giuffre-maxwell
gov.uscourts.nysd.447706.1046.0
3 pg
…Doe 1 and J. Doe 2, as
identified on the sealed Non-Party List, with which the Court may begin administering the Order
and Protocol for Unsealing Decided Motions, Dkt. 1044. The Original Parties agree that the
motion at Docket…
giuffre-maxwell
gov.uscourts.nysd.447706.1052.0
4 pg
…NY 10007
Re: Giuffre v. Maxwell,
Case No. 15-cv-7433-LAP
Dear Judge Preska,
The Original Parties jointly write to seek clarification of the following parts of the Protocol
for Unsealing Decided Motions, ECF No. 1044:
at a time…
giuffre-maxwell
gov.uscourts.nysd.447706.1231.0
3 pg
…Loretta A. Preska
District Court Judge
United States District Court for the
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: INTERVENORS’ LETTER IN RESPONSE TO THE COURT’S ORDER
AMENDING THE UNSEALING PROTOCOL, DKT. 1230…
giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
7 pg
…to
produce “all filings and discovery materials, including third-party discovery,” from Maxwell,
including documents governed by the Maxwell Protective Order and sealed materials (the “Sealed
Documents”) presently under review by this Court pursuant to the agreed-upon protocol. Id.
…
giuffre-maxwell
gov.uscourts.nysd.447706.1234.0
2 pg
…themselves may respond to the parties’ briefs, even though the unsealing protocol itself
specifically provides that objecting non-parties may file a reply in support of their objections
within seven days of service of the parties’ briefing. See DE 1108 …
giuffre-maxwell
gov.uscourts.nysd.447706.1083.0
3 pg
…to such nonparties’ specific conduct.” The rationale for
redacting categories 2 and 3, implicit in the Court’s Order and Protocol for Unsealing Decided
Motions, was to afford each Nonparty the opportunity for notice and the chance to be heard…
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
10 pg
…interests
by redacting the names and other identifying information of the non-parties. We further propose
for the Court’s consideration a protocol to assist the Court in conducting its review.
A. Judge Sweet Observed That The Sealed Materials Implicate…
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
25 pg
…and (4) an interview of Plaintiff. Putting aside
the fact that Doe 183 filed a 20-page objection in addition to an 8-page memorandum of law in
violation of the Protocol, Doe 183’s objections should be overruled because…
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
25 pg
…Court's time to entertain further briefing on
17 this issue, but that denial now would substantially protect the
18 ongoing unsealing review being conducted pursuant to the
19 protocol. To allow this litigation now to continue casts a
20…
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
18 pg
…you our preliminary thoughts as to how to
9 proceed? And I will say that I am working off of Mr. Lewin's
10 revised proposed protocol. First of all, I think it must be
11 correct that you people…
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
35 pg
…Cir. 2010) .....................................................................................................9
iii
Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 5 of 19
Pursuant to Paragraph 2(f) of the Court’s Order and Protocol for …
giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
18 pg
…undercut their reasonable
reliance on the Protective Order at the time they provided deposition testimony. See DE 1108 at
(3)(f) (“A Non-Party’s participation in this protocol is optional. … Non-Parties are under no
obligation to object…
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
5 pg
…to the Federal Rules. Moreover, they were produced consistent with the ESI protocol
agreed to between the parties in this action.
Plaintiff wants to confirm where Defendant has searched for sources of ESI. Defense counsel
has noted, to the Court…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.10
64 pg
…when we get to the trial. And
25 we have got to have some kind of a protocol as to how that's
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Case 1:15-cv-07433-LAP Document 1332…
giuffre-maxwell
gov.uscourts.nysd.447706.702.0
63 pg
…when we get to the trial. And
25 we have got to have some kind of a protocol as to how that's
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Case 1:15-cv-07433-RWS Document 702…
giuffre-maxwell
gov.uscourts.nysd.447706.983.0
24 pg
…16 MR. LEWIN: Thank you, your Honor. If anything, this
17 entire discussion illustrates why the protocol we proposed is
18 right. If there are areas where the parties can agree, that
19 makes it easy. Moreover, we agree with…