DOJ-OGR-00017140.jpg
659 KB
Extraction Summary
6
People
1
Organizations
3
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
659 KB
Summary
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the testimony of a witness named Annie. Menninger argues that Annie's reconstructed memory of a weekend trip to a ranch with Ghislaine Maxwell in April 1996 is unreliable and contradicts flight log evidence, which shows no weekend trips by Maxwell and Jeffrey Epstein to New Mexico during that month.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Menninger | Speaker (likely an attorney) |
The speaker delivering the summation, arguing against the credibility of a witness named Annie.
|
| Ghislaine Maxwell |
Mentioned as allegedly targeting someone named Annie, and her presence in New Mexico in April 1996 is disputed based ...
|
|
| Annie | Witness/Doctor |
A witness whose memory of a trip in April 1996 is being scrutinized. She is described as a doctor who reconstructed h...
|
| Jeffrey Epstein |
Mentioned as being in New Mexico with Ghislaine Maxwell, according to flight logs from March and May 1996, but not on...
|
|
| Jeffrey |
Mentioned in the context of a March trip to Santa Fe. This is likely Jeffrey Epstein.
|
|
| Annie's mother |
Mentioned as having confirmed that the trip Annie took was a weekend trip.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceeding.
|
Timeline (4 events)
1996-04
A trip that Annie remembers taking, which she places in April 1996. The speaker argues this memory is flawed as flight logs don't support a weekend trip by Maxwell and Epstein to New Mexico at that time.
the ranch
1996-05
Locations (3)
| Location | Context |
|---|---|
|
A location where Annie allegedly showed up and went horseback riding.
|
|
|
A location where flight logs indicate Ghislaine Maxwell and Jeffrey Epstein were, but not on a weekend in April 1996.
|
|
|
A city in New Mexico that Jeffrey Epstein and Ghislaine Maxwell traveled to in March and May of 1996.
|
Relationships (3)
They are mentioned as traveling together to New Mexico and Santa Fe according to flight logs, indicating a close association.
The speaker refutes the idea that Maxwell was 'targeting' Annie, suggesting instead that 'Annie showing up at the ranch without Ghislaine's knowledge.'
Annie's mother is said to have confirmed that the trip in question was a weekend trip.
Key Quotes (2)
"But when you look at the flight logs... there is no weekend in April of 1996 that Ghislaine Maxwell and Jeffrey Epstein are in New Mexico. It doesn't fit."Source
— Ms. Menninger
(The core of the speaker's argument challenging the credibility of Annie's testimony by citing contradictory evidence from flight logs.)
DOJ-OGR-00017140.jpg
Quote #1
"She said it was in April of '96, and she said she thinks that because she thinks she saw Primal Fear, which came out in 1996."Source
— Ms. Menninger (quoting Annie)
(Describing how Annie reconstructed her memory of the timing of the trip by linking it to the release of a movie.)
DOJ-OGR-00017140.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,726 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 119 of 257 2953
LCKVMAX6
Summation - Ms. Menninger
LCKVMAX6
Summation - Ms. Menninger
1 is not there, and you have no idea what's going on. Imagine
2 that. What are you going to do? Are you going to take them on
3 a tour of the ranch, spend a significant amount of time taking
4 them horseback riding, helping her get cowboy boots so she can
5 go horseback riding, talk to her about school? This isn't
6 Ghislaine Maxwell targeting someone. This is Annie showing up
7 at the ranch without Ghislaine's knowledge.
8 Annie told you about reconstructing her memory of when
9 this trip occurred. She said it was in April of '96, and she
10 said she thinks that because she thinks she saw Primal Fear,
11 which came out in 1996. She researched that on the internet.
12 And then she talked to her friends about how prom was later
13 that year. And it happened before she went to prom, so she's
14 pretty sure it happened in April of '96. I mean, she's a
15 doctor. She knows how to go back and research things and put
16 it together. And she reconstructed that memory.
17 But when you look at the flight logs, she told you
18 also it was a weekend trip, mind you, and her mother confirmed
19 it was a weekend trip. But when you look in April of 1996,
20 there is no weekend in April of 1996 that Ghislaine Maxwell and
21 Jeffrey Epstein are in New Mexico. It doesn't fit. There is a
22 March trip where just Jeffrey is in -- goes to Santa Fe for
23 like a day, and then there's a trip in the middle of May where
24 they both go to Santa Fe, but that's in the middle of the week.
25 There's no weekend trips in April or May of 1996. Okay. So it
2 that. What are you going to do? Are you going to take them on
3 a tour of the ranch, spend a significant amount of time taking
4 them horseback riding, helping her get cowboy boots so she can
5 go horseback riding, talk to her about school? This isn't
6 Ghislaine Maxwell targeting someone. This is Annie showing up
7 at the ranch without Ghislaine's knowledge.
8 Annie told you about reconstructing her memory of when
9 this trip occurred. She said it was in April of '96, and she
10 said she thinks that because she thinks she saw Primal Fear,
11 which came out in 1996. She researched that on the internet.
12 And then she talked to her friends about how prom was later
13 that year. And it happened before she went to prom, so she's
14 pretty sure it happened in April of '96. I mean, she's a
15 doctor. She knows how to go back and research things and put
16 it together. And she reconstructed that memory.
17 But when you look at the flight logs, she told you
18 also it was a weekend trip, mind you, and her mother confirmed
19 it was a weekend trip. But when you look in April of 1996,
20 there is no weekend in April of 1996 that Ghislaine Maxwell and
21 Jeffrey Epstein are in New Mexico. It doesn't fit. There is a
22 March trip where just Jeffrey is in -- goes to Santa Fe for
23 like a day, and then there's a trip in the middle of May where
24 they both go to Santa Fe, but that's in the middle of the week.
25 There's no weekend trips in April or May of 1996. Okay. So it
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017140
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