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Extraction Summary

5
People
1
Organizations
1
Locations
2
Events
4
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 509 KB
Summary

This document is a court transcript from August 10, 2022, detailing a witness's testimony about their interactions with Jeffrey Epstein. The witness states that Epstein, identified as "Maria's boss," called them at least six times, beginning in December 1995, to offer to fly a young woman named Annie to New York to visit Maria for Christmas. Epstein also offered to help guide Annie's college selection and introduce her to helpful people, and the witness confirms they gave Annie permission for the trip.

People (5)

Name Role Context
Epstein Maria's boss
Mentioned throughout as the person who called the witness, offered a flight for Annie, and offered to help with her e...
Maria
An employee of Epstein. Epstein offered to fly Annie to New York to visit her.
Annie
The subject of the calls between Epstein and the witness. Epstein offered her a flight to New York and help with her ...
Jeffrey Epstein Maria's boss
Full name used once in a question about the number of calls regarding Annie.
Swain
Mentioned in the header, likely a judge or attorney involved in the case. The context is "Swain - direct".

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.

Timeline (2 events)

1995-12
Epstein's first phone call to the witness about Annie, offering her a flight to New York.
Epstein Unnamed Witness
before Christmas
A proposed trip for Annie to fly to New York to visit Maria, offered by Epstein as a gift.
New York

Locations (1)

Location Context
The destination for a trip Epstein offered to Annie.

Relationships (4)

Epstein professional Maria
The witness states, "That he was Maria's boss."
Epstein acquaintance Unnamed Witness
The witness states they had "at least six" phone calls with Epstein.
Epstein patronage Annie
Epstein offered to fly Annie to New York and help with her college selection.
Unnamed Witness authority/guardian Annie
The witness was asked for and gave permission for Annie to travel to New York. ("Did you give Annie permission to go to New York?" "A. I did.")

Key Quotes (4)

"That he was Maria's boss."
Source
— Unnamed Witness (Answering a question about who Epstein was.)
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Quote #1
"He called me before the Christmas holiday to ask if I would allow Annie to come to New York to visit Maria as a gift to Maria for Christmas."
Source
— Unnamed Witness (Describing the purpose of Epstein's call.)
DOJ-OGR-00013815.jpg
Quote #2
"He just said that he had -- he could probably help guide her in selecting a college and that he would like to introduce her to some other people who could help with that."
Source
— Unnamed Witness (Explaining what Epstein discussed regarding Annie's education.)
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Quote #3
"In December of '95."
Source
— Unnamed Witness (Stating when Epstein first called about Annie.)
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Quote #4

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