3
Total Mentions
3
Documents
15
Connected Entities
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EFTA00078783
QUESTED / 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
EFTA00090979
QUESTED / 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
EFTA00100567
QUESTED / 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Epstein Deposition
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Jail Visitor Logs
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BSF ShareFile Materials
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Aircraft- Flight Log & Airport
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BSF FOIA Request
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Redacted Control Calls
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Michael Reiter Deposition Transcript
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Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Janusz Banasiak Deposition
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Alfredo Rodriguez Deposition
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Juan Alessi Deposition Transcript
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