| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sigrid S. McCawley
|
Client |
10
Very Strong
|
4 | |
|
person
Maria
|
Friend |
9
Strong
|
4 | |
|
person
Maria Farmer
|
Friend |
9
Strong
|
5 | |
|
person
Juror 50
|
Social media interaction |
9
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Victim abuser |
8
Strong
|
3 | |
|
person
Juror No. 50
|
Communication |
8
Strong
|
3 | |
|
person
Epstein
|
Acquaintance |
8
Strong
|
3 | |
|
person
Sigrid McCawley
|
Client |
7
|
3 | |
|
person
David Boies
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Victim perpetrator |
7
|
3 | |
|
person
MS. POMERANTZ
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim accused |
6
|
2 | |
|
person
MAXWELL
|
Acquaintance |
6
|
2 | |
|
person
Juror No. 50
|
Social media interaction |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
MAXWELL
|
Abuser victim |
6
|
2 | |
|
person
Maria Farmer
|
Siblings |
6
|
2 | |
|
person
MS. POMERANTZ
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
6
|
1 | |
|
person
MAXWELL
|
Victim perpetrator |
6
|
2 | |
|
person
Juror 50
|
Juror witness interaction |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Annie Farmer's sister
|
Family |
6
|
1 | |
|
person
defendant
|
Accused of sexual abuse |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | The Court granted the request for Annie Farmer, Kate, and/or Virginia Giuffre to make oral statem... | UNITED STATES DISTRICT COUR... | View |
| N/A | Trial | A trial was held where Annie Farmer and 'Kate' testified. Virginia Giuffre did not testify. | 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 | Crimes/abuse | Crimes committed by Ghislaine Maxwell and Jeffrey Epstein against Annie Farmer. | New Mexico | View |
| N/A | Crime | Ghislaine Maxwell sexually abused Annie Farmer when she was a child and procured other girls for ... | N/A | View |
| N/A | Alleged incident | Alleged physical contact occurred between Annie Farmer, Mr. Epstein, and Ms. Maxwell. | New Mexico | View |
| N/A | Testimony | Annie Farmer testified in court. | Court | View |
| N/A | Trip | Annie Farmer traveled to New York after Epstein purchased a ticket for her. | New York | View |
| N/A | Discussions/interviews | Annie Farmer describing the crimes to law enforcement and the media. | N/A | View |
| N/A | Travel | Annie Farmer went to New Mexico. | New Mexico | View |
| N/A | Meeting | Witness Annie Farmer met Epstein. | New York | View |
| N/A | Witness testimony | The upcoming testimony of witness Annie Farmer is discussed. It is established that she will not ... | Court | View |
| N/A | Trial | Ghislaine Maxwell's trial, at which Annie Farmer testified. | N/A | View |
| N/A | Border crossing | A record is discussed which reflects an actual border crossing by Annie Farmer in an immigration ... | airport | View |
| N/A | Legal proceeding | A future sentencing hearing where Annie Farmer, Kate, and Virginia Giuffre may present in-person ... | N/A | View |
| N/A | Meeting | Annie Farmer met Jeffrey Epstein for the first time. | New York | View |
| N/A | Massage | Maxwell gave Annie Farmer a massage when she was 16 years old. | N/A | View |
| N/A | Flight | Jeffrey Epstein flew Annie Farmer to New Mexico. | New Mexico | View |
| N/A | Court testimony | Witness Annie Farmer is questioned by Ms. Pomerantz, identifies the defendant in the courtroom, a... | courtroom | View |
| N/A | Flight | Mr. Epstein flew Ms. Farmer to New Mexico. | New Mexico | View |
| N/A | Social media interaction | Juror No. 50 'liked' a tweet by Ms. Farmer and then tweeted a response to her. | View | |
| N/A | Disclosure to fbi | Annie Farmer told the FBI that her story and the 'money piece' were not sexualized. | N/A | View |
| N/A | Crime | Child sexual abuse experienced by Jane, Carolyn, Kate, and Annie Farmer. | N/A | View |
| N/A | Legal proceeding | The Government's case against Maxwell, which includes allegations of sexual abuse against multipl... | N/A | View |
| N/A | N/A | Annie Farmer sent to New Mexico ranch for an 'academically gifted' retreat. | Epstein's ranch in New Mexico | View |
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
A Notice of Change of Address filed on July 9, 2020, in the case of Annie Farmer v. Darren K. Indyke and Richard D. Kahn (Case 19-CV-10475). Attorney Bennet J. Moskowitz notifies the court that his law firm's name has changed from Troutman Sanders LLP to Troutman Pepper Hamilton Sanders LLP, though the physical address and contact numbers remain the same.
A court notice filed on June 3, 2020, in the case of Annie Farmer v. Darren K. Indyke (Case No. 19cv10476) in the Southern District of New York. The document announces that an official transcript of a conference held on May 22, 2020, has been filed by court reporter Kristen Carrar.
This document is the formal Answer and Affirmative Defenses filed by the Co-Executors of the Jeffrey Epstein Estate (Darren K. Indyke and Richard D. Kahn) in response to a civil complaint by Annie Farmer. The executors generally deny knowledge of the specific allegations of abuse but admit to certain procedural facts, such as Epstein's arrest date (July 6, 2019), death date (August 10, 2019), and property ownership in NY, NM, USVI, FL, and France. They assert ten affirmative defenses, including failure to state a claim, contributory negligence, assumption of risk, and statute of limitations arguments challenging the New York Child Victims' Act.
A joint letter dated January 10, 2020, from legal counsel representing plaintiffs (victims) and defendants (Epstein Estate executors) to Judge Debra Freeman. The letter provides a status update on discovery schedules and settlement discussions, specifically noting the development of a Victims' Compensation Program awaiting approval in the US Virgin Islands. The parties request a court conference in early February 2020.
A legal letter dated August 6, 2025, from attorney Robert S. Glassman to the SDNY Victim and Witness Coordinator regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. Glassman, representing a 'Jane Doe' victim, joins a previous letter submitted by Annie Farmer's attorney and strongly opposes the release of any information that identifies victims, requesting redactions if materials are released.
This legal document, filed on August 6, 2025, argues for the unsealing of grand jury transcripts related to Epstein and Maxwell's criminal scheme, advocating for the redaction of victims' names while opposing similar protection for third-party enablers. It references a July 6, 2025 Memorandum and several civil cases, asserting that transparency and accountability necessitate the release of information concerning individuals involved in sex trafficking.
This is a legal letter dated August 5, 2025, from attorney Sigrid McCawley of Boies Schiller Flexner LLP to U.S. District Judges Berman and Engelmayer. The letter is written on behalf of victim Annie Farmer regarding the unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The letter heavily criticizes the Department of Justice for failing to pursue further criminal investigations and notes that Maxwell is attempting to negotiate a pardon.
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.
This page of a court transcript captures a hearing in the case against Ghislaine Maxwell. It begins with a quote from a 'Jane Doe' expressing fear of Maxwell's potential to flee or cause harm. Subsequently, Ms. Moe introduces victim Annie Farmer, who addresses the court to describe her abuse by Maxwell starting at age 16.
This legal document describes the initial bail hearing for a defendant named Maxwell, which took place on July 14, 2020. During the hearing, Judge Nathan heard arguments and received statements from victims, including Annie Farmer, who accused Maxwell of grooming and abuse. Based on the testimony and risk of flight, Judge Nathan ordered Maxwell to be detained.
This legal document, a letter dated December 15, 2020, from Boies Schiller Flexner LLP, contains a statement from Annie Farmer opposing Ghislaine Maxwell's renewed motion for bail. Farmer, a victim of Maxwell, details Maxwell's history of abuse, manipulative behavior, and flight risk, arguing that Maxwell is a psychopath who lacks remorse and would flee to avoid justice. The statement emphasizes the need for Maxwell to stand trial to ensure justice for her victims.
This document is a court transcript from April 1, 2021, detailing the beginning of a victim's testimony. A victim, identified as Annie Farmer, begins her statement by accusing Ghislaine Maxwell of being a sexual predator who groomed and abused her when she was 16. The transcript also includes a quote from a 'Jane Doe' expressing fear that the accused is a flight risk with international connections.
This legal document, part of a court filing, argues against the pretrial release of Mr. Epstein, asserting he is a danger to the community. It cites testimony from a bail hearing on July 15, 2019, where a victim, Annie Farmer, stated she met Epstein as a minor, was flown to New Mexico, and that he was 'inappropriate' with her. The document uses this testimony to support the government's position that Epstein's release would result in the harassment and abuse of victims.
This legal document, filed on behalf of victim Annie Farmer by her counsel Sigrid S. McCawley, argues for the unsealing of grand jury transcripts related to Jeffrey Epstein and Ghislaine Maxwell. The filing supports redacting victims' personal information for privacy but strongly opposes redacting the names of co-conspirators and enablers, asserting that their identities should be public to ensure accountability and justice. It references other civil lawsuits against entities like JP Morgan and Deutsche Bank as part of a broader effort to hold third parties involved in the sex-trafficking scheme accountable.
This is a memo dated August 5, 2025, from the law firm Boies Schiller Flexner LLP to federal judges Richard M. Berman and Paul A. Engelmayer. The firm, writing on behalf of victim Annie Farmer, responds to a notice about the potential unsealing of grand jury transcripts for Jeffrey Epstein and Ghislaine Maxwell. The memo strongly criticizes the U.S. Government for not pursuing further criminal investigations, despite admitting there were over a thousand victims, calling this inaction a 'cowardly abdication' of its duties.
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.
This document is page 4 of a court transcript (filed July 26, 2019) detailing a judge's rationale for denying bail to Jeffrey Epstein. The text highlights testimony from victims Annie Farmer and Courtney Wild regarding their safety, the seriousness of sex trafficking charges involving minors as young as 14, and evidence of witness intimidation. It also details Epstein's flight risk, citing his private planes, foreign residence in Paris, and items seized from his NYC mansion, including $70,000 cash, diamonds, and a fake Austrian passport.
This document is a court transcript from July 24, 2019, featuring the testimony of Annie Farmer in a case against Jeffrey Epstein. Farmer states she met Epstein in New York at age 16 and argues against granting him bail, asserting that his wealth, privilege, and the discovery of photographs of young women would make it more difficult, not easier, for other victims to come forward.
This court transcript from July 24, 2019, captures a dialogue between a lawyer, Mr. Boies, and the Court. Mr. Boies describes a pattern in a case against Mr. Epstein where cooperating witnesses would cease cooperation after being contacted by Epstein or his lawyers, who would provide them with legal counsel. These events coincided with unspecified payments, leading the Court to infer they were made to silence people.
This legal document, part of a court filing, outlines the court's finding that Mr. Epstein poses a danger to the community. It details that victims have expressed fear for their safety should he be released and highlights the testimony of one victim, Annie Farmer. Ms. Farmer, represented by counsel David Boies, testified that she met Epstein at age 16, was flown to New Mexico, and that he was 'inappropriate' with her, leading her to oppose his pretrial release.
This legal document summarizes testimony from two witnesses, Kate and Annie Farmer, regarding their interactions with Maxwell and Epstein. Kate testified that Maxwell introduced her to Epstein, leading to sexual activity during massages, while Annie Farmer testified about being introduced to Epstein by her sister, being inappropriately touched by him, and later receiving a massage from Maxwell. The document concludes by noting a jury instruction that the physical contact described was not considered “illegal sexual activity” in the context of the indictment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Annie Farmer | $0.00 | Payment for trip to Thailand and Vietnam | View |
| N/A | Received | Jeffrey Epstein | Annie Farmer | $0.00 | Purchase of a travel ticket (implied flight) fo... | View |
| N/A | Received | Epstein Victim Co... | Annie Farmer | $0.00 | Claim/Application submitted to the Epstein Vict... | View |
Farmer thanked Epstein for paying for her ticket upon arrival in New Mexico.
On Twitter, Annie Farmer shared an article that contained an interview with Juror 50.
On Twitter, Annie Farmer shared an article that contained an interview with Juror 50.
Thanking Annie Farmer for her bravery and stating her story was critical to the verdict.
Thanked Annie Farmer for sharing her story; commented on an article Farmer shared.
Maria told Annie to come to New York.
Annie Farmer expressed gratitude for the juror who disclosed his own trauma, for the other women who testified, and for other survivors.
The document states that Juror No. 50 tweeted directly to Ms. Farmer in response, but the content is not provided.
Farmer shared an article containing an interview with Juror 50.
Thanks for telling my story.
The document states that Juror No. 50 'liked' the tweet posted by annie farmer.
Expressed gratitude for the juror who disclosed his trauma, as well as for other women who testified and other survivors.
Juror 50 posted a comment on social media to Annie Farmer, a witness in the case, in which he “thanked her for sharing [her] story.”
Maria told Annie that Epstein was interested in helping her with education and purchasing her ticket.
A juror told Annie Farmer, a victim in the case, "Thanks for telling my story" after the trial.
Annie Farmer posted a Tweet thanking the juror for their jury service.
Investigative interview
Direct communication via Twitter.
Witness questioned about telling the truth during public interviews.
Epstein invited them into his home, served champagne, talked, and asked about her plans.
Thanking Annie Farmer for sharing her story and article on Twitter.
Mother told Annie that Maxwell would be in New Mexico with Epstein.
Thanked her for sharing her story.
Annie told Mulligan that her trip to Thailand was paid for by Jeffrey Epstein.
Agents asked Farmer if she still had the boots.
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