Ms. Espinosa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Everdell
|
Legal representative |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Employment |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Professional |
7
|
3 | |
|
person
Ghislaine
|
Professional employment |
6
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Celina Midelfart
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
JANE
|
Professional |
5
|
1 | |
|
person
Ghislaine
|
Professional |
5
|
1 | |
|
person
Ms. Galindo
|
Unknown |
5
|
1 | |
|
person
JANE
|
Social contact |
5
|
1 | |
|
person
JANE
|
Celebrity fan |
5
|
1 | |
|
person
Emmy Taylor
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Employee |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
Ms. Galindo
|
Business associate |
5
|
1 | |
|
person
Jane
|
Celebrity fan |
5
|
1 | |
|
person
JANE
|
Observer subject |
5
|
1 | |
|
person
JANE
|
Observer visitor |
1
|
1 | |
|
person
SARAH KELLEN
|
Co workers |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Employment |
1
|
1 | |
|
organization
The government
|
Witness investigator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ms. Espinosa's employment duties versus Emmy Taylor's duties. | The Office | View |
| N/A | Task | Ms. Espinosa buying flowers for Celina Midelfart on behalf of Jeffrey Epstein. | N/A | View |
| N/A | N/A | First sighting of 'Jane' in the office. | The Office | View |
| N/A | N/A | Ms. Espinosa purchased flowers for Celina Midelfart on behalf of Jeffrey Epstein. | Unspecified | View |
| N/A | N/A | Jane visiting the office with her mother. | The office | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Espinosa. | N/A | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Espinosa by attorney Mr. Everdell. | In open court | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Ms. Espinosa in case 1:20-cr-00330-PAE. The witness denies seeing in... | Courtroom | View |
| 2022-08-10 | Court proceeding | A court session where a witness, Ms. Espinosa, is temporarily dismissed for a break. The court co... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Ms. Espinosa by Mr. Everdell, during which defendant's exhibits CE3... | Courtroom | View |
| 2022-08-10 | N/A | Court testimony of Ms. Espinosa regarding management of Epstein's properties. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Court testimony regarding Exhibit CE3 | Courtroom (likely SDNY base... | View |
| 2022-08-10 | N/A | Direct Examination of Ms. Espinosa | Courtroom | View |
| 2022-08-10 | N/A | End of testimony for Ms. Espinosa | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of Ms. Espinosa in case 1:20-cr-00330-PAE. | Court | View |
| 2022-08-10 | N/A | Court testimony of Ms. Espinosa during direct examination. | Courtroom (implied Southern... | View |
| 2022-08-10 | Court proceeding | Direct examination of Ms. Espinosa in open court. | In open court | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Ms. Espinosa by attorney Mr. Everdell regarding exhibit CE3, a mani... | Courtroom | View |
| 2022-08-10 | Direct examination | Ms. Espinosa is questioned by Mr. Everdell regarding her employment, Ghislaine's departure, the m... | N/A | View |
| 2022-08-10 | N/A | Court Recess | Courtroom | View |
| 2020-11-01 | N/A | Videoconference between Ms. Espinosa and the government. | Videoconference | View |
| 2000-01-01 | N/A | Time period discussed regarding Sarah Kellen's hiring and presence. | Epstein properties | View |
| 1996-01-01 | N/A | Employment period of Ms. Espinosa working for Ghislaine Maxwell. | Not specified | View |
| 1996-01-01 | N/A | Historical timeframe being established for testimony regarding Ms. Espinosa's location and age. | Midtown | View |
DOJ-OGR-00016570.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing the direct examination of Ms. Espinosa. The questioning by Mr. Everdell focuses on Ms. Espinosa's past employment, the departure of Ghislaine, and the management of Epstein's properties by Sarah Kellen. An objection raised by Ms. Pomerantz regarding Sarah Kellen's marital status is sustained by the Court.
DOJ-OGR-00016561.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.
DOJ-OGR-00016552.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. Witness Ms. Espinosa is being questioned by Mr. Everdell regarding Exhibit CE3, which is identified as a manila envelope sent by 'Jane' to 'Ms. Cimberly' at 'Epstein & Co., 457 Madison Avenue.' The testimony discusses the physical state of the exhibit and the inability to read the postage date.
DOJ-OGR-00016547.jpg
This document is a partial court transcript from the direct examination of Ms. Espinosa on August 10, 2022. The testimony focuses on an individual named Jane, her relationship as Jeffrey's goddaughter, and how this status influenced her treatment in 'the office' where her mother also worked. The examination also inquires about Jane's siblings and the extent of contact between Jane's mother and Epstein.
DOJ-OGR-00016544.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Ms. Espinosa. The witness identifies a person (referred to by the pseudonym 'Jane') from a document and testifies that Jane visited the office approximately five times, appearing to be around 18 years old, and was accompanied by her mother. Attorney Mr. Everdell is also present.
DOJ-OGR-00016534.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Ms. Espinosa. Espinosa distinguishes her role as an executive assistant from Emmy Taylor, whom she describes as Ghislaine Maxwell's personal assistant responsible for tasks like dog walking and fetching coffee. Espinosa also testifies regarding Jeffrey Epstein's travel habits, stating he used his own private planes (estimating he owned three or four), though she notes she never flew on them herself.
DOJ-OGR-00016516.jpg
This document is page 33 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Ms. Espinosa by an attorney named Mr. Everdell. Espinosa testifies that she is currently 55, lives in California, works as an executive assistant to a CEO, and establishes that she was 28 years old and living in Midtown in October 1996.
DOJ-OGR-00016507.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over evidence. An attorney, Mr. Everdell, seeks to admit photographs given to him by Ms. Espinosa, which were sent to her by a soap opera star named Jane. The government's attorney, Ms. Pomerantz, objects to the admission of these photographs, questioning their relevance to the case.
DOJ-OGR-00016506.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell addresses the Court regarding the first witness, Ms. Espinosa. He confirms an agreement with the government to exclude cross-examination questions regarding Ms. Galindo's involvement as a defendant in a separate civil lawsuit filed by an individual associated with Epstein (though not an accuser in the current criminal case).
DOJ-OGR-00013951.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the conclusion of Ms. Espinosa's testimony, confirming she worked at Jeffrey Epstein's Madison Avenue office but never at his homes or Palm Beach property. Following her dismissal, defense attorney Mr. Everdell calls the next witness, Mr. Raghu Sud, who is sworn in.
DOJ-OGR-00013950.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness, Ms. Espinosa. During questioning, Ms. Espinosa states that in the six years she worked for Ghislaine, she never saw Ghislaine or Jeffrey Epstein engage in any inappropriate activity with underage girls. The page concludes with counsel Ms. Pomerantz beginning her cross-examination of the witness.
DOJ-OGR-00013948.jpg
This document is a page from a court transcript of the direct examination of a witness named Ms. Espinosa. Espinosa testifies that she worked for Ghislaine Maxwell from 1996 to 2002 and confirms she never saw Maxwell pregnant nor was told she was pregnant during that time. She also confirms having a videoconference with the government regarding the case in November 2020.
DOJ-OGR-00013945.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details a short recess where the jury and witness, Ms. Espinosa, leave the courtroom. Upon returning, the Court instructs defense attorney Mr. Everdell to continue his direct examination of Ms. Espinosa.
DOJ-OGR-00013940.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct examination of a witness named Ms. Espinosa. Espinosa identifies Sarah Kellen in a photograph (Government's Exhibit 327) and testifies that Kellen arrived towards the end of Espinosa's employment, specifically between 2000 and 2002. Espinosa states she did not know Kellen's specific job title but observed that Kellen accompanied Jeffrey Epstein to his properties and was essentially always where he was.
DOJ-OGR-00013937.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies that she perceived Jeffrey Epstein and Celina Midelfart to be a couple and notes that this relationship may have been concurrent with his relationship with Ghislaine Maxwell. She further confirms that she bought flowers for Midelfart on Epstein's behalf and that Ghislaine Maxwell was unaware of this specific action.
DOJ-OGR-00013931.jpg
This document is a page from a court transcript dated August 10, 2022. It features the direct examination of Ms. Espinosa by Mr. Everdell, where she describes her role managing a calendar for approximately a dozen apartments owned by Jeffrey Epstein at 301 East 66th Street. She notes that these apartments were used to house employees, family, friends, and guests.
DOJ-OGR-00013920.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Ms. Espinosa. The questioning focuses on a person referred to by the pseudonym 'Jane,' whom Espinosa recalls seeing in 'the office' approximately five times, starting when Jane appeared to be about 18 years old. Espinosa notes that Jane was accompanied by her mother during these visits.
DOJ-OGR-00013898.jpg
This document is a page from the direct examination transcript of Ms. Espinosa during the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Espinosa testifies about maintaining contact with Maxwell after leaving her position as an assistant at 'Epstein & Co,' specifically exchanging holiday wishes and requesting professional references. The witness also confirms Maxwell's birth date (December 25, 1961) and positively identifies Maxwell in the courtroom.
DOJ-OGR-00013884.jpg
This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (implied by context and LCGVMAX1 code). Defense attorney Mr. Everdell argues that photographs sent by a witness ('Jane') to Ms. Espinosa, an employee who worked in Epstein's office daily, should be admitted as evidence to show 'Jane' maintained relationships with Epstein's circle after claiming to flee. Prosecutor Ms. Pomerantz counters that the evidence is irrelevant because the witness already acknowledged maintaining such relationships during direct examination.
DOJ-OGR-00013883.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about evidence. An attorney, Mr. Everdell, requests to admit photographs into evidence that were provided by Ms. Espinosa, a fan of a soap opera star named Jane who sent them to her. The government's attorney, Ms. Pomerantz, objects, stating that the government does not understand the relevance of these photographs to the case.
DOJ-OGR-00013882.jpg
This document is a court transcript from August 10, 2022, detailing a pre-trial discussion. Defense counsel, Mr. Everdell, informs the court of an agreement with the government to limit the cross-examination of the first witness, Ms. Espinosa. The agreement specifically prevents the government from questioning Ms. Espinosa about a separate civil lawsuit where Ms. Galindo was a defendant in a case related to Epstein.
Personal updates
Photographs voluntarily sent by Jane to Ms. Espinosa.
References
Request for personal references/letters of reference for future jobs.
Holiday/Birthday Wishes
Birthday wishes and Christmas wishes.
Photographs from soap opera
Jane, a soap opera star, sent photographs of herself and other cast members in an envelope to her fan, Ms. Espinosa.
Photographs from a soap opera
Jane, a soap opera star, sent photographs of herself and other cast members to Ms. Espinosa, who was a fan.
Work location cross-examination
Pomerantz confirms Espinosa worked at the Madison Ave office, not the homes or Palm Beach house.
Interview regarding the case
First time witness spoke to the government in this case.
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