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509 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
509 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Swain. Swain testifies that she had at least six phone calls with Jeffrey Epstein, beginning in December 1995. Epstein called to ask permission for Swain's daughter, Annie, to fly to New York to visit her sister Maria (Epstein's employee) as a Christmas gift, and also discussed helping Annie with college selection.
People (4)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Person testifying under direct examination; mother/guardian of Maria and Annie.
|
| Jeffrey Epstein | Subject |
Described as Maria's boss; caller who requested Annie visit New York.
|
| Maria | Employee/Sister |
Epstein's employee; sister of Annie; living in New York.
|
| Annie | Minor/Relative |
Sister of Maria; subject of Epstein's request to visit New York and offers of educational guidance.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR.
|
Locations (1)
| Location | Context |
|---|---|
|
Location where Maria was and where Epstein wanted to fly Annie.
|
Key Quotes (4)
"That he was Maria's boss."Source
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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
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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
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Quote #3
"In December of '95."Source
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Quote #4
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