May 04, 2020
Denial of bail in United States v. Hanes-Calugaru.
| Name | Type | Mentions | |
|---|---|---|---|
| Hanes-Calugaru | person | 2 | View Entity |
| Swain | person | 50 | View Entity |
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This document is page 15 of a Government memorandum filed on July 13, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The prosecution argues against granting bail, citing that the MDC is adequately handling COVID-19 risks and referencing legal precedents where bail was denied despite the pandemic. A footnote emphasizes the Government's position that the defendant has the financial means to flee the country and that pandemic travel restrictions would not prevent her flight.
Events with shared participants
The witness (Swain) picked Annie up from the airport upon her return from New Mexico.
Date unknown • Arizona
Jeffrey Epstein's first phone call to Ms. Swain.
1995-01-01
Ms. Swain testifies under direct examination by Ms. Pomerantz about her 1995 phone calls with Jeffrey Epstein.
2022-08-10
Jeffrey Epstein invited Maria to go on his plane to Florida for a work trip.
1995-01-01 • Florida
A witness is questioned, excused, and the government rests its case.
2022-08-10 • Courtroom
During a specific summer, Annie was in Thailand while the witness (Ms. Swain) was in Germany.
Date unknown • Thailand and Germany
A witness named Swain is under direct examination regarding conversations with Annie about her trip to New Mexico.
2022-08-10 • Courtroom
The witness (Swain) questioned Annie about her trip to New Mexico after she returned from Asia.
Date unknown
Annie took a weekend trip to New Mexico, from Friday night to Sunday night. The trip was paid for by Epstein, and the witness (Swain) drove Annie to the airport.
1996-01-01 • New Mexico
Trip to Europe
2017-03-29 • Europe
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