January 01, 1996
Employment period discussed
| 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 |
DOJ-OGR-00013900.jpg
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).
Events with shared participants
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relations strategy in response to renewed media attention on Epstein's plea deal.
2018-12-15 • N/A (Digital Communication)
Darren Indyke forwarded a news alert about Trump's advisers to Jeffrey E., who then replied.
2017-09-25
Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.
2016-11-02
Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequent appearances on Fox News.
2018-04-10
Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Donald Trump hiring Alan Dershowitz, prompted by Dershowitz's appearances on Fox News.
2018-04-10
An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke), and Scott Denett regarding media commentary on Epstein's return to NYC and technical difficulties in viewing related documents.
2011-04-03 • N/A (Virtual)
Tonja Haddad Coleman sent an email to Jeffrey Epstein, Darren Indyke, and Debbie Fein to inform them of a lawsuit filed by Farmer Jaffe against Donald Trump.
2013-05-13
Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.
2016-03-01
An email chain was initiated by Justin Blackhall to share a Fox News article regarding an 'Obama-bundler' and 'Virgin Islands tax adviser'. The email was forwarded multiple times among a group of individuals.
2012-02-29
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