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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 7 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 7
admissible, either as a written supplement to the motions, or at any motion hearing under Fed. R.
Evid. 104 and 803(6). Ms. Maxwell has requested, and is entitled to, an evidentiary hearing on
her motions to suppress. The requested information would establish the substance and frequency
of the communications between BSF and the government prior to the government’s end run
around Martindell.
Relegated to footnote 2 is BSF’s half-hearted attempt to claim that communications
between civil plaintiffs’ lawyers who are conspiring to obtain an indictment against a civil
defendant (to further their own economic interests) are “work product.” This footnote is, in fact,
an astonishing admission. First, BSF admits that these communications occurred. Second, the
communications about trying to get Ms. Maxwell indicted were “prepared in anticipation of
litigation or for trial,” admitting both relevance and admissibility. BSF does not and cannot
plausibly explain how a joint effort to procure a civil opponent’s indictment is protected by the
work product doctrine. BSF’s ipse dixit fails because the
“burden of justifying the application of the work product doctrine is on the asserting
party, and the burden is a heavy one because privileges are neither lightly created
nor expansively construed. In particular, the burden of showing a document is
entitled to work-product protection may not be discharged by mere conclusory
or ipse dixit assertions.”
In re Methyl Tertiary Butyl Ether (MTBE) Prod. Liab. Litig., 293 F.R.D. 568, 574 (S.D.N.Y.
2013) (cleaned up); see also Wey, 252 F.Supp.3d at 251 (party asserting privilege may not
discharge its burden with mere conclusory or ipse dixit assertions but rather must present those
facts that are the essential elements of the privileged relationship). It is also noteworthy that
when it claimed investigative privilege in its 2016 privilege log, BSF did not invoke the work
product exception.
DOJ-OGR- 00003978
Extracted Information
Document Details
| Filename | DOJ-OGR-00003978.jpg |
| File Size | 714.4 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 2,087 characters |
| Indexed | 2026-02-03 16:42:52.664933 |