DOJ-OGR-00008956.jpg
732 KB
Extraction Summary
4
People
3
Organizations
2
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
732 KB
Summary
This legal document outlines the defense's argument that it was hindered by the unavailability of old records. Specifically, incomplete travel records from Shoppers Travel prevented them from challenging the testimony of witnesses Annie Farmer and Jane regarding their travel with Epstein. Furthermore, the lack of bank and credit card records from the 1990s and 2000s meant the defense could not contest the government's claims about a $30 million payment from Epstein to Ms. Maxwell or verify other key dates.
People (4)
| Name | Role | Context |
|---|---|---|
| Annie Farmer | Witness |
Mentioned as a witness whose recollection of a trip to New Mexico the defense could not challenge due to a lack of tr...
|
| Jane | Witness |
A witness who testified she traveled with Epstein as a minor and was sexually abused by him. The defense sought trave...
|
| Epstein | Defendant-related individual |
Mentioned throughout as the individual with whom witnesses traveled, who owned a private jet, who allegedly committed...
|
| Ms. Maxwell | Recipient of funds / Alleged facilitator |
Mentioned as the recipient of approximately $30 million from Epstein, which the government argued was payment for fac...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel | company |
A travel agency whose records were incomplete due to the passage of time, hindering the defense's ability to challeng...
|
| Bears Sterns | company |
A financial firm whose statements from 2006-2007 were obtained by the FBI but were the only bank records available re...
|
| Palm Beach FBI | government agency |
Mentioned as the entity that had obtained Epstein's Bear Stearns statements in 2006-2007.
|
Timeline (4 events)
Locations (2)
| Location | Context |
|---|---|
|
A location to which Annie Farmer took a trip, the timing of which was a point of contention for the defense.
|
|
|
The location where witness Jane testified she was first sexually abused by Epstein at age 14.
|
Relationships (3)
The government argued that Epstein transferred approximately $30 million to Ms. Maxwell as payment for facilitating his sexual abuse of young girls.
Jane testified that she traveled with Epstein as a minor and was sexually abused by him in New York when she was 14.
The document mentions a trip Annie Farmer took that the defense wanted to challenge, and that Epstein bought her a pair of cowboy boots.
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