Event Details
January 01, 2000
Description
Final years of witness Espinosa's employment.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| Espinosa | person | 160 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00013938.jpg
This document page is a transcript of a direct examination of a witness named Espinosa in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony focuses on the period between 2000 and 2002, covering the end of Espinosa's employment. Espinosa testifies that by this time, the romantic relationship between Epstein and Ghislaine Maxwell appeared to be over, though Maxwell continued to work for Epstein in the same role, despite rarely coming into the office towards the end of that period.
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Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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Date unknown • Jeffrey's house
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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
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Date unknown • Victoria's Secret
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
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