Mexico
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ongoing negotiations regarding tariffs and a deal with Mexico. | Unknown | View |
| 2017-06-01 | N/A | Mexico enacted law for pharmacological derivatives of cannabis. | Mexico | View |
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This document is page 104 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers (likely a pilot). Rodgers testifies about flying for Jeffrey Epstein between 1994 and 2004, specifically noting trips to Mexico (1993) and St. Thomas (1998). The testimony details Ghislaine Maxwell's role as a central figure who managed Epstein's properties, hired employees, purchased goods for homes and aircraft, and communicated flight schedules to the crew.
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This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's past trips to Mexico and New York, their feelings about New York, a 'movie theater incident,' and a journal entry in which Farmer recorded their impressions of Epstein as being 'down to earth and easy to talk to'.
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This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct testimony of Annie Farmer. Farmer describes arriving at a large property in New Mexico (presumed to be Zorro Ranch) characterized by a desert landscape and a western movie set. She testifies to meeting Jeffrey Epstein and Ghislaine Maxwell there, describing Maxwell as an attractive woman in her thirties, and subsequently identifies Maxwell in a photograph (Government Exhibit 115).
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This document is a court transcript from a case filed on August 10, 2022. An attorney, Ms. Pomerantz, questions a witness named Annie Farmer, who reads aloud an entry she wrote on January 7, 1996. The entry details her feelings after a significant trip to New York, expressing a sense of depression upon returning home, feeling isolated from friends, and being eager to start college.
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This handwritten journal entry, dated January 7, 1996, details the author's feelings after returning from a 'life-changing' trip to New York. The author feels a strong connection to the city, a sense of newfound independence, and describes a highlight of the trip: seeing 'Phantom of the Opera' with a companion and then visiting Jeff Epstein's house for champagne. The author notes finding Epstein 'down to earth' and thanks him for the trip, implying his involvement in arranging it.
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This is a diary entry dated January 7, 1996, in which the author reflects on a recent, life-changing trip to New York. The author expresses a deep affection for the city and a desire to live there, while also mentioning missing a redacted female companion. A highlight of the trip was seeing "Phantom of the Opera" and then visiting Jeff Epstein's house for champagne, where the author found him to be "down to earth & easy to talk to."
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This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
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This document is a page from the cross-examination of a witness named Swain during the Ghislaine Maxwell trial. The testimony focuses on a woman named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and the fact that she worked to pay for her Thailand trip herself. Crucially, the defense establishes that Jeffrey Epstein did not pay for Annie's college education and questions the witness's knowledge of what Ghislaine Maxwell knew about Annie's movements.
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This document is a MySpace profile for an 18-year-old female from Lox, Florida, with a last login date of March 5, 2006. The profile includes personal blurbs, details about her friends, and a statement that she has already met the person she would like to meet. The page also contains advertisements for various travel destinations.
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This document is a printout of a MySpace profile for an 18-year-old female from Loxahatchee, Florida, with a last login date of March 5, 2006. The profile, which has been heavily redacted, contains basic demographic information, short blurbs, and a 'Friend Space' showing several friends. The document is marked with a Department of Justice control number (DOJ-OGR-00031454) and appears to be part of a public records request.
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This document is a court transcript from August 10, 2022, detailing a discussion between a judge and two attorneys, Ms. Menninger and Ms. Moe. They are debating how to respond to a confusing note from the jury, as the placement of a comma in the jury's question drastically changes its meaning regarding responsibility for a flight to New Mexico. Ms. Moe argues that the note is too ambiguous to answer directly and suggests referring the jury back to their instructions.
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This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.
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This document is a page from a court transcript of the cross-examination of a witness, A. Farmer, filed on August 10, 2022. The questioning focuses on the witness's prior trips to Mexico and New York, her positive feelings about New York, and a journal entry she wrote after a 'movie theater incident' in which she described someone named Epstein as 'down to earth and easy to talk to'.
DOJ-OGR-00013693.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) featuring the cross-examination of witness A. Farmer. The questioning focuses on a journal entry written by Farmer regarding a trip to New York, where she visited bars and saw bands. The attorney highlights her emotional state upon returning, noting she felt depressed to be home and that the trip changed her outlook on life, comparing this feeling to a previous trip to Mexico.
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This document is a court transcript from a case filed on August 10, 2022. An attorney, Ms. Pomerantz, questions a witness named Annie about a diary entry from January 7, 1996, which is part of Government's Exhibit 603. Annie reads the entry aloud, describing her feelings of change and isolation after returning from a life-altering trip to New York, and compares it to a previous trip to Mexico.
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This document is a court transcript of the direct examination of a witness named Rodgers, who flew planes for Jeffrey Epstein. The testimony focuses on the period between 1994 and 2004, describing how Rodgers received information about upcoming flights from Epstein, his secretary, or Ghislaine Maxwell. Rodgers also details Maxwell's significant role in Epstein's operations, describing her as a property manager, office manager, and purchaser for his homes and aircraft.
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This document is a page from a court transcript filed on June 15, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). An attorney is arguing that the conditions at the Metropolitan Correctional Center (MCC) over the prior 14 months have been 'inhumane, cruel and harsh,' comparing them unfavorably to prisons in Mexico or El Salvador. The attorney references a client named Ms. Days and cites Judge Oetken's ruling in U.S. v. Gonzalez to argue for sentencing credit based on these harsh conditions.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal debate between the Judge ('The Court') and attorneys Ms. Menninger and Ms. Moe regarding the interpretation of a jury note. The discussion focuses heavily on the grammatical placement of a comma in a question about liability for 'transportation of the return flight' versus a 'flight to New Mexico.'
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This document is a screenshot of a redacted MySpace profile page, last accessed on March 5, 2006. The profile owner's tagline is "**Twins Do Have More Fun**" and their 'About me' section indicates they are currently updating the profile from an old one. The page also lists several of the user's friends by their usernames and displays travel advertisements.
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This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
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This document appears to be page 148 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer), included in a House Oversight Committee production. The text discusses the blurred lines between whistle-blowers and spies, citing historical examples such as Daniel Ellsberg and the Pentagon Papers, the 1971 FBI office burglary in Media, PA, and Philip Agee's defection to the KGB. It concludes by introducing the Edward Snowden case.
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This document is page 6 of a report produced by CEFOTAJ, a non-profit organization. It details the geopolitical and economic relationship between the U.S. and Haiti, outlining significant financial aid contributions from the U.S. and World Bank donors between 1995 and 2008. The text analyzes Haiti's economic struggles prior to the 2010 earthquake, citing political instability and corruption, while also noting the country's openness to foreign banking and investment.
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A country profile background document for Haiti produced by the organization CEFOTAJ. It details the geographical, demographic, and macroeconomic situation of Haiti, citing data from 2008-2010 regarding poverty levels, exports, imports, and international agreements. The document includes contact information for CEFOTAJ in Brentwood, NY.
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The document is a news digest containing two articles. The first discusses the boom in U.S. oil transportation, highlighting the shift from pipelines to rail and barge, regulatory challenges in Washington state, and safety concerns following the Lac-Mégantic rail disaster in Quebec. The second article summarizes a scientific study published in Nature regarding the vulnerability of the U.S. electrical grid. The document bears a House Oversight Bates stamp, suggesting it was part of a production related to an investigation.
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A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
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