Maria Farmer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Annie Farmer
|
Friend |
9
Strong
|
5 | |
|
person
Deborah C. Knowlton
|
Legal representative |
6
|
1 | |
|
person
Annie Farmer
|
Siblings |
6
|
2 | |
|
person
Darren K. Indyke
|
Legal representative |
6
|
6 | |
|
person
GHISLAINE MAXWELL
|
Accuser defendant |
5
|
1 | |
|
person
Leslie Wexner
|
Unspecified |
5
|
1 | |
|
organization
BSF
|
Legal representative |
5
|
1 | |
|
person
A. Farmer
|
Familial |
5
|
1 | |
|
person
the defendant
|
Accused accuser |
5
|
1 | |
|
person
Leslie Wexner
|
Guest host implied |
5
|
1 | |
|
person
Annie Farmer
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Intermediary |
5
|
1 | |
|
person
A. Farmer
|
Business associate |
5
|
1 | |
|
person
A. Farmer
|
Siblings |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
RICHARD D. KAHN
|
Legal representative |
3
|
3 | |
|
person
Sabina Mariella
|
Legal representative |
2
|
2 | |
|
person
ALAN DERSHOWITZ
|
Adversarial |
2
|
2 | |
|
person
Sigrid S. McCawley
|
Legal representative |
2
|
2 | |
|
person
Sigrid S. McCawley
|
Client |
2
|
2 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Accuser alleged victim |
2
|
2 | |
|
person
Joshua I. Schiller
|
Client |
2
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
2
|
2 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
person
Joshua Schiller
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1995-01-01 | N/A | Alleged sexual assault and battery of Maria Farmer by Jeffrey Epstein. | Ohio | View |
| 1969-01-01 | Birth | The birth year of Maria Farmer. | N/A | View |
033.pdf
This document is a Joint Stipulation for Dismissal filed on April 1, 2021, in the case of Maria Farmer v. the Executors of the Estate of Jeffrey Epstein. The legal action was dismissed with prejudice following Maria Farmer's acceptance of an offer of compensation from the Epstein Victims’ Compensation Program. The order was signed by U.S. District Judge Naomi Reice Buchwald.
032.pdf
A legal stipulation filed on April 1, 2021, in the Southern District of New York, dismissing Maria Farmer's lawsuit against the executors of Jeffrey Epstein's estate (Indyke and Kahn). The dismissal is with prejudice and results from Farmer accepting an offer of compensation from the Epstein Victims’ Compensation Program.
030.pdf
A 'Notice of Change of Address' filed on July 9, 2020, in the Southern District of New York case Maria Farmer v. Darren K. Indyke and Richard D. Kahn. Attorney Bennet J. Moskowitz notifies the court that his law firm, formerly Troutman Sanders LLP, is now Troutman Pepper Hamilton Sanders LLP, though the address remains the same at 875 Third Avenue, New York, NY.
029.pdf
This document is a Joint Stipulation and Order filed in April 2020 in the Southern District of New York, staying the lawsuit brought by Maria Farmer against the Estate of Jeffrey Epstein. The stay was agreed upon to allow Farmer to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. The order was signed by Judge Naomi Reice Buchwald.
028.pdf
A legal stipulation filed on April 9, 2020, in the Southern District of New York, wherein Plaintiff Maria Farmer and the Executors of Jeffrey Epstein's estate (Indyke and Kahn) agreed to stay the lawsuit. The stay was requested to allow Farmer to participate in the 'Epstein Victims’ Compensation Program,' a non-adversarial alternative for resolving sexual abuse claims against the estate.
027.pdf
A court order dated April 2, 2020, from the SDNY in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (Case 1:19-cv-10474). Judge Naomi Reice Buchwald ruled that the defendants may proceed with their motion without a pre-motion conference and instructed the parties to agree on a briefing schedule not exceeding 60 days.
024.pdf
Legal correspondence dated March 23, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Naomi Reice Buchwald. The letter requests a four-day extension to respond to the Plaintiff's Amended Complaint in the case of Maria Farmer v. The Estate of Jeffrey Epstein, citing logistical difficulties caused by the COVID-19 outbreak and lockdown in the tri-state area.
023.pdf
This document is a 'Notice of Change of Address' filed on March 23, 2020, in the US District Court SDNY case 'Maria Farmer vs. Darren K. Indyke and Richard D. Kahn' (executors of the Epstein Estate). Attorney Mary 'Molly' S. DiRago of Troutman Sanders LLP notifies the court that her firm's address in Chicago has moved from One North Wacker Drive to 227 W. Monroe Street. She confirms she remains counsel of record.
022.pdf
This is an amended complaint filed by Maria Farmer against the executors of Jeffrey Edward Epstein's estate. Farmer alleges that Epstein sexually assaulted and trafficked her, and that his actions were part of a larger sex trafficking network. The complaint details Epstein's history of sexual abuse, his lenient 2008 plea deal, and the intimidation tactics used to silence victims.
021.pdf
This document is a Notice of Change of Address filed on March 9, 2020, in the case of Maria Farmer v. Indyke, et al. (Case No. 19-cv-10474-NRB) in the Southern District of New York. Attorney Sabina Mariella notifies the court that she has moved from Sullivan & Cromwell, LLP to Boies Schiller Flexner LLP and will continue to serve as counsel of record in the case.
020.pdf
A 'Notice of Appearance' filed on March 6, 2020, in the United States District Court for the Southern District of New York. Attorney Sabina Mariella of Boies Schiller Flexner LLP officially enters her appearance as counsel for the plaintiff, Maria Farmer, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
019.pdf
This document is a Notice of Appearance filed on March 6, 2020, in the U.S. District Court for the Southern District of New York for Case No. 1:19-cv-10474. Attorney Andrew Villacastin of Boies Schiller Flexner LLP formally enters his appearance as counsel for the Plaintiff, Maria Farmer. The lawsuit is directed against Darren K. Indyke and Richard D. Kahn in their capacities as executors of the Estate of Jeffrey Edward Epstein.
018.pdf
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
017.pdf
This document is a court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate). The order grants attorney Mary "Molly" S. DiRago of Troutman Sanders LLP admission to practice Pro Hac Vice to represent the defendants.
016.pdf
A court order from the Southern District of New York dated February 24, 2020, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn. Judge Naomi Reice Buchwald grants the plaintiff leave to file an amended complaint within two weeks to address deficiencies before the defendants file a proposed motion. The order also sets parameters for a briefing schedule if no amended complaint is filed.
015.pdf
This document is a Motion for Admission Pro Hac Vice filed on February 14, 2020, in the case of Maria Farmer v. the Estate of Jeffrey Epstein. Attorney Molly S. DiRago of Troutman Sanders LLP requests permission to represent the defendants, Darren K. Indyke and Richard D. Kahn (Co-Executors of Epstein's estate), in the Southern District of New York. The attorney attests to her good standing in Illinois and lack of disciplinary history.
014.pdf
This document is a legal letter from Boies Schiller Flexner LLP on behalf of Plaintiff Maria Farmer in the case 'Farmer v. Indyke et al.' It argues against the Defendants' anticipated motion to dismiss, asserting that Farmer's claims are timely under NY CPLR § 215(8)(a) because they were filed within one year of the termination of the criminal action against Jeffrey Epstein (Aug 29, 2019). The letter also argues that equitable estoppel applies due to threats made against Farmer, including a specific death threat involving the West Side Highway.
013.pdf
This document is a legal letter dated January 24, 2020, from attorney Bennet J. Moskowitz (representing the Estate of Jeffrey Epstein) to Judge Naomi Reice Buchwald. The letter requests a pre-motion conference to move for the dismissal of a lawsuit filed by Maria Farmer. The defense argues that Farmer's claims of assault occurring in Ohio in 1995/1996 are time-barred under both New York and Ohio statutes of limitations and that her arguments for tolling (based on Epstein's later criminal indictment or equitable estoppel) are legally insufficient. It also argues that punitive damages cannot be awarded against an estate.
012.pdf
A court order from December 23, 2019, in the case of Maria Farmer v. Indyke and Kahn. Judge Naomi Reice Buchwald ordered the striking of a specific allegation from the plaintiff's complaint which stated that Maria Farmer observed Alan Dershowitz at 'the mansion' going upstairs at the same time as young girls. The judge ruled the allegation immaterial to the specific case at hand and noted that the veracity of such claims was better suited for the separate 'Giuffre v. Dershowitz' litigation.
011.pdf
This document is a legal reply letter dated December 16, 2019, from attorneys representing Alan Dershowitz to Judge Naomi Reice Buchwald. Dershowitz seeks to intervene in the civil case *Maria Farmer v. Estate of Jeffrey Epstein* to strike specific allegations in the complaint he deems scandalous and irrelevant, and to request sanctions against Farmer and her legal team (Boies Schiller Flexner LLP). The letter argues that the allegations against Dershowitz have no bearing on Farmer's claims of battery and emotional distress against the Epstein Estate and are part of a 'campaign of personal animus'.
010.pdf
This document is a letter from Maria Farmer's legal counsel to Judge Naomi Reice Buchwald opposing Alan Dershowitz's motion to intervene in the case *Farmer v. Indyke et al.*. Dershowitz sought to intervene to strike Paragraph 39 of Farmer's complaint, which alleges that Farmer, while working at Epstein's NY mansion, saw Dershowitz go upstairs while young girls were present. The letter argues that Dershowitz has no right to intervene, that the allegations are relevant to the sex-trafficking conspiracy and Farmer's silence, and that the motion to strike is meritless.
009.pdf
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
008.pdf
This document is a Waiver of the Service of Summons filed on November 27, 2019, in the case of Maria Farmer v. Darren K. Indyke et al (Case No. 1:19-cv-10474-NRB) in the Southern District of New York. Attorney Bennet Moskowitz of Troutman Sanders LLP signed the waiver on November 25, 2019, on behalf of defendants Darren K. Indyke and Richard D. Kahn, agreeing to waive formal service and respond to the complaint within 60 days. The waiver is addressed to plaintiff's attorney David Boies.
007.pdf
A court order from the Southern District of New York dated November 25, 2019, in the case of Maria Farmer v. Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Edward Epstein). The order grants attorney Sigrid S. McCawley of Boies Schiller Flexner LLP admission to practice Pro Hac Vice to represent the plaintiff, Maria Farmer.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on November 21, 2019, in the U.S. District Court for the Southern District of New York. Attorney Sigrid S. McCawley of Boies Schiller Flexner LLP requests permission to represent the plaintiff, Maria Farmer, in her case against the executors of Jeffrey Epstein's estate, Darren K. Indyke and Richard D. Kahn.
| 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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