📧 Communication

Letter (VIA EMAIL)

Communication Details

From
U.S. Department of Justice (Audrey Strauss) Linked to U.S. Department of Justice (Audrey Strauss)
To
Jeffrey S. Pagliuca, Esq. Jeffrey S. Pagliuca
Date
August 12, 2020
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Message Content

DOJ response denying defense counsel's request to use criminal discovery materials (Unsealing Materials) for civil litigation purposes, citing Protective Order restrictions.

📄 Source Document

EFTA00030904.pdf
EFTA Collection
View Document
Document 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.

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