Maria
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
A. Farmer
|
Siblings |
10
Very Strong
|
6 | |
|
person
A. Farmer
|
Acquaintance |
9
Strong
|
3 | |
|
person
Annie Farmer
|
Friend |
9
Strong
|
4 | |
|
person
A. Farmer
|
Friend |
8
Strong
|
4 | |
|
person
Epstein
|
Professional |
7
|
3 | |
|
person
MR. EPSTEIN
|
Professional |
7
|
2 | |
|
person
Jeffrey Epstein
|
Control authority |
6
|
2 | |
|
person
Speaker
|
Siblings |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Control authority |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Annie
|
Siblings |
6
|
2 | |
|
person
Maria's boss
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Admiration |
6
|
1 | |
|
person
JE
|
Professional |
6
|
1 | |
|
person
Annie
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Patron benefactor |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional interest |
5
|
1 | |
|
person
A. Farmer
|
Travel companion planned |
5
|
1 | |
|
person
Annie
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
5
|
1 | |
|
person
Juan
|
Spouses |
5
|
1 | |
|
person
Epstein
|
Employee |
5
|
1 | |
|
person
Vicky Ward
|
Professional |
5
|
1 | |
|
person
Swain
|
Implied guardianship or professional representation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Speaker and Maria speak to the media; Maxwell responds with lies and threats. | Unknown | View |
| N/A | Social meeting | Meeting Maria's boyfriend. | N/A | View |
| N/A | N/A | Attending 'The Dutchess' play | New York | View |
| N/A | N/A | Cancellation of Maria's trip to New Mexico | New Mexico (intended destin... | View |
| N/A | N/A | Movie Outing | The movies | View |
| N/A | N/A | Attendance at 'The Phantom of the Opera'. | New York Theater | View |
| N/A | N/A | Attendance at movie 'Five Monkeys'. | New York Movie Theater | View |
| N/A | N/A | Annie, Maria, and Jeffrey Epstein went to a show. | New York | View |
| N/A | N/A | Trip to the movies where Epstein touched Annie | New York (implied by later ... | View |
| N/A | N/A | Abuse and sexual assault of Maria and the speaker by Maxwell and Epstein. | Unknown | View |
| N/A | Trip | A trip during which A. Farmer attended 'Phantom of the Opera', visited Mr. Epstein's home, met Ma... | New York (implied for retur... | View |
| N/A | Trip | Annie traveled to New York during her junior year of high school. During the trip, Epstein took h... | New York | View |
| N/A | Trip | A proposed trip for Annie to fly to New York to visit Maria, offered by Epstein as a gift. | New York | View |
| N/A | Abuse | Maria was abused and sexually assaulted by Maxwell and Epstein. | N/A | View |
| N/A | Threats | Maxwell made threats that stole Maria's sense of safety and her career. | N/A | View |
| N/A | Public disclosure | The speaker and her sister Maria spoke out to the media about the abuse they suffered. | N/A | View |
| N/A | Intimidation | After the sisters spoke to the media, Maxwell lied about them and threatened Maria, helping to sh... | N/A | View |
| N/A | Employment | Maria was hired by Barbara Guggenheim and Bert Fields to perform tasks at their home in New York. | New York | View |
| N/A | Employment | Epstein offered Maria a job at his mansion in New York City. | New York City | View |
| N/A | Trip | A trip to New Mexico taken by the witness, A. Farmer, where they encountered Ghislaine. | New Mexico | View |
| N/A | Trip | The author of the journal took a trip to New York. | New York | View |
| N/A | Social gathering | The journal author and Maria went to Jeff Epstein's house and had champagne with him. | Jeff Epstein's house | View |
| N/A | Entertainment | The journal author and Maria saw the play 'Phantom of the Opera'. | A theater in New York | View |
| N/A | Meeting | The author met with Maria, who shared her story and mementos from her time with Epstein and Maxwell. | N/A | View |
| N/A | Meeting | Maria met New York socialite Eileen Guggenheim when Maria was in her early twenties. | New York | View |
DOJ-OGR-00014809.jpg
This document is a victim impact statement from the sister of a woman named Maria. The speaker details the profound and lasting trauma inflicted upon Maria, herself, and their entire family by Maxwell and Epstein, describing abuse, sexual assault, and threats. The statement highlights the ripple effects of this trauma and accuses Maxwell of lying and threatening them to shut down investigations when they attempted to speak out to the media.
DOJ-OGR-00016340.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning confirms that Farmer met with FBI agents Kuyrkendall and Slater at their home in November 2006, where the agents took notes and wrote a report. The transcript concludes with the judge announcing a lunch break for the court and jury.
DOJ-OGR-00016339.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of witness A. Farmer (Annie Farmer) by Ms. Menninger regarding a 2006 FBI interview. The questioning focuses on a discrepancy between the witness's current memory and an FBI report stating that a person named Maria was originally supposed to accompany Annie to New Mexico.
DOJ-OGR-00016337.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on a trip the witness took to New Mexico, where they encountered a person named Ghislaine, and probes inconsistencies in the witness's memory regarding the date of a meeting with the FBI, which they recall as being in either 2006 or 2007.
DOJ-OGR-00016327.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning establishes that the government only possesses photocopies of the witness's journal, not the physical copy. The witness confirms there are no journal entries regarding a trip to New Mexico, including any expressions of excitement or plans to meet 'Maria's boss'.
DOJ-OGR-00016315.jpg
This document is an excerpt from a legal cross-examination dated August 10, 2022, involving Ms. Menninger questioning A. Farmer. The testimony focuses on entries made by Farmer after returning from New York, specifically confirming details about attending 'Phantom of the Opera', visiting Mr. Epstein's home, meeting Maria's boyfriend, and going cross-country skiing during a trip. Ms. Pomerantz also addresses 'Your Honor' during the proceeding.
DOJ-OGR-00016295.jpg
This document is page 79 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) detailing the cross-examination of witness A. Farmer. The testimony confirms that Farmer traveled to New York to visit her sister Maria and to meet Mr. Epstein, who purchased her ticket. The witness confirms staying at her sister's apartment in 'the Village' and a ski cabin, explicitly denying staying at Epstein's home, while also mentioning attending performances like the Blue Man Group and 'The Dutchess'.
DOJ-OGR-00016293.jpg
This document is a page from a court transcript of the cross-examination of a witness named A. Farmer, filed on August 10, 2022. The witness confirms her understanding that Mr. Epstein purchased a plane ticket for her to New York, that he was the boss of another individual named Maria, and that she hoped he would pay for her college tuition. The witness also confirms that Mr. Epstein ultimately did not pay for her college.
DOJ-OGR-00016255.jpg
This document is a page from the court transcript of the United States v. Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 10, 2022. It features the direct testimony of witness A. Farmer, who is reading a journal entry describing a movie outing with Jeffrey Epstein where he engaged in uncomfortable physical contact (holding hands, caressing arm and foot). The entry reveals the witness's internal conflict, attempting to rationalize his behavior as 'fatherly' or 'flirting' because he was simultaneously paying for her summer program and college, and she felt unable to tell 'Maria' because Maria 'worships' Epstein.
DOJ-OGR-00016248.jpg
This document is page 32 of a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the direct examination of witness A. Farmer by Ms. Pomerantz. The witness testifies about a trip to New York where she and her sister Maria were taken by Epstein's driver to see 'The Phantom of the Opera' and later accompanied Epstein to see a movie identified as 'Five Monkeys'. The witness describes Epstein sitting between her and her sister at the movie and making physical advances, including caressing and interlocking his hand with hers.
DOJ-OGR-00016242.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, a witness named A. Farmer (addressed as Annie) testifies that her sister, Maria, told her that a person named Epstein was purchasing a ticket for her to travel to New York. The stated reason for the trip and the ticket purchase was Epstein's interest in helping the witness with her education.
DOJ-OGR-00016241.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of witness A. Farmer. The witness testifies about visiting her sister, Maria, who was working for Jeffrey Epstein in New York in December 1995. The witness notes that she could not afford the travel herself and that Jeffrey Epstein purchased the plane ticket for her.
DOJ-OGR-00021607.jpg
This document appears to be a page from a court transcript (Case 22-1426, likely the Maxwell appeal) containing a victim impact statement or testimony. The speaker describes the trauma inflicted on herself and her sister, Maria, by Ghislaine Maxwell and Jeffrey Epstein. The text details how Maxwell used Maria to get to the speaker, the subsequent abuse, threats, and the sisters' attempt to speak out to the media which resulted in further threats from Maxwell.
DOJ-OGR-00017139.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. Menninger argues for Maxwell's innocence by highlighting inconsistencies in a victim's testimony to a compensation fund and claiming Maxwell had no role in planning the trip where the alleged abuse occurred. The attorney also describes a victim receiving $1.5 million from the fund for her story about being abused by Epstein.
DOJ-OGR-00017135.jpg
This document is a court transcript of a legal summation. The speaker first attempts to discredit an unnamed witness by claiming she was paid $5 million by the government and that her stories of flying are uncorroborated. The speaker then discusses the testimony of Annie Farmer, a psychologist, stating the court has instructed that the alleged incident with Mr. Epstein and Ms. Maxwell in New Mexico was not illegal as charged, and that it was Annie's sister, Maria, who worked for Epstein and introduced them.
DOJ-OGR-00017056.jpg
This document is page 35 of a court transcript (summation by Ms. Moe) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It details a diary entry by a victim named Annie, describing grooming behavior by Jeffrey Epstein during a trip to the movies, specifically noting how Epstein touched her and hid the action from a person named Maria. The text mentions Maxwell was not present for this specific New York trip but was involved in subsequent escalation in the spring of 1996.
DOJ-OGR-00017055.jpg
This document is a transcript of a prosecutor's summation in the trial of Ghislaine Maxwell. The prosecutor argues for Maxwell's guilt by recounting the testimonies of two victims, 'Jane' and 'Annie Farmer'. The summary details how Jane's testimony of sexual exploitation by Maxwell and Jeffrey Epstein was corroborated, and describes Epstein's initial grooming of a 16-year-old Annie Farmer in 1995, presenting these as part of a consistent 'playbook' of abuse.
DOJ-OGR-00016449.jpg
This document is a page from a court transcript (cross-examination of witness Swain) filed on August 10, 2022. The witness testifies that while they had phone calls with Jeffrey Epstein, they never discussed Ghislaine Maxwell and have never spoken to Maxwell personally. The questioning also covers discussions with Epstein regarding a trip to New Mexico involving individuals named Annie and Maria.
DOJ-OGR-00016441.jpg
This document is a transcript of a direct examination of a witness named Swain, filed on August 10, 2022. The witness testifies that her sister, Annie, a high school junior, took two trips: one to New York over a Christmas holiday where she went to the movies with Epstein and another girl named Maria, and a second trip to Epstein's ranch in New Mexico. The New Mexico trip was part of a 'get-together' or 'retreat' that Epstein was planning for 20-25 students, which he communicated to the witness via a phone call.
DOJ-OGR-00016440.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Swain. Swain testifies that she had at least six phone calls with Jeffrey Epstein, beginning in December 1995. Epstein called to ask permission for Swain's daughter, Annie, to fly to New York to visit her sister Maria (Epstein's employee) as a Christmas gift, and also discussed helping Annie with college selection.
DOJ-OGR-00016439.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain recounts her first phone conversations with Jeffrey Epstein in 1995, stating that he called her to invite a woman named Maria on a work trip to Florida and subsequently discussed Maria's art career and talent with her over several calls.
DOJ-OGR-00016438.jpg
This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct testimony of a witness named Swain. The witness identifies a girl named Annie from a photograph (Government Exhibit 101) and discusses college plans. The testimony also establishes that a woman named Maria lived in New York in 1995 working as an artist, and concludes with the witness confirming they spoke with Jeffrey Epstein on the phone.
DOJ-OGR-00016428.jpg
This document is a court transcript from August 10, 2022, in which a witness named Mulligan provides testimony. The witness recounts what a person named Annie told her about an experience with Jeffrey Epstein in New Mexico while they were in high school. According to the testimony, Annie was afraid to speak up about the incident because she feared jeopardizing her sister Maria's opportunities with Epstein. The witness states that Annie told her that after a massage, Epstein followed her into her bedroom and climbed into bed with her.
DOJ-OGR-00016423.jpg
This document is a page from a court transcript (Direct Examination of witness Mulligan) filed on August 10, 2022. The witness recounts a conversation with Annie, who described a trip to New York to visit her sister Maria. During the trip, they attended a show with Jeffrey Epstein, who sat between the sisters and inappropriately touched Annie's leg; Annie felt unable to object because Epstein was providing artistic career opportunities for Maria.
DOJ-OGR-00016404.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) featuring the redirect examination of witness A. Farmer. The witness testifies regarding statements made to the FBI, specifically asserting that either Jeffrey Epstein or Ghislaine Maxwell was responsible for canceling an individual named Maria's trip at the last minute. The defense attorney, Ms. Menninger, raises objections regarding hearsay and foundation, which are overruled by the Court.
Returning the narrator's call
Maria called the narrator back and left a message.
Job offer
Epstein called Maria and offered her a job at his mansion in New York City.
A trip to New York
Maria told her sister, Annie, that Epstein was purchasing a ticket for her to go to New York because he was interested in helping with her education.
No Subject
Ana Maria called JE at 1:00 P.M. and left a message with the phone number 917-375-9581. Message was taken by J.
No Subject
Ana Maria called JE at 1:00 P.M. and left a message with the phone number 917-375-9581. Message was taken by J.
General contact
Talking on the phone while Maria was working for Epstein.
General communication
Conversations while Maria was working for Epstein.
Call Notification
'Please Tell him that I called'
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