DOJ-OGR-00020505.jpg
Extracted Text (OCR)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page19 of 92
against the presumption of access. Id. at 11920. "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, 1048 (2d Cir.1995) ("Amodeo II")). The proposed
redactions satisfy this test. The Court finds that 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 I"), 44 F.3d 141, 145 (2d Cir. 1995).
And the Court also finds that the common law presumption of access attaches. Id. at
146; see also Nixon v. Warner Commce'ns, Inc., 435 U.S. 589, 602 (1978).
Nevertheless, in balancing competing considerations against the presumption of
access, the Court finds that the redactions are narrowly tailored to properly guard the
privacy interests of the individuals referenced in the Defendant's submission and in the
corresponding exhibits The Defendant is hereby ORDERED to docket the redacted
documents and corresponding exhibits. (Signed by Judge Alison J. Nathan on
12/14/2020) (ap) (Entered: 12/14/2020)
12/14/2020 | 96 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 8, 2020 re: Cover Letter for Renewed Bail Application
(Everdell, Christian) (Entered: 12/14/2020)
12/14/2020 | 97 |MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed Motion
for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, #5
Exhibit E, # 6 Exhibit F, #7 Exhibit G, #8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, #
11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, #16
Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, #21 Exhibit
U, # 22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, the
Government filed its materials under seal and proposed narrowly tailored redactions on
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying 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: (1)
determine whether the documents in question are "judicial documents;" (ii) assess the
weight of the common law presumption access to the materials; and (iii) balance
competing considerations against the presumption of access. Id. at 11920. "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 ("Amodeo II"), 71 F.3d
1044, 1050 (2d Cir. 1995)). The proposed redactions satisfy this test. The Court finds
that the Governments submissions 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 IJ"), 44 F.3d 141, 145 (2d Cir. 1995). And the Court also finds that
the common law presumption of access attaches. Id. at 146; see also Nixon v. Warner
Comme'ns, Inc., 435 U.S. 589, 602 (1978). Nevertheless, the proposed redactions are
narrowly tailored to serve substantial interests, including, most importantly, third
parties' personal privacy interests. See Under Seal v. Under Seal, 273 F. Supp. 3d 460
467 (S.D.N.Y.2017). The Government is hereby ORDERED to docket the redacted
documents and corresponding exhibits by no later than December 18, 2 (Signed by
Judge Alison J. Nathan on 12/18/2020) (ap) (Entered: 12/18/2020)
12/18/2020 MEMORANDUM OF LAW in Opposition by USA as to Ghislaine Maxwell Renewed
Bail Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Comey, Maurene) (Entered:
12/18/2020)
12/23/2020 | 101 | ORDER as to Ghislaine Maxwell: On December 18, 2020, the Defendant filed her
reply to the Government's opposition to her renewed application for bail. In
accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these
DOJ-OGR-00020505
Extracted Information
Document Details
| Filename | DOJ-OGR-00020505.jpg |
| File Size | 1411.6 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 4,810 characters |
| Indexed | 2026-02-03 19:58:08.879777 |