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520 KB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
520 KB
Summary
This document page is a transcript of a direct examination of a witness named Espinosa in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony focuses on the period between 2000 and 2002, covering the end of Espinosa's employment. Espinosa testifies that by this time, the romantic relationship between Epstein and Ghislaine Maxwell appeared to be over, though Maxwell continued to work for Epstein in the same role, despite rarely coming into the office towards the end of that period.
People (4)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness/Former Employee |
Testifying about their employment and observations of Epstein and Maxwell.
|
| Jeffrey Epstein | Employer/Defendant |
Subject of the inquiry regarding his relationships and business affairs.
|
| Ghislaine Maxwell | Associate/Employee |
Referred to as 'Ghislaine'. Discussed regarding her romantic and professional relationship with Epstein.
|
| Unidentified Attorney | Interviewer (Q) |
Conducting the direct examination.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Indicated by document stamp DOJ-OGR-00013938
|
Timeline (1 events)
2000-2002
Locations (1)
| Location | Context |
|---|---|
|
Location where Ghislaine's attendance was being questioned.
|
Relationships (2)
Witness states the romantic relationship was 'over by that time' (2000-2002) but she was 'still working for Epstein'.
Witness refers to 'final years of your employment'.
Key Quotes (4)
"Were Epstein and Ghislaine still involved in a romantic relationship or was that over by this time? A. I think it was over by that time."Source
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Quote #1
"Was Ghislaine still working for Epstein at that time? A. Yes."Source
DOJ-OGR-00013938.jpg
Quote #2
"Did her employment role for Epstein stay the same at this time or did it change at this time? A. Stayed the same."Source
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Quote #3
"How often was Ghislaine coming into the office in the latter two years of your employment? ... towards the end it was full-time she wasn't coming into the office."Source
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Quote #4
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