📄 Extracted Text (4,919 words)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARFtA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
LIMITED INTERVENOR JEFFREY EPSTEIN=S RESPONSE To ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs= lawyers filed Plaintiffs=
Response To Motion For LimitedIntervention By Alan M. Dershowitz [DE 291]. This is a
40-page pleading addressing whether the Court should allow Professor Dershowitz to
intervene. At the very end, on page 38, the Plaintiffs quote from a 2007 plea and
setttlement negotiation letter that Epstein=s defense lawyers sent to the government.
The quote, in its entirety, is five or six words. The quote is redacted from the public filing
but it is obvious that the quoted language is but a few words, not even a complete
sentence.
The letter from which the plaintiffs have taken this small quote is itself 23 single-
spaced pages, supported by seven separately-appended exhibits. The Court has received
EFTA00582787
a copy of the letter and its exhibits. The Court can see that this is a classic plea
negotiation letter, addressing a variety of legal issues involving federalism, state law,
sovereignty of state vs. federal prosecutions, legal precedent interpreting federal statutes,
rules of statutory construction, and a variety of other issues involving the interpretation
of federal criminal statutes. The letter and its exhibits have no bearing on the CVRA claims
raised by the plaintiffs or on Professor Dershowitz=s motion to intervene.
Yet Jane Doe 3 and Jane Doe 4 propose to publicly file the entire 23-page defense
settlement letter and all of its exhibits in the public record, as an exhibit to their opposition
to Professor Dershowitz=s intervention. Without a protective order, such a public filing
would make the entire defense settlement letter and all of its exhibits instantly accessible
via Pacer to the worldwide media for dissemination.
We have seen similar tactics before. In prior civil litigation with Mr. Epstein, one
of plaintiffs= lawyers, Mr. Edwards, through his counsel, filed a motion for summary
judgment along with a statement of facts that was appended as an exhibit. The
statement of facts itself contained a number of attachments, one of which constituted a
wholesale dump into the public record of the state court all of the settlement negotiation
letters and emails sent by the government to Epstein=s counsel during the federal
2
EFTA00582788
investigation.' This filing by the plaintiffs= lawyer was made without regard for the
relevance of the many government written communications to the issues raised in the
motion for summary judgment. The lawyers simply cited a few matters here and there,
then dumped an entire package of letters and emails as purported exhibits.
Good cause exists to issue the additional Protective Confidentiality Order proposed
by Mr. Epstein here. The lawyers and parties in this case are already bound by a
Protective Confidentiality Order issued by this Court on September 21, 2014, finding
that AEpstein has shown good cause to prevent potential dissemination of the
correspondence between the government and the intervenor to the press for the
purposes of generating publicity.@ [DE 255 at 4]. The order followed Epstein=s motion
seeking protection from the constant leaks, comments, and inflammatory accusations
made by the plaintiffs= lawyers to the national and international media, as well as to
various online outfits of varying reputations. The recent filings, comments, and
exclusives granted to gossip reporters show that the frolic with the media has not abated.
The Protective Confidentiality Order presently in place is not sufficient to protect
the plea negotiation letters and emails from media dissemination. Id. Although the Order
At the time, in the fall of 2010, plaintiffs= counsel did not yet have the settlement letters
that Mr. Epstein=s lawyers had sent to the government.
3
EFTA00582789
restricts the Adisclosure of the correspondence in question@ to Acourt personnel, court
reporters, petitioners= attorneys who are counsel of record in this case and their paralegal
and clerical staff, retained consulting or testifying experts and consultants, and additional
persons upon the agreement of the parties and the Intervenors,@ id, the Order does not
provide any protection when those documents are converted into supposed exhibits and
filed as a public record with the Court.
The temporary seal order we have jointly proposed is appropriate and should issue.
The order will temporarily preserve the confidentiality of sensitive and confidential
materials and will protect against annoyance, embarrassment, or oppression until the
Court has had an opportunity to rule on a motion to unseal. The order is temporary and
gives all parties and the public an opportunity to move to unseal pleadings or exhibits.
These temporary precautions are appropriate because Mr. Epstein and his legal counsel
will be irreparably harmed if what are historically confidential plea negotiations are
wrongly filed in the public record, making their way around the world on the Internet in
minutes, before the Court has an opportunity to rule.
Neither the plaintiffs nor the public will suffer harm from this protective order. And,
to the extent that the public has an interest in the matter, it would favor considered review
by the Court prior to the release of the communications. Without the requested order,
all protections of confidentiality will have been irretrievably lost if the Court later
4
EFTA00582790
determines that the public filing of these settlement communications was unnecessary or
inappropriate.
I. THE LAW
During discovery, pursuant to Federal Rule of Civil Procedure 26(c), the Court may
enter a protective order to prevent the public disclosure of certain information, or to limit
how that information is used in the litigation. We believe this Court=s inquiry is guided
generally by the following Eleventh Circuit cases:
* Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263 F.3d 1304 (11th Cir. 2001).
* FTC v. Ahhvie Products LLC, 713 F.3d 54, (11th Cir. 2013).
* Newman v. Graddic, 696 F.2d 796 (I I th Cir. 1983).
These cases provide the framework for evaluating whether a temporary protective
order is appropriate and set forth the legal standard under which the Court evaluates our
request.
1. THE STANDARD FOR EVALUATING THE REQUEST FOR A PROTECTIVE
CONFIDENTIALITY ORDER IS >GOOD CAUSE=
Citing Brown v. Advantage Eng=g, Inc, 960 F.2d 1013 (11th Cir. 1992), and Wilson
v American Motors Corp., 759 F.2d 1568 (11th Cir. 1985), the Court has requested that we
set forth Athe extraordinary circumstances or particularized needs necessitating a seal in
this case.@ [DE 286]. However, we do not believe that we have to meet an Aextraordinary
5
EFTA00582791
circumstances or particularized needs@ standard because we are not asking that the Court
seal the entire court record, as happened in Brown and Wilson.
Instead, because we are seeking only that the Court temporarily seal discrete
documents rather than complete pleadings or an entire docket, the Agood cause@
standard of Rule 26(c) applies. Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263 F.3d
1304, 1310 (I I th Cir. 2001) (AThe district court required Firestone to meet a compelling interest
standard. To the extent this was predicated on a constitutional right of access, it was error@).
a. Heightened Scrutiny Applies When A Party Seeks To Seal An
Entire Court Record
In narrow circumstances, the common-law right to access court records Ademands
heightened scrutiny of a court=s decision to conceal records from the public and the media.@
Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263 F.3d 1304, 1310 (11th Cir. 2001). This
happens A[w]here the trial court conceals the record of an entire case, making no distinction
between those documents that are sensitive or privileged and those that are not ...@ Id. Then, Ait
must be shown that the denial [of access] is necessitated by a compelling governmental interest,
and is narrowly tailored to that interest.@ Id. (citing Wilson, 759 F.2d at 1571; Brown, 960 F.2d at
1015-16). In such cases, Aheightened scrutiny is necessitated by the fact that entire civil cases
otherwise open to the public are erased as if they never occurred.@ Id. AAn example of this
unusual circumstance is provided by Wilson, where the entire record, including >pleadings, docket
entries, orders, affidavits . . . depositions . . . and transcripts or court reporter's notes of hearings
or trial proceedings,= were all sealed by the court . . . .@ Chicago Tribune Co. v.
6
EFTA00582792
Bridgestone/Firestone Inc., 263 F.3d 1304, 1311 (11th Cir. 2001).
b. >Good Cause= Applies When A Party Seeks To Seal Particular
Individual Court Documents
However, when the parties seek a protective order sealing specific discovery materials that
are filed in the Court=s public record, the Court evaluates the request under the Agood cause@
standard of Rule 26, which balances the asserted right of access against the other party=s interest
in keeping the information confidential. Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263
F.3d 1304, 1309 (11th Cir. 2001). AThe test for whether a judicial record can be withheld from
the public is a balancing test that weighs >the competing interests of the parties= to determine
whether there is good cause to deny the public the right to access the document.@ FTC v. Abbvie
Products LLC, 713 F.3d 54, 63 (11th Cir. 2013) (citing Chicago Tribune Co. v.
Bridgestone/Firestone Inc., 263 F.3d at 1312) (emphasis added).
APublic disclosure of discovery material is subject to the discretion of the trial court and
the federal rules that circumscribe that discretion. Where discovery materials are concerned, the
constitutional right of access standard is identical to that ofRule 26(c) of the Federal Rules ofCivil
Procedure.@ Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263 F.3d 1304, 1310 (11th Cir.
2001). Accordingly, Awhere a third party seeks access to material disclosed during discovery and
covered by a protective order, the constitutional right of access, like Rule 26, requires a showing
of good cause by the party seeking protection.@ Chicago Tribune Co. v. Bridgestone/Firestone
Inc., 263 F.3d 1304, 1310 (11th Cir. 2001).
2. THE COMMON-LAW RIGHT OF ACCESS
a. There Is No Common-Law Right To Access Materials Exchanged In Discovery
7
EFTA00582793
Even though the Eleventh Circuit held that the plea and settlement negotiations in
this case are subject to discovery, this Court has correctly ruled that there is no public
common-law right of access to materials simply because the materials are exchanged as
part of the discovery process. [DE 255 at 3-4]. This finding is supported not only by the
Eleventh Circuit cases cited throughout this pleading but also by the Supreme Court,
which upheld a protective order against a First Amendment challenge finding that
information learned during the discovery process is not subject to public release in part
because of the risk that information that may never be admitted at trial could jeopardize
the rights of litigants or third parties:
There is an opportunity, therefore, for litigants to obtain a incidentally or
purposefully a information that not only is irrelevant but, if publicly released,
could be damaging to reputation and privacy. The government clearly has
a substantial interest in preventing this sort of abuse of its processes.
Seattle Times Co. v. Rhinehard, 467 U.S. 20, 35 (1984).
The Eleventh Circuit has Arepeatedly acknowledged the private nature of
discovery@ and that A[a] court may restrict distribution of discovery material even if there
>certainly is a public interest in knowing more= about its contents.@ Tillman v. C.R. Sara
Inc, Case No. 3:13-cv-222-J-34JBT (M.D. Fla. March 13, 2014), 2014 U.S. Dist. LEXIS 41406,
at *6, quoting Seattle Times Co. v. Rhinehart, 467 U.S. 20, 31 (1984); Looney v. Moore, No.
2:13-CV-00733-KOB (N.D. Ala. April 7, 2014), 2014 U.S Dist. LEXIS 48349, at *3, citing
8
EFTA00582794
Chicago Tribune Co. v. Bridgestone/Firestone, Inc, 263 F.3d 1304, 1316 (11th Cir. 2001)
(ADiscovery, whether civil or criminal, is essentially a private process because the litigants
and the courts assume that the sole purpose of discovery is to assist trial preparation@)
(quoting United States v. Anderson, 799 F.2d 1438, 1441 (11t1 Cir. 1986; emphasis in
original). See also Anderson, 799 F.2d at 1441 (AHistorically, discovery materials were not
available to the public or press@) (citation omitted); In re: Denture Cream Products
Liability Litigation, No. 09-2051-MD-Altonaga/Simonton (S.D. Fla. Jan. 18, 2013), 2013 U.S.
Dist. LEXIS 8114, at *37 (Athe common law right of access to judicial proceedings does
not apply to discovery materials, >as these materials are neither public documents nor
judicial records=@) (quoting Chicago Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination and use of pretrial discovery is particularly
important since A[t]he overwhelming majority of documents disclosed during discovery
are likely irrelevant to the underlying issues . . . .@ FTC v. Abbvie Products LLC 713 F.3d
54, 63 (11th Cir. 2013). Therefore, A[s]uch documents, prior to admission into the record
in support of a motion or as evidence at trial, >play no role in the performance of Article
III functions= of a federal judge.@ Travelers Indemnity Co. v. Excalibur Reinsurance Corp.,
No. 3:11-CV-1209 (CSH) (D. Conn. Aug. 5, 2013), 2013 U.S. Dist. LEXIS 110400, at *37,
(quoting United States v Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995)).
b. There Is A Common-Law Presumptive, Though Not Unfettered,
9
EFTA00582795
Right To Access Materials Exchanged In Discovery
There is a common-law presumptive right to access records filed with the Court as
attachments or exhibits to motions not related to discovery. This common-law right of access
Aestablish[es] a general presumption that criminal and civil actions should be conducted publicly@
and Aincludes the right to inspect and copy public records and documents.@ Chicago Tribune Co.
v. Bridgestone/Firestone Inc., 263 F.3d 1304, 1311 (11th Cir. 2001). It is Aan essential component
of our system ofjustice@ and Ais instrumental in securing the integrity of the process.@ Id.
However, A[t]he right to inspect and copy is not absolute@ and this Court=s Aexercise of
discretion in deciding whether to release judicial records should be informed by a sensitive
appreciation of the circumstances that led to the production of the particular document in question
. . . . [T]he common-law right of access requires a balancing of competing interests.@ Id. The
Court considers several factors including Awhether the records are sought for such illegitimate
purposes as to promote public scandal or gain unfair commercial advantage, [and] whether access
is likely to promote public understanding of historically significant events.@ FTC v. Abbvie
Products LLC, 713 F.3d 54, 62 (11th Cir. 2013) (citing Newman v. Graddick, 696 F.2d 796, 803
(11th Cir.1983)).
Whether the plaintiffs= CVRA rights were violated is an issue that is extrinsic from the
detailed exchanges of emails and letters that constitute the plea and non-prosecution negotiations
between Mr. Epstein=s counsel and the government. Providing a temporary protection to any
such letters and emails subject to a motion to unseal will fairly accommodate the public=s right of
access and the rights of parties to pursue Sixth Amendment mandated plea negotiations in good
faith and subject to the traditional practice of relative confidentiality.
10
EFTA00582796
c. A Protected Document Does Not Automatically Lose Its Status
Simply Because It Is Filed As An Exhibit To A Motion
A document that is subject to a protective order does not lose its protected status simply
because a party appends it to a motion and files it as an exhibit. A[W]here a party has sought the
protection of Rule 26, the fact that sealed material is subsequently submitted in connection with a
substantive motion does not mean that the confidentiality imposed by Rule 26 is automatically
forgone.@ Chicago Tribune Co. v. Bridgestone/Firestone Inc., 263 F.3d 1304, 1313 (11th Cir.
2001). Thus, A[b]efore disclosure is appropriate, a court must first conduct the common-law
right of access balancing test. Because in this context the common-law right of access, like the
constitutional right, requires the court to balance the respective interests of the parties, the . . .
common-law right to the [protected] documents filed in connection with [a] motion . . . may be
resolved by the Rule 26 good cause balancing test.@ Chicago Tribune Co. v. Bridgestone/Firestone
Inc., 263 F.3d 1304, 1313 (11th Cir. 2001).2
3. GOOD CAUSE AND THE BALANCING TEST
The Supreme Court has indicated a number of relevant factors that this Court considers in
resolving the balancing test. Writing for the majority in Nixon, Justice Powell stated that this Court
Alook[s] to whether the records are sought for such illegitimate purposes as to promote public
scandal or gain unfair commercial advantage, whether access is likely to promote public
2 A variety of documents or communications are considered confidential, and they would
not lose their status simply because an adversary files them with the Court. For example: jury
deliberations, classified government information, attorney-client communications, identity of
news sources, identity of informants, corporate financial data, marketing research, trademark and
patent information, pricing information, proprietary data, medical information, certain family court
records, financial affidavits, grand jury proceedings, adoption records, and many others.
11
EFTA00582797
understanding of historically significant events, and whether the press has already been permitted
substantial access to the contents of the records.@ Newman v. Graddic, 696 F.2d 796, 803 (11th
Cir. 1983) (citing Nixon v. Warner Communications, Inc., 435 U.S. at 598-603 & n. 11).
AAlthough difficult to define in absolute terms,@ the term >good cause= Agenerally
signifies a sound basis or legitimate need to take judicial action. The Eleventh Circuit has
identified four factors the Court can consider: A[1] the severity and the likelihood of the perceived
harm; [2] the precision with which the order is drawn; [3] the availability of a less onerous
alternative; and [4] the duration of the order.@ In re Alexander Grant & Co. Litigation, 820 F.2d
352, 356 (11th Cir. 1987).
II.
THERE IS GOOD CAUSE TO ISSUE THE PROTECTIVE CONFIDENTIALITY ORDER
Even though the Eleventh Circuit has ruled that the negotiations in this case are
not privilegedand therefore must be produced in discovery, the communications are still
confidential and should be afforded protection against public dissemination in a high-
profile case where there are valid heightened concerns that voluminous settlement
negotiations will be dumped in the court record simply to make them available to the
gossip media.
a. Plea And Settlement Negotiations Have Been Confidential
By Longstanding Tradition
Plea negotiation and settlement communications have no tradition of being
publicly accessible. To the contrary, these communications have been confidential by
12
EFTA00582798
longstanding tradition, and for good reason. The settlement/plea negotiation process is
a critical component of the criminal justice system and one with serious Sixth Amendment
implications once formal charges have been brought. APlea bargains are . . . central to the
administration of the criminal justice system@ because ours is Aa system of pleas, not a
system of trials.@ Lafler v. Cooper, 132 S.Ct. 1376, 1388 (2012); Missouri v. Aye, 132 S. Ct.
1399, 1407 (2012). This system cannot function properly unless counsel are assured that
their communications with prosecutors will not later be subject to disclosure to the press
and worldwide media, to the detriment of their client. The need for open and frank
exchanges of information and opinions during plea/settlement negotiations lies at the
heart of Fed. R. Evid. 410, which Acreages], in effect, a privilege of the defendant.@ United
States v Mezzanatto, 513 U.S. 196, 205 (1995).
This sentiment is reflected in Rule of Evidence 410. The Acentral feature@ of Rule
410 Ais that the accused is encouraged candidly to discuss his or her situation in order to
explore the possibility of disposing of the case through a consensual arrangement.@
UnitedStates v Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from Athe
inescapable truth that for plea bargaining to work effectively and fairly, a defendant must
be free to negotiate without fear that his statements will later be used against him.@ Id
at 796. The Supreme Court has recognized that ARules 410 and 11(e)(6) >creat[e], in effect,
13
EFTA00582799
a privilege of the defendant . . . ._@ Mezzanatto, 513 U.S. at 204.
Thus, while courts have recognized that settlement materials sometimes may be
discoverable, negotiations are rarely admissible as evidence at trial. See, e.g., In re MSTG,
Inc, 675 F.3d 1337, 1348 (Fed. Cir. 2012); LaserDynamics, Inc. v. Quanta Computer, Inc,
694 F.3d 51, 78 (Fed. Cir. 2012) (reversing district court for admitting settlement
agreement at trial); Apple, Inc. v. Samsung Electronics Co., Case No. 11-CV-01846-LHK
(N.D. Cal. Nov. 7, 2013), 2013 U.S. Dist. LEXIS 16033Z at 51-54 (barring parties from
relying on settlement agreement at trial under Fed. R. Evid. 403).3 Plea negotiations are
ordinarily subject to the exclusionary provision of Rule 410. Prosecutors and defense
lawyers enter into negotiations with an expectation of privacy and an expectation that
their negotiations will not be disclosed to third parties. Because plea negotiations, Aif
publicly released, could be damaging to reputation and privacy,@ doing so would likely
constitute an Aabuse of [a court=s] processes.@ Seattle Times, 467 U.S. at 35. For these
reasons, it is appropriate to limit the dissemination and use of discovery concerning
settlement discussions, even if the communications themselves are not privileged. See
3 But see Wagner v. Wastiffc, Case No. 2:08-cv-431 (S.D. Ohio May 14, 2013), 2013 U.S.
Dist. LEX1S 68349 (denying motion to compel discovery of settlement agreement on relevancy
grounds); Duncan v Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006),
2006 U.S. Dist. LEX1S 66742, at **9-11 (finding settlement communications non-discoverable as
Anot .. likely to lead to the disclosure of admissible evidence@ and would tend to chill settlement
efforts) (citations omitted).
14
EFTA00582800
Charles E Associates, Inc. v. ARTElectronics, Inc, 854 F. Supp. 2d 427, 430 (E.D. Tex.
2012) (designating discovery material including settlement communications as AOutside
Counsel Eyes Only Confidential Information@ and cautioning parties that while the court
was allowing the discovery, the court intended to later weigh relevance carefully in part
because settlement negotiations are Aalways suspect to some degree and are often
littered with unreal assertions and unfounded expectations . . . and are not always
grounded in facts or reason@).
Finally, criminal defense lawyers negotiate with prosecutors in an environment of
confidentiality, fostered by the protections of Rules 410 and 11. These rules encourage
a process of searching and honest disclosures, and parties expect that their negotiations,
and the information they exchange, will be protected from future use by an adversary.
And because criminal defense lawyers are required by ethical and constitutional
considerations, to engage in plea negotiations to discharge their duty to represent the
client=s best interest they do so with the well-founded expectation that communications
made during those negotiations will not later be used to harm the client
b. Mr. Epstein And His Defense Counsel Negotiated With A
Reasonable And Principled Expectation Of Confidentiality
Based On Their Combined Decades Of Experience As
Criminal Defense Lawyers
Mr. Epstein and his counsel had, at the time of the negotiations, and continue to
15
EFTA00582801
have a reasonable expectation of confidentiality in their settlement negotiations with the
government. This is because confidentiality of plea negotiations is essential to ensure
that defense counsel can fulfill their constitutional and professional obligations to provide
their clients with effective representation during the plea negotiation process, whether
the client is a target of an advanced grand jury investigation, as Epstein clearly was, or has
already been charged with criminal offenses. And, the public has a strong interest in the
effective functioning of the criminal settlement/plea negotiation process, which is critical
to the very ability of the criminal justice system to function at all. The effective functioning
of that system is dependent on counsel=s freedom to engage in the open and candid
discussions which lie at the heart of effective plea/settlement negotiation.
Additionally, the private interests at stake are profoundly important. In most
criminal cases, it is the negotiations with the prosecution, not a judge or jury, which will
determine who goes to jail and for how long. A system in which counsel must evaluate
every statement they contemplate making to a prosecutor in the course of
plea/settlement negotiations because of the damage it may later do their clients if subject
to disclosure to the media hinders the effective assistance required by the Sixth
Amendment. In the pre-indictment context where, as here, negotiations are conducted
during an ongoing grand jury investigation, counsel=s ethical and professional
responsibilities to achieve the best result possible for their clients are no less real or
16
EFTA00582802
important. Counsel would not be able to effectively fulfill those responsibilities if they fear
that they cannot communicate with prosecutors openly and frankly, without tempering
or censoring their plea/settlement communications to avoid making statements that
could later come back to haunt their clients in TMZ, the National Enquirer or the grocery
store tabloids.
c. The Harm Extends To Mr. Epstein, His Counsel, And
Beyond
We know of no case that has authorized the wholesale public filing of private and
confidential communications from attorneys seeking to resolve a criminal matter
favorably to their clients to government prosecutors. Such public filing would drastically
reshape the landscape of criminal settlement negotiations and would overturn
expectations of privacy and confidentiality on which criminal defense attorneys have
reasonably relied for many decades in negotiating with government attorneys on behalf
of their clients. As the Court knows, such communications often necessarily involve explicit
or implicit admissions regarding their client=s conduct, legal opinions, and opinions
regarding acceptable resolutions of the matter.
d. The Danger Is Real
Our fear that all the settlement and plea negotiation letters will be simply dumped as
purported exhibits to motions even when not relevant is not a hypothetical concern. We have a
principled reason to be concerned that the plaintiffs= attorneys will convert classic discovery that
17
EFTA00582803
is not a public record, not subject to public access, and historically a confidential record, into an
attachment to a publicly filed pleading without any (or, at a minimum, without sufficient) cause.
This would then convert the correspondence from something to which the public traditionally has
no right, into something presumptively public.
This is not a speculative concern. This happened previously in the civil case, and then again
last week with the lawyers quoting five or six words from a 23-page defense letter and using this
as an apparent pretext to attempt to get the entire defense letter and its exhibits into the public
record. Given the limited or non-existent relevance of the entire 23-page defense letter and its
exhibits to the quotation from it and more generally to the Dershowitz intervention issues, it
appears that the filing seeking to make this letter public was done for press consumption, to satisfy
a craving for what is sensational or scandalous. The plea and settlement negotiation letters and
emails should not become fodder for dissemination simply because they are attached as purported
exhibits to a public filing. The 23-page defense letter and exhibits that the plaintiffs have filed
under seal as Exhibit 30 to Plaintiffs= Response To Motion For LimitedIntervention By Alan
M. Dershowitz should remain sealed.
e. The Proposed Confidentiality Order Correctly Resolves The
Court=s Balancing Task
The protective order proposed by the parties does not seek a permanent sealing of the
correspondence. Rather, the order would operate to temporarily seal the materials, giving all
parties and the public a right to move to unseal. We would then have an opportunity to respond
if there is no public interest in the exhibit or no interest in quoting from the exhibit, and we would
have an opportunity to request that the Court keep the documents under seal. The Court could
18
EFTA00582804
then rule on any pending motions to seal or unseal before holding substantive or evidentiary
hearings where the sealed materials are at issue.
The Court should issue the proposed protective order, temporarily sealing the
settlement communications and giving all parties an opportunity to move to unseal the
materials they believe are relevant to a pending motion and should be part of the public
record. This result would correctly resolve the Court=s balancing tasks under Rule 26
and Eleventh Circuit precedent.
f. The Proposed Protective Confidentiality Order Would
Meet A Heightened Scrutiny Standard In Any Event
For all the reasons stated above, we believe that the Proposed Protective
Confidentiality Order could properly issue even if the parties were required to show
Aextraordinary circumstances or particularized needs necessitating a seal in this case.@
[DE 286].
A STAY WOULD BE APPROPRIATE
If the Court is not inclined to issue a protective order, we respectfully request a stay pending
appeal under Chicago Tribune: AThe district court ordered the documents unsealed, but, granting
in part Firestone=s motion to stay disclosure pending appeal, delayed the unsealing. We granted
Firestone=s emergency motion for a stay pending Firestone=s appeal.@ Chicago Tribune, 263
F.3d at 1308.
iv.
CONCLUSION
19
EFTA00582805
The Supreme Court has cautioned that access to public filings may be denied
Awhere court files might . .. become a vehicle for improper purposes,@ such as Ato gratify
private spite or promote public scandal.@ Nixon, 435 U.S. at 598 1306.
This is a widely watched and reported case. Mr. Epstein and a host of other
individuals have been the subject of the most outlandish and offensive attacks,
allegations, and plain inventions. None of this has been promoted by Mr. Epstein or by
the government. The media frenzy has been fed solely by the plaintiffs.
Issuing the limited protective order is precisely the type of discretionary judicial
management power that this Court has over its records and proceedings. ASimply stated, the
purpose of discovery is to resolve legal disputes between parties, not to provide newsworthy
material.@ Chicago Tribune, 263 F.3d at 1316. The proposed protective order should
issue.
20
EFTA00582806
ℹ️ Document Details
SHA-256
8397cfc93185e7f9475880fa75b54ee3eca1093dcd4138a741457de5b4575abb
Bates Number
EFTA00582787
Dataset
DataSet-9
Document Type
document
Pages
20
Comments 0