Event Details

Christmas holiday

Description

Annie traveled to New York during her junior year of high school. During the trip, Epstein took her and Maria to the movies.

Participants (3)

Name Type Mentions
Maria person 120 View Entity
Annie person 458 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00016441.jpg

Unknown type • 495 KB
View

This document is a transcript of a direct examination of a witness named Swain, filed on August 10, 2022. The witness testifies that her sister, Annie, a high school junior, took two trips: one to New York over a Christmas holiday where she went to the movies with Epstein and another girl named Maria, and a second trip to Epstein's ranch in New Mexico. The New Mexico trip was part of a 'get-together' or 'retreat' that Epstein was planning for 20-25 students, which he communicated to the witness via a phone call.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

Date unknown • Florida

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

View

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

View

At 11:10am, Inmate Epstein washed his neck.

2019-07-23

View

At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

View

At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
trip
Location
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:50

Additional Data

Source
DOJ-OGR-00016441.jpg
Date String
Christmas holiday

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event