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Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 17 of 33
16
1 280-2. These are Palm Beach County State Attorney's
2 Office public records. Unseal in the same manner as the Second
5 Circui
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 16 of 33
1 304-3. Sam Keep sealed. Medical records.
2 304-4. Letter from Ms. Menninger to Ms. Schultz.
3 Unsealed but redact the medical info
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Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 15 of 33 1a
272-3.
272-4.
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 10 of 33
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1 not do so. The Court ordered Doe 1's transcript released af
2 undertaking a particularized revie
LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 9 of 33 8
1 however, that references to health care providers in their
2 institutions may be unsealed.
3 Ms. Giuffre likewise argues that, f
ay
LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 8 of 33
transcript is outweighed by Ms
. Maxwell's countervailing
2 interests in resisting disclosure of the details of her
5 private
LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 6 of 33 5
1 a First Amendment right to access -- pursuant to the mandate
2 from the Court of Appeals. The Court observes, however, that
5
LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 5 of 33 a
1 Those additional Does have asserted privacy interests that
2 purportedly weigh against unsealing their names and related
3 mater
LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 4 of 33 a
1 materials; (2) identify and evaluate the weight of any
2 countervailing interests; and (3) determine whether th
3 countervaili
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LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 3 of 33 2
(Case called)
Ease 1:29-61-09233-AlNs DosemAehtas-6 Filed 62/64/26 Page 2? ef 28
non-party designated “CONFIDENTIAL” or ““HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY” shall be subject to the restrictions contained i
Case 1:20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 1 of 33
EXHIBIT I
DOJ-OGR-00002467
Ease 1:29-61-09233-AlNs Dosemipehtas-6 Filed 62/64/26 Page 28 ef 28
16. This Protective Order shall have no force and effect on the use of any
CONFIDENTIAL INFORMATION at trial in this matter.
17. Th
Case 1:20-cr-00330-AJN Document 136-8 Filed 02/04/21 Page 1 of1
EXHIBIT H
FILED UNDER SEAL
DOJ-OGR-00002466
Ease 1:29-61-09233-AlNs DosemAehtae-6 Filed 62/64/26 Page 26 ef 28
counsel shall provide the Producing Party and, if different, the Designating
Party written notice of, and the basis for, such object
Ease 1:29-6-09233-AlNs Dosemipehtas-6 Filed 62/64/26 Page 19 ef 28
agrees to be bound by its provisions. All such acknowledgments shall be
retained by counsel and shall be subject to in camera review
Ease 1:29-61-29233-AlNs Dosemipehtas-6 Filed 62/64/26 Page 48 ef 28
b. persons regularly employed or associated with the attorneys actively
working on this case whose assistance is required by said a
Ease 1:29-61-09233-AlNs DosemAehtae-6 Filed 62/64/26 Page 42 ef 28
IT IS ORDERED:
1. This Protective Order shall apply to all documents, materials, and information,
including without limitation, doc
GREK LAGBUVORPISARWSDORHORTE EAS FRORRMAlG Rage at AZ
Parties agree that the Producing Party may retroactively apply the correct
designation. Ifa Producing Party makes a subsequent designation, the
12.
13.
Designating Party will cooperate in obtaining a prompt hearing with respect
thereto. Pending a resolution, the discovery material in question shall continue to
be treated as CONFIDENTIALPr
Ease 1:29-61-09233-AlNs DosemAehtae-6 Filed 62/64/26 Page 46 ef 28
BY THE COURT
UNITED STATES DISTRICT JUDGE J (Formatted: Font: 12 pt J
DOJ-OGR-00002457
GRE LAGBUVORPISARWSDORHORTEHIAS FROR RMAs Rage t2 af AZ
ee COAHUILA _sbol bear the buses of establishing thet sec _epuse exists tee te
| Formatted: Font: 12 pt, Bold, Underline, Font
1, Challenging
Ease 1:28-6(-09833-AiNs Dogemnehtas-6 Filed 62/64/26 Page 4 ef 28
b. persons regularly employed or associated with the attorneys actively
working on this case whose assistance is required by said att
GRE LAGAUPOARPISARWSDORHORTEHEAS FRORRMAlG Rage ai as
agrees to be bound by its provisions. All such acknowledgments shall be
retained by counsel and shall be subject to in camera review by the Court
IT IS ORDERED:
1.
This Protective Order shall apply to all documents, materials, and information,
including without limitation, documents produced, answers to interrogatories,
responses to requests
Ease 1:29-67-002830-RiNs Dogemeahiae-6 Filed 62/04/26 Page 6 ef 28
EXHIBIT 5
DOJ-OGR- 00002448
Caged 2Osic0QPARERWHopunaHcIaY Filed 02/04/26 Page 4 of £3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 4, 2016, I electronically filed the foregoing
document with the Clerk of Court by usin
Caged 2a sic0QPaRaRWHopunanchiay Filed O2/04/26 Pages of 23
Dated: March 4, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies,
Caged 2Osic0QPaRBaRWHopunaHcIaY Filed OZ/04/26 Page 2 of £3
6. Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed
Protective Order in redline format and clean format
Case 1:20-cr-00330-AJN Document 136-7 Filed 02/04/21 Page 1 of 23
EXHIBIT G
DOJ-OGR-00002443
Case 1:20-cr-00330-AJN Document 136-6 Filed 02/04/21 Page 1 of 1
EXHIBIT F
FILED UNDER SEAL
DOJ-OGR-00002442
Case 1:20-cr-00330-AJN Document 136-5 Filed 02/04/21 Page 1 of 1
EXHIBIT E
FILED UNDER SEAL
DOJ-OGR-00002441
Case 1:20-cr-00330-AJN Document 136-3 Filed 02/04/21 Page 1 of1
EXHIBIT C
FILED UNDER SEAL
DOJ-OGR-00002439
Case 1:20-cr-00330-AJN Document 136-4 Filed 02/04/21 Page 1 of 1
EXHIBIT D
FILED UNDER SEAL
DOJ-OGR-00002440
Case 1:20-cr-00330-AJN Document 136-1 Filed 02/04/21 Page 1 of 1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00002437
Case 1:20-cr-00330-AJN Document 136-2 Filed 02/04/21 Page 1 of1
EXHIBIT B
FILED UNDER SEAL
DOJ-OGR- 00002438
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 24 of 27
II. None of the Questions or Answers Were Material
A. Materiality
Section 1623(a) of Title 18 of the U.S. Code states, in relevant p
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 26 of 27
CONCLUSION
For the reasons set forth herein, Ms. Maxwell respectfully requests that the Court grant
her motion to dismiss Counts Five a
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 23 of 27
D. Counts 5 and 6 Should Be Dismissed
The Second Circuit in Lighte reversed a perjury conviction on a finding that
“fundamentally ambi
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 22 of 27
According to Wiktionary, we are still in the 2000s: “2000s (Noun) The millennium that began
on January 1, 2000 and ends on December 31
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 21 of 27
Ex. K at 90-92.
Here, Ms. Maxwell was asked questions about consensual sexual activity involving
another woman and Mr. Epstein—questio
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 18 of 27
different from the first question because it included the phrase
A gain, the question was objected to. After much back and forth, the
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 20 of 27
Ms. Maxwell also was asked if she knew whether Epstein possessed “sex toys or
devices” used “in sexual activities.” Again, the question
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 19 of 27
Ex. K at 88-89.
Ms. Maxwell was asked if she “was aware of the presence” of “sex toys” or “devices”
used “in sexual activities” in Eps
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 17 of 27
Ex. J at 382-384.
Again, this series of questions was improper. The examiner asked Ms. Maxwell to “list” “all the
39 66 99 66
girls”
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 16 of 27
2. The Second Question: “List all of the people under the age of 18 that
you interacted with at any of Jeffrey’s properties?”
The seco
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 12 of 27
A. No.
Q. Other than yourself and the blond and brunette that you have identified as
having been involved in three-way sexual activitie
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 14 of 27
Cir. 1978) (deciding prosecutor's question whether accused “handled” checks too ambiguous;
accused could justifiably infer “handled” me
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 15 of 27
Ex. J at 252-254.
Thus, after repeated objections, Ms. Maxwell asked the examiner to repeat and then
rephrase the question; the rephra
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 9 of 27
During the first deposition on April 22, 2016, the subject of Count 5 of the Indictment,
Ms. Maxwell was peppered with ambiguous questi