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553 KB
Extraction Summary
5
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
553 KB
Summary
This document is page 46 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. Espinosa testifies that Ghislaine Maxwell's role was strictly that of an 'estate manager' who ran Jeffrey Epstein's properties, distinct from the finance staff and attorneys who handled money and business affairs. Espinosa confirms assisting Maxwell with daily tasks, which included making reservations and handling lists of 25 to 50 items per day.
People (5)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness / Employee |
Providing direct testimony regarding the office structure and Ghislaine Maxwell's role.
|
| Ghislaine (Maxwell) | Estate Manager |
Described by witness as the person who 'ran the properties' for Epstein.
|
| Jeffrey Epstein | Principal / Employer |
Owner of the properties and office being discussed.
|
| Unidentified Attorneys | Legal Counsel |
Mentioned as handling Epstein's business affairs.
|
| Unidentified Finance People | Financial Staff |
Mentioned as handling the money.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ (Department of Justice) |
Implied by Bates stamp DOJ-OGR-00016529.
|
Timeline (1 events)
2022-08-10
Filing date of the court document.
Southern District of New York (implied by Case number prefix 1:20)
Locations (2)
| Location | Context |
|---|---|
|
Workplace where Espinosa and Maxwell operated.
|
|
|
Locations managed by Ghislaine Maxwell.
|
Relationships (2)
Q. And did you assist her with those jobs? A. I did.
She ran the properties for Jeffrey Epstein.
Key Quotes (4)
"She was the estate manager, in my mind. She ran the properties for Jeffrey Epstein."Source
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Quote #1
"Ghislaine was very important to me. She was obviously important to Jeffrey Epstein because of his personal residences."Source
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Quote #2
"Like his finance people handling the money and his attorneys handling his business affairs."Source
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Quote #3
"To your knowledge, did Ghislaine have any role in managing those aspects of Jeffrey Epstein's life? A. Not to my knowledge."Source
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Quote #4
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