Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 193–240.
Testimony · June 24, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 2009Transcript of a hearing on Epstein's motion to stay civil suits, addressing whether defending could breach his non-prosecution agreement with the government.Testimony · June 12, 2009Transcript of hearing on Epstein's motion to stay civil suits, June 12, 2009Hearing transcript before Judge Kenneth Marra on Jeffrey Epstein's motion to stay civil proceedings, discussing the non-prosecution agreement.Testimony · June 12, 2009Testimony, 2009-06-12Transcript of a hearing on Epstein's motion to stay civil proceedings, addressing whether defending could breach his non-prosecution agreement.Testimony · June 12, 2009Transcript of motion hearing before Judge Kenneth Marra in Doe v. Epstein, June 12, 2009Court transcript of a motion hearing in the Doe v. Epstein civil cases, with counsel arguing whether Epstein's defense conduct breached the non-prosecution agreement.Testimony · June 12, 2009Transcript of motion hearing in Doe v. Epstein before Judge Marra, June 12, 2009Transcript of a hearing before Judge Kenneth Marra in Doe v. Epstein cases, discussing whether Epstein's defense conduct breaches the non-prosecution agreementTestimony · June 12, 2009Transcript of motion hearing in victims' civil suits against Epstein, June 2009Transcript of a hearing before Judge Kenneth Marra on Epstein's motion to stay civil proceedings brought by alleged victims, discussing the non-prosecution agreement and appearances by counsel.Testimony · March 18, 2008FBI agent testimony to Florida grand jury in Epstein case, March 18, 2008Testimony · Feb. 20, 2008Deposition of an alleged victim in the Florida case against Jeffrey Epstein, Feb. 2008Sworn deposition of an alleged victim in State of Florida v. Jeffrey Epstein, examined by prosecutors and defense counsel amid privilege disputes.Testimony · May 8, 2007FBI agent testimony to Florida federal grand jury on an Epstein masseuse witness, May 2007Testimony · May 8, 2007FBI grand jury testimony on financial subpoenas in Epstein investigation, May 2007Grand jury transcript in which an FBI special agent reviews subpoenas served on money-transfer services, banks, and other businesses seeking Jeffrey Epstein's financial records.Testimony · April 24, 2007Grand jury testimony of a witness about Jeffrey Epstein's Palm Beach house, April 2007Sworn federal grand jury testimony in West Palm Beach in which a young woman describes being recruited at 16 to massage Jeffrey Epstein and recruit other girls for $200 each.Testimony · March 20, 2007Testimony, 2007-03-20Testimony · March 20, 2007FBI agent's grand jury testimony about girls visiting Epstein's home, Mar. 2007Sworn grand jury transcript of an FBI special agent describing photographs, phone records, and alleged recruitment of minors to give massages at Jeffrey Epstein's home.Testimony · July 19, 2006Grand jury witness outlines in child sex crimes investigation, July 2006Grand jury witness examination outlines from the Palm Beach child sex crimes investigation, describing alleged encounters at Jeffrey Epstein's home and related searchesTestimony · Nov. 21, 2005Sworn statement of an associate to Palm Beach police, Nov. 21, 2005Sworn police statement by Jeffrey Epstein's former house manager an associate, describing his eleven years of household service and dealings with Ghislaine MaxwellTestimonyDeposition of an alleged victim in a civil suit against Jeffrey EpsteinVideotaped deposition in which an alleged victim testifies under oath about her claims against Jeffrey Epstein and contacts with state and federal investigatorsTestimonyDOJ OIG interview transcript with an MCC New York captain about Epstein's custodyInspector General interview transcript in which an MCC captain describes Epstein's SHU housing, refusal of cellmates, manipulative behavior, and unit staffing.TestimonyDeposition exhibit review with witness testimony and Epstein's Palm Beach household manualDeposition exhibit review in which a witness discusses photos, masseuses, and underage models, followed by Epstein's 2005 Palm Beach household manual.TestimonyTranscript of DOJ interview with an MCC lieutenant on duties around Epstein's deathSworn interview transcript in which an MCC New York lieutenant explains shift assignments, round procedures, and staffing discrepancies around August 9–10, 2019, when Jeffrey Epstein died in federal custody.TestimonyDOJ OIG interview transcript on Epstein's cell checks and round sheets at MCC New YorkTestimonyDeposition transcript of a former Epstein house manager on paying massage therapistsDeposition excerpt in which a former house manager testifies about his employment with Jeffrey Epstein, payments to massage therapists, and ages of the women involvedTestimonyTestimonyGarbled interview notes in which an accuser recounts how Ghislaine Maxwell befriended and groomed her as a teenager and describes sexual contact with Jeffrey Epstein.TestimonyInterview transcript excerpt of an accuser describing abuse by Jeffrey EpsteinPartial transcript of an interview in which an accuser describes escalating sexual abuse by Jeffrey Epstein, payments, gifts, and her fear of him.TestimonyInterview notes with MCC New York employee 24 on Epstein's custody and suicide watchInterview notes from a Bureau of Prisons shift supervisor describing Jeffrey Epstein's housing, blanket and suicide-watch procedures at MCC New York before his death.TestimonyTrial preparation notes from a witness interview about visits to Epstein's houseInterview notes preparing a witness for trial testimony, recalling massage appointments at Jeffrey Epstein's home and describing Ghislaine Maxwell as handsy and domineering.TestimonyDeposition testimony of an Epstein associate denying recruiting underage girlsDeposition excerpt in which a witness denies finding or inviting underage girls for Jeffrey Epstein and says she was unaware of his sexual activities with others.TestimonyGrand jury examination outline on alleged victims of Jeffrey EpsteinOutline of grand jury questions for a witness about Jeffrey Epstein's alleged sexual activity, payment, and recruitment of multiple victims tied to specific counts.TestimonyHearing transcript of a statement on behalf of an Epstein accuser's sisterSDNY hearing transcript in which a woman speaks on behalf of her sister, an accuser of Jeffrey Epstein and Ghislaine Maxwell, urging continued accountability.TestimonyNotes of an inmate witness interview on conditions at MCC before Epstein's deathFragmented interview notes from an MCC inmate describing SHU transfers, injuries, officer conduct, and an exchange between Epstein and an officer days before his deathTestimonyTaped interview of a 17-year-old alleged victim by Palm Beach detectivesDraft transcript of detectives' taped interview with a 17-year-old who says she was recruited to massage Jeffrey Epstein at his Palm Beach home.TestimonyTestimonyTrial preparation notes recording a witness's photo identification responses and recollections of massage appointments at Jeffrey Epstein's home arranged by Ghislaine Maxwell.TestimonyVictim impact statement urging detention of Ghislaine MaxwellCourt filing excerpt in Maxwell's SDNY case, where a survivor describes being groomed at 16 and urges the court to detain Maxwell as a flight risk.TestimonyAnonymous victim statement urging court to deny Ghislaine Maxwell's bailAn anonymous accuser's statement to the court describing Maxwell's manipulation and abuse and urging that her bail be denied.TestimonyDraft transcript of a videotaped interview about massages given to EpsteinDraft transcript of a videotaped interview in which a young woman describes giving massages to Jeffrey Epstein and says he touched her hip.TestimonyJudge's ruling in Maxwell trial granting pseudonyms for alleged victimsTrial transcript in which the court grants pseudonym protection for alleged victims' witnesses and orders parties to resolve redaction logistics by November 10TestimonyTestimonyTestimonyTestimony describing a movie outing and escalating abuse by Epstein and MaxwellSworn testimony excerpt in which an accuser describes Epstein caressing her in a theater and Maxwell directing massage and touching during escalating encounters.TestimonyTestimony describing sexual contact with minors at Epstein's home, 2004Transcript excerpt in which a witness describes three minor girls, aged 16-17, having paid sexualized massages with Epstein in 2004.TestimonyDeposition excerpt on NPA victim provisions and an attorney letterSworn deposition testimony discusses the Epstein non-prosecution agreement's victim provisions, restitution-fund debate, and a an attorney letter raising 2255 issuesTestimonyGovernment outline for testimony on a school application exhibit, Maxwell trialPrepared Q&A outline for examination of a school finance director to admit a student application exhibit in the Maxwell case.TestimonyTrial testimony preparation notes on a victim's recollections of Epstein and MaxwellAttorney-prepared notes summarizing a victim's previously undisclosed recollections for trial testimony, including alleged abuse by Epstein and Maxwell's recruitment questions.TestimonyVictim impact statement describing abuse by Epstein and MaxwellA victim's impact statement recounting recruitment and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell in New York and on his Virgin Islands islandTestimony · March 16, 2022OIG sworn interview of an MCC New York staffer about broken surveillance cameras, 2022Sworn Office of the Inspector General interview transcript about broken and unmonitored cameras at MCC New York following an inmate's departure from a unit.Testimony · March 16, 2022OIG sworn statement of an MCC New York staffer on the broken surveillance camerasSworn DOJ Inspector General interview about MCC New York staff discovering surveillance cameras could not rewind or record around the time of Epstein's deathTestimony · Oct. 13, 2021OIG sworn interview transcript about Jeffrey Epstein's MCC housing, Oct. 2021Sworn DOJ Inspector General interview transcript in which a Bureau of Prisons official discusses recollections of Jeffrey Epstein's SHU housing and cellmate arrangements at MCC New YorkTestimony · Sept. 23, 2021Testimony, 2021-09-23Sworn OIG interview transcript in which an MCC New York SIS lieutenant describes questioning Epstein and his cellmate about the alleged July 2019 suicide attempt.Testimony · Sept. 23, 2021Testimony, 2021-09-23Transcript of an Inspector General interview with an MCC New York officer about Epstein's cellmate, a noose incident, and missed notifications before Epstein's deathTestimony · Aug. 16, 2021Trial prep notes from interview with Epstein's former pilot, August 2021Prosecutors' trial-prep notes from an interview with a former pilot, covering photo identifications of Epstein and Maxwell, aircraft histories, and residence purchase dates.