Event Details

summer of 1996

Description

The witness (Swain) questioned Annie about her trip to New Mexico after she returned from Asia.

Participants (2)

Name Type Mentions
Swain person 50 View Entity
Annie person 458 View Entity

Source Documents (1)

DOJ-OGR-00013821.jpg

legal document • 515 KB
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain describes attempting to question a person named Annie about a trip she took to New Mexico, which occurred sometime before her return from Thailand and Vietnam in the summer of 1996. Annie was consistently evasive, refused to discuss the trip, and repeatedly stated, "I'm not going to let it ruin my life."

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
conversation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:55

Additional Data

Source
DOJ-OGR-00013821.jpg
Date String
summer of 1996

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