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Dave Mulligan

Person
Mentions
7
Relationships
2
Events
3
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Annie
Romantic
7
2
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person Annie
Friend
5
1
View
Date Event Type Description Location Actions
1996-01-01 Meeting Annie met Dave Mulligan at prom during her junior year. N/A View
1996-01-01 Relationship start Annie started dating Dave Mulligan. N/A View
1996-01-01 Conversation Annie talked to Dave Mulligan about what had happened at the ranch with Maxwell and Epstein. the ranch View

DOJ-OGR-00017196.jpg

This document is a page from a court transcript (rebuttal by Prosecutor Ms. Comey) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues against the defense theory that victims fabricated stories for financial gain, pointing out that victims Jane, Carolyn, and Annie disclosed details about Maxwell to the FBI and personal confidants (Dave Mulligan, Matt, Sean) years before any compensation fund existed (specifically citing 2006 and 2007). The text details specific allegations, including Maxwell touching Annie's breasts during a massage and Carolyn identifying Maxwell by her hair and accent.

Court transcript (rebuttal argument)
2025-11-20
Analysis Source

DOJ-OGR-00013659.jpg

This document is an excerpt from a court transcript dated August 10, 2022, featuring testimony from a witness identified as A. Farmer, also referred to as Annie. Annie discusses events from 1996, including a trip to Thailand and Vietnam, a conversation with her mother about not being raped, and her relationship with Dave Mulligan, to whom she also disclosed incidents involving Maxwell and Epstein at 'the ranch.'

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014575.jpg

This document is a transcript of a rebuttal argument by Ms. Comey in a criminal case against a defendant named Maxwell. Ms. Comey argues against the defense's theory that lawyers fabricated stories about Maxwell for financial gain. She presents evidence that three victims—Jane, Carolyn, and Annie—had reported Maxwell's involvement to friends, boyfriends, and the FBI years prior (in 2006 and 2007), long before any compensation fund or financial incentive existed, thus making the defense's theory untenable.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

Abuse allegation

From: Annie
To: Dave Mulligan

Annie mentioned Maxwell's actions to her boyfriend.

Conversation
N/A
Communication Source

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