| 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 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.
This document is a page from a court transcript dated August 10, 2022, where an attorney, Ms. Menninger, addresses the judge. She discusses the issue of hearsay concerning testimony from Annie Farmer and statements made by her sister, Maria Farmer. Key points include an exception for why Annie traveled to New York, a claim by Maria about stolen photographs that were not found during a search of Mr. Epstein's home, and the fact that Maria is a practicing psychologist who has made public statements.
This document is a court transcript from August 10, 2022, detailing procedural discussions in case 1:20-cr-00330-PAE. Counsel, including Mr. Everdell and Ms. Menninger, address the court regarding the placement of exhibits for the jury and the arrangements for the upcoming testimony of witness Annie Farmer. It is established that Farmer will not testify anonymously but a counsel screen will be used for her protection.
This document is a transcript page from the cross-examination of a witness named Rodgers (likely a pilot) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness confirms a passenger named 'Emmy' flew on Epstein's planes but testifies that, according to his memory and flight logs, 'Annie Farmer' was never a passenger. The defense attorney, Mr. Everdell, then moves to show the jury documents marked LV4 and LV5, which are admitted under seal.
This is a court order dated June 24, 2022, from Judge Alison J. Nathan in case 1:20-cr-00330-PAE. The order denies the Defendant's request to redact seven written witness statements, citing the presumption of public access and the fact that the witnesses themselves did not seek to file their statements under seal. The Court directs the Government to docket the statements without redactions and affirms that witnesses Annie Farmer, Kate, and Virginia Giuffre may present in-person statements at the future sentencing hearing.
This page is from a court order filed on June 24, 2022, in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The judge denies the Defendant's request to redact statements related to victims Annie Farmer, Kate, and Giuffre, ruling that the documents are judicial records subject to public access under the First Amendment. The court argues that the Defendant's concerns do not outweigh the presumption of public access, noting that the Court (as decision-maker) can evaluate the submissions without prejudice.
This is a court order issued by Judge Alison J. Nathan in the criminal case of United States v. Ghislaine Maxwell in the Southern District of New York. The order addresses the rights of victims under the Crime Victims' Rights Act (CVRA) to be heard at sentencing. The court grants the request for three individuals, Annie Farmer, Kate, and Virginia Giuffre, to make oral statements at the sentencing, noting that the defendant, Ghislaine Maxwell, does not object to their inclusion.
This document is a letter from Sigrid S. McCawley, counsel for Annie Farmer, to Judge Alison J. Nathan, dated June 22, 2022. It provides Annie Farmer's victim impact statement regarding the crimes committed by Ghislaine Maxwell and Jeffrey Epstein, and requests permission for Ms. Farmer to make an oral statement at Maxwell's sentencing. The statement details the profound and ongoing psychological and emotional impact of the abuse on Annie Farmer.
This document is page 5 of a defense filing (dated June 24, 2022) related to the sentencing of Ghislaine Maxwell. It argues that the definition of 'victim' under the CVRA is narrower than sentencing guidelines and asserts that Maxwell's due process rights must be protected against new allegations in victim impact statements from accusers Annie Farmer and 'Kate' that were not cross-examined at trial. The document also attempts to impeach the credibility of Virginia Giuffre, noting she did not testify and alleging in a footnote that she failed to disclose prior abuse by a man named Ron Eppinger.
This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.
This legal document, part of a court filing, argues against leniency for the defendant, Maxwell, by highlighting her privileged background and a significant pattern of dishonesty. It provides two key examples of her dishonest conduct: lying under oath in a 2016 civil deposition related to a lawsuit by Virginia Roberts, and misleading Pretrial Services about her finances and home ownership in New Hampshire upon her arrest.
This legal document, filed on June 15, 2022, details the calculation of a corrected sentencing range of 51-63 months under the 2003 U.S. Sentencing Guidelines. It outlines the offense level calculations for three distinct groups of conduct related to individuals named Carolyn, "Jane," and Annie Farmer, all of which involved minor victims. The calculations result in adjusted offense levels for each group, contributing to the overall sentencing recommendation.
This legal document, part of a court filing from June 15, 2022, argues against applying a sentencing enhancement for 'undue influence'. The text asserts that the evidence does not support the claim that a witness named Carolyn was unduly influenced by Epstein or Ms. Maxwell. To support this, it cites Carolyn's own testimony that she actively sought out massage appointments, recruited other minors for money, and refused offers to travel to Epstein's island, indicating her actions were voluntary.
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
This legal document, filed on June 15, 2022, argues that Ms. Maxwell should not receive an aggravating role sentencing enhancement under USSG § 3B1.1. The core argument is that there is no evidence she supervised any other criminal participant in the offenses involving victims like 'Jane' and Annie Farmer. In fact, the document asserts that the trial record shows Ms. Maxwell was directed and managed by Epstein, making her ineligible for the enhancement.
This legal document, part of a court filing, analyzes two conspiracy counts against a defendant. Count Three (1994-2004) alleges violations of the Mann Act based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five (2001-2004) alleges violations of the Trafficking Victims Protection Act based on evidence related to Carolyn and Virginia Roberts. The defendant contends that Count Five is a subset of Count Three, an argument with which the Court agrees.
This legal document details a court's finding that Juror 50 is credible, despite inconsistencies in his jury selection questionnaire. The court analyzed a supportive comment the juror made on Twitter to Annie Farmer, concluding it did not contradict his testimony about not widely discussing his own sexual abuse. Ultimately, the court determined the juror's errors were not intentional deception and he would not have been dismissed for cause had he answered accurately.
This legal document analyzes the motivations of Juror 50 for giving post-trial media interviews in which he disclosed his own past sexual abuse. Juror 50 explained he was inspired by the victims in the trial and believed not using his full name would limit the attention from his personal circle. The court concludes that his actions, including a social media interaction with Annie Farmer, do not suggest he intended to deceive when he completed his juror questionnaire.
This legal document details the court's analysis of contradictions in Juror 50's statements and actions regarding his past sexual abuse. The Defendant argues that the juror's claim of reluctance to disclose his abuse is undermined by his post-trial media interviews and a social media comment to witness Annie Farmer. In response to the Court's questioning, Juror 50 explained that he did not believe his family or friends would find out about these public disclosures.
This document is page 20 of a legal filing (Document 647) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on March 11, 2022. The text argues that 'Count Five' (related to Florida/Carolyn) is multiplicitous because it is a subset of the broader 'Count Three,' citing the lack of independent conspiracy. It references testimony from victims Jane, Kate, and Annie Farmer regarding sexual abuse at Epstein's properties in New Mexico, London, the US Virgin Islands, and Palm Beach.
This legal document argues that the government's charges related to sex trafficking constitute a single, decade-long conspiracy rather than separate offenses. The author points to the similarity in conduct between victims Carolyn (2000s) and Jane (1990s), the overlap of participants like Sarah Kellen, and the consistent location of the Palm Beach residence to support the claim of a single scheme involving Epstein and Ms. Maxwell. The document contends that the government only separated the charges due to a legal technicality regarding the enactment date of a sex trafficking statute.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on March 11, 2022. It details the questioning of a former juror regarding their post-trial social media activity, specifically a Twitter interaction with witness Annie Farmer where the juror thanked Farmer for sharing her story. The juror admits to being a victim of abuse and discusses their limited use of Twitter.
This document is a court transcript from March 11, 2022, in which an attorney, Mr. Everdell, argues that a juror's post-trial behavior contradicts his claim of wanting privacy regarding his own sexual abuse. Everdell cites the juror's public Facebook posts about serving on the Ghislaine Maxwell trial and his direct comments to victim Annie Farmer as evidence that he wanted to be known as a victim and a "champion of sexual abuse." The Court acknowledges the need to question the juror about these apparent contradictions.
This is page 31 of a court transcript from the Ghislaine Maxwell case (1:20-cr-00330-PAE) filed on March 11, 2022. Defense attorneys Sternheim and Everdell are arguing with the Judge regarding the scope of questioning for a juror who allegedly failed to disclose a history of sexual abuse. The defense is pushing to question the juror about his public statements to reporters and a specific post directed to victim Annie Farmer, while the Judge refuses to allow questions about internal jury deliberations.
This document is a page from a court filing (Case 1:20-cr-00330-PAE) containing an article or transcript featuring interviews with a juror named David following the Ghislaine Maxwell trial. David explains to media outlets (MailOnline and The Independent) how the jury relied on corroborated testimony to establish a 'pattern' of grooming, specifically citing victims Kate, Jane, Annie Farmer, and Carolyn. He details specific grooming tactics used by Maxwell, such as acting like a teenager and normalizing nudity or massage, and dismisses the defense's expert witness on memory.
| 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 |
Juror No. 50 used Twitter to communicate directly to Annie Farmer.
Referenced in defense memorandum.
Mr. Everdell references a post the juror made to Annie Farmer.
Witness describes writing about thoughts, feelings, and life events in a notebook identified as Government Exhibit 601.
Q&A regarding a trip to NY in 1995, meeting Epstein, and identifying a photo.
Questioning regarding Epstein's actions in bed and previous cross-examination questions about his penis.
Questioning regarding memory of abuse and reliance on documentation.
Legal examination in court
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.
Juror 50 thanked Farmer for sharing her story.
Document caption notes he tweeted Ms. Farmer and then attempted to delete it.
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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