Event Details

Unknown

Description

Annie's trip to Mexico

Participants (1)

Name Type Mentions
Annie person 458 View Entity

Source Documents (1)

DOJ-OGR-00013825.jpg

Court Transcript (Cross-Examination) • 452 KB
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This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.

Related Events

Events with shared participants

Annie's statement to the FBI regarding sexual contact

2006-01-01 • Unspecified

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Filing of the court transcript regarding sentencing calculations.

2022-08-22 • Court (Southern District)

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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

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A trip during which Annie was assaulted by Maxwell and Epstein.

Date unknown • a ranch in the middle of nowhere

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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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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

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A "sexualized foot massage" event, where Annie's memory allegedly changed over time.

Date unknown

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The witness picked Annie up from the airport upon her return from New Mexico.

Date unknown • Arizona

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Annie took a trip to New Mexico.

Date unknown • New Mexico

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Annie traveled to New Mexico and returned to Arizona.

Date unknown • New Mexico

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Event Metadata

Type
Unknown
Location
Mexico
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 23:16

Additional Data

Source
DOJ-OGR-00013825.jpg
Date String
Unknown

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