EFTA00090986.pdf

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) 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 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition 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 Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10 2016 De osition of Rinaldo Rizzo June 20 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Figueroa Volume 1 June 24, 2016 Deposition of Tony Figueroa 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. osition of January 25, 2017 Deposition of February 17, 2017 Deposition of Index to BSF ShareFile Materials loaded on April 18-19, 2019 EFTA00090986 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) April 22, 2016 Exhibits 1-25 to Deposition of Ghislaine Maxwell May 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 Sky Roberts May 24, 2016 Exhibits 1-10 to Deposition of Lynn Trude Miller May 26, 2016 Exhibits 1-7 to Deposition of Dr. Steven Olson June 1, 2016 Exhibits 1-7 to Juan Alessi Deposition June 3, 2016 Exhibits 1-9 to Deposition of David Rodgers June 10, 2016 Exhibits 1-3 to Deposition of Rinaldo Rizzo June 20, 2016 Exhibit 1 to Deposition of June 21, 2016 Exhibits 1-14 to Deposition of Joseph Recarey June 23, 2016 Exhibits 1-4 to James Austrich Deposition June 24, 2016 Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 Jul 22, 2016 Exhibits 27-28 to De osition of Ghislaine Maxwell September 8, 2016 Exhibits 1-10 Deposition of Brittany Henderson 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 Expert 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 Chris Anderson with Errata Sheet November 29, 2016 Deposition of Peter Kent November 30, 2016 Deposition of Frederick Miller 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 EFTA00090987 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 Chris Anderson November 29, 2016 Exhibits 1-5 of Deposition of Peter Kent November 30, 2016 Exhibits 1-5 of Deposition of Frederick Miller 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 Sky Roberts (Ex. 3) May 24, 2016 Designated Testimony of Lynn Trude Miller May 26, 2016 Designated Testimony of Dr. Steven Olson June 1, 2016 Designated Testimony Transcript of Juan Alessi (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 Joseph Recarey (Exs. 1-3, 5, 7, 9-14) June 23, 2016 Designated Testimony of James Austrich June 24, 2016 Designated Testimony of Tony Figueroa Volume 1 (Ex. 1) June 24, 2016 Designated Testimony of Tony Figueroa Volume 2 September 8, 2016 Designated Testimony of Brittany Henderson (M) 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 Designated Testimony of (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 EFTA00090988 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) _Hearing Transcripts i 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) Expert Reports (ALL) Subpoenas and Notices of Depositions (ALL) Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019 EFTA00090989