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452 KB
Extraction Summary
5
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 the cross-examination of a witness named Swain during the Ghislaine Maxwell trial. The testimony focuses on a woman named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and the fact that she worked to pay for her Thailand trip herself. Crucially, the defense establishes that Jeffrey Epstein did not pay for Annie's college education and questions the witness's knowledge of what Ghislaine Maxwell knew about Annie's movements.
People (5)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Person being cross-examined; identified in header as 'Swain - cross'.
|
| Annie | Subject of testimony |
Person discussed regarding trips to Thailand, Mexico, and college attendance.
|
| Ghislaine Maxwell | Defendant/Associate |
Questioned regarding her knowledge of Annie's movements; potentially the 'She' who picked Annie up at the airport.
|
| Jeffrey Epstein | Financier/Associate |
Referred to as 'Mr. Epstein'; confirmed not to have paid for Annie's college.
|
| Unidentified Attorney (Q) | Interrogator |
Conducting the cross-examination.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in footer.
|
|
| Ivy League college |
Educational institution attended by Annie.
|
Relationships (3)
Swain observed Annie working to earn money; Swain knew Annie's travel history.
Epstein explicitly did not pay for her college.
Witness believes Maxwell may have picked Annie up at the airport.
Key Quotes (4)
"And Mr. Epstein didn't pay for that college; correct?"Source
DOJ-OGR-00016450.jpg
Quote #1
"Regarding the trip to Thailand, you personally observed Annie working to earn money for that trip"Source
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Quote #2
"So you don't know what Ghislaine Maxwell knew about Annie coming or going, right?"Source
DOJ-OGR-00016450.jpg
Quote #3
"I think she picked her up at the airport."Source
DOJ-OGR-00016450.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-00016450
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