EFTA00017805.pdf
- Type
- pdf
- Source set
- data-set-8
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in opposition to the defendant's letter of
August 17, 2020 (the "Defense Letter"), requesting that the Court enter an order permitting the
defendant to file under seal in certain civil cases (the "Civil Cases") discovery materials produced
by the Government in the instant criminal case, and to refer to, but not file, additional other
discovery materials produced by the Government in the Civil Cases. Those applications should
be denied.'
As an initial matter, the Government has already produced, and will continue to produce,
substantial volumes of materials in discovery consistent with its obligations. Those include
materials the Government obtained via search warrant, grand jury subpoenas, or other investigative
methods available only to the Government. Indeed, the Government has already produced more
than 165,000 pages of discovery to the defense, including the materials relevant to the Defense
Letter. Through her most recent application, the defendant seeks permission to use, in unrelated
civil litigation, materials produced pursuant to the protective order in this case and designated
"Confidential" thereunder.
As detailed herein, the Government's designation is entirely
appropriate given that the materials—court orders and applications—have been kept under seal by
the issuing judges, and pertain to an ongoing criminal investigation.
' The Government has drafted this letter in a manner that avoids revealing the con…
Open in the interactive archive →