DOJ-OGR-00013815.jpg
509 KB
Extraction Summary
5
People
1
Organizations
1
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
509 KB
Summary
This document is a court transcript from August 10, 2022, detailing a witness's testimony about their interactions with Jeffrey Epstein. The witness states that Epstein, identified as "Maria's boss," called them at least six times, beginning in December 1995, to offer to fly a young woman named Annie to New York to visit Maria for Christmas. Epstein also offered to help guide Annie's college selection and introduce her to helpful people, and the witness confirms they gave Annie permission for the trip.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Maria's boss |
Mentioned throughout as the person who called the witness, offered a flight for Annie, and offered to help with her e...
|
| Maria |
An employee of Epstein. Epstein offered to fly Annie to New York to visit her.
|
|
| Annie |
The subject of the calls between Epstein and the witness. Epstein offered her a flight to New York and help with her ...
|
|
| Jeffrey Epstein | Maria's boss |
Full name used once in a question about the number of calls regarding Annie.
|
| Swain |
Mentioned in the header, likely a judge or attorney involved in the case. The context is "Swain - direct".
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Locations (1)
| Location | Context |
|---|---|
|
The destination for a trip Epstein offered to Annie.
|
Relationships (4)
The witness states they had "at least six" phone calls with Epstein.
Epstein offered to fly Annie to New York and help with her college selection.
The witness was asked for and gave permission for Annie to travel to New York. ("Did you give Annie permission to go to New York?" "A. I did.")
Key Quotes (4)
"That he was Maria's boss."Source
— Unnamed Witness
(Answering a question about who Epstein was.)
DOJ-OGR-00013815.jpg
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
— Unnamed Witness
(Describing the purpose of Epstein's call.)
DOJ-OGR-00013815.jpg
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
— Unnamed Witness
(Explaining what Epstein discussed regarding Annie's education.)
DOJ-OGR-00013815.jpg
Quote #3
"In December of '95."Source
— Unnamed Witness
(Stating when Epstein first called about Annie.)
DOJ-OGR-00013815.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,218 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 224 of 267 2252
LCACmax7
Swain - direct
1 of who Epstein was?
2 A. That he was Maria's boss.
3 Q. About how many calls in total did you have with Epstein?
4 A. At least six.
5 Q. What, if anything, did Epstein call you about, other than
6 Maria?
7 A. He called me before the Christmas holiday to ask if I would
8 allow Annie to come to New York to visit Maria as a gift to
9 Maria for Christmas.
10 Q. Did you have one call or multiple calls with Jeffrey
11 Epstein about Annie?
12 A. Multiple.
13 Q. When you had calls with Epstein, what, if anything, did he
14 discuss with you about Annie's education?
15 A. He just said that he had -- he could probably help guide
16 her in selecting a college and that he would like to introduce
17 her to some other people who could help with that.
18 Q. Approximately when did Epstein first call you about Annie?
19 A. In December of '95.
20 Q. Based on the call, what was Epstein offering to do?
21 A. The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
LCACmax7
Swain - direct
1 of who Epstein was?
2 A. That he was Maria's boss.
3 Q. About how many calls in total did you have with Epstein?
4 A. At least six.
5 Q. What, if anything, did Epstein call you about, other than
6 Maria?
7 A. He called me before the Christmas holiday to ask if I would
8 allow Annie to come to New York to visit Maria as a gift to
9 Maria for Christmas.
10 Q. Did you have one call or multiple calls with Jeffrey
11 Epstein about Annie?
12 A. Multiple.
13 Q. When you had calls with Epstein, what, if anything, did he
14 discuss with you about Annie's education?
15 A. He just said that he had -- he could probably help guide
16 her in selecting a college and that he would like to introduce
17 her to some other people who could help with that.
18 Q. Approximately when did Epstein first call you about Annie?
19 A. In December of '95.
20 Q. Based on the call, what was Epstein offering to do?
21 A. The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013815
(212) 805-0300
DOJ-OGR-00013815
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