DOJ-OGR-00016449.jpg
516 KB
Extraction Summary
8
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
516 KB
Summary
This document is a page from a court transcript (cross-examination of witness Swain) filed on August 10, 2022. The witness testifies that while they had phone calls with Jeffrey Epstein, they never discussed Ghislaine Maxwell and have never spoken to Maxwell personally. The questioning also covers discussions with Epstein regarding a trip to New Mexico involving individuals named Annie and Maria.
People (8)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Being cross-examined regarding communications with Epstein and lack of communication with Maxwell.
|
| Ms. Menninger | Attorney |
Conducting the cross-examination/questioning.
|
| Jeffrey Epstein | Subject |
Discussed as having phone calls with the witness and organizing a trip to New Mexico.
|
| Ghislaine Maxwell | Defendant/Subject |
Subject of questions regarding whether she knew about specific trips or if the witness spoke to her.
|
| Maria | Associate/Participant |
Mentioned as someone Epstein allegedly said would be going on the New Mexico trip.
|
| Annie | Associate/Participant |
Mentioned regarding a trip to New Mexico.
|
| Ms. Pomerantz | Attorney |
Raised an objection to a question.
|
| The Court | Judge |
Sustained the objection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Referenced in footer stamp (DOJ-OGR).
|
Timeline (2 events)
2022-08-10
Filing date of the court transcript document.
Open Court
Locations (1)
| Location | Context |
|---|---|
|
Destination of a trip discussed by Epstein and the witness involving Annie and Maria.
|
Relationships (2)
Witness states: 'I have never spoken with her.'
Witness confirms phone calls and discussions about trips with Epstein.
Full Extracted Text
Complete text extracted from the document (1,236 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 233 of 267 2261
LCAVMAX8 Swain - cross
LCAVMAX8 Swain - cross
1 (In open court)
2 BY MS. MENNINGER:
3 Q. Did Jeffrey Epstein tell you on the phone calls with you
4 that he was dating other women behind Ghislaine Maxwell's back?
5 A. We didn't discuss her in those calls.
6 Q. Did Mr. Epstein tell you that he manipulated people around
7 him for his own personal gain?
8 A. No.
9 Q. When Mr. Epstein talked to you about this trip to New
10 Mexico, it's true that he originally told you that Maria was
11 going to be going on the trip; correct?
12 A. Would you repeat that?
13 Q. When Mr. Epstein talked to you about Annie's trip to New
14 Mexico, he originally told you that Maria was going to go on
15 the trip; correct?
16 A. No.
17 Q. Because you never talked to Ghislaine Maxwell, you don't
18 know what she knew about this trip; correct?
19 MS. POMERANTZ: Objection, your Honor.
20 I think it's a bit confusing.
21 THE COURT: Sustained.
22 Q. You've never talked to Ms. Maxwell about the New Mexico
23 trip before or after; correct?
24 A. I have never spoken with her.
25 Q. But you don't know whether she was aware that Annie was
2 BY MS. MENNINGER:
3 Q. Did Jeffrey Epstein tell you on the phone calls with you
4 that he was dating other women behind Ghislaine Maxwell's back?
5 A. We didn't discuss her in those calls.
6 Q. Did Mr. Epstein tell you that he manipulated people around
7 him for his own personal gain?
8 A. No.
9 Q. When Mr. Epstein talked to you about this trip to New
10 Mexico, it's true that he originally told you that Maria was
11 going to be going on the trip; correct?
12 A. Would you repeat that?
13 Q. When Mr. Epstein talked to you about Annie's trip to New
14 Mexico, he originally told you that Maria was going to go on
15 the trip; correct?
16 A. No.
17 Q. Because you never talked to Ghislaine Maxwell, you don't
18 know what she knew about this trip; correct?
19 MS. POMERANTZ: Objection, your Honor.
20 I think it's a bit confusing.
21 THE COURT: Sustained.
22 Q. You've never talked to Ms. Maxwell about the New Mexico
23 trip before or after; correct?
24 A. I have never spoken with her.
25 Q. But you don't know whether she was aware that Annie was
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016449
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