Mulligan

Person
Mentions
44
Relationships
10
Events
20
Documents
21
Also known as:
Mr. Mulligan

Relationship Network

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Event Timeline

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Annie
Friend
10 Very Strong
9
View
person Ms. Sternheim
Professional
6
2
View
person Annie
Romantic
6
2
View
person Annie Farmer
Friend
6
2
View
person Annie
Acquaintance
6
2
View
organization The Court
Professional
5
1
View
person MS. POMERANTZ
Professional
5
1
View
person Ms. Farmer
Friend
5
1
View
person Annie
Business associate
5
1
View
person Annie Farmer
High school sweethearts dating
1
1
View
Date Event Type Description Location Actions
N/A N/A Dating relationship between Mulligan and Annie. High School (implied context) View
N/A Wedding The recent wedding of the witness, Mr. Mulligan. N/A View
N/A Testimony A witness, Mulligan, testifies about what Annie told her regarding an incident with Jeffrey Epstein. Courtroom View
N/A N/A Conversations between Mulligan and Annie regarding her trip to New Mexico, occurring while they w... Unknown (High School context) View
N/A N/A Mr. Mulligan and Annie Farmer began dating. Unknown (High School contex... View
N/A Relationship Mulligan and Annie dated on and off. N/A View
N/A N/A Mr. Mulligan's Wedding Unknown View
2022-08-10 Cross-examination Ms. Sternheim cross-examines witness Mr. Mulligan in court. Courtroom (implied) View
2022-08-10 N/A Court Testimony - Redirect Examination of Mr. Mulligan Courtroom View
2022-08-10 N/A Court Testimony filed date. Courtroom View
2022-08-10 N/A Direct examination testimony of witness Mulligan Courtroom (SDNY) View
2022-08-10 N/A Court Testimony Southern District Court View
2022-08-10 Court testimony The conclusion of witness Mulligan's redirect testimony, where he discusses his relationship with... Courtroom View
2022-08-10 N/A Filing date of the court transcript document. Courtroom View
2022-08-10 Court proceeding Redirect examination of witness Mr. Mulligan by Ms. Sternheim and Ms. Pomerantz. N/A View
2022-08-10 Court testimony The redirect examination of witness Mulligan concludes, and he is excused. Courtroom View
2022-08-10 Court proceeding A court proceeding with the jury not present, where the judge calls for a recess and then a new w... Courtroom View
2022-08-10 Witness testimony A witness, Mr. Mulligan, is called to the stand to be sworn in. Courtroom View
2022-08-10 Court testimony Cross-examination of a witness named Mulligan regarding conversations with a person named Annie a... Courtroom (implied) View
2022-08-10 Legal proceeding Cross-examination of a witness (Mulligan) in case 1:20-cr-00330-PAE. Courtroom (implied) View

DOJ-OGR-00016434.jpg

This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. It captures the end of the testimony of a witness named Mulligan, who speaks briefly about a memorable conversation with someone named Annie regarding New Mexico. After Mulligan is excused, the government's attorney, Ms. Pomerantz, calls the next witness, Janice Swain.

Legal document
2025-11-20

DOJ-OGR-00016433.jpg

This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Mr. Mulligan. The questioning establishes that Mulligan had spoken to The New York Times about the case and that an individual named Annie Farmer attended his recent wedding. The transcript concludes with attorney Ms. Pomerantz beginning her redirect examination by referencing a previous question from defense counsel about Mulligan's conversations with 'Annie'.

Legal document
2025-11-20

DOJ-OGR-00016432.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, identified as Mulligan. The questioning focuses on the witness's knowledge of another individual, Annie, and an alleged payment of one and a half million dollars she received for an incident in a New Mexico movie theater. The witness denies any knowledge of the payment but confirms they are testifying because the government contacted them after learning Annie would also be a witness.

Legal document
2025-11-20

DOJ-OGR-00016431.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Mulligan. The questioning focuses on conversations Mulligan had with an individual named Annie, specifically regarding Annie's media appearances, alleged contact with other Epstein victims, and a withdrawn question about Annie's potential financial motivation ('make a lot of money off of this case'). Ms. Pomerantz raises hearsay objections during the proceeding.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00016428.jpg

This document is a court transcript from August 10, 2022, in which a witness named Mulligan provides testimony. The witness recounts what a person named Annie told her about an experience with Jeffrey Epstein in New Mexico while they were in high school. According to the testimony, Annie was afraid to speak up about the incident because she feared jeopardizing her sister Maria's opportunities with Epstein. The witness states that Annie told her that after a massage, Epstein followed her into her bedroom and climbed into bed with her.

Legal document
2025-11-20

DOJ-OGR-00016427.jpg

This document is page 211 of a court transcript filed on August 10, 2022, from the trial United States v. Ghislaine Maxwell. Witness Mulligan testifies under direct examination about conversations with a person named Annie during their high school years. Mulligan confirms Annie told her that Ghislaine Maxwell touched her breasts during a massage, causing Annie to feel 'fearful and awkward and helpless.' Defense attorney Ms. Menninger raises objections during the questioning.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016425.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Mulligan. Mulligan testifies about conversations with a high school friend named Annie, who described a trip to Jeffrey Epstein's ranch in New Mexico. Annie reported expecting an 'enrichment weekend' with other girls but discovered she was the only girl present, spending her time solely with Jeffrey Epstein and Ghislaine Maxwell.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016424.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Mulligan. Mulligan testifies about dating a woman named Annie in high school around the fall/winter of 1996. The testimony focuses on conversations they had regarding a trip Annie took to New Mexico, noting that these discussions often arose when they were becoming physically affectionate.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016423.jpg

This document is a page from a court transcript (Direct Examination of witness Mulligan) filed on August 10, 2022. The witness recounts a conversation with Annie, who described a trip to New York to visit her sister Maria. During the trip, they attended a show with Jeffrey Epstein, who sat between the sisters and inappropriately touched Annie's leg; Annie felt unable to object because Epstein was providing artistic career opportunities for Maria.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016422.jpg

This document is a page from a court transcript (filed August 10, 2022) featuring the direct examination of a witness named Mulligan. Mulligan testifies about dating a woman named Annie through 2003, describing her family's financial struggles and living situation with her single mother and sister, Ashley. The testimony concludes with the prosecutor asking about a specific trip Annie took to New York.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00016418.jpg

This document is a court transcript from August 10, 2022, detailing a portion of a trial while the jury is not present. The judge calls for a 10-minute recess after encouraging counsel to confer. Following the recess, a new witness, Mr. Mulligan, is called to the stand to be sworn in.

Legal document
2025-11-20

DOJ-OGR-00013809.jpg

This document is a page from a court transcript dated August 10, 2022. It captures the end of a witness's, Mr. Mulligan's, testimony where he describes conversations with someone named Annie about New Mexico as 'memorable' and 'emotional.' After Mr. Mulligan is excused, the government calls its next witness, Janice Swain.

Legal document
2025-11-20

DOJ-OGR-00013808.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Ms. Sternheim concludes her questioning of witness Mr. Mulligan, establishing that he spoke to the New York Times to corroborate a story and that Annie Farmer attended his recent wedding. Ms. Pomerantz then begins a redirect examination regarding Mulligan's memory of conversations with Annie.

Court transcript
2025-11-20

DOJ-OGR-00013806.jpg

This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Mulligan. The questioning attorney probes Mulligan about conversations with a woman named Annie, focusing on Annie's media involvement, her alleged contact with other victims of Jeffrey Epstein, and whether she expressed a desire to make money from the case. The witness denies recalling Annie mentioning contact with other victims.

Legal document
2025-11-20

DOJ-OGR-00013805.jpg

This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness, Mr. Mulligan, by an attorney, Ms. Sternheim. The questioning probes the reliability of Mr. Mulligan's memory of events from over 25 years prior and his awareness of media coverage and documentaries involving his 'close friend,' Ms. Farmer.

Legal document
2025-11-20

DOJ-OGR-00013802.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. A witness named Mulligan is testifying about a conversation with a person named Annie during their high school years. Mulligan testifies that Annie told her Ghislaine Maxwell touched her breasts during a massage, leaving Annie feeling fearful, awkward, and helpless. Defense attorney Ms. Menninger raises objections regarding leading questions.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013801.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mulligan. The witness recounts conversations with his high school girlfriend, Annie, about her experiences with a woman named Maxwell in New Mexico. According to the testimony, Annie described Maxwell as charming, received a gift of cowboy boots from her, and was encouraged by Maxwell to have a massage.

Legal document
2025-11-20

DOJ-OGR-00013800.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) featuring the direct testimony of a witness named Mulligan. Mulligan recounts conversations with a high school friend named Annie, who described a trip to Jeffrey Epstein's ranch in New Mexico where she stayed in her own bedroom. Annie reported expecting an 'enrichment weekend' with other girls her age but discovered upon arrival that she was the only girl there with Epstein and Maxwell.

Court transcript
2025-11-20

DOJ-OGR-00013798.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Mulligan. Mulligan testifies about a conversation with his then-girlfriend, Annie, regarding a trip she took to New York to visit her sister, Maria. Mulligan recounts that Annie told him she, Maria, and Jeffrey Epstein went to a show where Epstein sat between the sisters and inappropriately touched Annie's leg. Annie reportedly felt unable to speak up because Epstein provided significant career opportunities for her sister, Maria.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013797.jpg

This document is a page from a court transcript of a direct examination of a witness named Mulligan, filed on August 10, 2022. Mulligan testifies about his past romantic relationship with a woman named Annie, which ended in 2003, and their current friendship. He also describes Annie's family situation in high school, stating she lived with her sister, Ashley, and their single mother, who he believed was struggling financially.

Legal document
2025-11-20

DOJ-OGR-00013796.jpg

This document contains a page from the direct examination of a witness named Mr. Mulligan in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Mulligan testifies that he dated Annie Farmer in high school during the fall/winter of 1996. He confirms that Annie Farmer told him she went to Thailand in the summer of 1996 and that the trip was paid for by Jeffrey Epstein.

Court transcript (direct examination)
2025-11-20
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
11
Total
14

Media appearances and potential financial gain

From: Annie
To: Mulligan

Witness confirms Annie said she was in the media, but denies recalling Annie mentioning podcasts or contact with other victims. Question regarding financial gain was withdrawn.

Conversations
N/A

General communication between friends

From: Mulligan
To: ["Annie"]

The witness, Mulligan, states that he and Annie communicate on average about once a month.

General communication
N/A

General communication between friends

From: Mulligan
To: ["Annie"]

The witness, Mulligan, states that he and Annie communicate on average about once a month.

General communication
N/A

Trip to New Mexico

From: Annie
To: Mulligan

Annie told Mulligan about her trip to Epstein's ranch, that she expected an enrichment weekend with other girls but was the only one there with Epstein and Maxwell.

Conversation
N/A

General communication

From: Mulligan
To: Annie

They communicate on average about once a month.

Conversation
N/A

Trip to New York

From: Annie
To: Mulligan

Annie spoke to Mulligan about a trip she took to New York.

Conversation
N/A

Massage incident

From: Annie
To: Mulligan

Annie told Mulligan that Ghislaine Maxwell touched her breasts during a massage and that she felt fearful, awkward, and helpless.

Conversation
N/A

Trip to New Mexico

From: Annie
To: Mulligan

Annie described her trip to Epstein's ranch, noting she expected an enrichment weekend with other girls but was the only one there.

Conversation
N/A

Assault during massage

From: Annie
To: Mulligan

Annie told Mulligan that Maxwell touched her breasts during a massage and that she felt fearful, awkward, and helpless.

Conversation
N/A

Trip to New Mexico

From: Annie
To: Mulligan

Annie discussed her experience in New Mexico with Mulligan while they were dating in high school.

Conversation
N/A

Corroboration of a story

From: New York Times
To: Mulligan

Witness admitted to speaking to NYT to corroborate a story.

Interview/comment
N/A

Trip Funding

From: Annie Farmer
To: Mulligan

Annie told Mulligan that her trip to Thailand was paid for by Jeffrey Epstein.

Conversation
N/A

Trip to New York

From: Annie
To: Mulligan

Annie recounted meeting Epstein, going to a show, and him touching her leg.

Conversation
N/A

Witness's memory and knowledge of media coverage

From: Ms. Sternheim
To: Mulligan

Ms. Sternheim questions Mr. Mulligan about his ability to recall events from over 25 years ago, his conversations with Ms. Farmer, and his awareness of media and documentaries related to the case and Ms. Farmer.

Cross-examination
2022-08-10

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