DOJ-OGR-00016557.jpg
533 KB
Extraction Summary
7
People
2
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript / trial testimony
File Size:
533 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 by attorney Mr. Everdell. The testimony confirms that an individual referred to as 'Jane,' along with her mother and brothers, regularly used apartments in New York during the late 1990s and early 2000s. The questioning then shifts to the witness's observations of the relationship and interactions between Jeffrey Epstein and Ghislaine Maxwell while working in their office.
People (7)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Testifying in court regarding employment and observations of Epstein/Maxwell.
|
| Mr. Everdell | Attorney |
Conducting the direct examination of the witness.
|
| Jane | Subject/Victim (Pseudonym) |
Mentioned as using the apartments with her family.
|
| Jane's Mother | Associate/Family |
Used the apartments in New York.
|
| Jane's Brothers | Associate/Family |
Used the apartments in New York.
|
| Jeffrey Epstein | Subject |
Mentioned in the context of his relationship with Ghislaine Maxwell.
|
| Ghislaine (Maxwell) | Subject/Defendant |
Mentioned working in the office; witness asked about her relationship with Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| DOJ |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
Late 1990s - Early 2000s
Jane, her mother, and her brothers using apartments in New York.
New York
Locations (2)
| Location | Context |
|---|---|
|
Location of the apartments used by Jane and her family.
|
|
|
Workspace where the witness observed Ghislaine and Epstein.
|
Relationships (3)
Attorney asks witness to discuss observations of their relationship and interactions in the office.
Witness mentions 'working in the office with Ghislaine'.
Used apartments provided by the organization regularly for a duration of time.
Key Quotes (3)
"They were regular for a duration of time, and then it was come and go, specifically for the brothers and the mother."Source
DOJ-OGR-00016557.jpg
Quote #1
"Let's discuss your observations of the relationship between Epstein and Ghislaine."Source
DOJ-OGR-00016557.jpg
Quote #2
"As part of working in the office with Ghislaine, were you able to observe Jeffrey Epstein and Ghislaine interacting"Source
DOJ-OGR-00016557.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,302 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 74 of 246 2369
LCGVMAX3 Espinosa - direct
LCGVMAX3 Espinosa - direct
1 BY MR. EVERDELL:
2 Q. Now, you mentioned that Jane and Jane's mother and Jane's
3 brothers used the apartments; is that right?
4 A. Yes.
5 Q. Were they regular users of the apartments or did they use
6 it every -- how many times did they use it?
7 A. They were regular for a duration of time, and then it was
8 come and go, specifically for the brothers and the mother.
9 Q. About when do you recall Jane and Jane's mother and
10 brothers using the apartments in New York?
11 A. It was right around when I had met her. Again, I don't
12 recall the date, but I know that it was towards the beginning
13 of my -- beginning to middle of my term there.
14 Q. All right. So if the beginning of your term was the end of
15 1996 --
16 A. Right.
17 Q. -- what, roughly, years are we talking about here, if you
18 can estimate?
19 A. Maybe late '90s, early 2000.
20 Q. Okay. The best of your recollection?
21 A. Yeah.
22 Q. All right. Let's discuss your observations of the
23 relationship between Epstein and Ghislaine.
24 As part of working in the office with Ghislaine, were
25 you able to observe Jeffrey Epstein and Ghislaine interacting
2 Q. Now, you mentioned that Jane and Jane's mother and Jane's
3 brothers used the apartments; is that right?
4 A. Yes.
5 Q. Were they regular users of the apartments or did they use
6 it every -- how many times did they use it?
7 A. They were regular for a duration of time, and then it was
8 come and go, specifically for the brothers and the mother.
9 Q. About when do you recall Jane and Jane's mother and
10 brothers using the apartments in New York?
11 A. It was right around when I had met her. Again, I don't
12 recall the date, but I know that it was towards the beginning
13 of my -- beginning to middle of my term there.
14 Q. All right. So if the beginning of your term was the end of
15 1996 --
16 A. Right.
17 Q. -- what, roughly, years are we talking about here, if you
18 can estimate?
19 A. Maybe late '90s, early 2000.
20 Q. Okay. The best of your recollection?
21 A. Yeah.
22 Q. All right. Let's discuss your observations of the
23 relationship between Epstein and Ghislaine.
24 As part of working in the office with Ghislaine, were
25 you able to observe Jeffrey Epstein and Ghislaine interacting
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016557
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