Maria Farmer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY EDWARD EPSTEIN
|
Victim alleged perpetrator implied |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
Darren K. Indyke
|
Litigation opponent |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Accuser accused |
1
|
1 | |
|
person
Mary "Molly" S. Dirago
|
Legal representative |
1
|
1 | |
|
person
Andrew Villacastin
|
Client |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Legal representative |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Litigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator assault |
1
|
1 | |
|
person
Eric Fischl
|
Business associate |
1
|
1 | |
|
person
Chuck Close
|
Business associate |
1
|
1 | |
|
person
James Brooks
|
Employee |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Conflict |
1
|
1 | |
|
person
Virginia Giuffre
|
Co victims |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Observation |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Litigation victim |
1
|
1 | |
|
person
Sigrid McCawley
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Edward Epstein
|
Plaintiff defendant |
1
|
1 | |
|
person
Darren K. Indyke
|
Litigation |
1
|
1 | |
|
person
David Boies
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim perpetrator trafficking assault threats |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ghislaine Maxwell threatened Maria Farmer's life, destroyed her livelihood and career, and threat... | N/A | View |
| N/A | Interaction | Multiple individuals allegedly interacted with Epstein and Ms. Maxwell during the period of charg... | N/A | View |
| N/A | Life event | The witness, A. Farmer, describes their family's financial situation when they were 16 years old,... | N/A | View |
| N/A | Residence | Maria Farmer lived in Manhattan when the witness, A. Farmer, was 16 years old. | Manhattan | View |
| N/A | N/A | Maria Farmer stopped painting due to the shame associated with her art following Ghislaine's abuse. | N/A | View |
| N/A | N/A | Maria Farmer developed severe PTSD and two cancers due to forced solitude, poverty, and hiding. | N/A | View |
| N/A | Introduction | Maria Farmer introduced her sister, Annie Farmer, to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Maria Farmer observed Alan Dershowitz going upstairs at the mansion at the same time young girls ... | Epstein's New York Mansion | View |
| N/A | N/A | Maria Farmer observed Ghislaine Maxwell bringing school-aged girls to Epstein's mansion. | Epstein's New York Mansion | View |
| 2021-04-01 | N/A | Joint Stipulation for Dismissal filed; Maria Farmer dismisses action against Epstein Estate execu... | Southern District of New York | View |
| 2021-04-01 | N/A | Joint Stipulation for Dismissal filed and ordered. | New York, New York | View |
| 2020-06-12 | N/A | Filing of Joint Stipulation and Proposed Order Staying Action | New York, New York | View |
| 2020-03-06 | N/A | Filing of Notice of Appearance by attorney Sabina Mariella for Plaintiff Maria Farmer. | New York, New York | View |
| 2020-02-24 | N/A | Order issued granting plaintiff leave to file an amended complaint within two weeks. | New York, New York | View |
| 2019-12-23 | N/A | Court decision [ECF No. 12] striking content regarding Prof. Dershowitz from Maria Farmer's compl... | SDNY | View |
| 2019-12-23 | N/A | Court Order filed striking specific allegations from Maria Farmer's complaint. | Southern District of New York | View |
| 2019-11-12 | N/A | Filing of Civil Cover Sheet for Case 1:19-cv-10474-NRB | SDNY (Manhattan) | View |
| 2019-11-12 | N/A | Summons filed in US District Court Southern District of New York | Southern District of New York | View |
| 2019-04-16 | N/A | Plaintiff Maria Farmer filed an affidavit in Virginia Giuffre's defamation case against Dershowitz. | S.D.N.Y. | View |
| 2019-04-12 | N/A | Notarization of document via video conference | Broward County, Florida | View |
| 1996-06-01 | N/A | Approximate date (Summer 1996) when Maria Farmer terminated her relationship with Epstein and wor... | Ohio | View |
| 1996-01-01 | N/A | Maria Farmer reported Epstein and Maxwell | Unknown | View |
| 1996-01-01 | N/A | Maria Farmer was trafficked by Ghislaine Maxwell. | N/A | View |
| 1996-01-01 | N/A | Maria Farmer was held captive and assaulted by Jeffrey Epstein and Ghislaine Maxwell on the Wexne... | Wexner estate | View |
| 1995-12-01 | N/A | Trip to New York | New York | View |
003.pdf
This document is a Summons in a Civil Action filed on November 12, 2019, in the Southern District of New York (Case 1:19-cv-10474-NRB). Plaintiff Maria Farmer is suing Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The summons directs the defendants to respond to the complaint within 21 days of service, with Joshua Schiller of Boies Schiller Flexner LLP listed as the plaintiff's attorney.
002.pdf
This document is a Civil Cover Sheet filed on November 12, 2019, in the Southern District of New York for a lawsuit initiated by Maria Farmer against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein. The nature of the suit is categorized as 'Other Personal Injury' under diversity jurisdiction, as the plaintiff resides in Arkansas and the defendants are deemed citizens of the U.S. Virgin Islands (Epstein's domicile). The plaintiff demands a jury trial.
DOJ-OGR-00014750.jpg
This document is a transcript page from the sentencing hearing of Ghislaine Maxwell, filed on August 22, 2022. The Court lists various documents reviewed for sentencing, including support letters for Maxwell, a forensic psychiatric evaluation, a letter from an MDC inmate regarding Maxwell's tutoring, and numerous victim impact statements from individuals including Annie Farmer, Virginia Giuffre, and Sarah Ransome. Counsel for both sides confirm the record of submissions before the court.
DOJ-OGR-00000696.jpg
This document is a transcript page from a court hearing dated September 3, 2019, following the death of Jeffrey Epstein. Annie Farmer addresses the court, speaking on behalf of her sister, Maria Farmer, who reported Epstein and Ghislaine Maxwell for assault in 1996. Annie Farmer expresses disappointment regarding Epstein's death in government custody and urges the court to ensure that his accomplices are held accountable.
DOJ-OGR-00020724.jpg
This document is a court docket sheet from the Southern District of New York covering proceedings related to the sentencing of Ghislaine Maxwell in late June 2022. It records Judge Nathan's orders permitting specific victims (Annie Farmer, Kate, Virginia Giuffre, Sarah Ransome, Teresa Helm, and Elizabeth Stein) to read oral statements at sentencing, noting that Giuffre's counsel would read hers due to a medical issue preventing Giuffre's physical presence. The document also records the sentencing hearing held on June 28, 2022, listing the attorneys present for both the defense and the prosecution, and grants a motion by the NY Times Company to unseal juror questionnaires.
DOJ-OGR-00020577.jpg
This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.
DOJ-OGR-00020476.jpg
This document is a court docket sheet from June 2022 covering the sentencing phase of US v. Ghislaine Maxwell. It details orders permitting specific victims (including Virginia Giuffre, Annie Farmer, and 'Kate') to provide impact statements, notes Giuffre's medical inability to attend in person, records the sentencing hearing held on June 28, 2022, and grants a motion by the NY Times to unseal juror questionnaires.
DOJ-OGR-00016240.jpg
This document is page 24 of a court transcript (Document 759, filed 08/10/22) featuring the direct examination of a witness identified as 'A. Farmer'. The witness testifies about her family's financial struggles during her youth, her mother's employment at Owen Company, and introduces her older sister, Maria Farmer, who was a painter living in Manhattan at the time.
DOJ-OGR-00019129.jpg
This document is page 5 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. Ms. Menninger argues regarding the admissibility of hearsay evidence involving sisters Annie and Maria Farmer, specifically noting that Maria Farmer alleged nude photographs were stolen from her, but a search of Mr. Epstein's home yielded no such photos. The defense notes that Annie Farmer is a practicing therapist who has made public statements on the topic.
DOJ-OGR-00016436.jpg
This document is a court transcript from August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Ms. Swain, by attorney Ms. Pomerantz, where the witness identifies Maria Farmer's middle child as Annie Farmer. The questioning then leads to the identification of Government Exhibit 13 as Annie Farmer's birth certificate.
DOJ-OGR-00013811.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Swain, by an attorney, Ms. Pomerantz. The testimony establishes that Annie Farmer is the middle child of Maria Farmer (born in 1969) and introduces Annie Farmer's birth certificate into evidence as Government Exhibit 13.
DOJ-OGR-00013637.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features a dialogue between the Judge ('The Court') and attorney Ms. Moe regarding the direct examination of witness 'A. Farmer' (likely Annie Farmer). The Judge sustains a hearsay objection, instructing that facts regarding presence in New Mexico should be established when Maria Farmer testifies later, rather than through the current witness via hearsay.
DOJ-OGR-00013617.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of witness Annie Farmer by Ms. Pomerantz. The witness testifies that her sister, Maria, told her about a trip to New York where Jeffrey Epstein was interested in helping Annie with her education and was purchasing her travel ticket. The defense attorney, Ms. Menninger, objects on hearsay grounds, but the objection is overruled by the Court.
DOJ-OGR-00013615.jpg
This document is a transcript of a direct examination of a witness identified as A. Farmer, filed on August 10, 2022. The witness describes their family's difficult financial situation during their teenage years, noting their parents were divorced and their mother, a sales rep for Owen Company, supported the family with little help. The witness also provides details about their older sister, Maria Farmer, who lived in Manhattan and worked as a painter after completing graduate school.
DOJ-OGR-00013546.jpg
This document is a page from a court transcript dated August 10, 2022, where an attorney, Ms. Menninger, addresses the judge. She discusses the issue of hearsay concerning testimony from Annie Farmer and statements made by her sister, Maria Farmer. Key points include an exception for why Annie traveled to New York, a claim by Maria about stolen photographs that were not found during a search of Mr. Epstein's home, and the fact that Maria is a practicing psychologist who has made public statements.
DOJ-OGR-00010745.jpg
This document is a court order from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330). The Judge rules that while the Defendant challenges whether Maria Farmer, Sarah Ransome, Teresa Helm, and Juliette Bryant meet the statutory definition of 'crime victims' under the CVRA, the Court has broad discretion under 18 U.S.C. § 3661 to consider information at sentencing. Consequently, the Court permits these four women to provide written submissions for the sentencing record but denies their requests to make in-person statements.
DOJ-OGR-00010672.jpg
This document is a letter from Sigrid S. McCawley, counsel for Maria Farmer, to Judge Alison J. Nathan, providing a victim impact statement for Ghislaine Maxwell's sentencing. Maria Farmer details how Maxwell and Jeffrey Epstein trafficked, assaulted, and threatened her in 1996 on the Wexner estate, leading to the destruction of her career, health issues, and profound personal suffering. Due to a medical issue, Maria Farmer requests her statement be read into the record by her attorney.
DOJ-OGR-00010594.jpg
This document is a page from a legal filing by the defense team (Law Offices of Bobbi C. Sternheim) in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It argues that specific individuals—Maria Farmer, Sarah Ransome, Teresa Helm, and Juliette Bryant—do not qualify as 'victims' under the Crime Victims' Rights Act (CVRA) relative to the counts of conviction. The defense contends that because the federal charges specifically required the involvement of minors, and these women were either not minors or their interactions fell outside the indictment timeline, they are not statutory victims entitled to CVRA rights in this specific legal context.
DOJ-OGR-00010593.jpg
This legal document, filed by the Law Offices of Bobbi C. Sternheim, discusses the victim impact statements of seven women in a case involving Epstein and Ms. Maxwell. It argues their standing as statutory victims under the Crime Victims' Rights Act (CVRA), noting that only Annie Farmer and Virginia Giuffre were minors during the relevant period of the charged offenses. The document contends that allegations of abuse alone are insufficient and must be directly linked to the federal offense conduct, which requires the victim to have been a minor.
DOJ-OGR-00010592.jpg
This document is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, filed on June 24, 2022. In the letter, Maxwell formally objects to Sarah Ransome, Maria Farmer, Teresa Helm, and Juliette Bryant being legally characterized as 'victims' under the Crime Victims' Rights Act (CVRA) for the purpose of sentencing. The defense argues these individuals do not meet the statutory requirements, specifically regarding their age at the time of alleged abuse, the timing relative to the indictment, and proximate harm resulting from the specific federal offenses of conviction.
DOJ-OGR-00002818.jpg
This legal filing argues against a subpoena issued by the Defendant (Ghislaine Maxwell) to BSF, claiming the requested documents are either procurable from the government or are items (boots and photographs) better produced at trial if relevant. The document specifically mentions photographs connecting the Defendant, Virginia Giuffre, and Prince Andrew at a London townhome, as well as items related to Annie and Maria Farmer.
DOJ-OGR-00002883.jpg
This legal document, dated March 22, 2021, is a submission by Sigrid S. McCawley arguing against a defendant's motion to subpoena evidence from a third party, BSF. The document contends that the requested materials—including communications, a Grand Jury subpoena, cowboy boots, and photographs involving individuals like Annie Farmer, Virginia Giuffre, and Jeffrey Epstein—are either obtainable from the government or not relevant enough to require pre-trial production. The author concludes that the defendant's motion should be denied.
DOJ-OGR-00014493.jpg
This document is a page from a defense attorney's (Ms. Menninger) summation in the trial of Ghislaine Maxwell. The attorney argues that the government failed to prove its case, specifically challenging the narrative that Maxwell targeted and recruited young women. The defense points to testimony indicating that other individuals, such as Virginia Roberts and Maria Farmer, were responsible for introducing victims like Carolyn and Annie Farmer to Jeffrey Epstein, not Maxwell.
DOJ-OGR-00002816.jpg
This legal document, dated March 22, 2021, is a filing in a criminal case arguing against the Defendant's (Ghislaine Maxwell) discovery requests. The filing contends that requests for communications about co-conspirator Jean Luc Brunel, fee agreements with victims Annie and Maria Farmer, Annie Farmer's complete teenage journal, and materials from the Epstein Victim's Compensation Program are irrelevant and improper 'fishing expeditions' for impeachment material. The document cites case law to assert that the Defendant has failed to demonstrate the relevance and admissibility of the requested evidence.
HOUSE_OVERSIGHT_017954.jpg
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-04-01 | Received | Epstein Victims' ... | Maria Farmer | $0.00 | Offer of compensation accepted by Plaintiff, le... | View |
| 2021-04-01 | Received | Epstein Victims’ ... | Maria Farmer | $0.00 | Offer of compensation accepted by Plaintiff, le... | View |
Travel to New York
Maria Farmer told her sister, Annie Farmer, to come to New York. This is mentioned as a potential hearsay exception.
Alleged assault
Disclosure of the alleged assault.
Threat
I know you go to the West Side Highway all the time. While you’re out there, just be really careful because there are a lot of ways to die there.
Alleged assault
Report of alleged assault by Epstein.
Travel to New York
Maria told Annie to come to New York.
Trip to New York
Maria told Annie that Epstein was interested in helping her with education and purchasing her ticket.
Assault
Reported Epstein and Maxwell for assault.
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