giuffre-maxwell
gov.uscourts.nysd.447706.15.0
29 pg
…GHISLAINE MAXWELL’S MEMORANDUM OF LAW
IN SUPPORT OF MOTION TO DISMISS COMPLAINT
Laura A. Menninger, Esq.
HADDON,
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…24, 2003) ............................. 10
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006) ............................................................................................. 2, 14
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011) .............................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1240.0
5 pg
…Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810
F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be
identified with specificity…
giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
20 pg
…7, 10, 13
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006) ............................................................................................... 3, 4
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011) ..................................................................... 4, 5, 10, 14
Rotger v.…
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…2005) ............................................................................................6
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006) ............................................................................................... 2, 6
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011) ...…
giuffre-maxwell
gov.uscourts.nysd.447706.1213.0
18 pg
…3
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006) .................................................................................................. 2, 4
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011) ....................................................................................... 4
Nixon v…
giuffre-maxwell
gov.uscourts.nysd.447706.1067.0
10 pg
…O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v.
JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of
disclosure must be identified with…
giuffre-maxwell
gov.uscourts.nysd.447706.1248.0
6 pg
…F. Supp. 3d
161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y.
2011). Facts allegedly supporting sealing and the harm of disclosure must be identified with
specificity…
giuffre-maxwell
gov.uscourts.nysd.447706.946.0_1
14 pg
…v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006) ........................................................................................................... 4, 6, 7
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011) ...............................................................................................…
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
9 pg
…818, 826 (2d Cir. 1997).
Accordingly, non-party objectors like Doe 133 bear the burden of identifying with specificity
countervailing interests that outweigh the presumption of public access. See Lytle v. JPMorgan
Chase, 810 F. Supp. 2d 616, 621, 628…
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
9 pg
…Does 55 & 56 Reply Objs. 2-3. It is the Does’ burden to identify concrete, countervailing interests
that outweigh the presumption of public access. See Lytle v. JPMorgan Chase, 810 F. Supp. 2d
616, 621, 628–30 (S.D.N…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
12 pg
…Jan. 3, 2000) (holding that because “alternative service by means of
certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’
requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.50
15 pg
…v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)........................................................................................ 3, 7, 9
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)................................................................................. 5
Mokhiber v. Davis,
…
giuffre-maxwell
1320-8
12 pg
…Jan. 3, 2000) (holding that because “alternative service by means of
certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’
requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
giuffre-maxwell
gov.uscourts.nysd.447706.160.0
12 pg
…Jan. 3, 2000) (holding that because “alternative service by means of
certified mail reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’
requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp.…
giuffre-maxwell
gov.uscourts.nysd.447706.1155.0_2
13 pg
…Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d
616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with
specificity…
giuffre-maxwell
gov.uscourts.nysd.447706.436.0
15 pg
…v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)........................................................................................ 3, 7, 9
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)................................................................................. 5
Mokhiber v. Davis,
…
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
14 pg
…only
where the party seeking to seal the documents identifies with specificity competing and compelling
interests in closure, and the court determines that those interests outweigh the presumption of
access. See Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616…
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
26 pg
…London General Omnibus Co. (1893) 68 L.T. 831, D.C.
Cook v. North Metropolitan Tramway Co. (1889) 54 J.P. 263, D.C.
London and Tilbury Railway Co. v. Kirk and Randall (1884) 28 S.J. 688,
D.C…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…as -
and ~
observed the other four juveniles who were just west of - and
- The two females were sittin in an upward position and they
atre J} p· 1 j dand
wo other ma es who were aying own was
…