Event Details

August 10, 2022

Description

Direct examination of witness Ms. Swain in case 1:20-cr-00330-PAE.

Participants (6)

Name Type Mentions
Swain person 50 View Entity
MS. POMERANTZ person 906 View Entity
Pomerantz person 29 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity
Menninger person 26 View Entity

Source Documents (2)

DOJ-OGR-00013813.jpg

Unknown type • 473 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Swain, by an attorney, Ms. Pomerantz. The testimony covers Ms. Swain's relationship with a young woman named Annie, including discussions about college, and also touches on an individual named Maria who lived in New York in 1995. The witness confirms having spoken with Jeffrey Epstein on the phone, and the transcript records a sustained hearsay objection by another attorney, Ms. Menninger.

DOJ-OGR-00016438.jpg

Court Transcript (Testimony) • 473 KB
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This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct testimony of a witness named Swain. The witness identifies a girl named Annie from a photograph (Government Exhibit 101) and discusses college plans. The testimony also establishes that a woman named Maria lived in New York in 1995 working as an artist, and concludes with the witness confirming they spoke with Jeffrey Epstein on the phone.

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Event Metadata

Type
Legal proceeding
Location
Court
Significance Score
5/10
Participants
6
Source Documents
2
Extracted
2025-11-20 17:34

Additional Data

Source
DOJ-OGR-00013813.jpg
Date String
2022-08-10

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