EFTA00100567.pdf

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) GJ SUBPOENA RESPONSE 001138 001326 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) GJ SUBPOENA RESPONSE 004331 004467 Jeffrey Epstein's Aircraft- Flight Log & Airport Codes GJ SUBPOENA RESPONSE 004468 004572 Miami Beach Police Report GJ SUBPOENA RESPONSE 004573 004581 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