DOJ-OGR-00016536.jpg

509 KB

Extraction Summary

5
People
2
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (direct examination)
File Size: 509 KB
Summary

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.

People (5)

Name Role Context
Espinosa Witness
Testifying under direct examination regarding travel arrangements for Epstein and Maxwell.
Mr. Epstein / Jeffrey Subject
Employer of the witness; described as traveling on his private plane with guests.
Ghislaine Subject
Described as traveling on commercial flights to visit family or when not with Jeffrey.
Attorney/Interrogator Questioner
Asking questions labeled 'Q'.
Guests/Friends Passengers
Unnamed individuals who would call for lifts on Epstein's plane.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information
DOJ
Referenced in footer stamp (DOJ-OGR)

Timeline (3 events)

Unknown (historical)
Ghislaine Maxwell travels to London
London
Ghislaine Maxwell
Unknown (historical)
Ghislaine Maxwell travels to Miami
Miami
Ghislaine Maxwell
Unknown (historical)
Ghislaine Maxwell travels to California
California
Ghislaine Maxwell

Locations (4)

Location Context
Destination guests would ask for a lift to.
Location where Ghislaine would fly to see family.
Destination Ghislaine flew to a couple of times.
Destination Ghislaine flew to a couple of times.

Relationships (3)

Espinosa Assistant/Associate Ghislaine Maxwell
Espinosa arranged commercial flights for Ghislaine.
Espinosa Assistant/Associate Jeffrey Epstein
Espinosa fielded calls from Epstein's friends regarding plane usage.
Jeffrey Epstein Personal/Professional Ghislaine Maxwell
Witness distinguishes times Ghislaine traveled when she 'wasn't with Jeffrey'.

Key Quotes (4)

"Sometimes some of his friends would call and ask for a lift to Florida"
Source
DOJ-OGR-00016536.jpg
Quote #1
"Did Epstein ever travel on commercial flights? A. Not to my knowledge."
Source
DOJ-OGR-00016536.jpg
Quote #2
"There were times where she [Ghislaine] would either fly to see family in London or she would fly to Miami a couple times."
Source
DOJ-OGR-00016536.jpg
Quote #3
"Just different -- just when she wasn't with Jeffrey, she would be somewhere else."
Source
DOJ-OGR-00016536.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,457 characters)

Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 53 of 246 2348
LCGCmax2 Espinosa - direct
1 A. No.
2 Q. Do you know if Mr. Epstein ever traveled with guests on his
3 plane?
4 A. Sure. Yes.
5 Q. Did you typically know the names of the guests that were
6 flying?
7 A. No, not really. Sometimes some of his friends would call
8 and ask for a lift to Florida, something like that, but I don't
9 recall the names or I wouldn't really know what guests were
10 flying at any given time.
11 Q. Did Epstein ever travel on commercial flights?
12 A. Not to my knowledge.
13 Q. Would Ghislaine ever travel on commercial flights?
14 A. Yes.
15 Q. And when would she do that?
16 A. There were times where she would either fly to see family
17 in London or she would fly to Miami a couple times. Couple
18 times she came out to California. Just different -- just when
19 she wasn't with Jeffrey, she would be somewhere else.
20 Q. Did you help arrange those commercial flights?
21 A. Yes.
22 Q. Did you arrange commercial flights for anyone else in the
23 office?
24 A. No, not really that I can recall. Maybe, maybe I did, but
25 I don't remember exactly.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016536

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