Event Details

January 01, 1995

Description

The witness was a divorced single mother with limited income, working as a sales representative and living with her two daughters, Annie and a younger one.

Participants (3)

Name Type Mentions
Annie person 458 View Entity
Unnamed witness person 114 View Entity
Witness's younger daughter person 2 View Entity

Source Documents (1)

DOJ-OGR-00016437.jpg

Legal document • 458 KB
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This document is a court transcript from a direct examination dated August 10, 2022. An unnamed witness, Annie's mother, testifies about Annie's background, stating she was born in Missouri and grew up there, in Florida, and in Arizona. The testimony focuses on the year 1995, during which the witness was a divorced single mother with a 'very limited income', working as a sales representative and living with Annie and a younger daughter.

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Events with shared participants

A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.

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Annie's statement to the FBI regarding sexual contact

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Filing of the court transcript regarding sentencing calculations.

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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.

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A direct examination of a witness regarding the business records of Shoppers Travel, specifically invoice information related to Epstein between January 1999 and December 2006.

Date unknown

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A declaration was signed by an unnamed witness this morning.

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An unnamed witness met Ghislaine Maxwell when she took ownership of the Kinnerton Street property.

Date unknown • Kinnerton Street property

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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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Event Metadata

Type
Living Situation
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:28

Additional Data

Source
DOJ-OGR-00016437.jpg
Date String
1995

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