Date Unknown
A trial with '12 plus days of testimony' is mentioned as having already occurred, which is the basis for the requested jury instructions.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
DOJ-OGR-00016961.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between an attorney, Mr. Everdell, and the Court. Mr. Everdell requests that the jury instructions be updated to explicitly state that individuals named Kate and Annie were over the age of consent under New York law, so their testimony cannot be considered evidence of illegal sexual activity. The Court is also noted as agreeing to change references from 'the defendant' to 'Ms. Maxwell'.
Events with shared participants
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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
An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about her next career move.
Date unknown
A court proceeding involving the direct examination of a witness named Kate.
2022-08-10 • courtroom
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
Maxwell told the witness, Kate, that she owned a house in London.
Date unknown
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