| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MS. MENNINGER
|
Legal representative |
14
Very Strong
|
16 | |
|
person
MS. MENNINGER
|
Professional |
10
Very Strong
|
27 | |
|
person
Epstein
|
Acquaintance |
10
Very Strong
|
8 | |
|
person
A. Farmer's sister
|
Friend |
10
Very Strong
|
7 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
13 | |
|
person
MS. POMERANTZ
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Maria
|
Siblings |
10
Very Strong
|
6 | |
|
person
Maria
|
Acquaintance |
9
Strong
|
3 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Victim abuser |
9
Strong
|
5 | |
|
person
Jeffrey Epstein
|
Acquaintance |
9
Strong
|
5 | |
|
person
Maria
|
Friend |
8
Strong
|
4 | |
|
person
MAXWELL
|
Acquaintance |
8
Strong
|
3 | |
|
organization
The government
|
Witness prosecution |
8
Strong
|
4 | |
|
person
Epstein
|
Legal representative |
8
Strong
|
4 | |
|
person
Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
4 | |
|
person
MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Accuser accused |
7
|
3 | |
|
organization
FBI
|
Witness investigator |
7
|
3 | |
|
person
Unnamed 'she'
|
Acquaintance |
7
|
2 | |
|
person
MR. EPSTEIN
|
Gift giver receiver |
7
|
3 | |
|
organization
The government
|
Witness investigator |
7
|
3 | |
|
person
Epstein
|
Interaction |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Movie theater incident. | Unknown | View |
| N/A | N/A | Massage incident involving Ghislaine Maxwell and A. Farmer. | Unknown | View |
| N/A | N/A | Witness A. Farmer's trip to Thailand with Global Roots | Thailand | View |
| N/A | N/A | Sexual assault/inappropriate touching during a massage. | The room where A. Farmer wa... | View |
| N/A | N/A | Massage incident where Maxwell was present, and the witness feared Epstein was watching. | New Mexico Ranch | View |
| N/A | N/A | Epstein entered the witness's bedroom, climbed into bed, and physically pressed his body against ... | New Mexico Ranch | View |
| N/A | N/A | New Mexico event | New Mexico | View |
| N/A | N/A | Shopping trip into town from the ranch. | Nearby town (near the ranch) | 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 | A massage involving the witness. | Unknown | View |
| N/A | N/A | Flight to New York | New York | View |
| N/A | N/A | Potential international trip | International | View |
| N/A | N/A | Witness wearing boots for 'two-stepping' (dancing). | Unspecified | View |
| N/A | N/A | Inappropriate physical contact/grooming behavior during a movie. | Movie Theater | View |
| N/A | N/A | Attendance at movie 'Five Monkeys'. | New York Movie Theater | View |
| N/A | N/A | Attendance at 'The Phantom of the Opera'. | New York Theater | View |
| N/A | N/A | Movie Outing | The movies | View |
| N/A | N/A | Foot massage incident | Unspecified | View |
| N/A | N/A | Horseback riding | New Mexico (implied by cont... | View |
| N/A | N/A | Incident in a movie theater where the male subject rubbed the witness's shoe, foot, and leg while... | Movie Theater | View |
| N/A | N/A | Witness and sister walked back after the movie ended. | From Movie Theater | View |
| N/A | N/A | Sexual abuse occurred in a movie theater. | Movie Theater | View |
| N/A | N/A | Witness visit to Mr. Epstein's home. | Epstein's Home | View |
| N/A | N/A | Media filming at the courtroom. | Courtroom | View |
This document is a court transcript from August 10, 2022, detailing a portion of a trial while the jury is not present. The judge calls for a 10-minute recess after encouraging counsel to confer. Following the recess, a new witness, Mr. Mulligan, is called to the stand to be sworn in.
This document is page 201 of 267 from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a brief moment during the redirect examination of witness A. Farmer where the judge announces a 10-minute recess for the jury. The page contains the DOJ bates stamp DOJ-OGR-00016417.
This document is page 200 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It captures a brief procedural exchange between the Court and Ms. Sternheim regarding a scheduled break at 3:30 PM during the redirect examination of witness A. Farmer. The page contains very little dialogue and notes that the proceedings continue on the next page.
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 court transcript from August 10, 2022, showing the redirect examination of witness A. Farmer (also called Annie). Attorney Ms. Pomerantz questions the witness about what Jeffrey Epstein did to her in bed. Attorney Ms. Menninger objects to the questions, leading to rulings and guidance from the judge (THE COURT) on the proper form of questioning.
This document is a partial transcript from a legal proceeding dated August 10, 2022, involving a witness identified as A. Farmer. The testimony covers A. Farmer's past interactions with the FBI in 2006 and 2020, and an award received from the Epstein Victim Compensation Fund, which A. Farmer describes as a significant amount providing security for their family. The transcript also records objections and rulings by attorneys Ms. Menninger and Ms. Pomerantz, and the Court.
This document is a page from a court transcript (Redirect examination of Annie Farmer) filed on August 10, 2022. Ms. Pomerantz questions the witness regarding a statement made to the FBI in 2006 concerning a massage given to her by Maxwell. The witness describes Maxwell asking her to undress and lay on a table under sheets, and then rubbing her body and pulling back the sheet, before the defense attorney objects.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the redirect examination of witness A. Farmer. The witness testifies regarding statements made to the FBI, specifically asserting that either Jeffrey Epstein or Ghislaine Maxwell was responsible for canceling an individual named Maria's trip at the last minute. The defense attorney, Ms. Menninger, raises objections regarding hearsay and foundation, which are overruled by the Court.
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named A. Farmer. The witness confirms they provided the government with all relevant entries from their journal and describes the non-relevant entries as typical teenage content. The questioning concludes by asking the witness about their first interview with the FBI in 2006.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of witness A. Farmer (Annie Farmer). Attorneys Ms. Menninger and Ms. Moe argue before the Judge regarding the admissibility of questioning the witness about whether she explicitly told the FBI she wanted the perpetrator prosecuted in 2006 versus her internal desire for it to happen. The Judge rules that Menninger can ask if the witness wanted him prosecuted, but limits the scope regarding specific statements told to agents if those statements are absent.
This document is a court transcript from August 10, 2022, capturing a debate during the cross-examination of witness A. Farmer. Attorney Ms. Menninger argues for the relevance of asking the witness if she wanted Epstein prosecuted in 2006, suggesting the witness's motivations have changed due to a subsequent civil lawsuit and application to a compensation fund. Opposing counsel Ms. Pomerantz objects, and the judge ultimately disallows the line of questioning.
This document is a court transcript page (sidebar conference) from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The defense attorney, Ms. Menninger, attempts to question witness A. Farmer (Annie Farmer) regarding her motivation and whether she asked the FBI to prosecute Epstein, citing a 2017 declaration by FBI Agent Kuyrkendall that victims interviewed between 2006-2008 did not want prosecution. The prosecutor, Ms. Pomerantz, objects to the relevance, and the Court sustains the objection.
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 whether her personal experiences and training as a psychologist lend her credibility, and probes into a 2006 conversation she had with FBI Agent Nesbitt Kuyrkendall. A question about whether she told the agent she wanted a 'Mr. Epstein' prosecuted is met with a sustained objection.
This document is a court transcript from a case dated August 10, 2022, showing the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning focuses on the witness's profession as a psychologist and her work with victims of sexual trauma. An opposing attorney, Ms. Pomerantz, objects to a question, which is then withdrawn.
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 (Annie Farmer). The defense attorney, Ms. Menninger, questions Farmer about an incident of sexual abuse in a movie theater and introduces exhibit AF-14. The testimony confirms that Farmer signed a release form in October 2020 and received $1.5 million from the Victims Compensation Program.
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. The questioning establishes that the witness's attorneys helped set up the Epstein Victims Compensation Fund and that the witness participated in the fund, accepting a payout of $1.5 million.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness A. Farmer (Annie Farmer). Defense attorney Ms. Menninger questions Farmer about her attorneys from the firm Boies Schiller and their involvement in setting up the Epstein Victims Compensation Fund. Prosecutor Ms. Pomerantz objects to the line of questioning on grounds of hearsay and privilege, which the Court sustains in part, asking for a foundation to be laid first.
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, A. Farmer, concerning a separate civil case. The witness confirms that lawyers Ms. McCawley and Mr. Edwards, some from the firm Boies Schiller, represent Virginia Roberts, and that the witness was prepared to testify in that civil litigation.
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 questioning focuses on the financial gains of the witness's lawyers in representing Epstein accusers and establishes that the witness shared legal representation with Virginia Roberts. The defense also questions the witness about preparing to testify in a previous civil case around 2016 or 2017.
This document is a page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the case United States v. Ghislaine Maxwell. The questioning focuses on the timeline of Farmer's legal representation, establishing that she spoke to attorneys in 2016 and retained Boies Schiller (specifically Ms. McCawley) by September 2019. The testimony confirms that these attorneys represented her in a civil lawsuit and filings with the Epstein Victims Compensation Fund.
This document is a transcript page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense establishes that Farmer had no communication with Maxwell after a trip to New Mexico, but admits to accepting money from Jeffrey Epstein for a subsequent trip to Thailand. The witness also acknowledges making public statements in documentaries and podcasts under her real name.
This document is a page from the cross-examination transcript of witness A. Farmer (likely Annie Farmer) during the Ghislaine Maxwell trial (implied by case number and context). The defense questions Farmer about inconsistencies between her direct testimony and statements made to the Victims Compensation Fund regarding the specifics of sexual contact (touching of chest vs. groping of breasts) by a female associate, and an incident in a bed with Jeffrey Epstein.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning focuses on discrepancies between her current testimony and prior statements made to a victims' compensation fund and the government regarding massages she received from Mr. Epstein. The questions highlight details such as Epstein staring and groaning during a foot massage, and another massage in New Mexico where her chest and breast were touched.
This document is a page from the court transcript of the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). Defense attorney Ms. Menninger questions the witness about a claim form she signed, emphasizing the penalties of perjury and the consequences of filing a fraudulent claim. The questioning also touches on whether the witness remembers being asked where sexual abuse occurred on said form.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) featuring the cross-examination of witness A. Farmer (Annie Farmer). The testimony concerns the authentication of a signature on an application submitted on June 26, 2020. The defense attorney (Menninger) moves to admit pages of the document, and the prosecution (Pomerantz) agrees subject to a review for redactions to protect third-party privacy, which the Court grants.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | A. Farmer | $0.00 | Paying for a summer program | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Discussion of potential college tuition payment... | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Money for a trip to Thailand. | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Purchase of boots. | View |
| N/A | Received | Jeffrey Epstein | A. Farmer | $0.00 | Helping with college | View |
| N/A | Received | Victims Compensat... | A. Farmer | $0.00 | Witness submitted a claim to the Victims Compen... | View |
| N/A | Paid | A. Farmer | GHISLAINE MAXWELL | $0.00 | Witness filed a civil lawsuit seeking damages a... | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Money accepted for a trip to Thailand. | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Purchase of cowboy boots for Ms. Farmer. | View |
| N/A | Received | He (Implied Epstein) | A. Farmer | $0.00 | Witness hoped he might help pay for the trip to... | View |
| N/A | Received | MR. EPSTEIN | A. Farmer | $0.00 | Epstein purchased a travel ticket for the witne... | View |
| N/A | Received | Jeffrey Epstein | A. Farmer | $0.00 | Purchase of a travel ticket for the witness to ... | View |
| N/A | Received | Jeffrey Epstein | A. Farmer | $0.00 | Purchase of cowboy boots at a western wear store. | View |
| N/A | Received | Epstein | A. Farmer | $0.00 | Potential college tuition payment (witness hope... | View |
| N/A | Received | Epstein Victims C... | A. Farmer | $1,500,000.00 | Compensation payment accepted by the witness. | View |
| 2025-11-25 | Received | Jeffrey Epstein | A. Farmer | $0.00 | Purchase of cowboy boots | View |
| 2020-01-01 | Received | Victims Compensat... | A. Farmer | $1,500,000.00 | Settlement accepted via release form signed in ... | View |
| 2020-01-01 | Received | Victims Compensat... | A. Farmer | $1,500,000.00 | Compensation payout accepted by the witness, de... | View |
| 2019-01-01 | Received | Media/Reporters | A. Farmer | $0.00 | Witness confirmed she was not paid for media in... | View |
| 1995-12-01 | Received | Jeffrey Epstein | A. Farmer | $0.00 | Purchase of a plane ticket for the witness to t... | View |
| 1995-12-01 | Received | Jeffrey Epstein | A. Farmer | $0.00 | Purchase of a plane ticket for A. Farmer to tra... | View |
On the record interview.
Interview with federal investigators.
Defense attorney questions the existence of a written recollection/journal entry regarding the massage details.
Reflections on a trip to New York, seeing bands, going to bars, and feelings of depression upon returning home.
Journals kept during high school, including trips to Thailand and New York.
Sister communicated with witness about travel to New York.
Statement regarding who canceled Maria's trip.
Details a movie trip with Epstein, his physical advances, financial support, and the witness's internal conflict about his behavior.
Witness explained to the government that she did not wear the boots previously, but then did wear them later.
Statement given to The New York Times regarding what the witness was wearing during a massage.
Implicit discussion of attorney-client communications which Ms. Pomerantz objects to on grounds of privilege.
First entry made after returning from New York, detailing Phantom of the Opera, visiting Epstein's home, meeting Maria's boyfriend, and skiing.
Notes written down before going to New York about hopes for college funding.
Refreshed memory about the experience/trip to New York.
Told FBI about Maxwell giving massage and Epstein getting into bed
Discussion about going to Thailand.
Discussions about going to New York.
Witness confirms she had never talked to Maxwell before coming to New York.
Witness claims she told the government she wore the boots after 2006.
She told me to get undressed.
making small talk
Discussion regarding whether she was 'not raped'.
Defense counsel attempts to ask about communications; Prosecution objects citing privilege.
Witness discussed various conversations and trips with government officials.
Spoke about going to New Mexico.
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