DOJ-OGR-00013917.jpg
473 KB
Extraction Summary
6
People
1
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
473 KB
Summary
This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.
People (6)
| Name | Role | Context |
|---|---|---|
| Espinosa | Witness |
Mentioned in the header as the person undergoing direct examination. Provides answers throughout the transcript.
|
| THE COURT | Judge |
Speaking role in the transcript, ruling on questions and instructing the witness.
|
| MS. POMERANTZ | Attorney |
Speaking role in the transcript, making an objection.
|
| Ghislaine |
Mentioned by the witness, Espinosa, as the person she contacted to arrange staying at a residence in Europe.
|
|
| Epstein |
Mentioned in a question regarding charitable donations.
|
|
| MR. EVERDELL | Attorney |
Speaking role in the transcript, asking a question about charitable organizations.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
2022-08-10
Direct examination of witness Espinosa.
Courtroom (implied)
Relationships (2)
Espinosa felt comfortable reaching out to Ghislaine to ask for a place to stay during a trip to Europe, suggesting a pre-existing relationship.
Key Quotes (3)
"It was my first trip to Europe and I reached out to Ghislaine to ask her if I could stay there."Source
— Espinosa
(Explaining how she came to be at the residence in question.)
DOJ-OGR-00013917.jpg
Quote #1
"From your work in the office, do you know whether Epstein gave to charity?"Source
— Questioner (implied Mr. Everdell)
(Shifting the line of questioning to the witness's knowledge of Epstein's financial activities.)
DOJ-OGR-00013917.jpg
Quote #2
"He did give to charity."Source
— Espinosa
(Answering the question about Epstein's charitable donations.)
DOJ-OGR-00013917.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,329 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 58 of 246 2353
LCGCmax2
Espinosa - direct
LCGCmax2
Espinosa - direct
1 THE COURT: I'll take yes or no to this question and
2 then sustain.
3 MS. POMERANTZ: I should also just say hearsay, your
4 Honor.
5 THE COURT: I'll take yes or no to the question, do
6 you know who owned the residence at the time that you were
7 there.
8 A. I --
9 THE COURT: Just yes or no.
10 A. No.
11 Q. How was it that you were at that residence three years ago?
12 A. It was my first trip to Europe and I reached out to
13 Ghislaine to ask her if I could stay there.
14 Q. And so you were inside while you were there?
15 A. Yes.
16 Q. Was there a massage room in that residence when you were
17 there?
18 A. No.
19 Q. I want to jump back to your work in the office a bit.
20 From your work in the office, do you know whether
21 Epstein gave to charity?
22 A. He did give to charity.
23 MS. POMERANTZ: Objection, your Honor.
24 THE COURT: I'll allow it. What's the next question?
25 MR. EVERDELL: What organizations did he give to.
2 then sustain.
3 MS. POMERANTZ: I should also just say hearsay, your
4 Honor.
5 THE COURT: I'll take yes or no to the question, do
6 you know who owned the residence at the time that you were
7 there.
8 A. I --
9 THE COURT: Just yes or no.
10 A. No.
11 Q. How was it that you were at that residence three years ago?
12 A. It was my first trip to Europe and I reached out to
13 Ghislaine to ask her if I could stay there.
14 Q. And so you were inside while you were there?
15 A. Yes.
16 Q. Was there a massage room in that residence when you were
17 there?
18 A. No.
19 Q. I want to jump back to your work in the office a bit.
20 From your work in the office, do you know whether
21 Epstein gave to charity?
22 A. He did give to charity.
23 MS. POMERANTZ: Objection, your Honor.
24 THE COURT: I'll allow it. What's the next question?
25 MR. EVERDELL: What organizations did he give to.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013917
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document