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-00013824.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Swain by Ms. Menninger. The questioning focuses on Swain's phone conversations with Jeffrey Epstein, specifically whether they discussed Ghislaine Maxwell or Epstein's dating life, and details regarding a trip to New Mexico involving individuals named Annie and Maria. Swain explicitly testifies that they never spoke with Ghislaine Maxwell.
DOJ-OGR-00013815.jpg
This document is a court transcript from August 10, 2022, detailing a witness's testimony about their interactions with Jeffrey Epstein. The witness states that Epstein, identified as "Maria's boss," called them at least six times, beginning in December 1995, to offer to fly a young woman named Annie to New York to visit Maria for Christmas. Epstein also offered to help guide Annie's college selection and introduce her to helpful people, and the witness confirms they gave Annie permission for the trip.
DOJ-OGR-00013814.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain states that she first spoke with Jeffrey Epstein by phone in 1995, when he called to invite a person named Maria on a work trip to Florida via his plane. Swain confirms they spoke more than once, and that during these initial calls, Epstein discussed Maria's art career and talent.
DOJ-OGR-00013813.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 covers Ms. Swain's relationship with a young woman named Annie, including discussions about college, and also touches on an individual named Maria who lived in New York in 1995. The witness confirms having spoken with Jeffrey Epstein on the phone, and the transcript records a sustained hearsay objection by another attorney, Ms. Menninger.
DOJ-OGR-00013798.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Mulligan. Mulligan testifies about a conversation with his then-girlfriend, Annie, regarding a trip she took to New York to visit her sister, Maria. Mulligan recounts that Annie told him she, Maria, and Jeffrey Epstein went to a show where Epstein sat between the sisters and inappropriately touched Annie's leg. Annie reportedly felt unable to speak up because Epstein provided significant career opportunities for her sister, Maria.
DOJ-OGR-00013779.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the redirect examination of witness A. Farmer. The testimony concerns a statement made to the FBI regarding a trip to New Mexico, specifically that either Epstein or Maxwell was responsible for canceling 'Maria's' trip at the last minute. The defense attorney, Ms. Menninger, objects on grounds of hearsay and foundation, but is overruled by the Court.
DOJ-OGR-00013778.jpg
This page is a transcript from the redirect examination of witness A. Farmer in the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness confirms that in a 2006 FBI interview, conducted without a lawyer present, she reported that Maxwell massaged her breasts. The prosecutor (Ms. Pomerantz) attempts to ask about Epstein getting into bed with the witness, but the defense (Ms. Menninger) successfully objects to the question as leading. The examination then turns to reviewing a specific document (3514-001) to clarify a statement regarding a person named Maria.
DOJ-OGR-00013715.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning confirms that the witness was interviewed at their home in November 2006 by FBI agents Kuyrkendall and Slater, who wrote a report about the meeting. The transcript ends with the judge calling for a lunch break.
DOJ-OGR-00013714.jpg
This document is a court transcript of the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning centers on a statement Farmer allegedly made to the FBI during an interview on November 15, 2006, concerning a planned trip where a person named Maria was to accompany another named Annie to New Mexico. The witness states they do not recall making the specific statement but acknowledges that it is written in the report being referenced.
DOJ-OGR-00013712.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Menninger cross-examining a witness, A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, where he encountered a person named Ghislaine, and a subsequent meeting he had with the FBI. Ms. Menninger challenges the witness's inconsistent memories about the timing of the FBI meeting, which he recalls as being in either 2006 or 2007.
DOJ-OGR-00013702.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Farmer. The questioning establishes that the government possesses only photocopied pages of a journal, not the physical object, and confirms the journal contains no entries about a trip the witness took to New Mexico.
DOJ-OGR-00013690.jpg
This document is a page from a court transcript of the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on a journal entry the witness wrote after a trip to New York, confirming she visited Jeffrey Epstein's home, attended 'Phantom of the Opera' (which she described as the best night of the trip), went cross-country skiing, and met a woman named Maria's boyfriend.
DOJ-OGR-00013689.jpg
This document is page 98 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It features the cross-examination of witness A. Farmer regarding her past hopes that Epstein (referenced as 'Maria's boss') would pay for her college or help her gain admission. The testimony confirms she wrote these hopes down before traveling to New York but did not mention Ghislaine Maxwell in those specific notes.
DOJ-OGR-00013687.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the cross-examination of a witness, A. Farmer (Maria), by an attorney, Ms. Menninger, regarding an undated entry about an upcoming trip to New York. The witness confirms her excitement about seeing her sister and meeting a person named Epstein, who had purchased a ticket for her.
DOJ-OGR-00013670.jpg
This document is page 79 of a court transcript from Case 1:20-cr-00330-PAE, dated August 10, 2022, featuring the cross-examination of A. Farmer. The testimony focuses on a trip the witness took to New York, paid for by Jeffrey Epstein, for the dual purpose of visiting her sister Maria and meeting Epstein. The witness confirms staying at her sister's apartment in the Village and a ski cabin, denying she stayed at Epstein's home, and discusses attending cultural events like the Blue Man Group.
DOJ-OGR-00013668.jpg
This document is a page from the cross-examination transcript of witness A. Farmer in the case involving Ghislaine Maxwell/Epstein (Case 1:20-cr-00330-PAE). The witness confirms that Epstein purchased a plane ticket for them to fly to New York and that they understood Epstein to be 'Maria's' boss, who was connecting Maria to the art world. The witness admits to hoping Epstein would pay for their college tuition given his wealth, but confirms that he ultimately did not pay for it.
DOJ-OGR-00013630.jpg
This document is a court transcript of testimony from a witness identified as A. Farmer, filed on August 10, 2022. Farmer recounts a specific incident where she went to the movies with Jeffrey Epstein, who made her uncomfortable by holding her hand and rubbing her foot. She describes her conflicting feelings, acknowledging Epstein's financial generosity in paying for her summer program and college, which made it difficult for her to process his "weird" behavior and prevented her from speaking about it to others, such as a woman named Maria who reportedly "worships" him.
DOJ-OGR-00013628.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Annie Farmer. The questioning focuses on a journal entry, presented as Government Exhibit 604, in which Farmer describes a trip to New York with her friend Maria. The entry details a positive experience, including visiting Jeff Epstein's house for champagne and finding him 'down-to-earth' before seeing the play 'Phantom of the Opera'.
DOJ-OGR-00013623.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of witness 'A. Farmer' by Ms. Pomerantz. The testimony details a trip to New York where the witness and her sister, Maria, were taken to see 'The Phantom of the Opera' by Epstein's driver, and later attended a movie ('Five Monkeys') with Epstein himself. The witness describes Epstein sitting between her and her sister at the movie theater and initiating unwanted physical contact by caressing and holding her hand.
DOJ-OGR-00013616.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness identified as A. Farmer. The witness testifies about visiting her sister, Maria, in New York in December 1995 while Maria was working for Jeffrey Epstein. The witness states she could not afford the travel herself and that Jeffrey Epstein purchased the plane ticket for her.
DOJ-OGR-00010665.jpg
This document is a personal statement from a legal filing detailing the long-term psychological trauma, guilt, and shame experienced by a victim of Ghislaine Maxwell and Jeffrey Epstein. The author describes specific triggering events, such as seeing photos of Maxwell with Prince Andrew, and discusses the devastating impact the abuse had on their sister, Maria, and their entire family.
DOJ-OGR-00032506.jpg
This document contains a page from a spiral-bound message book with four phone messages directed to J.E. (Jeffrey Epstein) between January 16 and January 20, 2005. Notable callers include magician David Copperfield, who stated he had 'some info,' and retail billionaire Leslie Wexner, who called from Georgia and did not leave a number, implying a close relationship where the number was known. Other callers include Manuela and Maria, with phone numbers associated with New York (212) and Palm Beach (561) area codes respectively.
DOJ-OGR-00032465.jpg
This document contains four separate phone message slips from early 2003. The messages detail calls received for 'JE' and 'Sarah' from various individuals including SVEDLANA, Ana Maria, and SKIPPY BURNS, with some messages taken by MICHAEL and 'J.'. The slips include dates, times, caller names, and phone numbers, indicating requests for return calls or general messages.
DOJ-OGR-00014435.jpg
This document is a page from a court transcript featuring a summation by Ms. Moe regarding a diary entry written by a teenager named Annie. The text discusses how the diary illustrates the grooming process for sexual abuse, specifically mentioning interactions with Epstein, Maria, and Maxwell during a trip to the movies and subsequent events in 1996.
DOJ-OGR-00014434.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in the trial of Ghislaine Maxwell. The prosecutor recounts the testimonies of two victims, 'Jane' and Annie Farmer, to argue for Maxwell's guilt. The summary details how Jane was sexually exploited by Maxwell and Jeffrey Epstein, and how Epstein began grooming a 16-year-old Annie Farmer, establishing a pattern of predatory behavior.
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.
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.
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 communication
Conversations while Maria was working for Epstein.
General contact
Talking on the phone while Maria was working for Epstein.
Call Notification
'Please Tell him that I called'
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