January 01, 1996
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.
| Name | Type | Mentions | |
|---|---|---|---|
| Swain | person | 50 | View Entity |
| Annie | person | 458 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00016443.jpg
This document is a court transcript from August 10, 2022, where a witness named Swain is questioned by Ms. Pomerantz. Swain testifies that a person named Annie took a weekend trip to New Mexico in the spring of 1996, that Epstein paid for the trip, and that Swain personally drove Annie to the airport. The witness denies ever having spoken to or met a person named Maxwell.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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