Event Details

Summer (1990s)

Description

Annie's trip to Thailand paid for by Epstein.

Participants (1)

Name Type Mentions
Annie person 458 View Entity

Source Documents (1)

DOJ-OGR-00014439.jpg

Court Transcript (Summation/Closing Argument) • 622 KB
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This document is a page from a court transcript (summation by Ms. Moe) in the case against Ghislaine Maxwell filed on August 10, 2022. The text details an account involving a victim named Annie, stating that Maxwell and Epstein attempted to abuse her ('cuddle') in New Mexico, but she hid in a bathroom, causing Maxwell to lose interest. The prosecutor notes that Epstein subsequently paid for Annie to take a summer trip to Thailand, a fact corroborated by her mother and high school boyfriend, David Mulligan, despite the defense's attempt to use spotty border patrol records to dispute it.

Related Events

Events with shared participants

Annie's statement to the FBI regarding sexual contact

2006-01-01 • Unspecified

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Filing of the court transcript regarding sentencing calculations.

2022-08-22 • Court (Southern District)

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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.

Date unknown • New York

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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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Maxwell gave Annie a massage, exposed her breasts, and began touching them.

Date unknown • a ranch in the middle of nowhere

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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

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A "sexualized foot massage" event, where Annie's memory allegedly changed over time.

Date unknown

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The witness picked Annie up from the airport upon her return from New Mexico.

Date unknown • Arizona

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Annie took a trip to New Mexico.

Date unknown • New Mexico

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Annie traveled to New Mexico and returned to Arizona.

Date unknown • New Mexico

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Event Metadata

Type
Unknown
Location
Thailand
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:04

Additional Data

Source
DOJ-OGR-00014439.jpg
Date String
Summer (1990s)

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