new mexico
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Accuser 2
|
Location of incident |
5
|
1 | |
|
person
Annie
|
Location of conduct |
5
|
1 | |
|
person
JANE
|
Travel incident location |
5
|
1 | |
|
person
Ms. Maxwell
|
Travel logistics |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Location of alleged conduct |
1
|
1 |
DOJ-OGR-00020748.jpg
This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
DOJ-OGR-00020744.jpg
This legal document, part of a criminal case, outlines allegations against MAXWELL for grooming and recruiting several minors for sexual abuse by Epstein. It details specific instances involving 'Minor Victim-2' in New Mexico and 'Minor Victim-3' in London between 1994-1995, stating MAXWELL was aware of the abuse. The document also mentions 'Minor Victim-4' was recruited and paid by Epstein or his associates for sexualized massages.
DOJ-OGR-00018992.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between the judge, Ms. Comey (for the government), and Mr. Everdell. The attorneys agree on two edits to a limiting jury instruction for an upcoming witness's testimony concerning an alleged incident with Mr. Epstein in New Mexico. The key change is replacing the term "sexual conduct" with "physical contact" to describe the alleged event.
DOJ-OGR-00018870.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The text details a discussion between the Judge and attorneys regarding jury instructions concerning an alleged victim named 'Kate' and the applicability of New Mexico law. Additionally, defense attorney Ms. Sternheim anticipates the government calling Janine Gill as a witness, noting she has been employed by a property company related to the Trump Organization since 2007.
DOJ-OGR-00018869.jpg
This document is a court transcript from August 10, 2022, in which the judge outlines a specific limiting instruction for the jury. The instruction concerns upcoming testimony from a witness about sexual conduct with Mr. Epstein in New Mexico. The judge clarifies that this specific conduct is not the 'illegal sexual activity' charged in the indictment and provides guidance on how the jury may consider this testimony.
DOJ-OGR-00016862.jpg
This document is a transcript of a direct examination of a witness named Healy, filed on August 10, 2022. Healy testifies about their employment at J. Epstein and Company from approximately 1996 to 1999, where they ran errands. Healy confirms their sister worked there as a receptionist first and identifies Jeffrey Epstein as their boss.
DOJ-OGR-00016382.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning focuses on the consistency of her statements regarding alleged incidents in New York and New Mexico, and specifically probes the details she provided to a victims compensation fund about a foot massage involving Mr. Epstein. The witness confirms submitting a narrative claim and affirms the general details of the incidents while not recalling the exact words used.
DOJ-OGR-00016380.jpg
This document is a page from the cross-examination transcript of witness A. Farmer, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. The questioning focuses on a form submitted to the victims' compensation program where the witness identified locations of sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. Specific locations discussed include a movie theater in New York, New York City generally, and New Mexico.
DOJ-OGR-00016374.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. An attorney, Ms. Menninger, questions Farmer about potential inconsistencies in her statements to the government and her mother regarding an alleged sexual assault, specifically about feeling an erect penis and whether she said she was "not raped". Another attorney, Ms. Pomerantz, repeatedly objects to the line of questioning, and the court sustains the objections.
DOJ-OGR-00016361.jpg
This document is a page from a court transcript (filed August 10, 2022) featuring the cross-examination of witness A. Farmer by defense attorney Ms. Menninger. The testimony focuses on an incident in a New Mexico movie theater where Jeffrey Epstein held the witness's hand. The defense establishes that while Ghislaine Maxwell was sitting on the other side of Epstein, the witness does not know if Maxwell saw the contact, and Maxwell did not comment on it afterward.
DOJ-OGR-00016348.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The questioning focuses on a visit Farmer made to the New Mexico ranch in April 1996, specifically asking if she is aware of flight log entries for Maxwell or Epstein during that time (she is not). The defense also questions her recollection of staff at the ranch, including a driver, ranch hands, and a chef, and introduces a 2006 document (3514-001) to refresh her memory.
DOJ-OGR-00016347.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the cross-examination of witness A. Farmer, who explicitly denies ever traveling on Jeffrey Epstein's private plane or reviewing any flight logs connected to the case. The witness also clarifies she has no knowledge of being on any such logs, specifically mentioning New Mexico in her confusion.
DOJ-OGR-00016346.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, specifically whether Ghislaine Maxwell was involved in their transport, which the witness denies having knowledge of. Farmer confirms the trip was over a weekend and that they discussed this fact with their mother and subsequently informed the government of that conversation.
DOJ-OGR-00016345.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness identified as 'A. Farmer'. The questioning focuses on a trip to New Mexico, seeking to establish that the witness has no personal knowledge of Ghislaine Maxwell arranging, encouraging, or having prior knowledge of the travel logistics. The witness repeatedly states she does not know or does not have a memory of Ghislaine's involvement in the trip.
DOJ-OGR-00016339.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of witness A. Farmer (Annie Farmer) by Ms. Menninger regarding a 2006 FBI interview. The questioning focuses on a discrepancy between the witness's current memory and an FBI report stating that a person named Maria was originally supposed to accompany Annie to New Mexico.
DOJ-OGR-00016337.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on a trip the witness took to New Mexico, where they encountered a person named Ghislaine, and probes inconsistencies in the witness's memory regarding the date of a meeting with the FBI, which they recall as being in either 2006 or 2007.
DOJ-OGR-00016332.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Farmer, by an attorney, Ms. Menninger. The questioning focuses on establishing Ms. Farmer's prior communications with Mike Baker, a journalist for The New York Times. Ms. Farmer confirms she had email exchanges and gave an interview to Mr. Baker, and that one of the topics discussed was the timing of her trip to New Mexico.
DOJ-OGR-00016331.jpg
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-PAE). The defense attorney, Ms. Menninger, questions the witness about the lack of journal entries regarding a trip to New Mexico and suggests her memory is reconstructed based on internet research about the release date of the movie 'Primal Fear'. The witness maintains that the movie confirmed her existing memory of the timeline. The page concludes with the introduction of exhibit AF-8.
DOJ-OGR-00016330.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on the witness's memory of a trip to New Mexico, which they believe occurred in April 1996. A. Farmer admits to having very little memory of how the trip was planned and confirms they have no journal entries from that period to refresh their recollection.
DOJ-OGR-00016327.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning establishes that the government only possesses photocopies of the witness's journal, not the physical copy. The witness confirms there are no journal entries regarding a trip to New Mexico, including any expressions of excitement or plans to meet 'Maria's boss'.
DOJ-OGR-00016306.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the cross-examination of witness A. Farmer regarding a meeting with the FBI and prosecutors in September 2019. The questioning focuses on whether the witness used a personal journal to refresh her memory regarding a 'movie theater incident' and her age during a trip to New York (which the witness momentarily confused with New Mexico).
DOJ-OGR-00016277.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. Farmer testifies about flying home to Phoenix, Arizona, and explains why she did not write about a preceding trip to New Mexico in her journal, stating she wanted to put the events out of her mind. She also explains how she came to keep a pair of boots that were purchased for her by Maxwell and Epstein during that trip.
DOJ-OGR-00016276.jpg
This document is a page of court testimony from a witness identified as A. Farmer, filed on August 10, 2022. Farmer describes her last day at a ranch in New Mexico, recounting a conversation where she tried to discuss her academic work with Maxwell, who seemed completely disinterested. The witness confirms that she said goodbye to both Epstein and Maxwell before leaving the state.
DOJ-OGR-00016275.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) containing the direct examination testimony of A. Farmer. Farmer describes an incident in New Mexico where Epstein got into bed with her and put his arms around her. She testifies that she felt frozen, made an excuse to use the bathroom, and hid there to wait for the situation to end.
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