Relationship Details

Jeffrey Epstein Acquaintance 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, initiated by Epstein.

Ms. Swain confirms she spoke with Jeffrey Epstein on the phone.

Witness confirms speaking to Epstein on phone calls.

Source Documents (3)

DOJ-OGR-00013813.jpg

Unknown type • 473 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Swain, by an attorney, Ms. Pomerantz. The testimony covers Ms. Swain's relationship with a young woman named Annie, including discussions about college, and also touches on an individual named Maria who lived in New York in 1995. The witness confirms having spoken with Jeffrey Epstein on the phone, and the transcript records a sustained hearsay objection by another attorney, Ms. Menninger.

DOJ-OGR-00013814.jpg

Unknown type • 485 KB
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This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain states that she first spoke with Jeffrey Epstein by phone in 1995, when he called to invite a person named Maria on a work trip to Florida via his plane. Swain confirms they spoke more than once, and that during these initial calls, Epstein discussed Maria's art career and talent.

DOJ-OGR-00013824.jpg

Court Transcript (Cross-Examination) • 516 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Swain by Ms. Menninger. The questioning focuses on Swain's phone conversations with Jeffrey Epstein, specifically whether they discussed Ghislaine Maxwell or Epstein's dating life, and details regarding a trip to New Mexico involving individuals named Annie and Maria. Swain explicitly testifies that they never spoke with Ghislaine Maxwell.

Mutual Connections

Entities connected to both Jeffrey Epstein and Swain

Maria (person)
Annie (person)
MAXWELL (person)
GHISLAINE MAXWELL (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Swain's Other Relationships

Friend Annie
Strength: 10/10 View
Family Annie
Strength: 6/10 View
None MAXWELL
Strength: 6/10 View
Implied guardianship or professional representation Maria
Strength: 5/10 View
Professional MS. MENNINGER
Strength: 5/10 View

Relationship Metadata

Type
Acquaintance
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:35
Last Updated
2025-11-20 23:52

Entity Network Stats

Jeffrey Epstein 5465 relationships
Swain 18 relationships
Mutual connections 4

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