All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 86 / CIMBERLY-ESPINOSA
Subject Unknown
Subject:

Cimberly Espinosa

CLASSIFICATION: OTHER
Subject ID 0086
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
29
Documents
6
Connections
0
Known Associates
Associated Files (29)
DOJ-OGR-00014105.jpg
IMAGES · 419.3 KB · 86% OCR
...3 CIMBERLY ESPINOSA 4 Direct By Mr. Everdell 5 Cross By Ms. Pomerantz 6 RAGHU SUD 7 Direct By Mr. Everdell 8 Cross By Ms. Moe 9 ELIZABETH LOFTUS 10...
DOJ-OGR-00016729.jpg
IMAGES · 419.5 KB · 86% OCR
...3 CIMBERLY ESPINOSA 4 Direct By Mr. Everdell 5 Cross By Ms. Pomerantz 6 RAGHU SUD 7 Direct By Mr. Everdell 8 Cross By Ms. Moe 9 ELIZABETH LOFTUS 10...
Giuffre_Maxwell_Batch1_p00930.png
GIUFFRE_MAXWELL · 237.0 KB · 94% OCR
...561-628-4338 Ms. Ellison has knowledge concerning Plaintiff's false allegations concerning Defendant. Cimberly Espinosa 1113 West Columbine Ave. Santa Ana, CA 92707 Ms. Espinosa has knowledge concerning Plaintiff...
DOJ-OGR-00021147.jpg
IMAGES · 661.6 KB · 95% OCR
...Further, Cimberly Espinosa testified that Kellen was Epstein’s assistant, and that she — not Kellen- was Maxwell’s assistant. Tr. 2332-33, 2376- 77. Espinosa further testified that, during the...
DOJ-OGR-00021578.jpg
IMAGES · 534.0 KB · 94% OCR
...And again, just look again at Cimberly Espinosa's testimony who was the actual assistant for Ms. Maxwell, and she Says unequivocally, "I was her assistant. Kellen was Epstein's...
DOJ-OGR-00014735.jpg
IMAGES · 526.1 KB · 87% OCR
...at least one last name of someone who testified using only a first name. Cimberly Espinosa. The The going to have counsel ta And the those. schedule "Also, may we...
DOJ-OGR-00017351.jpg
IMAGES · 526.0 KB · 87% OCR
...at least one last name of someone who testified using only a first name. Cimberly Espinosa. The The going to have counsel ta And the those. schedule "Also, may we...
DOJ-OGR-00010430.jpg
IMAGES · 689.4 KB · 95% OCR
...Maxwell’s assistant, Cimberly Espinosa, testified that by 2002 Ms. Maxwell had “moved on” from Epstein, had stopped coming to the office, and had begun a long-term relationship with...
DOJ-OGR-00008955.jpg
IMAGES · 733.3 KB · 95% OCR
...Similarly, Cimberly Espinosa testified that Epstein often had his assistants buy commercial plane tickets for people and that they used a travel service called Shoppers Travel to book them. Tr...
DOJ-OGR-00010438.jpg
IMAGES · 718.9 KB · 95% OCR
...For example, Cimberly Espinosa testified that Kellen was hired sometime between 2000- 2002 to be Epstein’s assistant and that she, and not Sarah Kellen, was Ms. Maxwell’s assistant...
EFTA00264627.PDF
DOJ_DS9 · 6588.7 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals fPcley Groff and Cimberly Espinosa as enablers.R721 Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00264627 sey...
EFTA00264747.PDF
DOJ_DS9 · 6451.3 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablarsPffSa Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00264748 BQE) Ness...
EFTA00265116.PDF
DOJ_DS9 · 8989.4 KB · 85% OCR
...20 corporate entities associated with Epstein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA00265117 e.rsTem (ACV 5/27J22, 1:31 PM Jefhey Epstein...
EFTA00264768.PDF
DOJ_DS9 · 6976.8 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers021 staHun neo pt al it Fngtaires &slate (20191 EFTA00264769 B 7.5k3...
EFTA00095936.PDF
DOJ_DS9 · 1444.7 KB · 85% OCR
...That complaint also names three of the women in Epstein's orbit as defendants - Ghislaine Maxwell, Lesley Groff and Cimberly Espinosa. Davies claims she was raped for years by Epstein...
EFTA00265148.PDF
DOJ_DS9 · 7242.5 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.11721 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00265149 iEpare...
EFTA00265303.PDF
DOJ_DS9 · 8898.5 KB · 85% OCR
...20 corporate entities associated with Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein...
EFTA00268169.PDF
DOJ_DS9 · 6147.7 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. O1 Katlyn Doe, et al. V. Epstein's estate (2019) EFTA00268170 CP5...
EFTA00264793.PDF
DOJ_DS9 · 7723.8 KB · 85% OCR
...and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers -1 adr—c.-- Ast sr CA.PflablI12 , *0 19(1141 EFTA00264794 62O1O ME-OKA t. BUs 'NESS pow...
EFTA00264823.PDF
DOJ_DS9 · 8385.2 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. -1 !ragtag newa at of if FnchainSt acetate (20191 EFTA00264824 5PCc=iAL...
EFTA00264858.PDF
DOJ_DS9 · 8573.8 KB · 85% OCR
...corporate entities associated with Epstein and nein - a the Atiflitirmal individuals Lesley Groff and Cimberly Espinosa as enabless.D7ci a a v grkaxibeg stahusa (20191 EFTA00264859 432.oto PACDIcAL BCst...
EFTA00264705.PDF
DOJ_DS9 · 11006.8 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1Z21 Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00264706 f31...
EFTA00269036.PDF
DOJ_DS9 · 12199.3 KB · 85% OCR
...Epstein and named the arirlitinflal individuals Lesley Groff and Cimberly Espinosa as enablers.13221 Kativn Doc et at v. Epsteln's estate (2019) EFTA00269036 _74' 5C.v CA I- AetAse...
EFTA00265247.PDF
DOJ_DS9 · 14952.5 KB · 85% OCR
...ao corporate entities associated with Epstein and named the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.E179-1 A./ =raeihnin.c iscisrtch EFTA00265248 5/19/22, 3:52...
EFTA00264440.PDF
DOJ_DS9 · 14219.2 KB · 85% OCR
...20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1701. Katlyn Doe, et at v. Epstein's estate (2019) https://en...
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