DOJ-OGR-00016518.jpg
546 KB
Extraction Summary
4
People
4
Organizations
0
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
546 KB
Summary
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.
People (4)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
The person being questioned in the direct examination transcript.
|
| Jeffrey Epstein | Employer |
Mentioned as the owner of the company where the witness, Espinosa, sought employment. Also referred to as Mr. Epstein.
|
| Jeff Schantz | Legal Counsel |
Identified as one of the interviewers for the job at Jeffrey Epstein's company and as legal counsel representing Jeff...
|
| Darren Indyke | Legal Counsel |
Identified as one of the interviewers for the job at Jeffrey Epstein's company and as legal counsel representing Jeff...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| J. Epstein & Co. | company |
The company where the witness, Espinosa, interviewed for a job.
|
| New York Times | company |
Mentioned as a possible newspaper where the witness saw a job advertisement for Jeffrey Epstein's company.
|
| Daily News | company |
Mentioned as a possible newspaper where the witness saw a job advertisement for Jeffrey Epstein's company.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document, listed in the footer.
|
Timeline (1 events)
The witness, Espinosa, describes the process of getting a job at Jeffrey Epstein's company, which involved responding to a newspaper ad, going through a job agency, and interviewing with four people.
J. Epstein & Co.
Relationships (4)
Espinosa worked for Jeffrey Epstein's company after being interviewed for a job there.
Jeff Schantz is identified as 'the legal counsel representing Jeffrey Epstein'.
Darren Indyke is identified as 'the legal counsel representing Jeffrey Epstein'.
Both were identified as legal counsel for Jeffrey Epstein and conducted an interview together.
Key Quotes (3)
"I interviewed with four people. First it was Jeff and Darren themselves --"Source
— Espinosa
(Describing the interview process for a job with Jeffrey Epstein's company.)
DOJ-OGR-00016518.jpg
Quote #1
"Jeff Schantz and Darren Indyke."Source
— Espinosa
(Providing the full names of two of the interviewers.)
DOJ-OGR-00016518.jpg
Quote #2
"They were the legal counsel representing Jeffrey Epstein."Source
— Espinosa
(Describing the roles of Jeff Schantz and Darren Indyke.)
DOJ-OGR-00016518.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,368 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 35 of 246 2330
LCGCmax2 Espinosa - direct
LCGCmax2 Espinosa - direct
1 A. Jeffrey Epstein's company.
2 Q. And had you held any jobs as of this type of assistant
3 before working for Mr. Epstein?
4 A. Yes. I was previously -- before I came here, I was an
5 executive assistant to the CEO of a small startup technology
6 company for about two years before I moved here.
7 Q. And how did you find the job with Jeffrey Epstein's
8 company?
9 A. One of the papers, either the New York Times or the Daily
10 News, I'm not sure, but it was an ad that I answered or
11 responded to by calling a job agency, and I interviewed with
12 the job agency who sent me to two or three places to interview
13 in a day and one of them was J. Epstein & Co.
14 Q. Did you have to interview with anybody at the J. Epstein
15 company to get the job?
16 A. Yes.
17 Q. Who did you interview with?
18 A. I interviewed with four people. First it was Jeff and
19 Darren themselves --
20 Q. Let me pause you there. Can you say their full names?
21 A. Jeff Schantz and Darren Indyke.
22 Q. Who were they?
23 A. They were the legal counsel representing Jeffrey Epstein.
24 Q. And who else, who were the other two?
25 A. And then I passed the cut, I guess, from Darren and Jeff,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016518
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