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Maureen

Person
Mentions
6
Relationships
3
Events
2
Documents
3
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Professional
5
1
View
person Jeffrey Epstein
Employee
5
1
View
person GHISLAINE MAXWELL
Recommender approver
5
1
View
Date Event Type Description Location Actions
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

DOJ-OGR-00016524.jpg

This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).

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

HOUSE_OVERSIGHT_014222.jpg

This document is a page from Jeffrey Epstein's contact book (Black Book), specifically covering the New Mexico region. It details extensive contact information for his Zorro Ranch property, including specific lines for bunkhouses, staff, and vehicles. It lists prominent political figures such as New Mexico Governors Bruce King and Bill Richardson, alongside a section explicitly labeled 'Massage - New Mexico' containing names of women, some with annotations linking them to Ghislaine Maxwell ('GM').

Contact list / address book page
2025-11-19
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.

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