Date Unknown
During a specific summer, Annie was in Thailand while the witness (Ms. Swain) was in Germany.
| Name | Type | Mentions | |
|---|---|---|---|
| Swain | person | 50 | View Entity |
| Annie | person | 458 | View Entity |
DOJ-OGR-00013826.jpg
This document is a court transcript page from a case filed on August 10, 2022. It captures the conclusion of a witness's testimony, where counsel (Ms. Menninger) confirms the witness was in Germany at the same time a person named Annie was in Thailand. After the witness is excused, another counsel (Ms. Moe) informs the court that the government rests its case.
Events with shared participants
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
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
Towards the end of a trip, Epstein entered Annie's room, got into her bed, wrapped his arms around her, and pressed his body against her.
Date unknown • Annie's room on a ranch
A "sexualized foot massage" event, where Annie's memory allegedly changed over time.
Date unknown
The witness picked Annie up from the airport upon her return from New Mexico.
Date unknown • Arizona
Annie took a trip to New Mexico.
Date unknown • New Mexico
Annie traveled to New Mexico and returned to Arizona.
Date unknown • New Mexico
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