Deposition Transcript Index
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 any person in a deposition, exhibit, contact book, flight record, or question from counsel does not by itself establish criminal conduct, knowledge of abuse, or participation in Epstein’s crimes.
This is a routing index, not a summary of every allegation in every transcript. Each entry distinguishes between a transcript known to have existed, a full public transcript, a public excerpt, a duplicate filing, and material that remains sealed, redacted, or not confidently matched to a public file.
Snapshot
| Field | Record |
|---|---|
| Primary civil-discovery inventories | Florida and related Epstein-case transcript inventory, EFTA00090979 and Giuffre v. Maxwell discovery inventory, EFTA00090983 |
| Principal civil case | Virginia Giuffre v. Ghislaine Maxwell, No. 1:15-cv-07433, S.D.N.Y. |
| Other major civil records | Florida survivor suits, Epstein v. Rothstein, and the 2022 to 2023 financial-institution litigation |
| Congressional records | Epstein Data congressional deposition and transcribed-interview viewer |
| Coverage status | Verified through September 9, 2026 |
| Index rule | A discovery inventory proves that a transcript was held or produced. It does not prove that the full transcript is publicly accessible. |
How to Read This Index
The same deposition may appear in multiple court filings, exhibit packets, government productions, and later unsealing releases. A short EFTA file may contain only selected pages even when its title page describes a much longer transcript.
| Status | Meaning |
|---|---|
| Full public transcript | The available file appears to contain the complete reported session, subject to lawful redactions and any errata |
| Combined public transcript set | One file contains more than one session, continuation, attachment, or related transcript component |
| Public excerpt | Only selected transcript pages were filed or released |
| Inventory-confirmed | A primary inventory identifies the transcript, but this index has not confidently matched a complete public copy |
| Sealed or protected | The transcript or cited pages were filed under seal, designated confidential, or withheld to protect a survivor or third party |
| Automated transcript | Speech-to-text created from released audio or video and not a certified court-reporter transcript |
| Transcribed interview | A congressional interview transcript that the releasing body did not label a deposition |
Page count alone cannot establish completeness. A filing may begin with a transcript cover page and then jump to isolated cited pages. Researchers should compare the file’s printed transcript pagination, electronic page count, errata sheet, and filing declaration before calling it complete.
Foundational Transcript Inventories
Two released records provide the strongest starting points for reconstructing the deposition corpus.
Florida and Related Epstein-Case Inventory
The four-page BSF response index, EFTA00090979 lists non-confidential deposition materials from earlier Epstein-related cases. It records the deponent or protected identity, session date, volume where applicable, and a production-page range beginning with GJ SUBPOENA RESPONSE.
The production-page ranges are archival locations within the subpoena response. They are not EFTA document numbers and should not be converted into guessed EFTA links.
Giuffre v. Maxwell Inventory
The Giuffre v. Maxwell discovery inventory, EFTA00090983 identifies transcripts, deposition exhibits, pleadings, orders, and party and non-party productions from No. 1:15-cv-07433. It lists deposition sessions from April 2016 through February 2017.
The same record also lists separate deposition-exhibit collections. A deposition exhibit is not the transcript itself. An exhibit may have been shown to a witness without being admitted at a later trial, and its use during questioning does not establish the truth of every statement in the exhibit.
Why the Inventories Matter
The inventories establish that a larger transcript collection existed than the subset that is easy to find as complete public PDFs. They also show why search results can be misleading: many public files are duplicate excerpts generated when lawyers attached the same transcript pages to different motions.
Jeffrey Epstein and Florida-Case Depositions, 2009 to 2010
The following sessions are identified in EFTA00090979. Unless a public transcript file is separately linked, the entry should be treated as inventory-confirmed rather than a claim that the full transcript is publicly available.
Jeffrey Epstein Sessions
| Date | Deponent | Production range | Public-access status |
|---|---|---|---|
| April 30, 2009 | Jeffrey Epstein | 000002 to 000159 | Inventory-confirmed; related motion records state that disputes arose over unanswered deposition questions |
| May 7, 2009 | Jeffrey Epstein | 000160 to 000194 | Inventory-confirmed continuation |
| October 8, 2009 | Jeffrey Epstein | 000496 to 000555 | Inventory-confirmed; a publicly filed excerpt identifies this as a continued deposition in a Florida survivor case |
| February 17, 2010 | Jeffrey Epstein | 000852 to 000919 | Inventory-confirmed |
| March 8, 2010 | Jeffrey Epstein | 000920 to 001008 | Inventory-confirmed |
| April 4, 2010 | Jeffrey Epstein | 001481 to 001537 | Inventory-confirmed; verify the printed cover-page date before relying on the inventory’s date transcription |
A separate six-page court exhibit contains selected pages from more than one Epstein deposition, including the October 8, 2009 continuation and the March 17, 2010 deposition in Epstein v. Rothstein. See EFTA00081220. This file is an excerpt compilation, not a complete transcript of either session.
The March 17, 2010 Epstein v. Rothstein transcript records numerous assertions of constitutional rights and also includes answers to some relationship questions. An invocation of the Fifth Amendment is not, by itself, proof that the witness committed the conduct embedded in a question.
Other Florida Witnesses
| Date | Deponent | Volume | Production range | Public-access status |
|---|---|---|---|---|
| July 29, 2009 | Alfredo Rodriguez | Session 1 | 000195 to 000262 | Inventory-confirmed |
| August 7, 2009 | Alfredo Rodriguez | Session 2 | 000263 to 000336 | Inventory-confirmed |
| September 8, 2009 | Juan Alessi | I | 000337 to 000356 | Inventory-confirmed |
| September 8, 2009 | Juan Alessi | II | 000357 to 000495 | Public 139-page copy, EFTA00181630 |
| November 23, 2009 | Michael Reiter | I | 000556 to 000603 | Inventory-confirmed |
| November 23, 2009 | Michael Reiter | II | 000604 to 000651 | Inventory-confirmed |
| February 16, 2010 | Janusz Banasiak | Single listed session | 000652 to 000851 | Inventory-confirmed |
| March 19, 2010 | Joseph Recarey | I | 001009 to 001137 | Inventory-confirmed |
| March 19, 2010 | Joseph Recarey | II | 001138 to 001326 | Inventory-confirmed |
| March 24, 2010 | Protected or unclear in public inventory | I | 001327 to 001373 | Identity and full public match not established |
| March 24, 2010 | Protected or unclear in public inventory | II and III | 001374 to 001442 | Identity and full public match not established |
| April 13, 2010 | Protected or unclear in public inventory | Single listed session | 001443 to 001480 | A 38-page public file, EFTA01246832, contains a protected-name videotaped deposition; do not infer the redacted identity |
These witnesses occupied different roles. Some were household employees, some were law-enforcement witnesses, and some identities remain protected. Their testimony must be evaluated question by question and in the context of the case in which it was taken.
Additional Public Florida-Era Records
| Date | Deponent | Case or context | Public copy | Status |
|---|---|---|---|---|
| March 15, 2010 | Jane Doe witness | Federal civil litigation involving Epstein survivors | EFTA00182418 | Public transcript with protected identity; see the EpsteinWiki evidence page |
| March 17, 2010 | Jeffrey Epstein | Epstein v. Rothstein, Edwards, and L.M., Florida state court | EFTA00081220 | Selected filed pages only |
| March 23, 2010 | Bradley J. Edwards | Epstein v. Rothstein | EFTA00728258 | Motion record confirms the deposition; full transcript match remains pending |
| June 4, 2012 | Scott Rothstein | Bankruptcy examination later filed in related litigation | EpsteinWiki filing and transcript page | Public filing set; confirm the included page span before quoting |
| September 21, 2009 | Mark Epstein | Related civil testimony | EFTA01249325 | Public deposition record |
| Date shown in transcript | Larry Morrison | Aircraft-related civil testimony | EFTA01247021 | Public deposition record |
The EpsteinWiki Juan Alessi profile provides witness context, but the transcript itself remains the controlling source for what he said under oath.
Giuffre v. Maxwell Depositions, 2016 to 2017
Virginia Giuffre v. Ghislaine Maxwell was a civil defamation action in the Southern District of New York. The case produced a large discovery record, including testimony from the parties, family members, employees, pilots, law-enforcement witnesses, and experts.
The table below follows the order of the BSF discovery inventory, EFTA00090983. Names withheld or unreadable in the public inventory remain protected here.
Party and Fact-Witness Sessions
| Date | Deponent | Public transcript link | Availability note |
|---|---|---|---|
| April 22, 2016 | Ghislaine Maxwell | EFTA02795364 | 465-page public transcript copy of the April session |
| May 3, 2016 | Virginia Giuffre | EFTA02792705 | 89-page public transcript copy; duplicate copies also appear in later filings |
| May 18, 2016 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed; identity should not be reconstructed from context |
| May 20, 2016 | Sky Roberts | Inventory, EFTA00090983 | Inventory-confirmed; complete public copy not confidently matched |
| May 24, 2016 | Lynn Trude Miller | Inventory, EFTA00090983 | Inventory-confirmed; complete public copy not confidently matched |
| May 26, 2016 | Dr. Steven Olson | Inventory, EFTA00090983 | Inventory-confirmed; complete public copy not confidently matched |
| June 1, 2016 | Juan Alessi | Inventory, EFTA00090983 | Transcript existed; public filings located during verification chiefly contained excerpts or declarations describing sealed excerpts |
| June 3, 2016 | David Rodgers | EFTA02793946 | Seven-page public excerpt, not a verified complete session |
| June 10, 2016 | Rinaldo Rizzo | EFTA02792530 | Six-page public excerpt; multiple duplicate excerpt filings exist |
| June 20, 2016 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed; identity should not be guessed |
| June 21, 2016 | Joseph Recarey | EFTA02787180 | Nine-page public excerpt, not a verified complete session |
| June 23, 2016 | James Austrich | Inventory, EFTA00090983 | Inventory-confirmed; complete public copy not confidently matched |
| June 24, 2016 | Tony Figueroa, Volume I | EFTA02784905 | Forty-page filed portion of a transcript whose printed pagination identifies a 157-page first volume |
| June 24, 2016 | Tony Figueroa, Volume II | Inventory, EFTA00090983 | Inventory-confirmed; printed pagination in related releases identifies pages 158 to 258 |
| July 22, 2016 | Ghislaine Maxwell, continued | EFTA02795829 | 73-page public copy of the continued session; EFTA00083933 is a shorter filed excerpt |
| September 8, 2016 | Brittany Henderson | Inventory, EFTA00090983 | Listed in the exhibit inventory; complete public transcript not confidently matched |
| September 9, 2016 | Jeffrey Epstein | Inventory, EFTA00090983 | Inventory-confirmed; do not characterize the substance without a verified transcript page |
| November 14, 2016 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed; identity remains protected in the public index |
| November 18, 2016 | Ross Gow | Inventory, EFTA00090983 | Inventory-confirmed; complete public copy not confidently matched |
| January 17, 2017 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed |
| January 25, 2017 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed |
| February 17, 2017 | Protected deponent | Inventory, EFTA00090983 | Inventory-confirmed |
The EpsteinWiki Giuffre deposition overview and Exhibit 10 evidence page provide narrower routing for specific released excerpts.
Expert Depositions Listed in the Discovery Inventory
| Date | Deponent | Inventory note |
|---|---|---|
| November 9, 2016 | Bernard Jansen | Transcript and errata sheet listed |
| November 17, 2016 | Gilbert Kliman | Transcript and errata sheet listed |
| November 21, 2016 | Terry Coonan | Transcript and errata sheet listed |
| November 22, 2016 | Chris Anderson | Transcript and errata sheet listed |
| November 29, 2016 | Peter Kent | Transcript listed |
| November 30, 2016 | Frederick Miller | Transcript listed |
| December 1, 2016 | Phillip Esplin | Transcript listed |
| December 2, 2016 | Gregory Taylor | Transcript listed |
All eight entries are supported by EFTA00090983, pages 2 to 3. The inventory separately lists their deposition exhibits in EFTA00090985. A transcript, an errata sheet, and an exhibit packet should be cataloged as distinct records.
Maxwell Deposition Unsealing and Duplicate Control
Maxwell’s April 22 and July 22, 2016 depositions became central to later unsealing litigation and to arguments in her criminal case. Public files now include full-session copies and many smaller duplicate excerpts.
| Record | What it provides | Limitation |
|---|---|---|
| EFTA02795364 | 465-page public copy of the April 22, 2016 Maxwell deposition | Check the printed pagination and any errata before quoting |
| EFTA02795829 | 73-page public copy of the July 22, 2016 continued Maxwell deposition | Automated document classification may label the file as a hearing, but its cover text identifies a continued videotaped deposition |
| EFTA02788567 | Public Maxwell deposition copy beginning April 22, 2016 | Compare printed pagination and redactions with the 465-page April copy before treating it as a separate session |
| EFTA00083933 | Short excerpt from the July 22, 2016 continued deposition | Not the complete continuation |
| EFTA00008716 | Scan-derived Maxwell deposition pages | Image and OCR quality vary; use printed page numbers |
| EFTA00008892 | Additional scan-derived Maxwell deposition pages | May duplicate pages found elsewhere |
The safest citation form is: deponent, deposition date, printed transcript page and line, case name and number, followed by the EFTA file containing that page. Citing only an electronic PDF page can produce an incorrect reference when the same excerpt is repackaged in another filing.
Deposition testimony is sworn evidence, but it is not automatically an adjudicated finding. Questions from counsel are not evidence. Objections are not findings. A witness’s answer may be disputed, corrected through an errata sheet, contradicted by another witness, or limited by later judicial rulings.
Financial-Institution Litigation Depositions, 2023
The litigation involving the Government of the United States Virgin Islands, JPMorgan Chase, Deutsche Bank, and survivor plaintiffs generated another large deposition record. Much of the material was designated confidential during discovery, and the public docket often contains selected excerpts rather than complete transcripts.
| Date | Deponent | Case context | Public record | Availability note |
|---|---|---|---|---|
| May 26, 2023 | James Dimon | Government of the U.S. Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 | EFTA02817703 | Nine-page filed excerpt; other EFTA files contain overlapping excerpts, some with Bank Secrecy Act portions under separate cover |
| June 10, 2023 | James Edward “Jes” Staley | JPMorgan and related third-party litigation | Declaration identifying sealed excerpts, EFTA02818619 | The linked filing confirms excerpt use; it is not a complete transcript |
| July 7, 2023 | Bridgette Carr | Financial-institution litigation | Filing identifying sealed deposition excerpts, EFTA02813116 | The declaration confirms the transcript and sealed excerpts; full public access is not established |
These cases involved allegations and defenses concerning bank compliance, account oversight, suspicious activity, institutional knowledge, and the handling of Epstein as a client. The existence of a deposition or the fact that a witness held a senior position does not establish personal knowledge or liability. Findings should be attributed to the court, admissions to the witness, allegations to the pleading party, and denials to the person or institution that made them.
See Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. for case-level context.
Congressional Depositions and Transcribed Interviews, 2025 to 2026
Congressional records require a separate classification. The House Oversight Committee released some proceedings as depositions and others as transcribed interviews. Epstein Data also created automated transcripts for released deposition videos. An automated speech-to-text transcript is a research aid, not a certified stenographic record.
Released Deposition Videos or Formal Deposition Transcripts
| Date | Witness | Record type | Epstein Data access | Verification note |
|---|---|---|---|---|
| September 16, 2025 | William Barr | Subpoenaed deposition; official redacted written transcript | Searchable transcript | 130-page official transcript indexed by page |
| February 9, 2026 | Ghislaine Maxwell | Recorded congressional deposition-style session | EpsteinWiki video and transcript evidence page | Public video with reviewed platform captions; not listed in the current Epstein Data synchronized-deposition viewer |
| February 18, 2026 | Les Wexner | House Oversight deposition video | Synchronized video transcript | Approximately 4 hours 55 minutes; automated speaker identification |
| February 26, 2026 | Hillary Clinton | House Oversight deposition video | Synchronized video transcript | Approximately 4 hours 35 minutes; automated transcript |
| February 27, 2026 | Bill Clinton | House Oversight deposition video | Synchronized video transcript | Approximately 4 hours 33 minutes; automated transcript |
| March 11, 2026 | Richard Kahn | House Oversight deposition video | Synchronized video transcript | Approximately 5 hours 53 minutes; automated transcript |
| March 19, 2026 | Darren Indyke | House Oversight deposition video | Synchronized video transcript | Approximately 6 hours 45 minutes; automated transcript |
Official House Transcribed Interviews
| Date | Witness | Status | Epstein Data access |
|---|---|---|---|
| April 30, 2026 | Ted Waitt | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| May 6, 2026 | Howard Lutnick | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| May 18, 2026 | Tova Noel | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| May 21, 2026 | Sarah Kellen | Voluntary transcribed interview; official scanned transcript | Searchable OCR transcript |
| May 29, 2026 | Pam Bondi | Subpoenaed transcribed interview; official redacted PDF | Searchable transcript |
| June 9, 2026 | Lesley Groff | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| June 10, 2026 | Bill Gates | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| June 26, 2026 | Leon Black | Subpoenaed transcribed interview; official redacted PDF | Searchable transcript |
| June 30, 2026 | Doug Band | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| July 15, 2026 | Kathryn Ruemmler | Voluntary transcribed interview; official redacted PDF | Searchable transcript |
| July 24, 2026 | Jes Staley | House Oversight record listed as a deposition; official redacted written transcript | Searchable transcript |
Congressional testimony may contain witness recollection, denials, attorney instructions, documentary references, committee assertions, and partisan questioning. Each category must be attributed accurately. A committee member’s question is not a factual finding, and an exhibit marked during testimony is not automatically proof of the proposition suggested by the question.
Chronology
| Period | Development |
|---|---|
| 2009 to 2010 | Florida survivor suits and related litigation produced repeated depositions of Epstein, household employees, law-enforcement witnesses, and other participants |
| 2012 | The Scott Rothstein examination entered the related public record through later filing and notice practice |
| 2015 | Giuffre filed her defamation action against Maxwell in the Southern District of New York |
| 2016 to 2017 | Party, fact-witness, and expert depositions were taken in Giuffre v. Maxwell |
| 2019 | A BSF ShareFile inventory was produced in response to a federal grand-jury subpoena, preserving a map of earlier transcript holdings |
| 2019 to 2020 | News organizations litigated access to sealed Giuffre v. Maxwell materials; transcript pages were released in stages |
| 2021 | Maxwell’s criminal prosecution cited or litigated portions of the civil deposition record, including potential perjury issues, while the jury verdict rested on evidence admitted in the criminal trial |
| 2022 to 2023 | Survivor and Virgin Islands litigation against financial institutions produced senior-executive, compliance, expert, and third-party depositions, many publicly available only as excerpts |
| 2025 to 2026 | The House Oversight Committee conducted depositions and transcribed interviews and released written transcripts or video records for a growing witness set |
What the Deposition Record Establishes
Taken as a record set, the deposition corpus establishes that:
- Epstein and Maxwell-related civil cases generated extensive sworn discovery across multiple jurisdictions and more than one decade.
- Lawyers questioned parties, survivors, employees, pilots, investigators, experts, bankers, executives, and other witnesses under oath.
- The April and July 2016 Maxwell sessions, the May 2016 Giuffre session, and multiple Florida-era depositions are documented through transcript copies, court filings, or primary inventories.
- The 2019 subpoena-response inventories show that government investigators received structured collections containing transcripts and deposition exhibits.
- Later bank litigation and congressional inquiries expanded the sworn or formally transcribed record beyond the original survivor cases.
What the Deposition Record Does Not Establish
The record does not establish that:
- every transcript named in an inventory is publicly available in full;
- every EFTA file labeled as a deposition contains a complete certified transcript;
- every statement made under oath is accurate, corroborated, or accepted by a court;
- an allegation embedded in a lawyer’s question is evidence;
- a witness’s inability to recall an event proves that the event did or did not happen;
- a constitutional invocation is an admission of the conduct suggested by a question;
- a person’s appearance in testimony, an exhibit, a photograph, a flight log, or an address book establishes wrongdoing;
- civil deposition material was admitted at Maxwell’s criminal trial or formed part of the jury’s verdict.
For trial evidence, use the Maxwell Trial Exhibits Index and Maxwell Criminal Trial: United States v. Ghislaine Maxwell.
Questions Still Unanswered
- Which inventory-confirmed Florida transcripts have complete, non-duplicative public EFTA copies, and which survive only as excerpts?
- Do the public Maxwell transcript copies contain every page from their respective 2016 sessions, all errata, and every court-ordered redaction?
- Which protected deponents in the Giuffre v. Maxwell inventory can lawfully be identified from unsealed court records, and which identities remain protected?
- Are the full Sky Roberts, Lynn Trude Miller, Dr. Steven Olson, James Austrich, Brittany Henderson, and Ross Gow transcripts publicly accessible as standalone files?
- Which 2023 financial-institution deposition transcripts were later unsealed in full, and which public files contain only motion-selected excerpts?
- Are certified written transcripts available for every congressional deposition released initially as video?
- What additional deposition exhibits remain sealed, withheld, duplicated, or separated from the transcript that authenticated them?
- Can a docket-level concordance map each deposition page to every later filing without reproducing survivor-identifying information?
Research and Citation Guide
Use the following hierarchy when citing a deposition:
- Certified transcript page and line, with the deponent and date.
- Case name, court, case number, and filing or exhibit number where available.
- EFTA number for the released file containing the cited page.
- Errata sheet or correction notice, if one exists.
- Judicial ruling if the testimony’s admissibility, confidentiality, or meaning was disputed.
When a public file is only an excerpt, say so. When a name is redacted, preserve the redaction. When duplicate EFTA files contain the same transcript pages, select one stable copy and record the duplicates in the evidence page rather than presenting them as different depositions.
OCR should be checked against the page image. Common errors include incorrect names, missing punctuation, confused dates, and the substitution of “scaled” for “sealed.” Automated congressional transcripts require an additional check against the released audio or video when exact wording matters.
Related EpsteinWiki Articles
- Jeffrey Epstein
- Ghislaine Maxwell
- Virginia Roberts Giuffre
- Virginia Giuffre v. Ghislaine Maxwell
- Giuffre v. Maxwell, No. 1:15-cv-07433
- Maxwell Criminal Trial: United States v. Ghislaine Maxwell
- Maxwell Trial Exhibits Index
- Jane Doe Deposition, March 15, 2010
- Scott Rothstein Transcript and Deposition Filing
- Virginia Giuffre Deposition: Key Evidence Overview
Sources
Primary and Record Sources
- BSF response inventory of Florida and related Epstein-case transcripts, EFTA00090979
- BSF ShareFile inventory for Giuffre v. Maxwell, EFTA00090983
- Expert deposition-exhibit inventory, EFTA00090985
- Maxwell April 22, 2016 deposition transcript, EFTA02795364
- Maxwell July 22, 2016 continued deposition transcript, EFTA02795829
- Additional Maxwell deposition copy, EFTA02788567
- Giuffre May 3, 2016 deposition copy, EFTA02792705
- Juan Alessi September 8, 2009 Volume II deposition, EFTA00181630
- Florida deposition excerpt compilation, EFTA00081220
- James Dimon deposition excerpts, EFTA02817703
- Declaration identifying James Staley deposition excerpts, EFTA02818619
- Declaration identifying Bridgette Carr deposition excerpts, EFTA02813116
- House Oversight congressional deposition and transcribed-interview access page
Verification Note
Epstein Data is an independent index of the DOJ production and related public records. Its EFTA links route to released files, but its automated classifications, OCR, speaker identification, and analytical labels are not government findings. Every substantive claim should be checked against the linked document image, certified transcript, official video, court docket, or committee release.