August 10, 2022
Direct examination of witness Espinosa in case 1:20-cr-00330-PAE.
| 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 |
DOJ-OGR-00013944.jpg
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
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
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
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'.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A witness is questioned about their past interactions with detectives.
2017-07-26
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Jury Deliberation/Instruction
Date unknown • Courtroom
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