Browse by Document Type
Other (98,409 documents)
Case 1:20-cr-00330-AJN Document 55 Filed 09/04/20 Page 3 of 9 . :
CERTIFICATE OF SERVICE
I certify that on September 3, 2020, I filed this Notice of Appeal with the Clerk of Court
by mail pursuant t
Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 4 of 6
The Honorable Alison J. Nathan
August 24, 2020
Page 4
that attr:
2
The government does not explain, because they cannot, how it will h
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 2 of 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 3 of 3
The Honorable Alison J. Nathan
August 24, 2020
Page 3
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via Email)
D
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 8 of 8
The Honorable Alison J. Nathan
August 17, 2020
Page 8
Conclusion
Ms. Maxwell requests that this Court modify the Protective Order to all
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 5of8
The Honorable Alison J. Nathan
August 17, 2020
Page 5
parte application.
Counsel for Ms. Maxwell then carr ¢(, [i
denied the application
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 4 of 8
The Honorable Alison J. Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for
es the government served Jy with a subpoena to produce yy
ES. Ms. Maxwell was not served with
DOJ-OGR-00001754
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 5of5
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 2 of 5
reference, but not file, other discovery material that the Government produced in this case. For
the reasons that follow, Defendant’s req
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 3 of 4
Maxwell the same privileges given to other detainees.” Dkt. No. 42 at 5. In a footnote, the
defense clarifies that “[a]s long as Ms. Maxw
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 2 of 4
alleged victims and witnesses substantially in advance of trial. But that alone does not justify
such relief at this very early stage. Fo
Case 1:20-cr-00330-AJN Document 48 Filed 08/24/20 Page 2 of 2
Hon. Alison J. Nathan
August 24, 2020
Page 2
Sincerely,
HADDON, MORGAN AND FOREMAN, P.C.
/s/ Laura A. Menninger
Laura A. Menninger
CC
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page5of5
The Honorable Alison J. Nathan
August 17, 2020
Page 5
under constant observation by multiple prison guards.’ She is also still being awaken
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page 2 of 5
The Honorable Alison J. Nathan
August 17, 2020
Page 2
indictment alleges 25-year-old conduct that supposedly occurred on unspecified dat
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 6 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 6
to review the discovery in the MDC so that she can engage in her defense full-time
Case 1:20-cr-00330-AJN Document 86 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex
Case 1:20-cr-00330-AJN Document 88 Filed 08/10/20 Page 2 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for tr
Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 2 of 2
Thereby certify that the foregoing statements made by me are true. I am aware that if any of the
foregoing statements are willfully fals
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 6 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 6
to review the discovery in the MDC so that she can engage in her defense full-time
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 2 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for tr
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3
First, the Court finds that the Government has met its burden of showing good cause with
regard to restricting the ability of Ms. Maxwell
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 3 of 3
stake. And as the Government’s letter notes, see Dkt. No. 33 at 4, to the extent that the Defense
needs an exception to the protective or
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
for any such modifications.
SO ORDERED:
Dated: New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United State
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 11 of 12
publicly available or
Counsel
obtained by the
17. Except for
the record of this case,
Government or securely de
including but not
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 10 of 12
b) Shall not be disseminated, transmitted, or
otherwise copied and provided to
Defendant;
De
fense Counsel or the
CG) Shall be rev
Case 1:20-cr-00330-AJN Docum
Government shall clearly mark a
ent 36 Filed 07/30/20 Page 9 of 12
ll such pages or electronic
materials containing Highly Confidential Information with
“highly confi
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 8 of 12
e) Shall be reviewed by the Defendant solely in
the presence of Defense Counsel or when provided access to
Discovery materials in elec
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 6 of 12
7,
Copies of
by the Government in
or designated as
electronic
the Government,
Mw“
con
Mw“
con
this action
Discovery materials
the Court
ma
ma
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 7 of 12
contrary order of the Court.
de
De
for an Order de-designating such documents or
terials. The Government’s designa
dis
wit
pro
ide
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 5 of 12
closing or disseminating the identity of any victims or
nesses referenced in the Discovery.
hibit Defense Counsel
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 4 of 12
such acknowledgments shall be retained by
shall be subject to in camera review by the Court if
for review
not obtain
attorneys,
sup
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12
independent contractors by the dei
a) e
La
Sta
advisor,
employed by the
assisting in
authorized by Order of
consultant,
their co
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 2 of 12
WH
BR
this Order;
at
in
De
criminal
De
BR
iBY
5
The
fendant”)
CTOrneys
De
(*
this action:
a) Sha
fense Counsel solely
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 4 of5
The Honorable Alison J. Nathan
July 29, 2020
Page 4
reference the identities of the alleged victims in conversations with prospective wit
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page5of5
The Honorable Alison J. Nathan
July 29, 2020
Page 5
But this argument misses the point. The defense does not seek to impose any restriction
Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 2 of 2
who has spoken—or who at some future time speaks—by name on the public record in this case,
and otherwise be permitted to identify victim
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 12 of 12
for any such modifications.
AN
SO ORDERED:
Dated: New York, New York
, 2020
HONORABLE ALISON J. NATH
United States District J
12
J
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 11 of 12
publicly available or
Counsel
obtained by the
17. Except for
the record of this case,
Government or securely de
including but n
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 10 of 12
b) Shall not be disseminated, transmitted, or
otherwise copied and provided to
Defendant;
De
fense Counsel or the
CG) Shall be r
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 8 of 12
e) Shall be reviewed by the Defendant solely in
the presence of Defense Counsel or when provided access to
Discovery materials in el
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 9 of 12
Government shall clearly mark a
ll such pages or electronic
materials containing Highly Confidential Information with
“highly confi
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 6 of 12
7. Copies of Discovery or other materials produced
by the Government in this action bearing “confidential” stamps,
or designated as
the Court
ma
ma
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 7 of 12
contrary order of the Court.
de
De
for an Order de-designating such documents or
terials. The Government’s desig
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 4 of 12
such acknowledgments shall be retained by
shall be subject to in camera review by the Court if
for review
not obtain
attorneys,
s
dis
wit
pro
ide
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 5 of 12
closing or disseminating the identity of any victims or
nesses referenced in the Discovery.
hibit Defense Counse
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 3 of 12
independent contractors by the dei
a) e
La
Sta
advisor,
employed by the
assisting in
authorized by Order of
consultant,
their
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 2 of 12
WH
this Order;
BR
BR
iBY
S ORI
De
attorneys
fendant”)
(*
The
De
in this action:
De
criminal act
a)
fense Counsel solel