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450 KB
Extraction Summary
5
People
1
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
450 KB
Summary
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
The individual providing testimony under direct examination.
|
| Ghislaine |
The subject of the testimony, whose residences in New York and London are being discussed.
|
|
| Jeffrey Epstein |
Mentioned in a question about whether Ghislaine ever resided with him.
|
|
| MS. POMERANTZ | Attorney |
An attorney who makes two objections during the testimony.
|
| your Honor | Judge |
Addressed by Ms. Pomerantz during an objection. Referred to as THE COURT when ruling.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
2022-08-10
Direct examination of a witness named Espinosa regarding Ghislaine's residences.
Courtroom
Locations (4)
| Location | Context |
|---|---|
|
Location of a residence recalled by the witness, described as a three-level townhouse.
|
|
|
City where Ghislaine retained her own residence on 65th Street.
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|
Address of a residence in London that the witness is familiar with.
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|
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City where the 44 Kinnerton Street residence, identified as Ghislaine's, is located.
|
Relationships (2)
Espinosa is familiar with Ghislaine's residences in both New York (65th Street) and London (44 Kinnerton Street), and has personally visited the London residence. This indicates a relationship close enough to have knowledge of her living situation.
The question about whether Ghislaine resided with Jeffrey Epstein suggests a known association between them. The witness denies they lived together.
Key Quotes (5)
"To your knowledge, did she ever reside with Jeffrey Epstein?"Source
— Questioner
(A question posed to the witness Espinosa about Ghislaine's living arrangements.)
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Quote #1
"No."Source
— Espinosa
(The witness's answer to whether Ghislaine ever resided with Jeffrey Epstein.)
DOJ-OGR-00016540.jpg
Quote #2
"Whose residence was that?"Source
— Questioner
(Asking about the residence at 44 Kinnerton Street.)
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Quote #3
"Ghislaine's."Source
— Espinosa
(The witness's answer identifying the owner of the 44 Kinnerton Street residence.)
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Quote #4
"Three years ago."Source
— Espinosa
(The witness's answer to when they were in the London residence.)
DOJ-OGR-00016540.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,269 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 57 of 246 2352
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 I do recall her residence on 65th Street.
2 Q. Okay. What do you recall about the residence on 65th
3 Street?
4 A. That was a townhouse with, I think, three levels.
5 Q. And to your knowledge, did Ghislaine always retain her own
6 residence in New York while you were at your job?
7 A. Yes.
8 Q. To your knowledge, did she ever reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44 Kinnerton Street?
12 A. Yes.
13 Q. Whose residence was that?
14 A. Ghislaine's.
15 Q. And what city was that in?
16 A. London.
17 MS. POMERANTZ: Objection. Foundation, your Honor.
18 THE COURT: Sustained.
19 Q. Have you ever been to that residence?
20 A. Yes.
21 Q. When were you in that residence?
22 A. Three years ago.
23 Q. So do you know who owned that residence at the time you
24 were there?
25 MS. POMERANTZ: Objection. Foundation.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016540
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