44
Total Mentions
42
Documents
312
Connected Entities
City in New York
EFTA00075024
RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) 5 In re Pannalat Sec. Litig., 258 F.R.D. 236 (S.D.N.Y. 2009) passim Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 10, 11, 12 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) passim Martindell v. Intl Tel. & Tel. Cor
uring her deposition. In fact, the Second Circuit squarely addressed and rejected the argument Maxwell currently makes in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In Lugosch, "[t]he district court suggested that [a] 10 EFTA00075037 CasqaPIRWM43P4AlaleDiggrfieAnag041401§/234,26a
EFTA00155901
a "judicial document" and would enjoy no presumption of public access."). The Second Circuit established a framework in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) for courts to utilize in determining when the public has a right of access to particular documents. The Court of Appeal
, 2008) 55 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989) 52 Linda R.S. v. Richard D., 410 U.S. 614 (1973) 51 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 54 Mazzeo v. Gibbons, No. 2:08-CV-01387-RLH-PA, 2010 WL 3910072 (D. Nev. Sept. 30, 2010) 53 iv EFTA00155904 McDo
EFTA00040664
l protective order in the public interest. See Brown, 929 F.3d at 47;= v. Maxwell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). Civil litigants have neither a reasonable basis nor legal entitlement to rely on a civil protective order against
EFTA00066510
il protective order in the public interest. See Brown, 929 F.3d at 47; v. Maxwell, 827 F. App'x 144, 145 (2d Cir. 2020); Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 126 (2d Cir. 2006). Civil litigants have neither a reasonable basis nor legal entitlement to rely on a civil protective order against
EFTA00068493
this letter motion. The proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Although this letter motion is a judicial document subject to the common law presumption of access, the proposed redac
EFTA00068499
temporarily under seal to permit the parties the opportunity to propose sealing or limited redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In two Memorandum Opinions and Orders temporarily filed under seal, the Court GRANTS the Government's motion to prec
EFTA00073051
Case#08-CR-00001 22. Blau v. Schaefer, MD (Docket MID-L-3015-05) New Jersey (Deposition) 23. People of the State of NY v Stacey Castor County of Onondaga Syracuse, NY, DR#05-359834/07-402152 24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Lie Bbcfd Sa G 04-6668-Cv 424 F.3d 278
EFTA00080465
scussed below. To begin with, the Court's reasoning is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) asses
EFTA00085098
ng is necessary to preserve higher values and only if the sealing order is narrowly tailored to achieve that aim."I3 12 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 121 (2d Cir. 2006). We observe that our holding in Lugosch relies on the general principle that parties may "be assumed to have sup
EFTA00075477
oy 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-cv-6618 (AJN), 2018 WL 2561026 (S.D.N.Y. June 1, 2018) 35 Martin
EFTA00077311
in a court is whether it is a "judicial document." Trump v. Deutsche Bank AG, 940 F.3d 146, 150-51 (2d Cir. 2019) (citing Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006)). Merely filing a document with a court "'is insufficient to render that paper a judicial document subject to the
EFTA00077956
ome of the parties' proposed redactions are overbroad considering the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In particular, for the reasons stated at today's conference, the Court denies the Government's request to redact sect
EFTA00078636
2, 2021, and to justify any requested redactions by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Signed by Judge Alison J. Nathan on 11/19/21)(jw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: EFTA
EFTA00079608
al if "countervailing factors" in the common law framework or "higher values" in the First Amendment framework so demand. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evi
EFTA00079612
al if "countervailing factors" in the common law framework or "higher values" in the First Amendment framework so demand. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evi
EFTA00073260
in a court is whether it is a "judicial document." Trump v. Deutsche Bank AG, 940 F.3d 146, 150-51 (2d Cir. 2019) (citing Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006)). Merely filing a document with a court "'is insufficient to render that paper a judicial document subject to the
EFTA00080937
lic and whether public access plays a significant positive role in the functioning of the particular process in question." Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) (internal quotation marks omitted). The second approach—employed when analyzing judicial documents related to jud
EFTA00083350
dactions to the Court's Opinion and Order and to justify those redactions by reference to the Second Circuit's decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order should be redacted, the Court will file the Opinion
EFTA00066348
ny proposed redactions shall be narrowly tailored and shall be supported with reference to the Second Circuit's opinion in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The parties' proposed redactions should not include any information that has already been made public. EFTA00066348
EFTA00039826
filed under seal. These proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Although these documents are judicial documents that are subject to the common law presumption of access, the EFTA000

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

Lugosch
PersonSurname reference in Epstein-related documents

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

David Boies
PersonAmerican lawyer and chairman
Pyramid Co.
OrganizationOrganization referenced in documents

ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
the Southern District
LocationFederal judicial district in New York City
Southern District
LocationFederal judicial district in New York City
Martindell
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Second Circuit's
OrganizationOrganization referenced in documents
USDC SONY
OrganizationOrganization referenced in documents
Amodeo
PersonSurname reference in documents

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Cynthia Nixon
PersonAmerican actress and politician