Event Details
Start of employment (Past)
Description
Signing of a nondisclosure agreement (NDA).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (implied counterparty) | person | 0 | View Entity |
| Espinosa | person | 160 | View Entity |
Source Documents (1)
DOJ-OGR-00013903.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Espinosa. Espinosa testifies about the office layout being a shared open space and confirms that Ghislaine (Maxwell) did not have a private office. The witness also discusses signing a nondisclosure agreement (NDA) to protect Jeffrey Epstein's privacy and client list, noting that signing such agreements was standard practice in their work as an executive assistant for other CEOs.
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Direct testimony of a witness named Espinosa in court case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom (implied)
Espinosa's first trip to Europe, during which she stayed at a residence after reaching out to Ghislaine.
Date unknown • Europe, a residence
The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Raghu Sud, who is sworn in.
2022-08-10 • Courtroom
The witness, Espinosa, interviewed for a job at J. Epstein & Co. The interview process involved four people in total.
Date unknown • J. Epstein & Co.
Ms. Espinosa moved from California to New York.
Date unknown • New York
Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team.
Date unknown • New York
The questioner focuses on the witness's memory of events and people present during the years 1996, 1997, and 1998.
1996-01-01 • An unspecified office
Direct examination of a witness named Espinosa regarding booking hotels in Miami and Ghislaine's relationships.
2022-08-10 • Courtroom (implied)
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