| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Annie
|
Romantic |
6
|
2 | |
|
person
Annie
|
Dating high school |
5
|
1 | |
|
person
MS. POMERANTZ
|
Prosecutor witness |
5
|
1 | |
|
person
Annie
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Annie meets David Mulligan at Junior Prom. | School | View |
| N/A | N/A | Calling of witness David Mulligan. | Courtroom | View |
| 2022-08-10 | Court proceeding | Conclusion of witness A. Farmer's testimony and the calling of the next witness, David Mulligan. | Courtroom | View |
| 2022-08-10 | Witness summons | The government, through Ms. Pomerantz, calls David Mulligan as its next witness. | Courtroom | View |
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. It captures the conclusion of a prosecutor's closing argument, which urges the jury to convict Maxwell for sexually exploiting and trafficking underage girls, citing the testimony of witnesses like Juan Alessi, David Mulligan, and Janice Swain. Following the argument, the judge addresses the jury, announcing a short lunch break and reminding them not to discuss the case.
This document is a page from the prosecution's summation in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe describes an incident where a victim named Annie hid in a bathroom to avoid sexual advances from Epstein and Maxwell in New Mexico. The text details that after Annie resisted, Maxwell lost interest, though Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her high school boyfriend and mother.
This document is a court transcript from August 10, 2022, capturing the end of witness A. Farmer's testimony. After attorneys Ms. Pomerantz and Ms. Menninger state they have no further questions, the court excuses the witness. Ms. Pomerantz, representing the government, then calls the next witness, David Mulligan, to the stand.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, associated with the Ghislaine Maxwell trial). It records the conclusion of testimony by witness A. Farmer (Annie Farmer), with both Ms. Pomerantz and Ms. Menninger stating they have no further questions. The government then attempts to call David Mulligan as the next witness, but Ms. Sternheim interrupts to request a sidebar/conference with the judge.
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.
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. An attorney, Ms. Moe, is delivering a closing argument, urging the jury to find Maxwell guilty of sexually exploiting and trafficking underage girls based on witness testimonies from individuals like Juan Alessi, David Mulligan, and Janice Swain. Following the argument, the judge addresses the jury, announcing a 20-30 minute lunch break.
This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by prosecutor Ms. Moe. It details corroborating testimony from witnesses Janice Swain and David Mulligan (Annie's high school boyfriend) regarding what the victim, Annie, told them in the 1990s about a trip to New Mexico involving Maxwell and Epstein. The text highlights that Annie consistently described Maxwell buying her cowboy boots and sexually abusing her during a massage, a story she also told the FBI in 2006.
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.
Described Maxwell as charming, the shopping trip, and the sexual abuse (massage)
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