DOJ-OGR-00016539.jpg

547 KB

Extraction Summary

3
People
1
Organizations
7
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 547 KB
Summary

This document is a page from a court transcript of the direct examination of a witness named Espinosa. The questioning focuses on identifying the locations and types of residences belonging to a person named Ghislaine on the Upper East Side, specifically on 84th Street and 64th/65th Street. During the testimony, the witness momentarily confuses the questioning with Jeffrey Epstein's residence on 71st Street, indicating a perceived connection between Ghislaine and Epstein.

People (3)

Name Role Context
Espinosa Witness
The person being questioned under direct examination.
Jeffrey Epstein
Mentioned by Espinosa as having a residence on 71st Street.
Ghislaine
The subject of the questioning, regarding her various residences.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the transcript page as the court reporting agency.

Timeline (2 events)

Direct examination of a witness named Espinosa regarding Ghislaine's residences.
Espinosa Unnamed Questioner
late '90s, early 2000
Ghislaine moved to 65th Street.
65th Street

Locations (7)

Location Context
The area where Ghislaine was living when Espinosa started the job.
Mentioned as a residence of Ghislaine.
The street where the witness, Espinosa, lived.
Mentioned as a place Ghislaine moved to.
Mentioned in a question about a residence, which the witness clarifies was not Ghislaine's.
Mentioned by Espinosa as the location of Jeffrey Epstein's residence.
Mentioned by the questioner as a clarification for one of Ghislaine's residences.

Relationships (2)

Espinosa professional Ghislaine
The questioning implies Espinosa worked for Ghislaine ("when you started the job"). They also lived in the same neighborhood.
Ghislaine association Jeffrey Epstein
The witness, Espinosa, confuses a question about Ghislaine's residence with Jeffrey Epstein's residence, suggesting a close link between the two in the witness's mind.

Key Quotes (2)

"I want to say it was 84th Street. I lived on 88th Street, so I remember kind of feeling like we were in the same neighborhood."
Source
— Espinosa (Answering a question about where Ghislaine lived when Espinosa started the job.)
DOJ-OGR-00016539.jpg
Quote #1
"No, I'm sorry. I was thinking that we were talking about Jeffrey Epstein's on 71st Street. So now we went back to Ghislaine?"
Source
— Espinosa (Clarifying a misunderstanding during questioning about Ghislaine's residences, and introducing Jeffrey Epstein into the testimony.)
DOJ-OGR-00016539.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,373 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 56 of 246 2351
LCGCmax2
Espinosa - direct
1 Q. Do you remember roughly where on the Upper East Side she
2 was living when you started the job?
3 A. I want to say it was 84th Street. I lived on 88th Street,
4 so I remember kind of feeling like we were in the same
5 neighborhood.
6 Q. And do you remember roughly when she moved to 65th Street?
7 A. I would say that would be during the middle of my time
8 there, maybe 2000, late '90s, early 2000.
9 Q. And the 81st Street residence, what kind of residence was
10 that?
11 A. What kind of residence?
12 Q. Was it a townhouse or an apartment?
13 A. It was a townhouse with many levels.
14 Q. Was that the 84th Street one or the 65th Street one?
15 A. No, I'm sorry. I was thinking that we were talking about
16 Jeffrey Epstein's on 71st Street. So now we went back to
17 Ghislaine?
18 Q. Yes. Let me be clear. I'm asking you about Ghislaine's
19 different residences, you mentioned two, one on 84th Street,
20 one on 64th Street?
21 A. Correct.
22 Q. So let me first ask you about the 84th Street residence.
23 What kind of a residence was that?
24 A. That was a townhouse-type thing. Maybe it was an
25 apartment. It was so long ago, I can't really recall that, but
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016539

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