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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 106 of 246 2401
LCGVMAX3 Loftus — direct
1 A. That would be helpful, yes.
2 MS. STERNHEIM: With the Court's permission, I would
3 ask that Dr.
be
NO
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be
No
(ee)
=
Hs
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OY
a
~]
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oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 105 of 246 2400
LCGVMAX3
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
a
fe
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 104 of 246
LCGVMAX3 Loftus
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 102 of 246 2397
LCGVMAX3
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 101 of 246 2396
LCGVMAX3
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE
LCGVMAX3
Q. All rig
ht.
Document 761 ‘Filed 08/10/22 Page 1
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE Document 761
LCGVMAX3 Sud - direct
Q. Okay. So roughly the reco
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
Document 761 ‘Filed 08/10/22 Page 97 of 246 2392
LCGVMAX
1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 95 of 246 2390
Sud - direct
records include information about the
How is the information from the invoices or any other
ing records input into th
Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 96 of 246 2391
LCGVMAX3 Sud -— direct
1 that profile customer?
2 A. Yes, they do.
3 Q. Okay. Do you ever have a profile for someone named
be
NO
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ws
Oo
OY
~]
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a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 94 of 246 2389
LCGVMAX3 S
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 91 of 246 2386
LCGVMAX3 E
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761
LCGVMAX3
Aes
Yes.
Q. And did you sit down
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 87 of 246 2382
LCGVMAX3
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGVMAX3
videoconference with the
A.
10
Last year, I
be
NO
Ww
ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGVMAX3
As
Document 761
him personally after I had al
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
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_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 83 of 246 2378
LCGVMAX3
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
From your perspective,
she Ghislaine's assistant?
was s
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
a
fe
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGVMAX3
Q.
Government's
a IO a IO a
0
Ms. Espinosa, d
be
NO
Ww
ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22
Page 79 of 246 2374
LCGVMAX3
Case 1:20-cr-00330-PAE
LCGVMAX3
Document 761
Filed 08/10/22 Page 78 of 246 2373
Espinosa —- direct
1 Q. Ms. Espinosa, based on the tasks you were given for
2 Ms. Midelfart and your observations of
be
NO
Ww
ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
Document 761
LCGVMAX3
QO. Well --
A. There were others
be
NO
Ww
ws
Oo
OY
~]
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a
oO
he
be
No
(ee)
=
Hs
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_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 76 of 246 2371
LCGVMAX3
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 74 of 246
2369
LCGVMAX3 Espinosa —- direct
1 BY MR. EVERDELL:
2 Q. Now, you mentioned that Jane and Jane's mother and Jane's
3 brothers u
be
NO
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ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 75 of 246 2370
LCGVMAX3 E
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 72 of 246 2367
LCGCmax2 E
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 71 of 246 2366
LCGCmax2
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE
LCGCmax2
the witne
photocopi
ss hold
es are just
THE
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 68 of 246
LCGCmax2 Espino
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 67 of 246 2362
for
TIT have a
fication as?
just handed
for
the cast members and
LCGCmax2 Espinosa —- direct
1 A. I don't recall. I don
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 66 of 246
LCGCmax2 Espino
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22 Page 65 of 246 2360
LCGCmax
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 64 of 246 2359
LCGCmax2 Espin
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
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Case 1:20-cr-00330-PAE
LCGCmax2
Aes
@)
Ffice a lot because
I don't recall, but
QO
Case 1:20-cr-00330-PAE
Document 761 ‘Filed 08/10/22 Page 61 of 246 2356
ther.
the first
LCGCmax2 Espinosa —- direct
1 Q. Do you see that document in front of you?
2 A. Yes, I do.
3 Q. Now, with
be
NO
Ww
ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
Document 761
And that included yourself?
And about how
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 58 of 246 2353
LCGCmax2 Espinosa —- direct
1 THE COURT: I'll take yes or no to this question and
2 then sustain.
3 MS. POMERANTZ: should also
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 57 of 246 2352
LCGCmax2 Espinosa —- direct
1 [ do recall her residence on 65th Street.
2 Q. Okay. What do you recall about the residence o
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 56 of 246 2351
LCGCmax2 Espinos
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 54 of 246 2349
LCGCmax2 Espi
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 55 of 246 2350
LCGCmax2 Espin
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGCmax2
A. No.
Q. Doy
plane?
A. Sure
Q. Did
flying?
A. N
be
NO
Ww
ws
Oo
OY
~]
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Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGCmax2
A. Sure.
On occasion
Document 761
Espino
fli
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22 Page 51 of 246 2346
LCGCmax
Case 1:20-cr-00330-PAE
LCGCmax2
Document 761
Espinosa —- direct
Filed 08/10/22
Page 50 of 246
1 Q. When she did travel, would she always travel with Jeffrey
2 Epstein or would she sometimes trave
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
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Case 1:20-cr-00330-PAE
LCGCmax2
Document 761
and firemen and all of that.
Fil
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
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25
Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 48 of 246 2343
LCGCmax2 Espi
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCGCmax2
Document 761 _ ‘Filed 08/10/22 Page 45 of 246 2340
E
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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Case 1:20-cr-00330-
LCGCmax2
PAE
Document 761
purchased, reservations to be ma
be
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
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342
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 47 of 246 2
LCGCmax2