EFTA00030904.pdf
111 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / letter from doj
File Size:
111 KB
Summary
A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey S. Pagliuca | Defense Counsel |
Recipient of the letter; attorney for Ghislaine Maxwell at Haddon, Morgan and Foreman, P.C.
|
| Ghislaine Maxwell | Defendant |
Defendant in case 20 Cr. 330 (AJN); subject of the discovery material discussion.
|
| Audrey Strauss | Acting United States Attorney |
Sender of the letter (signed on her behalf).
|
| Colleen McMahon | Chief Judge |
Ordered Unsealing Materials to remain under seal.
|
| Sarah Netburn | Magistrate Judge |
Ordered Unsealing Materials to remain under seal.
|
| Alison J. Nathan | Judge |
Issued the Protective Order in the criminal case.
|
| Unknown/Redacted | Assistant United States Attorneys |
Signatories of the letter whose names are redacted.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Sender organization, Southern District of New York.
|
|
| Haddon, Morgan and Foreman, P.C. |
Recipient law firm representing Ghislaine Maxwell.
|
|
| Boies Schiller & Flexner LLP |
Law firm that received specific Bates numbered documents per a court order.
|
Timeline (2 events)
2019-04-09
Order by Chief Judge McMahon regarding production of specific documents to Boies Schiller & Flexner LLP
Southern District of New York
Chief Judge Colleen McMahon
Boies Schiller & Flexner LLP
2020-07-30
Protective Order issued by Judge Alison J. Nathan (ECF No. 36)
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's Office (SDNY).
|
|
|
Location of Jeffrey S. Pagliuca's law office.
|
Relationships (2)
Addressed as 'counsel to Ms. Maxwell'
Strauss is Acting US Attorney in US v. Maxwell
Key Quotes (3)
"The Unsealing Materials relate to an ongoing criminal investigation, and their public disclosure at this stage risks interference with that investigation."Source
EFTA00030904.pdf
Quote #1
"Discovery material... '[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action.'"Source
EFTA00030904.pdf
Quote #2
"Accordingly, regardless of designation, the Protective Order expressly prohibits use of any discovery materials produced by the Government in the above-referenced criminal case in any civil case."Source
EFTA00030904.pdf
Quote #3
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