This page is from a legal ruling in the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The court rejects arguments for suppression under 'Franks,' ruling that even if the Government failed to disclose a 2016 meeting with the law firm BSF to Judge McMahon, she would still have granted the modification of the protective order due to 'extraordinary circumstances' and 'significant public interest.' The text establishes that protective orders do not guarantee immunity from criminal subpoenas.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal investigation; arguing regarding reliance on a protective order.
|
| Judge McMahon | Judge |
Previous judge who ruled on the modification of the protective order.
|
| The Court (Judge Paul A. Engelmayer) | Judge/Author |
The entity writing this specific opinion (implied by case number PAE and 'As the Court has explained above').
|
| Name | Type | Context |
|---|---|---|
| Second Circuit |
Appellate court whose precedents are cited.
|
|
| Government |
The prosecution/DOJ seeking materials via subpoena.
|
|
| BSF |
Boies Schiller Flexner (Law firm representing civil plaintiffs); mentioned in context of a 2016 meeting and handling ...
|
|
| DOJ-OGR |
Department of Justice - Office of Government Information Services (referenced in footer stamp).
|
"a protective order “provides no guarantee that [evidence] will not somehow find its way into the government’s hands for use in a subsequent criminal prosecution.”"Source
"Judge McMahon further reasoned that Maxwell could only have reasonably relied on the protective order insofar as it prohibited BSF from fomenting an investigation against her with confidential documents."Source
"Extraordinary circumstances or compelling need provide a sufficient, independent basis to modify a protective order under Martindell notwithstanding the parties’ reasonable reliance on that order."Source
"Because the Government’s alleged misrepresentation was not necessary to Judge McMahon’s ruling, it cannot support suppression under Franks."Source
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