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542 KB

Extraction Summary

6
People
1
Organizations
1
Locations
1
Events
3
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 542 KB
Summary

This document is a page from a court transcript where a witness recounts a phone call with Jeffrey Epstein. During the call, Epstein offered to fund a trip to New Mexico for 20-25 students, including a girl named Annie. The witness states they felt comfortable with the offer after Epstein claimed his "wife," Ghislaine, would chaperone the girls and that he was funding the entire trip, which the witness perceived as a "generous offer."

People (6)

Name Role Context
Jeffrey Epstein
Identified as the person who called the witness to discuss a trip for students.
Ghislaine Chaperone
Referred to by Jeffrey Epstein as his "wife" who would be chaperoning the girls on a trip.
Annie Student
A person the witness was considering letting go on a trip to New Mexico.
MS. POMERANTZ Attorney
An attorney who withdraws a question during the testimony.
Swain Witness
Mentioned in the header, likely the last name of the person being questioned ("Swain - direct").
your Honor Judge
Addressed by MS. POMERANTZ when withdrawing a question.

Organizations (1)

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

Timeline (1 events)

A proposed trip for 20 to 25 students, including boys and girls, funded by Jeffrey Epstein.
New Mexico

Locations (1)

Location Context
The destination of the proposed trip for Annie and other students.

Relationships (3)

Jeffrey Epstein Marital (claimed) Ghislaine
Jeffrey Epstein referred to Ghislaine as his "wife" to the witness.
The witness Guardian/Caretaker Annie
The witness was in a position to decide whether or not to let Annie go on the trip, indicating a position of authority or care.
Jeffrey Epstein Acquaintance The witness
Epstein initiated a phone call with the witness to propose a trip for students, including Annie.

Key Quotes (2)

"He said his wife, Ghislaine, would be."
Source
— The witness (quoting Jeffrey Epstein) (In response to being asked who would be chaperoning the girls on the proposed trip.)
DOJ-OGR-00013817.jpg
Quote #1
"And he told me that he was funding the trips for all the students. So it seemed like a generous offer and, at that point, I trusted that it would be okay."
Source
— The witness (Explaining what made them feel comfortable letting Annie go to New Mexico.)
DOJ-OGR-00013817.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,315 characters)

Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 226 of 267 2254
LCACmax7
Swain - direct
1 academically gifted and he thought they could discuss their
2 college plans and possibly going abroad to work on their
3 résumés for college.
4 Q. When you said he called me, who are you referring to?
5 A. Jeffrey Epstein.
6 Q. What, if anything, did you ask Epstein on the call?
7 A. I asked if him, first of all, if he had enough space to
8 accommodate that many students and he said yes, they had cabins
9 that would accommodate 20 to 25 students. And then I asked if
10 it would be boys and girls and he said yes, and so I asked who
11 would be chaperoning the girls.
12 Q. And what did Epstein say in response?
13 A. He said his wife, Ghislaine, would be.
14 Q. What did Epstein tell you that Annie would be --
15 MS. POMERANTZ: Withdrawn, your Honor.
16 Q. What, if anything, made you feel comfortable letting Annie
17 go to New Mexico?
18 A. I felt like it was a good opportunity for her to be around
19 other students who were planning trips. And he told me that he
20 was funding the trips for all the students. So it seemed like
21 a generous offer and, at that point, I trusted that it would be
22 okay.
23 (Continued on next page)
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013817

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