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Espinosa

Person
Mentions
160
Relationships
45
Events
95
Documents
77
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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-00016531.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa describes their role in a large-scale development project on a tropical island, where they assisted a 'Ms. Maxwell'. The work involved furnishing a house in a resort style and shipping numerous goods, including sand and palm trees, to the island to satisfy the desires of an unnamed male who 'wanted more sand on the beach'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016530.jpg

This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.

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

DOJ-OGR-00016529.jpg

This document is page 46 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. Espinosa testifies that Ghislaine Maxwell's role was strictly that of an 'estate manager' who ran Jeffrey Epstein's properties, distinct from the finance staff and attorneys who handled money and business affairs. Espinosa confirms assisting Maxwell with daily tasks, which included making reservations and handling lists of 25 to 50 items per day.

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

DOJ-OGR-00016528.jpg

This document is page 45 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness, identified as Espinosa, testifies about their time working at the office, initially as an admin for lawyers who were 'important' to Jeffrey Epstein. Espinosa describes rapidly transitioning (within a month) to become Ghislaine Maxwell's executive assistant, detailing a daily routine of receiving task lists and shipping instructions.

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

DOJ-OGR-00016527.jpg

This document is a page from a court transcript of the direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa testifies about working in a shared open space, not recalling Ghislaine having a private office, and signing a nondisclosure agreement (NDA) upon starting the job. The witness understood the NDA's purpose was to maintain the privacy of Jeffrey Epstein, his clients, and any confidential information they were privy to.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016526.jpg

This document is a page from a court transcript involving the direct examination of a witness named Espinosa. The testimony details the physical layout of Jeffrey Epstein's Madison Avenue office, specifically noting the proximity of Epstein's corner office to his assistant and the witness. The witness confirms sharing an office (referred to as 'Ghislaine's office') with Ghislaine [Maxwell] and a legal assistant identified as Lauren Quitner.

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

DOJ-OGR-00016525.jpg

This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Espinosa. The witness identifies former executive assistants, Leslie Roth and Suann Pisap, and personal assistants, Emmy Taylor and Sarah Kellen, who were present in an office. The questioning specifically probes the witness's memory of seeing Taylor and Kellen during the 1996-1998 time period.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016524.jpg

This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016523.jpg

This document is page 40 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Espinosa identifies Ghislaine Maxwell in the courtroom and testifies about her six-year employment with Jeffrey Epstein's company. Espinosa states she primarily worked at the office located at 457 Madison in Manhattan, but occasionally worked at Ghislaine Maxwell's residence toward the end of her employment, totaling about one or two weeks over six years. She explicitly denies ever working out of Epstein's Manhattan residence.

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

DOJ-OGR-00016522.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa describes her post-employment contact with Ghislaine Maxwell, which included exchanging birthday and Christmas wishes and requesting letters of reference after leaving Epstein & Co. The witness confirms Maxwell's birthday is December 25th, estimates her birth year as 1961, and positively identifies her in the courtroom.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016520.jpg

This document is a court transcript of a direct examination of a witness named Espinosa. Espinosa testifies about a job change, explaining how she transitioned from a role with Jeffrey Epstein's legal counsel to becoming the executive assistant for Ghislaine. She states this change occurred after she filled in for Ghislaine's regular assistant, and that she held the position for about six years, from November 1996 to the summer of 2002.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016519.jpg

This document is a court transcript from August 10, 2022, where a witness named Espinosa describes a multi-stage job interview process. The witness recounts a unique interview with Ghislaine Maxwell that took place in a limousine driving around Manhattan. Following that, Espinosa had a final interview with Jeffrey Epstein, who made the ultimate decision to offer the witness a job the next day.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016518.jpg

This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016517.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013949.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa states she left her job with Ghislaine after 9/11 to move back to California and be with her family. She speaks positively of her professional experience with Ghislaine, noting she was a 'very good resource' for her career, but objections are sustained when the questioning turns to personal feelings or experiences with 'Ms. Maxwell'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013947.jpg

This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Espinosa. The questioning attorney attempts to establish the date of a prior videoconference interview between Espinosa and prosecutors. As the witness cannot recall the specific date, the attorney, Mr. Everdell, with the court's permission, directs her to a document to refresh her memory.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013944.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness testifies about the timeline of a relationship between Ghislaine and Ted Waitt, estimating it began around 2001. The proceedings are then paused for a 15-minute break at the request of an attorney, Mr. Everdell, after he conferred with the defendant.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013942.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 testimony focuses on Espinosa booking hotels for Ghislaine Maxwell in Miami during the 2000s, establishing that Maxwell did not always stay at Jeffrey Epstein's residence when in Florida. The testimony also identifies Ted Waitt as a man Maxwell dated and eventually became a couple with during that time period.

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

DOJ-OGR-00013941.jpg

This document is a page from the court testimony of a witness named Espinosa (Direct Examination). Espinosa clarifies the distinction between Epstein's assistant (an unnamed female) and Ghislaine Maxwell's assistant (Espinosa herself). The testimony confirms that during the 2000s, Ghislaine traveled with Epstein to his properties, including Palm Beach, but also made independent trips to Miami which Espinosa booked.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00013939.jpg

This document is a court transcript from a legal case filed on August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness identifies Sarah Kellen as having occupied an office previously used by Ghislaine. The transcript also captures a procedural discussion between the attorneys (Mr. Everdell, Ms. Pomerantz) and the judge regarding the presentation of Government's Exhibit 327 to the jury.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013938.jpg

This document page is a transcript of a direct examination of a witness named Espinosa in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony focuses on the period between 2000 and 2002, covering the end of Espinosa's employment. Espinosa testifies that by this time, the romantic relationship between Epstein and Ghislaine Maxwell appeared to be over, though Maxwell continued to work for Epstein in the same role, despite rarely coming into the office towards the end of that period.

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

DOJ-OGR-00013936.jpg

This page of court testimony features the direct examination of a witness named Espinosa. Espinosa describes guests visiting Jeffrey Epstein's office, noting that doors were usually shut during visits. The questioning focuses on Celina Midelfart, confirming that Espinosa was tasked with sending her flowers, specifically orchids and bouquets. The page ends with the prosecution asking if Espinosa perceived a romantic relationship between Epstein and Midelfart, which draws an objection from defense attorney Ms. Pomerantz that is overruled by the court.

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

DOJ-OGR-00013935.jpg

This document is a page from the direct examination transcript of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that female visitors appeared to be 'eighteen and over.' Espinosa names Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck as women they recall visiting Epstein's office.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013934.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 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.

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

DOJ-OGR-00013932.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring 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 residents.

Court transcript (testimony)
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

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

Gift

From: JANE
To: Espinosa

Envelope with signed headshots of soap opera cast

Mail
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

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

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

Daily Tasks

From: GHISLAINE MAXWELL
To: Espinosa

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

Meeting
N/A
Communication Source

Interview

From: prosecutors
To: Espinosa

Interview between prosecutors and the witness Espinosa.

Videoconference
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

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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