Event Details
When witness first started
Description
Witness toured Epstein's residence.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Espinosa | person | 160 | View Entity |
Source Documents (1)
DOJ-OGR-00013914.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 confirms that Sophie Biddle was a professional masseuse used by Jeffrey Epstein and that the witness also received a massage from her. The witness details visiting Epstein's residence at 9 East 71st Street in New York to meet Ghislaine Maxwell for work-related errands and describes Maxwell moving residences from the Upper East Side to 65th Street.
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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 moved from California to New York.
Date unknown • New York
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)
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