Datasets:
File size: 7,905 Bytes
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title: "DOJ Epstein Files, Data Set 9 (EFTA00090979)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00090979"
ocrPages: 0
ocrChars: 7283
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
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
<table border="1"><tr><td colspan="3">Jeffrey Epstein Deposition Transcripts(Re: Epstein cases)</td></tr><tr><td>April 30,2009 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000002</td><td>000159</td></tr><tr><td>May 7,2009 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000160</td><td>000194</td></tr><tr><td>October 8,2009 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000496</td><td>000555</td></tr><tr><td>February 17,2010 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000852</td><td>000919</td></tr><tr><td>March 8,2010 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000920</td><td>001008</td></tr><tr><td>April 4,2010 Epstein Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>001481</td><td>001537</td></tr></table>
<table border="1"><tr><td colspan="3">Other Witnesses Deposition Transcripts(Re: Epstein cases)</td></tr><tr><td>July 29,2009 Alfredo Rodriguez Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000195</td><td>000262</td></tr><tr><td>August 7,2009 Alfredo Rodriguez Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000263</td><td>000336</td></tr><tr><td>September 8,2009 Juan Alessi Deposition Transcript(Vol.I)GJ SUBPOENA RESPONSE</td><td>000337</td><td>000356</td></tr><tr><td>September 8,2009 Juan Alessi Deposition Transcript(Vol.II)GJ SUBPOENA RESPONSE</td><td>000357</td><td>000495</td></tr><tr><td>November 23,2009 Michael Reiter Deposition Transcript(Vol.I)GJ SUBPOENA RESPONSE</td><td>000556</td><td>000603</td></tr><tr><td>November 23,2009 Michael Reiter Deposition Transcript(Vol.II)GJ SUBPOENA RESPONSE</td><td>000604</td><td>000651</td></tr><tr><td>February 16,2010 Janusz Banasiak Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>000652</td><td>000851</td></tr><tr><td>March 19,2010 Det.Joseph Recarey Deposition Transcript(Vol.I)GJ SUBPOENA RESPONSE</td><td>001009</td><td>001137</td></tr></table>
BSF ShareFile Materials
(March 1, 2019)
EFTA00090979
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
<table border="1"><tr><td colspan="3">Other Witnesses Deposition Transcripts(Re: Epstein cases)</td></tr><tr><td>March 19,2010 Det.Joseph Recarey Deposition Transcript(Vol.II)GJ SUBPOENA RESPONSE</td><td>001138</td><td>001326</td></tr><tr><td>March 24,2010Deposition Transcript(Vol.I)GJ SUBPOENA RESPONSE</td><td>001327</td><td>001373</td></tr><tr><td>March 24,2010Deposition Transcript(Vol.II,III)GJ SUBPOENA RESPONSE</td><td>001374</td><td>001442</td></tr><tr><td>April 13,2010Deposition TranscriptGJ SUBPOENA RESPONSE</td><td>001443</td><td>001480</td></tr><tr><td>Jeffrey Epstein's Jail Visitor Logs(Part1and2)GJ SUBPOENA RESPONSE</td><td>004331</td><td>004467</td></tr><tr><td>Jeffrey Epstein's Aircraft-Flight Log&Airport CodesGJ SUBPOENA RESPONSE</td><td>004468</td><td>004572</td></tr><tr><td>Miami Beach Police ReportGJ SUBPOENA RESPONSE</td><td>004573</td><td>004581</td></tr></table>
<table border="1"><tr><td colspan="3">State v. Epstein: E-Materials(CDs)receivedinresponsetoBSFFOIARequest</td></tr><tr><td>Statev.Epstein(StateFiles1)
➤AudioandRedactedControlCalls
➤WalkThroughVideo
GJSUBPOENARESPONSE</td><td>004582</td><td>004582</td></tr><tr><td>Statev.Epstein(StateFiles2)
➤Part1AudiofromCassettes
GJSUBPOENARESPONSE</td><td>004583</td><td>004583</td></tr><tr><td>Statev.Epstein(StateFiles3)
➤Part2AudiofromCassettes
GJSUBPOENARESPONSE</td><td>004584</td><td>004584</td></tr><tr><td>Statev.Epstein(StateFiles4)
➤Part1VideoInterviews
GJSUBPOENARESPONSE</td><td>004585</td><td>004585</td></tr><tr><td>Statev.Epstein(StateFiles5)
➤Part2VideoInterviews
GJSUBPOENARESPONSE</td><td>004586</td><td>004586</td></tr></table>
BSF ShareFile Materials
(March 1, 2019)
```markdown
EFTA00090980
```
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
<table border="1"><tr><td colspan="4">State v. Epstein: E-Materials(CDs)receivedinresponse toBSFFOIARequest</td></tr><tr><td>Statev.Epstein(StateFiles6)
Part3VideoInterviews</td><td>GJSUBPOENARESPONSE</td><td>004587</td><td>004587</td></tr><tr><td>Statev.Epstein(StateFiles7)</td><td>GJSUBPOENARESPONSE</td><td>004588</td><td>004588</td></tr></table>
<table border="1"><tr><td colspan="3">State v. Epstein(State Files 7)(CD Contents)
GJ SUBPOENA RESPONSE</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 01 redacted</td><td>001538</td><td>001651</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 02 redacted</td><td>001652</td><td>001782</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 03 redacted</td><td>001783</td><td>001902</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 04 redacted</td><td>001903</td><td>001984</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 05 redacted</td><td>001985</td><td>002109</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 06 redacted</td><td>002110</td><td>002181</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 07 redacted)</td><td>002182</td><td>002276</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 08 redacted</td><td>002277</td><td>002357</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 09 redacted</td><td>002358</td><td>002492</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 10 redacted</td><td>002493</td><td>002594</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 11 redacted</td><td>002595</td><td>002705</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 12 redacted</td><td>002706</td><td>002801</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 13 redacted</td><td>002802</td><td>002905</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 14 redacted</td><td>002906</td><td>003029</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 15 redacted</td><td>003030</td><td>003123</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 16 redacted</td><td>003124</td><td>003223</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 17 redacted</td><td>003224</td><td>003374</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 18 redacted</td><td>003375</td><td>003469</td></tr></table>
BSF ShareFile Materials
(March 1, 2019)
EFTA00090981
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
<table border="1"><tr><td>State Files 7: Jeffrey Epstein Part 19 redacted</td><td>003470</td><td>003558</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 20 redacted</td><td>003559</td><td>003751</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 21 redacted</td><td>003752</td><td>003835</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 22 redacted</td><td>003836</td><td>004018</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 23 redacted</td><td>004019</td><td>004105</td></tr><tr><td>State Files 7: Jeffrey Epstein Part 24 redacted</td><td>004106</td><td>004330</td></tr></table>
BSF ShareFile Materials
(March 1, 2019)
EFTA00090982
|