Event Details

Date Unknown

Description

Events occurred in New Mexico which Annie will testify about, but which Ms. Sternheim argues are not illegal conduct under the indictment.

Participants (2)

Name Type Mentions
Annie person 458 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00011729.jpg

Unknown type • 605 KB
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This document is a court transcript of an opening statement by an attorney, Ms. Sternheim. She attempts to discredit a witness named Annie by highlighting inconsistencies in her behavior, such as not believing she was a victim until later and keeping boots allegedly bought by Epstein for 25 years. Sternheim also points to a $1.5 million settlement Annie received as a potential motive for her testimony, and argues the events in New Mexico are not relevant to the indictment.

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Events with shared participants

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
alleged criminal conduct
Location
New Mexico
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:23

Additional Data

Source
DOJ-OGR-00011729.jpg
Date String
N/A

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