Event Details
December 01, 1995
Description
Annie's trip to New York (Permission granted).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Maria | person | 120 | View Entity |
| Annie | person | 458 | View Entity |
Source Documents (1)
DOJ-OGR-00016440.jpg
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.
Related Events
Events with shared participants
Annie's statement to the FBI regarding sexual contact
2006-01-01 • Unspecified
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A trip to New York taken by a person (referred to as 'she' and 'Annie') for the purpose of seeing her sister. Ms. Menninger argues Ghislaine Maxwell had no involvement in this trip.
Date unknown • New York
A trip during which A. Farmer attended 'Phantom of the Opera', visited Mr. Epstein's home, met Maria's boyfriend, and went cross-country skiing.
Date unknown • New York (implied for return), Mr. Epstein's home
Meeting Maria's boyfriend.
Date unknown
A trip during which Annie was assaulted by Maxwell and Epstein.
Date unknown • a ranch in the middle of nowhere
Maxwell gave Annie a massage, exposed her breasts, and began touching them.
Date unknown • a ranch in the middle of nowhere
Towards the end of a trip, Epstein entered Annie's room, got into her bed, wrapped his arms around her, and pressed his body against her.
Date unknown • Annie's room on a ranch
A "sexualized foot massage" event, where Annie's memory allegedly changed over time.
Date unknown
The witness picked Annie up from the airport upon her return from New Mexico.
Date unknown • Arizona
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