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Espinosa

Person
Mentions
160
Relationships
45
Events
95
Documents
77
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
45 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Professional
12 Very Strong
7
View
person Jeffrey Epstein
Employee
11 Very Strong
9
View
person Jeffrey Epstein
Professional
11 Very Strong
13
View
person Ghislaine
Professional
10 Very Strong
11
View
person Mr. Everdell
Professional
8 Strong
2
View
person GHISLAINE MAXWELL
Business associate
8 Strong
4
View
person Ghislaine
Friend
7
2
View
person Epstein
Professional
6
1
View
person Lauren Quitner
Professional
6
1
View
person Emmy Taylor
Professional
6
2
View
person Ms. Maxwell
Professional
6
2
View
person Suann Pisap
Professional
6
2
View
person Leslie Roth
Professional
6
2
View
person Jeffrey Epstein
Employment
6
2
View
person prosecutors
Legal representative
6
1
View
person SARAH KELLEN
Professional
6
2
View
person Ghislaine
Business associate
6
2
View
person Lauren Quitner
Co worker office mate
5
1
View
person Jane's mother
Communication
5
1
View
person GHISLAINE MAXWELL
Professional subordinate
5
1
View
person GHISLAINE MAXWELL
Employment
5
1
View
person SOPHIE BIDDLE
Service provider
5
1
View
person JANE
Acquaintance
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
person Jeff
Professional
5
1
View
Date Event Type Description Location Actions
N/A Travel preparation Logistical preparations for Jeffrey Epstein's travel, which included keeping all houses prepared,... Jeffrey Epstein's residences View
N/A Trip Shipping of goods such as silverware, glasses, towels, furniture, artwork, sand, and palm trees t... the island View
N/A Court testimony Direct examination of witness Espinosa regarding Ghislaine's residences. Courtroom View
N/A Interview A videoconference interview between prosecutors and the witness, Espinosa. Remote (videoconference) View
N/A Job interview The witness, Espinosa, interviewed for a job at J. Epstein & Co. The interview process involved f... J. Epstein & Co. View
N/A Relocation Ms. Espinosa moved from California to New York. New York View
N/A Employment Espinosa worked for Ghislaine for roughly six years. 457 Madison Avenue View
N/A Flight Arrangement of flights on private planes, specifically communicating the departure ('wheels up') ... Teterboro airport View
N/A Visit The witness, Espinosa, visited Ghislaine's residence at 44 Kinnerton Street in London. 44 Kinnerton Street, London View
N/A Job interview A job interview conducted with the witness (Espinosa) by Ghislaine Maxwell in the back of a chauf... Manhattan View
N/A Job interview A job interview conducted with the witness (Espinosa) by Jeffrey Epstein at an office. the office View
N/A Job interview A prior job interview conducted with the witness (Espinosa) by Jeff and Darren at an office. the office View
N/A Job offer The witness (Espinosa) was given a job offer the day after the interview with Jeffrey Epstein. N/A View
N/A Visit The witness, Espinosa, visited Ghislaine's residence at 44 Kinnerton Street. 44 Kinnerton Street, London View
N/A Employment Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team. New York View
N/A Task Espinosa scheduled massages for Jeffrey Epstein five to ten times. N/A View
N/A Flight arrangement The process of arranging flights on Jeffrey's private planes, which involved communicating the de... Office / Teterboro airport View
N/A Trip Espinosa's first trip to Europe, during which she stayed at a residence after reaching out to Ghi... Europe, a residence View
N/A Construction A large-scale construction project on a tropical island, which included new construction, new swi... the island View
N/A Employment Ms. Espinosa's six-year employment working for Jeffrey Epstein's company. Manhattan View
N/A Job change The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... N/A View
N/A Interaction The witness saw Jane interact with Epstein in the office three or four times. the office View
N/A Task Espinosa booked commercial flights using a travel agency. N/A View
N/A Task Espinosa booked massages for Ghislaine Maxwell at professional massage places. SoHo View
N/A Massage The witness received a massage from Sophie Biddle. N/A View

DOJ-OGR-00016575.jpg

This document is a page from a court transcript filed on August 10, 2022. It shows the conclusion of the cross-examination of a witness, Espinosa, who confirms working at Jeffrey Epstein's Manhattan office but not his homes. Following this, the defense attorney, Mr. Everdell, calls the next witness, Raghu Sud, to the stand.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016574.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures the testimony of a witness named Espinosa, who states under questioning by Mr. Everdell that during her six years working for Ghislaine Maxwell, she never saw Maxwell or Jeffrey Epstein engage in inappropriate activity with underage girls. Following this testimony, Mr. Everdell concludes his questioning, and Ms. Pomerantz begins her cross-examination.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016572.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa confirms having a videoconference with the government in November 2020. The questioning then shifts to Espinosa's employment with Ghislaine Maxwell from 1996 to 2002, during which Espinosa denies ever seeing or being told that Maxwell was pregnant.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016571.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. The witness, identified as 'Espinosa', is being questioned by Mr. Everdell about a prior videoconference interview with prosecutors that took place during the summer. The attorney introduces a document (3501.063-002) to refresh the witness's recollection regarding the specific date of that interview.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00016569.jpg

This document is a court transcript from a legal proceeding on August 10, 2022. It captures the moment the court calls for a recess, dismissing the witness, Ms. Espinosa, and the jury. After a brief exchange with the government counsel (Ms. Pomerantz) and defense counsel (Mr. Everdell), the court resumes the session, instructing Mr. Everdell to continue his direct examination of Ms. Espinosa.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016566.jpg

This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Espinosa. The testimony focuses on Espinosa's recollection of booking hotels in Miami for a woman (implied to be Ghislaine) and confirms that Ghislaine dated and was in a relationship with a man named Ted Waitt in the 2000s. A question about whether the woman stayed at 'Epstein's residence' was asked, but an objection to it was sustained by the court.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016564.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa identifies Sarah Kellen from a photograph (Government's Exhibit 327) and testifies that Kellen was hired by Jeffrey Epstein between 2000 and 2002. While uncertain of Kellen's specific job title, Espinosa states that Kellen frequently accompanied Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016563.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Espinosa by attorney Mr. Everdell. The witness identifies 'Sarah Kellen' as the person who sat in the office where Ghislaine Maxwell used to sit. The remainder of the page concerns procedural discussions between the defense, prosecution (Ms. Pomerantz), and the Judge regarding the publication of 'Government's Exhibit 327' to the jury.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016562.jpg

This document is a page from a court transcript of testimony by a witness named Espinosa. The testimony covers the period roughly between 2000 and 2002, confirming that while Epstein and Ghislaine Maxwell's romantic relationship appeared to be over, she continued to work for him. The witness notes that Ghislaine's physical presence in the office diminished significantly during this period, transitioning from daily attendance to rarely coming in.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016560.jpg

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 witness testifies about guests visiting Jeffrey Epstein's office, noting that visits occurred behind closed doors. The questioning specifically focuses on Celina Midelfart, revealing the witness was tasked with sending her flowers (specifically orchids) on Epstein's behalf. The page ends with an overruled objection regarding whether the witness perceived a romantic relationship between Epstein and Midelfart.

Court transcript (testimony/direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00016559.jpg

This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that Ghislaine's presence decreased in the last two years of their employment. Espinosa identifies several female visitors, including Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck, describing them as 'young women' who appeared to be 'eighteen and over'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016557.jpg

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.

Court transcript / trial testimony
2025-11-20
Analysis Source

DOJ-OGR-00016556.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Espinosa. The testimony focuses on identifying individuals who held regular apartments in a specific building associated with Jeffrey Epstein. The witness identifies Epstein's pilots, a woman named Jane and her family, Shelly Lewis (described as a friend of Epstein), and Emmy Taylor as individuals who had apartments there.

Court transcript (direct examination)
2025-11-20
Analysis Source

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00016553.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The questioning focuses on two pieces of evidence: an envelope labeled CE3 and a photograph labeled CE4. The witness identifies the person in the photograph as 'Jane' and confirms the presence of an inscription on it before being interrupted by Mr. Everdell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016550.jpg

A page from a court transcript (Case 1:20-cr-00330, US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell questions witness Ms. Espinosa regarding exhibits CE3 through CE8, which the witness identifies as headshots of cast members and a group shot she had held onto for many years.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016548.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness is questioned about their observations of the relationship between individuals named Jane and Mr. Epstein. Espinosa testifies to seeing them interact in an office three or four times and describes their impression of the relationship as "loving."

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016543.jpg

This document is a page from the court transcript of the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, Espinosa, testifies about Epstein giving 'Lion King' tickets to almost all employees and confirms that Epstein received female visitors at his office. Defense attorney Mr. Everdell requests to display Government Exhibit 12, which is under seal, only to the Court, the deputy, and the witness.

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00016541.jpg

This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016540.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016539.jpg

This document is a page from a court transcript of the direct examination of a witness named Espinosa. The questioning focuses on identifying the locations and types of residences belonging to a person named Ghislaine on the Upper East Side, specifically on 84th Street and 64th/65th Street. During the testimony, the witness momentarily confuses the questioning with Jeffrey Epstein's residence on 71st Street, indicating a perceived connection between Ghislaine and Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016538.jpg

This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016536.jpg

Page 53 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The witness testifies that Epstein allowed friends to hitch rides on his private plane to places like Florida, but Epstein himself did not fly commercial to the witness's knowledge. The witness confirms arranging commercial flights for Ghislaine Maxwell for trips to London (family), Miami, and California when she was not with Epstein.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00016535.jpg

This document is a page from the court transcript of a witness named Espinosa, who is describing the process of arranging flights on Jeffrey Epstein's private planes. The witness states that either Jeffrey Epstein himself or his associate Ghislaine would direct the departure ('wheels up') time to the pilot, Larry. The planes were typically located at Teterboro airport, and the primary information conveyed to the pilots was the departure time and destination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016533.jpg

This document is a page from a court transcript (Espinosa - direct testimony). The witness describes the logistical preparations required before Jeffrey Epstein traveled to his various properties, specifically noting that fresh bread and butter from New York had to be flown in to stock the houses. The witness identifies Ghislaine Maxwell as the person responsible for supervising these logistics and confirms that they assisted her. The testimony concludes with the introduction of the name Emmy Taylor.

Court transcript
2025-11-20
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein Espinosa $0.00 A watch given as a departure gift. View
As Sender
5
As Recipient
9
Total
14

Interview

From: prosecutors
To: Espinosa

Interview between prosecutors and the witness Espinosa.

Videoconference
N/A
Communication Source

Request for job references

From: Espinosa
To: GHISLAINE MAXWELL

Ms. Espinosa asked Ghislaine for personal letters of reference for future jobs after she left Epstein & Co.

Letter of reference request
N/A
Communication Source

Request to stay at a residence

From: Espinosa
To: ["Ghislaine"]

The witness, Espinosa, states that she reached out to Ghislaine to ask if she could stay at a residence in Europe during her first trip there.

Spoken communication
N/A
Communication Source

Request to stay at a residence

From: Espinosa
To: ["Ghislaine"]

The witness, Espinosa, states that she reached out to Ghislaine to ask if she could stay at a residence in Europe during her first trip there.

Spoken communication
N/A
Communication Source

Job Offer

From: Unspecified
To: Espinosa

Witness found out the next day that they were given a job offer.

Notification
N/A
Communication Source

Gift for Celina Midelfart

From: Jeffrey Epstein (Implied)
To: Espinosa

Instruction to send flowers (orchids/bouquets) to Celina Midelfart.

Instruction
N/A
Communication Source

Daily Tasks

From: GHISLAINE MAXWELL
To: Espinosa

Giving a 'laundry list' of tasks, people to talk to, shipping instructions.

Meeting
N/A
Communication Source

Job inquiry

From: Espinosa
To: ["a job agency"]

The witness responded to a newspaper ad by calling a job agency, which then led to interviews.

Phone call
N/A
Communication Source

Daily tasks

From: GHISLAINE MAXWELL
To: Espinosa

Ghislaine would tell the witness who she needed to talk to in a day (landscapers, designers, etc.).

Verbal instructions
N/A
Communication Source

Gift

From: JANE
To: Espinosa

Envelope with signed headshots of soap opera cast

Mail
N/A
Communication Source

Direct Examination

From: Mr. Everdell
To: Espinosa

Questioning regarding office seating arrangements and introduction of Exhibit 327.

Meeting
2022-08-10
Communication Source

Direct Examination

From: Mr. Everdell
To: Espinosa

Questioning regarding exhibits CE3 through CE8 (headshots of cast members).

Meeting
2022-08-10
Communication Source

The case (1:20-cr-00330-PAE)

From: Espinosa
To: ["the government"]

Espinosa confirms having a videoconference with the government in November 2020, and states it was the only time they spoke to the government in this case.

Videoconference
2020-01-01
Communication Source

Travel arrangements

From: GHISLAINE MAXWELL
To: Espinosa

Asked Espinosa to book a flight for her to Miami.

Request
2000-01-01
Communication Source

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