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Espinosa

Person
Mentions
160
Relationships
45
Events
95
Documents
77
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Event Timeline

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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
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-00013929.jpg

This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness named Espinosa. The witness is questioned about an envelope (exhibit CE3) and a photograph (exhibit CE4). The witness identifies the person in the photograph as 'Jane' and is about to describe an inscription on it when an attorney, Mr. Everdell, interjects.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013928.jpg

This document is a court transcript from a legal proceeding filed on August 10, 2022. Attorney Mr. Everdell is questioning a witness, Ms. Espinosa, about an exhibit labeled CE3. Ms. Espinosa identifies CE3 as a manilla envelope sent by a person named Jane to a Ms. Cimberly, care of Epstein & Co. at 457 Madison Avenue, but notes that the date on the postage is illegible.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013927.jpg

This document is a court transcript from August 10, 2022, detailing a direct examination of a witness named Espinosa regarding headshots and an envelope. It also records a motion by defense counsel Mr. Everdell to admit exhibits CE3 through CE8 temporarily under seal to protect witness privacy, which the Court granted, allowing a witness to testify under pseudonym.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013926.jpg

This document is a court transcript from August 10, 2022, capturing a portion of the direct examination of a witness, Ms. Espinosa, by an attorney, Mr. Everdell. Mr. Everdell introduces several exhibits (CE3-CE8) for identification, which Ms. Espinosa confirms she recognizes as headshots of three cast members and a group cast photo.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013925.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Espinosa. The testimony concerns a woman referred to as 'Jane' who left their shared workplace to move to Los Angeles and act in a soap opera. Espinosa confirms seeing Jane on TV and receiving a gift of signed cast headshots from her.

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

DOJ-OGR-00013923.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Ms. Espinosa. Espinosa testifies that an individual named Jane was treated as 'extra special' in their office because Jane's mother had claimed Jane was 'Jeffrey's goddaughter'. The questioning also touches upon Jane's siblings and the contact between Jane's mother and someone named Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013921.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 frequent phone calls received at the office from 'Jane's mother,' who was persistently asking to speak with Jeffrey Epstein. The questioning is interrupted by an objection from Ms. Pomerantz regarding hearsay, prompting the judge to request a proffer.

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

DOJ-OGR-00013918.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. Espinosa testifies about Epstein's generosity, noting that he paid for employees' children's education, provided personal trainers, and gave a watch as a departure gift. The witness also mentions Epstein giving them a massage personally and recounts a period where Epstein, due to a friendship with the producer, sent many people to see 'The Lion King' on Broadway.

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

DOJ-OGR-00013917.jpg

This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013916.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa testifies about their knowledge of Ghislaine's residences, confirming she had a townhouse on 65th Street in New York and another residence at 44 Kinnerton Street in London. The witness also states that, to their knowledge, Ghislaine never lived with Jeffrey Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013914.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 confirms that Sophie Biddle was a professional masseuse used by Jeffrey Epstein and that the witness also received a massage from her. The witness details visiting Epstein's residence at 9 East 71st Street in New York to meet Ghislaine Maxwell for work-related errands and describes Maxwell moving residences from the Upper East Side to 65th Street.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013913.jpg

This document is a transcript of a direct examination of a witness named Espinosa, who was Ghislaine Maxwell's executive assistant. Espinosa testifies that she used a travel agency called Shoppers Travel to book commercial flights and also scheduled massages for Maxwell at professional spas like Bliss Spa and Elizabeth Arden in SoHo. She confirms that she also scheduled massages for Jeffrey Epstein on five to ten occasions and recalls the names of two masseuses, Lydia and Monica.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013912.jpg

This document is a page from a court transcript featuring the direct examination of a witness named Espinosa. The questioning focuses on the travel habits of Mr. Epstein and Ghislaine Maxwell, specifically regarding guests on private planes and the use of commercial flights.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013911.jpg

This document is a transcript of testimony from a witness named Espinosa, describing the process for arranging flights on Jeffrey Epstein's private planes. Espinosa states that flight departure times were directed by Jeffrey Epstein and sometimes communicated by Ghislaine or assistants, including Espinosa herself, to a pilot named Larry. The planes were based at Teterboro airport, so the main information relayed was the 'wheels up' time and destination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013909.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness describes the extensive logistical preparations for Jeffrey Epstein's travel, including having all his houses constantly prepared and flying in specific food items. Espinosa identifies Ghislaine as the person responsible for supervising these logistics and confirms that they assisted her in these tasks.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013908.jpg

This document is a page from a court transcript (Document 761, filed Aug 10, 2022) featuring the direct testimony of a witness named Espinosa. The witness describes their role in assisting Ghislaine Maxwell with the management of Jeffrey Epstein's properties, specifically noting a massive, never-ending project to get 'the island' up and running. The testimony highlights that Maxwell worked hard, managed contractors (landscapers, designers), and traveled to various properties on a weekly basis.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013907.jpg

This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Espinosa. The witness describes assisting Ms. Maxwell with a massive development project on a tropical island, which involved furnishing a house, building new swimming pools, and even establishing a fire department. Notably, the witness states they shipped in large quantities of goods, including sand and palm trees, to transform the island according to the specifications of an unnamed male figure referred to as 'he'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013906.jpg

This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013905.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 that Ghislaine's role was that of an 'estate manager' for Jeffrey Epstein, responsible for his properties. The witness distinguishes this role from that of Epstein's finance people and attorneys, stating that to their knowledge, Ghislaine was not involved in those financial or business aspects of his life.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013903.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Espinosa. Espinosa testifies about the office layout being a shared open space and confirms that Ghislaine (Maxwell) did not have a private office. The witness also discusses signing a nondisclosure agreement (NDA) to protect Jeffrey Epstein's privacy and client list, noting that signing such agreements was standard practice in their work as an executive assistant for other CEOs.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013902.jpg

This document is a transcript of legal testimony from a witness named Espinosa, filed on August 10, 2022. Espinosa describes the physical layout of an office on Madison Avenue, detailing the locations of the accounting and legal teams, a reception area, and specific offices for Jeffrey Epstein and his assistant. The witness also states that they shared an office with Ghislaine and a legal assistant named Lauren Quitner.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013901.jpg

This document is a page from a legal transcript filed on August 10, 2022, showing the direct examination of a witness named Espinosa. The witness identifies former colleagues, naming Leslie Roth and Suann Pisap as executive assistants, and Emmy Taylor and Sarah Kellen as personal assistants who were present in the office. The questioning specifically focuses on the witness's recollection of seeing Taylor and Kellen during the 1996-1998 time period.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013900.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 identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).

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

DOJ-OGR-00013899.jpg

This document is a transcript of a court proceeding from August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. She testifies that during her six years of employment with Jeffrey Epstein's company, her primary workplace was an office at 457 Madison in Manhattan. She also states that she worked at Ghislaine Maxwell's residence for a total of about one to two weeks, but never worked at Jeffrey Epstein's residence in Manhattan.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013897.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa describes their roughly six-year employment with Ghislaine at an office on 457 Madison Avenue. Espinosa expresses high regard for Ghislaine, stating they learned a lot from her, and describes her as a fair, nice, and demanding boss.

Legal document
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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