Date Unknown
Witnesses Kate, Annie, and Jane provided testimony during a trial.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00021017.jpg
This legal document page details the court's reasoning for rejecting the Defendant's proposed jury instructions. The court argues that it correctly instructed the jury on the sole predicate offense under New York Penal Law, avoiding confusion that the Defendant's proposals regarding other jurisdictions' laws and specific witness testimonies (from Kate, Annie, and Jane) would have created. The document concludes that the Defendant's claim of potential jury error, specifically regarding conduct in New Mexico versus New York, is speculative and implausible.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
Annie's statement to the FBI regarding sexual contact
2006-01-01 • Unspecified
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A trip to New York taken by a person (referred to as 'she' and 'Annie') for the purpose of seeing her sister. Ms. Menninger argues Ghislaine Maxwell had no involvement in this trip.
Date unknown • New York
An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about her next career move.
Date unknown
A court proceeding involving the direct examination of a witness named Kate.
2022-08-10 • courtroom
A trip during which Annie was assaulted by Maxwell and Epstein.
Date unknown • a ranch in the middle of nowhere
Maxwell gave Annie a massage, exposed her breasts, and began touching them.
Date unknown • a ranch in the middle of nowhere
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