Ghislaine Maxwell's personal assistant at Jeffrey Epstein's 457 Madison Avenue office (1996–2002). Managed property, travel, and scheduling under Maxwell as office manager. Named as enabler alongside Maxwell and Lesley Groff in the 2019 Araoz civil lawsuit. Testified at Maxwell trial about her role. Listed in SDNY grand jury records. Multiple aliases: Cimberly Ann Galindo, Cimberly Foley, Cimberly Schinnerer.
Key Findings
- EFTA00156337: Maxwell sentencing memorandum, Espinosa testified she 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). Hired by Jeffrey Epstein 'to replace Ms. Maxwell and take over responsibility for scheduling massage appointments and other property management tasks'
- EFTA00095936 / EFTA00264768: Named as enabler in 2019 Araoz civil complaint alongside Maxwell and Lesley Groff, victim 'claims the convicted pedohphile abused her for over a year at his Upper East Side townhouse while she was attending a nearby school'
- EFTA00174203 / EFTA00174262 / EFTA02730271: FBI intelligence documents confirm Espinosa hired as receptionist at 457 Madison Avenue in 1996 when Michelle Healy was already working there
- EFTA00083803: FBI FD-302 witness interview identifies Espinosa as one of Jeffrey Epstein's receptionists
- EFTA00578650 / EFTA00578737–EFTA00582441: Personal emails with Maxwell after departure (2003–2004), 'if I'm not working for you (or JE, you two are almost one in the same) then I'm just not working!' Asked about working for Maxwell 'one week a month' in California
- EFTA01359233 / EFTA01378415 / EFTA01402237: SDNY grand jury records list Espinosa alongside Jeffrey Epstein, Maxwell, Lesley Groff, and other associates (PURSUANT TO FED. R. CRIM. P. 6(e))
- EFTA00578178: Letter of recommendation from The Picerne Group, 'executive assistant from October, 1996, until October, 2003' managing 'coordinate entire residential moves, manage renovation and remodeling projects'
- Courtlistener: Listed on Maxwell defense witness list with address in Santa Ana, CA, defense claimed 'Ms. Espinosa has knowledge concerning Plaintiff's false allegations concerning Defendant'