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This document is a transcript page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense establishes that Farmer had no communication with Maxwell after a trip to New Mexico, but admits to accepting money from Jeffrey Epstein for a subsequent trip to Thailand. The witness also acknowledges making public statements in documentaries and podcasts under her real name.
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This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
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This document is a court transcript page from a case filed on August 10, 2022. It captures the conclusion of a witness's testimony, where counsel (Ms. Menninger) confirms the witness was in Germany at the same time a person named Annie was in Thailand. After the witness is excused, another counsel (Ms. Moe) informs the court that the government rests its case.
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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 court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain describes attempting to question a person named Annie about a trip she took to New Mexico, which occurred sometime before her return from Thailand and Vietnam in the summer of 1996. Annie was consistently evasive, refused to discuss the trip, and repeatedly stated, "I'm not going to let it ruin my life."
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This is page 229 of a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Swain by Ms. Pomerantz. The testimony focuses on a woman named Annie, specifically inquiring about who paid for her trips to Thailand and Vietnam, and noting her 'tired and withdrawn' demeanor following a trip to New Mexico. Defense attorney Ms. Menninger successfully objects to questions about the payment source on hearsay grounds.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain. Swain testifies about picking up a person named Annie from the airport after a trip to New Mexico, noting Annie was quiet, withdrawn, and had a new pair of boots bought for her by someone named Ghislaine. The witness also states that Annie traveled to Thailand and Vietnam in the summer of 1996 to work at an orphanage and school.
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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.
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This document is a page from the cross-examination transcript of witness A. Farmer in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony establishes that Farmer had no communication with Ghislaine Maxwell after a trip to New Mexico, but subsequently accepted money from Jeffrey Epstein to fund a trip to Thailand that summer. Additionally, Farmer confirms she has made public statements regarding the case on documentaries and podcasts using her real name.
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness A. Farmer is under cross-examination by Ms. Menninger regarding the distinction between being 'raped' versus 'sexually abused' after returning from Thailand. The questioning also establishes a timeline regarding the witness speaking to the government on May 9, 2020, and the opening of the Epstein Victims Compensation Fund in late June 2020. The defense introduces exhibit AF-12 to refresh the witness's memory.
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This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The defense attorney, Ms. Menninger, questions Farmer about inconsistencies regarding whether she felt an 'erect penis' against her back during an encounter with a male subject (implied to be Epstein) and references a May 2020 government interview. The testimony also touches on conversations Farmer had with her mother about being 'not raped' after returning from trips to New Mexico and Thailand.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The questioning focuses on verifying the timeline of a trip the witness took to Thailand in the summer of 1996 (specifically early July) with a nonprofit organization called Global Roots. The defense attorney presses the witness on the existence of physical records, such as passport stamps or organizational records, to substantiate the specific dates of this travel.
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This document is a page from a court transcript (cross-examination of witness A. Farmer) filed on August 10, 2022, in the Ghislaine Maxwell trial. The witness confirms speaking to Jeffrey Epstein on the phone regarding a trip to Thailand and admits speaking to him between her trips to New York and New Mexico. The defense attorney also questions the witness about discussions with her sister and asks if she ever spoke to Ghislaine Maxwell on the phone.
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This document is a page from the court transcript of the cross-examination of A. Farmer (Annie Farmer) during the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Farmer to establish that she never mentioned Ghislaine Maxwell in any of her journals, including those written in Thailand and during her senior year, even after the alleged 'New Mexico event' occurred. The page also includes procedural dialogue regarding the display of Exhibit 604.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of witness A. Farmer by Ms. Menninger. The testimony focuses on the witness's journals, specifically regarding a trip to Thailand, and her previous media appearances (including a '2020 special') where she read from these journals. The defense attorney (Menninger) introduces 'Defendant's Exhibit AF1,' noting discrepancies with a government exhibit, and requests permission to approach the bench with a paper binder.
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This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning focuses on the witness's habit of keeping journals during high school, exploring the consistency of this practice and referencing specific journals from trips to Thailand and New York. The questioner also brings up a statement the witness made to the government in September 2019 regarding their journaling.
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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.'
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This document is a transcript page from the direct examination of Annie Farmer (A. Farmer) in the case US v. Maxwell (Case 1:20-cr-00330-PAE). The testimony confirms that in the summer of 1996, when Farmer was 17 years old, Jeffrey Epstein paid for her trip to Thailand and Vietnam. Government Exhibit 103, a photo of Farmer in Thailand, was admitted into evidence without objection.
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This document is a court transcript from August 10, 2022, featuring the testimony of a witness identified as A. Farmer (Annie). The witness recounts being interviewed by agents in late 2006 or early 2007 about a pair of boots and describes a six-week service trip to Thailand and Vietnam in the summer of 1996. The transcript concludes with an attorney, Ms. Pomerantz, requesting that 'Government Exhibit 103' be shown to the witness.
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This legal document, part of case 1:20-cr-00330-PAE filed on June 22, 2022, argues for a five-level sentencing enhancement under Section 4B1.5. The prosecution contends the enhancement applies because the defendant engaged in a pattern of prohibited sexual conduct, refuting the defense's claim of double-counting. The document cites testimony from victims Jane and Annie, who received money and a trip to Thailand respectively, as evidence of a 'commercial sex act' to support the enhancement.
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This legal document details how the Defendant and Epstein used financial gifts and payments as a method of grooming victims like Jane and Annie, paying for things like lessons, school, and promising trips. The document also discusses the geographic scope of the criminal conspiracy, noting that while specific counts focused on New York and Florida, witnesses testified to sexual conduct occurring in New Mexico and London as well. The text highlights the testimony of victims, including Carolyn and Virginia Roberts, who were paid for sexualized massages.
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This document is a page from the rebuttal argument by prosecutor Ms. Comey during the trial of Ghislaine Maxwell (implied by case number). Comey argues that the testimony of four key witnesses (Jane, Kate, Carolyn, and Annie) is sufficient for a guilty verdict and refutes defense attorney Ms. Menninger's claims regarding age limits at the Epstein Victim Compensation Fund. Comey also details witness testimony corroborating that the victim 'Annie' was 16, not 17, during a trip to Santa Fe.
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This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by Ms. Sternheim. The statement describes a young woman named Annie who, at age 16, met Jeffrey Epstein in New York and later traveled to Santa Fe, where she met Ghislaine for the only time. The speaker asserts that nothing criminal occurred during the Santa Fe trip and that Annie was above the age of consent in New Mexico.
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This document is a page from a court transcript (summation by Ms. Moe) in the case against Ghislaine Maxwell filed on August 10, 2022. The text details an account involving a victim named Annie, stating that Maxwell and Epstein attempted to abuse her ('cuddle') in New Mexico, but she hid in a bathroom, causing Maxwell to lose interest. The prosecutor notes that Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her mother and high school boyfriend, David Mulligan, despite the defense's attempt to use spotty border patrol records to dispute it.
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This document is a transcript of a court summation by Ms. Moe, outlining the systematic method, or 'playbook,' used by Maxwell and Epstein to groom and abuse young girls. It details how they used isolation, false promises of gifts and opportunities, and relationship-building to manipulate victims like Annie, Jane, and Kate. The text specifically describes how Maxwell's actions escalated from grooming to direct sexual touching, highlighting her central role in the abuse.
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