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Giuffre_Maxwell_Batch6_p00370.png

Source: GIUFFRE_MAXWELL  •  Size: 1180.7 KB  •  OCR Confidence: 95.5%
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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.

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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