| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deposition of an unnamed witness regarding their interaction with Mr. Epstein. The questioning co... | Not specified | View |
| N/A | N/A | A deposition or interview is being conducted with a witness about Jeffrey Epstein's operations. | Not specified | View |
| N/A | Testimony | A witness testifies before a grand jury about her interactions with Mr. Epstein. | Grand Jury proceeding | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness McHugh regarding Government Exhibit 506, a signature card for an acc... | Courtroom | View |
This document is page 13 of a legal transcript dated July 26, 2017. An unidentified witness describes a former job, confirming that Ms. Maxwell was the girlfriend of an unnamed male at that time. The witness explains that they left the demanding job, which had hours from 5 a.m. to 10 p.m., after being diagnosed with polycythemia, a form of blood cancer.
This document is a transcript from a 2007 interview where an unnamed witness describes her interactions with an unnamed male when she was 16. She states that she repeatedly refused his offers to take her to New York to 'fulfill her dreams' because of her age. The witness also mentions that after she became pregnant and had a baby, their communication ceased.
This document is page 11 of a deposition transcript dated April 25, 2007, from a House Oversight investigation. An unnamed woman describes giving 'Jeffrey' (presumably Epstein) his first massage, recounting a conversation where she brought up that she heard he liked topless massages and stating she 'willingly took it off'. She details that Jeffrey was initially clothed before getting on the massage table under a towel and that they talked to get to know each other during the session.
This document is page 18 of a deposition transcript where a witness describes Jeffrey Epstein's operational methods. The witness states her belief that Epstein used other girls as intermediaries to recruit women and to distance himself from potential legal trouble, noting that these girls instructed her to lie to Epstein about her age so that, from his perspective, everyone was over 18.
This document is page 12 of a deposition transcript from Onsor & Associates. In this excerpt, an unidentified witness denies ever feeling uncomfortable with Mr. Epstein, being afraid to refuse him, or being touched inappropriately during their single encounter. The witness states that Mr. Epstein never touched their private parts, grabbed them, or touched them physically in any way.
This is page 8 of a deposition transcript where a witness is questioned about their interactions related to Mr. Epstein. The witness denies any prior e-mail or phone contact and states that no one persuaded them to engage in sexual activity with Mr. Epstein before visiting his house. The witness recounts being told that Mr. Epstein might ask them to do "other things" and that it was their choice to accept or decline.
This document is page 5 of a deposition transcript where an anonymous witness describes their limited interaction with Jeffrey Epstein. The witness states they met Epstein once and visited his house once, after being told by a redacted female acquaintance that she and others were arranging for girls to give Epstein massages. The witness was assured that the arrangement was for "strictly massages" with "no physical contact."
A question-and-answer session where the witness discusses her financial motivations for seeking a 'massage' job, her need to convince Mr. Epstein of her age, and the role of other girls in recruiting for him.
A question-and-answer session where the witness discusses her financial motivations for seeking a 'massage' job, her need to convince Mr. Epstein of her age, and the role of other girls in recruiting for him.
A question-and-answer session where the witness discusses her financial motivations for seeking a 'massage' job, her need to convince Mr. Epstein of her age, and the role of other girls in recruiting for him.
An unnamed questioner is cross-examining a witness named Berke about what Berke knew regarding a potential connection between Juror No. 1 and a suspended New York attorney. Berke denies knowing details but recalls a conversation where it was noted that Juror No. 1 had previously been a plaintiff in a personal injury case.
Carolyn testifies that Maxwell invited her to an island, which she refused because she was 14. She confirms that Maxwell continued to schedule massage appointments for her with Jeffrey Epstein even after learning her age. They also discussed Carolyn's career aspiration to be a massage therapist.
A questioner interviews a former employee about their duties, their reason for leaving employment (demanding hours and a cancer diagnosis), and Ms. Maxwell's status as the girlfriend of an unnamed male.
A question-and-answer session where the witness discusses her financial motivations for seeking a 'massage' job, her need to convince Mr. Epstein of her age, and the role of other girls in recruiting for him.
The questioner asked about any e-mail, phone, or text message contact. The witness denied any such contact, stating 'No contact whatsoever.'
A question-and-answer session where a witness denies any negative or inappropriate interactions with Mr. Epstein. Mr. Goldberger directs the proceeding off and back on the record.
A witness is questioned about their employment in approximately 2003 at the Palm Beach home of Jeffrey Epstein and Ghislaine Maxwell. The witness states they were hired by Maxwell to maintain the home when the owners were away.
A transcript of a direct examination where a witness named Carolyn answers questions about her medications (Vyvanse, doxepine), her diagnosis of schizophrenia, and her symptoms, including fears of her children being kidnapped and hearing voices. She states she can distinguish these symptoms from reality and that the medication does not affect her memory.
A questioner elicits testimony from Carolyn about her guilty pleas for felony possession of stolen property (an Xbox) and false verification to a pawnbroker. She discusses her 52-day jail sentence, subsequent drug treatment and therapy, and current medications (methadone, Xanax, doxepine, Vyvanse) for opioid addiction.
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