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EXHIBIT B
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United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S
RESPONSE TO DEFENDANT’S MOTION FOR PROTECTIVE ORDER
I, Sigrid S. McCawley, declare that the below is true and correct to the best of my
knowledge as follows:
1. I am a partner with the law firm of Boies, Schiller & Flexner LLP and duly
licensed to practice in Florida and before this Court pursuant to this Court’s September 29, 2015
Order granting my Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in support of Plaintiff Virginia Giuffre’s
Response to Defendant’s Motion for Protective Order.
3. Attached hereto as Exhibit 1, is a true and correct copy of Plaintiff’s February 5,
2016 Notice of Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Re-Notice of
Taking Videotaped Deposition of Defendant Ghislaine Maxwell.
5. Attached hereto as Exhibit 3, is a true and correct copy of Defendant’s counsel,
Laura Menninger’s February 25, 2016 Email Correspondence to Sigrid McCawley.
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6. Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff’s proposed
Protective Order in redline format and clean format sent to Laura Menninger on February 25,
2016.
7. Attached hereto as Exhibit 5, is a true and correct copy of Plaintiff’s proposed
Protective Order in redline format and clean version.
I declare under penalty of perjury that the foregoing is true and correct.
/s/ Sigrid S. McCawley______
Sigrid S. McCawley, Esq.
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Dated: March 4, 2016
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boies, Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies, Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Ellen Brockman
Boies, Schiller & Flexner LLP
575 Lexington Ave
New York, New York 10022
(212) 446-2300
3
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CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 4, 2016, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served this day on the individuals identified below via transmission of Notices
of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: [email protected]
/s/ Sigrid S. McCawley
Sigrid S. McCawley
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EXHIBIT 5
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United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to protect
the discovery and dissemination of confidential information, including sensitive personal
information relating to a victim of sexual abuse, copyright or trade secrets, commercially
sensitive information, or proprietary information. or information which will improperly annoy,
embarrass, or oppress any party, witness, or person providing discovery in this case,
Purposes And Limitations Formatted: List Paragraph, Indent: First line:
0", Space Before: 0 pt, Line spacing: Double
The Parties acknowledge that this Order does not confer blanket protections on all Formatted: Font: 12 pt, Font color: Black
Formatted: Indent: First line: 0.5", Space
disclosures during discovery. Designations under this Order shall be made sparingly, with care, Before: 0 pt, Line spacing: Double
and shall not be made absent a good faith belief that the designated material satisfies the criteria
set forth herein. If it comes to a Designating Party’s attention that designated material does not
qualify for protection at all, or does not qualify for the level of protection initially asserted, the
Designating Party must promptly notify all other parties that it is withdrawing or changing the
designation.
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IT IS ORDERED: Formatted: Indent: First line: 0.5", Space
Before: 0 pt, Line spacing: Double
1. This Protective Order shall apply to all documents, materials, and information,
including without limitation, documents produced, answers to interrogatories,
responses to requests for admission, deposition testimony, and other information
disclosed pursuant to the disclosure or discovery duties created by the Federal
Rules of Civil Procedure.
2. As used in this Protective Order, “document” is defined as provided in
FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document within
the meaning of this term.
3. Information designated “CONFIDENTIAL” shall be information that is
confidential and implicates is covered by common law and statutory privacy
interests protections of (a) plaintiff Virginia Roberts Giuffre and (b) defendant
Ghislaine Maxwell or (c) any non-party that was subject to sexual abuse.
4. CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case and any related matter, including
but not limited to, investigations by law enforcement.
5. CONFIDENTIAL documents, materials, and/or information (collectively
“CONFIDENTIAL INFORMATION”) shall not, without the consent of the
party producing it or further Order of the Court, be disclosed except that such
information may be disclosed to:
a. attorneys actively working on this case;
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b. persons regularly employed or associated with the attorneys actively
working on this case whose assistance is required by said attorneys in the
preparation for trial, at trial, or at other proceedings in this case;
c. the parties;
d. expert witnesses and consultants retained in connection with this
proceeding, to the extent such disclosure is necessary for preparation, trial
or other proceedings in this case;
e. the Court and its employees (“Court Personnel”) in this case;
f. stenographic reporters who are engaged in proceedings necessarily incident
to the conduct of this action;
g. deponents, witnesses, or potential witnesses; and
h. any person (1) who authored or received the particular Protected Material; (2)
who has or had at any point in time access to the Protected Material outside of
the context of this action; or (3) for which there is a good faith basis to
conclude that the individual has earlier received or seen such Protected
Material; and
hi. any other persons by written agreement of the parties or by Order of a Court Formatted: Font: 12 pt
of competent jurisdiction.
6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person
listed above (other than counsel, persons employed by counsel, Court
Personnel and stenographic reporters), counsel shall provide such person with
a copy of this Protective Order and obtain from such person a written
acknowledgment stating that he or she has read this Protective Order and
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agrees to be bound by its provisions. All such acknowledgments shall be
retained by counsel and shall be subject to in camera review by the Court if
good cause for review is demonstrated by opposing counsel.
7. Documents are designated as CONFIDENTIAL by placing or affixing on them
(in a manner that will not interfere with their legibility) the following or other
appropriate notice: “CONFIDENTIAL.” Discovery material designated
CONFIDENTIAL shall be identified by Bates number. To the extent practical,
the respective legend shall be placed near the Bates number.
8. Designation of a document as CONFIDENTIAL INFORMATION shall
constitute a representation that such document has been reviewed by an
attorney for the designating party, that there is a valid and good faith basis for
such designation, made at the time of disclosure or production to the receiving
party, and that disclosure of such information to persons other than those
permitted access to such material would cause a privacy harm to the
designating party.
9. Whenever a deposition involves the disclosure of CONFIDENTIAL
INFORMATION, the deposition or portions thereof shall be designated as
CONFIDENTIAL and shall be subject to the provisions of this Protective
Order. Such designation shall be made on the record during the deposition
whenever possible, but a party may designate portions of depositions as
CONFIDENTIAL after transcription, provided written notice of the
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designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion of the transcript, and until
the expiration of such thirty (30) days after notice by the court reporter of the
completion of the transcript, no party or counsel for any such party may share
the contents of the deposition outside the limitations of this Protective Order.
Formatted: Indent: Left: 0.5", Tab stops: 1",
10. Whenever a party seeks to file any document or material containing Left + Not at 0.5" + 0.65"
CONFIDENTIAL INFORMATION with the Court in this matter, it shall be
accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case
Filing Rules & Instructions for the Southern District of New York.
Formatted: Normal, Indent: Left: 0.5", No
bullets or numbering
A party may object to the designation of particular CONFIDENTIAL
INFORMATION by giving written notice to the party designating the disputed
information. The written notice shall identify the information to which the objection is
made. If the parties cannot resolve the objection within ten (10) business days after the
time the notice is received, it shall be the obligation of the party designating the
Formatted: Font: 12 pt
information as CONFIDENTIAL to file an appropriate motion requesting that the Court
determine whether the disputed information should be subject to the terms of this
Protective Order. If such a motion is timely filed, the disputed information shall be
treated as CONFIDENTIAL under the terms of this Protective Order until the Court rules
on the motion. If the designating party fails to file such a motion within the prescribed
time, the disputed information shall lose its designation as CONFIDENTIAL and shall
not thereafter be treated as CONFIDENTIAL in accordance with this Protective Order. In
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connection with a motion filed under this provision, the party designating the information
as CONFIDENTIAL shall bear the burden of establishing that good cause exists for the
disputed information to be treated as CONFIDENTIAL.
Formatted: Font: 12 pt, Bold, Underline, Font
color: Black
11. Challenging Designations Of Protected Material
Formatted: Font: 12 pt, Font color: Black
Formatted: Normal, No bullets or numbering
(a) A Party shall not be obligated to challenge the propriety of any designation of
Formatted: Font: 12 pt
dDiscovery mMaterial under this Order at the time the designation is made, and a Formatted: Indent: Left: 0.5", Hanging:
0.5", No bullets or numbering, Tab stops: 1",
Formatted: Font: 12 pt
failure to do so shall not preclude a subsequent challenge thereto. Moreover,
Formatted: Font: 12 pt
Formatted: Font: 12 pt
failure to challenge the designation of any dDiscovery mMaterial as
Formatted: Font: 12 pt
CONFIDENTIAL or HIGHLY CONFIDENTIAL—ATTORNEYS’ EYES
ONLY shall not in any way constitute an admission that such material contains
any competitively sensitive information, trade secret information, or other
protectable material.
Formatted: Font: 12 pt, Font color: Black
12. (b) In the event that counsel for the Party receiving
Formatted: Font: 12 pt, Font color: Black
CONFIDENTIALProtected Material objects to the CONFIDENTIAL or
HIGHLY CONFIDENTIAL—ATTORNEYS’ EYES ONLY designation of any
or all such items, said counsel shall provide the Producing Party and, if different,
the Designating Party written notice of, and the basis for, such objections. The
Parties will use their best efforts to resolve such objections among themselves.
Should the Receiving Party, the Producing Party and, if different, the Designating
Party be unable to resolve the objections, the Receiving Party may seek a hearing
before this Court with respect to the propriety of the designation. The
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Designating Party will cooperate in obtaining a prompt hearing with respect
thereto. Pending a resolution, the discovery material in question shall continue to
Formatted: Font: 12 pt, Font color: Black
be treated as CONFIDENTIALProtected Material as provided hereunder. The
Formatted: Font: 12 pt, Font color: Black
burden of proving that dDiscovery mMaterial is properly designated shall at all Formatted: Font: 12 pt, Font color: Black
times remain with the Designating Party.
Formatted: Font: 12 pt
12. At the conclusion of this case, unless other arrangements are agreed upon, each Formatted: Indent: Left: 0.5", Tab stops: 1",
List tab + Not at 0.5"
document and all copies thereof which have been designated as CONFIDENTIAL
shall be returned to the party that designated it CONFIDENTIAL, or the parties
may elect to destroy CONFIDENTIAL documents. Where the parties agree to
destroy CONFIDENTIAL documents, the destroying party shall provide all parties
with an affidavit confirming the destruction.
Formatted: Indent: Left: 0.5", Hanging:
13. With respect to any dDiscovery mMaterial produced by such non-party, the non- 0.5", Tab stops: 1", List tab + Not at 0.5"
party may invoke the terms of this Order in writing to all Parties by designating
dDiscovery mMaterial “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY”. Any such pProtected mMaterial produced by the
non-party designated “CONFIDENTIAL” or ““HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY” shall be subject to the restrictions contained in this
Order and shall only be disclosed or used in a manner consistent with this Order.
Formatted: Indent: Left: 0.5", Tab stops: 1",
14. In the event that any Producing Party inadvertently produces dDiscovery List tab + Not at 0.5"
mMaterial eligible for designation as CONFIDENTIAL or HIGHLY
CONFIDENTIAL—ATTORNEYS’ EYES ONLY without such designation, the
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Parties agree that the Producing Party may retroactively apply the correct
designation. If a Producing Party makes a subsequent designation, the Receiving
Party will treat the Protected Material according to the retroactive designation,
including undertaking best efforts to retrieve all previously distributed copies from
any recipients now ineligible to access the Protected Material.
Formatted: Font: 12 pt
13. .15. Limitations. Nothing in this Order shall restrict in any way the use or Formatted: Indent: Left: 0.5", Hanging:
0.5", No bullets or numbering, Tab stops: 1",
disclosure of CONFIDENTIAL materialProtected Material by a Receiving Party Formatted: Font: 12 pt
(a) that is or has become publicly known through no fault of the Receiving Party;
(b) that is lawfully acquired by or known to the Receiving Party independent of
the Producing Party; (c) that was previously produced, disclosed, and/or provided
by the Producing Party to the Receiving Party or a non-party without an
obligation of confidentiality and not by inadvertence or mistake; (d) with the
consent of the Producing Party and, if different, the Designating Party; (e)
pursuant to Order of the Court; or (f) for purposes of law enforcement.
Formatted: Indent: Left: 0.5", Tab stops: 1",
14. 165. This Protective Order shall have no force and effect on the use of any List tab + 6.25", Right + Not at 0.5"
Formatted: Font: 12 pt
CONFIDENTIAL INFORMATION at trial in this matter. Formatted: Font: Font color: Auto
Formatted: Left, Indent: Left: 0", Hanging:
17.17. This Protective Order may be modified by the Court at any time for good cause 1", No bullets or numbering
shown following notice to all parties and an opportunity for them to be heard.
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BY THE COURT
Formatted: Font: 12 pt
UNITED STATES DISTRICT JUDGE
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United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
[PROPOSED] PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to protect
the discovery and dissemination of confidential information, including sensitive personal
information relating to a victim of sexual abuse, copyright or trade secrets, commercially
sensitive information, or proprietary information.
Purposes And Limitations
The Parties acknowledge that this Order does not confer blanket protections on all
disclosures during discovery. Designations under this Order shall be made sparingly, with care,
and shall not be made absent a good faith belief that the designated material satisfies the criteria
set forth herein. If it comes to a Designating Party’s attention that designated material does not
qualify for protection at all, or does not qualify for the level of protection initially asserted, the
Designating Party must promptly notify all other parties that it is withdrawing or changing the
designation.
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IT IS ORDERED:
1. This Protective Order shall apply to all documents, materials, and information,
including without limitation, documents produced, answers to interrogatories,
responses to requests for admission, deposition testimony, and other information
disclosed pursuant to the disclosure or discovery duties created by the Federal
Rules of Civil Procedure.
2. As used in this Protective Order, “document” is defined as provided in
FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document within
the meaning of this term.
3. Information designated “CONFIDENTIAL” shall be information that is
confidential and is covered by common law and statutory privacy protections of
(a) plaintiff Virginia Roberts Giuffre and (b) defendant Ghislaine Maxwell or
(c) any non-party that was subject to sexual abuse.
4. CONFIDENTIAL information shall not be disclosed or used for any purpose
except the preparation and trial of this case and any related matter, including
but not limited to, investigations by law enforcement.
5. CONFIDENTIAL documents, materials, and/or information (collectively
“CONFIDENTIAL INFORMATION”) shall not, without the consent of the
party producing it or further Order of the Court, be disclosed except that such
information may be disclosed to:
a. attorneys actively working on this case;
2
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b. persons regularly employed or associated with the attorneys actively
working on this case whose assistance is required by said attorneys in the
preparation for trial, at trial, or at other proceedings in this case;
c. the parties;
d. expert witnesses and consultants retained in connection with this
proceeding, to the extent such disclosure is necessary for preparation, trial
or other proceedings in this case;
e. the Court and its employees (“Court Personnel”) in this case;
f. stenographic reporters who are engaged in proceedings necessarily incident
to the conduct of this action;
g. deponents, witnesses, or potential witnesses;
h. any person (1) who authored or received the particular Protected Material; (2)
who has or had at any point in time access to the Protected Material outside of
the context of this action; or (3) for which there is a good faith basis to
conclude that the individual has earlier received or seen such Protected
Material; and
i. any other persons by written agreement of the parties or by Order of a Court
of competent jurisdiction.
6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person
listed above (other than counsel, persons employed by counsel, Court
Personnel and stenographic reporters), counsel shall provide such person with
a copy of this Protective Order and obtain from such person a written
acknowledgment stating that he or she has read this Protective Order and
3
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agrees to be bound by its provisions. All such acknowledgments shall be
retained by counsel and shall be subject to in camera review by the Court if
good cause for review is demonstrated by opposing counsel.
7. Documents are designated as CONFIDENTIAL by placing or affixing on them
(in a manner that will not interfere with their legibility) the following or other
appropriate notice: “CONFIDENTIAL.” Discovery material designated
CONFIDENTIAL shall be identified by Bates number. To the extent practical,
the respective legend shall be placed near the Bates number.
8. Designation of a document as CONFIDENTIAL INFORMATION shall
constitute a representation that such document has been reviewed by an
attorney for the designating party, that there is a valid and good faith basis for
such designation, made at the time of disclosure or production to the receiving
party, and that disclosure of such information to persons other than those
permitted access to such material would cause a privacy harm to the
designating party.
9. Whenever a deposition involves the disclosure of CONFIDENTIAL
INFORMATION, the deposition or portions thereof shall be designated as
CONFIDENTIAL and shall be subject to the provisions of this Protective
Order. Such designation shall be made on the record during the deposition
whenever possible, but a party may designate portions of depositions as
CONFIDENTIAL after transcription, provided written notice of the
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designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion of the transcript, and until
the expiration of such thirty (30) days after notice by the court reporter of the
completion of the transcript, no party or counsel for any such party may share
the contents of the deposition outside the limitations of this Protective Order.
10. Whenever a party seeks to file any document or material containing
CONFIDENTIAL INFORMATION with the Court in this matter, it shall be
accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case
Filing Rules & Instructions for the Southern District of New York.
11. Challenging Designations Of Protected Material
(a) A Party shall not be obligated to challenge the propriety of any designation of
discovery material under this Order at the time the designation is made, and a
failure to do so shall not preclude a subsequent challenge thereto. Moreover,
failure to challenge the designation of any discovery material as
CONFIDENTIAL or HIGHLY CONFIDENTIAL—ATTORNEYS’ EYES
ONLY shall not in any way constitute an admission that such material
contains any competitively sensitive information, trade secret information, or
other protectable material.
(b) In the event that counsel for the Party receiving CONFIDENTIAL Material
objects to the CONFIDENTIAL or HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY designation of any or all such items, said
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counsel shall provide the Producing Party and, if different, the Designating
Party written notice of, and the basis for, such objections. The Parties will use
their best efforts to resolve such objections among themselves. Should the
Receiving Party, the Producing Party and, if different, the Designating Party
be unable to resolve the objections, the Receiving Party may seek a hearing
before this Court with respect to the propriety of the designation. The
Designating Party will cooperate in obtaining a prompt hearing with respect
thereto. Pending a resolution, the discovery material in question shall
continue to be treated as CONFIDENTIAL as provided hereunder. The
burden of proving that discovery material is properly designated shall at all
times remain with the Designating Party.
12. At the conclusion of this case, unless other arrangements are agreed upon, each
document and all copies thereof which have been designated as CONFIDENTIAL
shall be returned to the party that designated it CONFIDENTIAL, or the parties
may elect to destroy CONFIDENTIAL documents. Where the parties agree to
destroy CONFIDENTIAL documents, the destroying party shall provide all parties
with an affidavit confirming the destruction.
13. With respect to any discovery material produced by such non-party, the non-party
may invoke the terms of this Order in writing to all Parties by designating
discovery material “CONFIDENTIAL” or “HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY”. Any such protected material produced by the
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non-party designated “CONFIDENTIAL” or ““HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY” shall be subject to the restrictions contained in this
Order and shall only be disclosed or used in a manner consistent with this Order.
14. In the event that any Producing Party inadvertently produces discovery material
eligible for designation as CONFIDENTIAL or HIGHLY CONFIDENTIAL—
ATTORNEYS’ EYES ONLY without such designation, the Parties agree that the
Producing Party may retroactively apply the correct designation. If a Producing
Party makes a subsequent designation, the Receiving Party will treat the Protected
Material according to the retroactive designation, including undertaking best
efforts to retrieve all previously distributed copies from any recipients now
ineligible to access the Protected Material.
15. Limitations. Nothing in this Order shall restrict in any way the use or disclosure
of CONFIDENTIAL material by a Receiving Party (a) that is or has become
publicly known through no fault of the Receiving Party; (b) that is lawfully
acquired by or known to the Receiving Party independent of the Producing Party;
(c) that was previously produced, disclosed, and/or provided by the Producing
Party to the Receiving Party or a non-party without an obligation of
confidentiality and not by inadvertence or mistake; (d) with the consent of the
Producing Party and, if different, the Designating Party; (e) pursuant to Order of
the Court; or (f) for purposes of law enforcement.
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16. This Protective Order shall have no force and effect on the use of any
CONFIDENTIAL INFORMATION at trial in this matter.
17. This Protective Order may be modified by the Court at any time for good cause
shown following notice to all parties and an opportunity for them to be heard.
BY THE COURT
__________________________________
UNITED STATES DISTRICT JUDGE
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ℹ️ Document Details
SHA-256
7f2e9d50284414572e0a8e73f3d597816d08638a31e46080e14fa6a78ff00433
Bates Number
gov.uscourts.nysd.447706.1206.4
Dataset
giuffre-maxwell
Document Type
document
Pages
23
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