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se 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0. DATE FILED:7/30/2020 20-CR-330 (MN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN
Page: EFTA00013199 →arties have asked for the Court to enter a protective order. While they agree on most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora,
Page: EFTA00013199 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECT
Page: EFTA00013199 →nguage, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly referenc
Page: EFTA00013199 →, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00013199 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C
Page: EFTA00013199 →se 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0. DATE FILED:7/30/2020 20-CR-330 (MN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN
Page: EFTA00018562 →arties have asked for the Court to enter a protective order. While they agree on most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora,
Page: EFTA00018562 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECT
Page: EFTA00018562 →nguage, two areas of dispute have emerged. First, Ms. Maxwell seeks language allowing her to publicly referenc
Page: EFTA00018562 →, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00018562 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C
Page: EFTA00018562 →nd it was granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a
granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a defendan
was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a mi
volved in any past Itigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche , ,_. Bank AG or any of its subsidiaries/ (ifYes prods* details betw am/ coral Quality Ngt (Lablinantl) J Yes IT' No or the Regulatory Cot Group and nob), Concil
Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant
ved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against Deutsche O yes 0 No Bank AG a any dits subsidiaries? (If Yes, provide dna& bekiw at/dew/tag 2 QuaRy Mgt (LalAmantpor the Regulatory Control Group and notify Compliance immedWee
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nvolved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening *cation against Deutsche Dyes R u3 Bank AG or any of Is subsidiaries' (If Yes, provide details babe and contact Quably Mgt flatrilnarell a the RegeAtny Conti,/Crap and notify Compliance immed
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olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)
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Entities connected to both Ghislaine Maxwell and Bank AG

Jeffrey Epstein
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Prince Andrew
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United States
LOCATION
George W. Bush
PERSON
Bill Clinton
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Alan Dershowitz
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Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
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Les Wexner
PERSONDoug Band
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Alison J. Nathan
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Joi Ito
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Michael Jackson
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U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Richard Kahn
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Condoleezza Rice
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Mao Zedong
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United Kingdom
LOCATION