Cimberly Espinosa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Employment |
7
|
3 | |
|
organization
The Court
|
Professional |
6
|
2 | |
|
person
Mr. Everdell
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Employee |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
JANE
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial testimony | Cimberly Espinosa testified about her role as Maxwell's assistant and Sarah Kellen's role as Epst... | Courtroom | View |
| N/A | N/A | Testimony given by Larry Visoski, Cimberly Espinosa, and Carolyn. | Courtroom | View |
| 2022-08-10 | Court proceeding | The start of a court session where the defense calls its first witness, Cimberly Espinosa, for di... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | The defense calls its first witness, Cimberly Espinosa, to testify. The witness is sworn in and b... | Courtroom | View |
| 1996-01-01 | Employment | Cimberly Espinosa was employed as Ms. Maxwell's assistant. | N/A | View |
DOJ-OGR-00014780.jpg
This document is page 33 of a court transcript filed on August 22, 2022, in the case of USA v. Maxwell. The defense argues against a 'leadership enhancement' for sentencing, claiming trial testimony proves Sarah Kellen was Jeffrey Epstein's assistant, not Ghislaine Maxwell's, citing witnesses Larry Visoski and Cimberly Espinosa. Prosecutor Ms. Moe rebuts by citing victim Carolyn's testimony that Maxwell was present at the Palm Beach residence even when Kellen took over scheduling massages.
DOJ-OGR-00021034.jpg
This document is a page from a court transcript (Case 22-1426) dated February 28, 2023. The defense argues against a sentencing 'leadership enhancement' for Ghislaine Maxwell, citing testimony from pilot Larry Visoski and assistant Cimberly Espinosa to prove that Sarah Kellen worked solely for Jeffrey Epstein, not Maxwell. In rebuttal, the government (Ms. Moe) cites testimony from a victim named Carolyn, who stated that Maxwell remained present at the Palm Beach residence even when Kellen took over scheduling massages.
DOJ-OGR-00021578.jpg
This document is a transcript page from a court hearing (Case 22-1426) dated June 29, 2023. The defense argues against a 'leadership enhancement' for Ghislaine Maxwell, citing testimony from Larry Visoski and Cimberly Espinosa to prove that Sarah Kellen was Jeffrey Epstein's assistant, not Maxwell's subordinate. The prosecution (Ms. Moe) counters by citing testimony from a victim named Carolyn, who stated Maxwell was present at the Palm Beach residence for massage appointments even after Kellen took over scheduling duties.
DOJ-OGR-00016554.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) dated August 10, 2022. The witness, Espinosa (referred to as 'Cimberly' in the exhibits), is testifying about photographs and inscriptions received from an individual referred to as 'Jane.' The exhibits (CE4-CE8) include a signed note thanking Cimberly for her help and photos of a soap opera cast where 'Jane' was employed.
DOJ-OGR-00016515.jpg
This document is a court transcript from a case dated August 10, 2022. It captures the beginning of the defense's case, where defense counsel Mr. Everdell calls the first witness, Cimberly Espinosa. The transcript details the witness being sworn in, stating and spelling her name for the record, and the commencement of her direct examination.
DOJ-OGR-00008955.jpg
This legal document discusses the significance of flight records in a trial, arguing that contemporaneous passenger manifests and travel records were crucial for verifying accusers' timelines. It highlights the inadequacy of the flight logs kept by David Rodgers, which were incomplete and used generic identifiers. The document also references testimony from Cimberly Espinosa and Annie Farmer regarding travel arrangements made by Epstein, including flights for accuser 'Jane' when she was 16 and a trip for Annie Farmer to New Mexico.
DOJ-OGR-00013891.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the beginning of a trial session where the defense attorney, Mr. Everdell, calls his first witness, Cimberly Espinosa. The witness is sworn in, identifies herself for the record, and prepares to undergo direct examination.
DOJ-OGR-00010438.jpg
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
DOJ-OGR-00010430.jpg
This document is a page from a defense sentencing memorandum for Ghislaine Maxwell, filed in June 2022. The defense argues against applying 2004 sentencing guidelines, asserting that Maxwell had ceased participation in the conspiracy by 2002/2003 and was 'replaced' by Sarah Kellen for scheduling duties at the Palm Beach residence. The text cites testimony from Cimberly Espinosa, Juan Alessi, and a witness named Carolyn to support the claim that Maxwell had moved on to a relationship with Ted Waitt and was not involved in Epstein's conduct in late 2004.
DOJ-OGR-00014735.jpg
This document is a court transcript from August 10, 2022, where a judge reads a note from the jury. The jury requests transcripts for five individuals who testified—Shawn, Cimberly Espinosa, Amanda Young, Jason Richards, and one with an unreadable name—and asks for clarification on whether they must continue deliberations through the holidays of 12/31 and 1/1. The judge also prepares to discuss a private juror conflict with counsel at a sealed sidebar conference.
DOJ-OGR-00017355.jpg
This document is a court transcript from a case filed on August 10, 2022. In it, the judge confirms the jury's deliberation schedule, which includes holidays, and reads a note from the jury requesting the transcripts of expert witness Elizabeth Loftus. Counsel then raises an issue regarding the transcript of Cimberly Espinosa.
DOJ-OGR-00017351.jpg
This court transcript, filed on August 10, 2022, documents a judge addressing a note from the jury. The jury requests transcripts for five witnesses and seeks clarification on their deliberation schedule, specifically regarding holidays. The judge also indicates an intent to hold a sealed sidebar conference with counsel to discuss a private matter concerning a juror's scheduling conflict.
DOJ-OGR-00011552.jpg
This document is a court transcript from July 22, 2022, where attorneys debate whether Maxwell had a supervisory or leadership role over Sarah Kellen. One attorney argues against this, citing testimony from Larry Visoski and Cimberly Espinosa that Kellen was Epstein's assistant, not Maxwell's. In response, another attorney, Ms. Moe, references testimony from a witness named Carolyn who recalled Kellen scheduling massages while Maxwell was present at the Palm Beach residence, implying a connection.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
No Subject
Dearest Cimberly, thank you for always being so sweet and such a great help. Take care. Jane.
No Subject
Envelope containing photographs (CE4, CE5, CE6, CE7, CE8) sent after Jane started working at a soap opera.
Sarah Kellen's and her own employment
Cimberly Espinosa testified that Sarah Kellen was hired between 2000-2002 as Epstein's assistant, and that she (Espinosa) was Ms. Maxwell's assistant from 1996 to 2002.
Assistant Roles
Stated she was Maxwell's assistant and Kellen was Epstein's assistant.
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