DOJ-OGR-00017135.jpg

635 KB

Extraction Summary

5
People
3
Organizations
2
Locations
4
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 635 KB
Summary

This document is a court transcript of a legal summation. The speaker first attempts to discredit an unnamed witness by claiming she was paid $5 million by the government and that her stories of flying are uncorroborated. The speaker then discusses the testimony of Annie Farmer, a psychologist, stating the court has instructed that the alleged incident with Mr. Epstein and Ms. Maxwell in New Mexico was not illegal as charged, and that it was Annie's sister, Maria, who worked for Epstein and introduced them.

People (5)

Name Role Context
Ms. Menninger Unknown
Mentioned in the header as part of the 'Summation'.
Annie Farmer Psychologist/Therapist
A witness whose testimony is being discussed. She alleged physical contact with Mr. Epstein and Ms. Maxwell.
Mr. Epstein Accused
Allegedly had physical contact with Annie Farmer and purchased a ticket for her.
Ms. Maxwell Accused
Allegedly had physical contact with Annie Farmer in New Mexico.
Maria Sister of Annie Farmer
Identified as Annie Farmer's sister who introduced Annie to Epstein and worked with Epstein.

Organizations (3)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the document, likely the court reporting agency.
government government agency
Mentioned as a party in the legal case, having charged the indictment and allegedly paid a witness $5 million.
Court judicial body
Mentioned as having given an instruction to the jury before Annie Farmer testified.

Timeline (4 events)

An unnamed woman is alleged to have been 'secretly flying all over the country' with no record of her being on commercial flights.
United States
unnamed woman
Alleged physical contact occurred, which the Court instructed was not 'illegal sexual activity' as charged in the indictment.
New Mexico
Annie Farmer traveled to New York to visit her sister, Maria.
New York
Annie Farmer testified in court.
Court

Locations (2)

Location Context
Location where alleged physical contact occurred between Annie Farmer, Mr. Epstein, and Ms. Maxwell.
Location where Annie Farmer visited her sister, Maria, after Epstein purchased a ticket for her.

Relationships (4)

Maria personal Annie Farmer
The document states that Maria is Annie's sister.
Maria professional Mr. Epstein
The document states that Maria was 'working with Epstein' and introduced her sister Annie to him.
Annie Farmer acquaintance Mr. Epstein
Maria introduced Annie to Epstein. Annie alleges physical contact occurred with him.
Annie Farmer acquaintance Ms. Maxwell
Annie alleges physical contact occurred with her and Mr. Epstein in New Mexico.

Key Quotes (1)

"illegal sexual activity"
Source
— Court / Indictment (The Court instructed the jury that the alleged physical contact in New Mexico was not 'illegal sexual activity' as charged by the government.)
DOJ-OGR-00017135.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,637 characters)

Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 114 of 257 2948
LCKCmax5 Summation - Ms. Menninger
1 she participated with the government, so she did and she got
2 $5 million.
3 No one corroborates her story. There were people
4 everywhere - brothers, mother, friends from high school. And
5 she's just secretly flying all over the country, no one knows,
6 no one remembers her going to a commercial airport, there is no
7 record of her going on any commercial flights. That's just a
8 coverup for the fact that she's not on flight records until
9 she's older. None of her flight memories check out. The
10 people she said she flew with were not on those planes.
11 Let's turn to Annie Farmer now.
12 Annie Farmer is a psychologist who primarily works as
13 a therapist. Before Annie testified, the Court gave you this
14 instruction, I instruct you that the alleged physical contact
15 Annie says occurred with Mr. Epstein and Ms. Maxwell in New
16 Mexico was not, quote, illegal sexual activity, end quote, as
17 the government has charged in the indictment. So what she told
18 you is not illegal conduct as charged in the indictment,
19 despite the fact that the government wants you to think that
20 this shows a pattern of targeting of young women.
21 What you heard is that Annie's sister, Maria, is the
22 one that introduced her to Epstein, that Epstein purchased a
23 ticket for Annie to come to New York as a gift to her sister
24 who was working with Epstein, and while she was in New York,
25 she spent 99 percent of her time with her sister doing
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017135

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