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Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 26 of 27
To Be Filed Under Seal
to use at a trial, rather than seeking information as part of a criminal investigation or grand jury
proceeding. See also Botha y, Don King Productions, Inc., No. 97-cv-7587, 1998 WL 88745, at
*3 (S.D.N.Y. Feb, 27, 1998) (“[I]he Government may not use its ‘awesome’ investigative
powers to seek modification of a protective order merely to compare the fruits of . . . discovery
in a civil action with the results of a prosecutorial investigation in a ecindnel action.”).
Additionally, the Government is not on a fishing expedition, merely hoping to inspect the
protected materials for possible use in a future criminal investigation. In Martindell, 594 F.2d at
296, the Second Circuit concluded that the purported public interest in obtaining all relevant
evidence was less than compelling in view of the Government’s subpoena power. Here,
however, a grand jury that is presently conducting an investigation has issued a subpoena for the
production of documents as part of an ongoing investigation. The Government’s interest is
bolstered when the request is made by a grand jury, rather than informally by the United States
Attorney. See, e.g., la re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government’s application is therefore based on more than a desire to
“exploit[] . . . the fruits of private litigation.” Martindell, 594 F.2d at 296. And the fact that the
request comes from a grand jury, whose proceedings are by law conducted in secret, Jn re
Petition of Craig, 131 F.3d 99, 101 (2d Cir. 1997), gives Maxwell the degree of protection that
could reasonably be expected in the context of a criminal investigation.
Finally, while in other circumstances the breadth of the subpoena might be troubling,
here the Government is in no position to narrow its request, because the Giuffre Action was
litigated entirely almost under seal. Cf Grand Jury Subpoena Duces Tecum Dated Apr. 19,
1991, 945 F.2d at 1223 (noting that a “lengthy report” of the bankruptcy examination, which
included deposition excerpts, “was made available to the public”). The fact that the Second
fide
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Document Details
| Filename | DOJ-OGR-00004949.jpg |
| File Size | 723.2 KB |
| OCR Confidence | 92.9% |
| Has Readable Text | Yes |
| Text Length | 2,274 characters |
| Indexed | 2026-02-03 16:54:57.439784 |