EFTA00114763Set 9
2021-08-0486p17,614w
Inspector General, New
5 York Field Office, and these are my
6 credentials.
7 MS. Okay.
8 MR. This interview with
9 Federal Bureau of Prisons employee
10 is being ... DOJ/OIG Special Agent
25 and these are my
EFTA00114765
4
1 credentials.
2 MS. Thank you. And I'm I=
3
4 MRS: Okay. And what is your
5 position ... MS Supervisory Correctional
7 Systems Specialist.
8 MR. : Great. Thank you. This
9 is an official DOJ/OIG investigation into the
10 death of inmate Jeffrey Epstein, and the
11 surrounding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114763.pdf
EFTA00125121Set 9
2022-03-1674p13,241w
Inspector General, New York Field Office, and
7 these are my credentials.
8 MS. : Thank you, sir.
9 MR. : This interview with the
10 Federal Bureau of Prisons employee, Lieutenant ... Agent-
3 in-Charge with the DOJ/OIG
4 and these are my credentials.
5 MS. : Yes, sir.
6 MR. : Please identify yourself.
7 MS. : Lieutenant
8 . Last name
9 With ... questions. Will you agree to a voluntary
15 interview with the DOJ/OIG?
16 MS. : Yes.
17 MR. : Please review DOJ/OIG form
18 111-226/2. The form states, United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125121.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
remand, the arrest, and the indictment. 7
The order unsealing the deposition material, including Ms. Maxwell's April
2016 deposition transcript 11
Events after the filing of the notice ... presumption of access this Court ascribed to the summary judgment
material 21
a. Ms. Maxwell's reliance interests, and those of Doe 1, outweigh any
presumption of access ... EFTA00075478
Case 20-2413, Document 40, 08/20/2020, 2913550, Page3 of 74
b. Ms. Maxwell's constitutional right to remain silent outweighs any
presumption of access. 29
c. Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00113054Set 9
2022-05-3155p10,282w
York City Medical Examiner Dr. .
10 Did I say that right?
11 MS. : Yes.
12 MR. : Is being conducted as part of
13 an official U.S. Department of Justice, Office ... Special Agent-in-Charge for the New
4 York Field Office.
5 MR. : Ms. .
6 MS. : Oh,
. General Counsel from the New York City
8 Office of Chief Medical Examiner ... MS. : I'm . .
11 And I'm a city medical examiner at Office of
12 the Chief Medical Examiner in New York.
13 MR. : Thank you, everyone. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113054.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents Jane Doe
15 17 101 and 102, the a ed time ... this
3 3 particular witness based upon the two
4
ALFREDO RODRIGUEZ
(BY MS. Mi
278 441, 467
4
5
6
it
dients at least that are in suit ... this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients whose
6
(By Mr. Critton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00600964Set 9
2008-11-104p985w
Amount
specific to particular client in description, noted in parentheses)
10/13/2008 Telephone conference with Ms. Eden re: meeting withal', 140.00
and viewing et; review notes from
meetings with Sof MINliand ... email from Ms.
Eden forwardinge information tom.
10/14/2008 Review email from re: meeting with IS 35.00
ar, review email from Ms. Ezell re: same.
10/15/2008 Review email from Ms. Ederi ... meeting with. 35.00
10/16/2008 Telephone conference with Ms. Eden re: tomorrow's meetings .7 245.00
in West Palm Beach; review and reviseS
prepare for meetings with draft email
to Ms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600964.pdf
EFTA00601058Set 9
2009-10-015p1,401w
Date Matter No, Description of Service Time Amount
9/1/09 30608 Telephone conference with Ms. Ederi re: meeting with 2.2 770.00
General Defendant, settlement, redlining of documents, etc.;
telephone conferences with ... Ms. Eden re: statutory
law; research re: same; review email from Ms. Ederi
re: case law; review email re: upcoming depositions;
revied email from Ms. Ezell to Mr. Josefsberg ... deposition and overlap with clients; review email from
Ms. Eden re: deponent information and link to article;
reply.
9/2/09 30608 Review emails re: depositions; review emails re: 1.5 525.00
General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601058.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
provide a basis for a de
United States learning
the Agreement. prosecution
ms an d co nd itio ns of the Agreement, no
After timely fulfilling
all the ter enses ... DEFENDANT: Yes, ma'am.
22
?
THE COURT: Is this one case or two
23
MS. BELOHLAVEK: Two.
24
THE COURT: May I see the PC
25
PHYLLIS A. DAMES, OFFICIAL ... Depa
ation. No
3 Corrections, and a minimum, prob
4 mandatory minimums, correct?
MS. BELOHLAVEK: Correct.
5
THE COURT: The defendant has no
6
7 prior criminal record?
MS. BELOHLAVEK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA01182745Set 9
2016-04-2130p7,142w
tell me in addition to what you've
6 already given me.
7 MS. McCAWLEY: Your Honor, this is Sigrid McCawley. I
8 would like to start ... right if I started with that?
12 THE COURT: I don't care.
13 MS. McCAWLEY: Thank you. Your Honor, you have before
14 you two pro hac vice motions ... defense.
9 MR. PAGLIUCA: Yes, your Honor. Jeff Pagliuca on
10 behalf of Ms. Maxwell.
11 Your Honor, I have never opposed a pro hac motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182745.pdf
EFTA00072474Set 9
2020-12-0112p3,345w
follows: Warden Heriberto Tellez should appear before the Court to directly address concerns
regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October
29, 2020, the defense ... redress to the most serious conditions. Upon
information and belief, decisions concerning Ms. Maxwell's specialized detention are made by
Warden Tellez, or from others outside the MDC. A report ... directed to provide a
first-hand accounting to the Court and counsel why Ms. Maxwell is being detained under such
individualized conditions.
Your consideration is greatly appreciated.
Respectfully submitted,
AUDREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072474.pdf
EFTA00285631Set 9
2018-08-0770p17,816w
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285632
I877DOEC
(Case called)
(In open court)
MS. MCCAWLEY: Sigrid McCawley for
4 plaintiff, along with my co-counsel Paul Cassell ... Honor.
15 THE COURT: And it should be on the docket, I think.
16 MS. MENNINGER: Good afternoon, your Honor. Laura
17 Menninger, on behalf of Ghislaine Maxwell, from Haddon ... allegations of personal jurisdiction.
5 In an effort to do this efficiently, your Honor, Ms.
6 Menninger and I have divided up these topics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285631.pdf