Event Details

circa 1996-10

Description

Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team.

Participants (3)

Name Type Mentions
Jeff Schantz person 29 View Entity
Espinosa person 160 View Entity
Darren Indyke person 252 View Entity

Source Documents (1)

DOJ-OGR-00016517.jpg

Unknown type • 569 KB
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This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.

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Event Metadata

Type
Employment
Location
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:36

Additional Data

Source
DOJ-OGR-00016517.jpg
Date String
circa 1996-10

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