📧 Communication

email/letter

Communication Details

From
Audrey Strauss (Acting US Attorney) Linked to US Attorney
To
Jeffrey S. Pagliuca Jeffrey S. Pagliuca
Date
August 12, 2020
Subject
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Message Content

Denial of request to use criminal discovery materials in civil litigation based on Protective Order and ongoing grand jury investigation.

📄 Source Document

EFTA00021902.pdf
EFTA Collection
View Document
Document Summary

This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.

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