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Source: GIUFFRE_MAXWELL  •  Size: 299.2 KB  •  OCR Confidence: 95.5%
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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

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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