DOJ-OGR-00016439.jpg
485 KB
Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
2
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 recounts her first phone conversations with Jeffrey Epstein in 1995, stating that he called her to invite a woman named Maria on a work trip to Florida and subsequently discussed Maria's art career and talent with her over several calls.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Subject of questioning; initiated phone calls in 1995 to invite Maria on a trip and discuss her art career.
|
|
| Swain | Witness |
The person being questioned (testifying) about her interactions with Jeffrey Epstein.
|
| Maria |
A person invited by Jeffrey Epstein to go on his plane to Florida for a work trip. Her art career and talent were dis...
|
|
| 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 |
Questioning the witness, Ms. Swain, and addressing the court.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
1995
Jeffrey Epstein invited Maria to go on his plane to Florida for a work trip.
Florida
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the destination for a work trip Maria was invited on by Jeffrey Epstein.
|
Relationships (2)
They spoke on the phone more than once in 1995, with Epstein initiating the contact to discuss a work trip and art career for a third person, Maria.
Epstein invited Maria on a work trip to Florida and discussed her art career and talent with Swain, suggesting a professional or patronage interest.
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 she first came to speak with Jeffrey Epstein in 1995.)
DOJ-OGR-00016439.jpg
Quote #1
"More than once."Source
— Swain
(Answering how many times she spoke to Epstein on the phone.)
DOJ-OGR-00016439.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-00016439.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-00016439
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