Event Details

August 10, 2022

Description

Direct examination of witness Espinosa in case 1:20-cr-00330-PAE.

Participants (6)

Name Type Mentions
MS. POMERANTZ person 906 View Entity
Unnamed Questioner person 53 View Entity
Mr. Everdell person 1327 View Entity
The Court organization 2003 View Entity
Espinosa person 160 View Entity
defendant person 747 View Entity

Source Documents (4)

DOJ-OGR-00013944.jpg

Unknown type • 488 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness testifies about the timeline of a relationship between Ghislaine and Ted Waitt, estimating it began around 2001. The proceedings are then paused for a 15-minute break at the request of an attorney, Mr. Everdell, after he conferred with the defendant.

DOJ-OGR-00016572.jpg

Unknown type • 470 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa confirms having a videoconference with the government in November 2020. The questioning then shifts to Espinosa's employment with Ghislaine Maxwell from 1996 to 2002, during which Espinosa denies ever seeing or being told that Maxwell was pregnant.

DOJ-OGR-00013905.jpg

legal document • 553 KB
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This document is a page from a court transcript of the direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa testifies that Ghislaine's role was that of an 'estate manager' for Jeffrey Epstein, responsible for his properties. The witness distinguishes this role from that of Epstein's finance people and attorneys, stating that to their knowledge, Ghislaine was not involved in those financial or business aspects of his life.

DOJ-OGR-00013949.jpg

legal document • 541 KB
View

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa states she left her job with Ghislaine after 9/11 to move back to California and be with her family. She speaks positively of her professional experience with Ghislaine, noting she was a 'very good resource' for her career, but objections are sustained when the questioning turns to personal feelings or experiences with 'Ms. Maxwell'.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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The Government gave on-the-record assurances to the Court regarding investigative files.

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A discussion between attorneys and the court regarding how to respond to a jury note.

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

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The Government opposed the Defendant’s motion for release on bail.

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Jury Deliberation/Instruction

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Event Metadata

Type
court proceeding
Location
Court
Significance Score
5/10
Participants
6
Source Documents
4
Extracted
2025-11-20 15:26

Additional Data

Source
DOJ-OGR-00013905.jpg
Date String
2022-08-10

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