DOJ-OGR-00013814.jpg
485 KB
Extraction Summary
7
People
1
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
485 KB
Summary
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain states that she first spoke with Jeffrey Epstein by phone in 1995, when he called to invite a person named Maria on a work trip to Florida via his plane. Swain confirms they spoke more than once, and that during these initial calls, Epstein discussed Maria's art career and talent.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Subject of the testimony; the person who called the witness in 1995.
|
|
| Swain | Witness |
The person being questioned (giving testimony) about her interactions with Jeffrey Epstein.
|
| Maria |
The person Jeffrey Epstein invited on a work trip to Florida. Epstein discussed her art career and talent.
|
|
| MS. MENNINGER | Attorney |
Made an objection of 'Hearsay' during the testimony.
|
| THE COURT | Judge |
Presiding over the legal proceeding, overruled an objection.
|
| MS. POMERANTZ | Attorney |
The individual asking questions of the witness, Ms. Swain.
|
| Your Honor | Judge |
Title used by Ms. Pomerantz to address the court.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document as the court reporting service.
|
Timeline (3 events)
1995
Jeffrey Epstein invited Maria to go on his plane to Florida for a work trip.
Florida
2022-08-10
Ms. Swain testifies under direct examination by Ms. Pomerantz about her 1995 phone calls with Jeffrey Epstein.
Locations (1)
| Location | Context |
|---|---|
|
The destination of a work trip that Jeffrey Epstein invited Maria to.
|
Relationships (3)
They spoke on the phone more than once in 1995, initiated by Epstein.
Epstein invited Maria on a work trip and discussed her 'art career and her talent' with Ms. Swain.
Key Quotes (3)
"He called to tell me that he was inviting Maria to go on his plane to Florida for a work trip."Source
— Swain
(Explaining how her first phone call with Jeffrey Epstein came about.)
DOJ-OGR-00013814.jpg
Quote #1
"More than once."Source
— Swain
(Answering how many times she spoke to Epstein on the phone.)
DOJ-OGR-00013814.jpg
Quote #2
"About Maria's art career and her talent."Source
— Swain
(Describing what Epstein talked about during their first few calls in 1995.)
DOJ-OGR-00013814.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,251 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 223 of 267 2251
LCACmax7
Swain - direct
LCACmax7
Swain - direct
1 Q. Have you ever met Jeffrey Epstein in person?
2 A. No, I haven't.
3 Q. About when was the first time you spoke with Epstein on the
4 phone?
5 A. In 1995.
6 Q. And how did that come about?
7 A. He called to tell me that he was inviting Maria to go on
8 his plane to Florida for a work trip.
9 Q. Did you speak to Epstein once on the phone or more than
10 once on the phone?
11 A. More than once.
12 Q. And during these first few calls, what did Epstein talk to
13 you about?
14 MS. MENNINGER: Objection. Hearsay.
15 THE COURT: Overruled. I'm sorry. Can I get a
16 timeframe?
17 MS. POMERANTZ: Your Honor, I believe that she had
18 testified about 1995.
19 THE COURT: Okay. Overruled.
20 BY MS. POMERANTZ:
21 Q. Ms. Swain, after Epstein called you in 1995, what did
22 Epstein talk to you about during the first few calls that he
23 made to you?
24 A. About Maria's art career and her talent.
25 Q. At the time you spoke with him, what was your understanding
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013814
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document