DOJ-OGR-00016524.jpg
568 KB
Extraction Summary
12
People
1
Organizations
1
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
568 KB
Summary
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
People (12)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
The person being questioned under direct examination.
|
| Jeff Schantz | Legal team member |
Mentioned as part of the legal team working in the office in the mid to late '90s.
|
| Darren Indyke | Legal team member |
Mentioned as part of the legal team working in the office in the mid to late '90s.
|
| Amanda Milroy | Attorney |
Mentioned as another attorney working in the office.
|
| Harry Beller | Accounting team member |
Mentioned as part of the accounting team.
|
| Eric Gany | Accounting team member |
Mentioned as part of the accounting team.
|
| Bella | Accounting team member |
Mentioned as a woman on the accounting team; last name not remembered by the witness.
|
| Gee | Office worker |
Mentioned as another woman working in the office; last name not remembered by the witness.
|
| Michelle Healy | Receptionist |
Identified as a receptionist in the office. Her last name is provided as Healy.
|
| Jeffrey Epstein | Employer |
Mentioned as having an executive assistant and being the subject of the office environment being discussed.
|
| Maureen | Executive Assistant |
Identified as Jeffrey Epstein's executive assistant when the witness first started their job.
|
| Helen Kim | Receptionist |
Mentioned as a receptionist who started working after Michelle Healy left.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Appears at the bottom of the page, likely the court reporting agency that transcribed the testimony.
|
Timeline (2 events)
2022-08-10
Direct examination of witness Espinosa as part of Case 1:20-cr-00330-PAE.
Espinosa
Unnamed Questioner
mid to late 1990s ('96, '97, '98)
The witness describes the people who worked in Jeffrey Epstein's office during this time period.
the office
Locations (1)
| Location | Context |
|---|---|
|
The workplace where the witness and the people mentioned were employed during the mid to late 1990s.
|
Relationships (3)
Maureen is identified as Jeffrey Epstein's executive assistant.
The context implies an employer-employee relationship, as Espinosa is describing the staff at Epstein's office where they worked.
Helen Kim is identified as the receptionist who came after Michelle Healy left, indicating they held the same role sequentially.
Key Quotes (1)
"We had Jeff Schantz and Darren Indyke, the legal team. There was another attorney, Amanda Milroy. There was an accounting team, Harry Beller, Eric Gany, a woman by the name of Bella, I don't remember her last name. Also another woman named Gee, I don't remember her last name. We had a receptionist, Michelle. Jeffrey Epstein had his executive assistant, at the time was a woman named Maureen when I first started."Source
— Espinosa
(Answering a question about who worked in the office during the mid to late '90s.)
DOJ-OGR-00016524.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,500 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 41 of 246 2336
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 Q. What were your typical working hours in the office?
2 A. Typical working hours for me were about 9:30 to 6:30.
3 Q. Now, I want to focus your attention on the time period when
4 you started your job, so the mid to late '90s, '96, '97, '98.
5 Who were the people who worked in the office in that time
6 period?
7 A. We had Jeff Schantz and Darren Indyke, the legal team.
8 There was another attorney, Amanda Milroy. There was an
9 accounting team, Harry Beller, Eric Gany, a woman by the name
10 of Bella, I don't remember her last name. Also another woman
11 named Gee, I don't remember her last name. We had a
12 receptionist, Michelle. Jeffrey Epstein had his executive
13 assistant, at the time was a woman named Maureen when I first
14 started. We had -- did I say the receptionist?
15 Q. You mentioned, I think, Michelle was a receptionist. Do
16 you remember Michelle's last name?
17 A. Healy.
18 Q. Were there any other receptionists you recall?
19 A. Yes, there was a Helen Kim that came after Michelle left.
20 Q. And you mentioned, I think, Mr. Epstein's executive
21 assistants; is that right?
22 A. Yes.
23 Q. Is that separate or the same as the receptionists?
24 A. Separate.
25 Q. And you mentioned a Maureen. Were there any other
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016524
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