Snapshot Alexander Acosta appeared before the House Committee on Oversight and Government Reform on September 19, 2025, for a transcribed interview about the federal government handling of the Jeffrey Epstein and Ghislaine Maxwell cases. The Committee released the transcript on October 17, 2025. Acosta was questioned because he served as United States Attorney for the ... Read more
Snapshot Overview EFTA00128765 provides a detailed account of the operational work behind Jeffrey Epstein’s Deutsche Bank relationship. Kirby described compiling background research, collecting account opening documents, responding to compliance inquiries and entering wire transfers. She said she knew about Epstein’s criminal history before the bank accepted him. She also said she felt uncomfortable working with ... Read more
Overview On February 27, 2026, former President of the United States Bill Clinton provided sworn testimony in a closed-door deposition before the United States House Committee on Oversight and Accountability as part of its congressional inquiry connected to Jeffrey Epstein. The full video of the deposition was later released publicly. The recording serves as primary-source ... Read more
Overview On June 10, 2026, Microsoft cofounder and philanthropist Bill Gates appeared before the House Committee on Oversight and Government Reform as part of its investigation into Jeffrey Epstein, Ghislaine Maxwell, and the networks that allowed Epstein to cultivate relationships with influential individuals. Gates voluntarily testified regarding his interactions with Epstein between 2011 and 2014, ... Read more
Snapshot Overview EFTA00128968 documents an FBI interview with a banking compliance manager whose team included Tammy Hill McFadden. Quigley described how Deutsche Bank monitored transactions and escalated potentially suspicious activity. She also responded to several concerns that Hill McFadden had previously raised. The interview is particularly important because Quigley acknowledged the existence of 102 deferred ... Read more
Overview This video records a U.S. congressional hearing featuring testimony by former Florida Attorney General Pam Bondi concerning issues connected to the Jeffrey Epstein investigations and the release of related records. Source: https://www.youtube.com/live/y-a21mymUrE Context Pam Bondi served as Florida Attorney General from 2011 to 2019. Her office’s tenure followed the 2008 Florida plea agreement involving ... Read more
Overview The deposition of Darren Indyke, longtime attorney to Jeffrey Epstein, was conducted under subpoena by the U.S. House Committee on Oversight and Government Reform as part of a broader investigation into Epstein’s financial network, enablers, and institutional failures. Indyke, who served as Epstein’s personal lawyer for decades and later became co-executor of Epstein’s estate, ... Read more
This page indexes deposition transcripts and closely related sworn, transcribed testimony connected to Jeffrey Epstein, Ghislaine Maxwell, survivor litigation, institutional-accountability cases, and congressional inquiries. Some records contain testimony about sexual abuse, trafficking, and the exploitation of minors. Survivor names remain protected where the public record uses a pseudonym, initials, or a redaction. The appearance of ... Read more
The House Committee on Oversight and Government Reform released the transcript of Douglas Band’s congressional interview on July 17, 2026. Band served as a senior adviser to former President Bill Clinton and helped create the Clinton Global Initiative. The 125 page transcript offers a detailed examination of Band’s contacts with Jeffrey Epstein and Ghislaine Maxwell. ... Read more
Snapshot EFTA 012211 through 012254 contains forty four consecutive pages from the federal trial transcript in United States v. Ghislaine Maxwell, No. 1:20-cr-00330. The pages correspond to House production numbers DOJ OGR 00012211 through DOJ OGR 00012254 and transcript pages 191 through 234 of Document 745, filed in the Southern District of New York on ... Read more
Tab 6 contains a 62 page transcript of an April 24, 2007 taped interview conducted by federal investigators during the criminal investigation of Jeffrey Epstein. The witness, whose name and identifying information are redacted, said she first met Epstein when she was 16 after another young woman offered her $200 for a short massage. She ... Read more
Snapshot Document: EFTA00020462 through EFTA00020469 Direct evidence link: View EFTA00020462 Date created: August 3, 2020 Date sent or filed: The online tip was submitted on August 2, 2020, at 11:54:17 a.m. Eastern Time. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: The submitted narrative was written by an ... Read more
Snapshot Overview EFTA00037187 records investigators discussing Deutsche Bank’s handling of Epstein’s accounts and their interest in questioning Paul Morris. The chain begins with March 2020 messages asking whether the team handling the Epstein case had contacted Morris or other bank personnel. An August update reports that investigators had engaged Morris and that he retained an ... Read more
Snapshot Overview EFTA00128987 records a detailed account from a former compliance officer who reviewed private banking activity at Deutsche Bank. Hill McFadden told investigators that she raised concerns about Jeffrey Epstein’s payments to young women. She also described discovering 102 politically exposed clients whose reviews were pending in deferred status. According to her account, management ... Read more
Snapshot Document: EFTA00144187 through EFTA00144193 Direct evidence link: EFTA00144187 at Epstein Data Date created: October 26, 2021 Date sent or filed: Entered into the FBI record on November 4, 2021 Date released: January 30, 2026, through Department of Justice Data Set 9 Author or creator: Federal Bureau of Investigation Sender: Not applicable Recipient: FBI investigative ... Read more
Snapshot Document: EFTA00182418, Bates range EFTA00182418 through EFTA00182475 Direct evidence link: EFTA00182418 Date created: March 15, 2010 Date sent or filed: Not stated in the released record Date released: Not stated in the released record Author or creator: Testimony given by a redacted witness and stenographically recorded by Janet L. McKinney of U.S. Legal Support ... Read more
Snapshot Field Details Record EFTA00725932 through EFTA00725951 Document Notice of Service of Plaintiff’s Unverified Better Answers to Defendant’s Interrogatories, with answers to interrogatories 1 through 26 Case E.W. v. Jeffrey Epstein, No. 50-2008-CA-028058-XXXX-MB Court Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida Service date shown August 4, 2009 Record ... Read more
Snapshot Field Details Primary document EFTA01727588 Record type Mixed FBI case file containing FD 302 interview reports and related investigative records FBI case number 31E MM 108062 FBI office Miami Division, Palm Beach County Resident Agency Investigation subject Jeffrey Epstein and related subjects Investigative caption WSTA, Child Prostitution, the historical FBI case designation used in ... Read more
Evidence Snapshot Document ID: EFTA02858481 Document title: FBI Interview Number 2 Document type: FBI FD 302 interview report Interview date: August 7, 2019 Drafted: August 9, 2019 Entered into FBI records: August 22, 2019 Public release date: March 5, 2026 Agency: Federal Bureau of Investigation Producing source: United States Department of Justice FBI case number: ... Read more
Snapshot Exhibit: Exhibit 11 Document type: Excerpt from the transcript of Jeffrey Epstein’s videotaped deposition Deposition date: March 17, 2010 Time shown on caption page: 10:17 a.m. through 1:27 p.m. Location: 303 Banyan Boulevard, Suite 400, West Palm Beach, Florida Court: Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida ... Read more
Snapshot Exhibit: Exhibit 6 Document type: Selected excerpts from a confidential civil deposition transcript Deponent: Johanna Sjoberg, as independently confirmed by the matching public court record and reporting Deposition date: May 18, 2016 Time shown on caption page: 9:04 a.m. Court: United States District Court for the Southern District of New York Case: Virginia L. ... Read more
Snapshot Field Details Document Federal grand jury testimony in In re: Operation Leap Year EFTA identifier EFTA00224005 Proceeding Federal Grand Jury 07-103 Court United States District Court for the Southern District of Florida Location West Palm Beach, Florida Testimony date May 8, 2007 Transcript certification date May 23, 2007 Length 35 pages, stamped EFTA00224005 through ... Read more
Overview The Ghislaine Maxwell DOJ Interview (C-SPAN) consists of two recorded sessions of questioning conducted by United States Department of Justice investigators on July 24 and July 25, 2025. The post-conviction federal interview addresses Maxwell’s role within the organization of Jeffrey Epstein, including recruitment allegations, household operations, travel logistics, and her knowledge of activities involving ... Read more
Snapshot Ghislaine Maxwell appeared virtually before the House Committee on Oversight and Government Reform on February 9, 2026, for a closed deposition connected to the Committee investigation into the federal handling of Jeffrey Epstein and Maxwell. The deposition was archived by C SPAN, but the public value of the event came mostly from what Maxwell ... Read more
Overview On February 26, 2026, former United States Secretary of State Hillary Rodham Clinton provided sworn testimony in a closed-door deposition before the United States House Committee on Oversight and Accountability as part of a congressional inquiry connected to Jeffrey Epstein.[1] Video of the deposition was later released publicly, providing a primary-source record of Clinton’s ... Read more
Snapshot The House Committee on Oversight and Government Reform conducted a transcribed interview of former United States Attorney General Pamela Bondi on May 29, 2026, as part of its investigation into Jeffrey Epstein, Ghislaine Maxwell, the release of federal investigative records, the implementation of the Epstein Files Transparency Act, and Department of Justice actions taken ... Read more
Snapshot The House Committee on Oversight and Government Reform conducted a transcribed interview of Sarah Kellen on May 21, 2026, as part of its investigation into Jeffrey Epstein, Ghislaine Maxwell, sex trafficking networks, federal government responses, and potential failures of law enforcement and oversight. The interview represents one of the most significant public statements ever ... Read more
Snapshot On August 26, 2026, the House Committee on Oversight and Government Reform released the final redacted transcript of its interview with James Edward “Jes” Staley. The 200 page transcript documents a voluntary congressional interview conducted on July 24, 2026. Staley answered questions for more than seven hours about his relationship with Jeffrey Epstein, Epstein’s ... Read more
Snapshot Howard Lutnick appeared voluntarily for a transcribed interview before the House Committee on Oversight and Government Reform on May 6, 2026. The Committee released the transcript on May 13, 2026, along with the Ted Waitt transcript, as part of its investigation into the federal government response to Jeffrey Epstein and Ghislaine Maxwell. House Oversight ... Read more
Snapshot Record: Sworn testimony of Jeffrey Epstein before the Securities and Exchange Commission, with three sets of division exhibits. Proceeding: In the Matter of St. Joe’s Minerals Corporation, SEC File No. NY 5395. Date and location: April 1, 1981, at the SEC’s New York regional office, 26 Federal Plaza. The recorded session began at 4:22 ... Read more
Snapshot Category Details Evidence title Grand Jury Proceedings, In Re: Jeffrey Epstein Proceeding date July 19, 2006 Location Palm Beach County Courthouse, West Palm Beach, Florida Recorded session 9:14 a.m. to 12:52 p.m. Prosecuting office State Attorney’s Office for Florida’s Fifteenth Judicial Circuit State Attorney Barry E. Krischer Examining prosecutors Lanna Belohlavek and Mary Ann ... Read more
Snapshot Kathryn H. Ruemmler is an American attorney who served as White House Counsel to President Barack Obama from 2011 until 2014. She later returned to private practice at Latham & Watkins and joined Goldman Sachs in 2020. On July 15, 2026, Ruemmler voluntarily participated in a transcribed interview with the House Committee on Oversight ... Read more
Snapshot Field Details Event Empty chair deposition proceeding Witness Leon David Black Date September 3, 2026 Committee U.S. House Committee on Oversight and Government Reform Chair Representative James Comer Video Watch the official committee video Video length 3 minutes, 55 seconds Central issue Black did not appear for a deposition required by a congressional subpoena ... Read more
The House Committee on Oversight and Government Reform released the transcript of billionaire investor Leon Black’s June 26, 2026 congressional interview as part of its investigation into Jeffrey Epstein and Ghislaine Maxwell. Black acknowledged knowing Epstein for approximately 23 years, visiting his Manhattan townhouse regularly, using him as a professional adviser, and paying him $158 ... Read more
Overview In 2023–2024, billionaire retail executive Les Wexner provided sworn testimony to investigators connected to the United States Congress regarding his relationship with Jeffrey Epstein. The deposition, later released publicly, represents the first extensive on-record questioning of Wexner by government authorities since Epstein’s 2019 arrest and death. Wexner was Epstein’s most important financial patron and ... Read more
Overview On June 9, 2026, longtime Jeffrey Epstein executive secretary Lesley Groff appeared before the House Committee on Oversight and Government Reform for a transcribed interview as part of the Committee’s ongoing investigation into Jeffrey Epstein, Ghislaine Maxwell, and the networks that enabled their activities. The interview lasted several hours and focused on Groff’s role ... Read more
On July 24 and July 25, 2025, Deputy Attorney General Todd Blanche personally questioned Ghislaine Maxwell for approximately six hours of recorded interview time at the United States Attorney’s Office for the Northern District of Florida in Tallahassee. Maxwell was serving a 20 year federal prison sentence after a jury convicted her of five felonies ... Read more
Snapshot Former U.S. Attorney General Pamela J. Bondi appeared for a transcribed interview before the House Committee on Oversight and Government Reform on May 29, 2026, in Room 2154 of the Rayburn House Office Building. The Committee released the transcript on June 4, 2026, as part of its review of the federal investigations into Jeffrey ... Read more
Snapshot Paul Morris’s April 18, 2023 deposition is represented in the recovered public records by 18 unique numbered transcript pages: one title page and 17 pages of testimony. The complete transcript, its final page and its reporter’s certificate have not been recovered. Field Verified position Witness and date Paul Morris, April 18, 2023 Reporting service ... Read more
Overview The deposition of Richard Kahn, longtime accountant to Jeffrey Epstein, was conducted by the U.S. House Committee on Oversight and Government Reform as part of its ongoing investigation into Epstein’s financial network, enablers, and institutional failures. Kahn served as Epstein’s accountant for years and later became co-executor of the Epstein estate alongside Darren Indyke, ... Read more
Overview The House Oversight Committee’s investigation into the Epstein Files led to testimony from Commerce Secretary Howard Lutnick regarding his past interactions with Jeffrey Epstein. The witness brief and subsequent testimony focused on inconsistencies between Lutnick’s previous public statements and documents released through the Epstein Files Transparency Act. The briefing materials examined multiple contacts between ... Read more
Tab 5 contains a ten minute sworn statement taken by Jeffrey Epstein’s defense attorneys on March 21, 2008. The witness described a single paid visit to Epstein’s Palm Beach residence. She denied sexual contact with Epstein and repeatedly agreed with defense counsel’s characterization of the visit as voluntary and consensual. The statement is not a ... Read more
Tab 7 preserves a sworn Palm Beach Police Department interview with a 17 year old who described being taken to Jeffrey Epstein’s Palm Beach residence in December 2004, when she said she was 16. She testified that she expected to provide a massage for money but was not warned that Epstein would remove his clothing, ... Read more
Tab 8 preserves a draft transcript of a taped interview conducted during the Palm Beach Police Department investigation of Jeffrey Epstein. The interview centers on identifying girls and young women who had visited Epstein’s Palm Beach residence, determining who went upstairs with him, establishing their ages, and locating potential witnesses before they could be warned ... Read more
Snapshot Ted Waitt appeared for a voluntary transcribed interview before the House Committee on Oversight and Government Reform on April 30, 2026. The committee released the 117 page transcript on May 13, 2026, as part of its review of the federal government response to Jeffrey Epstein and Ghislaine Maxwell. The interview matters because Waitt was ... Read more
House Oversight Committee Interview of Tova Noel Snapshot The House Oversight Committee Interview of Tova Noel is a congressional transcript from May 18, 2026. The interview focused on Tova Noel’s work as a correctional officer at the Metropolitan Correctional Center in Manhattan, her assignment to the Special Housing Unit, and the conditions surrounding Jeffrey Epstein’s ... Read more
Snapshot Field Detail Witness Ghislaine Noelle Marion Maxwell Proceeding Deposition before the U.S. House Committee on Oversight and Government Reform Investigation Committee investigation into the actions of Jeffrey Epstein, Ghislaine Maxwell, and the government investigations involving them Deposition date February 9, 2026 Format Closed door congressional deposition conducted by video conference Witness location Federal Prison ... Read more
+ 37 Articles
Show Remaining Articles
