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.¶
n Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)¶
| PLEADINGS AND ORDERS |
| 2016 Pleadings(Related Sealed) |
| 2017 Pleadings(Related Sealed) |
| 2018 Pleadings(Related Sealed) |
| 2015-2016 Orders(Related Sealed) |
| 2017-2018 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 | |
| Transcripts(ALL) | ||
| April 22,2016 | Deposition of Ghislaine Maxwell | |
| May3,2016 | Deposition of | |
| May18,2016 | Deposition of | |
| May20,2016 | Deposition of Sky Roberts | |
| May24,2016 | Deposition of Lynn Trude Miller | |
| May26,2016 | Deposition of Dr. Steven Olson | |
| June1,2016 | Deposition Transcript of Juan Alessi | |
| June3,2016 | Deposition of David Rodgers | |
| June10,2016 | Deposition of Rinaldo Rizzo | |
| June20,2016 | Deposition of | |
| June21,2016 | Deposition of Joseph Recarey | |
| June23,2016 | Deposition of James Austrich | |
| June24,2016 | Deposition of Tony Figueroa Volume1 | |
| June24,2016 | Deposition of Tony Figueroa Volume2 | |
| July22,2016 | Deposition of Ghislaine Maxwell | |
| September9,2016 | Deposition of Jeffrey Epstein | |
| November14,2016 | Deposition of | |
| November18,2016 | Deposition of Ross Gow | |
Index to BSF ShareFile Materials loaded on April 18-19, 2019¶
EFTA00090983¶
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)¶
| January 17,2017 | Deposition of |
| January 25,2017 | Deposition of |
| February 17,2017 | Deposition of |
| Exhibits(ALL) | ||
| April 22,2016 | Exhibits 1-25 to Deposition of Ghislaine Maxwell | |
| May3,2016 | Exhibits 1-27 to Deposition of | |
| May18,2016 | Exhibits 1-5 to Deposition of | |
| May20,2016 | Exhibits 1-9 to Deposition of Sky Roberts | |
| May24,2016 | Exhibits 1-10 to Deposition of Lynn Trude Miller | |
| May26,2016 | Exhibits 1-7 to Deposition of | |
| June1,2016 | Exhibits 1-7 to Juan Alessi Deposition | |
| June3,2016 | Exhibits 1-9 to Deposition of David Rodgers | |
| June10,2016 | Exhibits 1-3 to Deposition of Rinaldo Rizzo | |
| June20,2016 | Exhibit 1 to Deposition of | |
| June21,2016 | Exhibits 1-14 to Deposition of Joseph Recarey | |
| June23,2016 | Exhibits 1-4 to James Austrich Deposition | |
| June24,2016 | Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 | |
| July22,2016 | Exhibits 27-28 to Deposition of Ghislaine Maxwell | |
| September8,2016 | Exhibits 1-10 Deposition of ,Brittany Henderson | |
| September9,2016 | Exhibits 1-11 to Jeffrey Epstein Deposition | |
| November14,2016 | Exhibits 1-20 to Deposition of | |
| November18,2016 | Exhibits 1-26 to Deposition of Ross Gow | |
| January17,2017 | Exhibits 1-7 to Deposition of | |
| January25,2017 | Exhibits 1-13 to Deposition of | |
| February17,2017 | Exhibits 1-13 of Deposition of | |
| Deposition 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, 2019¶
EFTA00090984¶
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 | |
Index to BSF ShareFile Materials loaded on April 18-19, 2019¶
EFTA00090985¶
CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL¶
| 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 | 00001 | 01364 | |
| Non-Party Productions | 000001 | 014402 | |
| MAR-A-LAGO | 0001 | 0607 | |
| 000001 | 000558 | ||
| 000001 | 000009 | ||
| VICTIMS_REFUSE_SILENCE | 0001 | 0091 | |
| Deposition Transcripts(ALL) | |
| April 22,2016 | Deposition of Ghislaine Maxwell |
| May3,2016 | Deposition of |
| May18,2016 | Deposition of |
| May20,2016 | Deposition of Sky Roberts |
| May24,2016 | Deposition of Lynn Trude Miller |
| May26,2016 | Deposition of Dr. Steven Olson |
| June1,2016 | Deposition Transcript of Juan Alessi |
| June3,2016 | Deposition of David Rodgers |
| June10,2016 | Deposition of Rinaldo Rizzo |
| June20,2016 | Deposition of |
| June21,2016 | Deposition of Joseph Recarey |
| June23,2016 | Deposition of James Austrich |
| June24,2016 | Deposition of Tony Figueroa Volume1 |
| June24,2016 | Deposition of Tony Figueroa Volume2 |
| July22,2016 | Deposition of Ghislaine Maxwell |
| September9,2016 | Deposition of Jeffrey Epstein |
| November14,2016 | Deposition of |
| November18,2016 | Deposition of Ross Gow |
| January17,2017 | Deposition of |
| January25,2017 | Deposition of |
| February17,2017 | 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.¶
n 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 |
| May3,2016 | Exhibits 1-27 to Deposition of |
| May18,2016 | Exhibits 1-5 to Deposition of |
| May20,2016 | Exhibits 1-9 to Deposition of Sky Roberts |
| May24,2016 | Exhibits 1-10 to Deposition of Lynn Trude Miller |
| May26,2016 | Exhibits 1-7 to Deposition of Dr. Steven Olson |
| June1,2016 | Exhibits 1-7 to Juan Alessi Deposition |
| June3,2016 | Exhibits 1-9 to Deposition of David Rodgers |
| June10,2016 | Exhibits 1-3 to Deposition of Rinaldo Rizzo |
| June20,2016 | Exhibit 1 to Deposition of |
| June21,2016 | Exhibits 1-14 to Deposition of Joseph Recarey |
| June23,2016 | Exhibits 1-4 to James Austrich Deposition |
| June24,2016 | Exhibits 1-6 to Deposition of Tony Figueroa Volume 1 |
| July22,2016 | Exhibits 27-28 to Deposition of Ghislaine Maxwell |
| September8,2016 | Exhibits 1-10 Deposition of ,Brittany Henderson |
| September9,2016 | Exhibits 1-11 to Jeffrey Epstein Deposition |
| November14,2016 | Exhibits 1-20 to Deposition of |
| November18,2016 | Exhibits 1-26 to Deposition of Ross Gow |
| January17,2017 | Exhibits 1-7 to Deposition of |
| January25,2017 | Exhibits 1-13 to Deposition of |
| February17,2017 | Exhibits 1-13 of Deposition of |
| Expert Deposition 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 |
| December1,2016 | Deposition of Phillip Esplin |
| December2,2016 | 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¶
| 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 |
| June1,2016 | Designated Testimony Transcript of Juan Alessi(Exs.1-7) |
| June3,2016 | Designated Testimony of David Rodgers(Exs.1-3,5-7,9) |
| June20,2016 | Designated Testimony of (Ex.1) |
| June21,2016 | Designated Testimony of Joseph Recarey(Exs.1-3,5,7,9-14) |
| June23,2016 | Designated Testimony of James Austrich |
| June24,2016 | Designated Testimony of Tony Figueroa Volume1(Ex.1) |
| June24,2016 | Designated Testimony of Tony Figueroa Volume2 |
| September8,2016 | Designated Testimony of Brittany Henderson |
| September9,2016 | Designated Testimony of Jeffrey Epstein(Exs.1-6,8) |
| November18,2016 | Designated Testimony of Ross Gow(Exs.1-26) |
| December1,2016 | Designated Testimony of (Exs.5-6,9,14) |
| January17,2017 | Designated Testimony of (Exs.6-7) |
| January25,2017 | Designated Testimony of (Exs.1,6,8,13) |
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.¶
Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)¶
| Hearing 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) |
Expert Reports (ALL)¶
Subpoenas and Notices of Depositions (ALL)¶
Index to BSF ShareFile Materials loaded on April 18-19 and April 23, 2019¶
EFTA00090989¶