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Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 2 of 23 TABLE OF CONTENTS TABLE OF CONTENTS .esesssesesssesssssesesevesevesesssessssvsvesesevevesssesesessisesssesesesesesesesesseseeeseeeeseeeeeeeeee i TABLE OF AUTHORITIES 0000... cece csceseescneeseeecneesesecsensesessaesesaeaesecsesaeeecsesaesecevsesessansetassaes ii TABLE OF EXHIBITS wsccsccses cscccecoens exisncem casi es it ACN ci eR SOT CAMERA UN ROE eS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT uo... cesses teeeeetreeeeeeeeeaeees 1 FACTUAL HACIRGROI UND sncnsersancntes sananencancss eiconataiss tsnsnerniis tURsaRteeaucsts <neanaeaTes envaNsesne 2 A. The Protective Order in Giuffre v. Maxwell.....iccccccsccssessessecneeeeeseeesecnsecnsesneesaeesnenaeenaes Z B. Maxwell’s April and July 2016 depositions 00... ee eee ese sneeseeeseeeseensesnsesaeeseeeeesanenaes 4 C. The Settlement And J Refusal To Comply With The Protective Order..... 6 D. The Government’s False Statements To MM .......................00000.....8, 6 E. [ERM Separately Rejects An Identical Gambit By The Government................ 10 ARGUMENT .00...cccccesseescssesesecseeseceeaesecaesaesecsevaesecsevsesecsevsesaesavsecaaaesecaevseseesessesessavsessesavsesaeeaeees 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From QM, And Dismiss Counts Five And Six, Which Are The Fruits Of That EVICCNCE oo... eee ceteesesseeseeeseeesecnaecnnesaeeseeeseeeaecsaecnsesaeesaeseesaeenaesssesaaeseesseeaeenaeenaesaaeseeesaee 11 1. The role of protective orders in civil litigation. .......... cc ceeeeeeeeeneeseeeeeeeeeereeeeeeseeeenaeens 11 2. The government circumvented the protective order. ............esceeeeeeeeeeeeeeeeeeeneeeeneeenees 12 3. The government violated due process. ..........eccceeeceeseeseeeceeeeeeeeeeeeeeaeeceaeeeeeesneesaeesnaeens 14 4. This court possesses the inherent authority to order suppression............::.c:eeeeeeeeeee 15 B. At A Minimum, This Court Should Order A Hearing At Which Maxwell May Inquire Into The Circumstances Surrounding The Government’s Misrepresentations To ee 16 CONCLUSION 0000.ecc cece cece ce cececcccccccccccccccceccccecccccececscccececececeeseeecescsceceeeesesceesceeseececeeeesesceeseseeeseeeeescs 16 Certificate Of ServiCe ...........cccccccssssssscecccccecceuvssssecceseuceunvsssssceceecuauvrssseseeseuenaaessssseseseseuauensessseesesens 18 1 DOJ-OGR-00002349