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Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 9 of 15
wanted to “further her education” in the U.S., which is why she traveled here in late 2006. She
also has alleged that she was “promised” that Mr. Epstein would help her gain admission to FIT,
and that Ms. Maxwell also made such extraordinary promises. Whether Ms. Ransome had
permission to attend school in the U.S., or to work here, bears directly on whether she reasonably
could have relied on any such alleged promise. Moreover, the dates of Ms. Ransome’s travel to
and from the U.S., to and from South Africa, and to and from other countries relates directly to
whether or not she was in fact present in the U.S. when she claims that she was. The requested
documents should be produced.
E. Request 15-16: Financial Records to Support Her Claims
In her Jane Doe 43 complaint, Ms. Ransome averred that “Defendants Epstein and
Maxwell continued to provide [her] with things of value in exchange for [her] continued
compliance with Epstein’s sexual demands; however, they failed and refused to perform their
promises to help [her] be admitted to F.I.T. or another school, or to provide financial support for
college admission or on-going education.” See Jane Doe 43 v. Epstein et al., 17-cv-00616,
Complaint (Doc. 1) at 16-17. The subpoena thus called for Ms. Ransome to produce documents
reflecting any payments received by her from Mr. Epstein (or his associates) and her financial
records from the years 2006-07 when she claims she was receiving remuneration from Mr.
Epstein.
In response, Ms. Ransome contends that these records are a “complete invasion of her
privacy” and have “no relevance.” Apart from “relevance” not being the applicable standard, it
is hard to imagine documents reflecting her financial payments from Mr. Epstein being any more
relevant. During her deposition, Ms. Ransome testified that she had a bank account in NY in
2006-07 and her counsel instructed her not to answer the question “with which bank?” Pottinger
Decl. Ex. 1 at 414-15. She testified that in that account she placed her earnings from her
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Dates
Document Details
| Filename | Giuffre_Maxwell_Batch7_p00191.png |
| File Size | 295.2 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 2,106 characters |
| Indexed | 2026-02-04 12:48:01.998141 |