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450 KB

Extraction Summary

5
People
2
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 450 KB
Summary

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa testifies about their knowledge of Ghislaine's residences, confirming she had a townhouse on 65th Street in New York and another residence at 44 Kinnerton Street in London. The witness also states that, to their knowledge, Ghislaine never lived with Jeffrey Epstein.

People (5)

Name Role Context
Espinosa Witness
The witness being questioned during a direct examination.
Ghislaine
Subject of the testimony, mentioned as having residences in New York and London.
Jeffrey Epstein
Mentioned in a question about whether Ghislaine ever resided with him.
MS. POMERANTZ Attorney
An attorney who makes two objections during the testimony.
your Honor Judge
Addressed by Ms. Pomerantz during an objection.

Organizations (2)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page as the court reporting service.
THE COURT government agency
Responds to an objection by stating 'Sustained'.

Timeline (2 events)

Direct examination of witness Espinosa regarding Ghislaine's residences.
Courtroom
Espinosa MS. POMERANTZ THE COURT Unnamed Questioner
Approximately three years prior to the testimony
The witness, Espinosa, visited Ghislaine's residence at 44 Kinnerton Street in London.
44 Kinnerton Street, London

Locations (4)

Location Context
Location of a residence recalled by the witness, described as a three-level townhouse belonging to Ghislaine.
City where Ghislaine maintained her own residence.
Address of a residence in London identified as belonging to Ghislaine.
City where the 44 Kinnerton Street residence is located.

Relationships (2)

Ghislaine association Jeffrey Epstein
The document explores their living arrangements, with the witness testifying that Ghislaine did not reside with Jeffrey Epstein, suggesting they did not cohabitate.
Espinosa professional Ghislaine
The witness (Espinosa) has knowledge of Ghislaine's residences in New York and London, and the question 'while you were at your job?' implies an employment or professional relationship.

Key Quotes (3)

"Q. And to your knowledge, did Ghislaine always retain her own residence in New York while you were at your job? A. Yes."
Source
— Unnamed Questioner and Espinosa (Confirmation that Ghislaine had her own residence in New York during the time the witness was employed.)
DOJ-OGR-00013916.jpg
Quote #1
"Q. To your knowledge, did she ever reside with Jeffrey Epstein? A. No."
Source
— Unnamed Questioner and Espinosa (The witness's testimony that Ghislaine did not live with Jeffrey Epstein.)
DOJ-OGR-00013916.jpg
Quote #2
"Q. Whose residence was that? A. Ghislaine's."
Source
— Unnamed Questioner and Espinosa (Identifying the residence at 44 Kinnerton Street as belonging to Ghislaine.)
DOJ-OGR-00013916.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,306 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 57 of 246 2352
LCGCmax2
Espinosa - direct
1 I do recall her residence on 65th Street.
2 Q. Okay. What do you recall about the residence on 65th
3 Street?
4 A. That was a townhouse with, I think, three levels.
5 Q. And to your knowledge, did Ghislaine always retain her own
6 residence in New York while you were at your job?
7 A. Yes.
8 Q. To your knowledge, did she ever reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44 Kinnerton Street?
12 A. Yes.
13 Q. Whose residence was that?
14 A. Ghislaine's.
15 Q. And what city was that in?
16 A. London.
17 MS. POMERANTZ: Objection. Foundation, your Honor.
18 THE COURT: Sustained.
19 Q. Have you ever been to that residence?
20 A. Yes.
21 Q. When were you in that residence?
22 A. Three years ago.
23 Q. So do you know who owned that residence at the time you
24 were there?
25 MS. POMERANTZ: Objection. Foundation.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013916

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