Event Details
Summer of this year
Description
Videoconference interview between witness Espinosa and prosecutors
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Espinosa | person | 160 | View Entity |
Source Documents (1)
DOJ-OGR-00016571.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. The witness, identified as 'Espinosa', is being questioned by Mr. Everdell about a prior videoconference interview with prosecutors that took place during the summer. The attorney introduces a document (3501.063-002) to refresh the witness's recollection regarding the specific date of that interview.
Related Events
Events with shared participants
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
The witness's very first meeting with agents and prosecutors.
2025-11-09
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)
Prosecutors interviewed Epstein's lawyers.
Date unknown
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.
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