Unknown
Swain's trip to Europe
| Name | Type | Mentions | |
|---|---|---|---|
| Swain | person | 50 | View Entity |
DOJ-OGR-00013825.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.
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
Denial of bail in United States v. Hanes-Calugaru.
2020-05-04 • S.D.N.Y.
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