Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 433–463.
Testimony · Oct. 27, 2021OIG sworn statement transcript on SHU training records at MCC New York, Oct. 2021Office of the Inspector General sworn interview transcript about staff SHU training, rosters, and an alleged falsified training sign-in at MCC New York.Testimony · Oct. 21, 2021Summary of call with psychologist a public figure on victim grooming, Oct. 2021Interview notes summarizing a psychologist's call about how clinicians assess victims' self-reports and how perpetrators groom child victims.Testimony · Oct. 6, 2021Jury selection conference transcript in a SDNY criminal case, October 2021Transcript of a pre-jury-selection conference before a federal district judge, with counsel for the government and the defendant, in an October 2021 criminal trial.Testimony · Aug. 5, 2021OIG sworn interview transcript in the Epstein jail-death investigation, Aug. 2021Transcript of a voluntary DOJ Office of the Inspector General sworn interview regarding job performance and security failures; names redacted and content largely unavailable.Testimony · Aug. 5, 2021OIG sworn statement transcript on MCC surveillance DVR failures, Aug. 2021Mostly redacted DOJ Inspector General sworn statement transcript, with visible testimony about corrupted DVR drives and lost surveillance video.Testimony · July 20, 2021DOJ OIG sworn interview transcript on MCC unit count procedures, July 2021Sworn OIG interview transcript, dated July 2021, in which a Corrections officer describes MCC inmate head counts, out counts, and unit security.Testimony · July 12, 2021DOJ Inspector General sworn interview on jail cellmate procedures, July 2021A mostly redacted OIG sworn interview transcript discussing Bureau of Prisons practices for housing inmates coming off suicide watch, including cellmate requirements.Testimony · June 3, 2020Testimony, 2020-06-03Hearing transcript in the newspaper publisher's suit seeking disclosure of grand jury records from the local state attorney and county clerk.Testimony · Nov. 25, 2019Transcript of pretrial conference in United States v. a private individual, Nov. 2019Transcript of a scheduling conference in which the court sets a January control date and an April 20, 2020 trial for a private individual, a correctional officer charged over falsified jail records.Testimony · Nov. 19, 2019Arraignment transcript for two MCC jail officers on false-records charges, Nov. 2019Transcript of arraignment before a magistrate judge where two defendants plead not guilty to false-records charges and are released on $100,000 bonds.Testimony · June 30, 2008Deposition excerpt with attorney clash over exhibits, filed June 2008Mostly illegible deposition pages from an Epstein-related civil case, ending in a heated dispute among attorneys an attorney, an attorney, and an attorney over marking exhibits.Testimony · July 19, 2006Court reporter's witness log from a grand jury hearing, July 19, 2006Electronic court reporting witness log and garbled transcript notes from a grand jury hearing in the crimes-against-children investigation, listing prosecutor timestamps and testimony excerptsTestimonyDeposition excerpt of a Bureau of Prisons correctional officerSworn deposition excerpt in which a correctional officer discusses her employment history, supervisors, and cell phone number, including during 2019.TestimonyHearing testimony on a lawyer's conversation about a juror, 2011 fraud trialTestimonyTrial testimony preparation notes about working for EpsteinTrial preparation notes summarizing a witness's recollections of calls from Epstein and cleanup after parties, subject to a protective order.Testimony · Feb. 1, 2021Notes on a forensic psychologist's background and testimony areas, Feb. 2021Interview notes summarizing a forensic psychologist's credentials and expertise in grooming, trauma bonding, and delayed reporting of child sexual abuse.Testimony · Dec. 22, 2021Maxwell trial transcript of jury deliberation logistics, Dec. 22, 2021Trial transcript in which Judge Nathan and counsel discuss jury notes about testimony binders, holiday deliberation scheduling, and new masking protocols.Testimony · July 19, 2006Grand jury testimony notes from July 2006 investigationHeavily garbled confidential notes from grand jury testimony in the July 2006 investigation, with fragments about interviews and a control call log.TestimonyTranscript of jury selection concluding in the Maxwell trialTrial transcript pages showing the court confirming a juror's employer approval, thanking prospective jurors, and concluding jury selection with 18 jurors sworn in.Testimony · Sept. 2022Testimony, 2022-09Testimony · Dec. 8, 2021Witness preparation notes for trial testimony, December 8, 2021Trial preparation note recording that a witness was shown exhibits, including a photo and birth certificate, and instructed not to discuss the case.Testimony · Nov. 19, 2021SDNY interview notes with court reporter a private individual, Nov. 19, 2021Prosecutor's interview notes recording a court reporter's recollections of preparing and certifying a deposition transcript, including recognition of her signatures.Testimony · Oct. 17, 2019Federal defender testimony on Bureau of Prisons oversight, October 2019Testimony · Nov. 24, 2021Interview notes with AT&T records custodian, Nov. 2021Notes from a videoconference interview with an AT&T trial analyst discussing authentication of a 2004 wireless billing statement for litigation.TestimonyDOJ Inspector General voluntary interview warnings read to a witnessA transcriber's transcript of a DOJ Office of the Inspector General voluntary interview, recording the standard warnings and assurances read to an employee before questioning.Testimony · Sept. 21, 2021Transcript of a pretrial hearing before Judge Alison Nathan, Sept. 2021Transcript of a SDNY pretrial hearing before Judge Alison Nathan covering jury selection logistics for a criminal defendant's trial, with no Epstein-related substance.Testimony · Oct. 20, 2009Errata sheet and index for a deposition volume in the Epstein case, Oct. 20, 2009Court reporter's errata sheet and word index for Volume II of a deposition taken October 20, 2009 in a civil case against Epstein, with mostly blank pages.TestimonyCover page for a professor's federal court testimonyA cover page marking federal court testimony of a professor, subject to protective order paragraphs.TestimonyCover page for federal court testimony of a professor witnessA cover page marking federal court testimony of a professor witness, subject to a protective order.TestimonyAlphabetical word index to a deposition transcriptA garbled word-and-page-number concordance indexing the contents of a deposition transcript, listing common words with line references but no substantive testimony text.Testimony · Dec. 5, 2023Senate Judiciary Committee hearing transcript on FBI oversight, Dec. 5, 2023