💰 Financial Record

payment

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Transaction Details

Payer (From)

Unknown Not linked to entity

Payee (To)

Unknown Not linked to entity

Transaction Date

January 01, 1996

Description

Annie's trip to New Mexico

Additional Details

Date string: 1996

Amount string:

Source document: DOJ-OGR-00016443.jpg

📄 Source Document

DOJ-OGR-00016443.jpg

DOJ Collection

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Document Summary

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.

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