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Index / Document type

Depositions and interviews

Sworn depositions, witness interviews, and hearing transcripts.

463 documents, most significant first.Showing 49–96.

TestimonyTestimonyDraft transcript of a sworn taped interview in which a young witness describes being recruited at school to massage Epstein for money at his Palm Beach home.2 pagesTestimony · June 28, 2022Ghislaine Maxwell sentencing transcript, United States v. Maxwell, June 28, 2022Transcript of Ghislaine Maxwell's sentencing hearing before Judge Alison J. Nathan, reviewing submissions and victim impact statements before imposing sentence1 pageTestimony · May 31, 2022OIG sworn statement of the New York medical examiner on Epstein's autopsy, May 2022Transcribed OIG sworn statement of the NYC medical examiner explaining autopsy findings supporting a suicide ruling in Jeffrey Epstein's death.61 pagesTestimony · May 31, 2022OIG sworn statement of the medical examiner on Jeffrey Epstein's autopsy, May 31, 202255 pagesTestimony · Dec. 17, 2021Ghislaine Maxwell trial transcript, December 17, 20211 pageTestimony · Dec. 16, 2021Ghislaine Maxwell trial transcript, Dec. 16, 2021, rulings on attorney witnesses1 pageTestimony · Dec. 6, 2021Testimony, 2021-12-06Trial transcript in United States v. Maxwell in which Judge Alison Nathan gives the jury a limiting instruction on a witness's testimony about Jeffrey Epstein.1 pageTestimony · Sept. 1, 2021DOJ OIG sworn interview transcript on Jeffrey Epstein's death at MCC, 2021Sworn voluntary interview transcript from the DOJ Inspector General's investigation into the death of jail inmate Jeffrey Epstein at MCC New York.146 pagesTestimony · July 13, 2021Trial testimony prep notes on a witness's recollections of Epstein and Maxwell, July 2021Prosecutors' preparation notes summarizing a witness's clarifying recollections about Epstein and Maxwell ahead of trial testimony.1 pageTestimony · July 14, 2020Ghislaine Maxwell teleconference arraignment and bail hearing transcript, July 14, 2020Transcript of Maxwell's remote arraignment and bail hearing before Judge Alison Nathan, who orders her detained pending trial as a flight risk.1 pageTestimony · July 8, 2020Grand jury transcript of superseding indictment against Ghislaine Maxwell, July 2020Grand jury transcript in United States v. Maxwell where a prosecutor presents a superseding six-count indictment correcting clerical errors in the perjury counts.1 pageTestimony · April 3, 2020Interview notes on a witness's recall of New York trips with Epstein, April 20201 pageTestimony · Feb. 7, 2020Transcript: prosecutors say Prince Andrew gave zero cooperation, Feb. 2020Transcript Q&A in which a prosecutor says Prince Andrew publicly offered to cooperate with the Epstein investigation but has provided zero cooperation.1 pageTestimony · Sept. 12, 2019Interview notes with an MCC New York officer on Epstein's watch, Sept 2019Interview notes of a Bureau of Prisons officer describing SHU staffing problems at MCC New York and shifts surrounding Jeffrey Epstein's death on Aug 9, 2019.5 pagesTestimony · Aug. 28, 2019Inmate interview notes on MCC conditions and the night Epstein diedHandwritten interview notes from a fellow MCC inmate describing jail conditions, guard conduct, and observations the night Jeffrey Epstein died.5 pagesTestimony · Aug. 20, 2019Interview notes with an MCC New York officer about Epstein's suicide watch, Aug. 2019Garbled interview notes of a correctional officer describing SHU posts, staff shortages, and Epstein's status, count procedures, and round logs before his death.11 pagesTestimony · Aug. 12, 2019Interview with MCC captain on Epstein's suicide watch and death, Aug. 2019Interview notes of an MCC New York captain describing Epstein's housing, suicide attempt, cellmate directives, downed cameras, and the night of his death.15 pagesTestimony · July 31, 2019Scheduling conference transcript in US v. Jeffrey Epstein, July 31, 2019Transcript of a scheduling conference before Judge Richard Berman in the federal criminal case against Jeffrey Epstein, setting discovery, motions, and trial dates.3 pagesTestimony · July 15, 2019Bail hearing transcript in United States v. Epstein, July 15, 2019Transcript of Jeffrey Epstein's bail hearing before Judge Richard Berman, with the government seeking remand, the defense seeking release, and a victim opposing bail.1 pageTestimony · July 8, 2019Arraignment conference transcript in United States v. Epstein, July 8, 2019Transcript of a SDNY conference before Judge Berman discussing bail scheduling, victim notification, Epstein's sex offender status, and materials seized from his townhouse.1 pageTestimony · July 2019Transcript of Jeffrey Epstein's SDNY status conference on bail, July 2019Transcript of a federal court status conference in which the judge and prosecutors discuss Epstein's bail, sex offender status, the 2007 NPA, and victim notification.18 pagesTestimony · June 18, 2019SDNY grand jury testimony of an FBI special agent in the Epstein case, June 20191 pageTestimony · March 31, 2017Oral argument transcript in a defamation suit against Ghislaine Maxwell, 2017Transcript of oral argument before a federal district judge in a defamation suit against Ghislaine Maxwell, discussing scope of claims and evidence.122 pagesTestimony · April 7, 2011Testimony, 2011-04-07Privileged teleconference transcript of an attorney and an attorney interviewing a former Epstein masseuse, who describes underage girls flown from France and crew secrecy.2 pagesTestimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, January 18, 201116 pagesTestimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, January 18, 201116 pagesTestimony · Jan. 18, 2011SORA hearing transcript for Jeffrey Epstein, New York Supreme Court, Jan. 18, 201116 pagesTestimony · Aug. 14, 2008Testimony, 2008-08-14Transcript of a status conference in which victims' counsel ask the court to compel the government to produce Jeffrey Epstein's plea agreement.27 pagesTestimony · Aug. 14, 2008Transcript of status hearing on victims' request for Epstein plea agreement, Aug. 14, 2008Status conference transcript in which attorneys for alleged victims ask the court to compel the government to produce Epstein's plea agreement.27 pagesTestimony · July 11, 2008Transcript of hearing on crime victim rights petition in Epstein case, July 200833 pagesTestimony · June 30, 2008Testimony, 2008-06-30Palm Beach plea hearing transcript and agreed sealing order in which Epstein's counsel discloses a federal non-prosecution agreement tied to his plea.6 pagesTestimony · June 30, 2008Plea conference transcript, State of Florida v. Epstein, June 30, 2008Transcript of the plea conference where Jeffrey Epstein pleads guilty to two Florida prostitution felonies, with consecutive jail terms and sex-offender conditions.1 pageTestimony · June 30, 2008Transcript of Jeffrey Epstein plea conference, Palm Beach County, June 20081 pageTestimony · March 18, 2008FBI agent grand jury testimony on Epstein indictment evidence, March 200865 pagesTestimony · March 18, 2008FBI agent testimony to federal grand jury on Epstein case evidence, Mar. 200864 pagesTestimony · 2008Federal grand jury testimony of an FBI agent on Epstein's alleged victims, 2007–2008Sworn grand jury testimony by an FBI agent summarizing evidence, message pads, and payments involving alleged underage victims of Jeffrey Epstein.80 pagesTestimony · May 22, 2007Testimony, 2007-05-2252 pagesTestimony · May 15, 2007FBI agent grand jury testimony on alleged underage victims, May 2007Grand jury transcript of an FBI case agent's sworn testimony summarizing evidence of Epstein's sexual activity with alleged underage victims, phone records, and aircraft.37 pagesTestimony · May 15, 2007Testimony, 2007-05-1537 pagesTestimony · April 24, 2007Federal grand jury testimony of a young masseuse, April 24, 2007Grand jury transcript in which a 21-year-old woman recounts being recruited at 16 to massage Jeffrey Epstein at his Palm Beach home.1 pageTestimony · March 20, 2007FBI agent grand jury testimony about Epstein, March 2007Sworn federal grand jury testimony of an FBI special agent describing victims' accounts of sexualized massages at Epstein's Palm Beach home.23 pagesTestimony · Feb. 27, 2007Federal grand jury transcript of FBI agent testimony in Epstein case, Feb. 2007Transcript of an FBI special agent's sworn grand jury testimony about the 2005 Palm Beach police report alleging Epstein molested a 14-year-old girl.2 pagesTestimony · Feb. 6, 2007FBI agent testimony before federal grand jury on Epstein investigation, Feb. 2007Grand jury transcript of an FBI agent describing the 2005 Palm Beach police probe, the FBI investigation, and Epstein's assistants' alleged scheduling of underage girls.5 pagesTestimony · 2007Plea proffer alleging Epstein obstructed a 2007 grand jury subpoena to Lesley GroffPlea proffer alleging Epstein redirected his plane and pressured his assistant to avoid FBI service of a grand jury subpoena in Florida.1 pageTestimonyPreska hearing transcript on unsealing motions in an accuser's suit v. MaxwellTranscript of Judge Loretta Preska announcing rulings on unsealing discovery motions and Doe objections in a civil suit against Ghislaine Maxwell33 pagesTestimonyInterview notes on a victim's account of grooming and abuse by Epstein and MaxwellVictim interview notes describing grooming by Epstein and Maxwell, the emotional impact of the abuse, and denial of a Trump allegation.22 pagesTestimonyDeposition testimony of Ghislaine Maxwell questioned by David BoiesConfidential deposition excerpt in which Ghislaine Maxwell answers questions from attorney David Boies about sexual activity with Jeffrey Epstein, massages, and sex toys.13 pagesTestimonyDraft transcript of a videotaped witness interview about recruiting girls for EpsteinDraft interview transcript in which a witness describes recruiting girls, some minors, for massages with Jeffrey Epstein in Palm Beach and what she told them to expect.9 pages