212-01.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 8
Text status: Searchable text available
OCR confidence: 0.8510409009084483

Extracted text

Case 1:20-cr-00330-PAE Document 212-1 Filed 04/16/21 Page1of8 EXHIBIT A DOJ-OGR-00003795

Case A079 OPS3 QZ ARS Gene ALZSD, FRAECHA/ BG(22 |B ApadERA of 8 App.-0132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Senn Een En DEE ESSE ESSE EE EEE EE NEEDED EEE EEEEEES Xx Virginia L. Giuffre, Plaintiff, V. Ghislaine Maxwell, Lae Defendant. Sen Seen ee en eee nae Een een EEE EE EEEEEEnEEEEE: x Motion to Compel Plaintiff to Disclose Alleged “On-going Criminal Investigations by Law Enforcement [sic]” or, In the Alternative, to Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. East 10 Avenue Denver, CO 80203 303.831.7364 DOJ-OGR-00003796

CaseAQ02G-OPS3 QAR NSD GUE ALLSD, FRAECHHA/ B22 |B AracERe of 8 App.-0133 INTRODUCTION Ms. Maxwell, through counsel, requests, pursuant to Rules 37( a) and 26(c) of the Federal Rules of Civil Procedure that the Court enter an order requiring Plaintiff to either disclose any purported ongoing criminal investigations and any alleged supporting documents or enter an order staying these proceedings pending the resolution of the purported “on-going criminal investigations [sic]”. In support of this motion, Ms. Maxwell states: Throughout the pendency of this case Plaintiff repeatedly has represented to the Court and Ms. Maxwell that she is privy to, and part of, some ongoing criminal investigation in which, per Plaintiff's innuendo, Ms. Maxwell is a person of interest. For example, Plaintiff purports to be withholding documents “relating to on-going [sic] criminal investigations by law enforcement relating to [Ms. Maxwell’s] conduct.” See Plaintiff's Response in Opposition to Defendant’s Motion to Compel (Doc. #78) at 3. Plaintiff claims to be withholding “documents that concern or relate to any currently ongoing investigation by any law enforcement agency under the public interest privilege and other applicable privileges.” Jd. at 4. According to Plaintiff, she “can immediately provide clea…

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