Ashley
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Annie
|
Family |
7
|
2 | |
|
person
J.E.
|
Had potential appointment |
6
|
1 | |
|
person
J.E.
|
Had an appointment with |
6
|
1 | |
|
person
GirL From Ipanema
|
Unknown |
6
|
1 | |
|
person
samatha ♥
|
Friend |
6
|
1 | |
|
person
Annie Farmer
|
Family |
5
|
1 | |
|
person
Annie Farmer
|
Friend |
5
|
1 | |
|
person
Adriana
|
Coordinated for |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-03 | N/A | An apparent appointment or meeting involving J.E. and Ashley was delayed, as a message indicated ... | Unknown | View |
| 2005-09-10 | Social media interaction | User 'GiRL From Ipanema' posted a comment mentioning 'ashley' on a MySpace profile. | myspace.com | View |
| 2005-09-03 | N/A | A potential appointment for Ashley at 11:00 AM needed confirmation. | N/A | View |
| 2005-09-03 | N/A | Attempt to confirm an 11:00 AM appointment for Ashley. | N/A | View |
| 2005-03-16 | Social event | A 'red day' where people were encouraged to wear the color red. | N/A | View |
DOJ-OGR-00016239.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Annie Farmer by an attorney, Ms. Pomerantz. Farmer identifies the defendant in the courtroom as a person named Maxwell, who she states gave her a massage when she was 16 years old. She also provides background information, stating she lived in Arizona with her mother and sister, Ashley, at that time.
DOJ-OGR-00022026.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.
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.
DOJ-OGR-00031269.jpg
This document is a printout of page 5 of 12 from a MySpace profile's comment section, likely printed or saved on November 14, 2005. It displays five comments left for the profile owner ('takingba...microsoft') by various users between September 9 and September 16, 2005. The comments are informal and social in nature, providing a snapshot of online interactions from that period.
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.
DOJ-OGR-00013614.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named Annie Farmer identifies the defendant, Maxwell, in the courtroom and testifies that Maxwell gave her a massage when she was 16 years old. At that time, Farmer was living in Arizona with her mother and sister, Ashley.
DOJ-OGR-00032408.jpg
This document consists of four telephone message slips from September 2004 for two individuals, TIA and J.E. (also referred to as Mr. J.E.). The messages include a personal call for TIA from her sister, a notification for J.E. that someone named Joannz has returned safely to Florida, and a message for J.E. that Martha Cristan would like to meet him. A fourth message for J.E. has the caller's information redacted.
DOJ-OGR-00032809.jpg
This document is a printout of a Myspace user's comment page from March 2005. It contains four comments from different users, including a cryptic message about having someone's 'heart', an invitation for everyone to participate in a 'red day', a simple greeting, and a nostalgic remembrance of past events. The document indicates social connections between the commenters, the profile owner, and a person named Ashley.
HOUSE_OVERSIGHT_014217.jpg
This document is a page from a contact book or phone directory, identified as exhibit GIUFFRE001 and HOUSE_OVERSIGHT_014217. It contains extensive lists of names and phone numbers categorized by headings such as 'Massage - Florida', 'Police PB' (Palm Beach Police), and 'Maxwell, Ghislaine'. The document lists Ghislaine Maxwell's Palm Beach address, various service providers (masseuses, facialists, a veterinarian), and specific police contacts including a note about a 'cop hire'. It also lists house managers 'Michael & Sally' associated with 'A.R. RANCH'.
HOUSE_OVERSIGHT_014274.jpg
This document consists of four telephone message slips for 'J.E.' and 'Mr. J. Epstein' dated October 2-3, 2005. The messages record calls from individuals named Tila, Sandy Berger, and Natalie, all requesting return calls, and an internal message noting that someone named Ashley will be a half-hour late for an apparent appointment. The document is marked with identifiers from a House Oversight Committee investigation and a collection labeled 'GIUFFRE'.
HOUSE_OVERSIGHT_014265.jpg
This document consists of a page with four handwritten phone message slips for "J.E." dated throughout 2005. The messages are from individuals named Adriana, Nicole, Brittney, and 'GM', and were taken by someone who signed as 'T'. The notes detail requests for callbacks, confirmation of appointments for 'Ashley' and 'Vanessa', and a request from 'Brittney' to reschedule her 'time'.
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