Event Details

January 01, 1996

Description

Employment period discussed

Participants (8)

Name Type Mentions
Jeff Schantz person 29 View Entity
Michelle Healy person 12 View Entity
Eric Gany person 16 View Entity
Amanda Milroy person 4 View Entity
Harry Beller person 48 View Entity
Maureen person 6 View Entity
Espinosa person 160 View Entity
Darren Indyke person 252 View Entity

Source Documents (1)

DOJ-OGR-00013900.jpg

Court Transcript (Testimony) • 568 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).

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Event Metadata

Type
Unknown
Location
Epstein's Office
Significance Score
5/10
Participants
8
Source Documents
1
Extracted
2025-11-20 21:22

Additional Data

Source
DOJ-OGR-00013900.jpg
Date String
1996-1998

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