DOJ-OGR-00016517.jpg
569 KB
Extraction Summary
6
People
2
Organizations
4
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
569 KB
Summary
This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.
People (6)
| Name | Role | Context |
|---|---|---|
| MR. EVERDELL | Attorney/Questioner |
The individual asking questions during the direct examination.
|
| Espinosa | Witness |
The individual being questioned, referred to as Ms. Espinosa.
|
| your Honor | Judge |
Addressed by Mr. Everdell at the beginning of the testimony.
|
| Jeff Schantz | Legal Counsel |
Mentioned as one of the legal counsels at J. Epstein & Co. for whom Ms. Espinosa worked.
|
| Darren Indyke | Legal Counsel |
Mentioned as one of the legal counsels at J. Epstein & Co. for whom Ms. Espinosa worked.
|
| J Epstein | Company Owner (implied) |
Implied owner of J. Epstein & Co. by the question "And J Epstein & Co. was whose company?"
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| J. Epstein & Co. | Company |
The company that hired Ms. Espinosa as a legal assistant when she first moved to New York.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the document, listed at the bottom of the page.
|
Timeline (2 events)
circa 1996-10
Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team.
New York
Locations (4)
| Location | Context |
|---|---|
|
The state Ms. Espinosa moved from before coming to New York.
|
|
|
The city and state where Ms. Espinosa moved and began working.
|
|
|
The neighborhood in New York where Ms. Espinosa first lived.
|
|
|
The neighborhood in New York Ms. Espinosa moved to during her employment.
|
Relationships (3)
Ms. Espinosa states her current job is an executive assistant for a CEO, acting as the 'gatekeeper' and supervising other assistants.
Ms. Espinosa was hired as a legal assistant for the legal team at J. Epstein & Co., where Jeff Schantz was legal counsel.
Ms. Espinosa was hired as a legal assistant for the legal team at J. Epstein & Co., where Darren Indyke was legal counsel.
Key Quotes (2)
"I am basically the gatekeeper for the CEO."Source
— Espinosa
(Describing her current job as a senior executive assistant.)
DOJ-OGR-00016517.jpg
Quote #1
"I was hired by J. Epstein & Co. for the legal team, legal counsel being Jeff Schantz and Darren Indyke."Source
— Espinosa
(Describing the job she got when she first moved to New York.)
DOJ-OGR-00016517.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,424 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 34 of 246 2329
LCGCmax2 Espinosa - direct
LCGCmax2 Espinosa - direct
1 MR. EVERDELL: Thank you, your Honor.
2 Q. Ms. Espinosa, I actually want to jump back for a second.
3 You mentioned your current job is an executive assistant for a
4 CEO; is that right?
5 A. Correct.
6 Q. Can you describe generally what you do in that position.
7 A. I am basically the gatekeeper for the CEO. All
8 appointments are scheduled through me, I book a lot of travel,
9 book a lot of meetings. I'm also, I guess, the senior
10 executive assistant supervising about six other executive
11 assistants for the company.
12 Q. Now I will direct your attention back to October of 1996.
13 Say again where you were living around that time.
14 A. Well, I moved from California to New York, and when I first
15 moved to New York, I lived on the Upper East Side. I
16 previously said Midtown, but that's because I moved from the
17 Upper East Side to Midtown during my employment.
18 Q. But you started out on the Upper East Side. Okay.
19 Did you get a job when you came to New York?
20 A. Yes.
21 Q. And what job did you get at that time?
22 A. I was hired by J. Epstein & Co. for the legal team, legal
23 counsel being Jeff Schantz and Darren Indyke. I was hired as
24 the legal assistant, the legal admin.
25 Q. And J Epstein & Co. was whose company?
2 Q. Ms. Espinosa, I actually want to jump back for a second.
3 You mentioned your current job is an executive assistant for a
4 CEO; is that right?
5 A. Correct.
6 Q. Can you describe generally what you do in that position.
7 A. I am basically the gatekeeper for the CEO. All
8 appointments are scheduled through me, I book a lot of travel,
9 book a lot of meetings. I'm also, I guess, the senior
10 executive assistant supervising about six other executive
11 assistants for the company.
12 Q. Now I will direct your attention back to October of 1996.
13 Say again where you were living around that time.
14 A. Well, I moved from California to New York, and when I first
15 moved to New York, I lived on the Upper East Side. I
16 previously said Midtown, but that's because I moved from the
17 Upper East Side to Midtown during my employment.
18 Q. But you started out on the Upper East Side. Okay.
19 Did you get a job when you came to New York?
20 A. Yes.
21 Q. And what job did you get at that time?
22 A. I was hired by J. Epstein & Co. for the legal team, legal
23 counsel being Jeff Schantz and Darren Indyke. I was hired as
24 the legal assistant, the legal admin.
25 Q. And J Epstein & Co. was whose company?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016517
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