Trove
Sign In Sign Up

Jeffrey Epstein's company

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Search

Relationship Network

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.
No relationships found for this entity.
No events found for this entity.

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-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-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
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search