DOJ-OGR-00016530.jpg
536 KB
Extraction Summary
4
People
2
Organizations
10
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
536 KB
Summary
This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.
People (4)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness / Former Employee |
Testifying under direct examination regarding Epstein's properties and timeline of acquisitions.
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| Jeffrey Epstein | Subject / Property Owner |
Owner of mentioned properties including Zorro Ranch, 9 East 71st St, El Brillo, and Little Saint James.
|
| Ghislaine | Associate |
Mentioned in a question regarding her role in getting the island ready.
|
| Ms. Pomerantz | Attorney |
Raises an objection based on 'Foundation' at the end of the page.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| DOJ |
Referenced in footer stamp DOJ-OGR-00016530.
|
Timeline (2 events)
During witness's employment
Post-acquisition of island
Project of getting the island ready (described as 'humongous project').
Little Saint James
Locations (10)
| Location | Context |
|---|---|
|
Property owned by Epstein in New Mexico.
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Location of Zorro Ranch.
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Property owned by Epstein in New York.
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Location of 9 East 71st Street.
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Property owned by Epstein in Florida.
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Location of El Brillo.
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Location of an apartment acquired by Epstein.
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Location associated with the island purchase.
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Name of the island purchased by Epstein.
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Name the witness claims the island was changed to.
|
Relationships (2)
Witness discusses 'when you started working in the office' and 'my time there'.
Full Extracted Text
Complete text extracted from the document (1,503 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-00016530
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