DOJ-OGR-00016447.jpg
467 KB
Extraction Summary
7
People
2
Organizations
0
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
467 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Swain by defense attorney Ms. Menninger. The witness testifies that they never met, spoke to, or received calls from Ghislaine Maxwell, but did have a phone call with Jeffrey Epstein wherein Epstein referenced the witness's wife. The defense attempts to ask if Epstein admitted to keeping secrets from Maxwell or dating other women, drawing an objection from the prosecution.
People (7)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Person being cross-examined; confirms speaking to Epstein but never meeting Maxwell.
|
| Ms. Menninger | Defense Attorney |
Conducting cross-examination of the witness.
|
| Ms. Pomerantz | Prosecuting Attorney |
Raises an objection to Menninger's questioning.
|
| The Court | Judge |
Presiding over the proceedings.
|
| Ghislaine Maxwell | Defendant / Subject |
Subject of the questioning regarding her relationship with the witness and Epstein.
|
| Jeffrey Epstein | Subject |
Deceased; discussed regarding phone calls with the witness and his relationship with Maxwell.
|
| Witness's Wife | Mentioned Person |
Referenced in a quote attributed to Jeffrey Epstein regarding her 'being there'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Department of Justice, indicated in Bates stamp DOJ-OGR-00016447.
|
Timeline (1 events)
2022-08-10
Court filing of cross-examination transcript (Case 1:20-cr-00330-PAE)
Southern District of New York (implied)
Relationships (3)
Witness confirms he never called, spoke to, or met Ghislaine Maxwell.
Witness confirms having a phone call with Jeffrey Epstein.
Defense counsel asks if Epstein kept secrets from her or dated other women behind her back.
Key Quotes (4)
"I just want to confirm, Ghislaine Maxwell never called you in relationship to anything, right?"Source
DOJ-OGR-00016447.jpg
Quote #1
"The reference that you gave earlier about "your wife being there," that came from Jeffrey Epstein, right?"Source
DOJ-OGR-00016447.jpg
Quote #2
"Did Jeffrey Epstein tell you that he kept secrets from Ghislaine?"Source
DOJ-OGR-00016447.jpg
Quote #3
"Did Jeffrey Epstein tell you that he was dating other women behind Ghislaine's back?"Source
DOJ-OGR-00016447.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,050 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 231 of 267 2259
LCAVMAX8 Swain - cross
LCAVMAX8 Swain - cross
1 MS. POMERANTZ: No further questions, your Honor.
2 THE COURT: All right. Ms. Menninger.
3 MS. MENNINGER: Briefly, your Honor.
4 THE COURT: Go ahead.
5 CROSS-EXAMINATION
6 BY MS. MENNINGER:
7 Q. I just want to confirm, Ghislaine Maxwell never called you
8 in relationship to anything, right?
9 A. No.
10 Q. You've never spoken to her, right?
11 A. I have not.
12 Q. You've never met her?
13 A. I have not.
14 Q. The reference that you gave earlier about "your wife being
15 there," that came from Jeffrey Epstein, right?
16 A. Yes.
17 Q. On a phone call you had with Jeffrey Epstein?
18 A. That's correct.
19 Q. Did Jeffrey Epstein tell you that he kept secrets from
20 Ghislaine?
21 A. No, I didn't ever hear that.
22 Q. Did Jeffrey Epstein tell you that he was dating other women
23 behind Ghislaine's back?
24 MS. POMERANTZ: Objection, your Honor.
25 MS. MENNINGER: 806, your Honor.
2 THE COURT: All right. Ms. Menninger.
3 MS. MENNINGER: Briefly, your Honor.
4 THE COURT: Go ahead.
5 CROSS-EXAMINATION
6 BY MS. MENNINGER:
7 Q. I just want to confirm, Ghislaine Maxwell never called you
8 in relationship to anything, right?
9 A. No.
10 Q. You've never spoken to her, right?
11 A. I have not.
12 Q. You've never met her?
13 A. I have not.
14 Q. The reference that you gave earlier about "your wife being
15 there," that came from Jeffrey Epstein, right?
16 A. Yes.
17 Q. On a phone call you had with Jeffrey Epstein?
18 A. That's correct.
19 Q. Did Jeffrey Epstein tell you that he kept secrets from
20 Ghislaine?
21 A. No, I didn't ever hear that.
22 Q. Did Jeffrey Epstein tell you that he was dating other women
23 behind Ghislaine's back?
24 MS. POMERANTZ: Objection, your Honor.
25 MS. MENNINGER: 806, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016447
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