DOJ-OGR-00013818.jpg
466 KB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
466 KB
Summary
This document is a court transcript page from the direct examination of a witness named Swain. The testimony concerns a trip taken by an individual named Annie to New Mexico in the spring of 1996, which the witness confirms was paid for by Epstein. The witness denies any contact or meeting with Ghislaine Maxwell but confirms speaking with Epstein shortly before the trip and driving Annie to the airport.
People (5)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Testifying under direct examination regarding Annie's trip to New Mexico.
|
| Ms. Pomerantz | Attorney/Questioner |
Conducting the direct examination of the witness.
|
| Annie | Subject of travel |
Person who traveled to New Mexico in Spring 1996.
|
| Epstein | Financier/Organizer |
Identified as the person who paid for Annie's trip.
|
| Maxwell | Subject of inquiry |
Witness denies speaking with or meeting her.
|
Organizations (2)
Locations (2)
| Location | Context |
|---|---|
Relationships (4)
Swain took Annie to the airport and was involved in trip logistics.
Key Quotes (4)
"Q. Who paid for the trip? A. Epstein."Source
DOJ-OGR-00013818.jpg
Quote #1
"Q. Have you ever met Maxwell in person? A. No, I haven't."Source
DOJ-OGR-00013818.jpg
Quote #2
"A. It was in the spring of '96."Source
DOJ-OGR-00013818.jpg
Quote #3
"A. For a weekend, Friday night to Sunday night."Source
DOJ-OGR-00013818.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,085 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 227 of 267 2255
LCAVMAX8 Swain - direct
LCAVMAX8 Swain - direct
1 BY MS. POMERANTZ:
2 Q. Did you pay for Annie's trip to New Mexico?
3 A. No.
4 Q. Who paid for the trip?
5 A. Epstein.
6 Q. Did you talk to Maxwell on the phone about the trip to New
7 Mexico?
8 A. No.
9 Q. Have you ever spoken with Maxwell?
10 A. I have not.
11 Q. Have you ever met Maxwell in person?
12 A. No, I haven't.
13 Q. Did Annie go to New Mexico?
14 A. Yes.
15 Q. Approximately when did Annie go to New Mexico?
16 A. It was in the spring of '96.
17 Q. Approximately how long after your call with Epstein did
18 Annie go to New Mexico?
19 A. I'm not sure if I talked to him one or two times about --
20 before her trip, but probably the last time I spoke with them
21 was about maybe a few days to a week before her trip.
22 Q. For approximately how long was Annie in New Mexico?
23 A. For a weekend, Friday night to Sunday night.
24 Q. How did Annie get to the airport to fly to New Mexico?
25 A. I took her.
2 Q. Did you pay for Annie's trip to New Mexico?
3 A. No.
4 Q. Who paid for the trip?
5 A. Epstein.
6 Q. Did you talk to Maxwell on the phone about the trip to New
7 Mexico?
8 A. No.
9 Q. Have you ever spoken with Maxwell?
10 A. I have not.
11 Q. Have you ever met Maxwell in person?
12 A. No, I haven't.
13 Q. Did Annie go to New Mexico?
14 A. Yes.
15 Q. Approximately when did Annie go to New Mexico?
16 A. It was in the spring of '96.
17 Q. Approximately how long after your call with Epstein did
18 Annie go to New Mexico?
19 A. I'm not sure if I talked to him one or two times about --
20 before her trip, but probably the last time I spoke with them
21 was about maybe a few days to a week before her trip.
22 Q. For approximately how long was Annie in New Mexico?
23 A. For a weekend, Friday night to Sunday night.
24 Q. How did Annie get to the airport to fly to New Mexico?
25 A. I took her.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013818
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document