EFTA00081370.pdf

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BISSI F ESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 RG(UK) 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 - Deposition of May 24, 2016 Deposition of May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of June 3 2016 De osition of David Rod ers June 10, 2016 Deposition of June 20, 2016 De p osition of June 21, 2016 ra June 23, 2016 Deposition of James Austrich June 24, 2016 De osition of Volume 1 June 24, 2016 Deposition of Volume 2 July 22, 2016 Deposition of Ghislaine Maxwell Se tember 9, 2016 De osition of Jeffre E stein November 14 2016 Deposition of November 18, 2016 Deposition of Ross Gow January 17, 2017 De p osition of January 25, 2017 Deposition of February 17, 2017 Deposition of Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00081370 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. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) Exhibits (ALL) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell Ma 3, 2016 Exhibits 1-27 to Deposition of May 18, 2016 Exhibits 1-5 to Deposition of May 20, 2016 Exhibits 1-9 to Deposition of May 24, 2016 Exhibits 1-10 to Deposition of Ma 26, 2016 Exhibits 1-7 to De osition of Dr. Steven Olson June 1 2016 Exhibits 1-7 to Deposition June 3, 2016 Exhibits 1-9 to Deposition of David Rothers June 10, 2016 Exhibits 1-3 to Deposition of June 20, 2016 Exhibit 1 to Deposition of June 21, 2016 Exhibits 1-14 to Deposition of June 23, 2016 Exhibits 1-4 to James Austrich Deposition June 24, 2016 Exhibits 1-6 to Deposition of Volume 1 July 22, 2016 Exhibits 27-28 to Deposition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition of VRS, September 9, 2016 Exhibits 1-11 to Jeffrey Epstein Deposition November 14, 2016 Exhibits 1-20 to Deposition of November 18, 2016 Exhibits 1-26 to Deposition of Ross Gow January 17, 2017 Exhibits 1-7 to Deposition of January 25, 2017 Exhibits 1-13 to Deposition of February 17, 2017 Exhibits 1-13 of Deposition of De. sition Transcripts (ALL) November 9, 2016 Deposition of Bernard Jansen with Errata Sheet November 17, 2016 Deposition of Gilbert Kliman with Errata Sheet November 21, 2016 Deposition of Terry Coonan with Errata Sheet November 22, 2016 Deposition of with Errata Sheet November 29, 2016 Deposition of November 30, 2016 Deposition of December 1, 2016 Deposition of Phillip Esplin December 2, 2016 Deposition of Gregory Taylor Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019 EFTA00081371 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. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) Deposition Exhibits (ALL) November 9 2016 Exhibits 1-8 of Deposition of Bernard Jansen November 17, 2016 Exhibits 1-11 of Deposition of Gilbert Kliman November 21, 2016 Exhibits 1-7 of Deposition of Terry Coonan November 22, 2016 Exhibits 1-2 of Deposition of November 29, 2016 Exhibits 1-5 of Deposition of November 30, 2016 Exhibits 1-5 of Deposition of December 1, 2016 Exhibits 1-15 of Deposition of Phillip Esplin December 2, 2016 Exhibits 1-7 of Deposition of Gregory Taylor Uploaded April 23, 2019 Designations (Deposition Testimony and Exhibits) August 7, 2009 Designated Testimony of July 29, 2009 Designated Testimony of October 15, 2015 Designated Testimony of Alan Dershowitz October 16, 2015 Designated Testimony of Alan Dershowitz January 12, 2016 Designated Testimony of Alan Dershowitz January 16, 2016 Designated Testimony of May 18, 2016 Designated Testimony of (Exs. 3-4) May 20, 2016 Designated Testimony of (Ex. 3) May 24, 2016 Designated Testimony of May 26, 2016 Designated Testimony of Dr. Steven Olson June 1, 2016 Designated Testimony Transcript of (Exs. 1-7) June 3, 2016 Designated Testimony of David Rodgers (Exs. 1-3, 5-7, 9) June 20, 2016 Designated Testimony of (Ex. 1) June 21, 2016 Designated Testimony of (Exs. 1-3, 5, 7, 9-14) June 23, 2016 Designated Testimony of James Austrich June 24, 2016 Designated Testimony of Volume 1 (Ex. 1) June 24, 2016 Designated Testimony of Volume 2 September 8, 2016 Designated Testimony of VRS September 9, 2016 Designated Testimony of Jeffrey Epstein (Exs. 1-6, 8) November 18, 2016 Designated Testimony of Ross Gow (Exs. 1-26) December 1, 2016 Desi ated Testimon of Philli Es lin (Exs. 5-6, 9, 14) January 17, 2017 Designated Testimony of (Exs. 6-7) January 25, 2017 Designated Testimony of (Exs. I, 6, 8, 13) Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019 EFTA00081372 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. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) Transcripts 2016-2019 Hearing Transcripts (Docketed) 2016-05-12 Sealed Conference Hearing Transcript (Judge Sweet) 2016-11-10 Sealed Hearing Transcript (Judge Sweet) 2017-04-13 Sealed Hearing Transcript (Judge Sweet) Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019 EFTA00081373