DOJ-OGR-00013819.jpg

528 KB

Extraction Summary

5
People
1
Organizations
4
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 528 KB
Summary

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain. Swain testifies about picking up a person named Annie from the airport after a trip to New Mexico, noting Annie was quiet, withdrawn, and had a new pair of boots bought for her by someone named Ghislaine. The witness also states that Annie traveled to Thailand and Vietnam in the summer of 1996 to work at an orphanage and school.

People (5)

Name Role Context
Annie
Subject of questioning regarding her trips to New Mexico, Thailand, and Vietnam, and her demeanor upon returning.
Ghislaine
Mentioned as the person who took Annie shopping and bought her a pair of black boots.
Swain Witness
The person being questioned during a direct examination, as indicated by the header 'Swain - direct'.
MS. MENNINGER Attorney
Makes an objection during the questioning.
your Honor Judge
Addressed by Ms. Menninger when stating the basis for an objection.

Organizations (1)

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

Timeline (3 events)

Annie traveled to New Mexico and returned to Arizona.
New Mexico
The witness (Swain) picked Annie up from the airport upon her return from New Mexico.
Arizona
Summer of 1996
Annie went on a trip to Thailand and Vietnam, where she worked at an orphanage and a school.
Thailand and Vietnam

Locations (4)

Location Context
The location Annie returned to from New Mexico.
A place Annie traveled to.
A country Annie traveled to in the summer of 1996.
A country Annie traveled to in the summer of 1996.

Relationships (2)

Swain personal Annie
The witness (Swain) picked Annie up from the airport, was able to observe her demeanor, and knew about her travels, suggesting a close, possibly familial or guardian-like, relationship.
Ghislaine personal Annie
Ghislaine took Annie shopping and bought her boots, indicating a relationship where Ghislaine provided gifts or financial support to Annie.

Key Quotes (2)

"Yes, she said Ghislaine took her shopping and bought the boots."
Source
— Swain (Responding to a question about who bought Annie a new pair of black boots after her trip to New Mexico.)
DOJ-OGR-00013819.jpg
Quote #1
"She was very quiet and withdrawn. She didn't want to talk and she seemed very tired."
Source
— Swain (Describing Annie's demeanor after picking her up from the airport upon her return from New Mexico.)
DOJ-OGR-00013819.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,451 characters)

Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 228 of 267 2256
LCAVMAX8
Swain - direct
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.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013819

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