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Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 11 of 19 12. Any credit card receipt, canceled check, or any other Document reflecting travel by You during the time period 2006-2007. 13. All phone records for any cellphone owned, used or possessed by You during the years 2006-2007. 14. All Documents reflecting or relating to any Communications between Jeffrey Epstein or Ghislaine Maxwell and either of Your parents, step-parents or other family members. (Complaint 153) 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known by You to be affiliated with Jeffrey Epstein. 16. All bank statements, credit card statements, money transfer records, or other statements from any financial institution in Your name, in whole or in part, for the years 2006-2007. 17. Any Documents concerning Your residency during the years 2006-2007, including leases, rental agreements, rent payments, deeds, or trusts. 19. Any Document reflecting any of Your post-secondary training or educational degree or course of study, to include transcripts, payments for tuition, courses taken, dates of attendance and grades received. (Complaint § 37, 53-55; financial motivation based on lack of education or training to facilitate employment) 20. Any application for college, university, or any other post-secondary institution, or technical college, fashion college, modeling training or any similar institution, submitted by You or on Your behalf during the years 2005 — present. (Complaint 37, 53-55; financial motivation based on lack of education or training to facilitate employment)) 21. All Documents reflecting any moneys received by You in exchange for any “modeling” by You. (Complaint § 38) 22. All modeling contracts signed or entered into by You. (Complaint 38) 23. Any calendar, receipt, Communication or Document reflecting your whereabouts during the calendar years 2006-2007. 24. Any Documents reflecting Your medical, mental health or emergency care or other treatment for any eating disorder, malnourishment, kidney malfunction, emotional problems, psychological or psychiatric disorders, sexually transmitted diseases, and therapy records, and any prescriptions for any of the above categories. (Complaint 52, 64; motivation to fabricate) 25. Any Documents containing any Communications You have had with any law enforcement agency.