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Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 21 of 29
Il. DEFENDANT’S SUBPOENA SEEKS DOCUMENTS SOLELY FOR THE
PURPOSE OF INTIMIDATING AND HARASSING THIS NON-PARTY
WITNESS
Request 10 (Current Passport/Current Visas):
As to Request 10, Ms. Ransome produced her passport during the time that she was being
trafficked by Defendant and Epstein. She does not have Visas from that time period, as she
testified. Non-party Ms. Ransome should not have to produce her current passport, and
Defendant has given no good faith reason for why she should have to.
The remainder of Request 10 is overly broad, seeking “all communications regarding any
of Your passports, visas, visa applications or to her permissions to live, work or study in a
foreign country for the years 2005 — present.” What is responsive and relevant to this case - the
passport she held during the years 2006 and 2007 - has been produced. The reminder is simply
being sought in order to learn the patterns of Ms. Ransome’s travel for purposes of harassing and
intimidating her.
Request 18 (Current Driver’s License):
Despite non-party Ransome having produced her passport showing her travel during the
period she was being trafficked by Defendant and Epstein, Defendant seeks a “copy of her
current driver’s license.” Non-party Ransome is already fearful for her life and has been
followed at least once since she disclosed the abuse she endured at the hands of Defendant and
Epstein. Obtaining a copy of this non-party’s current driver’s license is solely for the purpose of
harassing and intimidating her and should not be permitted. The evidence that is relevant to the
claims from 2006-2007 has already been produced, including the copy of her passport.
Request 29 (Current Bank Statement, Paycheck, Credit Card Statements):
Non-party Ransome testified that she is presently unemployed and is living with her
boyfriend. Nevertheless, Defendant insists on moving to compel highly personal financial
17
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch7_p00147.png |
| File Size | 299.2 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 1,987 characters |
| Indexed | 2026-02-04 12:47:48.326436 |