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452 KB
Extraction Summary
4
People
2
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
452 KB
Summary
This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.
People (4)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Under cross-examination regarding knowledge of Annie's travels and interactions with Maxwell/Epstein.
|
| Annie | Subject |
Person discussed regarding trips to Thailand/Mexico and college attendance.
|
| Ghislaine Maxwell | Defendant (implied by case number)/Subject |
Discussed in relation to potentially picking Annie up at the airport and her knowledge of Annie's movements.
|
| Jeffrey Epstein | Associate |
Referred to as 'Mr. Epstein'; specifically mentioned as NOT paying for Annie's college.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| Ivy League college |
Generic reference to the college Annie attended.
|
Relationships (3)
Swain knows details of Annie's work for travel money, her college attendance, and her travel history.
Discussion about Maxwell possibly picking Annie up at the airport.
Mentioned in context of college tuition payment (which Epstein did not provide).
Key Quotes (4)
"I think she picked her up at the airport."Source
DOJ-OGR-00013825.jpg
Quote #1
"So you don't know what Ghislaine Maxwell knew about Annie coming or going, right?"Source
DOJ-OGR-00013825.jpg
Quote #2
"Regarding the trip to Thailand, you personally observed Annie working to earn money for that trip; correct?"Source
DOJ-OGR-00013825.jpg
Quote #3
"And Mr. Epstein didn't pay for that college; correct?"Source
DOJ-OGR-00013825.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,041 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 234 of 267 2262
LCAVMAX8 Swain - cross
LCAVMAX8 Swain - cross
1 coming on this trip; correct?
2 A. She picked her up at the airport.
3 Q. I'm sorry, what?
4 A. I think she picked her up at the airport.
5 Q. Is that what Annie told you?
6 A. I thought that's what happened.
7 Q. Not a driver?
8 A. I really don't know. It was just my -- that's what I
9 thought.
10 Q. Okay. So you don't know what Ghislaine Maxwell knew about
11 Annie coming or going, right?
12 A. I don't.
13 Q. Regarding the trip to Thailand, you personally observed
14 Annie working to earn money for that trip; correct?
15 A. Yes.
16 Q. And Annie had been on trips before; correct?
17 A. Yes.
18 Q. She had been to Mexico?
19 A. Yes.
20 Q. You, yourself, were on a trip to Europe when she was in
21 Thailand; correct?
22 A. Correct.
23 Q. Annie did, in fact, go to an Ivy League college, right?
24 A. She did.
25 Q. And Mr. Epstein didn't pay for that college; correct?
2 A. She picked her up at the airport.
3 Q. I'm sorry, what?
4 A. I think she picked her up at the airport.
5 Q. Is that what Annie told you?
6 A. I thought that's what happened.
7 Q. Not a driver?
8 A. I really don't know. It was just my -- that's what I
9 thought.
10 Q. Okay. So you don't know what Ghislaine Maxwell knew about
11 Annie coming or going, right?
12 A. I don't.
13 Q. Regarding the trip to Thailand, you personally observed
14 Annie working to earn money for that trip; correct?
15 A. Yes.
16 Q. And Annie had been on trips before; correct?
17 A. Yes.
18 Q. She had been to Mexico?
19 A. Yes.
20 Q. You, yourself, were on a trip to Europe when she was in
21 Thailand; correct?
22 A. Correct.
23 Q. Annie did, in fact, go to an Ivy League college, right?
24 A. She did.
25 Q. And Mr. Epstein didn't pay for that college; correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013825
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