DOJ-OGR-00013934.jpg
485 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
485 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on Espinosa's observations beginning in 1996, specifically regarding the romantic relationship between Jeffrey Epstein and Ghislaine Maxwell. Espinosa testifies that they initially appeared to be a couple who were 'flirty,' but later 'went their separate ways' as Ghislaine began dating other men and they stopped arriving at the office together.
People (5)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Testifying under direct examination regarding employment starting in 1996.
|
| Jeffrey Epstein | Subject |
Employer of the witness; described as being in a romantic relationship with Ghislaine Maxwell in 1996.
|
| Ghislaine Maxwell | Subject |
Described as being a couple with Epstein in 1996, then moving on to date other men.
|
| Ms. Pomerantz | Attorney |
Raises an objection based on 'Foundation'.
|
| The Court | Judge |
Sustains the objection made by Ms. Pomerantz.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting firm listed in the footer.
|
|
| DOJ |
Department of Justice (inferred from Bates stamp DOJ-OGR-00013934).
|
Timeline (2 events)
1996
Witness (Espinosa) started their job working for Epstein.
Unspecified office
Unspecified
Court testimony regarding the nature of Epstein and Maxwell's relationship.
Courtroom
Locations (1)
| Location | Context |
|---|---|
|
Workplace mentioned where Epstein and Ghislaine would stop showing up together.
|
Relationships (2)
Witness states 'I thought they were a couple', described them as 'flirty', and later noted they 'went their separate ways' and Ghislaine 'started dating other men'.
Counsel asks 'when you first started in your job in 1996... time you worked for Epstein?'
Key Quotes (5)
"I thought they were a couple."Source
DOJ-OGR-00013934.jpg
Quote #1
"They were a little flirty; and I just knew they were a couple, behaved like a couple."Source
DOJ-OGR-00013934.jpg
Quote #2
"They just kind of went their separate ways. Seems like Ghislaine moved on."Source
DOJ-OGR-00013934.jpg
Quote #3
"Ghislaine started dating."Source
DOJ-OGR-00013934.jpg
Quote #4
"Well, they would not show up at the office around the same"Source
DOJ-OGR-00013934.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,205 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 75 of 246 2370
LCGVMAX3 Espinosa - direct
LCGVMAX3 Espinosa - direct
1 with each other?
2 A. Sure.
3 Q. And when you first started in your job in 1996, what was
4 your impression of the relationship between Epstein and
5 Ghislaine?
6 A. I thought they were a couple.
7 Q. And what gave you that impression?
8 A. Just their interaction together. They were a little
9 flirty; and I just knew they were a couple, behaved like a
10 couple.
11 Q. Did their romantic relationship change at all during the
12 time you worked for Epstein?
13 A. Yes.
14 Q. How so?
15 A. They just kind of went their separate ways. Seems like
16 Ghislaine moved on. I know that she started dating --
17 MS. POMERANTZ: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. What, if anything, did you observe at the time that
20 indicated to you that the romantic relationship was changing?
21 A. Ghislaine started dating.
22 Q. Dating other men?
23 A. Yes, other men.
24 Q. Okay. Anything else?
25 A. Well, they would not show up at the office around the same
2 A. Sure.
3 Q. And when you first started in your job in 1996, what was
4 your impression of the relationship between Epstein and
5 Ghislaine?
6 A. I thought they were a couple.
7 Q. And what gave you that impression?
8 A. Just their interaction together. They were a little
9 flirty; and I just knew they were a couple, behaved like a
10 couple.
11 Q. Did their romantic relationship change at all during the
12 time you worked for Epstein?
13 A. Yes.
14 Q. How so?
15 A. They just kind of went their separate ways. Seems like
16 Ghislaine moved on. I know that she started dating --
17 MS. POMERANTZ: Objection. Foundation.
18 THE COURT: Sustained.
19 Q. What, if anything, did you observe at the time that
20 indicated to you that the romantic relationship was changing?
21 A. Ghislaine started dating.
22 Q. Dating other men?
23 A. Yes, other men.
24 Q. Okay. Anything else?
25 A. Well, they would not show up at the office around the same
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013934
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