This document is page 35 of a court transcript (summation by Ms. Moe) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It details a diary entry by a victim named Annie, describing grooming behavior by Jeffrey Epstein during a trip to the movies, specifically noting how Epstein touched her and hid the action from a person named Maria. The text mentions Maxwell was not present for this specific New York trip but was involved in subsequent escalation in the spring of 1996.
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor / Attorney |
Delivering the summation/closing argument regarding Annie's testimony.
|
| Annie | Victim / Witness |
Wrote a diary entry about an interaction with Epstein; was 16 in spring of 1996.
|
| Jeffrey Epstein | Perpetrator |
Accused of grooming Annie, touching her in a movie theater, and hiding it from Maria.
|
| Maria | Witness / Associate |
Present at the movie theater; Epstein hid his touching of Annie from her. Likely Annie's sister based on context of l...
|
| Ghislaine Maxwell | Defendant |
Not present for the NY trip but involved in escalating things with Annie later.
|
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ (Department of Justice) |
| Location | Context |
|---|---|
"the one thing that kind of weirded me out about it was that he let go of my hand when he was talking to Maria."Source
"Annie wrote about how she went back and forth about how this was weird, and you can see her in her diary struggling to rationalize what is obviously inappropriate behavior"Source
"Maxwell wasn't there for the trip to New York, but you know that she was absolutely there for what happened next, as she and Epstein tried to escalate things with Annie."Source
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