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668 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal court order / opinion
File Size: 668 KB
Summary

This document is page 9 of a court order filed on September 14, 2020, granting a stay in a civil case against Ghislaine Maxwell. The court rules that proceeding with civil discovery would prejudice Maxwell due to her concurrent criminal prosecution (raising Fifth Amendment issues) and the restrictive detention conditions at the MDC during the COVID-19 pandemic, which hinder her ability to consult with counsel.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court order; facing both civil action and criminal prosecution; currently detained at MDC.
Plaintiff Plaintiff
Unnamed in this specific page, but the party suing Maxwell for sexual assaults and tortious conduct.
Menninger Defense Counsel
Referenced in citations (Menninger Ltr.) regarding correspondence about defense difficulties.

Organizations (3)

Name Type Context
MDC
Metropolitan Detention Center; facility where Maxwell is detained.
DOJ
Department of Justice (referenced in Bates stamp DOJ-OGR-00019453).
The Court
The judicial body issuing this finding.

Timeline (2 events)

2020
COVID-19 pandemic
MDC
Maxwell MDC
2020-09-14
Filing of Document 81
Court
Court

Locations (1)

Location Context
MDC
Detention center where Maxwell is held, noted for heightened restrictions.

Relationships (2)

Ghislaine Maxwell Legal Adversary Plaintiff
Civil action for sexual assaults and tortious conduct.
Ghislaine Maxwell Attorney-Client Menninger
Menninger writes letters regarding Maxwell's defense and difficulties meeting with her.

Key Quotes (4)

"Maxwell would have to make the difficult decision of whether to assert her Fifth Amendment privilege"
Source
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Quote #1
"due to heightened restrictions at the MDC during the COVID-19 pandemic... counsel has had difficulty... meeting with Maxwell"
Source
DOJ-OGR-00019453.jpg
Quote #2
"This Court finds that not only the existence of the criminal prosecution against Maxwell, but also the particularly (and unusually) restrictive circumstances of her current detention, would necessarily make it harder for Maxwell to participate fully"
Source
DOJ-OGR-00019453.jpg
Quote #3
"weighing strongly in favor of a stay"
Source
DOJ-OGR-00019453.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,903 characters)

Case 1:20-cv-04743-DLC-KNF Document 81 Filed 09/14/20 Page 9 of 13
in her ability to seek redress for the sexual assaults and other tortious conduct on which her
claims are based, as, during the pendency of any stay, she would still be able to participate in that
program.
Overall, and despite Plaintiff’s assertion that a stay would work to her disadvantage, this
Court finds that any generalized prejudice that she would suffer as the result of a stay is not
sufficient to counterbalance the other factors that the Court should consider, which all heavily
favor a stay.
4. The Interests of the Defendant
The private interests of Maxwell, and the burden that she would face in proceeding with
discovery in the civil action at this time are significant. As already noted, if civil discovery were
to proceed, Maxwell would have to make the difficult decision of whether to assert her Fifth
Amendment privilege – a decision that could adversely impact her position in one or the other of
the cases she is defending. See Louis Vuitton, 676 F.3d at 97. Also, due to heightened
restrictions at the MDC during the COVID-19 pandemic (restrictions of which this Court takes
judicial notice), this Court understands that counsel has had difficulty, and will likely continue to
have difficulty, meeting with Maxwell and arranging for her to review documents or otherwise to
confer for the purpose of preparing a defense to this civil case. (See 8/19/20 Menninger Ltr.,
at 5; see also 9/4/20 Menninger Reply Ltr., at 2-3.)
This Court finds that not only the existence of the criminal prosecution against Maxwell,
but also the particularly (and unusually) restrictive circumstances of her current detention, would
necessarily make it harder for Maxwell to participate fully in the discovery process in this action,
and would cause her undue prejudice, weighing strongly in favor of a stay.
9
DOJ-OGR-00019453

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