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Extraction Summary

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

Document Information

Type: Court transcript (testimony)
File Size: 542 KB
Summary

This document is a page from a court transcript (Swain - direct examination) filed on August 10, 2022. The witness describes a phone call with Jeffrey Epstein regarding a trip to New Mexico for 'academically gifted' students, including a girl named Annie. During the call, Epstein falsely claimed that Ghislaine Maxwell was his wife and that she would be chaperoning the girls to reassure the witness.

People (5)

Name Role Context
Swain Witness
Testifying on direct examination regarding her interactions with Epstein about a student trip.
Jeffrey Epstein Subject
Called the witness to organize a trip for students; claimed he was funding the trip.
Ghislaine Maxwell Associate/Chaperone
Referred to by Epstein as 'his wife' who would be chaperoning the girls.
Annie Student/Victim
A girl the witness allowed to go to New Mexico based on Epstein's assurances.
Ms. Pomerantz Attorney
Prosecutor examining the witness; withdraws a question.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
Inferred from Bates stamp DOJ-OGR-00016442

Timeline (1 events)

Unknown
Proposed student trip to New Mexico
New Mexico

Locations (1)

Location Context
Location of Epstein's property where the students were to go.

Relationships (2)

Jeffrey Epstein False Spousal Claim Ghislaine Maxwell
Witness testifies: 'He said his wife, Ghislaine, would be [chaperoning].'
Swain Guardian/Parent Annie
Swain discusses making the decision to let Annie go to New Mexico.

Key Quotes (4)

"He said his wife, Ghislaine, would be [chaperoning]."
Source
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Quote #1
"I asked if him, first of all, if he had enough space to accommodate that many students and he said yes, they had cabins that would accommodate 20 to 25 students."
Source
DOJ-OGR-00016442.jpg
Quote #2
"And he told me that he was funding the trips for all the students."
Source
DOJ-OGR-00016442.jpg
Quote #3
"So it seemed like a generous offer and, at that point, I trusted that it would be okay."
Source
DOJ-OGR-00016442.jpg
Quote #4

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