6
Total Mentions
6
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00156337
he, and not =, was Ms. Maxwell's assistant from when she was hired in 1996 up through the end of her employment in 2002. (Tr. 2332-33, 2376-77).8 Espinosa further testified that in the last two years of her employment (2000-2002), s- later clarified on cross-examination that he "didn't know what her ex
EFTA00174203
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, se
EFTA00174262
ICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy worked as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, ser
EFTA02730271
interview of an individual with direct access, I was hired as a receptionist at for Epstein's compan in 1996 when worked as a receptionist. When Espinosa worked at for Maxwell, it was understood Maxwell to be the office manager o (FBI I FD-302 50O-NY-3027571, serial 568 I 9 February 2021). • (U)
EFTA00264892
n amended her complaint to include over 20 corporate entitles associated with Epstein and named the additional individuals Lesley (off and Limberly Espinosa as enablers.[Ma __ c., rn•c..-(-.•,./911191 EFTA00264893 el CO tom- 130S l•)S- 5 e thwi Do) eto PhieNrr - frt - aooci NEts (co:xi cePi..irr
EFTA02715326
Purple Unique Varieties' Liners 1.50 03 Formosa 44 Carpet White Bougainvillea 1 Gallon 04 Texas King 45 Lady Casimir (Salmon) Bush 3.00 05 Espinosa Double Unique Varieties' 4.00 Orange 46 Aussie Gold (Yellow) Bougainvillea 2 Gallon 06 Afterglow (Salmon) 47 Bridal Bouquet (White) Bush 5.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
U) FBI New York Field Office
OrganizationOrganization referenced in documents
FBI New York Criminal Division
OrganizationGovernment agency
St New York
LocationLocation referenced in documents
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office