Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 145–192.
Testimony · Sept. 23, 2021OIG sworn interview of an SIS lieutenant about Epstein's jail suicide attemptA 2021 OIG sworn interview transcript in which a jail SIS lieutenant recounts questioning Epstein and his cellmate about his alleged suicide attempt.Testimony · Sept. 23, 2021OIG sworn interview on Epstein's July 2019 jail suicide attemptTranscript of a DOJ Inspector General staff interview covering Epstein's alleged suicide attempt at MCC, including his account and cellmate questions.Testimony · Sept. 23, 2021OIG sworn interview transcript on Epstein's July 2019 suicide attempt at MCCTranscript of a DOJ Inspector General voluntary sworn interview about Jeffrey Epstein's alleged suicide attempt and cell conditions at MCC New York, including discussion of his cellmate.Testimony · Sept. 21, 2021DOJ Inspector General interview transcript on Epstein's phone access at MCC, 2021DOJ Inspector General interview transcript about Jeffrey Epstein's phone access and housing conditions at MCC New York, conducted September 21, 2021.Testimony · Sept. 1, 2021DOJ OIG sworn statement of a BOP lieutenant on Epstein's death, Sept. 2021Transcript of a voluntarily recorded DOJ Inspector General interview with a Bureau of Prisons lieutenant about shifts, staffing shortages, and procedures at MCC New York around Epstein's August 2019 death.Testimony · Sept. 1, 2021DOJ OIG sworn interview transcript on Epstein's death at MCC, Sept. 2021Office of the Inspector General sworn interview of a correctional officer about staffing, daily logs, and inmate transfers around Jeffrey Epstein's death at MCC New York.Testimony · Aug. 17, 2021Trial prep notes for Epstein's pilot, August 17, 2021Testimony · Aug. 17, 2021Trial testimony prep notes for pilot Larry Visoski, August 17, 2021Prosecution prep notes for Larry Visoski's trial testimony, recording his recollections of Epstein's planes, properties, and Maxwell's relationship with Epstein.Testimony · Aug. 5, 2021DOJ OIG sworn interview of a Bureau of Prisons employee about Epstein at MCCSworn OIG interview of a Bureau of Prisons employee about Epstein's phone calls, SHU conditions, missed rounds, and other inmates' suicide attempts at MCC New York.Testimony · Aug. 4, 2021DOJ OIG sworn interview of a Bureau of Prisons employee on Epstein's death, Aug. 2021Transcript of a voluntary DOJ Inspector General interview with a Bureau of Prisons employee about Jeffrey Epstein's death at MCC New York.Testimony · Aug. 4, 2021Trial prep notes for pilot Larry Visoski interview, August 4, 2021Prosecutors' preparation notes for chief pilot Larry Visoski's trial testimony covering his employment, Epstein's aircraft, and flight record keeping.Testimony · July 15, 2021OIG sworn statement of an MCC New York corrections officer on Epstein's 2019 incidentTestimony · July 14, 2021DOJ OIG sworn interview on Epstein's death at MCC New York, July 2021Sworn DOJ Inspector General interview of a Bureau of Prisons employee about security, training, and cellmate procedures before Jeffrey Epstein's death at MCC New York.Testimony · July 14, 2021DOJ OIG sworn statement of a Bureau of Prisons employee on Epstein's death, July 2021Transcript of a voluntary DOJ Inspector General sworn statement by a Bureau of Prisons employee about security and SHU procedures at MCC New York around Epstein's death.Testimony · July 12, 2021OIG interview questions for MCC lieutenant on Epstein's death, July 2021DOJ Inspector General interview outline questioning a Bureau of Prisons lieutenant about Epstein's SHU housing, cellmate instructions, and August 2019 death.Testimony · June 24, 2021Trial preparation notes for a former Epstein house manager, June 2021Attorney preparation notes for a former Palm Beach house manager's trial testimony, recounting Ghislaine Maxwell's instructions and activities at Jeffrey Epstein's residenceTestimony · June 21, 2021OIG sworn statement of MCC correctional officer an official, June 21, 2021Sworn DOJ OIG interview of correctional officer an official about her training, SHU duties, and conduct at MCC New York.Testimony · June 17, 2021DOJ OIG sworn interview of MCC officer an official, June 17, 2021Sworn OIG interview transcript of Federal Bureau of Prisons officer an official about alleged false statements, missed rounds and counts at MCC New York before August 10, 2019.Testimony · June 15, 2021DOJ OIG sworn interview of a Bureau of Prisons lieutenant on Epstein's deathTranscript of a June 2021 DOJ OIG voluntary interview with an MCC New York corrections lieutenant about Jeffrey Epstein's death and facility staffing and security failures.Testimony · June 15, 2021DOJ OIG sworn interview on Jeffrey Epstein's death at MCC New York, June 2021Transcript of a DOJ Inspector General voluntary staff interview about security failures and staffing surrounding Jeffrey Epstein's death at MCC New York.Testimony · March 29, 2021Grand jury testimony of an FBI task force detective in the Maxwell case, March 2021Transcript of grand jury testimony in the Ghislaine Maxwell case, with a detective describing the FBI investigation and reading back earlier FBI testimony.Testimony · 2021Prosecutor meeting notes with an accuser preparing to testify, 2021Government interview notes with an accuser discussing trial preparation, her Epstein estate compensation award, and her anxiety about testifying.Testimony · July 8, 2020SDNY grand jury transcript on superseding indictment of Ghislaine Maxwell, July 8, 2020Grand jury transcript of a prosecutor presenting a superseding six-count indictment of Ghislaine Maxwell, correcting typographical errors in the perjury counts.Testimony · June 29, 2020SDNY grand jury testimony of an FBI agent in the Ghislaine Maxwell case, June 29, 2020Transcript of a sealed SDNY grand jury proceeding in the Ghislaine Maxwell case, in which an FBI special agent testifies about the investigation.Testimony · May 9, 2020Interview notes on a witness's trips with Epstein and Maxwell, May 2020Government interview notes recounting a witness's trips to New York and New Mexico, including a foot massage, movie incident, and massage by Ghislaine Maxwell.Testimony · Feb. 7, 2020FBI interview notes with pilot an associate on Epstein's planes, Feb. 2020FBI interview notes of Epstein's longtime chief pilot describing aircraft, flight logs, manifests, scheduling by Ghislaine Maxwell, and passengers including Prince Andrew and Alan Dershowitz.Testimony · Nov. 21, 2019SDNY conference transcript on Epstein victim claims program, Nov. 21, 2019Testimony · Sept. 11, 2019FBI proffer interview notes with a BOP officer on Epstein's death watch, Sept. 2019Proffer agreement and interview notes with a corrections officer recounting missed counts, skipped rounds, and events the night Epstein died at MCC New York.Testimony · Sept. 9, 2019Attorney proffer notes describing a woman's recruitment and abuse by Epstein, Sept. 2019Proffer notes from an interview with an alleged victim recounting recruitment, abuse by Epstein in the USVI, Maxwell's scheduling role, and evidence purging.Testimony · Aug. 27, 2019Statement by an alleged victim describing Epstein assault at his New York mansionStatement by an unnamed model, represented by counsel, alleging Jeffrey Epstein assaulted her at a New York audition.Testimony · Aug. 16, 2019Inmate proffer notes on Jeffrey Epstein at MCC, Aug. 2019Interview notes from an inmate who shared a cell with Epstein at MCC New York, describing his behavior, suicide watch protocol failures, and officer conduct.Testimony · July 31, 2019Scheduling conference transcript in United States v. Epstein, July 31, 2019Testimony · July 31, 2019Testimony, 2019-07-31Scheduling conference transcript in which prosecutors and defense counsel agree on discovery, motion, and trial schedules before Judge Berman.Testimony · July 16, 2019Interview notes on the July 2019 MCC suicide watch incident, July 16, 2019Garbled notes from an interview with an inmate cellmate describing the night Epstein was found unresponsive, including delayed guard checks and mishandling of the body.Testimony · July 13, 2019Interview notes with a former Deutsche Bank compliance officer, July 2019Interview notes describing the witness's Deutsche Bank KYC and PEP compliance work, including rejected Epstein-related transfers and an internal SAR in 2016.Testimony · July 2, 2019Grand jury testimony of an FBI agent in the Epstein investigation, July 2, 2019Transcript of an FBI special agent's grand jury testimony reviewing phone records and a deposit slip in the Jeffrey Epstein investigation.Testimony · May 14, 2019Interview notes with a Bureau of Prisons unit manager on Epstein's death, May 2019Interview notes with an MCC unit manager recounting the response to Epstein's apparent suicide, staff routines in the SHU, phone calls, and camera issues.Testimony · 2019Testimony, 2019Sealed transcript of a robing room conference in which SDNY prosecutors explain pre-subpoena contacts with Boies Schiller representing victims in the Epstein investigation.Testimony · July 22, 2016Confidential deposition transcript of Ghislaine Maxwell, July 22, 2016Testimony · April 22, 2016Ghislaine Maxwell deposition on Epstein's contact book, April 22, 2016Transcript of Maxwell's 2016 videotaped deposition, questioned about Jeffrey Epstein's hardcopy contact book, which she calls stolen.Testimony · June 15, 2010Sworn statement of a former bookkeeper in a civil suit against Epstein, June 2010Sworn statement of a former bookkeeper for Jean-Luc Brunel's modeling agency, describing Epstein's financing, apartments housing models, and ties to MC Squared.Testimony · April 13, 2010Deposition transcript in civil suit against Epstein, April 13, 2010Testimony · Nov. 23, 2009Videotaped deposition of Michael Reiter in B.B. v. Epstein, Nov. 23, 2009Transcript of the police chief's deposition describing his concerns about the state attorney's handling of the Epstein case and his letter to prosecutor Barry Krischer.Testimony · Oct. 15, 2009Deposition of Larry Visoski, Epstein pilot, in Palm Beach civil suit, Oct. 2009Sworn deposition of Epstein's pilot Larry Visoski in a Palm Beach County civil case, covering flight logs, message pads, and visitor records.Testimony · Aug. 18, 2009Deposition of former house manager an associate in civil suits against Epstein, 2009Deposition transcript of an associate, Epstein's former house manager, describing the Palm Beach house layout, massage visits, and Alan Dershowitz's visits.Testimony · June 25, 2009Hearing transcript on motion to unseal Epstein plea documents, June 25, 2009Transcript of a Palm Beach County hearing before an official on media and intervenor motions to unseal documents sealed during Epstein's state plea proceedings.Testimony · June 25, 2009Hearing transcript on motion to unseal records, Florida v. Epstein, 2009Transcript of a June 25, 2009 hearing before an official on motions to unseal records sealed during Epstein's plea proceedings.Testimony · June 24, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 2009Court transcript of a hearing on Epstein's motion to stay civil proceedings, addressing concerns about breaching the non-prosecution agreement.