gov.uscourts.nysd.447706.1331.31.pdf
📄 Extracted Text (3,256 words)
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 1 of 27
(;+,%,7(
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 2 of 27
81,7('67$7(6',675,&7&2857
6287+(51',675,&72)1(:<25.
9LUJLQLD/*LXIIUH
3ODLQWLII &DVH1RFY5:6
Y
*KLVODLQH0D[ZHOO
'HIHQGDQW
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
121PARTY SARAH RANSOME’s RESPONSES AND OBJECTIONS
72DEFENDANT’S SUBPOENA REQUESTS
6DUDK5DQVRPHDQRQSDUW\WRWKLVDFWLRQKHUHE\UHVSRQGVWRWKH6XESRHQDDuces Tecum
QRWLFHGE\'HIHQGDQW0D[ZHOOand submits these responses and objections (“Responses”) to the
GRFXPHQWUHTXHVWVFRQWDLQHGWKHUHLQ
35(/,0,1$5<67$7(0(17$1'*(1(5$/2%-(&7,216
'HIHQGDQW0D[ZHOOKDVVHUYHGQRQSDUW\6DUDK5DQVRPHZLWKDVXESRHQDduces tecum
VHHNLQJ DQ DUUD\ RI GRFXPHQWV WKDW DUH ERWK LUUHOHYDQW WR WKLV PDWWHU DQG HQWLUHO\ SULYLOHJHG
Defendant’s subpoena LVVROHO\PHDQWWRKDUDVVDQGSODFHDQXQGXHEXUGHQRQ0V5DQVRPH
7REHGLVFRYHUDEOHLQIRUPDWLRQVRXJKWPXVWEHUHOHYDQWWRWKHXQGHUO\LQJDFWLRQ)HG5
&LY3 E :KHUHGLVFRYHU\LVVRXJKWIURPWKLUGSDUWLHVWKH&RXUWPXVWZHLJKWKHSUREDWLYH
YDOXHRIWKHLQIRUPDWLRQDJDLQVWWKHEXUGHQRISURGXFWLRQRQVDLGQRQSDUW\In re Biovail Corp.
Sec. Litig.)5' 6'1< FLWLQJConcord Boat Corp. v. Brunswick Corp.,
)5' 6'1< )HG5&LY3 F % ,QRUGHUWRGHWHUPLQHZKHWKHU
DVXESRHQDLPSRVHVDQXQGXHEXUGHQWKH&RXUWVKRXOGFRQVLGHU UHOHYDQFH WKHQHHGRIWKH
SDUW\IRUWKHGRFXPHQWV WKHEUHDGWKRIWKHGRFXPHQWUHTXHVW WKHWLPHSHULRGFRYHUHGE\LW
WKHSDUWLFXODULW\ZLWKZKLFKWKHGRFXPHQWVDUHGHVFULEHGDQG WKHEXUGHQLPSRVHGId.
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 3 of 27
6SHFLILFDOO\ WKH VXESRHQD VHUYHG RQ 0V 5DQVRPH VHHNV GRFXPHQWV WKDW DUH ZKROO\
LUUHOHYDQW WR WKH XQGHUO\LQJ DFWLRQ LQFOXGLQJ SURWHFWHG ILQDQFLDO LQIRUPDWLRQ DQG GRFXPHQWV RU
FRPPXQLFDWLRQVEHWZHHQ6DUDK5DQVRPHDQGKHUDWWRUQH\VZKLFKDUHSURWHFWHGE\WKHDWWRUQH\
FOLHQWSULYLOHJHDQGWKHZRUNSURGXFWGRFWULQH1RWDEO\WKHIDFHRIWKHVXESRHQDGHPRQVWUDWHV
WKDW 'HIHQGDQW LV QRW HYHQ VHHNLQJ GRFXPHQWV UHOHYDQW WR WKH PDWWHU EHIRUH WKLV &RXUW DQG LV
LQVWHDGDWWHPSWLQJWRREWDLQEDFNGRRUGLVFRYHU\IRURWKHUDFWLRQV
Ms. Ransome’s responses are subject to the following qualifications, explanations, and
REMHFWLRQVZKLFKDSSO\WRHDFKDQGHYHU\UHTXHVWDQGDUHLQFRUSRUDWHGLQIXOOE\WKLVUHIHUHQFH
LQWRHDFKDQGHYHU\UHVSRQVHEHORZDVLIIXOO\VHWIRUWKWKHUHLQ
5DQVRPHREMHFWVWR'HIHQGDQW’s vastly overbroad QRQSDUW\VXESRHQDDVLWSODFHV
DQXQGXHEXUGHQRQKHUWRKDYHWRVHDUFKIRUWKHEURDGVFRSHRIPDWHULDOVUHTXHVWHGPRVWRIZKLFK
VHHNVLQIRUPDWLRQWKDWLVLUUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQDQGFOHDUO\LQWHQGHGVROHO\WRKDUDVV
HPEDUUDVV LQWLPLGDWH DQG RSSUHVV WKLV QRQSDUW\ E\ VHHNLQJ KLJKO\ SHUVRQDO DQG VHQVLWLYH
LQIRUPDWLRQ
5DQVRPHREMHFts to Defendant’s clear abuse of the subpoena power of this Court
DV VKH LVVXHG VXESRHQD UHTXHVWV WKDW DUH LQWHQGHG WR REWDLQ GLVFRYHU\ IRU WKH GHYHORSPHQW RI
DQRWKHUDFWLRQUHODWLQJWRWKLVQRQSDUW\DQGDUHFOHDUO\XQUHODWHGWRWKLVFDVH
5DQVRPHUHVSRQGVWRWKHUHTXHVWVDVVKHUHDVRQDEO\LQWHUSUHWVDQGXQGHUVWDQGVWKH
UHTXHVWV6KRXOG'HIHQGDQWVXEVHTXHQWO\DVVHUWDQLQWHUSUHWDWLRQRIDQ\LQGLYLGXDOUHTXHVWWKDW
GLIIHUVIURPKHUXQGHUVWDQGLQJVKHUHVHUYHVWKHULJKWWRVXSSOHPHQWWKHUHVSRQVHV
7RWKHH[WHQWDUHTXHVWVHHNVGRFXPHQWVSURWHFWHGIURPGLVFRYHU\E\WKHDWWRUQH\
FOLHQWSULYLOHJHRUDQ\RWKHUSULYLOHJHRUSURWHFWLRQQRVXFKGRFXPHQWVVKDOOEHSURGXFHGHYHQLI
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 4 of 27
QRVSHFLILFREMHFWLRQLVDVVHUWHGLQUHVSRQVHWRHDFKLQGLYLGXDOUHTXHVW,QDGYHUWHQWLGHQWLILFDWLRQ
RUSURGXFWLRQRISULYLOHJHGGRFXPHQWVRULQIRUPDWLRQLVQRWDZDLYHURIDQ\DSSOLFDEOHSULYLOHJH
5DQVRPH REMHFWV WR WKH 'HILQLWLRQV DQG ,QVWUXFWLRQV DQG WR HDFK 5HTXHVW WR WKH
H[WHQWWKH\VHHNWRDOWHURUH[SDQGXSRQWKHREOLJDWLRQVLPSRVHGE\WKH)HGHUDO5XOHVRI&LYLO
3URFHGXUH
5DQVRPH REMHFWV WR WKH 'HILQLWLRQV DQG ,QVWUXFWLRQV DQG WR HDFK 5HTXHVW WR WKH
H[WHQW WKDW LW FDOOV IRU WKH SURGXFWLRQ RI GRFXPHQWV WKDW DUH QRW LQ KHU FXVWRG\ SRVVHVVLRQ RU
FRQWURO
$VWDWHPHQWLQUHVSRQVHWRDVSHFLILFUHTXHVWWKDW5DQVRPHZLOOSURGXFHGRFXPHQWV
LVQRWDVWDWHPHQWWKDWDQ\VXFKGRFXPHQWVH[LVWEXWUDWKHUPHDQVRQO\WKDWVXFKGRFXPHQWVWKDW
GRH[LVWDQGDUHUHVSRQVLYHWRDVSHFLILF5HTXHVWZLOOEHSURGXFHG
7RWKHH[WHQWWKDW5DQVRPHSURGXFHVGRFXPHQWVLQUHVSRQVHWRVSHFLILFUHTXHVWVWR
ZKLFKVKHKDVREMHFWHG5DQVRPHUHVHUYHVWKHULJKWWRPDLQWDLQVXFKREMHFWLRQVZLWKUHVSHFWWR
DQ\DGGLWLRQDOLQIRUPDWLRQDQGVXFKREMHFWLRQVDUHQRWZDLYHGE\WKHSURGXFWLRQRIUHVSRQVLYH
GRFXPHQWV
5DQVRPH REMHFWV WR WKHUHTXHVWVWR WKH H[WHQW WKH\ VHHN SULYDWHDQG FRQILGHQWLDO
ILQDQFLDOLQIRUPDWLRQRURWKHUFRQILGHQWLDOLQIRUPDWLRQRIDQ\NLQG
5DQVRPHREMHFWVWRWKHUHTXHVWVWRWKHH[WHQWWKH\VHHNSHUVRQDODQGFRQILGHQWLDO
ILQDQFLDOLQIRUPDWLRQUHODWHGWRWKLUGSDUWLHV
5DQVRPHREMHFWVWRWKHUHTXHVWVWRWKHH[WHQWWKDWWKH\VHHNGRFXPHQWVDOUHDG\LQ
'HIHQGDQW VSRVVHVVLRQRUWRWKHH[WHQWWKH\DUHSXEOLFO\DYDLODEOH
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 5 of 27
5DQVRPH REMHFWV WR WKH UHTXHVWV DV RYHUEURDG ZKHUH D WLPH OLPLW KDV QRW EHHQ
VSHFLILHG7RWKHH[WHQWWKH&RXUWGLUHFWVGLVFRYHU\IURPWKLVQRQSDUW\LWVKRXOGEHOLPLWHGWRWKH
GDWHRIWKHILOLQJRIWKLVDFWLRQWRWKHSUHVHQW
5DQVRPH REMHFWV WR WKH 5HTXHVWV DV WKH\ VHHN WR SODFH DQ XQGXH EXUGHQ RQ
5DQVRPHZKRLVDQRQSDUW\WRWKHSHQGLQJOLWLJDWLRQ
5(63216(6$1'2%-(&7,216
$OO 'RFXPHQWV FRQWDLQLQJ &RPPXQLFDWLRQV ZLWK 9LUJLQLD 5REHUWV *LXIIUH RU DQ\ RI KHU
DWWRUQH\VDJHQWVLQYHVWLJDWRUVIURPWKHSHULRGSUHVHQW
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVIXQGDPHQWDOO\SULYLOHJHGFRPPXQLFDWLRQV
EHWZHHQDQRQSDUW\DQGKHUFRXQVHO6SHFLILFDOO\5DQVRPHREMHFWVWRWKLVUHTXHVWRQWKHJURXQGV
RISULYLOHJHWKHZRUNSURGXFWGRFWULQHWKHFRPPRQLQWHUHVWSULYLOHJHRUDQ\RWKHUSULYLOHJHRU
SURWHFWLRQ
5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWLQWKDWLWLVYDJXHDQGDPELJXRXVZLWKUHVSHFWWR
LWVUHIHUHQFHWR“all documents” containing communications. 5DQVRPHREMHFWVWRWKLV5HTXHVWDV
RYHUEURDG KDUDVVLQJ DQG QRW FDOFXODWHG WR OHDG WR GLVFRYHUDEOH HYLGHQFH UHOHYDQW WR WKH
'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWWRWKHH[WHQWLWVHHNVFRQILGHQWLDOILQDQFLDO
LQIRUPDWLRQIURPDQRQSDUW\5DQVRPHREMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQ
RQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOHUHTXLULQJWKHQRQSDUW\WRVHDUFKIRUGRFXPHQWVZKLFK
KDVEHHQYHU\EURDGO\GHILQHGIRUDSHULRGRIWLPHODVWLQJPRUHWKDQVHYHQWHHQ\HDUV
:LWKRXW ZDLYLQJ VXFK REMHFWLRQV 5DQVRPH LV QRW LQ SRVVHVVLRQ RI DQ\ QRQSULYLOHJHG
GRFXPHQWVUHVSRQVLYHWRWKLVUHTXHVW
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 6 of 27
$OOIHHDJUHHPHQWVIRU<RXUHQJDJHPHQWVZLWKDQ\DWWRUQH\VIRUWKHSXUSRVHRISXUVXLQJDQ\
FLYLORUFULPLQDOFODLPVUHJDUGLQJ-HIIUH\(SVWHLQ*KLVODLQH0D[ZHOO1DWDO\D0DO\VKRY6DUDK
.HOOHQDQG1DGLD0DUFLQFRYD
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVIXQGDPHQWDOO\SULYLOHJHGFRPPXQLFDWLRQV
EHWZHHQDQRQSDUW\DQGKHUFRXQVHO6SHFLILFDOO\5DQVRPHREMHFWVWRWKLVUHTXHVWRQWKHJURXQGV
RISULYLOHJHWKHZRUNSURGXFWGRFWULQHWKHFRPPRQLQWHUHVWSULYLOHJHRUDQ\RWKHUSULYLOHJHRU
SURWHFWLRQ5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWR
OHDGWRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVW
WRWKHH[WHQWLWVHHNVFRQILGHQWLDOILQDQFLDOLQIRUPDWLRQIURPDQRQSDUW\
:LWKRXWZDLYLQJVXFKREMHFWLRQVDFRS\RIQRQparty Sarah Ransome’s retainer agreement
LVDWWDFKHGKHUHWRDV5$1620(BZKLFKVKRXOGEHWUHDWHGDV&RQILGHQWLDOSXUVXDQWWRWKH
parties’ Protective Order 0V 5DQVRPH UHVHUYHV WKH ULJKW WR VXSSOHPHQW WKLV UHVSRQVH VKRXOG
DGGLWLRQDOUHVSRQVLYHGRFXPHQWDWLRQEHFRPHDYDLODEOH
$OO'RFXPHQWVWKDWUHIHUHQFHUHODWHWRRUPHQWLRQZKHWKHUE\QDPHRURWKHUZLVHWKHIROORZLQJ
LQGLYLGXDOV 9LUJLQLD 5REHUWV *KLVODLQH 0D[ZHOO -HIIUH\ (SVWHLQ 1DWDO\D 0DO\VKRY 6DUDK
.HOOHQDQG1DGLD0DUFLQFRYD
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVIXQGDPHQWDOO\SULYLOHJHGFRPPXQLFDWLRQV
EHWZHHQDQRQSDUW\DQGKHUFRXQVHO6SHFLILFDOO\5DQVRPHREMHFWVWRWKLVUHTXHVWRQWKHJURXQGV
RISULYLOHJHWKHZRUNSURGXFWGRFWULQHWKHFRPPRQLQWHUHVWSULYLOHJHRUDQ\RWKHUSULYLOHJHRU
SURWHFWLRQ5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWLQWKDWLWLVYDJXHDQGDPELJXRXVZLWKUHVSHFW
to its reference to “all documents.”
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 7 of 27
5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWWR
WKHH[WHQWLWVHHNVFRQILGHQWLDOILQDQFLDOLQIRUPDWLRQIURPDQRQSDUW\5DQVRPHREMHFWVWRWKLV
5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQRQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOHUHTXLULQJWKH
QRQSDUW\WRVHDUFKIRUDOOGRFXPHQWVZKLFKKDVEHHQEURDGO\GHILQHG
:LWKRXWZDLYLQJVXFKREMHFWLRQVDOOUHVSRQVLYHGRFXPHQWVLQQRQparty Sarah Ransome’s
SRVVHVVLRQ DUH DWWDFKHG KHUHWR DV 5$1620(B ZKLFK VKRXOG EH WUHDWHG DV
Confidential pursuant to the parties’ Protective Order
$OO &RPPXQLFDWLRQV <RX KDYH KDG LQ ZKDWHYHU IRUP ZLWK DQ\ RWKHU IHPDOH ZKR \RX HYHU
ZLWQHVVHG DW RU LQ D SURSHUW\ KRPH EXVLQHVV SODQH RU DXWRPRELOH RWKHU YHKLFOH RZQHG RU
FRQWUROOHGE\-HIIUH\(SVWHLQ
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVDQXQOLPLWHGQXPEHURIFRPPXQLFDWLRQV
EHWZHHQDQRQSDUW\DQGDQXQOLPLWHGQXPEHURIXQLGHQWLILHGLQGLYLGXDOV'HIHQGDQWKDVPDGHQR
HIIRUWWRVSHFLILFDOO\LGHQWLI\DVLQJOHLQGLYLGXDODQGLQVWHDGFDVWVDQLQFUHGLEO\XQUHDVRQDEOHQHW
to include “any other female.” 5DQVRPHREMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQ
RQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOHUHTXLULQJWKHQRQSDUW\WRVHDUFKIRUGRFXPHQWVZKLFK
KDVEHHQEURDGO\GHILQHGIRUDQXQVSHFLILHGSHULRGRIWLPH7KLVUHTXHVWLVHQWLUHO\XQUHDVRQDEOH
DQGWKHYHU\GHILQLWLRQRIRYHUO\EURDG5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWLQWKDWLWLVYDJXH
DQG DPELJXRXV KDUDVVLQJ DQG QRW FDOFXODWHG WR OHDG WR GLVFRYHUDEOH HYLGHQFH UHOHYDQW WR WKH
'HIDPDWLRQ$FWLRQ
$OO &RPPXQLFDWLRQV <RX KDYH KDG ZLWK 1DWDO\D 0DO\VKRY 9LUJLQLD 5REHUWV *KLVODLQH
0D[ZHOO-HIIUH\(SVWHLQ6DUDK.HOOHQRU1DGLD0DUFLQFRYD
5(63216(
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 8 of 27
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVW LQ WKDW VKH LV D QRQSDUW\ DQG WKLV UHTXHVWV VHHNV DQ XQOLPLWHG QXPEHU RI XQVSHFLILHG
FRPPXQLFDWLRQV6SHFLILFDOO\5DQVRPHREMHFWVWRWKLVUHTXHVWRQWKHJURXQGVRISULYLOHJHWKH
ZRUN SURGXFW GRFWULQH WKH FRPPRQ LQWHUHVW SULYLOHJH RU DQ\ RWKHU SULYLOHJH RU SURWHFWLRQ
5DQVRPH IXUWKHU REMHFWV WR WKLV UHTXHVW LQ WKDW LW LV YDJXH DQG DPELJXRXV ZLWK UHVSHFW WR LWV
reference to “all FRPPXQLFDWLRQV”5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQG
QRW FDOFXODWHG WR OHDG WR GLVFRYHUDEOH HYLGHQFH UHOHYDQW WR WKH 'HIDPDWLRQ $FWLRQ 5DQVRPH
REMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQRQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOH
UHTXLULQJWKHQRQSDUW\WRVHDUFKIRUFRPPXQLFDWLRQVZKLFKKDVEHHQEURDGO\GHILQHGIRUDQ
XQOLPLWHGSHULRGRIWLPH
:LWKRXWZDLYLQJVXFKREMHFWLRQVDOOUHVSRQVLYHGRFXPHQWVLQQRQparty Sarah Ransome’s
SRVVHVVLRQ DUH DWWDFKHG KHUHWR DV 5$1620(B ZKLFK VKRXOG EH WUHDWHG DV
Confidential pursuant to the parties’ Protective Order
$Q\SKRWRJUDSKVFRQWDLQLQJDQ\LPDJHRI9LUJLQLD5REHUWV*KLVODLQH0D[ZHOO-HIIUH\(SVWHLQ
1DWDO\D0DO\VKRY6DUDK.HOOHQRU1DGLD0DUFLQFRYD
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVW LQ WKDW VKH LV D QRQSDUW\ DQG WKLV UHTXHVWV VHHNV DQ XQOLPLWHG QXPEHU RI XQVSHFLILHG
SKRWRJUDSKV5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWLWLVYDJXHDQGDPELJXRXVZLWKUHVSHFW
WRLWVUHIHUHQFHWRDOOSKRWRJUDSKV5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQG
QRW FDOFXODWHG WR OHDG WR GLVFRYHUDEOH HYLGHQFH UHOHYDQW WR WKH 'HIDPDWLRQ $FWLRQ 5DQVRPH
REMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQRQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOH
UHTXLULQJWKHQRQSDUW\WRVHDUFKIRUSKRWRJUDSKVIRUDQXQOLPLWHGSHULRGRIWLPH
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 9 of 27
:LWKRXW ZDLYLQJ VXFK REMHFWLRQV DOO UHVSRQVLYH SKRWRJUDSKV LQ QRQSDUW\ 6DUDK
Ransome’s possession are attached hereto as RANSOME_000
ZKLFK VKRXOG EH WUHDWHG DV
Confidential pursuant to the parties’ Protective Order
$Q\ SKRWRJUDSKV WDNHQ E\ <RX RU FRQWDLQLQJ DQ\ LPDJH RI <RX DW LQ RU QHDU DQ\ KRPH
EXVLQHVVSULYDWHYHKLFOH LQFOXGLQJDLUSODQH RUDQ\RWKHUSURSHUW\RZQHGRUFRQWUROOHGE\-HIIUH\
(SVWHLQ
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVW LQ WKDW VKH LV D QRQSDUW\ DQG WKLV UHTXHVWV VHHNV DQ XQOLPLWHG QXPEHU RI XQVSHFLILHG
SKRWRJUDSKV5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWLWLVYDJXHDQGDPELJXRXVZLWKUHVSHFW
WRLWVUHIHUHQFHWR“DQ\SKRWRJUDSKV” 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJ
DQGQRWFDOFXODWHGWROHDGWRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPH
REMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQRQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOH
UHTXLULQJWKHQRQSDUW\WRVHDUFKIRUSKRWRJUDSKVIRUDQXQOLPLWHGSHULRGRIWLPH
:LWKRXW ZDLYLQJ VXFK REMHFWLRQV DOO UHVSRQVLYH SKRWRJUDSKV LQ QRQSDUW\ 6DUDK
Ransome’s possession are attached hereto as RANSOME_000
, which should be treated as Confidential pursuant to the parties’ Protective Order
$Q\SKRWRJUDSKVWKDWGHSLFWDQ\KRPHEXVLQHVVSULYDWHYHKLFOH LQFOXGLQJDLUSODQH RUDQ\
RWKHUSURSHUW\RZQHGRUFRQWUROOHGE\-HIIUH\(SVWHLQ
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVW LQ WKDW VKH LV D QRQSDUW\ DQG WKLV UHTXHVWV VHHNV DQ XQOLPLWHG QXPEHU RI XQVSHFLILHG
SKRWRJUDSKV5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWLWLVYDJXHDQGDPELJXRXVZLWKUHVSHFW
WRLWVUHIHUHQFHWR“DQ\SKRWRJUDSKV” 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJ
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 10 of 27
DQGQRWFDOFXODWHGWROHDGWRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPH
REMHFWVWRWKLV5HTXHVWLQWKDWLWSODFHVDQXQGXHEXUGHQRQWKLVQRQSDUW\LQFOXGLQJIRUH[DPSOH
UHTXLULQJWKHQRQSDUW\WRVHDUFKIRUSKRWRJUDSKVIRUDQXQOLPLWHGSHULRGRIWLPH
:LWKRXW ZDLYLQJ VXFK REMHFWLRQV DOO UHVSRQVLYH SKRWRJUDSKV LQ QRQSDUW\ 6DUDK
Ransome’s possession are attached hereto as RANSOME_000ZKLFKVKRXOGEHWUHDWHG
DV&Rnfidential pursuant to the parties’ Protective Order
$OORI<RXUSDVVSRUWVWUDYHOYLVDVRUSHUPLVVLRQVWROLYHZRUNRUVWXG\LQDIRUHLJQFRXQWU\
UHODWHGWRWKH\HDUVSUHVHQW
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 11 of 27
:LWKRXWZDLYLQJVXFKREMHFWLRQVDFRS\RIQRQparty Sarah Ransome’s current passport
LV DWWDFKHG KHUHWR DV 5$1620(B ZKLFK VKRXOG EH WUHDWHG DV &RQILGHQWLDO
pursuant to the parties’ Protective 2UGHU
$OO &RPPXQLFDWLRQV UHJDUGLQJ DQ\ RI <RXU SDVVSRUWV YLVDV YLVD DSSOLFDWLRQV RU RWKHU
SHUPLVVLRQWROLYHZRUNRUVWXG\LQDIRUHLJQFRXQWU\IRUWKH\HDUVSUHVHQW
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$OO'RFXPHQWVUHIHUHQFLQJDQ\FRPPHUFLDOSODQHWLFNHWVERDUGLQJSDVVHVRUDQ\RWKHUPRGH
RIWUDYHOGXULQJWKHWLPHSHULRG
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 12 of 27
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
:LWKRXWZDLYLQJVXFKREMHFWLRQVDOOUHVSRQVLYHGRFXPHQWVLQQRQparty Sarah Ransome’s
SRVVHVVLRQDUHDWWDFKHGKHUHWRDV5$1620(BZKLFK
should be treated as Confidential pursuant to the parties’ Protective Order
$Q\FUHGLWFDUGUHFHLSWFDQFHOHGFKHFNRUDQ\RWKHU'RFXPHQWUHIOHFWLQJWUDYHOE\<RXGXULQJ
WKHWLPHSHULRG
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 13 of 27
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHIXUWKHUREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHG
WR OHDG WR GLVFRYHUDEOH HYLGHQFH UHOHYDQW WR WKH 'HIDPDWLRQ $FWLRQ 5DQVRPH REMHFWV WR WKLV
5HTXHVWLQWKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHG
WRXQGXHKDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Ransome objects to Defendant’s attempt to abuse subpoena power to VHHN SULYDWH DQG
FRQILGHQWLDO ILQDQFLDO LQIRUPDWLRQ RU RWKHU FRQILGHQWLDO LQIRUPDWLRQ RI DQ\ NLQG IURP WKLV QRQ
SDUW\ 5DQVRPH IXUWKHU REMHFWV RQ WKH EDVLV WKDW WKH FRQILGHQWLDO DQG SULYDWH ILQDQFLDO UHFRUGV
VRXJKWE\'HIHQGDQWUHODWLQJWRWKLVQRQSDUW\KDYHQRUHOHYDQFHWRSURYLQJWKHDOOHJDWLRQVLQWKH
FRPSODLQWDQGDUHQRWGLVFRYHUDEOHDeLeonardis v. Hara1<6G 1<$SS'LY
$OOSKRQHUHFRUGVIRUDQ\FHOOSKRQHRZQHGXVHGRUSRVVHVVHGE\<RXGXULQJWKH\HDUV
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 14 of 27
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
:LWKRXWZDLYLQJVXFKREMHFWLRQV5DQVRPHLVQRWLQSRVVHVVLRQRIGRFXPHQWVUHVSRQVLYH
WRWKLVUHTXHVW
$OO 'RFXPHQWV UHIOHFWLQJ RU UHODWLQJ WR DQ\ &RPPXQLFDWLRQV EHWZHHQ -HIIUH\ (SVWHLQ RU
*KLVODLQH0D[ZHOODQGHLWKHURI<RXUSDUHQWVVWHSSDUHQWVRURWKHUIDPLO\PHPEHUV
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
:LWKRXW ZDLWLQJ VXFK REMHFWLRQV 5DQVRPH LV QRW LQ SRVVHVVLRQ RI DQ\ GRFXPHQWV
UHVSRQVLYHWRWKLVUHTXHVW
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 15 of 27
$OO'RFXPHQWVUHIOHFWLQJDQ\PRQH\SD\PHQWYDOXDEOHFRQVLGHUDWLRQRURWKHUUHPXQHUDWLRQ
UHFHLYHGE\<RXIURP-HIIUH\(SVWHLQRUDQ\SHUVRQNQRZQE\<RXWREHDIILOLDWHGZLWK-HIIUH\
(SVWHLQ
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Ransome objects to Defendant’s attempt to abuse subpoena power to seek private and
FRQILGHQWLDO ILQDQFLDO LQIRUPDWLRQ RU RWKHU FRQILGHQWLDO LQIRUPDWLRQ RI DQ\ NLQG IURP WKLV QRQ
SDUW\ 5DQVRPH IXUWKHU REMHFWV RQ WKH EDVLV WKDW WKH FRQILGHQWLDO DQG SULYDWH ILQDQFLDO UHFRUGV
VRXJKWE\'HIHQGDQWUHODWLQJWRWKLVQRQSDUW\KDYHQRUHOHYDQFHWRSURYLQJWKHDOOHJDWLRQVLQWKH
FRPSODLQWDQGDUHQRWGLVFRYHUDEOHDeLeonardis v. Hara1<6G 1<$SS'LY
$OOEDQNVWDWHPHQWVFUHGLWFDUGVWDWHPHQWVPRQH\WUDQVIHUUHFRUGVRURWKHUVWDWHPHQWVIURP
DQ\ILQDQFLDOLQVWLWXWLRQLQ<RXUQDPHLQZKROHRULQSDUWIRUWKH\HDUV
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 16 of 27
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Ransome objects to Defendant’s attempt to abuse subpoena power to seek private and
FRQILGHQWLDO ILQDQFLDO LQIRUPDWLRQ RU RWKHU FRQILGHQWLDO LQIRUPDWLRQ RI DQ\ NLQG IURP WKLV QRQ
SDUW\ 5DQVRPH IXUWKHU REMHFWV RQ WKH EDVLV WKDW WKH FRQILGHQWLDO DQG SULYDWH ILQDQFLDO UHFRUGV
VRXJKWE\'HIHQGDQWUHODWLQJWRWKLVQRQSDUW\KDYHQRUHOHYDQFHWRSURYLQJWKHDOOHJDWLRQVLQWKH
FRPSODLQWDQGDUHQRWGLVFRYHUDEOHDeLeonardis v. Hara1<6G 1<$SS'LY
$Q\ 'RFXPHQWV FRQFHUQLQJ <RXU UHVLGHQF\ GXULQJ WKH \HDUV LQFOXGLQJ OHDVHV
UHQWDODJUHHPHQWVUHQWSD\PHQWVGHHGVRUWUXVWV
5(63216(
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 17 of 27
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
18. A copy of Your current driver’s license.
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 18 of 27
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Without waiving such objections, Sarah Ransome’s driver’s license ZLOOEHSURGXFHGDWKHU
GHSRVLWLRQLQWKLVPDWWHU
$Q\'RFXPHQWUHIOHFWLQJDQ\RI<RXUSRVWVHFRQGDU\WUDLQLQJRUHGXFDWLRQDOGHJUHHRUFRXUVH
RIVWXG\WRLQFOXGHWUDQVFULSWVSD\PHQWVIRUWXLWLRQFRXUVHVWDNHQGDWHVRIDWWHQGDQFHDQGJUDGHV
UHFHLYHG
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$Q\DSSOLFDWLRQIRUFROOHJHXQLYHUVLW\RUDQ\RWKHUSRVWVHFRQGDU\LQVWLWXWLRQRUWHFKQLFDO
FROOHJHIDVKLRQFROOHJHPRGHOLQJWUDLQLQJRUDQ\VLPLODULQVWLWXWLRQVXEPLWWHGE\<RXRURQ<RXU
EHKDOIGXULQJWKH\HDUV–SUHVHQW
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 19 of 27
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$OO'RFXPHQWVUHIOHFWLQJDQ\PRQH\VUHFHLYHGE\<RXLQexchange for any “modeling” by
<RX
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 20 of 27
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Ransome objects to Defendant’s attempt to abuse subpoena power to seek private and
FRQILGHQWLDO ILQDQFLDO LQIRUPDWLRQ RU RWKHU FRQILGHQWLDO LQIRUPDWLRQ RI DQ\ NLQG IURP WKLV QRQ
SDUW\ 5DQVRPH IXUWKHU REMHFWV RQ WKH EDVLV WKDW WKH FRQILGHQWLDO DQG SULYDWH ILQDQFLDO UHFRUGV
VRXJKWE\'HIHQGDQWUHODWLQJWRWKLVQRQSDUW\KDYHQRUHOHYDQFHWRSURYLQJWKHDOOHJDWLRQVLQWKH
FRPSODLQWDQGDUHQRWGLVFRYHUDEOHDeLeonardis v. Hara1<6G 1<$SS'LY
$OOPRGHOLQJFRQWUDFWVVLJQHGRUHQWHUHGLQWRE\<RX
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 21 of 27
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
Ransome objects to Defendant’s attempt to abuse subpoena power to seek private and
FRQILGHQWLDO ILQDQFLDO LQIRUPDWLRQ RU RWKHU FRQILGHQWLDO LQIRUPDWLRQ RI DQ\ NLQG IURP WKLV QRQ
SDUW\ 5DQVRPH IXUWKHU REMHFWV RQ WKH EDVLV WKDW WKH FRQILGHQWLDO DQG SULYDWH ILQDQFLDO UHFRUGV
VRXJKWE\'HIHQGDQWUHODWLQJWRWKLVQRQSDUW\KDYHQRUHOHYDQFHWRSURYLQJWKHDOOHJDWLRQVLQWKH
FRPSODLQWDQGDUHQRWGLVFRYHUDEOHDeLeonardis v. Hara1<6G 1<$SS'LY
$Q\FDOHQGDUUHFHLSW&RPPXQLFDWLRQRU'RFXPHQWUHIOHFWLQJ\RXUZKHUHDERXWVGXULQJWKH
FDOHQGDU\HDUV
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 22 of 27
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
:LWKRXWZDLYLQJVXFKREMHFWLRQVDOOUHVSRQVLYHHOHFWURQLFFRPPXQLFDWLRQVLQQRQSDUW\
6DUDK5DQVRPe’s possession are attached hereto as RANSOME_0000ZKLFKVKRXOGEH
treated as Confidential pursuant to the parties’ Protective Order
$Q\'RFXPHQWVUHIOHFWLQJ<RXUPHGLFDOPHQWDOKHDOWKRUHPHUJHQF\FDUHRURWKHUWUHDWPHQW
IRUDQ\HDWLQJGLVRUGHUPDOQRXULVKPHQWNLGQH\PDOIXQFWLRQHPRWLRQDOSUREOHPVSV\FKRORJLFDO
RUSV\FKLDWULFGLVRUGHUVVH[XDOO\WUDQVPLWWHGGLVHDVHVDQGWKHUDS\UHFRUGVDQGDQ\SUHVFULSWLRQV
IRUDQ\RIWKHDERYHFDWHJRULHV
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$Q\ 'RFXPHQWV FRQWDLQLQJ DQ\ &RPPXQLFDWLRQV <RXKDYH KDG ZLWK DQ\ ODZ HQIRUFHPHQW
DJHQF\
5(63216(
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 23 of 27
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$Q\'RFXPHQWVWKDWUHIOHFWDQ\FULPLQDOFKDUJHVWLFNHWVVXPPRQVHVDUUHVWVLQYHVWLJDWLRQV
FRQFHUQLQJ<RXRUZLWQHVVHGE\<RX
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWRWKLVUHTXHVWLQWKDWWKH
IDFHRIWKHUHTXHVWGHPRQVWUDWHVWKDWWKH'HIHQGDQWLVDEXVLQJWKHVXESRHQDSRZHUE\VHUYLQJD
VXESRHQD RQ D QRQSDUW\ WKDW VHHNV GLVFRYHU\ XQUHODWHG WR WKH XQGHUO\LQJ PDWWHU EXW LQVWHDG
DOOHJHGO\UHOHYDQWWRDQRWKHU)HGHUDO$FWLRQVW\OHGJANE DOE 43 v. Jeffrey Epstein, Ghislaine
Case 1:15-cv-07433-LAP Document 1331-31 Filed 01/05/24 Page 24 of 27
Maxwell, Sarah Kellen, Lesley GroffDQG1DWDO\D0DO\VKHY&DVH1XPEHUFY-*.
6'1< 5DQVRPHREMHFWVWRWKLV5HTXHVWDVRYHUEURDGKDUDVVLQJDQGQRWFDOFXODWHGWROHDG
WRGLVFRYHUDEOHHYLGHQFHUHOHYDQWWRWKH'HIDPDWLRQ$FWLRQ5DQVRPHREMHFWVWRWKLV5HTXHVWLQ
WKDWLWUHSUHVHQWVDFRPSOHWHLQYDVLRQRISULYDF\$QRQSDUW\VKRXOGQRWEHVXEMHFWHGWRXQGXH
KDUDVVPHQWVHUYLQJQRDGPLVVLEOHSXUSRVH
$Q\'RFXPHQWVFRQWDLQLQJDQ\VWDWHPHQWUHJDUGLQJ<RXUH[SHULHQFHRUFRQWDFWZLWK9LUJLQLD
5REHUWV *KLVODLQH 0D[ZHOO -HIIUH\ (SVWHLQ 1DWDO\D 0DO\VKRY 6DUDK .HOOHQ DQG 1DGLD
0DUFLQFRYD LQFOXGLQJ ZLWKRXW OLPLWDWLRQ DQ\ &RPPXQLFDWLRQ ZLWK DQ\RQH DQ\ GLDU\ MRXUQDO
HPDLOOHWWHUZLWQHVVVWDWHPHQWDQGVXPPDU\
5(63216(
,QDGGLWLRQWRWKH3UHOLPLQDU\6WDWHPHQWDQG*HQHUDO2EMHFWLRQV5DQVRPHREMHFWVWRWKLV
UHTXHVWLQWKDWVKHLVDQRQSDUW\DQGWKLVUHTXHVWVVHHNVLQIRUPDWLRQWKDWLVFOHDUO\QRWUHOHYDQWWR
WKH XQGHUO\LQJ DFWLRQ 5DQVRPH REMHFWV WR 'HIHQGDQW EHLQJ SHUPLWWHG WR XWLOL]H WKH XQGHUO\LQJ
DFWLRQ WR REWDLQ EDFNGRRU GLVFRYHU\ LQWR D VHSDUDWH DFWLRQ HQWLUHO\ XQUHODWHG WR ZKHWKHU RU QRW
0D[ZHOOGHIDPHG9LUJLQLD5REHUWV*LXIIUH5DQVRPHIXUWKHUREMHFWVWR
ℹ️ Document Details
SHA-256
489db64de70b31dc261593f7b2c7dd05f26b3d08690aac2c78b2a8f6e6688120
Bates Number
gov.uscourts.nysd.447706.1331.31
Dataset
giuffre-maxwell
Document Type
document
Pages
27
Comments 0