📧 Communication

Letter

Communication Details

From
To
Government/DOJ Government/DOJ
Date
August 09, 2020
Subject
Request to use discovery materials
Message Content

Request to use Bates Nos. SDNY_GM_00000834 through SDNY_GM_00000962 to litigate a civil lawsuit.

📄 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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