Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 289–336.
Testimony · Nov. 10, 2021Pretrial hearing transcript in United States v. Maxwell, November 10, 2021Transcript of a pretrial conference in Ghislaine Maxwell's criminal case covering jury questionnaire logistics, motions in limine, and a sealed evidence hearing.Testimony · Nov. 1, 2021Transcript of Maxwell pretrial conference before Judge Nathan, Nov. 1, 2021Transcript of the pretrial conference in United States v. Maxwell, where Judge Nathan hears motions in limine and rules that prosecutors may use the terms victim and minor.Testimony · Aug. 5, 2021DOJ OIG sworn interview of a BOP control center officer, August 5, 2021Transcript of a voluntary DOJ OIG interview at MCC New York concerning the investigation into Jeffrey Epstein's death, covering SHU logs, call-outs, and inmate movements.Testimony · Aug. 4, 2021DOJ OIG sworn interview of an MCC correctional counselor about Epstein's death, Aug. 2021Transcript of a DOJ Office of the Inspector General voluntary sworn interview of a Metropolitan Correctional Center correctional counselor regarding Jeffrey Epstein's death and MCC staffing circumstances.Testimony · June 21, 2021DOJ OIG sworn statement of MCC officer an official, June 2021Transcript of a voluntary sworn statement by Bureau of Prisons officer an official to the DOJ Inspector General regarding alleged security failures and false duty rosters at MCC New York.Testimony · Dec. 11, 2019Testimony, 2019-12-11Testimony · April 21, 2016Transcript of hearing in the civil case against Ghislaine Maxwell, April 21, 2016Hearing transcript in the civil case against Ghislaine Maxwell, where the court hears contested pro hac vice motions for plaintiff's co-counsel and scheduling matters.Testimony · Oct. 16, 2015Deposition of Paul G. Cassell in Edwards and Cassell v. Dershowitz, Oct. 2015Rough draft transcript of the videotaped deposition of former federal judge Paul G. Cassell in the Edwards and Cassell defamation suit against Alan Dershowitz.Testimony · Nov. 15, 2012Testimony, 2012-11-15Testimony · Nov. 9, 2011Trial prep notes for pilot Larry Visoski's video testimony, Nov. 9, 2011Attorney prep notes for pilot Larry Visoski's video testimony, listing exhibits of Epstein's planes and properties and his observations of Epstein and Maxwell's relationship.Testimony · March 15, 2010Testimony, 2010-03-15Testimony · March 15, 2010Deposition of a former model witness in a 2010 civil suit against Jeffrey EpsteinVideotaped deposition in a civil suit against Jeffrey Epstein in which a former model witness, a federal grand jury investigation target, largely refuses to answer on privilege grounds.Testimony · Oct. 20, 2009Deposition of the defendant, Volume II, October 2009Title page of Volume II of the defendant's deposition in a Palm Beach County civil suit brought by an anonymous plaintiff, taken October 20, 2009.Testimony · Oct. 6, 2009Deposition of an associate, Epstein's aircraft maintenance director, October 2009Deposition transcript in which an associate, Epstein's director of aircraft maintenance, discusses JEGE, Epstein's planes, and his prior work for a public figure.Testimony · Sept. 21, 2009Deposition of Jeffrey Epstein's brother in victims' civil suit, September 2009Transcript of the deposition of Jeffrey Epstein's brother, taken by plaintiffs' counsel in a Southern District of Florida civil case brought by alleged victims.Testimony · Sept. 8, 2009Testimony, 2009-09-08Testimony · June 26, 2009Hearing transcript in State of Florida v. Jeffrey Epstein on motion to stay, June 26, 2009Transcript of a Palm Beach County hearing where the presiding judge heard Epstein's lawyers seek a stay of releasing redacted orders pending appellate review.Testimony · June 10, 2009June 10, 2009 hearing transcript on unsealing Epstein's plea agreementHearing before an official on the Palm Beach Post's motion to unseal Epstein's sealed plea agreement; counsel Jack Goldberger, an attorney, an attorney, and an attorney appear.Testimony · April 24, 2007Testimony, 2007-04-24Testimony · April 24, 2007FBI agent grand jury testimony about a victim's immunity order, Apr. 2007Sworn FBI agent testimony before a West Palm Beach federal grand jury describing a former Epstein victim's police interview, subpoena, and immunity order.Testimony · March 15, 2005Palm Beach police interview with a teenage witness, March 2005Transcript of a Palm Beach detective's interview with a teenage girl about visiting Epstein's home, bundled with a later 2007 letter criticizing the SDFL's plea handling.TestimonyDeutsche Bank coordinator deposition on Jeffrey Epstein account due diligenceSworn testimony from a Deutsche Bank relationship coordinator who handled KYC and wires for Jeffrey Epstein's account and researched concerns about payments.TestimonyDeposition excerpt describing alleged extortion plot against a public figureExcerpt from a a journalist book reproducing Alan Dershowitz's deposition testimony about an alleged billion-dollar extortion scheme targeting a public figure.TestimonyDeposition testimony excerpt about a massage payment at Epstein's homeDraft deposition transcript page in which a witness describes being paid $300 for a massage at Jeffrey Epstein's house.TestimonyDraft transcript of a taped interview of an alleged victimDraft transcript of the conclusion of a taped interview in which an alleged victim describes being taken to Epstein and asked about another girl's involvement.TestimonyInterview summary of an associate on working for Jeffrey EpsteinSworn interview summary of Epstein's longtime house employee describing his hiring, household manual, petty cash, message pads, and the 2005 search warrant.Testimony · Dec. 2, 2021OIG sworn interview of an MCC staff member about Epstein's custodySworn DOJ Inspector General interview transcript of a Metropolitan Correctional Center staff member discussing Epstein's cellmate, suicide watch placement, and attorney visit procedures.Testimony · Dec. 1, 2021Trial prep interview notes with Epstein's former house manager, Dec 2021Preparation notes from a December 2021 interview of Jeffrey Epstein's former Palm Beach house manager reviewing directory exhibit GX-52 and house manual, plus a 2020 declaration fragment.Testimony · Nov. 14, 2021Trial prep notes on a former Epstein employee's recollections, Nov. 2021Trial preparation notes summarizing a former employee's recollections of working for Jeffrey Epstein, including the 2006 Palm Beach police house searchTestimony · Nov. 12, 2021Trial prep notes on witness testimony about Maxwell and scheduling calls, Nov. 2021Prosecution trial preparation notes recording a witness's testimony about being recruited for massages by phone, including calls involving Maxwell.Testimony · Oct. 27, 2021OIG sworn statement of an MCC New York psychologist, October 2021Testimony · Oct. 27, 2021DOJ OIG sworn interview of a former MCC New York lieutenant, October 2021Sworn DOJ Inspector General interview of a former MCC New York administrative lieutenant about staffing, training, and operations during the investigation into Jeffrey Epstein's death.Testimony · Sept. 29, 2021Redacted DOJ OIG sworn statement of a Bureau of Prisons camera technician, 2021Redacted OIG interview transcript in which a Bureau of Prisons technician describes camera system failures and staffing problems at MCC before Epstein's death.Testimony · Aug. 10, 2021Testimony, 2021-08-10FBI 302 interview of a former Deutsche Bank relationship coordinator describing KYC, due diligence, and wire-vetting work on Jeffrey Epstein's accounts, including account opening for Leon Black.Testimony · July 15, 2021OIG sworn interview of a Bureau of Prisons correctional officer, July 2021Sworn DOJ OIG interview of a Bureau of Prisons correctional officer about institutional procedures at MCC New York as part of the investigation into Jeffrey Epstein's death.Testimony · May 4, 2021Interview transcript with a former massage therapist for Jeffrey Epstein, May 2021Transcript of a 2021 government interview in which a former massage therapist describes working at Epstein's homes, witnessing no abuse, and refusing a secrecy contract.Testimony · April 29, 2021Testimony, 2021-04-29Prosecution trial-prep memo recounting an agent's assistance in searching Epstein's New York and USVI properties and a seized suitcase linked to Richard Kahn.Testimony · April 9, 2021Call notes with a prosecution psychologist expert on grooming, April 9, 2021Expert witness call notes summarizing a psychologist's views on grooming, trauma, and abuse dynamics in the Epstein and Maxwell caseTestimony · Aug. 17, 2020Victim impact statement to an official, August 2020An anonymous victim's impact statement describing alleged abuse by Ghislaine Maxwell and Jeffrey Epstein and lasting physical and psychological harm.Testimony · June 24, 2020Transcript of telephone conference in Doe v. Indyke, June 24, 2020Transcript of a telephone conference in which the magistrate judge discusses discovery disputes, scheduling, and a plaintiff's choice between litigation and the Epstein estate compensation programTestimony · Feb. 4, 2020A public figure testimony on Epstein estate victims' claims program, Feb. 2020Probate court transcript of a public figure testifying about the independence and confidentiality of the Epstein estate's claims compensation program.Testimony · Feb. 4, 2020Testimony, 2020-02-04Testimony · April 21, 2016Transcript of pro hac vice hearing in Maxwell case, April 2016Hearing transcript before an official on contested pro hac vice motions for Paul Cassell and a co-counsel in the civil case against Ghislaine Maxwell.TestimonyDetective interview with a masseuse about visits to Epstein's homeDraft transcript of a detective's interview with a young masseuse describing massage visits to Epstein's house, saying he never touched her and nothing escalated.TestimonyDetective's interview transcript excerpt about Epstein's Palm Beach bedroomDraft transcript pages of a police interview in which a witness describes Epstein showering and undressing during massage-room encounters.TestimonyWritten statements by former orphanage residents alleging sexual abuse by its directorTwo former residents of a Haitian orphanage describe sexual abuse, beatings, and exploitation by the institution's director.TestimonyInterview notes of a correctional officer on the morning of Epstein's deathInterview notes from a Bureau of Prisons officer describing shift duties and the response to Epstein's body alarm on August 10, 2019TestimonyTestimonyTrial preparation notes summarizing a witness's accounts of visiting Jeffrey Epstein's and Ghislaine Maxwell's New York residences, including a room with a massage bed.