DOJ-OGR-00013893.json 3.9 KB

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  3. "page_number": "34",
  4. "document_number": "761",
  5. "date": "08/10/22",
  6. "document_type": "court transcript",
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  10. "full_text": "Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 34 of 246 2329 LCGCmax2 Espinosa - direct\n\nMR. EVERDELL: Thank you, your Honor.\nQ. Ms. Espinosa, I actually want to jump back for a second. You mentioned your current job is an executive assistant for a CEO; is that right?\nA. Correct.\nQ. Can you describe generally what you do in that position.\nA. I am basically the gatekeeper for the CEO. All appointments are scheduled through me, I book a lot of travel, book a lot of meetings. I'm also, I guess, the senior executive assistant supervising about six other executive assistants for the company.\nQ. Now I will direct your attention back to October of 1996. Say again where you were living around that time.\nA. Well, I moved from California to New York, and when I first moved to New York, I lived on the Upper East Side. I previously said Midtown, but that's because I moved from the Upper East Side to Midtown during my employment.\nQ. But you started out on the Upper East Side. Okay. Did you get a job when you came to New York?\nA. Yes.\nQ. And what job did you get at that time?\nA. I was hired by J. Epstein & Co. for the legal team, legal counsel being Jeff Schantz and Darren Indyke. I was hired as the legal assistant, the legal admin.\nQ. And J Epstein & Co. was whose company?\n\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00013893",
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  19. "content": "MR. EVERDELL: Thank you, your Honor.\nQ. Ms. Espinosa, I actually want to jump back for a second. You mentioned your current job is an executive assistant for a CEO; is that right?\nA. Correct.\nQ. Can you describe generally what you do in that position.\nA. I am basically the gatekeeper for the CEO. All appointments are scheduled through me, I book a lot of travel, book a lot of meetings. I'm also, I guess, the senior executive assistant supervising about six other executive assistants for the company.\nQ. Now I will direct your attention back to October of 1996. Say again where you were living around that time.\nA. Well, I moved from California to New York, and when I first moved to New York, I lived on the Upper East Side. I previously said Midtown, but that's because I moved from the Upper East Side to Midtown during my employment.\nQ. But you started out on the Upper East Side. Okay. Did you get a job when you came to New York?\nA. Yes.\nQ. And what job did you get at that time?\nA. I was hired by J. Epstein & Co. for the legal team, legal counsel being Jeff Schantz and Darren Indyke. I was hired as the legal assistant, the legal admin.\nQ. And J Epstein & Co. was whose company?",
  20. "position": "main content"
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  24. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  29. "content": "DOJ-OGR-00013893",
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  33. "entities": {
  34. "people": [
  35. "Ms. Espinosa",
  36. "MR. EVERDELL",
  37. "Jeff Schantz",
  38. "Darren Indyke"
  39. ],
  40. "organizations": [
  41. "J. Epstein & Co.",
  42. "SOUTHERN DISTRICT REPORTERS, P.C."
  43. ],
  44. "locations": [
  45. "California",
  46. "New York",
  47. "Upper East Side",
  48. "Midtown"
  49. ],
  50. "dates": [
  51. "October of 1996",
  52. "08/10/22"
  53. ],
  54. "reference_numbers": [
  55. "1:20-cr-00330-PAE",
  56. "761",
  57. "DOJ-OGR-00013893"
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  60. "additional_notes": "The document appears to be a court transcript with clear and legible text. There are no visible redactions or damage."
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