
|
person
Ms. Comey
|
Examiner witness |
5
|
1 | |
|
person
Parkinson
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Court proceeding | Direct examination of Sergeant Dawson regarding items found during a search. | N/A | View |
| N/A | Search and seizure | A search was conducted under a warrant, during which message books were found and seized by Serge... | house | View |
| N/A | N/A | Search warrant execution where message books were found. | Unknown | View |
| N/A | Search | A search was conducted where items of evidence were seized. The crime scene unit was notified to ... | N/A | View |
| N/A | Police interrogation | Sergeant Dawson took a Mirandized confession from Juan Alessi at the precinct following a burglary. | precinct | View |
| N/A | Protective sweep | A team went through a house to check all the rooms and ensure no one was inside before a search. | house | View |
| 2022-08-10 | Court proceeding | Cross-examination of Sergeant Dawson by Mr. Everdell regarding a burglary investigation. | In open court | View |
| 2022-08-10 | N/A | Direct examination of Sergeant Dawson during court proceedings. | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of Sergeant Dawson, followed by the court adjourning for the night and instruct... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A court hearing where the government offers photographic evidence (Exhibits 240, 256, 257, 260, 2... | Courtroom (implied) | View |
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 sidebar conference where prosecutor Mr. Rohrbach objects to the defense's intention to ask the upcoming witness, 'Kate,' to identify her personal counsel in the courtroom. Defense attorney Ms. Sternheim argues that if a witness brings counsel for support, it is relevant and 'fair game' for cross-examination.
This document is a court transcript from August 10, 2022, detailing the cross-examination of Sergeant Dawson by an attorney, Mr. Everdell. The questioning concerns Sergeant Dawson's potential participation in an investigation of a burglary at Jeffrey Epstein's residence, to which Dawson responds that he does not recall. The proceedings are briefly interrupted by confusion over the correct binder of documents being used as evidence, which the judge helps to resolve.
This document is a court transcript from a sidebar conversation dated August 10, 2022. Attorneys Mr. Everdell and Mr. Rohrbach are arguing before a judge about whether to allow the impeachment of a witness, Juan Alessi, based on prior inconsistent statements he made to Sergeant Dawson about a burglary. Mr. Everdell argues it is relevant to Alessi's credibility, while Mr. Rohrbach contends it is a collateral matter not central to the trial.
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 features the direct examination of Sergeant Dawson by Ms. Comey regarding Government Exhibits 1, 3, and 4, which the witness identifies as message books found during a search warrant. The Judge interrupts briefly to ask the witness to remove their mask and speak closer to the microphone.
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 transcript of court testimony from a witness named Parkinson, filed on August 10, 2022. Parkinson describes the procedure of a house search, including the initial protective sweep conducted with Joseph Recarey, Sergeant Dawson, and Captain Crowell. The witness also identifies the property manager, Janusz Banasiak, as being present upon the team's arrival and details the steps of videotaping and photographing the premises before the evidence collection began.
Juan Alessi told Sergeant Dawson that he took $5,600 from a briefcase to pay for his girlfriend's immigration papers.
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