DOJ-OGR-00013938.jpg
520 KB
Extraction Summary
4
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
520 KB
Summary
This document page is a transcript of a direct examination of a witness named Espinosa in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony focuses on the period between 2000 and 2002, covering the end of Espinosa's employment. Espinosa testifies that by this time, the romantic relationship between Epstein and Ghislaine Maxwell appeared to be over, though Maxwell continued to work for Epstein in the same role, despite rarely coming into the office towards the end of that period.
People (4)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness/Former Employee |
Testifying about their employment and observations of Epstein and Maxwell.
|
| Jeffrey Epstein | Employer/Defendant |
Subject of the inquiry regarding his relationships and business affairs.
|
| Ghislaine Maxwell | Associate/Employee |
Referred to as 'Ghislaine'. Discussed regarding her romantic and professional relationship with Epstein.
|
| Unidentified Attorney | Interviewer (Q) |
Conducting the direct examination.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Indicated by document stamp DOJ-OGR-00013938
|
Timeline (1 events)
2000-2002
Locations (1)
| Location | Context |
|---|---|
|
Location where Ghislaine's attendance was being questioned.
|
Relationships (2)
Witness states the romantic relationship was 'over by that time' (2000-2002) but she was 'still working for Epstein'.
Witness refers to 'final years of your employment'.
Key Quotes (4)
"Were Epstein and Ghislaine still involved in a romantic relationship or was that over by this time? A. I think it was over by that time."Source
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Quote #1
"Was Ghislaine still working for Epstein at that time? A. Yes."Source
DOJ-OGR-00013938.jpg
Quote #2
"Did her employment role for Epstein stay the same at this time or did it change at this time? A. Stayed the same."Source
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Quote #3
"How often was Ghislaine coming into the office in the latter two years of your employment? ... towards the end it was full-time she wasn't coming into the office."Source
DOJ-OGR-00013938.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,265 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 79 of 246 2374
LCGVMAX3 Espinosa - direct
LCGVMAX3 Espinosa - direct
1 Q. Do you remember what nationality she was?
2 A. English.
3 Q. Did she speak in a British accent?
4 A. Yes.
5 Q. All right. I want to direct your attention now to the
6 final years of your employment, okay, so roughly 2000 to 2002,
7 all right?
8 Were Epstein and Ghislaine still involved in a
9 romantic relationship or was that over by this time?
10 A. I think it was over by that time.
11 Q. Was Ghislaine still working for Epstein at that time?
12 A. Yes.
13 Q. Did her employment role for Epstein stay the same at this
14 time or did it change at this time?
15 A. Stayed the same.
16 Q. Okay. Did she have as much involvement in his affairs or
17 were other people working for Epstein as well?
18 A. Well, there were other people working for Epstein. I don't
19 know.
20 Q. Let me ask this: How often was Ghislaine coming into the
21 office in the latter two years of your employment?
22 A. Not often. It started -- you know, at first it was almost
23 every day; then it became a few times a week; and then it
24 was -- towards the end it was full-time she wasn't coming into
25 the office.
2 A. English.
3 Q. Did she speak in a British accent?
4 A. Yes.
5 Q. All right. I want to direct your attention now to the
6 final years of your employment, okay, so roughly 2000 to 2002,
7 all right?
8 Were Epstein and Ghislaine still involved in a
9 romantic relationship or was that over by this time?
10 A. I think it was over by that time.
11 Q. Was Ghislaine still working for Epstein at that time?
12 A. Yes.
13 Q. Did her employment role for Epstein stay the same at this
14 time or did it change at this time?
15 A. Stayed the same.
16 Q. Okay. Did she have as much involvement in his affairs or
17 were other people working for Epstein as well?
18 A. Well, there were other people working for Epstein. I don't
19 know.
20 Q. Let me ask this: How often was Ghislaine coming into the
21 office in the latter two years of your employment?
22 A. Not often. It started -- you know, at first it was almost
23 every day; then it became a few times a week; and then it
24 was -- towards the end it was full-time she wasn't coming into
25 the office.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013938
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