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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Court order / legal opinion (case 1:20-cr-00330-pae)
File Size: 694 KB
Summary

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.

People (3)

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').

Organizations (4)

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).

Timeline (2 events)

2016
Meeting between BSF (Boies Schiller Flexner) and the Government.
Unknown
Unknown
Ex parte modification of the protective order by Judge McMahon.
Court

Relationships (2)

Ghislaine Maxwell Adversarial (Legal) BSF
Discussion of BSF 'fomenting an investigation against her' and breaching reliance interests.
BSF Cooperative/Informational Government
Reference to a '2016 meeting' between BSF and the Government.

Key Quotes (4)

"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
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Quote #1
"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
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Quote #2
"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
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Quote #3
"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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Quote #4

Full Extracted Text

Complete text extracted from the document (1,953 characters)

Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page 18 of 21
prosecutors. As the Court has explained above, this is consistent with the Second Circuit’s statement that 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.” Andover, 876 F.2d at 1083. 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. If Judge McMahon had known of the 2016 meeting, it is arguable—albeit far from certain—that she might have instead concluded that BSF breached Maxwell’s reasonable reliance interests.
But Judge McMahon also held that the Government had shown extraordinary circumstances justifying ex parte modification of the protective order. She observed that modification of the protective order would serve a “significant public interest” and that the Government had demonstrated good cause to obtain the sought materials through a grand jury subpoena without alerting potential targets of its criminal investigation. 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. See Minpeco S.A. v. Conticommodity Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (citing Martindell, 594 F.2d at 296). Thus, even assuming that the Government should have told Judge McMahon about communications with BSF in 2016, and even assuming that information was material to her analysis of Maxwell’s reasonable reliance on the protective order, Judge McMahon would still have granted the Government’s application. Because the Government’s alleged misrepresentation was not necessary to Judge McMahon’s ruling, it cannot support suppression under Franks.
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