Event Details
Unknown (Past Summer)
Description
Concurrent travel/locations of individuals
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Ms. Swain | person | 6 | View Entity |
Source Documents (1)
DOJ-OGR-00016451.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.
Related Events
Events with shared participants
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
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
A "sexualized foot massage" event, where Annie's memory allegedly changed over time.
Date unknown
The witness picked Annie up from the airport upon her return from New Mexico.
Date unknown • Arizona
Annie took a trip to New Mexico.
Date unknown • New Mexico
Annie traveled to New Mexico and returned to Arizona.
Date unknown • New Mexico
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