DOJ-OGR-00013820.jpg
469 KB
Extraction Summary
5
People
2
Organizations
3
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
469 KB
Summary
This is page 229 of a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Swain by Ms. Pomerantz. The testimony focuses on a woman named Annie, specifically inquiring about who paid for her trips to Thailand and Vietnam, and noting her 'tired and withdrawn' demeanor following a trip to New Mexico. Defense attorney Ms. Menninger successfully objects to questions about the payment source on hearsay grounds.
People (5)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Testifying on direct examination regarding Annie.
|
| Annie | Subject of testimony |
Person who went on trips to Thailand, Vietnam, and New Mexico. Described as 'tired and withdrawn' after the New Mexic...
|
| Ms. Pomerantz | Attorney (Prosecution) |
Conducting the direct examination of witness Swain.
|
| Ms. Menninger | Attorney (Defense) |
Objecting to Pomerantz's questions based on hearsay.
|
| The Court | Judge |
Ruling on objections and instructing the witness.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR-00013820.
|
Locations (3)
| Location | Context |
|---|---|
|
Location of a trip taken by Annie.
|
|
|
Location of a trip taken by Annie.
|
|
|
Location of a trip taken by Annie, after which she appeared tired and withdrawn.
|
Full Extracted Text
Complete text extracted from the document (1,256 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 229 of 267 2257
LCAVMAX8 Swain - direct
LCAVMAX8 Swain - direct
1 THE COURT: All right. Sustained.
2 Q. Did Annie tell you who paid for her trip to Thailand and
3 Vietnam?
4 MS. MENNINGER: Objection. Hearsay, your Honor.
5 THE COURT: I'll allow the question.
6 A. She raised --
7 THE COURT: Sorry. Just a yes or no to the question.
8 THE WITNESS: Oh, I'm sorry.
9 Q. The question --
10 MS. POMERANTZ: I'll repeat it, if I may, your Honor?
11 THE COURT: Sure.
12 Q. Did Annie tell you who paid for her trip to Thailand and
13 Vietnam?
14 A. Yes.
15 Q. Who did she tell you paid for the trip?
16 MS. MENNINGER: Objection. Foundation for that.
17 THE COURT: Foundation is the objection?
18 MS. MENNINGER: It's hearsay foundation.
19 MS. POMERANTZ: Prior consistent statement, your
20 Honor.
21 MS. MENNINGER: It's not, your Honor.
22 THE COURT: Hearsay -- sustained.
23 BY MS. POMERANTZ:
24 Q. You said earlier that Annie seemed tired and withdrawn
25 after the New Mexico trip.
2 Q. Did Annie tell you who paid for her trip to Thailand and
3 Vietnam?
4 MS. MENNINGER: Objection. Hearsay, your Honor.
5 THE COURT: I'll allow the question.
6 A. She raised --
7 THE COURT: Sorry. Just a yes or no to the question.
8 THE WITNESS: Oh, I'm sorry.
9 Q. The question --
10 MS. POMERANTZ: I'll repeat it, if I may, your Honor?
11 THE COURT: Sure.
12 Q. Did Annie tell you who paid for her trip to Thailand and
13 Vietnam?
14 A. Yes.
15 Q. Who did she tell you paid for the trip?
16 MS. MENNINGER: Objection. Foundation for that.
17 THE COURT: Foundation is the objection?
18 MS. MENNINGER: It's hearsay foundation.
19 MS. POMERANTZ: Prior consistent statement, your
20 Honor.
21 MS. MENNINGER: It's not, your Honor.
22 THE COURT: Hearsay -- sustained.
23 BY MS. POMERANTZ:
24 Q. You said earlier that Annie seemed tired and withdrawn
25 after the New Mexico trip.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013820
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