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Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page1of21
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _6/25/2021_|
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
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 reasons that follow, the Court
concludes that the evidence should not be suppressed and that Maxwell is not entitled to an
evidentiary hearing.
1. Background
In late 2015, Virginia Giuffre sued Maxwell for defamation. See Giuffre v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). Giuffre alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented Giuffre in the dispute. The parties litigated the case for about two years
before signing a confidential settlement agreement.
Early in the civil litigation, one of the attorneys representing Giuffre approached an
Assistant United States Attorney (AUSA) in the Southern District of New York and requested a
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| Filename | DOJ-OGR-00004785.jpg |
| File Size | 582.7 KB |
| OCR Confidence | 93.1% |
| Has Readable Text | Yes |
| Text Length | 1,521 characters |
| Indexed | 2026-02-03 16:52:54.090043 |