Document Mentions (9 shared documents)

EFTA00105970

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iction of emotional distress by plaintiffs who said they met Epstein and his companion, Ghislaine Maxwell, between 1995 and 2002. Two of the women, Maria and Annie Farmer, were the subjects of New York Times reporting in August, which identified the two sisters as the first to report abusive behavior

the FBI took up an investigation, the Times reported, a widely criticized 2008 plea deal eventually derailed any federal prosecution. According to Maria Farmer's complaint, Epstein had hired her to purchase art for him, though her job responsibilities soon shifted to "focus on monitoring and keeping records o

tein, pressured her to have physical contact with Epstein and that both adults participated in the abuse, under the guise of a massage. Both of the Farmer sisters are represented in the litigation by David Boies, Joshua Schiller and Sigrid McCawley of Boies Schiller. Maria Farmer claimed in her filing

, say they are continuing to investigate whether any of Epstein's associates and employees could have been linked to the conspiracy. EFTA00105972 Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York [email protected] 'Mobile: (646) 2

HOUSE_OVERSIGHT_016552

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2392 50434323050080450 OSMENA MARIA VICTORIA R TR TEMPLETON & COMPANY LLP C/O 2

775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE

HOUSE_OVERSIGHT_016695

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0 6588338 C 50-43-43-26-00-002-0320-001 BOCKMANN MARIA K 2696780 25000 2671780 C 50-43-43-26-00-002-0

4870 25500 1429370 C 50-43-43-35-05-000-0091-001 RIBIS NICHOLAS L & CAROL A 2747128 0 2747128 C 50-43