Espinosa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Professional |
12
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Employee |
11
Very Strong
|
9 | |
|
person
Jeffrey Epstein
|
Professional |
11
Very Strong
|
13 | |
|
person
Ghislaine
|
Professional |
10
Very Strong
|
11 | |
|
person
Mr. Everdell
|
Professional |
8
Strong
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
Ghislaine
|
Friend |
7
|
2 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Lauren Quitner
|
Professional |
6
|
1 | |
|
person
Emmy Taylor
|
Professional |
6
|
2 | |
|
person
Ms. Maxwell
|
Professional |
6
|
2 | |
|
person
Suann Pisap
|
Professional |
6
|
2 | |
|
person
Leslie Roth
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employment |
6
|
2 | |
|
person
prosecutors
|
Legal representative |
6
|
1 | |
|
person
SARAH KELLEN
|
Professional |
6
|
2 | |
|
person
Ghislaine
|
Business associate |
6
|
2 | |
|
person
Lauren Quitner
|
Co worker office mate |
5
|
1 | |
|
person
Jane's mother
|
Communication |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional subordinate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Employment |
5
|
1 | |
|
person
SOPHIE BIDDLE
|
Service provider |
5
|
1 | |
|
person
JANE
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Jeff
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court testimony | Direct examination of a witness named Espinosa regarding booking hotels in Miami and Ghislaine's ... | Courtroom (implied) | View |
| 2022-08-10 | N/A | Court testimony filing date. | Court | View |
| 2022-08-10 | N/A | Court testimony of Ms. Espinosa | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Espinosa regarding Ghislaine's residences. | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Espinosa regarding the occupants of an office and the presentation ... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Espinosa in case 1:20-cr-00330-PAE. | Court | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Espinosa regarding her places of work while employed by Jeffrey... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Espinosa regarding evidence, specifically an envelope (CE3) and a p... | Courtroom (implied by context) | View |
| 2020-01-01 | Meeting | A videoconference between the witness, Espinosa, and the government. | N/A | View |
| 2008-10-22 | N/A | Direct examination of witness Espinosa in court case 1:20-cr-00330-PAE. | Courtroom (Southern Distric... | View |
| 2001-09-11 | Historical event | The witness, Espinosa, cites the events of 9/11 as the reason she decided to leave her job and mo... | N/A | View |
| 2000-01-01 | N/A | Final years of witness Espinosa's employment. | Office | View |
| 2000-01-01 | N/A | Period of witness's final years of employment discussed in testimony | The Office | View |
| 2000-01-01 | N/A | Ghislaine Maxwell traveling to Florida and staying in hotels or with friends. | Miami, Florida | View |
| 1996-01-01 | Time period of interest | The questioner focuses on the witness's memory of events and people present during the years 1996... | An unspecified office | View |
| 1996-01-01 | N/A | Witness (Espinosa) started their job working for Epstein. | Unspecified office | View |
| 1996-01-01 | Employment | Espinosa worked for Ghislaine Maxwell. | N/A | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
| 1996-01-01 | Employment | The witness, Espinosa, worked as Ghislaine's executive assistant for approximately six years. | 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'.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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'.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Espinosa | $0.00 | A watch given as a departure gift. | View |
Interview
Interview between prosecutors and the witness Espinosa.
Request for job references
Ms. Espinosa asked Ghislaine for personal letters of reference for future jobs after she left Epstein & Co.
Request to stay at a residence
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.
Request to stay at a residence
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.
Job Offer
Witness found out the next day that they were given a job offer.
Gift for Celina Midelfart
Instruction to send flowers (orchids/bouquets) to Celina Midelfart.
Daily Tasks
Giving a 'laundry list' of tasks, people to talk to, shipping instructions.
Job inquiry
The witness responded to a newspaper ad by calling a job agency, which then led to interviews.
Daily tasks
Ghislaine would tell the witness who she needed to talk to in a day (landscapers, designers, etc.).
Gift
Envelope with signed headshots of soap opera cast
Direct Examination
Questioning regarding office seating arrangements and introduction of Exhibit 327.
Direct Examination
Questioning regarding exhibits CE3 through CE8 (headshots of cast members).
The case (1:20-cr-00330-PAE)
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.
Travel arrangements
Asked Espinosa to book a flight for her to Miami.
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