DOJ-OGR-00016444.jpg
528 KB
Extraction Summary
5
People
2
Organizations
4
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
528 KB
Summary
This document is a court transcript of a direct examination where an unnamed witness describes picking up a person named Annie from the airport in Arizona after her trip to New Mexico. The witness states Annie was quiet and withdrawn, and that Ghislaine had bought her a new pair of boots. The testimony also covers a trip Annie took in the summer of 1996 to Thailand and Vietnam, which was allegedly paid for by a 'Foundation'.
People (5)
| Name | Role | Context |
|---|---|---|
| Annie |
Subject of the testimony, who took trips to New Mexico, Thailand, and Vietnam.
|
|
| Ghislaine |
Mentioned as the person who took Annie shopping and bought her a pair of black boots.
|
|
| Swain |
Mentioned in the document header, likely related to the case (e.g., judge, party). The context is "Swain - direct".
|
|
| MS. MENNINGER | Attorney |
An attorney who made an objection during the questioning.
|
| your Honor | Judge |
Addressed by the witness when answering a question after an objection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Foundation | foundation |
Mentioned as the entity that paid for Annie's trip to Thailand and Vietnam.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency listed at the bottom of the document.
|
Timeline (3 events)
Locations (4)
| Location | Context |
|---|---|
|
The location Annie returned to from New Mexico.
|
|
|
The location Annie traveled to and returned from.
|
|
|
A country Annie traveled to in the summer of 1996.
|
|
|
A country Annie traveled to in the summer of 1996.
|
Relationships (2)
Ghislaine took Annie shopping and bought her a pair of boots, indicating a relationship where Ghislaine provided gifts or financial support to Annie.
The witness picked Annie up from the airport, suggesting a close relationship (e.g., family, guardian).
Key Quotes (3)
"Yes, she said Ghislaine took her shopping and bought the boots."Source
— A (witness)
(Responding to a question about who bought Annie a new pair of black boots she had after returning from New Mexico.)
DOJ-OGR-00016444.jpg
Quote #1
"She was very quiet and withdrawn. She didn't want to talk and she seemed very tired."Source
— A (witness)
(Describing Annie's demeanor when the witness picked her up from the airport after her trip to New Mexico.)
DOJ-OGR-00016444.jpg
Quote #2
"Foundation, your Honor."Source
— A (witness)
(Answering the question of who paid for Annie's trip to Thailand and Vietnam, after an objection was raised.)
DOJ-OGR-00016444.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,382 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 228 of 267
LCAVMAX8 Swain - direct 2256
LCAVMAX8 Swain - direct 2256
1 Q. How did Annie get home from the airport when she returned
2 to Arizona from New Mexico?
3 A. I picked her up.
4 Q. Did you speak to Annie while she was in New Mexico?
5 A. No, I didn't.
6 Q. What, if anything, did Annie have when she returned from
7 the trip to New Mexico?
8 A. She had a new pair of black boots.
9 Q. Did Annie tell you who bought the boots for her?
10 A. Yes, she said Ghislaine took her shopping and bought the
11 boots.
12 Q. Based on your observations, how would you describe Annie's
13 demeanor when you picked her up from the airport?
14 A. She was very quiet and withdrawn. She didn't want to talk
15 and she seemed very tired.
16 Q. What did Annie do in the summer of 1996?
17 A. She went on a trip that -- one of the trips that had been
18 discussed to Thailand and Vietnam.
19 Q. What was Annie doing in Thailand and Vietnam?
20 A. I think they worked on like an orphanage and a school.
21 Q. Did you pay for Annie's trip to Thailand and Vietnam?
22 A. No, I didn't.
23 Q. Who paid for her trip to Thailand and Vietnam?
24 MS. MENNINGER: Objection.
25 Foundation, your Honor.
2 to Arizona from New Mexico?
3 A. I picked her up.
4 Q. Did you speak to Annie while she was in New Mexico?
5 A. No, I didn't.
6 Q. What, if anything, did Annie have when she returned from
7 the trip to New Mexico?
8 A. She had a new pair of black boots.
9 Q. Did Annie tell you who bought the boots for her?
10 A. Yes, she said Ghislaine took her shopping and bought the
11 boots.
12 Q. Based on your observations, how would you describe Annie's
13 demeanor when you picked her up from the airport?
14 A. She was very quiet and withdrawn. She didn't want to talk
15 and she seemed very tired.
16 Q. What did Annie do in the summer of 1996?
17 A. She went on a trip that -- one of the trips that had been
18 discussed to Thailand and Vietnam.
19 Q. What was Annie doing in Thailand and Vietnam?
20 A. I think they worked on like an orphanage and a school.
21 Q. Did you pay for Annie's trip to Thailand and Vietnam?
22 A. No, I didn't.
23 Q. Who paid for her trip to Thailand and Vietnam?
24 MS. MENNINGER: Objection.
25 Foundation, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016444
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