Event Details
August 10, 2022
Description
Direct testimony of a witness named Espinosa in court case 1:20-cr-00330-PAE.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Espinosa | person | 160 | View Entity |
| Unnamed Questioner (Q) | person | 72 | View Entity |
Source Documents (1)
DOJ-OGR-00016531.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa describes their role in a large-scale development project on a tropical island, where they assisted a 'Ms. Maxwell'. The work involved furnishing a house in a resort style and shipping numerous goods, including sand and palm trees, to the island to satisfy the desires of an unnamed male who 'wanted more sand on the beach'.
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The deposition of an unnamed witness, as documented in the transcript. The deponent is questioned about their legal representation, preparation for the deposition, and knowledge of other individuals related to the case.
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