Espinosa

Person

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160

Relationships

Events

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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

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Epstein	Employee	5	1	View
person Ghislaine	Acquaintance	5	1	View
person CEO (unnamed)	Professional	5	1	View
person Jeff Schantz	Professional	5	1	View
person Darren Indyke	Professional	5	1	View
person He (Unnamed male)	Professional	5	1	View
person JEFFREY	Professional	5	1	View
person Sarah Kellen	Professional	5	1	View
person Darren	Professional	5	1	View
person SARAH KELLEN	Witness subject	5	1	View
person LARRY	Professional	5	1	View
person Ghislaine	Professional working	5	1	View
person Jeffrey Epstein	Employment service	5	1	View
person SOPHIE BIDDLE	Professional	5	1	View
person MR. EPSTEIN	Indirect	5	1	View
person Ghislaine	Co worker office mate	5	1	View
person GHISLAINE MAXWELL	Employee	3	3	View
person Mr. Everdell	Legal representative	1	1	View
organization The Court	Witness court interaction	1	1	View
person prosecutors	Interview subject	1	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-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

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