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efta-efta00018583DOJ Data Set 8CorrespondenceEFTA00018583
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
H A D D O N
MORGAN
FOREMAN
Haddon, Morgan and Foreman, P c
Jeffrey S. Paglluca
P11 IIIIIIIMPPOIMIIIMPIIIMPIO
www.hmflaw.com
August 9, 2020
VIA EMAIL
Assistant United States Attorney
New York, New York 10007
Re: Conferral Concerning Use of Discovery Materials GM_00000847-962
Dear
Ms. Maxwell is actively litigating issues related to disclosure of confidential material
in ME v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court of Appeals for the Second Circuit, 20-2413.
We intend to ask Judge Nathan for permission to refer to and attach, as exhibits, the
above referenced discovery materials which relate to the Government's efforts to
obtain civil litigation discovery material ("the Unsealing Materials") in two, settled,
civil matters in which Ms. Maxwell was named a defendant. These materials would
be disclosed to Judge Preska and designated as part of the appendix to Ms. Maxwell's
appeal in the Second Circuit. We have no objection, at this point, to filing the
materials under seal in both courts.
In your letter to defense counsel dated August 5, 2020 you designated the Unsealing
Materials as Confidential. We understand that the Unsealing Materials were filed ex
parte and remain sealed in the miscellaneous actions. The documents, however, do
not contain confidential information as that term is defined in paragraph 8 of the
Protective Order entered by Judge Nathan. The Unsealing Materials are ex parte
pleadings filed by the Government, transcripts of ex parte hearings regarding those
pleadings, and ex parte rulings on the pleadings. As least one set of individuals
outside this prosecution, the Boies, Schiller & Flexner lawyers cooperating with the
Government, are aware of the Unsealing Materials. Moreover, these are the types of
pleadings that the Second Circuit has characterized as judicial documents with a
presumptive right of public access. See Brown v. Maxwell, 929 F.3d 41, 47 (2d Cir.
2019). Ms. Maxwell, under paragraph 9 of the Protective Order in this case, notifies
EFTA00018583
August 9, 2020
Page 2
the Government that she objects to the confidential designation and requests that the
Government withdraw the designation.
The relevance of these documents to the unsealing protocol currently in process
before Judge Preska and the related appeal are readily apparent and I believe that the
government should, in the interest of justice, agree to these requests. If that is not the
case, I am happy to confer further about the issue as soon as possible. The Second
Circuit Court of Appeals established an expedited briefing schedule and Judge Preska
ordered that the parties in 15 Civ. 7433 meet regarding modification to the unsealing
protocol by August 10, 2020. Accordingly, we will need to raise this issue with Judge
Nathan this week.
Please let me know your position on the matter and, if you would like to discuss the
request further, your availability on August 10 or 11, 2020.
Very truly yours,
Jeffrey S. Pagliuca
EFTA00018584
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Court UnsealedJan 4, 2024
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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