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516 KB
Extraction Summary
8
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
516 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Swain by Ms. Menninger. The questioning focuses on Swain's phone conversations with Jeffrey Epstein, specifically whether they discussed Ghislaine Maxwell or Epstein's dating life, and details regarding a trip to New Mexico involving individuals named Annie and Maria. Swain explicitly testifies that they never spoke with Ghislaine Maxwell.
People (8)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Being cross-examined in court regarding interactions with Epstein and Maxwell.
|
| Ms. Menninger | Attorney |
Conducting the cross-examination questioning.
|
| Jeffrey Epstein | Subject |
Discussed regarding his phone calls with the witness, alleged manipulation, and trip planning.
|
| Ghislaine Maxwell | Defendant/Subject |
Discussed regarding her knowledge of trips and whether the witness communicated with her.
|
| Maria | Associate |
Mentioned as someone Epstein possibly said was going on a trip to New Mexico.
|
| Annie | Associate |
Subject of a trip to New Mexico.
|
| Ms. Pomerantz | Attorney |
Raises an objection during questioning.
|
| The Court | Judge |
Sustains the objection.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| DOJ |
Department of Justice, referenced in bates stamp DOJ-OGR-00013824.
|
Timeline (2 events)
2022-08-10
Locations (1)
| Location | Context |
|---|---|
|
Destination of a trip involving Annie and possibly Maria.
|
Relationships (3)
Witness confirms speaking to Epstein on phone calls.
Witness states: 'I have never spoken with her.'
Questions regarding dating other women 'behind Ghislaine Maxwell's back'.
Key Quotes (3)
"Did Jeffrey Epstein tell you on the phone calls with you that he was dating other women behind Ghislaine Maxwell's back?"Source
DOJ-OGR-00013824.jpg
Quote #1
"We didn't discuss her in those calls."Source
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Quote #2
"I have never spoken with her."Source
DOJ-OGR-00013824.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,471 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-00013824
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