circa 1996-10
Ms. Espinosa moved from California to New York.
| Name | Type | Mentions | |
|---|---|---|---|
| Espinosa | person | 160 | View Entity |
DOJ-OGR-00016517.jpg
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.
Events with shared participants
Shipping of goods such as silverware, glasses, towels, furniture, artwork, sand, and palm trees to a tropical island for a development project.
Date unknown • the island
A large-scale construction project on a tropical island, which included new construction, new swimming pools, and the establishment of a fire department with a firehouse and firetruck.
Date unknown • the island
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 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)
A job interview conducted with the witness (Espinosa) by Ghislaine Maxwell in the back of a chauffeur-driven limousine while driving around Manhattan.
Date unknown • Manhattan
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