4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(279] Following his death, a nu
ively with a video surveillance system.[,1 Maria Farmer, an artist who worked for Epstein in 1996, noted
extensively with a video surveillance system.[,1 Maria Farmer, an artist who worked for Epstein in 1996,
were discovered in his home. t'l It was also reported that Epstein's mansion in New York was wired extensively with a video surveillance system.[,1 Maria Farmer, an artist who worked for Epstein in 1996, noted that Epstein showed her a media room in the New York mansion where there were individuals monitorin
y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie
other lawsuits, including a case brought by Annie Farmer, were EFTA01654942 scheduled to depose him, bu
's Secret Charity MONEY MAN Kate Briquelet EFTA01654952 Before C.O.U.Q. shut down in November 2012, Epstein created another murky entity called Gratitude America Ltd. The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10
a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the
TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)
Entities connected to both Maria Farmer and Gratitude America

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSONDarren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION