Relationship Details

Swain None MAXWELL

Connected Entities

Entity A
Swain
Type: person
Mentions: 50
Also known as: Ms. Swain, Judge Swain, Swain (Witness)
Entity B
MAXWELL
Type: person
Mentions: 1792
Also known as: mother of the Maxwell siblings

Evidence

The witness (Swain) explicitly denies ever having spoken with or met Maxwell.

Swain explicitly denies ever speaking to or meeting Maxwell.

Source Documents (2)

DOJ-OGR-00016443.jpg

Unknown type • 466 KB
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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.

DOJ-OGR-00013818.jpg

Court Transcript (Testimony) • 466 KB
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This document is a court transcript page from the direct examination of a witness named Swain. The testimony concerns a trip taken by an individual named Annie to New Mexico in the spring of 1996, which the witness confirms was paid for by Epstein. The witness denies any contact or meeting with Ghislaine Maxwell but confirms speaking with Epstein shortly before the trip and driving Annie to the airport.

Mutual Connections

Entities connected to both Swain and MAXWELL

Maria (person)
Annie (person)
Jeffrey Epstein (person)
Epstein (person)

Swain's Other Relationships

Friend Annie
Strength: 10/10 View
Acquaintance Jeffrey Epstein
Strength: 7/10 View
Family Annie
Strength: 6/10 View
Implied guardianship or professional representation Maria
Strength: 5/10 View
Professional Jeffrey Epstein
Strength: 5/10 View

MAXWELL's Other Relationships

Legal representative GOVERNMENT
Strength: 15/10 View
Judicial Judge Nathan
Strength: 14/10 View
Business associate Epstein
Strength: 13/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 13/10 View
Legal representative Judge Nathan
Strength: 13/10 View

Relationship Metadata

Type
None
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 17:58
Last Updated
2025-11-21 01:10

Entity Network Stats

Swain 18 relationships
MAXWELL 402 relationships
Mutual connections 4

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