DOJ-OGR-00016529.jpg
553 KB
Extraction Summary
5
People
2
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
553 KB
Summary
This document is page 46 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. Espinosa testifies that Ghislaine Maxwell's role was strictly that of an 'estate manager' who ran Jeffrey Epstein's properties, distinct from the finance staff and attorneys who handled money and business affairs. Espinosa confirms assisting Maxwell with daily tasks, which included making reservations and handling lists of 25 to 50 items per day.
People (5)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness / Employee |
Providing direct testimony regarding the office structure and Ghislaine Maxwell's role.
|
| Ghislaine (Maxwell) | Estate Manager |
Described by witness as the person who 'ran the properties' for Epstein.
|
| Jeffrey Epstein | Principal / Employer |
Owner of the properties and office being discussed.
|
| Unidentified Attorneys | Legal Counsel |
Mentioned as handling Epstein's business affairs.
|
| Unidentified Finance People | Financial Staff |
Mentioned as handling the money.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ (Department of Justice) |
Implied by Bates stamp DOJ-OGR-00016529.
|
Timeline (1 events)
2022-08-10
Filing date of the court document.
Southern District of New York (implied by Case number prefix 1:20)
Locations (2)
| Location | Context |
|---|---|
|
Workplace where Espinosa and Maxwell operated.
|
|
|
Locations managed by Ghislaine Maxwell.
|
Relationships (2)
Q. And did you assist her with those jobs? A. I did.
She ran the properties for Jeffrey Epstein.
Key Quotes (4)
"She was the estate manager, in my mind. She ran the properties for Jeffrey Epstein."Source
DOJ-OGR-00016529.jpg
Quote #1
"Ghislaine was very important to me. She was obviously important to Jeffrey Epstein because of his personal residences."Source
DOJ-OGR-00016529.jpg
Quote #2
"Like his finance people handling the money and his attorneys handling his business affairs."Source
DOJ-OGR-00016529.jpg
Quote #3
"To your knowledge, did Ghislaine have any role in managing those aspects of Jeffrey Epstein's life? A. Not to my knowledge."Source
DOJ-OGR-00016529.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,343 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 46 of 246 2341
LCGCmax2 Espinosa - direct
LCGCmax2 Espinosa - direct
1 purchased, reservations to be made. It could have been a list
2 of anywhere from 25 to 50 things in a day.
3 Q. And what was Ghislaine's employment role in the office,
4 what jobs did she perform?
5 A. She was the estate manager, in my mind. She ran the
6 properties for Jeffrey Epstein.
7 Q. And did you assist her with those jobs?
8 A. I did.
9 Q. And I'll get to the estates in a second, but as compared to
10 the other people in the office, where, in your mind, did
11 Ghislaine would fall in terms of importance?
12 A. Ghislaine was very important to me. She was obviously
13 important to Jeffrey Epstein because of his personal
14 residences. I can't really say in Jeffrey Epstein's eyes what
15 her importance was, but, again, to me, she was quite important.
16 Q. Well, if Ghislaine managed Jeffrey's properties, were there
17 other people in the office who handled other aspects of his
18 life?
19 A. Absolutely.
20 Q. Like who?
21 A. Like his finance people handling the money and his
22 attorneys handling his business affairs.
23 Q. To your knowledge, did Ghislaine have any role in managing
24 those aspects of Jeffrey Epstein's life?
25 A. Not to my knowledge.
2 of anywhere from 25 to 50 things in a day.
3 Q. And what was Ghislaine's employment role in the office,
4 what jobs did she perform?
5 A. She was the estate manager, in my mind. She ran the
6 properties for Jeffrey Epstein.
7 Q. And did you assist her with those jobs?
8 A. I did.
9 Q. And I'll get to the estates in a second, but as compared to
10 the other people in the office, where, in your mind, did
11 Ghislaine would fall in terms of importance?
12 A. Ghislaine was very important to me. She was obviously
13 important to Jeffrey Epstein because of his personal
14 residences. I can't really say in Jeffrey Epstein's eyes what
15 her importance was, but, again, to me, she was quite important.
16 Q. Well, if Ghislaine managed Jeffrey's properties, were there
17 other people in the office who handled other aspects of his
18 life?
19 A. Absolutely.
20 Q. Like who?
21 A. Like his finance people handling the money and his
22 attorneys handling his business affairs.
23 Q. To your knowledge, did Ghislaine have any role in managing
24 those aspects of Jeffrey Epstein's life?
25 A. Not to my knowledge.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016529
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