Maria
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Annie
|
Familial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
["A. Farmer (Annie)"]
|
Friend |
5
|
1 | |
|
person
MAXWELL
|
Acquaintance |
5
|
1 | |
|
person
Eileen Guggenheim
|
Professional |
5
|
1 | |
|
person
Barbara Guggenheim
|
Professional |
5
|
1 | |
|
person
Bert Fields
|
Professional |
5
|
1 | |
|
person
The Speaker
|
Friend |
5
|
1 | |
|
person
MAXWELL
|
Abusive |
5
|
1 | |
|
person
Epstein
|
Abusive |
5
|
1 | |
|
person
Annie
|
Acquaintance |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
Epstein
|
Friend |
5
|
1 | |
|
person
Unnamed Narrator
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
location
New York
|
Resident |
1
|
1 | |
|
person
Jeffrey Epstein
|
Deception |
1
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
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-00005167.jpg
This document is a narrative account from a legal filing, describing the author's interaction with a woman named Maria, an artist. It details Maria's history with Epstein and Maxwell, explaining how she was introduced to Epstein through New York socialite Eileen Guggenheim and lawyer Bert Fields. The text highlights Maria's fear of Epstein, her distrust following an experience with Vanity Fair, and how Epstein ultimately hired her for a job at his New York City mansion.
DOJ-OGR-00005166.jpg
This document is a narrative account from an investigator detailing their efforts to contact and meet a potential witness named Maria. The investigator believes Maria has crucial information about Ghislaine Maxwell's role in recruiting for Epstein, which is relevant to a defamation lawsuit. After building rapport over the phone, the investigator travels to Paducah, Kentucky, for an in-person meeting where Maria is prepared to share extensive evidence from her past.
DOJ-OGR-00014518.jpg
This document is a page from a court transcript (Summation by Ms. Menninger) filed on August 10, 2022. The defense attorney argues that the accuser (Ms. Moe) changed her story between the victims' compensation fund claim (where she received $1.5 million) and her trial testimony regarding sexual abuse by Epstein and Maxwell. The defense also argues Maxwell was in Santa Fe for architectural meetings and had no role in planning the trip involving the accuser, noting that a person named Maria was originally supposed to go.
DOJ-OGR-00014514.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for the defense. The speaker attempts to discredit two individuals: an unnamed woman by questioning her claims of secret flights and a $5 million payment from the government, and Annie Farmer by highlighting a court instruction that her alleged encounter with Epstein and Maxwell was not illegal as charged, and by noting that she was introduced to Epstein by her sister, Maria, who worked for him.
DOJ-OGR-00011581.jpg
This page contains a transcript from a court proceeding, filed on July 22, 2022, appearing to be a victim impact statement. The speaker describes the trauma inflicted on their family, specifically detailing the abuse their sister, Maria, suffered at the hands of Ghislaine Maxwell and Jeffrey Epstein. The text highlights how Maxwell used Maria to access the speaker, threatened Maria to silence her, and lied to the media to shut down investigations.
HOUSE_OVERSIGHT_025938.jpg
This document is a sworn declaration by a witness using the pseudonym Tiffany Doe, filed in a 2016 legal case. The witness details witnessing sexual abuse and physical threats committed by Mr. Trump and Mr. Epstein against a plaintiff and other minors between 1990 and 2000, and states that she and her family have received death threats to prevent disclosure.
HOUSE_OVERSIGHT_021196.jpg
This document appears to be Chapter 17 from a manuscript written by Virginia Giuffre (indicated by Bates stamp 'GIUFFRE'). The narrative describes her struggle caring for her drug-addicted boyfriend, T.J., while being sexually abused by Jeffrey Epstein to earn money. It details a specific encounter where Epstein forces sexual acts upon her, followed by her collecting a cash payment of hundred-dollar bills from a staff member named Juan, who retrieves the money from a duffel bag under Epstein's desk.
HOUSE_OVERSIGHT_021162.jpg
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
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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