Index / Document type
Depositions and interviews
Sworn depositions, witness interviews, and hearing transcripts.
463 documents, most significant first.Showing 385–432.
Testimony · July 15, 2021DOJ OIG sworn statement of a MCC correctional officer, July 2021A 164-page DOJ Inspector General sworn interview of a Bureau of Prisons correctional officer about count procedures and security failures at MCC New York.Testimony · June 14, 2021OIG sworn statement of an MCC New York staff member, June 2021Sworn voluntary OIG interview transcript of an unnamed Metropolitan Correctional Center staff member about staffing, count procedures, and shift operations.Testimony · June 14, 2021OIG sworn interview transcript on MCC New York staffing and count procedures, June 2021Transcript of a voluntary OIG sworn interview of a Bureau of Prisons MCC New York staff member describing staffing shortages, mandatory overtime, and inmate count procedures.Testimony · Jan. 30, 2020Transcript of conference in United States v. a private individual, Jan. 30, 2020Transcript of a pretrial conference where an official grants defense counsel's request to adjourn the trial against a private individual until June 22, citing voluminous discovery.Testimony · April 9, 2019Deposition of Ghislaine Maxwell in a New York property dispute, April 9, 2019Transcript of Ghislaine Maxwell's examination before trial in a New York Supreme Court lawsuit, covering stipulations, her homes, and property ownership.TestimonyDraft transcript of a taped interview with an alleged victim in the Epstein investigationDraft transcript of a taped detective interview in which an alleged victim describes her contact with Jeffrey Epstein and her financial circumstances.TestimonyMaxwell trial transcript: court denies mistrial and gives jury instruction on victim namesTrial transcript in United States v. Maxwell in which the judge denies a defense mistrial motion and instructs on protecting alleged victims' identities during witness testimony.TestimonyOutline of cross-examination questions for an SDNY public corruption unit chiefTestimonyTrial testimony preparation notes from a former boyfriend of an alleged victimNotes for trial testimony from a former boyfriend of an alleged victim, recollecting her visits and massages at Jeffrey Epstein's house.Testimony · June 17, 2021DOJ OIG sworn statement of BOP employee an official, June 2021Sworn OIG interview transcript of Federal Bureau of Prisons employee an official, a subject in an investigation into alleged false statements and security failures at MCC New York.Testimony · 2024Sworn FBI statement in an internal evidence-handling inquiry, 2024Sworn FBI statement by a special agent denying allegations of mishandling digital evidence and alleging retaliation for whistleblower disclosures.Testimony · 2024FBI sworn statement on mishandled digital evidence, 2024Sworn FBI internal-investigation statement in which a special agent answers allegations that he improperly stored digital evidence, including CSAM, and exceeded his authority.Testimony · March 21, 2022DOJ OIG sworn interview transcript of a former MDC Brooklyn employee, March 2022Testimony · Dec. 29, 2021Maxwell trial transcript on jury deliberation schedule, December 29, 2021Trial transcript in United States v. Maxwell in which Judge Alison Nathan and counsel discuss the jury's request for transcripts and a deliberation schedule over the holidays.Testimony · Dec. 7, 2021Meeting notes preparing a witness for trial testimony, December 7, 2021Notes from a December 2021 witness preparation meeting for trial, covering NYPD contact in 2019, SDNY outreach, and instructions not to discuss the case.Testimony · Dec. 2, 2021Witness testimony preparation notes, December 2, 2021Testimony · Nov. 18, 2021Testimony, 2021-11-18Testimony · Nov. 16, 2021Testimony, 2021-11-16Testimony · Nov. 15, 2021Trial prep notes reviewing Palm Beach police search exhibits, Nov. 15, 2021Testimony · Aug. 16, 2021FBI agent notes preparing for trial testimony on Palm Beach evidence review, Aug. 2021FBI agent notes reviewing evidence chain of custody and message pads for trial testimony, saying the early investigation focused on Epstein and assistants rather than Maxwell.Testimony · Aug. 5, 2021DOJ OIG sworn statement on MCC procedures, August 5, 2021Voluntary sworn OIG interview transcript reviewing MCC housing-unit logs, counts, and procedures around the release and transfer of an inmate.Testimony · Aug. 4, 2021OIG sworn statement of an MCC New York staff member on camera systems, August 2021DOJ Inspector General sworn statement from a Metropolitan Correctional Center staff member discussing outdated, non-recording camera systems and work order practices.Testimony · July 20, 2021DOJ OIG sworn interview transcript on MCC count procedures, July 20, 2021A 154-page Office of the Inspector General sworn interview transcript in which a Bureau of Prisons employee describes inmate head-count procedures at MCC.Testimony · July 15, 2021DOJ OIG sworn statement of a Bureau of Prisons employee at MCC New York, July 2021Sworn OIG interview of a Bureau of Prisons staff member at MCC New York discussing security duties, camera systems, and recorder upgrades during the Epstein investigation.Testimony · July 15, 2021DOJ OIG sworn statement of a Bureau of Prisons staff member, July 2021Sworn OIG interview of a Bureau of Prisons employee about MCC New York's outdated camera recorders and security practices.Testimony · July 15, 2021DOJ OIG sworn statement of a MCC correctional officer on camera systems, July 2021Sworn OIG interview transcript in which a Metropolitan Correctional Center staff member describes outdated camera recorders and security operations around 2019.Testimony · June 24, 2021Prosecutor's witness preparation notes for trial testimony, June 24, 2021AUSA trial preparation notes recording a witness's recollections of massage payments and interactions, prepared for trial testimony.Testimony · June 14, 2021DOJ OIG sworn statement of an MCC New York corrections officer, June 2021Transcript of a voluntary DOJ Inspector General sworn statement of an MCC New York staff member about staffing shortages, mandatory overtime, and inmate count procedures.Testimony · June 14, 2021OIG sworn interview transcript of an MCC New York lieutenant, June 2021DOJ Inspector General sworn statement from an MCC New York lieutenant describing shift rounds, special housing unit procedures, and staffing practices.Testimony · June 3, 2020Hearing transcript in Palm Beach Post publisher's grand jury records suit, June 3, 2020Testimony · 2019OIG interview transcript with a communications technician on MCC recorder roomsTestimonyQuestioning of a jail officer about Epstein's SHU cell check lapseTranscript excerpt in which an investigator questions an officer about failing to alert the SHU that an inmate was unaccounted for during cell checks.TestimonyDOJ OIG interview transcript of an MCC New York lieutenant on training recordsTestimonyDOJ OIG interview transcript on MCC housing unit and inmate search incidentOffice of the Inspector General interview transcript reviewing housing unit logs, SHU procedures, and an inmate's visitation search incident report at MCC.TestimonyDOJ OIG interview with MCC correctional officer about SHU training recordsJustice Department OIG agents interview a correctional officer who says she signed SHU training records without receiving the training.TestimonyBOP interview notes on staff duties and the morning of Epstein's death, Aug. 2019OIG interview notes from a Corrections Corporation of America officer covering count procedures and the August 10, 2019 morning response to Epstein's cell.TestimonyCourt hearing transcript on sealing letters and an inmate's MCC housingTestimonyFBI operational support technician testimony on evidence from PBPD searchTestimony of an FBI operational support technician describing chains of custody for Palm Beach police evidence, 302 interview records, and message pads from the Epstein case.TestimonyTrial transcript pages on mistrial denial and witness naming protectionsCourt denies a mistrial motion and gives a jury instruction after a witness used first names of alleged victims, with protections for their identitiesTestimonyTrial testimony preparation notes on evidence seized from Epstein's Palm Beach home, 2005Trial preparation notes reciting an evidence custodian's recollection of seizing message pads and a sex toy from Epstein's Palm Beach home in October 2005.TestimonyTrial testimony preparation notes on massages and paymentNotes prepared for trial testimony summarizing a witness's recollections about massage payments, Epstein's showering, and age estimates.TestimonyTrial testimony preparation notes recalling 2007 FBI interviews about EpsteinWitness preparation notes for trial testimony recalling FBI interviews about Jeffrey Epstein around 2007, with no recollection of questions about Maxwell.Testimony · Jan. 26, 2024Sworn FBI agent statement in internal evidence-handling inquiry, Jan. 2024Sworn statement by an FBI special agent disputing allegations of mishandling child exploitation evidence and claiming retaliation for whistleblower disclosures.Testimony · March 21, 2022DOJ OIG sworn statement of a former MCC New York employee, March 2022Sworn Office of Inspector General interview with a Bureau of Prisons former MCC New York employee about facility operations and staff, with many redacted or missing pages.Testimony · March 21, 2022OIG sworn statement of a Bureau of Prisons employee, March 21, 2022Testimony · Dec. 11, 2021Interview notes on a victim's disclosures about abuse, Dec. 2021Fragmentary interview notes describing a witness's conversations with a woman about the abuse she suffered, including times she shut down or had been drinking.Testimony · Dec. 1, 2021Trial preparation notes for expert witness a public figure, December 2021Meeting notes preparing a public figure for trial testimony, covering her unpaid work arrangement and observations on grooming behaviors in patients reporting childhood sexual abuseTestimony · Nov. 27, 2021Interview notes describing Epstein's Palm Beach and New York residencesFragmented interview notes recalling room layouts in Epstein's Palm Beach and New York homes and an account of being sent home after a massage visit.