29
Total Mentions
24
Documents
166
Connected Entities
Surname reference in documents
The documents on EpsteinSecrets.com reference 'Amodeo' in the context of several Second Circuit court cases, primarily concerning the public's right of access to judicial documents. These cases, *United States v. Amodeo*, set precedents regarding the balance between public access and privacy interests in court records.
Amodeo is mentioned 14 times in the document collection, with connections to the Second Circuit, Ghislaine Maxwell, Lugosch, Jeffrey Epstein, and Alison J. Nathan. The mentions primarily relate to legal citations of *United States v. Amodeo*, specifically concerning the common law presumption of access to judicial documents and the balancing of public interest against privacy concerns. The cases, *Amodeo I* (44 F.3d 141) and *Amodeo II* (71 F.3d 1044), are cited to support arguments regarding the definition of 'judicial documents' and the limitations on public access when it might affect law enforcement or privacy.

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n item is a judicial document, then the public has a presumptive right of access to it under both the common law and the First Amendment. Also from Amodeo. The purpose of this right is to ensure that courts are held accountable and that the public has "confidence in the administration of EFTA00017112
Page: EFTA00017112 →ent or a letter with the court by itself doesn't render such a document a judicial document. That's from the Second Circuit's decision in US versus Amodeo, 44 F.3d 141, 145. But if an item is a judicial document, then the public has a presumptive right of access to it under both the common law and th
Page: EFTA00017112 →f impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir.1995) ("Amodeo Ii")). The Government's proposed redactions satisfy this test. First, the Court finds that the defendant
Page: EFTA00026705 →seful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satisfying the
Page: EFTA00026705 →seful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo 1"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competi
Page: EFTA00030911 →f impairing law enforcement or judicial efficiency' and `the privacy interests of those resisting disclosure.' Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Anrodeo II")). EFTA00030910 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Page 2 of 2
Page: EFTA00030910 →in opposition to the Defendant's pre-trial motions is a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). The Court thus concludes that there is a common law and a First Amendment presumption of access. Id.
Page: EFTA00031599 →f impairing law enforcement or judicial efficiency' and `the privacy interests of those resisting disclosure.' Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo IT)). I EFTA00031598 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 2 of
Page: EFTA00031598 →r district court to edit and redact judicial document to allow access to appropriate portions after weighing competing interests); United States v. Amodeo. 71 F.3d 1044 (2d Cir. 1995) ("Amodeo 11") (presumption of access afforded to particular document filed with court varies with document's relevance
Page: EFTA00020559 →Inc., 121 F.3d 818 (2d Cir. 1997) (sealing file pursuant to confidentiality agreement between parties was not abuse of discretion); United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995) ("Amodeo I") (finding it proper for district court to edit and redact judicial document to allow access to appropriate p
Page: EFTA00020559 →6) and narrowly tailored to protect the pre-trial privacy interests of alleged victims, anticipated witnesses, and non-parties. See United States v. Amodeo, 71 F.3d 1044, 1050-51 (2d Cir. 1995). The parties are hereby ORDERED to file the proposed redactions and accompanying exhibits on the public dock
Page: EFTA00027661 →f impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir.1995) ("Amodeo II")). The Government's proposed redactions satisfy this test. First, the Court finds that the defendant
Page: EFTA00028055 →sure of accountability and for the public to have confidence in the administration of justice.'" Lugosch, 435 F.3d at 119 (quoting United States v. Amodeo (Amodeo II), 71 F.3d 1044, 1048 (2d Cir. 1995)). Although the government claims that the items must remain sealed due to an "ongoing investigation,
Page: EFTA00029845 →Second Circuit has explained that 'the public has an especially strong right of access to evidence introduced in trials."' (quoting United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (internal quotation marks and citation omitted)). Finally, although the Government is mindful of privacy interes
Page: EFTA00031610 →EFTA00073260
be designated a judicial document, "the item filed must be relevant to the performance of the judicial function and useful in the judicial process." Amodeo, 44 F.3d at 145. Judicial documents are considered on a "continuum," ranging from "matters that directly affect an adjudication to matters that com
EFTA00075024
"are at the lowest." United States v. Huntley, 943 F. Supp. 2d 383, 387 (E.D.N.Y. 2013) (internal quotation marks and citations omitted); see also Amodeo 11,71 F.3d at 1051 ("[A] court may consider whether the nature of the materials is such that there is a fair opportunity for the subject to respond
EFTA00075004
rmance of the judicial function and useful in the judicial process in order for it to be designated a judicial document. Id. Brown was building on Amodeo /'s holding when it said, "As our precedent makes clear, a court mperforrn[s] the judicial function' ... when it rules on motions currently before i
EFTA00075477
f the persons whose intimate relations may thereby be 40 EFTA00075522 Case 20-2413, Document 40, 08/20/2020, 2913550, Page47 of 74 disclosed."); Amodeo 11,71 F.3d at 1050 (" [T]he privacy interests of innocent third parties . . . should weigh heavily in a court's balancing equation."). This Court h
EFTA00077311
be designated a judicial document, "the item filed must be relevant to the performance of the judicial function and useful in the judicial process." Amodeo, 44 F.3d at 145. Judicial documents are considered on a "continuum," ranging from "matters that directly affect an adjudication to matters that com
EFTA00097198
seful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satisfying the
EFTA00101995
seful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo 1"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satisfying the
EFTA00155901
or not to enter [a] protective order"). The fact that Juror No. 50 filed these pleadings does not make them "judicial documents." United States v. Amodeo ("Amodeo I'), 44 F.3d 141, 145 (2d Cir. 1995) ("We think that the mere filing of a paper or document with the court is insufficient to 54 EFTA0015
EFTA00791869
nt third parties as well as those of defendants that may be harmed by disclosure . . . should weigh heavily in a court's balancing equation.. .."); Amodeo, 71 F.3d at 1050 ("We have previously held that the privacy interests of innocent third parties . . . should weigh heavily in a court's balancing e
limited Martindell's ruling to cases involving documents that were not "judicial documents" subject to a presumption of access. See United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995). 3 EFTA00017077 --- PAGE BREAK --- casQam§feZot4AceguneoUgnieAFP95?044leiPtit§f2V28aftbef51M 10 scandalous." Brown
Page: EFTA00017078 →EFTA00191264_sub_001 - EFTA00191264_100
ty Co.. Excalibur Reinsurance Corp., No. 3:1 I-CV-1209 (CSH) (D. Conn. Aug. 5, 2013), 2013 U.S. Dist. LEXIS 110400, at *37, quoting United States', Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). These principles are vitally important here where counsels' private communications with prosecutors "if publicl

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lugosch
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
Onondaga
LocationCity in New York
Martindell
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Cynthia Nixon
PersonAmerican actress and politician
Pyramid Co. of Onondaga
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Calderon
PersonSurname reference in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Morales
PersonCapacity of a group's members to maintain belief in an institution or goal

Nassau
LocationCapital and largest city of the Bahamas
Sigrid McCawley
PersonAmerican attorney