DOJ-OGR-00013906.jpg
536 KB
Extraction Summary
4
People
1
Organizations
10
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
536 KB
Summary
This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.
People (4)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
The person being questioned under direct examination.
|
| Jeffrey Epstein | Property owner |
The subject of the testimony, whose properties are being discussed.
|
| Ghislaine |
Mentioned in a question regarding her role in the project of getting an island ready.
|
|
| MS. POMERANTZ | Attorney |
Makes an objection to a question posed to the witness.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (3 events)
Jeffrey Epstein purchased an island in St. Thomas, originally named Little Saint James.
St. Thomas
The name of the island Little Saint James was changed to Little Saint Jeffs.
Little Saint James
Locations (10)
| Location | Context |
|---|---|
|
A property owned by Jeffrey Epstein when the witness started working for him.
|
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The location of Zorro Ranch.
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A property owned by Jeffrey Epstein in New York.
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The location of the 9 East 71st Street property.
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A property in Florida owned by Jeffrey Epstein.
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The location of the El Brillo property.
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Location of an apartment Jeffrey Epstein acquired while the witness was working for him.
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Location of the island purchased by Jeffrey Epstein.
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The original name of the island purchased by Jeffrey Epstein.
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The name that Little Saint James was changed to.
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Relationships (3)
Espinosa's testimony begins with "When I started working, he had already owned..." indicating an employer-employee relationship.
A question asks about the roles both Espinosa and Ghislaine performed on the island project, suggesting they worked together.
A question asks about the role Ghislaine performed in getting Jeffrey Epstein's island ready, implying she worked for or with him on this project.
Key Quotes (3)
"When I started working, he had already owned Zorro Ranch, 9 East 71st Street, and El Brillo, I believe."Source
— Espinosa
(Answering a question about how many properties Jeffrey Epstein owned when she started working in the office.)
DOJ-OGR-00013906.jpg
Quote #1
"I believe he acquired a Paris apartment, and he also purchased the island, St. Thomas."Source
— Espinosa
(Responding to a question about whether Jeffrey Epstein acquired additional properties while she was there.)
DOJ-OGR-00013906.jpg
Quote #2
"It was Little Saint James, but the name was changed to Little Saint Jeffs."Source
— Espinosa
(Identifying the name of the island purchased by Jeffrey Epstein and its subsequent name change.)
DOJ-OGR-00013906.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,442 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 47 of 246 2342
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 Q. Now you mentioned the properties, right. How many
2 properties did Jeffrey Epstein own when you started working in
3 the office?
4 A. When I started working, he had already owned Zorro Ranch, 9
5 East 71st Street, and El Brillo, I believe.
6 Q. You mentioned Zorro Ranch, where was that?
7 A. That was in New Mexico.
8 Q. 9 East 71st Street was where?
9 A. New York.
10 Q. And El Brillo was where?
11 A. Florida.
12 Q. Did there come a time when he acquired any additional
13 properties while you were there?
14 A. Yes. I believe he acquired a Paris apartment, and he also
15 purchased the island, St. Thomas.
16 Q. Do you remember the name of the island?
17 A. It was Little Saint James, but the name was changed to
18 Little Saint Jeffs.
19 Q. Was that purchased, the island, at the time you were there?
20 A. Yes. I would say probably the middle of my time there, it
21 was purchased, and it was a humongous project.
22 Q. Please describe, if you could, just that particular project
23 of getting the island ready, what was involved in that and what
24 roles did you and Ghislaine perform?
25 MS. POMERANTZ: Objection. Foundation.
2 properties did Jeffrey Epstein own when you started working in
3 the office?
4 A. When I started working, he had already owned Zorro Ranch, 9
5 East 71st Street, and El Brillo, I believe.
6 Q. You mentioned Zorro Ranch, where was that?
7 A. That was in New Mexico.
8 Q. 9 East 71st Street was where?
9 A. New York.
10 Q. And El Brillo was where?
11 A. Florida.
12 Q. Did there come a time when he acquired any additional
13 properties while you were there?
14 A. Yes. I believe he acquired a Paris apartment, and he also
15 purchased the island, St. Thomas.
16 Q. Do you remember the name of the island?
17 A. It was Little Saint James, but the name was changed to
18 Little Saint Jeffs.
19 Q. Was that purchased, the island, at the time you were there?
20 A. Yes. I would say probably the middle of my time there, it
21 was purchased, and it was a humongous project.
22 Q. Please describe, if you could, just that particular project
23 of getting the island ready, what was involved in that and what
24 roles did you and Ghislaine perform?
25 MS. POMERANTZ: Objection. Foundation.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013906
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