Relationship Details

This document is page 45 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness, identified as Espinosa, testifies about their time working at the office, initially as an admin for lawyers who were 'important' to Jeffrey Epstein. Espinosa describes rapidly transitioning (within a month) to become Ghislaine Maxwell's executive assistant, detailing a daily routine of receiving task lists and shipping instructions.

This document is a transcript of a direct examination of a witness named Espinosa, who was Ghislaine Maxwell's executive assistant. Espinosa testifies that she used a travel agency called Shoppers Travel to book commercial flights and also scheduled massages for Maxwell at professional spas like Bliss Spa and Elizabeth Arden in SoHo. She confirms that she also scheduled massages for Jeffrey Epstein on five to ten occasions and recalls the names of two masseuses, Lydia and Monica.

This document is a transcript of legal testimony from a witness named Espinosa, filed on August 10, 2022. Espinosa describes the physical layout of an office on Madison Avenue, detailing the locations of the accounting and legal teams, a reception area, and specific offices for Jeffrey Epstein and his assistant. The witness also states that they shared an office with Ghislaine and a legal assistant named Lauren Quitner.

This document is a page from a court transcript filed on August 10, 2022. It shows the conclusion of the cross-examination of a witness, Espinosa, who confirms working at Jeffrey Epstein's Manhattan office but not his homes. Following this, the defense attorney, Mr. Everdell, calls the next witness, Raghu Sud, to the stand.

This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.

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 about working in a shared open space, not recalling Ghislaine having a private office, and signing a nondisclosure agreement (NDA) upon starting the job. The witness understood the NDA's purpose was to maintain the privacy of Jeffrey Epstein, his clients, and any confidential information they were privy to.

This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).

This document is a transcript from a legal proceeding dated August 10, 2022, where a witness named Espinosa describes the process of getting a job at Jeffrey Epstein's company. Espinosa explains that she found the job through a newspaper ad, contacted a job agency, and was subsequently interviewed by four people, including Jeffrey Epstein's legal counsel, Jeff Schantz and Darren Indyke.

This document is a transcript of a court proceeding from August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. She testifies that during her six years of employment with Jeffrey Epstein's company, her primary workplace was an office at 457 Madison in Manhattan. She also states that she worked at Ghislaine Maxwell's residence for a total of about one to two weeks, but never worked at Jeffrey Epstein's residence in Manhattan.

This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.

This document is a court transcript of a direct examination of a witness named Espinosa. Espinosa testifies about a job change, explaining how she transitioned from a role with Jeffrey Epstein's legal counsel to becoming the executive assistant for Ghislaine. She states this change occurred after she filled in for Ghislaine's regular assistant, and that she held the position for about six years, from November 1996 to the summer of 2002.

This document is a transcript of testimony from a witness named Espinosa, describing the process for arranging flights on Jeffrey Epstein's private planes. Espinosa states that flight departure times were directed by Jeffrey Epstein and sometimes communicated by Ghislaine or assistants, including Espinosa herself, to a pilot named Larry. The planes were based at Teterboro airport, so the main information relayed was the 'wheels up' time and destination.

This document is a court transcript from August 10, 2022, where a witness named Espinosa describes a multi-stage job interview process. The witness recounts a unique interview with Ghislaine Maxwell that took place in a limousine driving around Manhattan. Following that, Espinosa had a final interview with Jeffrey Epstein, who made the ultimate decision to offer the witness a job the next day.