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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Document3 pages

794 [DOJ-OGR-00015055—DOJ-OGR-00015057]

Source: doj-jeffrey-epstein-first-production-2025

People Mentioned (9)
CovenySchlegelGhislaine MaxwellLasterNathanInreR. CrimBrunoDkt
Court Filing

794 [DOJ-OGR-00015055—DOJ-OGR-00015057]

3 pages
Page 1 of 3
Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page1of3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr, 330 (PAE) -y- e ORDER GHISLAINE MAXWELL, Defendant. PAUL A, ENGELMAYER, District Judge: The Court has received a motion by counsel for defendant Ghislaine Maxwell secking access to grand jury transcripts in her case. Dkt. 793. The stated basis of that motion is to enable Maxwell to comment on the Government’s pending motion to unseal these transcripts, Dkt. 785, as ts which the Court has ordered expedited briefing, Dkt. 789. The Court denies Maxwell’s motion. It is black-letter law that defendants generally are not entitled to access to grand jury materials. See Fed. R. Crim. P. 6(e); see also, e.g., United States vy. Procter & Gamble Co., 356 U.S. 677, 682 (‘Thle] indispensable secrecy of grand jury proceedings must not be broken except where there is a compelling necessity.” (citation omitted)); United States v. Schlegel, 687 F. App’x 26, 30 (2d Cir. 2017) (‘Grand jury proceedings are presumptively secret, and a defendant seeking the disclosure of grand jury materials bears a heavy burden.”). Post-trial motions by defendants seeking such access are almost invariably denied, for failure to make a showing of compelling necessity.' ! See, e.g., United States v. Carneglia, 675 F. App’x 84, 86 (2d Cir. 2017) (affirming denial of defendant’s post-conviction bid to access grand jury materials where he did not show that such was ‘“needed to avoid a possible injustice in’ any subsequent habeas proceedings” (quoting Douglas Oil Co. of Calif. v. Petrol Stops Nw., 441 U.S. 211, 222 (1979))); United States v. Archuleta, No. 2 Cr. 1060, 2018 WL 8646703, at *6—-7 (S.D.N_Y. July 31, 2018) (denying request DOJ-OGR-00015055
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (9)

Coveny1Schlegel1Ghislaine Maxwell1Laster1Nathan1Inre1R. Crim1Bruno1Dkt1