Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 241–288.
Testimony · Aug. 4, 2021DOJ OIG sworn interview of an MCC New York facilities manager, Aug. 4, 2021Testimony · June 16, 2021OIG sworn statement of an MCC New York SHU lieutenant, June 2021Sworn OIG interview transcript in which an MCC New York lieutenant describes SHU staffing, rounds, training, and suicide-watch procedures around Epstein's August 2019 deathTestimony · June 15, 2021DOJ OIG sworn statement of an MCC staff member on Epstein's death watch, June 2021Testimony · Oct. 26, 2019Inmate interview notes on conditions and the night of Epstein's death, Oct. 2019Interview notes from an MCC inmate describing SHU conditions, officer rounds, contraband, and what he observed the night Jeffrey Epstein died.Testimony · Aug. 20, 2019FBI proffer interview notes with an MCC New York corrections officer, Aug. 2019DOJ interview notes of a voluntary proffer session with an MCC New York corrections specialist about SHU procedures, cellmate selection, and observations of Epstein before his deathTestimony · Aug. 19, 2019Interview notes with a corrections officer on Epstein's SHU housing, Aug. 2019OCR'd interview notes with a corrections officer about SHU procedures, counts, rounds, and Jeffrey Epstein's behavior and cellmate before his death at MCC.TestimonyCourt denies mistrial motion over witness naming in Maxwell trialTrial transcript in which the court denies a defense mistrial motion and orders a protected-names list for witnesses.TestimonyTestimony from an MCC New York corrections officer on falsified records and staffingTestimony excerpt in which a corrections officer at MCC New York describes understaffing, forced 16-hour shifts, and a supervisor directing falsified documents.TestimonyTrial testimony prep notes from a witness recollecting Epstein and MaxwellWitness preparation notes summarizing recollections of Epstein and Maxwell, including payments, a massage book, alleged abuse, and prior FBI interviewTestimony · July 14, 2023USVI sex offender registry counsel an official interview notes, July 2023Interview notes with former USVI registry counsel an official recalling Jeffrey Epstein's registration, tier classification, and monitoring in the Virgin Islands.Testimony · March 16, 2022DOJ OIG sworn statement on broken MCC New York cameras, Mar. 16, 2022Transcript of a voluntary DOJ Inspector General interview about malfunctioning surveillance cameras at MCC New York around Epstein's death.Testimony · Dec. 28, 2021Ghislaine Maxwell trial transcript on jury instructions, December 28, 2021Trial transcript of a jury instruction dispute in United States v. Maxwell, with Judge Nathan rejecting the defense's proposed instruction and extending deliberations amid COVID concernsTestimony · Dec. 8, 2021Maxwell trial transcript, December 8, 2021, sidebar on recalling Jane and BrianTrial transcript of a pre-jury session before Judge Alison Nathan discussing whether the defense will recall Jane or subpoena her brother Brian.Testimony · Oct. 13, 2021OIG sworn statement of a BOP regional director on Epstein's July 2019 MCC incidentTranscript of a DOJ Inspector General sworn interview of a Bureau of Prisons regional director about Jeffrey Epstein's July 23, 2019 incident at MCC New York, his cellmate, and suicide watch.Testimony · Sept. 29, 2021DOJ OIG interview questions for BOP employee on MCC camera failures, Sept. 2021DOJ Inspector General question outline for a voluntary sworn interview of a Bureau of Prisons employee about broken MCC cameras before Epstein's death.Testimony · April 23, 2021Arraignment transcript of Ghislaine Maxwell on superseding indictment, April 2021Transcript of Maxwell's arraignment before Judge Nathan, where she pleads not guilty and the parties discuss scheduling and disclosure deadlines.Testimony · Jan. 19, 2021Transcript of Preska telephone conference on Maxwell document unsealing, Jan. 19, 2021Transcript of a telephone conference before Judge Loretta Preska announcing rulings on unsealing motions and documents in the civil Maxwell case.Testimony · Aug. 26, 2019Inmate interview notes about conditions around Epstein's death, Aug. 26, 2019Prison interview notes in which an inmate housed near Jeffrey Epstein describes SHU conditions, cellphone contraband, guard rounds, and events the night Epstein died.Testimony · April 21, 2016Transcript of pro hac vice hearing in Maxwell civil suit, April 21, 2016Hearing transcript before an official on pro hac vice motions for attorneys an attorney and Paul Cassell in the Maxwell civil caseTestimony · Dec. 9, 2009Memo to file on the December 2009 deposition of an alleged Epstein victimJustice Department memo summarizing a victim's deposition testimony about Epstein's alleged abuse, payments, drug use, and her contacts with investigators.Testimony · Dec. 4, 2009Deposition transcript volume II in an accuser's civil suit against Epstein, December 2009Testimony · Sept. 8, 2009Civil deposition, Volume II, against Jeffrey Epstein, September 8, 2009Volume II of a 2009 civil deposition by an accuser suing Jeffrey Epstein, with a former masseuse testifying about payments to massage therapists.Testimony · Nov. 21, 2005Sworn statement of a former Epstein house manager, Palm Beach, Nov. 2005Sworn statement in the Palm Beach investigation of a former house manager who worked for Jeffrey Epstein and dealt with Ghislaine Maxwell from 1991 to 2002.TestimonyDeposition excerpt on payments for recruiting other girlsRedacted deposition testimony in which a witness describes payments of about $200-300 for massages and recruiting other girls.TestimonyDraft interview transcript about massage encounters at Epstein's homeDraft transcript of sworn questioning in which a witness recalls telling girls they could refuse requests beyond massage at Epstein's home.TestimonyDraft transcript of a videotaped interview in re Jeffrey EpsteinDraft transcript page of a videotaped interview in which a young woman recounts being told to give topless massages and describes unwanted touching.TestimonyDeposition testimony on the state plea deal and the two-year sentence negotiationExcerpt of sworn testimony in which a prosecutor discusses the state plea negotiation, the two-year term, and why federal prosecutors deferred to state charges.TestimonyFollow-up answers to Feb. 2020 proffer from a former Epstein assistantCounsel's written answers to follow-up questions from a February 2020 attorney proffer, describing the assistant's hiring, scheduling of massages, and offices for Epstein and MaxwellTestimonyTestimonyWitness preparation notes recalling she was 14 when she first visited Epstein's Palm Beach house and identified Ghislaine Maxwell from a photo.Testimony · April 7, 2022OIG sworn statement of a Bureau of Prisons employee on MCC camera failures, April 2022Transcribed OIG sworn interview of a Federal Bureau of Prisons employee about security and camera system failures at MCC New York before and after Epstein's death.Testimony · Nov. 13, 2021Trial testimony preparation notes for a former Epstein house manager, Nov. 2021Prepared testimony notes from a former house manager recalling his hiring by Ghislaine Maxwell, working for Jeffrey Epstein, message books, and removal of computers before the 2005-2006 search.Testimony · Oct. 13, 2021OIG sworn interview transcript on Epstein's MCC housing and cameras, Oct. 2021Testimony · Sept. 22, 2021OIG sworn statement of a contractor on missing MCC surveillance drives, Sept. 2021Inspector General sworn statement of a security contractor about recovering and handling DVR surveillance drives after the Epstein incident at MCC New York.Testimony · Sept. 1, 2021Testimony, 2021-09-01Testimony · Aug. 4, 2021OIG sworn interview of an MCC New York correctional systems specialist, Aug. 2021Sworn DOJ/OIG interview transcript with a Bureau of Prisons supervisory correctional systems specialist about procedures surrounding Jeffrey Epstein's death at MCC New York.Testimony · July 17, 2020Declaration by Jeffrey Epstein's former pilot in a civil suit, July 2020Sworn declaration by a former pilot for Jeffrey Epstein, submitted in lieu of deposition, describing his employment since 1991 and attaching 1990s flight logs.Testimony · Feb. 29, 2016Testimony, 2016-02-29Testimony · Feb. 3, 2010Glenn Dubin affidavit on Jeffrey Epstein's hedge fund redemption dispute, 2010Affidavit in which Glenn Dubin recounts introducing Jeffrey Epstein to a hedge fund manager's fund and Epstein's demand to redeem over $140 million after reported irregularities.TestimonyVictim's sworn statement to Judge Preska alleging abuse by Jeffrey EpsteinA garbled OCR of a victim's certificate to Judge Preska describing alleged abuse, orgies with minors, and rituals involving Epstein, an associate, and Maxwell.TestimonyTrial prep notes of a former house manager on message books and life at Epstein's homeTestimonyTrial testimony preparation notes on a witness's recollections of EpsteinWitness preparation notes describing a mother's recollections of her daughter's work for Jeffrey Epstein, calls from a woman resembling Ghislaine Maxwell, and evidence handling from the 2005 Palm Beach search.Testimony · March 13, 2023Testimony, 2023-03-13Testimony · Dec. 21, 2021Ghislaine Maxwell trial transcript on jury notes, December 21, 2021Trial transcript in United States v. Maxwell covering jury deliberations, including the court's agreed response to a jury note about FBI document 3505-005.Testimony · Dec. 20, 2021Ghislaine Maxwell trial transcript on closing logistics, December 20, 2021Trial transcript before Judge Alison Nathan covering closing argument timing, redacted exhibits for the jury, and deliberation scheduling in United States v. Maxwell.Testimony · Dec. 6, 2021Trial testimony prep notes for pilot an associate, December 6, 2021Preparation notes for pilot an associate' trial testimony, recalling flight manifests, flights for Epstein, and stopping passenger logs on a lawyer's instruction.Testimony · Dec. 2, 2021DOJ OIG sworn interview transcript about Epstein's MCC custody, Dec. 2021Transcript of a voluntary OIG interview with an MCC New York staff member about suicide watch procedures and Epstein's cellmate selectionTestimony · Dec. 2, 2021Trial prep notes on CD photo metadata and Ghislaine Maxwell's computer loginsTrial preparation notes for December 2, 2021 testimony explaining GX 332 photo metadata from a CD and over 400 logins on Ghislaine Maxwell's computer account.Testimony · Dec. 1, 2021Ghislaine Maxwell trial transcript, Dec. 1, 2021, Rule 16 and impeachment argumentsTrial transcript before Judge Alison Nathan in the Ghislaine Maxwell case, with counsel arguing a Rule 16/608 impeachment issue involving a witness photograph.