Relationship Details
Jeffrey Epstein
→
Professional
→
Swain
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Swain
Type: person
Mentions: 50
Also known as: Ms. Swain, Judge Swain, Swain (Witness)
Evidence
They spoke on the phone more than once in 1995, with Epstein initiating the contact to discuss a work trip and art career for a third person, Maria.
Source Documents (1)
DOJ-OGR-00016439.jpg
legal document
• 485 KB
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain recounts her first phone conversations with Jeffrey Epstein in 1995, stating that he called her to invite a woman named Maria on a work trip to Florida and subsequently discussed Maria's art career and talent with her over several calls.
Mutual Connections
Entities connected to both Jeffrey Epstein and Swain
Maria
(person)
Annie
(person)
MAXWELL
(person)
GHISLAINE MAXWELL
(person)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:40
Entity Network Stats
Jeffrey Epstein
5465 relationships
Swain
18 relationships
Mutual connections
4
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