Event Details

January 01, 1995

Description

Time period established for when Maria was living in New York as an artist.

Participants (1)

Name Type Mentions
Maria person 120 View Entity

Source Documents (1)

DOJ-OGR-00016438.jpg

Court Transcript (Testimony) • 473 KB
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This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct testimony of a witness named Swain. The witness identifies a girl named Annie from a photograph (Government Exhibit 101) and discusses college plans. The testimony also establishes that a woman named Maria lived in New York in 1995 working as an artist, and concludes with the witness confirming they spoke with Jeffrey Epstein on the phone.

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

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Meeting Maria's boyfriend.

Date unknown

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Ana Maria called JE at 1:00 P.M. and left a message with a phone number. J. took the message.

2003-07-26

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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

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A proposed trip for Annie to fly to New York to visit Maria, offered by Epstein as a gift.

Date unknown • New York

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Jeffrey Epstein invited Maria to go on his plane to Florida for a work trip.

1995-01-01 • Florida

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Maria was abused and sexually assaulted by Maxwell and Epstein.

Date unknown

View

Maxwell made threats that stole Maria's sense of safety and her career.

Date unknown

View

The speaker and her sister Maria spoke out to the media about the abuse they suffered.

Date unknown

View

After the sisters spoke to the media, Maxwell lied about them and threatened Maria, helping to shut down investigations.

Date unknown

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 01:07

Additional Data

Source
DOJ-OGR-00016438.jpg
Date String
1995

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