Epstein Project

EFTA00013199.pdf

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pdf
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data-set-8

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Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
United States of America, 
—v—
Ghislaine Maxwell, 
Defendant. 
IISDC SDNY 
DOCUMENT 
ELECTRONICALLY PILED 
DOC 0. 
DATE FILED:7/30/2020 
20-CR-330 (MN) 
MEMORANDUM 
OPINION & ORDER 
ALISON J. NATHAN, District Judge: 
Both parties have asked for the Court to enter a protective order. While they agree on 
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language 
allowing her to publicly reference alleged victims or witnesses who have spoken on the public 
record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. 
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their 
counsel from using discovery materials for any purpose other than preparing for the criminal trial 
in this action. The Government has proposed contrary language on both of these issues. For the 
following reasons, the Court adopts the Government's proposed protective order. 
Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for 
good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." 
The good cause standard "requires courts to balance several interests, including whether 
dissemination of the discovery materials inflicts hazard to others . . . whether the imposition of 
the protective order would prejudice the defendant," and "the public's interest in the 
information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party 
seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche 
Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 
1 
EFTA00013199


Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 
First, the Court finds that the Government has met its burden of showing good cause with 
regard to restricting the ability of Ms. Maxwell to publ…

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