Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 1–48.
Testimony · July 25, 2025DOJ proffer interview of Ghislaine Maxwell by the Deputy Attorney General, July 2025Transcript of a DOJ proffer session in which Ghislaine Maxwell answers the Deputy Attorney General's questions about Jeffrey Epstein, Mar-a-Lago, and money she received.Testimony · July 25, 2025DOJ proffer interview transcript with Ghislaine Maxwell, July 25, 2025Testimony · July 24, 2025DOJ proffer interview of Ghislaine Maxwell, July 24, 2025Testimony · July 24, 2025DOJ proffer interview of Ghislaine Maxwell, July 24, 2025Testimony · July 24, 2025Proffer agreement for Maxwell's meeting with the Deputy Attorney General, July 2025Proffer agreement stating Ghislaine Maxwell's meeting with the Deputy Attorney General is not a cooperation, plea, or immunity agreement, with limits on use of her statements.Testimony · July 14, 2020Transcript of Ghislaine Maxwell arraignment and detention hearing, July 14, 2020Transcript of Ghislaine Maxwell's videoconference arraignment and bail hearing before Judge Alison Nathan, who orders her detained as a flight risk pending trial.Testimony · Oct. 18, 2019OPR interview of Alexander Acosta on the Epstein non-prosecution deal, 2019Testimony · Aug. 27, 2019Hearing transcript on dismissing the Epstein indictment after his death, August 2019Transcript of Judge Richard Berman's public hearing on the government's motion to dismiss the sex trafficking indictment following Jeffrey Epstein's death, with victim statements.Testimony · Aug. 27, 2019Transcript of hearing dismissing Epstein indictment after his death, SDNY, August 2019Transcript of Judge Richard Berman's public hearing on the government's motion to dismiss the Epstein indictment following his death, with victim statements.Testimony · Aug. 27, 2019Transcript of hearing on dismissing the Epstein indictment after his death, Aug. 27, 2019Transcript of the S.D.N.Y. hearing before Judge Richard Berman considering the government's motion to dismiss Jeffrey Epstein's sex-trafficking indictment following his death.Testimony · July 18, 2019Judge Berman grants remand at Epstein bail hearing, July 18, 2019Transcript of Judge Richard M. Berman announcing denial of Jeffrey Epstein's pretrial release, citing dangerousness, risk of flight, and an inadequate bail package.Testimony · July 15, 2019Testimony, 2019-07-15Transcript of Jeffrey Epstein's SDNY bail hearing before Judge Richard Berman, where the government sought pretrial detention, a pretrial services report recommended detention, and an accuser asked the court to deny bail.Testimony · July 15, 2019Bail hearing transcript for Jeffrey Epstein in federal court, July 2019Transcript of Jeffrey Epstein's bail hearing before Judge Richard Berman, where pretrial services recommends detention and alleged victims oppose bail.Testimony · July 8, 2019Transcript of Jeffrey Epstein's initial appearance in SDNY, July 8, 2019Testimony · July 8, 2019Transcript of Epstein's initial appearance and arraignment in SDNY, July 8, 2019Testimony · July 8, 2019Epstein arraignment and initial appearance in SDNY, July 8, 2019Transcript of Jeffrey Epstein's initial appearance and arraignment before a magistrate judge in SDNY, where he pleaded not guilty to sex trafficking charges and was ordered detained pending a bail hearing.Testimony · July 8, 2019Transcript of Jeffrey Epstein's initial appearance and arraignment, July 8, 2019Arraignment transcript in which Epstein pleads not guilty to sex trafficking counts as prosecutors seek detention pending a July 11 bail hearing.Testimony · July 22, 2016Ghislaine Maxwell deposition excerpt on sexual activities at Epstein's homes, 2016Confidential excerpts of Maxwell's July 2016 deposition in which she is questioned about sexual activities at Epstein's New York and Palm Beach homes.Testimony · April 22, 2016Ghislaine Maxwell deposition excerpts on underage recruitment, April 22, 2016Excerpts from Ghislaine Maxwell's deposition in which she denies knowledge of underage masseuses or recruiting girls for Jeffrey Epstein.Testimony · April 22, 2016Videotaped deposition of Ghislaine Maxwell, April 22, 2016Confidential deposition transcript in which Ghislaine Maxwell is questioned by Sigrid McCawley about recruiting females for Jeffrey Epstein.Testimony · 2016Excerpts from Ghislaine Maxwell depositions on underage girls, 2016Deposition excerpts from Ghislaine Maxwell denying knowledge of underage girls recruited for massages at Jeffrey Epstein's homes, labeled as potential perjury.Testimony · April 7, 2011April 2011 telephone interview transcript of an Epstein accuserNotice of filing attaching a transcript in which an accuser tells lawyers she was recruited at Mar-a-Lago by Ghislaine Maxwell for Jeffrey Epstein.Testimony · June 30, 2008Jeffrey Epstein plea conference transcript before an official, June 2008Transcript of Epstein's plea conference in Palm Beach County, where he pleaded guilty to procuring a minor and solicitation, facing jail and sex offender designation.Testimony · June 30, 2008Jeffrey Epstein plea conference transcript, Palm Beach County, June 2008Testimony · June 30, 2008Plea conference transcript in Florida v. Jeffrey Epstein, June 2008Palm Beach County plea conference transcript in which Epstein pleads guilty to two felonies, receiving jail time, community control, and sex offender designation.Testimony · June 20, 2008Jeffrey Epstein plea conference transcript before an official, June 20, 2008Transcript of Epstein's plea conference in Palm Beach County, where he pleaded guilty to two felonies and received 18 months in jail plus community control.TestimonyHearing transcript on dismissing Epstein's indictment after his death, SDNYTranscript of the public hearing before Judge Richard Berman in 19 CR 490, where victims spoke before the government's motion to dismiss the indictment following Epstein's death was resolvedTestimonyDeclaration of an Epstein victim describing the secret non-prosecution agreementSworn declaration by an unnamed victim alleging Epstein molested her as a minor, that the FBI never told her about the 2008 non-prosecution agreement, and that her crime-victim rights were violated.Testimony · Aug. 31, 2023Oral argument transcript in USVI v. JPMorgan Chase, Aug. 31, 2023Transcript of an official hearing cross-motions for summary judgment in the Virgin Islands' suit alleging JPMorgan knowingly benefited from Epstein's sex trafficking.Testimony · July 15, 2021OIG sworn statement of a corrections officer on Epstein's 2019 jail incidentsSworn OIG interview transcript in which a corrections officer describes responding to Epstein's July 2019 suicide attempt, his cellmate, and conditions at MCC New York before his death.Testimony · June 9, 2021Government prep memo of witness interview on Maxwell and Palm Beach massages, June 2021Prosecution prep memo summarizing a witness's recollections of being recruited as a teenager for paid massages of Jeffrey Epstein, with Maxwell scheduling and present.Testimony · July 14, 2020Transcript of Ghislaine Maxwell bail hearing before Judge Alison Nathan, July 14, 2020Court transcript of Maxwell's arraignment and bail hearing, where Judge Nathan finds her a flight risk and orders detention pending trial.Testimony · Dec. 17, 2019Interview notes of an accuser describing abuse by Epstein and Maxwell, Dec. 2019Prosecutors' interview notes in which an accuser describes being groomed and sexually abused by Jeffrey Epstein with Ghislaine Maxwell participating, starting at age 14.Testimony · Sept. 11, 2019Proffer interview summary with an MCC officer on Epstein's final night, Sept. 2019Proffer interview notes with a Brooklyn MCC correctional officer describing Epstein's last night, missed counts, rounds, and the missing cellmate.Testimony · Aug. 27, 2019Transcript of hearing on dismissing Epstein indictment, Aug. 27, 2019Transcript of Judge Richard Berman's hearing on the government's motion to dismiss Jeffrey Epstein's indictment following his death, including remarks to victims and counsel.Testimony · Aug. 16, 2019Proffer notes from Epstein's MCC cellmate on his first suicide attempt, Aug 2019Proffer notes from Jeffrey Epstein's cellmate describing Epstein's July 2019 arrival at MCC after a suicide attempt, cell conditions, and officers' missed checks.Testimony · July 18, 2019Transcript of Judge Berman's bail decision remanding Jeffrey Epstein, July 18, 2019Transcript of a bail hearing at which Judge Berman denies Epstein pretrial release, citing dangerousness, flight risk, seized evidence, and an expired foreign passport, followed by an unrelated 2021 email in the Maxwell case about a pretrial schedule extension.Testimony · July 15, 2019Bail hearing transcript for Jeffrey Epstein, SDNY, July 15, 2019Transcript of Judge Richard Berman's bail hearing in the sex trafficking case against Jeffrey Epstein, including a victim statement opposing bail.Testimony · July 8, 2019Transcript of Jeffrey Epstein bail conference before Judge Berman, July 2019Court transcript of a July 8, 2019 conference in the SDNY case against Jeffrey Epstein, covering bail scheduling, victim notification, sex offender status, and the townhouse search.Testimony · July 2019SDNY hearing transcript on Jeffrey Epstein's arraignment and bail, July 2019Federal court transcript in which a judge and prosecutors discuss Jeffrey Epstein's sex offender status, the 2007 non-prosecution agreement, the townhouse search, and bail schedulingTestimony · March 17, 2010Jeffrey Epstein deposition in his defamation suit against Bradley Edwards, March 2010Testimony · July 11, 2008Hearing on crime victim rights petition over Epstein plea deal, July 2008Testimony · Feb. 6, 2007FBI agent grand jury testimony on the Epstein investigation, February 6, 2007Sworn federal grand jury transcript of an FBI agent describing the Palm Beach investigation into Jeffrey Epstein, including underage victims, subpoenas, and associates.Testimony · 2007FBI case agent grand jury testimony about Jeffrey Epstein, 2007Grand jury transcript of an FBI case agent describing phone records and evidence regarding alleged underage victims of Jeffrey Epstein.Testimony · 2006Interview with an alleged victim about Jeffrey Epstein's massages, 2006Interviewer questions an alleged victim who describes escalating sexual contact, gifts, and payments during visits to Jeffrey Epstein's home.TestimonyInterview notes of an accuser describing grooming by Maxwell and EpsteinGarbled interview notes in which an alleged victim recounts being groomed and sexually exploited by Ghislaine Maxwell and Jeffrey Epstein as a minor.TestimonyInterview notes with MCC staff on Jeffrey Epstein's suicide watch detailsInternal notes of interviews with Metropolitan Correctional Center staff recounting Epstein's unit routines, phone calls, and events surrounding his death by suicide, including OCME body transport.TestimonyProffer summary of Epstein's assistant on scheduling massages of minors, 2002–2005A redacted proffer/interview summary describes how Epstein's assistant, directed by Epstein and Maxwell, scheduled massage appointments with dozens of minor victims and later dissuaded them from cooperating with law enforcement