Event Details

January 01, 1996

Description

Annie Farmer went to New Mexico where Maxwell groomed her for sexual abuse and massaged her breasts.

Participants (2)

Name Type Mentions
Annie Farmer person 309 View Entity
MAXWELL person 1792 View Entity

Source Documents (2)

DOJ-OGR-00017074.jpg

Unknown type • 605 KB
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This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.

DOJ-OGR-00014453.jpg

legal document • 605 KB
View

This document is a legal summation from a court case, outlining Ghislaine Maxwell's activities between 1995 and 2004. It details her role in recruiting, grooming, and exploiting several young women, including Kate, Jane, Annie Farmer, Virginia Roberts, and Carolyn, for Jeffrey Epstein. The text describes a timeline of abuse, financial transactions from Epstein to Maxwell totaling over $23 million, and the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit their friends.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.

Date unknown • massage room at Jeffrey Epstein's house

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

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Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.

Date unknown • massage room at Jeffrey Epstein's house

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

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Maxwell called for Mr Epstein.

2004-07-09

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Event Metadata

Type
Grooming/Abuse
Location
New Mexico
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 14:58

Additional Data

Source
DOJ-OGR-00017074.jpg
Date String
Spring 1996

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