Date Unknown
Espinosa booked commercial flights using a travel agency.
| Name | Type | Mentions | |
|---|---|---|---|
| Espinosa | person | 160 | View Entity |
DOJ-OGR-00013913.jpg
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.
Events with shared participants
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)
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.
Ms. Espinosa moved from California to New York.
Date unknown • New York
Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team.
Date unknown • New York
The questioner focuses on the witness's memory of events and people present during the years 1996, 1997, and 1998.
1996-01-01 • An unspecified office
Direct examination of a witness named Espinosa regarding booking hotels in Miami and Ghislaine's relationships.
2022-08-10 • Courtroom (implied)
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