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Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Court transcript (direct examination)
File Size: 485 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on Espinosa's observations beginning in 1996, specifically regarding the romantic relationship between Jeffrey Epstein and Ghislaine Maxwell. Espinosa testifies that they initially appeared to be a couple who were 'flirty,' but later 'went their separate ways' as Ghislaine began dating other men and they stopped arriving at the office together.

People (5)

Name Role Context
Espinosa Witness
Testifying under direct examination regarding employment starting in 1996.
Jeffrey Epstein Subject
Employer of the witness; described as being in a romantic relationship with Ghislaine Maxwell in 1996.
Ghislaine Maxwell Subject
Described as being a couple with Epstein in 1996, then moving on to date other men.
Ms. Pomerantz Attorney
Raises an objection based on 'Foundation'.
The Court Judge
Sustains the objection made by Ms. Pomerantz.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Court reporting firm listed in the footer.
DOJ
Department of Justice (inferred from Bates stamp DOJ-OGR-00013934).

Timeline (2 events)

1996
Witness (Espinosa) started their job working for Epstein.
Unspecified office
Unspecified
Court testimony regarding the nature of Epstein and Maxwell's relationship.
Courtroom

Locations (1)

Location Context
Workplace mentioned where Epstein and Ghislaine would stop showing up together.

Relationships (2)

Jeffrey Epstein Romantic (Past) Ghislaine Maxwell
Witness states 'I thought they were a couple', described them as 'flirty', and later noted they 'went their separate ways' and Ghislaine 'started dating other men'.
Espinosa Employment Jeffrey Epstein
Counsel asks 'when you first started in your job in 1996... time you worked for Epstein?'

Key Quotes (5)

"I thought they were a couple."
Source
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Quote #1
"They were a little flirty; and I just knew they were a couple, behaved like a couple."
Source
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Quote #2
"They just kind of went their separate ways. Seems like Ghislaine moved on."
Source
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Quote #3
"Ghislaine started dating."
Source
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Quote #4
"Well, they would not show up at the office around the same"
Source
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Quote #5

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