Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 97–144.
TestimonyWitness preparation notes on recruiting teenage girls for Epstein's massagesPreparation notes for direct testimony describing how a teenage girlfriend was recruited to give massages to Jeffrey Epstein at his Palm Beach home, with Ghislaine Maxwell scheduling appointments.TestimonyTranscript review of MCC officer interviews on Epstein's count procedures and deathReview of correctional officer interview transcripts detailing flawed inmate counts at MCC New York on August 9–10, 2019, before Epstein's death.TestimonyVictim impact statements at Epstein hearing before Judge Richard Berman, SDNYTranscript excerpt of victims' statements at a Southern District of New York hearing before Judge Richard Berman, describing abuse and criticizing the secret non-prosecution deal.TestimonyDraft transcript of taped interview with an alleged minor victim about massagesDraft of a taped law-enforcement interview in which a young accuser describes a massage visit to Epstein's home and his questions about friends.TestimonyHearing transcript on nolle prosequi motion in the Epstein sex trafficking caseCourt hearing transcript in which the judge discusses victims' rights, the rule of abatement, and granting the government's motion to dismiss the indictment after Epstein's death.TestimonyInterview notes summarizing allegations against Epstein and MaxwellInterview notes describing an alleged victim's account of sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in NYC and New Mexico.TestimonyVictim impact statement read at Ghislaine Maxwell's sentencingAn anonymous victim describes being sexually assaulted and trafficked by Jeffrey Epstein and Ghislaine Maxwell starting in the 1990s and the decades of resulting trauma.Testimony · June 26, 2023Testimony, 2023-06-26Hearing transcript in which an official preliminarily approves the JPMorgan Chase class settlement for Epstein victims after discussing claims administration.Testimony · May 31, 2022OIG sworn interview of the medical examiner on Epstein's autopsy, May 2022Transcript of a DOJ Inspector General sworn interview in which a medical examiner explains why Epstein's autopsy findings were consistent with suicide by hanging.Testimony · May 31, 2022OIG sworn statement of a medical examiner on Jeffrey Epstein's autopsy, 2022Transcript of an Office of Inspector General sworn interview in which a medical examiner explains findings supporting a suicide ruling in Jeffrey Epstein's death.Testimony · Oct. 27, 2021OIG sworn interview transcript about Epstein's July 2019 suicide watch incidentOffice of the Inspector General sworn interview transcript about Bureau of Prisons staff responses to Jeffrey Epstein's July 2019 suicide watch incident and August 2019 death.Testimony · Oct. 27, 2021OIG interview memo of a BOP official in Epstein death probe, Oct. 2021Justice Department OIG memorandum documenting a recorded 2021 interview of a Bureau of Prisons employee as part of its investigation into Jeffrey Epstein's death at MCC New York.Testimony · Sept. 22, 2021OIG sworn statement of a corrections officer on Epstein's MCC phone call, Sept. 2021Sworn OIG interview transcript in which a corrections officer describes arranging Jeffrey Epstein's SHU phone call on an unmonitored legal line and questions about his death.Testimony · Sept. 22, 2021OIG sworn statement on broken MCC DVR drives around Epstein's July 2019 deathTranscribed DOJ Inspector General sworn interview about efforts to repair malfunctioning MCC New York surveillance DVR drives shortly before Epstein's July 2019 death.Testimony · Aug. 5, 2021OIG sworn statement of a corrections officer on Epstein's final morning, Aug. 2021Transcript of a DOJ Inspector General sworn interview with a Bureau of Prisons officer about cell counts and Jeffrey Epstein's response to the August 10, 2019 body alarm at MCC New YorkTestimony · Jan. 27, 2021Interview notes describing Ghislaine Maxwell's conduct on Epstein's island, Jan. 2021Interviewer notes of an accuser describing Ghislaine Maxwell training young women for sexual massages and controlling Epstein's island, with retaliation threats.Testimony · Dec. 2, 2019Discovery conference transcript before Judge Preska in Dershowitz case, Dec. 2019Transcript of a pretrial conference in which Judge Preska narrows the scope of discovery in Alan Dershowitz's defamation litigation, limiting topics like investigations of Epstein and Maxwell.Testimony · Sept. 11, 2019FBI 302 interview of MCC corrections employee about Epstein's death, Sept. 2019FBI 302 of a voluntary proffer interview with a Bureau of Prisons MCC employee describing missed counts and rounds the night Jeffrey Epstein died.Testimony · Aug. 30, 2019SDNY interview notes with a BOP operations lieutenant on Epstein's MCC placementUSAO SDNY interview notes with a Bureau of Prisons lieutenant describing Epstein's suicide watch, cellmate assignment, and SHU operations at MCC New York.Testimony · Aug. 16, 2019Proffer notes of Epstein's former cellmate on shared cell, Aug. 2019Proffer interview notes in which a former MCC cellmate describes Epstein's July 2019 suicide watch, cell conditions, and officer conduct.Testimony · Dec. 4, 2009Testimony, 2009-12-04Testimony · June 30, 2008Jeffrey Epstein plea conference transcript, Palm Beach County, June 30, 2008Transcript of Epstein's plea conference before an official covering charges, plea agreement, community control conditions, and sex offender designation.TestimonyOIG interview of an official, former MCC New York warden, on Epstein's deathTranscript of a DOJ Office of the Inspector General interview with the former MCC New York warden about notifications, timelines, and responses after Jeffrey Epstein's August 2019 death.TestimonyInterview excerpt on missed cell counts before Epstein's jail suicide attemptTestimonyTranscript of interview with MCC staff on Epstein's SHU confinement and cellmateInterview transcript with Metropolitan Correctional Center staff discussing Jeffrey Epstein's confinement, cellmate selection, missed counts, and staffing after a suicide attemptTestimonyDOJ OIG interview with Jeffrey Epstein's brother on questions about the deathTestimonyCross-examination outline of a witness in the Maxwell trialDefense cross-examination outline challenging an alleged victim's testimony about massages at Epstein's Palm Beach house, inconsistencies across interviews, drug use, and memory.TestimonyNotes of an interview on Epstein's death in his MCC cell, Sept. 3Garbled interview notes describing Epstein's final night at MCC New York, the discovery of his body, and revival attempts after his deathTestimonyFBI excerpt of a senator questioning the FBI director on Epstein tapesTranscript excerpt of a US senator asking the FBI director about Epstein's surveillance tapes and investigation of other trafficking participants.Testimony · Oct. 20, 2023Hearing transcript on Deutsche Bank class settlement approval, Oct. 20, 2023Testimony · Sept. 6, 2023Testimony, 2023-09-06Testimony · June 1, 2023Testimony, 2023-06-01Transcript of a conference in which an official questions plaintiffs' counsel David Boies about the class definition and claims process in the Deutsche Bank settlement.Testimony · March 16, 2023Testimony, 2023-03-16Testimony · May 19, 2022Argument on a third-party defendant's motion to dismiss before the SDNY, May 19Transcript of oral argument before a district judge on a third-party defendant's motion to dismiss JPMorgan's contribution and indemnity claims in related cases.Testimony · March 16, 2022DOJ OIG sworn interview on MCC New York camera failure and Epstein's phone accessSworn Office of the Inspector General interview of an MCC New York lieutenant about malfunctioning security cameras and Jeffrey Epstein's phone and PIN setup.Testimony · March 8, 2022Hearing transcript on a juror's questionnaire answers in the Maxwell trialTranscript of a March 8, 2022 hearing where the judge questioned a juror under a use immunity order about his jury selection responses in the defendant's new-trial motion.Testimony · Dec. 18, 2021Ghislaine Maxwell jury trial charging conference transcript, Dec. 18, 2021Transcript of a Saturday charging conference in Maxwell's trial where Judge Nathan and counsel debate whether the jury instructions should reference foreign commerce.Testimony · Dec. 7, 2021Maxwell trial transcript, Dec. 7, 2021, on alleged witness contact violationTrial transcript in United States v. Maxwell where defense counsel seeks to bar a witness after his testifying sibling discussed her courtroom testimony despite sequestration.Testimony · Dec. 3, 2021Ghislaine Maxwell trial transcript, December 3, 2021Testimony · Dec. 2, 2021Maxwell trial transcript, Dec. 2, 2021, arguments on contact book exhibitsTrial transcript of a December 2, 2021 hearing where Judge Nathan and counsel debated admissibility of the household manual and contact book exhibits.Testimony · Nov. 30, 2021Ghislaine Maxwell trial transcript on juror travel plans, Nov. 30, 2021Trial transcript in which Judge Nathan and counsel discuss whether to excuse or accommodate a juror with unchangeable travel plansTestimony · Nov. 29, 2021Maxwell trial transcript, final jury selection, November 29, 2021Trial transcript from United States v. Maxwell covering final jury selection logistics, opening-day procedures, and an index of pilot Larry Visoski's examination.Testimony · Nov. 23, 2021Final pretrial conference transcript in United States v. Maxwell, Nov. 23, 2021Transcript of Judge Alison Nathan's final pretrial conference covering cross-examination limits, experts, plea offers, and jury selection logistics before Maxwell's trial.Testimony · Nov. 2, 2021Trial preparation notes on a witness's testimony against Ghislaine Maxwell, Nov. 2021Prosecution trial-prep notes summarizing a witness's recollections of a New Mexico trip where Ghislaine Maxwell and Jeffrey Epstein allegedly touched her during a massage.Testimony · Nov. 1, 2021Maxwell trial hearing transcript on pretrial motions, Nov. 1, 2021Transcript of a pretrial hearing in United States v. Maxwell where Judge Nathan rules on defense evidence about the investigation and hearsay issues.Testimony · Oct. 27, 2021OIG sworn interview transcript on Epstein's jail death, Oct. 2021DOJ Inspector General sworn interview transcript concerning the events and staffing failures around Jeffrey Epstein's death at MCC New York on August 10, 2019Testimony · Oct. 13, 2021Interview notes of a Maxwell accuser describing abuse, October 2021Trial-prep interview notes in which an accuser describes psychological manipulation by Ghislaine Maxwell and abuse by Jeffrey Epstein, including massage rooms and settlement compensation.Testimony · Oct. 8, 2021Interview notes with a Palm Beach masseuse recruited by Ghislaine Maxwell, Oct. 2021Interview notes recounting how Maxwell recruited a young woman off campus for massage and office work at Epstein's Palm Beach home, describing massages and unwanted touching.