📧 Communication

letter

Communication Details

From
To
Government (US Attorney SDNY) Government (US Attorney SDNY)
Date
August 09, 2020
Subject
Request to use discovery materials
Message Content

Requesting to use discovery materials (Bates Nos. SDNY_GM_00000834 through 962) in a civil lawsuit.

📄 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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