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ere confidential.[-13-11E031. vaarr. S. .4 PNWN Ili 4 Epstein was accused of sex trafficking of minors at his mansion_ at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) itc-rtM - FIRST SoCAL. IPPoe-vic -Peace Crrice:k - It `/RS CC.-O gADINF) On April 16, 2019, Maria Fanner went public
in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, th
GET( (•-t f GIZGOMIK)Ci OF- VI Cr II RO0 7 "" 2009 caNkice-nows Hects AN1Ca.3 - iDAQ(ID isRptotEN-1 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity
ealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offi
ot Dershowitz personally received a massage. 58. Maria Farmer was an employee of Epstein responsible for
Palm Beach girls” who he was “told to call masseuses”, although he did not himself know whether or not Dershowitz personally received a massage. 58. Maria Farmer was an employee of Epstein responsible for “manning the front door at his New York mansion and keeping records of people who came to the home” (Exhib
pstein responsible for “manning the front door at his New York mansion and keeping records of people who came to the home” (Exhibit 12, 92). (a) Ms. Farmer “witnessed a number of school age girls coming to the house, some of the young girls would be wearing their school uniforms”... who “then would be es
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
n next turned to a French Moroccon businesswoman, Maria Drain, but after a brief flurry of publicity, she
ught P. Diddy forcing Farnsworth Bentley to hold his umbrella was bad? Mariah Carey retains a "petite Colombian woman" whose duties include "keeping Mariah's long skirts from touching the floor and humping around a Louis Vuitton backpack filled with bottled water," reports Stuff magazine. Nelly keeps a
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But HolTenberg began using compan
"He's very enigmatic." says Rosa Month- ton, the Farmer C.E.O. of Tiffany & Co. in the U.K. and a close
the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she h
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
e name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, St. Thoma
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the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she h
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
Entities connected to both Maria Farmer and Towers Financial

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON