Relationship Details

Swain Friend 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

The witness (Swain) picked Annie up from the airport, was able to observe her demeanor, and knew about her travels, suggesting a close, possibly familial or guardian-like, relationship.

Swain brought Annie home and repeatedly tried to discuss a sensitive topic (a trip to New Mexico) with her, indicating a close relationship where Swain felt concerned for Annie's well-being.

The witness (Swain) brought Annie home and repeatedly tried to talk to her about a sensitive topic (the New Mexico trip), indicating a close, concerned relationship.

Ms. Swain had conversations with Annie about preparing for college and had a plan (student loans) for paying for it.

The witness (Swain) took Annie to the airport for her trip, suggesting a close relationship.

Swain knows details of Annie's work for travel money, her college attendance, and her travel history.

Source Documents (6)

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-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-00013819.jpg

Unknown type • 528 KB
View

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain. Swain testifies about picking up a person named Annie from the airport after a trip to New Mexico, noting Annie was quiet, withdrawn, and had a new pair of boots bought for her by someone named Ghislaine. The witness also states that Annie traveled to Thailand and Vietnam in the summer of 1996 to work at an orphanage and school.

DOJ-OGR-00016446.jpg

legal document • 515 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Swain. Swain recounts multiple attempts to ask a person named Annie about a trip she took to New Mexico, specifically after Annie's return from Thailand and Vietnam in the summer of 1996. Annie was consistently evasive and refused to discuss the trip, repeatedly stating, "I'm not going to let it ruin my life."

DOJ-OGR-00013821.jpg

legal document • 515 KB
View

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Swain. Swain describes attempting to question a person named Annie about a trip she took to New Mexico, which occurred sometime before her return from Thailand and Vietnam in the summer of 1996. Annie was consistently evasive, refused to discuss the trip, and repeatedly stated, "I'm not going to let it ruin my life."

DOJ-OGR-00013825.jpg

Court Transcript (Cross-Examination) • 452 KB
View

This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Swain. The testimony focuses on an individual named Annie, detailing her travels to Thailand and Mexico, her attendance at an Ivy League college, and clarifying that she worked to pay for her Thailand trip and that Jeffrey Epstein did not pay for her college tuition. There is also a discussion about Ghislaine Maxwell potentially picking Annie up from an airport.

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

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

Annie's Other Relationships

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
Victim abuser GHISLAINE MAXWELL
Strength: 8/10 View

Relationship Metadata

Type
Friend
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-20 14:21
Last Updated
2025-11-20 23:16

Entity Network Stats

Swain 18 relationships
Annie 107 relationships
Mutual connections 5

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