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Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 10 of 27
you're talking about” and an inability to “list” (sixteen years after the fact) “all of the people
under the age of 18” that she intera
men with whom she claimed to have had sex with and those with whom she had consorted. For
example:
Ms. Giuffre apparently ascribed to the “too big to fail” theory of falsehoods and there are
too man
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 3 of 27
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973) ...cccscceescsscssecsesneeseeeseesseesesaesaeeseeeseesaeeae
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 4 of 27
Fed. R. Evid. 106 wo... cece ceesesscseseessessesseesevsecneeseesseseesaessevaessevsecnaeseesaesseaesaevaesnevseenaeseesaeseesaesaeeets
Case 1:20-cr-00330-AJN Document 135 Filed 02/04/21 Page 2 of 2
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Av
Case 1:20-cr-00330-AJN Document 134-7 Filed 02/04/21 Page 1 of1
EXHIBIT G
FILED UNDER SEAL
DOJ-OGR-00002405
Case 1:20-cr-00330-AJN Document 134-9 Filed 02/04/21 Page 1 of 1
EXHIBIT I
FILED UNDER SEAL
DOJ-OGR-00002407
Case 1:20-cr-00330-AJN Document 134-8 Filed 02/04/21 Page 1 of 1
EXHIBIT H
FILED UNDER SEAL
DOJ-OGR-00002406
Case 1:20-cr-00330-AJN Document 134-4 Filed 02/04/21 Page 1 of 1
EXHIBIT D
FILED UNDER SEAL
DOJ-OGR-00002402
Case 1:20-cr-00330-AJN Document 134-3 Filed 02/04/21 Page 1 of 1
EXHIBIT C
FILED UNDER SEAL
DOJ-OGR-00002401
Case 1:20-cr-00330-AJN Document 134-6 Filed 02/04/21 Page 1 of 1
EXHIBIT F
FILED UNDER SEAL
DOJ-OGR-00002404
Case 1:20-cr-00330-AJN Document 134-5 Filed 02/04/21 Page 1 of1
EXHIBIT E
FILED UNDER SEAL
DOJ-OGR-00002403
Ease 1:29-61-09233-AlNs Dosemipehiad-8 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
Ease 1:29-61-09233-AlNs Dosemnehiad-8 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 1:29-61-09233-AlNs Doseminehiad-8 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
Ease 1:29-61-29233-AlNs Dosemipehtad-8 Filed 62/64/26 Page 49 ef 28
agrees to be bound by its provisions. All such acknowledgments shall be
retained by counsel and shall be subject to in camera revie
Ease 1:29-61-09233-AlNs Dosempehiad-8 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 at
Ease 1:29-61-29233-AlNs DosemAehtad-8 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
GRE LAG UPORPOSARWSDORHURTE HAS FHRORRMAIG Rage at as
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
GREK LAG UVOARPISARWSDORHORTE HAS FRORRMPIG 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, Challengi
Ease 1:29-67-09233-AlNs DosemAehiad-8 Filed 62/64/26 Page 46 ef 28
BY THE COURT
UNITED STATES DISTRICT JUDGE (Formatted: Font: 12 pt J
DOJ-OGR- 00002392
GRE LAGUPORPISARWSDORHURTE HAS FRORRMAlG Rage at AZ
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 i
Ease 1:29-6(-09833-AiNs DogemAehtad-8 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
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
Caged: 2Osic0QPARBoRWHopunEHc a? 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 us
Ease 1:29-67-002830-RiNs Dogemebhia4-8 Filed 62/04/26 Page 6 ef 28
EXHIBIT 5
DOJ-OGR-00002383
Caged 2A sic 0QPARBoRWHopunaHc a? Filed O2/04/26 Pages of £3
Dated: March 4, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies,
Gegseli2PsceOFaGARWSDPasvaleneABdel AiibecoezOMS! AageessoPpe7
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 6 of 7
12.
[3s
appropriate motion requesting that the Court determine whether
Caged 2Osic0QPaRoRWHopunanc a? Filed 02/04/26 Page 2 of 23
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
GeaSel12 sce MOFABARW SP OOURIRREABE2] FilKedORzOHS! AA@aes“oPe/
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 7 of 7
14. This Protective Order may be modified by the Court at any time for
Case 1:20-cr-00330-AJN Document 134-2 Filed 02/04/21 Page 1 of 23
EXHIBIT B
DOJ-OGR- 00002378
GeaSel12 sce NOFABARW SP QOURIRREABE2] FilKedORzOHS! Aa@aestope/
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 4 of 7
h. other persons by written agreement of the parties.
Prior to disclo
GeaSel1205cENOFABARW SP OOURIRREABE2] FilKedORzIOHS! AA@aezsope7
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 3 of 7
Information designated “CONFIDENTIAL” shall be information that is
co
Case 1:20-cr-00330-AJN Document 134-1 Filed 02/04/21 Page 1 of 7
EXHIBIT A
DOJ-OGR- 00002371
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 20 of 23
4. This court possesses the inherent authority to order suppression.
Incident to its inherent power to superintend proceedings, this
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 22 of 23
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FO
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 16 of 23
Ex. H, p 6.
ARGUMENT
A. Pursuant To Its Inherent Power, This Court Should Suppress The
Evidence Obtained From 3, And Dismiss Counts
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 15 of 23
Contrary to the government’s misrepresentations, J did foment the
investigation (or at least it tried to). And the evidence of “collus
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 13 of 23
Ex. E, 99 pp 2-3.
Those representations were false. At the time the government claims it began the
investigation ie ). its knowledge
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 8 of 23
Giuffre, a public figure required to prove actual malice, had an uphill battle—even she
was constrained to acknowledge that many of her
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 9 of 23
this proposal, and it was never included in the Protective Order. Ex. A.” To the contrary, the
order strictly limited the parties’ disp
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 7 of 23
To paraphrase Mary McCarthy’s philippic about Lillian Hellman, every word of the
government’s representation was untrue, “including ‘an
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 4 of 23
Other Authorities
Norman Mailer, “An Appeal to Lillian Hellman and Mary McCarthy,” 5/11/80 New York Times
sevaeeaeseeneescensessessers
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017)
sevaeesevecen
Case 1:20-cr-00330-AJN Document 133 Filed 02/04/21 Page 2 of 2
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Av
Case 1:20-cr-00330-AJN Document 137 Filed 02/02/21 Page 2 of 2
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons =
Metropolitan Detention Center
Uspc SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
Case 1:20-cr-00330-AJN Document 130 Filed 02/01/21 Page 2 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
for which she needs to review the native image, many of which are embedded in other files, she
must w
Case 1:20-cr-00330-AJN Document 130 Filed 02/01/21 Page 1 of 3
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-
Case 1:20-cr-00330-AJN Document 137 Filed 02/02/21 Page 2of2
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of la