Relationship Details

Swain Family Annie

Connected Entities

Entity A
Swain
Type: person
Mentions: 50
Also known as: Ms. Swain, Judge Swain, Swain (Witness)
Entity B
Annie
Type: person
Mentions: 458
Also known as: Annie Koh

Evidence

Swain discusses making the decision to let Annie go to New Mexico.

Swain had the authority to give Annie permission to travel.

Source Documents (2)

DOJ-OGR-00016442.jpg

Court Transcript (Testimony) • 542 KB
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This document is a page from a court transcript (Swain - direct examination) filed on August 10, 2022. The witness describes a phone call with Jeffrey Epstein regarding a trip to New Mexico for 'academically gifted' students, including a girl named Annie. During the call, Epstein falsely claimed that Ghislaine Maxwell was his wife and that she would be chaperoning the girls to reassure the witness.

DOJ-OGR-00016440.jpg

Court Transcript (Testimony) • 509 KB
View

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Swain. Swain testifies that she had at least six phone calls with Jeffrey Epstein, beginning in December 1995. Epstein called to ask permission for Swain's daughter, Annie, to fly to New York to visit her sister Maria (Epstein's employee) as a Christmas gift, and also discussed helping Annie with college selection.

Mutual Connections

Entities connected to both Swain and Annie

Maria (person)
MAXWELL (person)
Jeffrey Epstein (person)
Epstein (person)
GHISLAINE MAXWELL (person)

Swain's Other Relationships

Friend Annie
Strength: 10/10 View
Acquaintance Jeffrey Epstein
Strength: 7/10 View
None MAXWELL
Strength: 6/10 View
Implied guardianship or professional representation Maria
Strength: 5/10 View
Professional Jeffrey Epstein
Strength: 5/10 View

Annie's Other Relationships

Friend Swain
Strength: 10/10 View
Friend Mulligan
Strength: 10/10 View
Perpetrator victim MAXWELL
Strength: 10/10 View
Family Annie's mom
Strength: 8/10 View
Abuser victim MAXWELL
Strength: 8/10 View

Relationship Metadata

Type
Family
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 20:10
Last Updated
2025-11-21 00:19

Entity Network Stats

Swain 18 relationships
Annie 107 relationships
Mutual connections 5

Discussion 0

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