Skip to main content
Skip to content
Case File
efta-efta00030910DOJ Data Set 8Correspondence

EFTA00030910

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00030910
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Par" 1 rtf 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 12/3/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request seeking an in camera conference for the presentation of a renewed motion for release on bail and a request to seal the November 25, 2020 letter in its entirety. The Court required justification for the sealing request. On November 30, 2020, the defense counsel filed a second letter no longer fully pressing the unsupported request to file the letter entirely under seal and instead proposing redactions to both the November 25th and November 30th letters. The Government has indicated that it does not oppose the redactions. Dkt. No. 80. After due consideration, the Court will adopt the Defendant's proposed redactions, which are consented to by the Government. The Court's decision is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. "Such countervailing factors include but are not limited to `the danger of impairing law enforcement or judicial efficiency' and `the privacy interests of those resisting disclosure.' Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Anrodeo II")). EFTA00030910 Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Page 2 of 2 The proposed redactions satisfy this test. First, the Court finds that the Defendant's letter motions are "relevant to the performance of the judicial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo 1"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competing considerations against the presumption of access, the Court finds that the arguments the Defendant has put forth—including, most notably, the privacy interests of the individuals referenced in the letters-favor her proposed and tailored redactions. The Defendant is hereby ORDERED to docket the redacted versions of the two letters by December 4, 2020. For the reasons outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court DENIES the Defendant's request for an in camera conference. In order to protect the privacy interests referenced in the Defendant's November 25, 2020 letter, the Court will permit the Defendant to make her submission in writing and to propose narrowly tailored redactions. The parties are hereby ORDERED to meet and confer and to jointly prepare a briefing schedule for the Defendant's forthcoming renewed motion for release on bail. SO ORDERED. Dated: December 3, 2020 New York, New York ALISON J. NATHAN United States District Judge Asts. gek 2 EFTA00030911

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #1:20-CR-00330-AJN
Wire Refreferenced

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

0p
Court UnsealedLegal FilingUnknown

Court Filing: 199

The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to Ghislaine Maxwell's defense team regarding the superseding indictment. The government explains the timing of the superseding indictment and argues that it was not delayed for strategic advantage. The government also addresses the potential impact on the trial length and proposes measures to mitigate any delays.

8p
Court UnsealedCorrespondenceUnknown

Court filing - Letter to the Judge: 362

The Reporters Committee for Freedom of the Press and 17 news media organizations urge the court to deny Ghislaine Maxwell's request to file the juror questionnaire and voir dire under seal, citing the First Amendment right of access to criminal proceedings and the presumption of openness in voir dire.

4p
Court UnsealedLegal FilingUnknown

Court Filing: 407

The document is a court filing by Ghislaine Maxwell's counsel requesting the release of potential jurors' names to attorneys, citing concerns about the ability to conduct background research and ensure a fair trial. The filing references relevant case law and bar association opinions to support the request.

5p
Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

4p
DOJ Data Set 8CorrespondenceUnknown

EFTA00028774

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.