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and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old s
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's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner had met M
losed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer wen
ent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exerc
k on Response to S. Rothstein's Motion to Dismiss; work on proposed Orders for upcoming hearings 06/27/18 SJL Work on Response to B. Edwards' and Farmer 8.20 6,150.00 Jaffe's Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on proposed Orders for upcoming hearings; f
nkruptcy rules regarding timing and any additional rules referencing federal rules; legal research Federal Rules of Court, local federal rules for the Southern District Court re good faith, motion for protective order, and service of subpoena for deposition on non-party; prepare email to C. Pugatch re concerns of servic
k on Response to S. Rothstein's Motion to Dismiss; work on proposed Orders for upcoming hearings 06/27/18 SJL Work on Response to B. Edwards' and Farmer 8.20 6,150.00 Jaffe's Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on proposed Orders for upcoming hearings; f
nkruptcy rules regarding timing and any additional rules referencing federal rules; legal research Federal Rules of Court, local federal rules for the Southern District Court re good faith, motion for protective order, and service of subpoena for deposition on non-party; prepare email to C. Pugatch re concerns of servic
ns Spouse(s) Ivan Zelniekova (m, 1977; 1992) Maria Maples (ro, 1993; My, 1999) Melanie Knauss (m,
disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,112-5-1 and judge Edgardo Ramos of the Southern District Court of New York ruled that the banks must also comply.tmeninj Trump's attorneys appealed the rulings,t1281 arguing that Congress was attempting to usur
Entities connected to both Maria Farmer and the Southern District Court

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONJack Scarola
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONDarren Indyke
PERSON