Relationship Details

Espinosa Business associate GHISLAINE MAXWELL

Connected Entities

Entity A
Espinosa
Type: person
Mentions: 160
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Espinosa booked hotels for Ghislaine's travel.

Witness worked at Maxwell's residence 'a handful of times'.

Witness mentions 'working in the office with Ghislaine'.

Espinosa arranged commercial flights for Ghislaine.

Source Documents (4)

DOJ-OGR-00013942.jpg

Court Transcript (Direct Examination) • 501 KB
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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 focuses on Espinosa booking hotels for Ghislaine Maxwell in Miami during the 2000s, establishing that Maxwell did not always stay at Jeffrey Epstein's residence when in Florida. The testimony also identifies Ted Waitt as a man Maxwell dated and eventually became a couple with during that time period.

DOJ-OGR-00016523.jpg

Court Transcript (Direct Examination) • 491 KB
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This document is page 40 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Espinosa identifies Ghislaine Maxwell in the courtroom and testifies about her six-year employment with Jeffrey Epstein's company. Espinosa states she primarily worked at the office located at 457 Madison in Manhattan, but occasionally worked at Ghislaine Maxwell's residence toward the end of her employment, totaling about one or two weeks over six years. She explicitly denies ever working out of Epstein's Manhattan residence.

DOJ-OGR-00016557.jpg

Court Transcript / Trial Testimony • 533 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa by attorney Mr. Everdell. The testimony confirms that an individual referred to as 'Jane,' along with her mother and brothers, regularly used apartments in New York during the late 1990s and early 2000s. The questioning then shifts to the witness's observations of the relationship and interactions between Jeffrey Epstein and Ghislaine Maxwell while working in their office.

DOJ-OGR-00016536.jpg

Court Transcript (Direct Examination) • 509 KB
View

Page 53 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The witness testifies that Epstein allowed friends to hitch rides on his private plane to places like Florida, but Epstein himself did not fly commercial to the witness's knowledge. The witness confirms arranging commercial flights for Ghislaine Maxwell for trips to London (family), Miami, and California when she was not with Epstein.

Mutual Connections

Entities connected to both Espinosa and GHISLAINE MAXWELL

SARAH KELLEN (person)
MR. EPSTEIN (person)
JANE (person)
Epstein (person)
Emmy Taylor (person)
The Court (organization)
Darren Indyke (person)
JEFFREY (person)
Jeffrey Epstein (person)
Sarah Kellen (person)

Espinosa's Other Relationships

Professional GHISLAINE MAXWELL
Strength: 12/10 View
Employee Jeffrey Epstein
Strength: 11/10 View
Professional Jeffrey Epstein
Strength: 11/10 View
Professional Ghislaine
Strength: 10/10 View
Professional Mr. Everdell
Strength: 8/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
4
Extracted
2025-11-20 20:40
Last Updated
2025-11-21 00:19

Entity Network Stats

Espinosa 45 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 10

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