Event Details

January 01, 1990

Description

Sexual abuse incident (massage)

Participants (2)

Name Type Mentions
Annie person 458 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00014440.jpg

Court Transcript (Summation) • 606 KB
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This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by prosecutor Ms. Moe. It details corroborating testimony from witnesses Janice Swain and David Mulligan (Annie's high school boyfriend) regarding what the victim, Annie, told them in the 1990s about a trip to New Mexico involving Maxwell and Epstein. The text highlights that Annie consistently described Maxwell buying her cowboy boots and sexually abusing her during a massage, a story she also told the FBI in 2006.

Related Events

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
New Mexico
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:53

Additional Data

Source
DOJ-OGR-00014440.jpg
Date String
1990s

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