DOJ-OGR-00020669.jpg
Extracted Text (OCR)
Case 22-1426, Document Taa7 | 3475900, Paged1 of 208
| A-47
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
previously filed under seal as Exhibits D, E, F, and G to the memorandum of law in
support of Maxwell's first motion to suppress (Dkt. No. 134). Within one week, the
parties shall confer and file under seal any proposed redactions to the memorandum
decision, order, and transcripts. Any proposed redactions shall be narrowly tailored and
shall be supported with reference to the Second Circuit's opinion in Lugosch v. Pyramid
Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The parties proposed redactions should
not include any information that has already been made public. SO ORDERED (Signed.
by Judge Alison J. Nathan on 6/25/21)(Gbo) (Entered: 06/25/2021)
06/25/2021 304 | ORDER as to Ghislaine Maxwell. The Court grants the Defendant's request that going
forward the Government shall only file updates if there are any material changes to Ms.
Maxwell's conditions of confinement. See Dkt. No. 300 at 1. In the absence of any other
specific or supported application for relief from the Defendant, the Court will take no
further action at this ttme. SO ORDERED. (Signed by Judge Alison J. Nathan on
6/25/2021)(bw) (Entered: 06/25/2021)
06/25/2021 OPINION & ORDER as to Ghislaine Maxwell. Maxwell moves to suppress evidence
obtained through a grand jury subpoena to a law firm involved in earlier civil litigation
against her. She contends that because the documents sought by the subpoena were
previously subject to a protective order, the Government obtained them in violation of her
rights against compelled self-incrimination, against unreasonable searches and seizures,
and to due process of law. For the foregoing reasons, the Court finds that the Government
did not violate Maxwell's constitutional rights when it obtained evidence covered by a
protective order in her earlier civil case. It further finds that Maxwell is not entitled to
suppression of any evidence or to an evidentiary hearing. The Court thus DENIES
Maxwell's motions to suppress (Dkt. Nos. 133, 139) (Signed by Judge Alison J. Nathan
on 6/25/21)Qw) (Entered: 07/01/2021)
06/30/2021 305 | ORDER as to Ghislaine Maxwell: Pursuant to the Court's order of June 25, 2021 (Dkt.
No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to
suppress evidence must be filed no later than today, June 30, 2021. Any proposed
redactions to the other documents ordered unsealed in that order must be filed no later
than July 2, 2021. The parties shall file a joint letter by each of these dates informing the
Court if no redactions are sought. SO ORDERED. (Signed by Judge Alison J. Nathan on
6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021 306 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
30, 2021 re: Joint Letter re June 25, 2021 Opinion and Order and Defense Exhibits
Document filed by USA. (Pomerantz, Lara) (Entered: 06/30/2021)
07/01/2021 ORDER as to Ghislaine Maxwell. No party has proposed redactions to the Court's
opinion on Maxwell's motions to suppress evidence or the documents ordered unsealed in
the Courts June 25, 2021 Order (Dkt. No. 303). Thus, the Court lifts the temporary seal
on its June 25, 2021 opinion on Maxwells motions to suppress. It also unseals the April 9,
2019 memorandum decision and order on the Governments application to modify the
protective order in Giuffre v. Maxwell, No. 15-cv-7433, as well as the transcripts of the
March 26, 2019 and April 9, 2019 ex parte hearings on that application, originally filed
under seal as Exhibits D, E, F, and G to the memorandum of law in support of Maxwell's
first motion to suppress (Dkt. No. 134). Maxwell shall file those exhibits on the public
docket without redaction by July 2, 2021 (Signed by Judge Alison J. Nathan on 7/1/21)
(jw) (Entered: 07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by
USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 A4TIN13
DOJ-OGR-00020669
Extracted Information
Document Details
| Filename | DOJ-OGR-00020669.jpg |
| File Size | 1270.0 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 4,292 characters |
| Indexed | 2026-02-03 20:01:22.326825 |