| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid S. McCawley
|
Client |
10
Very Strong
|
4 | |
|
person
Maria
|
Friend |
9
Strong
|
4 | |
|
person
Maria Farmer
|
Friend |
9
Strong
|
5 | |
|
person
Juror 50
|
Social media interaction |
9
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Victim abuser |
8
Strong
|
3 | |
|
person
Juror No. 50
|
Communication |
8
Strong
|
3 | |
|
person
Epstein
|
Acquaintance |
8
Strong
|
3 | |
|
person
Sigrid McCawley
|
Client |
7
|
3 | |
|
person
David Boies
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Victim perpetrator |
7
|
3 | |
|
person
MS. POMERANTZ
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim accused |
6
|
2 | |
|
person
MAXWELL
|
Acquaintance |
6
|
2 | |
|
person
Juror No. 50
|
Social media interaction |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
MAXWELL
|
Abuser victim |
6
|
2 | |
|
person
Maria Farmer
|
Siblings |
6
|
2 | |
|
person
MS. POMERANTZ
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
6
|
1 | |
|
person
MAXWELL
|
Victim perpetrator |
6
|
2 | |
|
person
Juror 50
|
Juror witness interaction |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Annie Farmer's sister
|
Family |
6
|
1 | |
|
person
defendant
|
Accused of sexual abuse |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Annie Farmer meets Jeffrey Epstein at his home before going to a theater production. | Epstein's Home | View |
| N/A | N/A | Massage incident | New Mexico Ranch | View |
| N/A | N/A | Incident in a movie theater | New York | View |
| N/A | N/A | Juror No. 50 communicated with Annie Farmer. | View | |
| N/A | N/A | Alleged assault where Ghislaine Maxwell touched Annie Farmer's breasts during a massage. | Unknown | View |
| N/A | N/A | Trip to Thailand and Vietnam | Thailand and Vietnam | View |
| N/A | N/A | Interview with agents regarding evidence (boots) | Unknown | View |
| N/A | N/A | Annie Farmer traveled to Thailand. | Thailand | View |
| N/A | N/A | Mr. Mulligan and Annie Farmer began dating. | Unknown (High School contex... | View |
| N/A | N/A | Testimony of Annie Farmer | Courtroom | View |
| N/A | N/A | Running of TECS reports for three individuals. | Unknown | View |
| N/A | N/A | Annie Farmer's prom (depicted in photo Exhibit 102). | Unknown | View |
| N/A | N/A | Sexual abuse in Epstein's residences | New Mexico, London, U.S. Vi... | View |
| N/A | N/A | Purchase of cowboy boots for Annie Farmer | Unknown | View |
| N/A | N/A | Trip to Thailand and Vietnam funded by Epstein | Thailand, Vietnam | View |
| N/A | N/A | Alleged sexual assault where Maxwell touched Farmer's breasts during a massage. | Unknown | View |
| N/A | N/A | Juror posted on social media about serving on the jury and communicated with witness Annie Farmer. | Twitter (Online) | View |
| N/A | N/A | Annie Farmer arrives at the New Mexico ranch. | New Mexico Ranch (Zorro Ranch) | View |
| N/A | N/A | Grooming of Annie Farmer | Unknown (incident involving... | View |
| N/A | N/A | Mr. Mulligan's Wedding | Unknown | View |
| N/A | N/A | Annie Farmer visits Manhattan townhouse; Epstein grooms her while watching a movie. | Manhattan townhouse, New York | View |
| N/A | N/A | Annie Farmer sent to New Mexico ranch for an 'academically gifted' retreat. | Epstein's ranch in New Mexico | View |
| N/A | N/A | Juror No. 50 (Scotty David) changed his Twitter handle and deleted a tweet to Annie Farmer. | View | |
| N/A | N/A | Victims' trial testimony | Court | View |
| N/A | Crime | Ghislaine Maxwell allegedly sexually abused Annie Farmer as a child and procured other girls for ... | N/A | View |
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on defense objections to specific paragraphs (79 and 81) of a report. The judge discusses Virginia's testimony regarding interactions at Epstein's properties, specifically noting that trial evidence disproved claims that Virginia was unaware of other victims. The judge overrules an objection regarding Ghislaine Maxwell's responsibility for sexualized massages performed by individuals brought by a woman named Carolyn, concluding that Maxwell's recruitment of Virginia set the broader scheme in motion.
This legal document from September 24, 2020, discusses judicial proceedings involving Ms. Maxwell. It notes that Judge Preska took over a case from the late Judge Sweet and describes how arguments by Ms. Maxwell to keep materials sealed were dismissed. The document also mentions a specific instance where Ms. Maxwell's motion to stay discovery in a related case, 'Farmer v. Indyke', was opposed by attorneys representing both Ms. Giuffre and plaintiff Annie Farmer.
This is a legal letter from attorney David Boies representing plaintiff Annie Farmer, addressed to Judge Debra C. Freeman on May 18, 2020. The letter argues against Defendant Ghislaine Maxwell's request to stay discovery in the civil case pending a criminal investigation, citing case law that characterizes such stays as extraordinary remedies when no indictment has yet been issued. Boies asserts that Maxwell's motion is an unjustified attempt to delay litigation.
This document is page 5 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. Ms. Menninger argues regarding the admissibility of hearsay evidence involving sisters Annie and Maria Farmer, specifically noting that Maria Farmer alleged nude photographs were stolen from her, but a search of Mr. Epstein's home yielded no such photos. The defense notes that Annie Farmer is a practicing therapist who has made public statements on the topic.
This document is page 4 of 49 from a court transcript dated August 10, 2022, associated with Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell). Attorneys Everdell and Menninger discuss procedural logistics with the Court, including the distribution of exhibits to jurors and the upcoming testimony of witness Annie Farmer, who is noted as testifying openly rather than anonymously. Ms. Comey, representing the government, offers no objection to the handling of juror exhibits.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that an individual named Emmy was a passenger on one of Epstein's planes. The transcript also establishes that, according to the witness's recollection and the flight logs, there is no record of a person named Annie Farmer ever flying on Epstein's planes.
This document is a summation by Ms. Menninger in a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. Ms. Menninger argues for reasonable doubt regarding Carolyn's involvement in Count Six, suggesting Carolyn added Ghislaine Maxwell to her story after financial difficulties. The summation also addresses the government's conspiracy theory involving Epstein and Maxwell arranging for underage females to travel to New York for sex acts, clarifying that Carolyn did not travel to New York and Annie Farmer's travel was independent of Ghislaine Maxwell.
This document is a page from a legal summation in a court case, filed on August 10, 2022. The speaker argues that memory is a constructive and fallible process, using Annie Farmer's incorrect recollection of an April 1996 date as an example. The speaker also defends the credibility of an expert, Dr. Loftus, by stating she has consulted for the Department of Justice, FBI, and Secret Service, countering the implication that she is solely a defense witness.
This document is a summation from a legal case, discussing inconsistencies and issues related to witness testimony and evidence. It questions the government's ability to corroborate stories, highlights missing diary entries from Annie Farmer, and details the interactions between various lawyers (Boies Schiller firm, Brad Edwards, Jack Scarola) and witnesses (Ms. Farmer, Virginia Roberts, Jane, Kate, Carolyn), suggesting potential 'contamination of memory' due to their communications with each other, family, and media. The document concludes by mentioning Annie Farmer's statement to the FBI regarding her story and a 'money piece' not being sexualized.
This document is a court transcript of a legal summation. The speaker first attempts to discredit an unnamed witness by claiming she was paid $5 million by the government and that her stories of flying are uncorroborated. The speaker then discusses the testimony of Annie Farmer, a psychologist, stating the court has instructed that the alleged incident with Mr. Epstein and Ms. Maxwell in New Mexico was not illegal as charged, and that it was Annie's sister, Maria, who worked for Epstein and introduced them.
This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.
This document is a transcript of a prosecutor's summation in the trial of Ghislaine Maxwell. The prosecutor argues for Maxwell's guilt by recounting the testimonies of two victims, 'Jane' and 'Annie Farmer'. The summary details how Jane's testimony of sexual exploitation by Maxwell and Jeffrey Epstein was corroborated, and describes Epstein's initial grooming of a 16-year-old Annie Farmer in 1995, presenting these as part of a consistent 'playbook' of abuse.
This document is a page from a court transcript of a summation by prosecutor Ms. Moe (Case 1:20-cr-00330-PAE). She details flight logs from May 1997 and April 1998 showing Ghislaine Maxwell and Jeffrey Epstein traveling with a minor victim referred to as 'Jane' (aged 16 and 17 at the times). Ms. Moe argues against the defense's attempt to confuse the jury with photos of an adult assistant also named Jane, citing pilot and DMV testimony to clarify the victim's identity.
This is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN) dated August 10, 2022. Defense attorney Mr. Everdell and Prosecutor Ms. Comey agree to stipulations regarding the admission of redacted Government Exhibits 52-K, 52-J, and 52-L under seal. Additionally, the parties stipulate that the FBI seized Annie Farmer's boots on June 29, 2021.
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Young. An unnamed questioner reads passages from another document for Young to confirm, describing a person named Jane's first trip to New York, her meeting with Epstein, and her former residence in a gated community in Florida called Bear Lakes. An attorney, Ms. Menninger, then interjects to bring up a matter related to an 'Annie Farmer issue'.
This document is a transcript of a direct examination of a witness named Young, filed on August 10, 2022. The questioning establishes that interview records (302s) are summaries, not verbatim transcripts, and were not audio or video recorded. The focus then shifts to interviews the witness conducted with another witness, Annie Farmer, concerning her testimony about a pair of boots, and confirms that the defense had subpoenaed these boots earlier in the year.
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records a legal debate between Ms. Menninger (defense) and Ms. Comey (prosecution) regarding the scope of closing arguments related to impeachment and witness statements. Additionally, Ms. Comey notes that due to rulings on 'Annie Farmer statements,' it is no longer necessary to call AUSA Rossmiller as a witness.
This document is a page from a court transcript dated August 10, 2022. A witness named Aznaran confirms that a record for Annie Farmer reflects an actual border crossing at an airport related to a Düsseldorf flight, and that this information is not dependent on airline data. After attorney Mr. Everdell concludes his questions, attorney Ms. Pomerantz begins a new recross examination regarding the absence of digital kiosks in the 1990s.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. During a redirect examination of a witness named Aznaran, it is established that immigration data comes directly from computer systems at border sites, not from airline manifests. A specific example from exhibit MA-1 is discussed, showing a flight and subsequent border crossing for Annie Farmer on May 27, 2000, at a location identified as 'Alpha 263'.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Aznaran regarding travel records for Annie Farmer. The testimony confirms a flight by Farmer on July 20, 1997, from Düsseldorf to Newark, and notes that there were no border crossing records for her in the TECS system during 1996.
This page is a transcript from the trial (Case 1:20-cr-00330-PAE, likely U.S. v. Ghislaine Maxwell) featuring the direct examination of a witness named Aznaran. The witness confirms retrieving 'person encounter lists' (border crossing records) from the TECS system regarding three individuals: Jane, Kate, and Annie Farmer, which were generated on December 14, 2021. The defense attorney, Mr. Everdell, successfully moves to admit these records as Exhibit MA1 under seal to protect the privacy of the witnesses testifying under pseudonyms.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Aznaran. The witness confirms they were instructed to search the TECS system for border crossing records pertaining to individuals named Jane, Kate, and Annie Farmer for the period between January 1, 1994, and December 31, 2010. The proceedings are briefly interrupted when Mr. Everdell requests a sidebar, after which the judge calls for a 15-minute break for the jury.
This document is an index page (Page 266 of 267) from a court transcript filed on August 10, 2022, for Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It lists the examination of four witnesses: William Brown, Annie Farmer, David James Mulligan, and Janice Swain. The index details which attorneys conducted the direct, cross, and redirect examinations for each witness, referencing specific page numbers in the full transcript.
This document is a court transcript from August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Ms. Swain, by attorney Ms. Pomerantz, where the witness identifies Maria Farmer's middle child as Annie Farmer. The questioning then leads to the identification of Government Exhibit 13 as Annie Farmer's birth certificate.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Annie Farmer | $0.00 | Payment for trip to Thailand and Vietnam | View |
| N/A | Received | Jeffrey Epstein | Annie Farmer | $0.00 | Purchase of a travel ticket (implied flight) fo... | View |
| N/A | Received | Epstein Victim Co... | Annie Farmer | $0.00 | Claim/Application submitted to the Epstein Vict... | View |
Thanked Annie Farmer for sharing her story; commented on an article Farmer shared.
Maria told Annie to come to New York.
Investigative interview
Witness describes writing about thoughts, feelings, and life events in a notebook identified as Government Exhibit 601.
Legal examination in court
Questioning regarding memory of abuse and reliance on documentation.
Questioning regarding Epstein's actions in bed and previous cross-examination questions about his penis.
Q&A regarding a trip to NY in 1995, meeting Epstein, and identifying a photo.
Legal examination in court
Reading this I was overwhelmed with a sense of gratitude- for this juror who was brave enough to disclose his own trauma...
Annie Farmer quote-Tweeted a Tweet from Ms. Osborne-Crawley, linking to the interview.
Document caption notes he tweeted Ms. Farmer and then attempted to delete it.
Juror 50 thanked Farmer for sharing her story.
Annie Farmer begins her testimony, stating she met Ghislaine Maxwell at 16 and accusing Maxwell of being a sexual predator who groomed and abused her and others.
Statement urging the court to deny bail due to flight risk and danger to community.
Annie Farmer addressed the Court, stating that Maxwell groomed and abused her and others.
Speaking on behalf of sister Maria; demanding accountability for co-conspirators.
Testified fearing for safety if Epstein is released.
Annie Farmer provides testimony, identifying herself and recounting her experience with Jeffrey Epstein. She argues against granting him bail, countering the defense's claim that publicity would make it easier for victims to come forward, and citing his wealth and the discovery of photos of young women in his home.
Witness recalls telling FBI about a massage given by Maxwell.
Statement regarding Maxwell showing Farmer how to rub Epstein's feet.
Witness spoke to Epstein by phone approximately two or three times.
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