January 01, 2025
Trip to New Mexico
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| A. Farmer | person | 547 | View Entity |
| Annie's Sister (planned) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| JANE | person | 1277 | View Entity |
| the defendant | person | 996 | View Entity |
| Epstein | person | 3850 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00021010.jpg
This document is a legal filing (likely an appellate brief response) from April 2022 summarizing testimony from a victim identified as 'Jane' regarding the criminal conduct of Ghislaine Maxwell ('the Defendant') and Jeffrey Epstein. It details how Jane met the pair at a summer camp, was groomed, and transported via private and commercial flights to properties in Florida, New York, and New Mexico for sexual activity starting when she was 14. The text highlights Maxwell's role in arranging travel and participating in the scheme to transport underage girls across state lines for illegal sexual acts.
DOJ-OGR-00016331.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attorney, Ms. Menninger, questions the witness about the lack of journal entries regarding a trip to New Mexico and suggests her memory is reconstructed based on internet research about the release date of the movie 'Primal Fear'. The witness maintains that the movie confirmed her existing memory of the timeline. The page concludes with the introduction of exhibit AF-8.
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This is page 229 of a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Swain by Ms. Pomerantz. The testimony focuses on a woman named Annie, specifically inquiring about who paid for her trips to Thailand and Vietnam, and noting her 'tired and withdrawn' demeanor following a trip to New Mexico. Defense attorney Ms. Menninger successfully objects to questions about the payment source on hearsay grounds.
DOJ-OGR-00014440.jpg
This document is a page from the summation transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by prosecutor Ms. Moe. It details corroborating testimony from witnesses Janice Swain and David Mulligan (Annie's high school boyfriend) regarding what the victim, Annie, told them in the 1990s about a trip to New Mexico involving Maxwell and Epstein. The text highlights that Annie consistently described Maxwell buying her cowboy boots and sexually abusing her during a massage, a story she also told the FBI in 2006.
DOJ-OGR-00013749.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The defense attorney, Ms. Menninger, questions Farmer about inconsistencies regarding whether she felt an 'erect penis' against her back during an encounter with a male subject (implied to be Epstein) and references a May 2020 government interview. The testimony also touches on conversations Farmer had with her mother about being 'not raped' after returning from trips to New Mexico and Thailand.
DOJ-OGR-00013705.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's lack of memory and absence of journal entries regarding the planning of a trip to New Mexico in the spring (specifically April) of 1996. The defense attorney questions Farmer about prior statements made to the government regarding the difficulty of distinguishing between different trips.
DOJ-OGR-00013704.jpg
This document is a page from a court transcript (cross-examination of witness A. Farmer) filed on August 10, 2022, in the Ghislaine Maxwell trial. The witness confirms speaking to Jeffrey Epstein on the phone regarding a trip to Thailand and admits speaking to him between her trips to New York and New Mexico. The defense attorney also questions the witness about discussions with her sister and asks if she ever spoke to Ghislaine Maxwell on the phone.
DOJ-OGR-00014517.jpg
This document is page 117 of a court transcript (Summation by Ms. Menninger) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The defense attorney argues against the credibility of a witness named Annie, highlighting inconsistencies between her testimony and statements made to the government in 2006 and 2020 regarding a trip to New Mexico and the nature of massages. The defense asserts that Epstein, not Maxwell, communicated with Annie's mother and that Maxwell was unaware of Epstein's hidden agenda.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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