Giuffre_Maxwell_Batch6_p00370.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 10 of 11
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.
18. A copy of Your current driver’s license.
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.
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.
21. All Documents reflecting any moneys received by You in exchange for any “modeling”
by You.
22. All modeling contracts signed or entered into by You.
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.
25. Any Documents containing any Communications You have had with any law
enforcement agency.
26. Any Documents that reflect any criminal charges, tickets, summonses, arrests,
investigations concerning You or witnessed by You.
27. Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen,
and Nadia Marcincova, including without limitation any Communication with anyone,
any diary, journal, email, letter, witness statement, and summary.
28. Any civil complaint or civil demand filed by You or on Your behalf by which You have
ever sought damages or compensation of any form or nature.
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch6_p00370.png |
| File Size | 1180.7 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 2,385 characters |
| Indexed | 2026-02-04 12:47:02.387314 |