EFTA00100567.pdf
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FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Deposition Transcripts (Re: Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002 000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160 000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496 000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852 000919
March 8, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000920 001008
April 4, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 001481 001537
Other Witnesses Deposition Transcripts (Re: Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195 000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263 000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337 000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357 000495
November 23, 2009 Michael Reiter Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000556 000603
November 23, 2009 Michael Reiter Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000604 000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652 000851
March 19, 2010 Det. Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009 001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases)
March 19, 2010 Det. Deposition Transcript (Vol. II)
001138 001326
GJ SUBPOENA RESPONSE
March 24, 2010 Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001327 001373
March 24, 2010 Deposition Transcript (Vol. II, III)
GJ SUBPOENA RESPONSE 001374 001442
April 13, 2010 Deposition Transcript
GJ SUBPOENA RESPONSE 001443 001480
Jeffrey Epstein's Jail Visitor Logs (Part 1 and 2)
004331 004467
GJ SUBPOENA RESPONSE
Jeffrey Epstein's Aircraft- Flight Log & Airport Codes
004468 004572
GJ SUBPOENA RESPONSE
Miami Beach Police Report
004573 004581
GJ SUBPOENA RESPONSE
State v. Epstein: E-Materials (CDs) received in response to BSF FOIA Request
State v. Epstein (State Files 1)
➢ Audio and Redacted Control Calls
➢ Walk Through Video
GJ SUBPOENA RESPONSE 004582 004582
State v. Epstein (State Files 2)
➢ Part 1 Audio from Cassettes
GJ SUBPOENA RESPONSE 004583 004583
State v. Epstein (State Files 3)
➢ Part 2 Audio from Cassettes
GJ SUBPOENA RESPONSE 004584 004584
State v. Epstein (State Files 4)
➢ Part 1 Video Interviews
GJ SUBPOENA RESPONSE 004585 004585
State v. Epstein (State Files 5)
➢ Part 2 Video Interviews
GJ SUBPOENA RESPONSE 004586 004586
BSF ShareFile Materials
(March I, 2019)
EFTA00100568
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State v. Epstein: E-Materials (CDs) received in response to BSF FOIA Request
State v. Epstein (State Files 6)
> Part 3 Video Interviews
GJ SUBPOENA RESPONSE 004587 004587
State v. Epstein (State Files 7)
GJ SUBPOENA RESPONSE 004588 004588
State v. Epstein (State Files 7) (CD Contents)
GJ SUBPOENA RESPONSE
➢ State Files 7: Jeffrey Epstein Part 01 redacted 001538 001651
➢ State Files 7: Jeffrey Epstein Part 02 redacted 001652 001782
➢ State Files 7: Jeffrey Epstein Part 03 redacted 001783 001902
➢ State Files 7: Jeffrey Epstein Part 04 redacted 001903 001984
➢ State Files 7: Jeffrey Epstein Part 05 redacted 001985 002109
➢ State Files 7: Jeffrey Epstein Part 06 redacted 002110 002181
➢ State Files 7: Jeffrey Epstein Part 07 redacted) 002182 002276
➢ State Files 7: Jeffrey Epstein Part 08 redacted 002277 002357
➢ State Files 7: Jeffrey Epstein Part 09 redacted 002358 002492
➢ State Files 7: Jeffrey Epstein Part 10 redacted 002493 002594
➢ State Files 7: Jeffrey Epstein Part 11 redacted 002595 002705
➢ State Files 7: Jeffrey Epstein Part 12 redacted 002706 002801
➢ State Files 7: Jeffrey Epstein Part 13 redacted 002802 002905
➢ State Files 7: Jeffrey Epstein Part 14 redacted 002906 003029
➢ State Files 7: Jeffrey Epstein Part 15 redacted 003030 003123
➢ State Files 7: Jeffrey Epstein Part 16 redacted 003124 003223
➢ State Files 7: Jeffrey Epstein Part 17 redacted 003224 003374
➢ State Files 7: Jeffrey Epstein Part 18 redacted 003375 003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00100569
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
➢ State Files 7: Jeffrey Epstein Part 19 redacted 003470 003558
➢ State Files 7: Jeffrey Epstein Part 20 redacted 003559 003751
➢ State Files 7: Jeffrey Epstein Part 21 redacted 003752 003835
➢ State Files 7: Jeffrey Epstein Part 22 redacted 003836 004018
➢ State Files 7: Jeffrey Epstein Part 23 redacted 004019 004105
➢ State Files 7: Jeffrey Epstein Part 24 redacted 004106 004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00100570
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Deposition Transcripts (Re: Epstein cases)
April 30, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000002 000159
May 7, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000160 000194
October 8, 2009 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000496 000555
February 17, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000852 000919
March 8, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 000920 001008
April 4, 2010 Epstein Deposition Transcript
GJ SUBPOENA RESPONSE 001481 001537
Other Witnesses Deposition Transcripts (Re: Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195 000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263 000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337 000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000357 000495
November 23, 2009 Michael Reiter Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000556 000603
November 23, 2009 Michael Reiter Deposition Transcript (Vol. II)
GJ SUBPOENA RESPONSE 000604 000651
February 16, 2010 Janusz Banasiak Deposition Transcript
GJ SUBPOENA RESPONSE 000652 000851
March 19, 2010 Det. Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001009 001137
BSF ShareFile Materials
(March 1, 2019)
EFTA00100567
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Other Witnesses Deposition Transcripts (Re: Epstein cases)
March 19, 2010 Det. Deposition Transcript (Vol. II)
001138 001326
GJ SUBPOENA RESPONSE
March 24, 2010 Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 001327 001373
March 24, 2010 Deposition Transcript (Vol. II, III)
GJ SUBPOENA RESPONSE 001374 001442
April 13, 2010 Deposition Transcript
GJ SUBPOENA RESPONSE 001443 001480
Jeffrey Epstein's Jail Visitor Logs (Part 1 and 2)
004331 004467
GJ SUBPOENA RESPONSE
Jeffrey Epstein's Aircraft- Flight Log & Airport Codes
004468 004572
GJ SUBPOENA RESPONSE
Miami Beach Police Report
004573 004581
GJ SUBPOENA RESPONSE
State v. Epstein: E-Materials (CDs) received in response to BSF FOIA Request
State v. Epstein (State Files 1)
➢ Audio and Redacted Control Calls
➢ Walk Through Video
GJ SUBPOENA RESPONSE 004582 004582
State v. Epstein (State Files 2)
➢ Part 1 Audio from Cassettes
GJ SUBPOENA RESPONSE 004583 004583
State v. Epstein (State Files 3)
➢ Part 2 Audio from Cassettes
GJ SUBPOENA RESPONSE 004584 004584
State v. Epstein (State Files 4)
➢ Part 1 Video Interviews
GJ SUBPOENA RESPONSE 004585 004585
State v. Epstein (State Files 5)
➢ Part 2 Video Interviews
GJ SUBPOENA RESPONSE 004586 004586
BSF ShareFile Materials
(March I, 2019)
EFTA00100568
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
State v. Epstein: E-Materials (CDs) received in response to BSF FOIA Request
State v. Epstein (State Files 6)
> Part 3 Video Interviews
GJ SUBPOENA RESPONSE 004587 004587
State v. Epstein (State Files 7)
GJ SUBPOENA RESPONSE 004588 004588
State v. Epstein (State Files 7) (CD Contents)
GJ SUBPOENA RESPONSE
➢ State Files 7: Jeffrey Epstein Part 01 redacted 001538 001651
➢ State Files 7: Jeffrey Epstein Part 02 redacted 001652 001782
➢ State Files 7: Jeffrey Epstein Part 03 redacted 001783 001902
➢ State Files 7: Jeffrey Epstein Part 04 redacted 001903 001984
➢ State Files 7: Jeffrey Epstein Part 05 redacted 001985 002109
➢ State Files 7: Jeffrey Epstein Part 06 redacted 002110 002181
➢ State Files 7: Jeffrey Epstein Part 07 redacted) 002182 002276
➢ State Files 7: Jeffrey Epstein Part 08 redacted 002277 002357
➢ State Files 7: Jeffrey Epstein Part 09 redacted 002358 002492
➢ State Files 7: Jeffrey Epstein Part 10 redacted 002493 002594
➢ State Files 7: Jeffrey Epstein Part 11 redacted 002595 002705
➢ State Files 7: Jeffrey Epstein Part 12 redacted 002706 002801
➢ State Files 7: Jeffrey Epstein Part 13 redacted 002802 002905
➢ State Files 7: Jeffrey Epstein Part 14 redacted 002906 003029
➢ State Files 7: Jeffrey Epstein Part 15 redacted 003030 003123
➢ State Files 7: Jeffrey Epstein Part 16 redacted 003124 003223
➢ State Files 7: Jeffrey Epstein Part 17 redacted 003224 003374
➢ State Files 7: Jeffrey Epstein Part 18 redacted 003375 003469
BSF ShareFile Materials
(March 1, 2019)
EFTA00100569
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
➢ State Files 7: Jeffrey Epstein Part 19 redacted 003470 003558
➢ State Files 7: Jeffrey Epstein Part 20 redacted 003559 003751
➢ State Files 7: Jeffrey Epstein Part 21 redacted 003752 003835
➢ State Files 7: Jeffrey Epstein Part 22 redacted 003836 004018
➢ State Files 7: Jeffrey Epstein Part 23 redacted 004019 004105
➢ State Files 7: Jeffrey Epstein Part 24 redacted 004106 004330
BSF ShareFile Materials
(March 1, 2019)
EFTA00100570