Espinosa

Person

Mentions

160

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

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

Sort by:

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	N/A	Espinosa working at Ghislaine Maxwell's residence.	Ghislaine's residence	View
N/A	N/A	Jane, her mother, and her brothers using apartments in New York.	New York	View
N/A	N/A	Start of the witness's employment term.	New York	View
N/A	N/A	Renovation/Setup of the Island	The Island	View
N/A	N/A	Witness received a massage from Sophie Biddle.	Unknown	View
N/A	N/A	Witness toured Epstein's residence.	9 East 71st Street, New York	View
N/A	N/A	Witness met Ghislaine to drop off or retrieve items.	9 East 71st Street, New York	View
N/A	N/A	Witness sending flowers to Celina Midelfart.	Epstein's Office (origin of...	View
N/A	N/A	Final job interview with Jeffrey Epstein	The Office	View
N/A	N/A	Job interview with Ghislaine Maxwell	Back of a limousine driving...	View
N/A	N/A	Sending flowers to Celina Midelfart	Unknown	View
N/A	N/A	Preparation of Epstein's houses prior to his arrival, including flying in specific bread and butt...	Various residences	View
N/A	N/A	Acquisition of Little Saint James island.	Little Saint James	View
N/A	N/A	Project of getting the island ready (described as 'humongous project').	Little Saint James	View
N/A	N/A	Videoconference interview between witness Espinosa and prosecutors	Videoconference	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	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	Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team.	New York	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	Flight arrangement	The process of arranging flights on Jeffrey's private planes, which involved communicating the de...	Office / Teterboro airport	View

DOJ-OGR-00013895.jpg

This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the direct testimony of a witness named Espinosa. Espinosa describes a unique hiring process involving a preliminary interview with Ghislaine Maxwell conducted in the back of a limousine driving around Manhattan. Following this successful 'test,' Espinosa was permitted to meet with Jeffrey Epstein at his office for a final interview and subsequently received a job offer.

Court transcript (united states v. ghislaine maxwell)

2025-11-20

Analysis Source

DOJ-OGR-00013894.jpg

This document is a transcript from a legal proceeding dated August 10, 2022, where a witness named Espinosa describes the process of getting a job at Jeffrey Epstein's company. Espinosa explains that she found the job through a newspaper ad, contacted a job agency, and was subsequently interviewed by four people, including Jeffrey Epstein's legal counsel, Jeff Schantz and Darren Indyke.

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

As Recipient

Total

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

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

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

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

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

Job Offer

From: Unspecified

To: Espinosa

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

Notification

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