FOIA CONFIDENTIAL TREATMENT REQUESTED /
Summary
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
Persons Referenced (6)
“...on Transcript (Vol. II) GJ SUBPOENA RESPONSE 000604 000651 February 16, 2010 Janusz Banasiak Deposition Transcript GJ SUBPOENA RESPONSE 000652 000851 March 19, 2010 Det....”
Alfredo RodriguezMichael Reiter“...on Transcript (Vol. II) GJ SUBPOENA RESPONSE 000357 000495 November 23, 2009 Michael Reiter Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000556 000603 November 2...”
Joseph Recarey“...Deposition Transcript GJ SUBPOENA RESPONSE 000652 000851 March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 001009 001137 BSF ShareF...”
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EFTA DisclosureRelated Documents (6)
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
Epstein Drop One
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
EFTA Document EFTA01308891
Alleged Epstein‑Palm Beach trafficking network with links to Bill Clinton, Prince Andrew and local officials
The passage provides a detailed, albeit fictionalized, narrative of alleged recruitment, payment, and sexual abuse of under‑age girls by Jeffrey Epstein in Palm Beach, including specific names (Wendy Jeffrey Epstein allegedly paid a $90,000 donation to the Palm Beach Police Department for a firearms Wendy Dobbs claims to have recruited under‑age girls (ages 14‑16) and was paid $200 per girl; she
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