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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page6of8
The Hon. Alison J. Nathan
April 15, 2021
Page 6
documents . . . are not protected if a party voluntarily discloses them” and determining that
government waived the work-product privilege even though its disclosure was inadvertent).
iI. The Government Has No “Need” to Know.
The government claims, without support, that “[t]he only way for the [g]overnment to
vindicate” its ill-defined interests “‘is with notice” so that it can move to quash the subpoenas.
The government ignores the role of this Court in this process. All the subpoenas requested by
Ms. Maxwell are under the strict procedures authorized by the Rule. The Court is keenly
aware of the standards necessary for the issuance of a Rule 17 subpoena and needs no
assistance from the government in performing this gatekeeping function. Ms. Maxwell’s
counsel understand the scope and limitations of Rule 17 and have not requested anything that
would run afoul of the Rule. The subpoena recipients are third parties who are well qualified
to assert any objection to the subpoena requests.
A similar request was made, and rejected in Ray, supra, at *7:
the Government is not entitled to be informed of the complete universe of
subpoenas requested by the defense that may relate to other victims, now or
going forward. In its letters and at argument, the Government urged that it had
an independent obligation to protect the rights of victims and that it was best
situated to inform the Court of the relevance or lack of relevance of any
subpoena related to victim records. That obligation to protect the rights of
victims, however, also is shared by the Court, and the Court is fully capable of
directing the Government be informed of a subpoena and requesting the
appropriate information in an appropriate case and regardless whether the
victim objects.
IV. The Government is Not Entitled to Advance Notice of Material Produced
The government offers no authority for its request that it receive contemporaneous
copies of any material produced pursuant to a Rule 17 subpoena. This request is remarkable
given that the government has steadfastly refused to identify the names of the alleged
accusers, the details about the alleged offense, or the statements made by the accusers. The
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Document Details
| Filename | DOJ-OGR-00003858.jpg |
| File Size | 766.7 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,340 characters |
| Indexed | 2026-02-03 16:41:38.468249 |