DOJ-OGR-00013907.jpg
552 KB
Extraction Summary
2
People
1
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
552 KB
Summary
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Espinosa. The witness describes assisting Ms. Maxwell with a massive development project on a tropical island, which involved furnishing a house, building new swimming pools, and even establishing a fire department. Notably, the witness states they shipped in large quantities of goods, including sand and palm trees, to transform the island according to the specifications of an unnamed male figure referred to as 'he'.
People (2)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Mentioned in the header as the person under direct examination.
|
| Ms. Maxwell |
Subject of questioning; the witness assisted her with a project on an island.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
A large-scale construction and development project on a tropical island. The project involved new construction (swimming pools, firehouse), furnishing a house in a resort style, and extensive landscaping which included shipping in sand for the beach and palm trees.
Island
Relationships (2)
The witness (Espinosa) states they assisted Ms. Maxwell with the island project.
The witness worked with Ms. Maxwell on a project where an unnamed 'he' was directing the development, indicating a shared connection to the project.
Key Quotes (3)
"We even shipped in sand and palm trees and all kinds of things to get the island to what he wanted it to be."Source
— A (Witness)
(Describing the extent of the work done to develop the island according to an unnamed male's wishes.)
DOJ-OGR-00013907.jpg
Quote #1
"To be clear, you shipped in sand to a tropical island, why was that?"Source
— Q (Questioner)
(Seeking clarification on the unusual act of importing sand to a tropical location.)
DOJ-OGR-00013907.jpg
Quote #2
"He wanted more sand on the beach."Source
— A (Witness)
(Explaining the reason for shipping sand to the island.)
DOJ-OGR-00013907.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,386 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 48 of 246 2343
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 THE COURT: All right. You may inquire. Why don't
2 you start with the latter part of the question.
3 Q. Did you assist Ms. Maxwell in any way with the project.
4 Island?
5 A. Yes.
6 Q. And what sort of things did you assist with?
7 A. There was new construction being done on the island, there
8 were, I think, new swimming pools. But the majority of what I
9 did was furnish the house, furnish the resort style. There
10 was, you know, every house good that you could think of --
11 silverware, glasses, towels, beach towels, linens. We had to
12 ship all of that over, all of the furniture, all of the
13 artwork. We even shipped in sand and palm trees and all kinds
14 of things to get the island to what he wanted it to be.
15 Q. To be clear, you shipped in sand to a tropical island, why
16 was that?
17 A. He wanted more sand on the beach.
18 Q. Palm trees, too?
19 A. Uh-huh.
20 Q. When you started when the island was acquired, was there
21 anything, to your knowledge, on the island or was there nothing
22 on the island?
23 A. I think there may have been one building or something. It
24 was a lot of construction going on. We even had a fire
25 department on the island, a firehouse with a proper firetruck
2 you start with the latter part of the question.
3 Q. Did you assist Ms. Maxwell in any way with the project.
4 Island?
5 A. Yes.
6 Q. And what sort of things did you assist with?
7 A. There was new construction being done on the island, there
8 were, I think, new swimming pools. But the majority of what I
9 did was furnish the house, furnish the resort style. There
10 was, you know, every house good that you could think of --
11 silverware, glasses, towels, beach towels, linens. We had to
12 ship all of that over, all of the furniture, all of the
13 artwork. We even shipped in sand and palm trees and all kinds
14 of things to get the island to what he wanted it to be.
15 Q. To be clear, you shipped in sand to a tropical island, why
16 was that?
17 A. He wanted more sand on the beach.
18 Q. Palm trees, too?
19 A. Uh-huh.
20 Q. When you started when the island was acquired, was there
21 anything, to your knowledge, on the island or was there nothing
22 on the island?
23 A. I think there may have been one building or something. It
24 was a lot of construction going on. We even had a fire
25 department on the island, a firehouse with a proper firetruck
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013907
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