giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
3 pg
…2021 (“January 6 Order”), see DE 233. 1 This appears to be yet another attempt by the
Dershowitz parties to evade this Court’s carefully constructed privacy protections, by requesting
(i) access to non-party information from Giuffre v. Maxwell…
giuffre-maxwell
gov.uscourts.nysd.447706.1324.0
1 pg
…and 1320-40 in the
above-captioned case because they contain personally identifiable
information, the disclosure of which could threaten the safety and
privacy of named individuals. Counsel shall redact the personally
identifiable information and re-file the stricken documents…
giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
8 pg
…into the
Court’s balancing of considerations – as it is ultimately the responsibility of this Court, and not
the parties or even non-parties, to protect non-party privacy interests.
I. Mr. Dershowitz’s Proposed Disclosure of Confidential Maxwell Materials
…
giuffre-maxwell
gov.uscourts.nysd.447706.1264.0
1 pg
…That protocol, which was first put in place more than two years ago, balances
the presumption of public access to judicial documents against the privacy, reputational, and
other countervailing interests that support the continued sealing of certain of the previously…
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
22 pg
…20 Page 3 of 22
her counsel agreed, would be honored subject to the few very limited situations in which the
public right to access the court files overcomes the privacy interests at stake.
ARGUMENT
I. Weight of Presumption
Each…
giuffre-maxwell
gov.uscourts.nysd.447706.1238.0
1 pg
…she
does not wish to further address those objections. See Dkt. 1230 at 2.
Each of the listed Does has counsel who have ably asserted their own respective
privacy rights. Ms. Maxwell therefore leaves it to this Court to conduct…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
25 pg
… Ms. Maxwell objects to the Requests to the extent they seek information that is
confidential and implicates Ms. Maxwell’s privacy interests.
9. Ms. Maxwell incorporates by reference every general objection set forth above
into each specific response set forth…
giuffre-maxwell
gov.uscourts.nysd.447706.977.1
25 pg
…Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of hard‐fought, sensitive litigation…
giuffre-maxwell
gov.uscourts.nysd.447706.970.0
2 pg
…in the conferral and the
conference. For the reasons we provided to the Second Circuit, we believe her
participation and the participation of other third parties whose privacy interests
are implicated are appropriate. Ms. Campbell expressed interest in
participating in…
giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
18 pg
…2”).1
3. Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”) (“CI-
3”).
4. Preserving the fundamental rights of suspects or others under criminal
investigation (“CI-4”).
5. Improper submission of documents thereby weaponizing judicial documents (“CI…
giuffre-maxwell
gov.uscourts.nysd.447706.1097.0_1
6 pg
…will (1) undermine the careful unsealing process
agreed to by the parties in Maxwell, and (2) infringe on the
privacy or other countervailing interests against disclosure of
the Does without their having notice and an opportunity to be
heard. Accordingly…
giuffre-maxwell
gov.uscourts.nysd.447706.1113.0
7 pg
…Second, the proposed disclosure could
“infringe on the privacy or other countervailing interests against
disclosure of the Does [who are providing input in Maxwell] without
their having notice and an opportunity to be heard.” (Id.) In
light of those concerns…
giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
7 pg
…opinion, the Second Circuit suggested in dicta that “[t]he District Court may also
order the parties to identify and notify additional parties whose privacy interests would likely be
1
Based on lessons learned from past rounds of unsealing, the…
giuffre-maxwell
gov.uscourts.nysd.447706.363.9
5 pg
…2016 letter from Kim E. Campbell, United States Secret service Special
Agent In Charge, Freedom of Information Act and Privacy Act Officer, the "USSS has conducted a
reasonable search for responsive records. It appears, from a review of USSS main…
giuffre-maxwell
gov.uscourts.nysd.447706.139.0
7 pg
…making statements to law enforcement (including making statements by and
through her attorneys), Ms. Giuffre had an expectation of privacy in her communications with law
enforcement. See Sanchez, 201 A.D.2d at 326 (statements with law enforcement are privileged).…
giuffre-maxwell
1320-17
25 pg
… Ms. Maxwell objects to the Requests to the extent they seek information that is
confidential and implicates Ms. Maxwell’s privacy interests.
9. Ms. Maxwell incorporates by reference every general objection set forth above
into each specific response set forth…
giuffre-maxwell
gov.uscourts.nysd.447706.34.2
3 pg
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giuffre-maxwell
gov.uscourts.nysd.447706.1109.0_1
3 pg
…Dershowitz covered three general tracks. First, the
comments noted the gravity of the privacy and reputational
interests that would be implicated by any disclosure to Mr.
Dershowitz. For example, one Doe noted the potential impact of
any disclosure on the…
giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
26 pg
…Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of hard‐fought, sensitive litigation…
giuffre-maxwell
gov.uscourts.nysd.447706.1002.0
2 pg
…Ms. Maxwell and the non-parties such as Mr. Doe have objected to
unsealing and are seeking to protect their privacy and other interests. We
respectfully submit that these interests can be protected by entry of an order
granting Mr…
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