giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
4 pg
…Pellegrino, 380 F.3d 83, 96 (2d Cir. 2004) (“The docketing of motions to close a
proceeding or seal certain documents provides notice to the public, as well as to the press, that
such a motion has been made and …
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
17 pg
…v. Superior Court,
457 U.S. 596 (1982) .................................................................................................................. 10
Hartford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004) .................................................................................................... 9, 10
In re…
giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
13 pg
…U.S., 368 F.3d 190, 204 (2d Cir. 2004)
(“[A]n adverse interest may be drawn against a civil forfeiture claimant who invokes his Fifth
Amendment right not to testify[.]”) (citing U.S. v. U.S. Currency in the…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.0
9 pg
…genie
is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004),
before the interested parties have an opportunity to seek review of the orders. See, e.g., United
States v. Martoma…
giuffre-maxwell
gov.uscourts.nysd.447706.922.0
3 pg
…2004).
Case 1:15-cv-07433-LAP Document 922 Filed 06/21/17 Page 2 of 3
EMERY CELLI BRINCKERHOFF & ABADY LLP
Page2
I
I
I
Case 1:15-cv-07433-LAP Document 922 Filed 06/21/17…
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
17 pg
…v. Superior Court,
457 U.S. 596 (1982) .................................................................................................................... 6
Hartford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004)...................................................................................................... 5, 6
In…
giuffre-maxwell
gov.uscourts.nysd.447706.936.0
21 pg
…Dist.,
277 F.R.D. 90 (W.D.N.Y. 2011) .......................................................................................................... 15
Condit v. Dunne,
225 F.R.D. 113 (S.D.N.Y. 2004) .......................................................................................................... 15
E*Trade Fin. Corp. v. D…
giuffre-maxwell
gov.uscourts.nysd.447706.589.0
24 pg
…Superior Court,
457 U.S. 596 (1982).................................................................................................................. 16
Hartford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004)........................................................................................................ 16
In re C…
giuffre-maxwell
gov.uscourts.nysd.447706.1214.0
7 pg
…Cir. 1995) (Amodeo II);
Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004). And where those documents
Ms. Maxwell seeks to keep shielded were already unsealed, the burden is insurmountable. See
Alcon Vision, LLC v. Lens…
giuffre-maxwell
gov.uscourts.nysd.447706.541.0
10 pg
…of Oceanside, 205 F. Supp. 2d 1142, 1147 (S.D. Cal. 2002), aff’d, 360
F.3d 1078 (9th Cir. 2004). .............................................................................................. 22
Martirano v. Frost, 255 N.E.2d 693 (1969) ...................................................................... 34
Mashburn v. Collin, 35…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…155 (S.D.N.Y. 2004) (noting the “district court has
discretion with regard to determining the timeliness of a motion to intervene.”).
Under Rule 24(a), this Court and others in this Circuit recognize a four-part test for…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
16 pg
…New York, 222 F.R.D. 249, 254 (S.D.N.Y. 2004) (same). None,
however, have permitted the type of discovery sought by Plaintiff prior to dispositive motions.
To say the least, this case has been contentious. Plaintiff has…
giuffre-maxwell
gov.uscourts.nysd.447706.1240.0
5 pg
…Deutsche Bank AG, 377 F.3d 133, 143 (2d Cir. 2004) (unsealing judicial
document despite party’s claim that it had settled claim to “avoid public disclosure at trial of the
temporarily sealed documents”); Bernsten v. O’Reilly, 307 F…
giuffre-maxwell
gov.uscourts.nysd.447706.66.0_1
35 pg
…One of the requests is the
21 documents relating to communications of Jeffrey Epstein. If
22 she is e-mailing Jeffrey Epstein about the girls she's going to
23 send over to him in 2004, before he is arrested…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.15
11 pg
…third-party in another case.
In Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004), the court sua sponte publicly
disclosed settlement terms. In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Litig.,
255 F.R.D. 308…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.38
8 pg
…479, 481 (3d DCA 2004) (award of attorneys' fees
appropriate for failure to obey a court order concerning discovery).
5
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 7 of 8
Now, for…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.39
36 pg
…One of the requests is the
21 documents relating to communications of Jeffrey Epstein. If
22 she is e-mailing Jeffrey Epstein about the girls she's going to
23 send over to him in 2004, before he is arrested…
giuffre-maxwell
gov.uscourts.nysd.447706.1161.0_1
17 pg
…of his Fifth Amendment rights at his
deposition. See, e.g., Collazos v. U.S., 368 F.3d 190, 204 (2d
Cir. 2004); N.Y. Dist. Council of Carpenters Pension Fund v.
Perimeter Interiors, Inc., 657 F. Supp. 2d 410…
giuffre-maxwell
gov.uscourts.nysd.447706.955.0
43 pg
…alone did not defeat presumption of
public access); Hartford Courant Co. v. Pellegrino, 380 F.3d 83
( 2d Cir. 2004) (establishing qualified First Amendment right of
access to sealed docket sheets); Sec. Exch. Comm'n v.
TheStreet. com, 273 F…
giuffre-maxwell
gov.uscourts.nysd.447706.149.0
9 pg
…theory:
In Conduit v. Dunn, 225 F.R.D. 100 (S.D.N.Y. 2004), the court considered the reverse of
the issue presented here. Mr. Conduit, a former United States Congressman brought a
defamation action against a media commentator…
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