DOJ-OGR-00002363(1).jpg

657 KB

Extraction Summary

2
People
5
Organizations
2
Locations
5
Events
0
Relationships
5
Quotes

Document Information

Type: Legal document
File Size: 657 KB
Summary

This document is a legal argument from a court filing requesting the suppression of evidence and dismissal of certain counts. The argument centers on the crucial role of protective orders in civil litigation, citing legal precedents to assert that these orders encourage full disclosure and must be strictly enforced. The filing applies this principle to the "Maxwell depositions," which it characterizes as highly intrusive, to argue against the use of evidence derived from them.

People (2)

Name Role Context
Maxwell Subject of depositions
Mentioned in the context of depositions that sought highly intrusive evidence about her personal life.
Stewart Party in a lawsuit
Mentioned as a party in the cited case Stewart v. Hudson Hall LLC.

Organizations (5)

Name Type Context
Int’l Tel. & Tel. Corp. Company
A party in the cited case Martindell v. Int’l Tel. & Tel. Corp.
S.E.C. Government agency
A party in the cited case S.E.C. v. TheStreet.Com.
TheStreet.Com Company
A party in the cited case S.E.C. v. TheStreet.Com.
Government Government agency
Mentioned as a body that might seek testimony from civil cases for criminal investigatory purposes.
Hudson Hall LLC Company
A party in the cited case Stewart v. Hudson Hall LLC.

Timeline (5 events)

1979
A ruling was made in the case Martindell v. Int’l Tel. & Tel. Corp.
2d Cir.
2001
A ruling was made in the case S.E.C. v. TheStreet.Com.
2d Cir.
2020-12-09
A ruling was made in the case Stewart v. Hudson Hall LLC.
S.D.N.Y.
2021-02-04
Document 134 was filed in Case 1:20-cr-00330-AJN.
The Maxwell depositions, which sought highly intrusive personal evidence, took place.

Locations (2)

Location Context
The court district (Southern District of New York) where the Stewart v. Hudson Hall LLC case was decided.
The judicial circuit mentioned as having a strict standard for modifying protective orders.

Key Quotes (5)

"vital function"
Source
— Martindell v. Int’l Tel. & Tel. Corp. (Describing the role of protective orders in civil litigation.)
DOJ-OGR-00002363(1).jpg
Quote #1
"the ‘secure the just, speedy, and inexpensive determination’ of civil disputes, by encouraging full disclosure of all evidence."
Source
— Martindell v. Int’l Tel. & Tel. Corp. (quoting Fed. R. Civ. P. 1) (Explaining how protective orders promote the goals of civil litigation.)
DOJ-OGR-00002363(1).jpg
Quote #2
"If protective orders were easily modified . . . parties would be less forthcoming in giving testimony and less willing to settle their disputes."
Source
— S.E.C. v. TheStreet.Com (Arguing against the easy modification of protective orders.)
DOJ-OGR-00002363(1).jpg
Quote #3
"witnesses might be expected frequently to refuse to testify pursuant to protective orders if their testimony were to be made available to the Government for criminal investigatory purposes in disregard of those orders."
Source
— Martindell v. Int’l Tel. & Tel. Corp. (Highlighting a specific reason why witnesses rely on protective orders.)
DOJ-OGR-00002363(1).jpg
Quote #4
"In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court."
Source
— Stewart v. Hudson Hall LLC (Stating the legal standard for modifying protective orders in the Second Circuit.)
DOJ-OGR-00002363(1).jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,840 characters)

Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 16 of 23
Ex. H, p 6.
ARGUMENT
A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From [REDACTED] And Dismiss Counts Five And Six, Which Are The Fruits Of That Evidence
1. The role of protective orders in civil litigation.
Protective orders serve a “vital function” in civil litigation. Martindell v. Int’l Tel. & Tel. Corp., 594 F.2d 291, 295 (2d Cir. 1979). They promote “the ‘secure the just, speedy, and inexpensive determination’ of civil disputes, by encouraging full disclosure of all evidence.” Id. (quoting Fed. R. Civ. P. 1). “If protective orders were easily modified . . . parties would be less forthcoming in giving testimony and less willing to settle their disputes.” S.E.C. v. TheStreet.Com, 273 F.3d 222, 230 (2d Cir. 2001). In particular, as here, “witnesses might be expected frequently to refuse to testify pursuant to protective orders if their testimony were to be made available to the Government for criminal investigatory purposes in disregard of those orders.” Martindell, 594 F.2d at 295–96. Parties thus rely on protective orders, and courts strictly enforce them. See, e.g., Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676, at *2 (S.D.N.Y. Dec. 9, 2020) (“In the Second Circuit, there is a strict standard for modification of a protective order entered by a district court.” (citation and quotation marks omitted)).
This case illustrates just how crucial a protective order is. The Maxwell depositions sought highly intrusive evidence of the most personal aspects of Maxwell’s life. Her sexual practices. Her sexual preferences. Her sexual partners. In urging the district court to permit these extraordinary intrusions—in what should have been a simple defamation case—[REDACTED]
11
DOJ-OGR-00002363

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document