Event Details
January 01, 1995
Description
Maria was living and working as an artist in New York.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maria | person | 120 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
A trip during which A. Farmer attended 'Phantom of the Opera', visited Mr. Epstein's home, met Maria's boyfriend, and went cross-country skiing.
Date unknown • New York (implied for return), Mr. Epstein's home
Meeting Maria's boyfriend.
Date unknown
Ana Maria called JE at 1:00 P.M. and left a message with a phone number. J. took the message.
2003-07-26
Annie traveled to New York during her junior year of high school. During the trip, Epstein took her and Maria to the movies.
Date unknown • New York
A proposed trip for Annie to fly to New York to visit Maria, offered by Epstein as a gift.
Date unknown • New York
Jeffrey Epstein invited Maria to go on his plane to Florida for a work trip.
1995-01-01 • Florida
Maria was abused and sexually assaulted by Maxwell and Epstein.
Date unknown
Maxwell made threats that stole Maria's sense of safety and her career.
Date unknown
The speaker and her sister Maria spoke out to the media about the abuse they suffered.
Date unknown
After the sisters spoke to the media, Maxwell lied about them and threatened Maria, helping to shut down investigations.
Date unknown
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