Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 337–384.
Testimony · Dec. 27, 2021Maxwell trial transcript on jury's enticement definition question, Dec. 27, 2021Trial transcript from United States v. Maxwell in which Judge Nathan and counsel discuss the jury's request for a definition of "enticement" during deliberations.Testimony · Dec. 10, 2021Ghislaine Maxwell trial transcript, Dec. 10, 2021, exhibit disputeTestimony · Dec. 9, 2021Ghislaine Maxwell trial transcript, December 9, 2021Trial transcript of procedural discussions before Judge Nathan, including witness sequestration, exhibit redactions, and FedEx invoice exhibitsTestimony · Nov. 12, 2021Digital forensics agent's trial testimony notes on hard drive imaging, Nov. 12, 2021Notes of an FBI digital forensics agent's testimony explaining imaging, hashing, and metadata for trial exhibits, with documents saved under Maxwell's user profile.Testimony · Nov. 11, 2021Trial testimony preparation notes on a New Mexico trip, Nov. 2021Witness preparation notes for trial testimony recalling Epstein arranging a trip of boys and girls to New Mexico and alleging payments related to accusations against him.Testimony · Oct. 21, 2021Pretrial conference transcript on jury selection in United States v. Maxwell, Oct. 2021Telephonic pretrial conference before Judge Nathan covering jury questionnaire procedures, remote access for victims and family, and courtroom logistics before Maxwell's November trialTestimony · Sept. 29, 2021Testimony, 2021-09-29Transcript of a DOJ Inspector General sworn interview with a Bureau of Prisons employee about surveillance camera and recorder problems before Epstein's August 2019 death.Testimony · Aug. 4, 2021OIG sworn interview of a Bureau of Prisons employee about broken MCC cameras, 2021Sworn OIG interview of a Bureau of Prisons employee about nonfunctioning cameras at MCC New York around August 2019, when Epstein died.Testimony · April 9, 2021Testimony, 2021-04-09Remote conference transcript before an official on cross-motions for summary judgment in the New York Times' FOIA suit over Bureau of Prisons records.Testimony · Nov. 25, 2019Testimony, 2019-11-25Testimony · April 9, 2019Ghislaine Maxwell deposition in a Manhattan property lawsuit, April 9, 2019Deposition of Ghislaine Maxwell in a civil suit over a 2015 accident at 116 East 65th Street, covering her property ownership, residences, and travel.Testimony · June 14, 2012Testimony, 2012-06-14Testimony · June 26, 2009Testimony, 2009-06-26Hearing transcript before an official on Epstein's motion to stay release of redacted orders, with the Palm Beach Post objecting to delay.Testimony · March 3, 2009Testimony, 2009-03-03Testimony · Feb. 12, 2009Testimony, 2009-02-12TestimonyVoir dire transcript from Ghislaine Maxwell's trial, SDNYFederal court transcript of jury selection in the Maxwell case, with the judge excusing a juror who discussed media coverage of the case with coworkers.TestimonyOIG interview transcript about corrupted DVR drives at MCC New YorkDOJ Inspector General interview transcript in which a technician recalls the FBI confiscating DVR equipment and camera footage gaps from the MCC.TestimonyDraft interview transcript excerpts about massages at Epstein's homeDraft transcript excerpts of an interview with a young witness describing massages for Jeffrey Epstein, including questions about whether he touched himself.TestimonyDeposition testimony about massages at Epstein's Palm Beach homeDraft transcript of a witness describing being paid $300 for massages, escalating discomfort, and contact by an assistant.TestimonyInterview notes fragment describing recruitment of girls as young as 15Garbled interview or deposition notes recounting a witness's descriptions of girls, massage payments, and encounters, including a mention of a public figure.TestimonyTrial testimony preparation notes on visits to Epstein's houseTrial preparation notes summarizing a witness's recollections of visits to Jeffrey Epstein's house and payments for massages.Testimony · Nov. 3, 2021Trial testimony preparation notes for a former Epstein housekeeper, Nov. 2021Preparation notes for a former Epstein housekeeper's trial testimony, covering her recollections of Maxwell, message pads, and paying an irate woman cash.Testimony · Aug. 14, 2019Testimony, 2019-08-14Garbled interview record with a Bureau of Prisons officer about count procedures, understaffing, and a high-profile inmate at MCC New YorkTestimony · Nov. 17, 2021Testimony notes of a JPMorgan witness on Ghislaine Maxwell's accounts, Nov. 2021Garbled deposition notes from a JPMorgan compliance witness describing account statements, transfers, and records verification for a Ghislaine Maxwell account.Testimony · Nov. 15, 2021Ghislaine Maxwell pretrial conference on voir dire logistics, Nov. 15, 2021Transcript of a pretrial conference before Judge Alison Nathan in United States v. Maxwell covering juror questionnaire lists and voir dire scheduling.Testimony · Nov. 5, 2021Witness preparation notes for trial testimony, November 5, 2021Trial witness preparation notes recounting recollections about Epstein, Maxwell, a New Mexico visit, and money connected to the Victoria's Secret figureTestimony · Nov. 3, 2021Trial testimony preparation notes about phone calls with Epstein, Nov. 2021Notes prepared for a witness's trial testimony recalling phone calls with Jeffrey Epstein about a funded student trip to New Mexico.Testimony · July 14, 2021Interview notes on handwriting review of Epstein's Palm Beach books, July 2021Interview notes from a witness reviewing books and message pads from Epstein's Palm Beach home, identifying handwriting and recalling Ghislaine Maxwell's instructions.Testimony · July 12, 2021DOJ OIG sworn statement of a corrections employee on MCC New York, 2021Sworn Office of the Inspector General statement of a Bureau of Prisons employee about SHU cell assignments, suicide watch, and counts at MCC New York.Testimony · June 14, 2021DOJ OIG sworn statement of an MCC New York lieutenant, June 2021Sworn OIG interview transcript of an MCC New York lieutenant about operations, rounds, special housing, and staffing in the investigation of a high-profile inmate's deathTestimony · April 9, 2021NYT v. Bureau of Prisons FOIA summary judgment hearing transcript, April 2021Remote oral argument transcript before an official in the New York Times' FOIA suit over Bureau of Prisons records, addressing FOIA exemption withholdings.Testimony · Feb. 4, 2020Probate hearing transcript for Jeffrey Epstein's estate, February 4, 2020Transcript of the Virgin Islands probate hearing on Epstein's estate, with counsel for claimants and co-executors arguing motions on appraisers, fees, and accountings.Testimony · April 9, 2019Testimony, 2019-04-09Testimony · March 26, 2019Ex parte grand jury conference transcript before an official, March 26, 2019Sealed ex parte SDNY proceeding transcript in which an official questions AUSA an official on docketing and a grand jury subpoena to Boies Schiller.Testimony · Aug. 4, 2010Bankruptcy hearing transcript on Epstein's motion to compel trustee documents, Aug. 2010Testimony · Oct. 20, 2009Deposition of a housekeeper in the Epstein civil cases, Volume II, Oct. 2009Volume II of an October 2009 deposition in which a housekeeper testifies about her duties at Jeffrey Epstein's Palm Beach home, including while he was in jail.Testimony · Oct. 20, 2009Deposition of a Jeffrey Epstein housekeeper in L.M. v. Epstein, October 2009Testimony · 2008FBI interview notes and records on Jeffrey Epstein, 2007–2008Bundle of FBI case communications and interview notes on Jeffrey Epstein, covering his donations to Harvard, ties to the New York Academy of Art, and associates.TestimonyDOJ OIG interview transcript on MCC New York camera outage before Epstein's deathInspector General interview transcript in which an MCC New York staff member discusses which corridor cameras were blacked out and camera repair practices.TestimonyInterview summary of a Palm Beach police officer on the 2005 Epstein searchInterview notes of a Palm Beach police officer recalling the 2005 search of Epstein's residence, the burglary investigation, and evidence handling.TestimonyMaxwell trial transcript of court proceedings on witness name protectionsTrial proceedings in which the court denies a mistrial motion and instructs jurors that certain alleged victims' names are withheld to protect their privacy.Testimony · Nov. 24, 2021Notes on call with a defense memory expert witness, Nov. 24, 2021Interview notes profiling an expert witness on children's memory of sexual abuse, her testimony history, and her disagreements with another memory researcher.Testimony · Nov. 17, 2021Testimony, 2021-11-17Testimony · Nov. 12, 2021Trial testimony prep notes for a pilot in the Maxwell case, Nov. 12, 2021Testimony · Nov. 7, 2021Notes on call with prosecution expert rebutting defense psychiatric testimony, Nov. 2021Notes from a November 2021 call with a prosecution expert critiquing the defense expert's opinions on PTSD, sexual assault, grooming, and coercive control.Testimony · Nov. 3, 2021Testimony, 2021-11-03Testimony · Sept. 22, 2021DOJ OIG sworn interview of a former SigNet employee on MCC video systems, Sept. 2021Transcript of a DOJ Inspector General interview with a former SigNet technician about the video monitoring system at the jail where Epstein died.Testimony · Aug. 5, 2021DOJ OIG sworn interview transcript on MCC procedures after Epstein's death, Aug. 2021Heavily redacted DOJ Inspector General sworn interview transcript discussing MCC New York log entries, key counts, and unit procedures around August 9, 2019.