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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 122 of 239
The defendant asks the Court for a drastic remedy, namely suppression of a// evidence the
Government obtained pursuant to the subpoena, as well as the dismissal of Counts Five and Six.
In so doing, the defendant seeks a windfall to which she is not entitled based on unprecedented
claims that ignore the facts and the law. Suppression of all materials the Government obtained
pursuant to the subpoena is unwarranted here, particularly where certain of the materials have been
subsequently unsealed by Judge Preska in the underlying civil litigation, including Maxwell’s
April 2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt. No. 1077). The Second Circuit
affirmed Judge Preska’s ruling in October 2020, finding that the Court “correctly held that the
deposition materials are judicial documents to which the presumption of public access attaches,
and did not abuse its discretion in rejecting Maxwell’s meritless arguments that her interests
superseded the presumption of access.” Giuffre v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1). In other words,
had the Government not obtained an order modifying the protective order, the Government
inevitably would have discovered and obtained, at a minimum, the defendant’s April 2016
deposition transcript and a portion of the July 2016 transcript that form the basis of the charges in
Counts Five and Six.
” Relatedly, the defendant moved to modify the criminal protective order in order to use
confidential criminal discovery materials in filings she intended to submit in civil litigation. The
defendant raised this precise point—that if the Court ultimately decided that it was inappropriate
for the Government to proceed by subpoena, the Government would claim inevitable discovery.
(Dkt. No. 54 at 3). The defendant offered no coherent explanation of how the criminal discovery
materials could have any conceivable impact on the issues pending in civil litigation. She cited no
case law suggesting that, for example, the possibility of an inevitable discovery argument by the
Government should foreclose unsealing in a civil case. This Court rejected the defendant’s motion
to modify the criminal protective order. (Dkt. No. 51). The Second Circuit also dismissed the
defendant’s appeal for want of jurisdiction. (Dkt. No. 71).
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Document Details
| Filename | DOJ-OGR-00003056.jpg |
| File Size | 868.5 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,656 characters |
| Indexed | 2026-02-03 16:30:14.966732 |