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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 4of27
To Be Filed Under Seal
pursuant to the parties’ stipulation. Judge Sweet made no specific findings about any provision
of that order. Ud. 9:25—10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by the parties (the “Confidential Materials”) would be
subject to the protections of, and could be disclosed to non-parties only in accordance with the
terms of, the Protective Order. (Id. {§ 1-5.) The Protective Order also required all parties, at the
conclusion of the case, either to return to the party who made the confidentiality designation, or
(in the alternative) to destroy, each document and all copies of Confidential Materials in their
possession. (Jc. { 5-7, 12.) This destruction obligation extended to the parties’ lawyers as well
as to the parties themselves. (Jd. { 12.)
The Protective Order specified that if Confidential Materials were contained in any
document presented to the court, the filing “shall be accompanied by a Motion to Seal pursuant
to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of
New York.” (/d. $10.) The docket sheet in Giuffre v. Maxwell reveals that such motions were
frequently made and routinely granted. As a result, a vast amount of the Giuffre Action was
conducted, in effect, in secret—despite the fact that there was immense public interest in the
matter.
The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
ev-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
SDNY_GM_00000877
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Document Details
| Filename | DOJ-OGR-00004927.jpg |
| File Size | 629.1 KB |
| OCR Confidence | 92.6% |
| Has Readable Text | Yes |
| Text Length | 1,899 characters |
| Indexed | 2026-02-03 16:54:39.941092 |