Date Unknown
A trip taken by Annie to New Mexico, after which she reportedly seemed tired and withdrawn.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
DOJ-OGR-00016445.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain by an attorney, Ms. Pomerantz. The questioning focuses on what another individual, Annie, may have told the witness about who paid for her trips to Thailand, Vietnam, and New Mexico. The testimony is heavily contested, with opposing counsel, Ms. Menninger, successfully objecting on grounds of hearsay, preventing the witness from revealing who paid for the trips.
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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