Date Unknown
The defendant gave Annie a massage while she was naked, exposed her breasts, and rubbed them.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00010548.jpg
This legal document details the testimony of a victim named Annie regarding a trip to Jeffrey Epstein's ranch in New Mexico. Annie states that she was groomed and sexually abused by both Epstein and an unnamed female defendant, who was in a romantic relationship with Epstein. The defendant allegedly used the pretense of giving a massage to sexually abuse Annie, and Epstein later assaulted her in her bed, as part of a coordinated effort to groom her for further abuse.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
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)
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