Date Unknown
Witnesses Kate, Annie, and Jane provided testimony during the trial.
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
| JANE | person | 1277 | View Entity |
DOJ-OGR-00010400.jpg
This document is a page from a legal filing, likely a response from the prosecution, arguing that the court's jury instructions were proper. It states the court correctly instructed the jury to consider only New York law as the predicate offense for the Mann Act counts and was right to reject the defendant's requests for additional limiting instructions regarding testimony about events in New Mexico and varying ages of consent. The filing asserts that the defendant's claim of potential jury confusion is speculative and implausible.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
A meeting involving the witness (Jane) and Epstein.
1994-01-01 • Unknown
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
An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about her next career move.
Date unknown
A court proceeding involving the direct examination of a witness named Kate.
2022-08-10 • courtroom
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
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