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efta-efta00101987DOJ Data Set 9Other

H A D D O N

H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P C Jeffrey S. Paglluca August 9, 2020 VIA EMAIL Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: Conferral Concerning Use of Discovery Materials GM_00000847-962 Dear Mr. ell is actively litigating issues related to disclosure of confidential material in 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 obj

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DOJ Data Set 9
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EFTA 00101987
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2
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H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P C Jeffrey S. Paglluca August 9, 2020 VIA EMAIL Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: Conferral Concerning Use of Discovery Materials GM_00000847-962 Dear Mr. ell is actively litigating issues related to disclosure of confidential material in 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 obj

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H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P C Jeffrey S. Paglluca August 9, 2020 VIA EMAIL Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: Conferral Concerning Use of Discovery Materials GM_00000847-962 Dear Mr. ell is actively litigating issues related to disclosure of confidential material in 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 c zed as judicial documents with a presumptive right of public access. See v. Maxwell, 929 F.3d 41, 47 (2d Cir. 2019). Ms. Maxwell, under paragraph 9 of the Protective Order in this case, notifies EFTA00101987 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 EFTA00101988

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order: 805-2

The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.

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Court UnsealedLegal FilingUnknown

Subpoena to Produce Documents in a Criminal Case: 336-2

This document is a subpoena issued to [REDACTED - Survivor], requiring her to produce specific documents and physical evidence related to Jeffrey Epstein and Ghislaine Maxwell. The subpoena is part of Ghislaine Maxwell's criminal case in the Southern District of New York. The requested materials include envelopes with alleged DNA and fingerprints, physical evidence, and documents related to Farmer's interactions with Epstein and Maxwell.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00021941

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DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

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Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

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Court UnsealedLegal FilingUnknown

Court Filing: 331

The document is a court filing by Ghislaine Maxwell's defense team, responding to the government's letter dated August 18, 2021. The defense argues that the government is attempting to reconsider previous court orders regarding the disclosure of co-conspirators' identities and statements, and urges the court to confirm its previous orders.

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