DOJ-OGR-00013900.jpg
568 KB
Extraction Summary
12
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
568 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 identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
People (12)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Testifying about office staff during employment in the mid-90s.
|
| Jeffrey Epstein | Employer/Defendant |
Owner of the office where the staff mentioned were employed.
|
| Jeff Schantz | Legal Team |
Identified as part of the legal team in the office.
|
| Darren Indyke | Legal Team |
Identified as part of the legal team in the office.
|
| Amanda Milroy | Attorney |
Identified as another attorney in the office.
|
| Harry Beller | Accounting Team |
Identified as part of the accounting team.
|
| Eric Gany | Accounting Team |
Identified as part of the accounting team.
|
| Bella | Accounting Team |
Identified as a woman in accounting (last name unknown to witness).
|
| Gee | Accounting Team |
Identified as a woman in accounting (last name unknown to witness).
|
| Michelle Healy | Receptionist |
Identified as a receptionist.
|
| Helen Kim | Receptionist |
Identified as a receptionist who replaced Michelle.
|
| Maureen | Executive Assistant |
Identified as Epstein's executive assistant when the witness started.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service.
|
|
| US District Court |
Implied by case number format (Case 1:20-cr-00330-PAE).
|
|
| Department of Justice (DOJ) |
Implied by footer stamp DOJ-OGR.
|
Timeline (1 events)
1996-1998
Employment period discussed
Epstein's Office
Locations (1)
| Location | Context |
|---|---|
|
Epstein's office (location not specified in this page, but likely New York given context of case).
|
Relationships (3)
Jeffrey Epstein had his executive assistant, at the time was a woman named Maureen
Jeff Schantz and Darren Indyke, the legal team
Helen Kim that came after Michelle left
Key Quotes (3)
"We had Jeff Schantz and Darren Indyke, the legal team."Source
DOJ-OGR-00013900.jpg
Quote #1
"There was an accounting team, Harry Beller, Eric Gany..."Source
DOJ-OGR-00013900.jpg
Quote #2
"Jeffrey Epstein had his executive assistant, at the time was a woman named Maureen when I first started."Source
DOJ-OGR-00013900.jpg
Quote #3
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