Relationship Details
Swain
→
Implied guardianship or professional representation
→
Maria
Connected Entities
Entity A
Swain
Type: person
Mentions: 50
Also known as: Ms. Swain, Judge Swain, Swain (Witness)
Entity B
Maria
Type: person
Mentions: 120
Also known as: Ana Maria
Evidence
Jeffrey Epstein called Ms. Swain to invite Maria on a trip, suggesting Ms. Swain had authority or responsibility concerning Maria.
Source Documents (1)
DOJ-OGR-00013814.jpg
Unknown type
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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.
Mutual Connections
Entities connected to both Swain and Maria
Annie
(person)
MAXWELL
(person)
Jeffrey Epstein
(person)
Epstein
(person)
GHISLAINE MAXWELL
(person)
Relationship Metadata
Type
Implied guardianship or professional representation
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:35
Entity Network Stats
Swain
18 relationships
Maria
45 relationships
Mutual connections
5
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