Event Details

circa 1996-10

Description

Ms. Espinosa moved from California to New York.

Participants (1)

Name Type Mentions
Espinosa person 160 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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The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Raghu Sud, who is sworn in.

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The witness, Espinosa, interviewed for a job at J. Epstein & Co. The interview process involved four people in total.

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

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The questioner focuses on the witness's memory of events and people present during the years 1996, 1997, and 1998.

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Direct examination of a witness named Espinosa regarding booking hotels in Miami and Ghislaine's relationships.

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A job interview conducted with the witness (Espinosa) by Ghislaine Maxwell in the back of a chauffeur-driven limousine while driving around Manhattan.

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Event Metadata

Type
Relocation
Location
New York
Significance Score
5/10
Participants
1
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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