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a related criminal prosecution has been characterized as an "extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012) (emphasis added). As a result, a civil defendant urging a stay pending a parallel criminal prosecution bears the burden of establishing its ne
Page: EFTA00016288 →vil case to permit conclusion of a related criminal prosecution has been characterized as an "extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012) (emphasis added). As a result, a civil defendant urging a stay pending a parallel criminal prosecution bears the bu
Page: EFTA00016288 →wing Plaintiffs claims against defendant Maxwell—the only actively litigated claims against her currently—to proceed in full public view. Courts in the Second Circuit recognize that the public benefits from civil litigation not only when it advances the justifiable interests of the Plaintiff, but also when the lit
Page: EFTA00016290 →Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD M
r. 1987) 37, 40 In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011) 1 Joy v. North, 692 F.2d 880 (2d Cir. 1982) 22 Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012) 34 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 19, 21 Maldanado v. City of New York, Case No. 17
r seal, as exhibits 1-10. Although marked by the government as "Confidential," the Materials are not "Confidential" as that term has been defined by the Second Circuit. They consist of ex pane pleadings filed by the government, ex pane transcripts, and ex pane rulings. Boies, Schiller & Flexner ("BSF') lawyers, coo
Page: EFTA00018750 →iami Herald appealed on September 28, 2018. On July 3, 2019 the Second Circuit reversed Judge Sweet's ruling. Brown v. Maxwell, 929 F.3d 41, 44-45 (2d Cir. 2019). Upon the issuance of the mandate, on August 9, 2019, it largely unsealed the summary judgment materials to the public and the press and reman
Page: EFTA00018751 →gs when related criminal proceedings are imminent or pending, and it will sometimes be prudential to do so" (quoting Louis Vuitton Ma!leder S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012))). Among other things, the stay vindicates the Fifth Amendment and guards against witnesses learning information in
Page: EFTA00018755 →Entities connected to both Second Circuit and LY USA, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
David Boies
PERSON
Denver
LOCATION
Colorado
LOCATIONSigrid McCawley
PERSONMartindell
PERSONLoretta A. Preska
PERSONSweet
PERSONDarren Indyke
PERSON
Daniel Patrick Moynihan
PERSONThe Second Circuit
ORGANIZATIONFreeman
PERSONthe Brown Court
ORGANIZATION