Epstein Victims Compensation Program
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
A. Farmer
|
Beneficiary payer |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
A. Farmer
|
Claimant |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-01 | N/A | A. Farmer signed a release form accepting compensation. | Unknown | View |
054.pdf
A status update letter dated November 2, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs have registered with the Epstein Victims Compensation Program and requests that the cases remain stayed pending resolution through that program.
051.pdf
A status update letter dated August 14, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs are currently presenting their claims to the Epstein Victims Compensation Program and requests that the court cases remain stayed pending the outcome of this alternative dispute resolution process.
DOJ-OGR-00008377.jpg
This legal document, filed on December 15, 2021, is a motion from the prosecution arguing against allowing testimony from an individual named Scarola. The prosecution contends that Scarola's proposed testimony regarding another witness, Carolyn, is irrelevant and non-impeaching, as the information has already been obtained from Carolyn directly. The document also details over $3.2 million in compensation Carolyn received from claims related to Epstein and Sarah Kellen, and discusses a 2020 meeting where Scarola showed Carolyn a picture of an Epstein associate.
DOJ-OGR-00008376.jpg
This document is page 3 of a court filing (Document 545) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 15, 2021. The text argues against the defendant's motion to call three attorneys for victims (Jack Scarola, Brad Edwards, and Robert Glassman) as witnesses, stating such testimony would be irrelevant, duplicative, or improper impeachment. Specifically regarding Jack Scarola, the document notes he represented victim 'Carolyn' in a 2008 lawsuit and before the Epstein Victims Compensation Program, facts which Carolyn already admitted during cross-examination.
DOJ-OGR-00020700.jpg
This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020556.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering proceedings from November 24, 2021, to November 30, 2021. It details the start of the jury trial on November 29, 2021, various filings regarding jury instructions and expert testimony (Dr. Ryan Hall), and orders related to materials from the Epstein Victims Compensation Program. The document also notes a court order granting a government request to seal filings to protect the privacy of anticipated witnesses.
DOJ-OGR-00020455.jpg
This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.
DOJ-OGR-00016376.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning focuses on a substantial claim submitted by the witness's attorneys to the Epstein Victims Compensation Program on June 26, 2020. This submission occurred approximately one month after the witness had spoken with the government.
DOJ-OGR-00016395.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer (Annie Farmer). The defense attorney, Ms. Menninger, questions Farmer about an incident of sexual abuse in a movie theater and introduces exhibit AF-14. The testimony confirms that Farmer signed a release form in October 2020 and received $1.5 million from the Victims Compensation Program.
DOJ-OGR-00013770.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attorney, Ms. Menninger, questions Farmer about an incident of sexual abuse in a movie theater and introduces a document (Exhibit AF-14), which is a release form signed by Farmer in October 2020. The testimony confirms that Farmer received $1.5 million from the Victims Compensation Program.
DOJ-OGR-00013751.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The questioning focuses on Farmer confirming she spoke to the government in roughly May 2020 and subsequently submitted a 3,000-page claim to the Epstein Victims Compensation Program on June 26, 2020. Defense attorney Ms. Menninger then introduces exhibit AF-13 for the witness to review.
DOJ-OGR-00013750.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness A. Farmer is under cross-examination by Ms. Menninger regarding the distinction between being 'raped' versus 'sexually abused' after returning from Thailand. The questioning also establishes a timeline regarding the witness speaking to the government on May 9, 2020, and the opening of the Epstein Victims Compensation Fund in late June 2020. The defense introduces exhibit AF-12 to refresh the witness's memory.
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