Event Details

July 30, 2020

Description

Protective Order issued by Judge Alison J. Nathan prohibiting use of criminal discovery in civil proceedings.

Participants (2)

Name Type Mentions
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00021902.pdf

Legal Correspondence / Letter • 130 KB
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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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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:41

Additional Data

Source
EFTA00021902.pdf
Date String
2020-07-30

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