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MS. MENNINGER

Person
Mentions
1436
Relationships
123
Events
528
Documents
700
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
123 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person A. Farmer
Legal representative
14 Very Strong
16
View
person JANE
Legal representative
14 Very Strong
11
View
person GHISLAINE MAXWELL
Client
13 Very Strong
11
View
organization The Court
Legal representative
13 Very Strong
12
View
person Ms. Comey
Opposing counsel
13 Very Strong
10
View
person JANE
Professional
10 Very Strong
8
View
person GHISLAINE MAXWELL
Professional
10 Very Strong
5
View
person A. Farmer
Professional
10 Very Strong
27
View
person Ms. Moe
Professional adversarial
10 Very Strong
6
View
person your Honor
Professional
10 Very Strong
6
View
person MS. POMERANTZ
Professional
10 Very Strong
23
View
person Ms. Moe
Professional
10 Very Strong
27
View
organization The Court
Professional
10 Very Strong
144
View
person MR. ROHRBACH
Professional
10 Very Strong
9
View
person Ms. Comey
Professional adversarial
10 Very Strong
6
View
person Ms. Comey
Professional
10 Very Strong
13
View
person Ms. Maxwell
Professional
9 Strong
5
View
person Mr. Everdell
Co counsel
9 Strong
5
View
person Ms. Moe
Opposing counsel
9 Strong
5
View
organization The government
Opposing counsel
9 Strong
5
View
person JANE
Adversarial
8 Strong
3
View
person Ms. Maxwell
Client
8 Strong
4
View
person Meder
Professional
8 Strong
3
View
person Jane
Professional
8 Strong
4
View
person Ms. Sternheim
Professional
8 Strong
4
View
Date Event Type Description Location Actions
N/A Court examination Cross-examination of witness JANE by Ms. Menninger. N/A View
N/A N/A Court hearing regarding admissibility of testimony. Courtroom View
N/A N/A Examination of Jane Courtroom View
N/A N/A Cross-examination of witness 'Jane' Courtroom View
N/A N/A Testimony of Kimberly Meder Courtroom View
N/A N/A Testimony of Stephen Flatley Courtroom View
N/A N/A Cross-examination of female witness Courtroom View
N/A N/A Conclusion of A. Farmer's testimony. Courtroom View
N/A N/A Defense summation (closing argument) regarding memory science and conspiracy charges. Court View
N/A N/A Closing arguments/Summation where Ms. Menninger allegedly argued Maxwell was a substitute for Eps... Courtroom View
N/A N/A Court hearing regarding witness recall and sequestration violations. Courtroom View
N/A N/A Legal sidebar regarding cross-examination of witness 'Jane'. Courtroom View
N/A N/A Admission of Government Exhibit 424 into evidence during the testimony of Mr. Flatley. Courtroom View
N/A N/A Cross-examination of witness 'Jane' regarding prior statements. Courtroom View
N/A N/A Court discussion regarding jury deliberations and note interpretation Courtroom View
N/A N/A Court proceedings discussing jury instructions and a question from the jury regarding Count Four. Courtroom View
N/A N/A Court hearing regarding admissibility of technical testimony about CD burning and file dates (cre... Courtroom View
N/A N/A Court Hearing/Sidebar Courtroom View
N/A N/A Examination of Paul Kane Courtroom View
N/A N/A Identification of Exhibit AF9 (Cowboy boots). Courtroom View
N/A Trip Ms. Menninger and her sister visited New York and engaged in various activities like seeing a pla... New York View
N/A Meeting Ms. Menninger and her sister met with Epstein in his office to discuss her college applications. Epstein's office, New York View
N/A Alleged sexual abuse While watching a movie she remembers as 'Five Monkeys', Epstein caressed and held Ms. Menninger's... A movie theater in New York View
N/A Trial testimony A witness gave testimony about her encounters with Maxwell and Epstein, which is now being discus... Courtroom View
N/A Trial Discussion of the trial schedule. The defense case is set to begin on the 16th. Courtroom View

DOJ-OGR-00013711.jpg

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.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013707.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 Ms. Farmer's prior communications with Mike Baker, a journalist for The New York Times. Ms. Farmer confirms she had email exchanges and an interview with Mr. Baker about her experiences, including a trip she took to New Mexico.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013706.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 focuses on the witness's memory of a trip to New Mexico, which they admit is a "reconstructed memory." The witness explains they established the timeline by researching the release date of the movie 'Primal Fear', which they saw during the trip.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013701.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Defense attorney Ms. Menninger is cross-examining witness A. Farmer regarding a specific piece of evidence, Exhibit 604 (a journal), confirming that the witness provided a picture of the back of the journal to the government. The prosecution (Ms. Pomerantz) confirms possession of the copy.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013700.jpg

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.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013698.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of witness A. Farmer by Ms. Menninger regarding a journal entry written on January 25, 1996. The questioning focuses on the witness's contemporaneous perception of Jeffrey Epstein's behavior in a movie theater, specifically contrasting her journal descriptions of it being 'normal' or 'not a big deal' versus 'weird'.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013695.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning focuses on Farmer's journal entries from January 7th and January 25th, 1996, specifically establishing that Ghislaine Maxwell was not mentioned in these entries. The witness confirms adding details retrospectively in the January 25th entry, including going to see a play.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013692.jpg

This document is a transcript of a court proceeding from August 10, 2022. An attorney, Ms. Menninger, cross-examines a witness, A. Farmer, about a journal entry detailing a trip to a ski cabin for cross-country skiing and watching a movie called 'Sleuth'. The judge also clarifies that a seven-page document, marked AF1, is being admitted into evidence under seal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013691.jpg

This document is a court transcript from August 10, 2022, detailing a procedural discussion between the judge (THE COURT) and counsel (Ms. Menninger, Ms. Pomerantz) during the cross-examination of witness A. Farmer. The parties address a terminological issue regarding the admission of exhibits labeled "AF1" and "Government Exhibit 603," with the court deciding to temporarily admit a seven-page version of AF1 under seal. Ms. Menninger also notes a disagreement over redactions, which is deferred to a later time to avoid delaying the jury.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013690.jpg

This document is a page from a court transcript of the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on a journal entry the witness wrote after a trip to New York, confirming she visited Jeffrey Epstein's home, attended 'Phantom of the Opera' (which she described as the best night of the trip), went cross-country skiing, and met a woman named Maria's boyfriend.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013689.jpg

This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the cross-examination of witness A. Farmer regarding her past hopes that Epstein (referenced as 'Maria's boss') would pay for her college or help her gain admission. The testimony confirms she wrote these hopes down before traveling to New York but did not mention Ghislaine Maxwell in those specific notes.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013688.jpg

This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named A. Farmer. The court admits a single page document, Bates labeled AFarmer10472, as exhibit AF1 without objection from the government. Attorney Ms. Menninger then begins questioning the witness about a handwritten journal entry made before a trip to New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013687.jpg

This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, A. Farmer (Maria), by an attorney, Ms. Menninger, regarding an undated entry about an upcoming trip to New York. The witness confirms her excitement about seeing her sister and meeting a person named Epstein, who had purchased a ticket for her.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013686.jpg

This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of witness A. Farmer by attorney Ms. Menninger. Ms. Menninger introduces a new exhibit, labeled AF1, which is a page from a journal not previously included in the government's exhibits. After receiving no objection from Ms. Pomerantz, the Court admits exhibit AF1 temporarily under seal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013685.jpg

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.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013684.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013683.jpg

This document is a page from a court transcript filed on August 10, 2022. It captures the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on Farmer's use of a personal journal to refresh their memory before a meeting with the government in September 2019, and references specific pages of the journal previously introduced as evidence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013682.jpg

This document is page 91 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. It features the cross-examination of witness A. Farmer by Ms. Menninger regarding a statement Farmer made to the government in September 2019. The questioning focuses on whether Farmer used a journal to refresh her memory about her age (specifically being 16) during a specific trip to New York in her junior year.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013679.jpg

This document is a court transcript from a case filed on August 10, 2022, showing the cross-examination of a witness, A. Farmer. The questioning focuses on a trip Farmer took to Mr. Epstein's New York home for a New Year's Eve party after Christmas 1995. The witness confirms no sexual activity occurred during the stay and discusses the possibility that the home was under renovation in early 1996.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013678.jpg

This is a court transcript from a case filed on August 10, 2022. Attorney Ms. Menninger cross-examines witness A. Farmer about a journal entry, establishing that the witness returned from a week-long trip to New York on January 7th, 1996. The questioning references 'Government Exhibit 603', which is the witness's journal.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013677.jpg

This is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text details a brief recess during the cross-examination of witness A. Farmer (Annie Farmer). The judge coordinates with attorneys Ms. Pomerantz (Government) and Ms. Menninger before recalling the witness and jury.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013675.jpg

This document is page 84 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the cross-examination of witness A. Farmer by Ms. Menninger. The testimony concerns a visit Farmer made to Mr. Epstein's home in late 1995 or early 1996, specifically discussing the layout of a room with a desk (presumed office) and potential renovations occurring at the time. The timeline is corroborated by a journal entry dated January 7th, shortly after the witness returned from the trip.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013666.jpg

This document is a page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Ms. Menninger questions the witness about a specific trip to New York to visit her older sister (who was 25 at the time) and questions her prior statements to law enforcement in 2019 regarding her history of flying alone as a minor.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013665.jpg

This document is page 74 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It records the beginning of the cross-examination of Ms. Farmer (Annie Farmer) by defense attorney Ms. Menninger. The testimony establishes that Ms. Farmer traveled to New York to visit her older sister when she was a 16-year-old high school junior.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013664.jpg

This document is a page from a court transcript dated August 10, 2022, from a case identified as 1:20-cr-00330-PAE. It features the direct examination of a witness named A. Farmer, who is questioned about a past settlement received from a fund, the dismissal of a lawsuit against Maxwell and Epstein, and whether their civil case is concluded. A. Farmer confirms the civil case is over, they do not expect more money, and have no financial stake in the outcome of the current trial.

Court transcript
2025-11-20
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
82
As Recipient
6
Total
88

Exhibits/Redactions

From: MS. MENNINGER
To: the government

Email sent regarding exhibits/redactions.

Email
N/A
Communication Source

Exhibits J-8/9 and J-15

From: MS. MENNINGER
To: the government

Discussions regarding the release and redaction of specific defense exhibits.

Conferral
N/A
Communication Source

Request for exhibits

From: the media
To: MS. MENNINGER

Media requests for the exhibits mentioned.

Requests
N/A
Communication Source

Travel history

From: MS. MENNINGER
To: JANE

Ms. Menninger asked Jane about an international trip which Jane did not remember.

Legal questioning
N/A
Communication Source

3509-008, page five

From: MS. MENNINGER
To: JANE

Defense attorney asks witness to read a specific paragraph from a document to refresh recollection.

Document reference
N/A
Communication Source

Redactions (implied)

From: MS. MENNINGER
To: Government officials

Regarding exhibits and redactions.

Email
N/A
Communication Source

Clarification of legal standard

From: MS. MENNINGER
To: THE COURT

Explaining the punctuation in a hypothetical question and clarifying that the flight must be for the purpose of illegal sexual activity.

Meeting
N/A
Communication Source

Strategy

From: MS. MENNINGER
To: co-counsel

(Counsel conferred)

Conference
N/A
Communication Source

Admissibility of hearsay

From: MS. MENNINGER
To: the government

Agreement regarding the exclusion of Maria Farmer's hearsay statements.

Meeting/conferral
N/A
Communication Source

Encounters with Epstein in New York

From: MS. MENNINGER
To: Court/Investigator ('y...

Ms. Menninger recounted two instances of meeting Epstein in New York. The first was a meeting about college applications. The second was at a movie theater where he held her hand, an act she later reported as sexual abuse to the Victims Compensation Fund. She also stated Ghislaine Maxwell was not present and had no involvement she was aware of.

Testimony/statement
N/A
Communication Source

Communication efforts

From: MS. MENNINGER
To: chambers (The Court)

Ms. Menninger offers to email the judge's chambers with the dates and times of communication efforts to create a factual record.

Email
N/A
Communication Source

Evidence exhibit 332B

From: Ms. Comey
To: MS. MENNINGER

Ms. Comey states she told Ms. Menninger 'the other day' that they were not planning to offer exhibit 332B.

Verbal communication
N/A
Communication Source

Court proceedings

From: MS. MENNINGER
To: Ms. Moe

Ms. Menninger reports to the court that "Ms. Moe and I spoke briefly."

In-person conversation
N/A
Communication Source

Cross-examination regarding a trip to New Mexico and a me...

From: MS. MENNINGER
To: ["A. Farmer"]

Ms. Menninger questions the witness, A. Farmer, about their trip to New Mexico, their encounter with Ghislaine, and a meeting with the FBI, highlighting conflicting memories about the date of the meeting.

Court testimony
N/A
Communication Source

Scheduling

From: MR. ROHRBACH
To: MS. MENNINGER

Discussion regarding delaying Brian's testimony.

Meeting
2022-08-10
Communication Source

Application

From: MS. MENNINGER
To: THE COURT

Application received at 11:54, missing a proposed order.

Application/filing
2022-08-10
Communication Source

Cross-examination regarding evidence

From: MS. MENNINGER
To: A. Farmer

Questioning regarding the submission of a journal (Exhibit 604) to the government.

Court proceeding
2022-08-10
Communication Source

Closing Argument (Summation)

From: MS. MENNINGER
To: Jury/Court

Defense attorney arguing against the credibility of witness Mr. Alessi and introducing the testimony of Dr. Loftus.

Meeting
2022-08-10
Communication Source

Cross Examination

From: MS. MENNINGER
To: Annie Farmer

Legal examination in court

Meeting
2022-08-10
Communication Source

Cross-examination and admission of evidence

From: MS. MENNINGER
To: The Court / A. Farmer

Discussion regarding the admission of Exhibit AF1 (Bates AFarmer10472), a journal page, into evidence without redactions.

Meeting
2022-08-10
Communication Source

Impeachment arguments

From: MS. MENNINGER
To: THE COURT

Discussion regarding the permissibility of arguing impeachment based on read-aloud quotes during closing arguments.

Meeting
2022-08-10
Communication Source

Rule 16 and Impeachment Evidence

From: MS. MENNINGER
To: THE COURT

Argument regarding whether impeachment documents must be disclosed to the prosecution prior to use.

Meeting
2022-08-10
Communication Source

Cross-examination

From: MS. MENNINGER
To: A. Farmer

Questioning regarding settlement payout and specific abuse allegations.

Meeting
2022-08-10
Communication Source

Trial Schedule

From: THE COURT
To: MS. MENNINGER

Discussion regarding the timing of closing arguments, jury lunch, and the start of deliberations.

Courtroom dialogue
2022-08-10
Communication Source

Introduction of Exhibit AF1

From: MS. MENNINGER
To: THE COURT

Discussion regarding the location of exhibits in a binder and the introduction of a specific page from a journal as evidence.

Court proceeding
2022-08-10
Communication Source

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