Event Details
Date Unknown
Description
Jane and Annie testified that they received money and gifts during their abuse.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| JANE | person | 1277 | View Entity |
Source Documents (1)
DOJ-OGR-00011565.jpg
This legal document is a court filing from July 22, 2022, discussing a defendant's conviction for sex trafficking a victim named Carolyn. The court refutes the defense's argument against an "undue influence" sentencing enhancement, finding that the defendant exploited Carolyn's financial needs for her drug addiction and newborn son. The court concludes that taking advantage of a victim's financial vulnerability constitutes undue influence, referencing testimony from Carolyn and other victims (Jane, Annie) who received payments.
Related Events
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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
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
Trip to New York to see The Lion King
Date unknown • New York
A trip to New Mexico involving Jane.
Date unknown • New Mexico
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