DOJ-OGR-00013900.jpg
568 KB
Extraction Summary
12
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
568 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 identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
People (12)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Testifying about office staff during employment in the mid-90s.
|
| Jeffrey Epstein | Employer/Defendant |
Owner of the office where the staff mentioned were employed.
|
| Jeff Schantz | Legal Team |
Identified as part of the legal team in the office.
|
| Darren Indyke | Legal Team |
Identified as part of the legal team in the office.
|
| Amanda Milroy | Attorney |
Identified as another attorney in the office.
|
| Harry Beller | Accounting Team |
Identified as part of the accounting team.
|
| Eric Gany | Accounting Team |
Identified as part of the accounting team.
|
| Bella | Accounting Team |
Identified as a woman in accounting (last name unknown to witness).
|
| Gee | Accounting Team |
Identified as a woman in accounting (last name unknown to witness).
|
| Michelle Healy | Receptionist |
Identified as a receptionist.
|
| Helen Kim | Receptionist |
Identified as a receptionist who replaced Michelle.
|
| Maureen | Executive Assistant |
Identified as Epstein's executive assistant when the witness started.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service.
|
|
| US District Court |
Implied by case number format (Case 1:20-cr-00330-PAE).
|
|
| Department of Justice (DOJ) |
Implied by footer stamp DOJ-OGR.
|
Timeline (1 events)
1996-1998
Employment period discussed
Epstein's Office
Locations (1)
| Location | Context |
|---|---|
|
Epstein's office (location not specified in this page, but likely New York given context of case).
|
Relationships (3)
Jeffrey Epstein had his executive assistant, at the time was a woman named Maureen
Jeff Schantz and Darren Indyke, the legal team
Helen Kim that came after Michelle left
Key Quotes (3)
"We had Jeff Schantz and Darren Indyke, the legal team."Source
DOJ-OGR-00013900.jpg
Quote #1
"There was an accounting team, Harry Beller, Eric Gany..."Source
DOJ-OGR-00013900.jpg
Quote #2
"Jeffrey Epstein had his executive assistant, at the time was a woman named Maureen when I first started."Source
DOJ-OGR-00013900.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,525 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 41 of 246 2336
LCGCmax2 Espinosa - direct
LCGCmax2 Espinosa - direct
1 Q. What were your typical working hours in the office?
2 A. Typical working hours for me were about 9:30 to 6:30.
3 Q. Now, I want to focus your attention on the time period when
4 you started your job, so the mid to late '90s, '96, '97, '98.
5 Who were the people who worked in the office in that time
6 period?
7 A. We had Jeff Schantz and Darren Indyke, the legal team.
8 There was another attorney, Amanda Milroy. There was an
9 accounting team, Harry Beller, Eric Gany, a woman by the name
10 of Bella, I don't remember her last name. Also another woman
11 named Gee, I don't remember her last name. We had a
12 receptionist, Michelle. Jeffrey Epstein had his executive
13 assistant, at the time was a woman named Maureen when I first
14 started. We had -- did I say the receptionist?
15 Q. You mentioned, I think, Michelle was a receptionist. Do
16 you remember Michelle's last name?
17 A. Healy.
18 Q. Were there any other receptionists you recall?
19 A. Yes, there was a Helen Kim that came after Michelle left.
20 Q. And you mentioned, I think, Mr. Epstein's executive
21 assistants; is that right?
22 A. Yes.
23 Q. Is that separate or the same as the receptionists?
24 A. Separate.
25 Q. And you mentioned a Maureen. Were there any other
2 A. Typical working hours for me were about 9:30 to 6:30.
3 Q. Now, I want to focus your attention on the time period when
4 you started your job, so the mid to late '90s, '96, '97, '98.
5 Who were the people who worked in the office in that time
6 period?
7 A. We had Jeff Schantz and Darren Indyke, the legal team.
8 There was another attorney, Amanda Milroy. There was an
9 accounting team, Harry Beller, Eric Gany, a woman by the name
10 of Bella, I don't remember her last name. Also another woman
11 named Gee, I don't remember her last name. We had a
12 receptionist, Michelle. Jeffrey Epstein had his executive
13 assistant, at the time was a woman named Maureen when I first
14 started. We had -- did I say the receptionist?
15 Q. You mentioned, I think, Michelle was a receptionist. Do
16 you remember Michelle's last name?
17 A. Healy.
18 Q. Were there any other receptionists you recall?
19 A. Yes, there was a Helen Kim that came after Michelle left.
20 Q. And you mentioned, I think, Mr. Epstein's executive
21 assistants; is that right?
22 A. Yes.
23 Q. Is that separate or the same as the receptionists?
24 A. Separate.
25 Q. And you mentioned a Maureen. Were there any other
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013900
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