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509 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
509 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Swain. Swain testifies that she had at least six phone calls with Jeffrey Epstein, beginning in December 1995. Epstein called to ask permission for Swain's daughter, Annie, to fly to New York to visit her sister Maria (Epstein's employee) as a Christmas gift, and also discussed helping Annie with college selection.
People (4)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Person testifying under direct examination; mother/guardian of Maria and Annie.
|
| Jeffrey Epstein | Subject |
Described as Maria's boss; caller who requested Annie visit New York.
|
| Maria | Employee/Sister |
Epstein's employee; sister of Annie; living in New York.
|
| Annie | Minor/Relative |
Sister of Maria; subject of Epstein's request to visit New York and offers of educational guidance.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR.
|
Locations (1)
| Location | Context |
|---|---|
|
Location where Maria was and where Epstein wanted to fly Annie.
|
Key Quotes (4)
"That he was Maria's boss."Source
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Quote #1
"He called me before the Christmas holiday to ask if I would allow Annie to come to New York to visit Maria as a gift to Maria for Christmas."Source
DOJ-OGR-00016440.jpg
Quote #2
"He just said that he had -- he could probably help guide her in selecting a college and that he would like to introduce her to some other people who could help with that."Source
DOJ-OGR-00016440.jpg
Quote #3
"In December of '95."Source
DOJ-OGR-00016440.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,220 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 224 of 267 2252
LCACmax7 Swain - direct
LCACmax7 Swain - direct
1 of who Epstein was?
2 A. That he was Maria's boss.
3 Q. About how many calls in total did you have with Epstein?
4 A. At least six.
5 Q. What, if anything, did Epstein call you about, other than
6 Maria?
7 A. He called me before the Christmas holiday to ask if I would
8 allow Annie to come to New York to visit Maria as a gift to
9 Maria for Christmas.
10 Q. Did you have one call or multiple calls with Jeffrey
11 Epstein about Annie?
12 A. Multiple.
13 Q. When you had calls with Epstein, what, if anything, did he
14 discuss with you about Annie's education?
15 A. He just said that he had -- he could probably help guide
16 her in selecting a college and that he would like to introduce
17 her to some other people who could help with that.
18 Q. Approximately when did Epstein first call you about Annie?
19 A. In December of '95.
20 Q. Based on the call, what was Epstein offering to do?
21 A. The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
2 A. That he was Maria's boss.
3 Q. About how many calls in total did you have with Epstein?
4 A. At least six.
5 Q. What, if anything, did Epstein call you about, other than
6 Maria?
7 A. He called me before the Christmas holiday to ask if I would
8 allow Annie to come to New York to visit Maria as a gift to
9 Maria for Christmas.
10 Q. Did you have one call or multiple calls with Jeffrey
11 Epstein about Annie?
12 A. Multiple.
13 Q. When you had calls with Epstein, what, if anything, did he
14 discuss with you about Annie's education?
15 A. He just said that he had -- he could probably help guide
16 her in selecting a college and that he would like to introduce
17 her to some other people who could help with that.
18 Q. Approximately when did Epstein first call you about Annie?
19 A. In December of '95.
20 Q. Based on the call, what was Epstein offering to do?
21 A. The first call, to offer her a flight to New York to visit
22 Maria.
23 Q. Did you give Annie permission to go to New York?
24 A. I did.
25 Q. How come?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016440
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