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Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 16 of 27
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where “parties were concerned
about exchanging commercially sensitive material with their direct competitors”). In fact, at
least one district court in this Circuit has held that “stipulated, umbrella confidentiality orders are
not per se improvident even if good cause was not shown.” Int’l Equity Invs., Inc. v. Opportunity
Equity Partners Ltd., No. 05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App’x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet was certainly not “improvidently granted”
under the standard articulated in Dorsett. The Protective Order was granted on the basis of
legitimate privacy concerns on the part of both Giuffre and Maxwell, as well as third parties. See
In re Ionosphere Clubs, Inc., 156 B.R. 414, 435 (S.D.N.Y. 1993), aff'd, 17 F.3d 600 (2d Cir.
1994) (finding “no showing of improvidence where the justifications for the Protective Orders
[were] immediately apparent”), Material turned over in discovery that was ultimately used at
trial would have been publicly available. (Protective Order § 13 (“This Protective Order shall
have no force and effect on the use of any CONFIDENTIAL INFORMATION at trial in this
matter.”).) The Second Circuit may well be on the verge of making material used in connection
with the summary judgment motions publicly available, though of course I cannot predict what
order will ultimately issue from the Court of Appeals. And there does not appear to be any
problem with the entry of a Protective Order that specifically contemplates case-by-case
consideration of whether materials filed with the court should or should not be sealed.
I have no idea whether Judge Sweet made the requisite findings in his decisions granting
the various motions to seal publicly-filed documents that were made in Giuffre. See, e.g.,
TheStreet.Com, 273 F.3d 222, 231 (2d Cir. 2001) (“While Martindell established a general and
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Document Details
| Filename | DOJ-OGR-00004939.jpg |
| File Size | 710.2 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,209 characters |
| Indexed | 2026-02-03 16:54:49.419883 |