gov.uscourts.nysd.447706.1150.1_2.pdf

Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 1 of 28 EXHIBIT A  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 2 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 DOCKET DATE COUNTERVAILING # FILED DEFENDANT’S POSITION INTERESTS1 Redact all quotes from Ms. Maxwell and Non-Party deposition C1-1 testimony, Non-Party identifying C1-2 231 6.20.16 information, and argument of C1-3 counsel violative of Local C1-4 Criminal Rule 23.1. C1-1 Redact all Non-Party witness C1-2 232 6.20.16 names and identifying information. C1-3 C1-4 C1-1 Redact all Non-Party witness C1-2 232-7 6.20.16 names and identifying information. C1-3 C1-4 C1-1 Keep sealed – Non-Party reliance C1-2 232-8 6.20.16 C1-3 on Protective Order C1-4 232-9 6.20.16 No objection to unsealing 232-10 6.20.16 No objection to unsealing 232-11 6.20.16 No objection to unsealing 1 Key: CI-1 - Reasonable reliance the Protective Order by a party or non-party. CI-2 - Prevention of the abuse of court records and files. CI-3 - Annoyance, embarrassment, oppression, undue burden (“Privacy Interests”). CI-4 - Preserving the fundamental rights of suspects or others under criminal investigation – including due process right to a fair trial and impartial jury unimpaired by excessive publicity, release of potentially inadmissible evidence for the Criminal Action, or improper revelation of a potential witness or their potential testimony. CI-5 - Improper submission of documents thereby weaponizing judicial documents. CI-6 - Untrustworthy, unreliable, and incorrect information. CI-7 - Non-Judicial Documents. 1  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 3 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 255 6.28.16 No objection to unsealing Redact all quotes from Ms. CI-22 Maxwell and Non-Party deposition CI-3 testimony, Non-Party identifying CI-4 257 6.28.16 information, and argument of CI-5 counsel violative of Local CI-6 Criminal Rule 23.1. CI-7 CI-2 CI-3 Keep sealed – Non-Party reliance CI-4 258 6.28.16 on Protective Order CI-5 CI-6 CI-7 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 258-1 6.28.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 258-2 6.28.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 2 Ms. Maxwell notes that Response Brief is filled with irrelevant information and misleading deposition excerpts that are wholly irrelevant to the underlying motion for sanctions for failure to comply with discovery obligations relating to plaintiff’s medical information. These arguments were made, and documents filed, for purposes of distraction and harassment, and have nothing to do with the issues presented by the motion. This is classic abuse of the courts records and files. The Response and Exhibits were not referenced in the Order, and the exhibits are not properly considered judicial documents. 2  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 4 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 258-3 6.28.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 258-4 6.28.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 258-5 6.28.16 No objection to unsealing 258-6 6.28.16 No objection to unsealing 258-7 6.28.16 No objection to unsealing 258-8 6.28.16 No objection to unsealing CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 258-9 6.28.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 258-10 6.28.16 No objection to unsealing Redact all quotes from Ms. CI-2 Maxwell and Non-Party deposition CI-3 testimony, Non-Party identifying CI-4 261 7.1.16 information, and argument of CI-5 counsel violative of Local CI-6 Criminal Rule 23.1. CI-7 3  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 5 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 269 7.8.16 No objection to unsealing 270 7.8.16 No objection to unsealing 270-1 7.8.16 No objection to unsealing CI-1 Redact all Non-Party witness 270-2 7.8.16 CI-2 names and identifying information. CI-3 270-3 7.8.16 No objection to unsealing 270-4 7.8.16 No objection to unsealing 270-6 7.8.16 No objection to unsealing CI-6 272-1 7.12.16 Keep Sealed CI-7 272-2 7.12.16 No objection to unsealing 272-3 7.12.16 No objection to unsealing 4  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 6 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 272-4 7.12.16 No objection to unsealing 272-5 7.12.16 Already publicly filed (DE 45) 272-6 7.12.16 Already publicly filed (DE 31) CI-2 CI-3 272-7 7.12.16 Keep sealed (Already released?) CI-4 CI-5 272-8 7.12.16 No objection to unsealing 272-9 7.12.16 No objection to unsealing CI-1 Redact all Non-Party witness 272-10 7.12.16 CI-2 names and identifying information. CI-3 303 7.25.16 No objection to unsealing 304 7.25.16 No objection to unsealing 5  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 7 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 304-1 7.25.16 No objection to unsealing 304-2 7.25.16 No objection to unsealing 304-3 7.25.16 No objection to unsealing 304-4 7.25.16 No objection to unsealing 313 7.29.16 Already publicly filed 313-1 7.29.16 No objection to unsealing Redact all quotes from Ms. Maxwell and Non-Party deposition CI-1 testimony, Non-Party identifying CI-2 279 7.13.16 information, and argument of CI-3 counsel violative of Local CI-4 Criminal Rule 23.1. Redact all quotes from Ms. Maxwell and Non-Party deposition CI-1 testimony, Non-Party identifying CI-2 280 7.13.16 information, and argument of CI-3 counsel violative of Local CI-4 Criminal Rule 23.1. 6  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 8 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 Redact all names and identifying CI-2 280-1 7.13.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 CI-1 CI-2 280-2 7.13.16 Keep sealed CI-3 CI-4 CI-6 288 7.15.16 Not sealed 288-1 7.15.16 Not sealed 288-2 7.15.16 Not sealed. 7  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 9 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 289 7.18.16 Not sealed CI-1 Redact identifying information and 290 7.18.16 CI-2 email address. CI-3 291 7.18.16 Not sealed 291-1 7.18.16 No position. Not sealed at 188-1 CI-2 CI-3 291-2 7.18.16 Keep sealed CI-4 CI-7 8  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 10 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-2 CI-3 291-3 7.18.16 Keep sealed CI-4 CI-7 300 7.22.16 Not sealed 300-1:2 7.22.16 Not sealed 337 8.8.16 Not sealed CI-1 CI-3 338 8.8.16 Keep sealed CI-4 CI-6 9  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 11 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 338-2 8.8.16 Keep sealed CI-7 CI-1 CI-2 CI-3 338-3 8.8.16 Keep sealed CI-4 CI-5 CI-6 CI-7 CI-1 CI-2 338-4 8.8.16 Keep sealed CI-3 CI-4 CI-7 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 338-5 8.8.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 338-6 8.8.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 10  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 12 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 338-7 8.8.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 338-8 8.8.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 CI-1 Keep sealed – Non-Party reliance CI-2 on Protective Order & Release of CI-3 338-9 8.8.16 inadmissible information in CI-4 violation of Local Criminal Rule CI-5 23.1. CI-6 CI-7 338-10 8.8.16 No objection to unsealing Redact all Non-Party witness CI-1 353 8.10.16 names and identifying information CI-3 11  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 13 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 375 8.17.16 Not sealed CI-1 CI-2 CI-3 315 7.29.16 Keep sealed CI-4 CI-5 CI-6 CI-1 CI-2 CI-3 316 7.29.16 Keep sealed CI-4 CI-5 CI-6 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 316-1 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 316-2 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 12  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 14 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 316-3 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 316-4 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 316-5 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 316-6 7.29.16 Keep sealed CI-1 CI-2 Keep sealed –Reliance on CI-3 Protective Order & Release of CI-4 316-7 7.29.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 13  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 15 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 CI-2 Keep sealed – Non-Party reliance on CI-3 Protective Order & Release of 316-8 7.29.16 inadmissible information in violation CI-4 of Local Criminal Rule 23.1. CI-5 CI-6 CI-1 CI-2 339 8.8.16 Keep sealed CI-3 CI-4 CI-1 340 8.8.16 Keep sealed CI-4 CI-1 340-1 8.8.16 Keep sealed CI-4 CI-1 CI-2 CI-3 340-3 8.8.16 Keep sealed CI-4 CI-5 CI-6 CI-7 14  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 16 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 CI-2 CI-3 340-4 Keep sealed CI-4 CI-5 CI-6 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 340-5 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 340-6 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 340-7 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 340-8 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 15  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 17 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 340-9 8.8.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-1 CI-2 CI-3 368 8.12.16 Keep sealed CI-4 CI-5 CI-6 CI-1 CI-2 CI-3 369 8.12.16 Keep sealed CI-4 CI-5 CI-6 CI-1 CI-2 CI-3 369-1 8.12.16 Keep sealed CI-4 CI-5 CI-6 CI-7 369-2 8.12.16 Keep sealed CI-1 16  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 18 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 CI-2 CI-3 369-3 8.12.16 Keep sealed CI-4 CI-5 CI-6 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-4 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-5 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-6 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-7 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 17  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 19 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-8 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-9 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 CI-6 369-10 8.12.16 Keep sealed CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-11 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-12 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 18  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 20 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-13 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-14 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-15 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 369-16 8.12.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-1 320 8.1.16 Keep Sealed CI-3 19  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 21 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 321 8.1.16 Not sealed CI-1 Redact all names and identifying CI-2 321-1 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 CI-1 Redact all names and identifying CI-2 321-2 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 CI-1 Redact all names and identifying CI-2 321-3 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 CI-1 Redact all names and identifying CI-2 321-4 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 20  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 22 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 Redact all names and identifying CI-2 321-5 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 CI-1 Redact all names and identifying CI-2 321-6 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 322 8.1.16 Not sealed CI-1 Redact all names and identifying CI-2 323 8.1.16 information for Ms. Maxwell and CI-3 Non-Parties CI-4 CI-6 329 8.2.16 Not Sealed 21  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 23 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 335 8.8.16 No objection to unsealing. 336 8.8.16 No objection to unsealing. 336-1 8.8.16 No objection to unsealing. 336-2 8.8.16 No objection to unsealing. 336-3 8.8.16 No objection to unsealing 22  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 24 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 380 8.18.16 No objection to unsealing. 381 8.18.16 No objection to unsealing. 381-1 8.8.16 No objection to unsealing. 381-2 8.8.16 No objection to unsealing. 381-3 8.8.16 No objection to unsealing. 23  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 25 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 No objection to unsealing – 381-4 8.8.16 Redacted version released by Second Circuit No objection to unsealing – 381-5 8.8.16 Redacted version released by Second Circuit 381-6 8.8.16 No objection to unsealing No objection to unsealing – 381-7 8.8.16 Redacted version released by Second Circuit 381-8 8.8.16 No objection to unsealing 24  Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 26 of 28 Defendant’s Position on Docket Entries 231, 279, 315, 320, & 335 CI-1 CI-2 CI-3 392 8.23.16 Keep Sealed CI-4 CI-5 CI-6 CI-1 CI-2 CI-3 393 8.23.16 Keep Sealed CI-4 CI-5 CI-6 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 393-1 8.23.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1. CI-7 CI-2 Keep sealed – Non-Party reliance CI-3 on Protective Order & Release of CI-4 393-2 8.23.16 inadmissible information in CI-5 violation of Local Criminal Rule CI-6 23.1.