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ewed it. Q. Is the individual referred to as Minor Victim 4 in the proposed superseding indictment? A. Yes. Q. Before you began investigating Epstein and his associates was there a prior investigation by a different FBI office in Florida into Jeffrey Epstein? A. Yes. Q. During that investigat
this slide? A. Sure. On the left-hand side it says, picked up October 7th of 2002. The sender's address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New York, New York. It was sent FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-19
a little faded. 3/11/2003. The message is from and the phone number -- also a little faded here -- but says, . The second message says it's for JE, Jeffrey Epstein; the date is March 16, 2003; the message is from ; same number as the previous message is . The message on the bottom says she
address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New
address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New
A. Sure. The first one says the message is for Mr. Epstein. The date is 3/1/2003. 3/11? Q. I'm sorry, I t
ad back testimony from Special Agent earlier today? A. Yes. Q. To remind the grand jury, did work for Epstein in the 1990s and early 2000s at Epstein's Palm Beach residence? A. Yes. Q. Did recall meeting A. Yes. Q. What did remember about how he first met A. He recalls driving Maxwell to
e sender's address is on the bottom. In the middle it says, Jeffrey E. Epstein; his address is 457 Madison Avenue, New York, New York. It was sent FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_0000033 I EFTA00008852 03/29/2021 1 2 3 4 5
9th, he worked an overtime shift from 12 a.m. to 8 a.m. in the SHU. And then August 10th, he worked in the SHU from 12 a.m. to 8 a.m. Q. Who was Jeffrey Epstein? A. And then Jeffrey Epstein was an inmate in Mc. between his arrest of July 6th and August 10th, and he was FREE STATE REPORTING, INC. Court Re
sk factors for suicide? A. The psychologists at MCC. Please describe what, if anything, happened on 22 July 23rd, 2019. Q. On July 23rd, 2019, Epstein was housed in the SHU, and some MCC officers responded to an emergency call, and Epstein was found on the floor of his cell with a bed shee- FREE S
d in the SHU from 12 a.m. to 8 a.m. Q. Who was Jeffrey Epstein? A. And then Jeffrey Epstein was an inm
the Chief Medical Examiner conduct an autopsy on Mr. Epstein's body? A. Yes. Q. What did they determine?
es the BOP require correctional officers at the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area Balt. s Annap. EFTA00079313 FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area Balt. & Annap. EFTA00079314 11/14/19 7 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →tains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10
Page: EFTA00005582 →tains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10
Page: EFTA00005582 →tains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10
Page: EFTA00005582 →tains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10
Page: EFTA00005582 →tains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016. As you can see here, the docket number FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005582 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10
Page: EFTA00005582 →3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 kidnappings. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you spoken with other people, including other law enforcement officers, about this investigation? A. Yes.
Page: EFTA00008531 →3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 kidnappings. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you spoken with other people, including other law enforcement officers, about this investigation? A. Yes.
Page: EFTA00008531 →3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 kidnappings. Q. Have you participated in an investigation of Jeffrey Epstein and his associates? A. Yes. Q. Have you spoken with other people, including other law enforcement officers, about this investigation? A. Yes.
Page: EFTA00008531 →ents. Q. Is that what's been published and you reported about him? A. Yes. Q. During the course of your investigation, have you learned where Epstein maintains residences? A. Yes. Q. Where does he have residences? A. He has a residence here in Manhattan, along with Palm Beach, Virgin Islands
Page: EFTA00008533 →ents. Q. Is that what's been published and you reported about him? A. Yes. Q. During the course of your investigation, have you learned where Epstein maintains residences? A. Yes. Q. Where does he have residences? A. He has a residence here in Manhattan, along with Palm Beach, Virgin Islands
Page: EFTA00008533 →ents. Q. Is that what's been published and you reported about him? A. Yes. Q. During the course of your investigation, have you learned where Epstein maintains residences? A. Yes. Q. Where does he have residences? A. He has a residence here in Manhattan, along with Palm Beach, Virgin Islands
Page: EFTA00008533 →he living? A. She was living in Q. Was she living with her parents? A. No, not at that time. Q. Why not? A. She had a difficult home life. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_OOOOOO39 EFTA00008535 --- PAGE BREAK --- 06/18/201
Page: EFTA00008535 →he living? A. She was living in Q. Was she living with her parents? A. No, not at that time. Q. Why not? A. She had a difficult home life. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_OOOOOO39 EFTA00008535 --- PAGE BREAK --- 06/18/201
Page: EFTA00008535 →he living? A. She was living in Q. Was she living with her parents? A. No, not at that time. Q. Why not? A. She had a difficult home life. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_OOOOOO39 EFTA00008535 --- PAGE BREAK --- 06/18/201
Page: EFTA00008535 →ntify the corrected portion of the superseding indictment in the proposed superseding indictment. Before I do that though, I must ask you all the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000209 EFTA00008709 --- PAGE BREAK --- 1 2 3
Page: EFTA00008709 →ntify the corrected portion of the superseding indictment in the proposed superseding indictment. Before I do that though, I must ask you all the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000209 EFTA00008709 --- PAGE BREAK --- 1 2 3
Page: EFTA00008709 →ntify the corrected portion of the superseding indictment in the proposed superseding indictment. Before I do that though, I must ask you all the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000209 EFTA00008709 --- PAGE BREAK --- 1 2 3
Page: EFTA00008709 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →Entities connected to both Jeffrey Epstein and FREE STATE REPORTING, INC.