Event Details
Date Unknown
Description
A large-scale construction and development project on a tropical island. The project involved new construction (swimming pools, firehouse), furnishing a house in a resort style, and extensive landscaping which included shipping in sand for the beach and palm trees.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| he (unnamed) | person | 0 | View Entity |
| Espinosa | person | 160 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00013907.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Espinosa. The witness describes assisting Ms. Maxwell with a massive development project on a tropical island, which involved furnishing a house, building new swimming pools, and even establishing a fire department. Notably, the witness states they shipped in large quantities of goods, including sand and palm trees, to transform the island according to the specifications of an unnamed male figure referred to as 'he'.
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