UN4ITED S-3TA4T-2ES3 DI-3ST3RICT CO-4UR4T SOUT3HER-2N D4IST-2RI-3CT4 OF NEW YORK VIRG4INIA 4L G3IUFFRE Plai-3nt3iff4 No cv LA3P GH4ISLAIN-2E MAXW3E-3LL Def4endant-3 The Court p3rev-2iously rul6ed along are-3 prop3erl-4y 5consi-3dered judi-3c4ial-4 doc4u-4m8ents-3 to whic-2h a presu5m3pti-3on of3 The Seale-3d Ma3terials are will be enum7era-3ted i-4n the a List-3 of D5ecided Mot-2ions desi-3gna4ted by the-2 Court a)-2pprove-2d 5by the-2 Court on January In a-2ccor-3dan4ce 3with Brown Maxwell-4 2d Cir-3 he Co6urt-3 wil3l conduct an i-3nd5ividuali-3z4ed rev-2iew of ea3ch Seale-3d Item in t-3he List-4 of D5eci-3de4d Mot-2ions to3 dete-3rm6ine whether-3 5it is judi-3c4ial-4 doc4u-4m8ent it-3 is no5t a ju3dici-4a4l docum10ent whet-3h-4er it shoul-2d 5rem10aine-3d seal-4ed4/r-3ed4ac3ted if it-3 5is a judicial d5ocum7ent a the wei-3ght 3of presum7pti-3on of3 publi-3c 4acce-3ss that-4 shou4ld 3be aff4orde-2d to t-3h5e docu3m8ent the i-4de nt3ification and w4eight-4 of any counte-3rvail3ing int-3e4res-3ts sup6port-3ing 3continued sealing/redacti-3on 5and whe6th3er 2the coun6ter-4va4iling i-2n5ter-4es3ts reb-2ut 3the presum9pti-3on of3 4publi-3c a3ccess To assi-3s4t in thi-2s pr-2o5cess and aff5ord per-2sons i-3d5en4ti-3fied or other-4wise 3in3ter-4es ted in the Seale-3d M4ate-3rial3s the-3 o5pport-3uni3ty to partici-3pa4te indi-3vidu3aliz4ed r-2eview t3he Court a-3d5opt the fol3lo3wing prot-3o5col Non Part-3ies List P6lai-4n5ti-3ff6 Virgi-3nia Giuff3re 2and Def3endant-3 Ghisl-2a4ine M-3ax4well Orig3in3al ea ch have su4b-4m8it ted und5er 2seal a list-2 5of no3n par-2ties whose pri-3vacy reputational-2 o5r 3other-4 5int-3e4rests m8ay be i-3m3pli-3cat-3ed b4y the uns-3ea3ling of4 the Se-2ale-3d Bec5ause the Ori5ginal-4 Part-3ies did not Part-3ies 6to be i-4nc4lud3ed in t-4he the Cour-2t h5as r-3eso3lved all-4 su4ch dis-3a4gre-2em7ents-3 and shal-3l iss-3u5e to t-3he Or4ig3inal-4 Pa5rt-3ies a Court app4roved N4on Parties-2 ist which sha-2ll 6be se-2aled The Non Parties-2 sha3ll-3 include but are not l-3im6it-3ed 2p5ers-3on5s who produc-2ed or-2 5answer-2ed discovery ba-3s4ed upon the-3 5rep-2resentati3on or unde-2rstanding that-2 5the disc-3over-2y w7ould be-2 subject t-3o 5the Protective-2 Ord5er 2pre-2v5iously iss-3ued in t5his a-3c4ti-3on pers)-2ons who are i-3de4nti-3fied as h3a4ving a-2lleged4ly enga-3ged 4in3 sex ual acts w4it-3h Plai-3n5tif4f or other-3 a4ll-3eged The4 Original8 4Partie4s h-4a7ve be6en un-3a7ble to4 a5gree on a list5 of 4decide5d 3m12otion-3s a4s 4Def-3e7nda7nt Max5well3 exc3lud-2e7d 3tw6o decide5d 3m12otion-3s Dkts the list5 sh-4e 5pr-4e7vi6ou-5sly5 s4ubm12i-2tt5e-4d 3to6 the C6ourt Case Document Filed Page of m/y t0 I F/Z V/j 1a qC KS u?v vZ O5 a qr rCX qC 0V I I dc rM?M rM 10Cy n??m?n k?o?h I A I w?!ac qr MCX 10Cy ITy qr M3 Ґ??1rA5R h?H?T3P K?z X?K I v"x i X5 EO5 5a r?q CX 9r Cy rq rqC M3 ş?:c p/p0 5H V)V 6T Y2 G5 qrM?r?qr?r9 q?10Cy rCX qr l1 X?l 3K fm?Q Z2f CX CX gT L??T 2E Cy 3P EM3 J4T L?h??M q?ᡚ?Y r??O?rJt CTX i P!e i I 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pers)4ons who are alle-3g5ed to have been vi-3c4tim9ize-3d The Non Part-3ies is wil3l Ide-2nt3ify each Non Part-3y5 by his-2 or her nam7e whi-4ch cor-3rela4tes to a unique-3 pseudonym6o-4us i dentif3ier i.e Doe D3oe and Doe Provi-2de th3e 4addr-2ess or c4ontac-3t 3infor4m8ati-4on for each Non Party or hi-3s o4r her le-2g5al counse-2l whi5ch the-3 Orig3in3al Parti-3e 4id3enti-4fied 5to the best-3 of th6eir-4 ab4ilit-2y Judi-2cial Adj4udica-3tion B7ecaus-3e of th5e volum5e of 2Seale-3d Ma3terials the-3 Co7urt-3 wil3l conduct-3 an in3divi-3dua4li-3ze3d re-2view of t5he Seal-3ed M3ate-3rial3s sequentially five m5oti-3ons at-3 5a ti-4m8e For the List of6 Decided Moti-4ons 5For exa-2m8ple Doc and al-3l unshad6ed Seal-3ed 4Item8s li-4ste-3d b5elow Doc.14 i.e Docs and purpos-2es of th is Or-2de4r and Protocol The f3oll-3owing proce-3du5re shal3l be used f3or e-2ach set of m3oti-3ons r-2ev4iew4ed by the-3 5Court a The Court will five m8oti-3ons t-2hat will be decided Th6e Court will consider-3 5inp3ut from7 the 7Origi-3na4l Parti-2es whether-3 five5 4m8oti-3ons or-2 5a gr-2ea3ter-4 o5r lesse-2r num6ber-2 of m6oti-3ons i-2s appr-3op5riate i-4n 5li-3gh5t o3f the vol-4um8e and com5plexi-4ty of the 3m3oti-3ons As soon as pr-3acticable af6ter-4 5the Noti-4f8ica-3tion he 4Origi-3na4l Parti-2es sh4all co4nfer and shal-3l use the3ir-3 bes3t eff3orts to cause-3 5ea3ch Non Party to be se-3rve7d confident-2ially wi5th a Non Part-3y 5Notice app4roved by the 4Court m8ost cur-2rent address availa-2b5le for the nonpa-2rt-3y 5in a public recor-3d5s 4dat abase Servi-3c4e sha-2ll 6be eff5ect-3ed via-3 5first-3 c4las-3s c3e4rt-3ified m6ail-4 5ret-4urn rec4eipt re-2ques3ted A4fter s-2erv-2ic7e the-3 pa4rt-3y causi-4ng 5the servi-3c4e shall f6il-3e a certi-4fi6cat-3e of servi6ce st-4a4ti-3ng 5th3e dat-3e of ser3vice-3 and identifying the N3on Party by his or-3 h5er 2pseudony3m3o us i-2denti-4f8ier-4 W9it-3hin da-2ys of servi-3c4e of the Non Part-3y Not5ice a Non Party m9ay sub-6m8it-3 to the Cour-2t a r5equest-4 for e5xcer-3pts of the Sealed Ma6terial-4s p4ertaining to hi-3m8 or he-2r the for-3m8 req-2uest-3 sha3ll-3 b5e appr-2oved 4by the-2 Court and attache4d to the Non Part-3y Notice The req-2ues3t shall be fa7xed or-2 m8ail-4ed to t-4he Cou6rt and serve4d upon counsel-4 for the Ori-3gi3nal Pa-2rties-2 5Upon recei-4p5t of the r-3equ4est-3 th3e Ori-2g5inal-4 Pa5rt-3ies s5hall-4 confer 4a4nd cause-3 th3e Excer-3pts to be 4ser-3ved via U3.S 3m8ail-4 prom6ptl-3y on the reque sting 5Non Part-3y W9it-3hin da-2ys of servi-3c4e of the Excer-3pts the Non Part-3y m8ay subm7it-3 to t-3he Court a-2n objecti-2on 5to unseali-3ng5/unr-3ed4act-3ing A f5orm6 4Non Part-3y Object-3ion a4pprove-2d by the C4ourt sh4all-4 be attach3ed to t-4he No6n Part-3y Not5ice The subm7iss-3ion sh-2all-4 b5e ser-4v5ed on the-3 Or5igi-3na4l Par-3tie5s W9it-3hin days of ser-3v5ice-3 of any Non Part-3y bject4ion t-3he Or4ig3inal-4 Pa5rt-3ies 6m8ay 5file response t-4h5e response s-2ha4ll be ser-3v5ed o4n the obj-4e4cti-4n5g Non Part-3y5 The Court 3m8ay in i-4ts di-4scr-3e4ti-3on 5as3k the objecting N4on Party to file re-2p5ly in support-3 of his or her ob5jec-3tion W9it-3hin da-2ys of ser-3vice of4 any r-2espons-2e 4th3e Case Document Filed Page of objec-3ting Non Part-3y m8ay subm6it-3 a r-2eply W9it-3hin da-2ys of servi-3c4e of any Non Part-3y Obj5ect-3ion 3any 4Origi-3na4l Party m7ay file a-2n objec6ti-3on to Object-3ion 3sh4all-4 be fi5led w4it-3hin days The Court m6ay in i-4ts discr-3e4ti-3on 5ask t-3he ob4jector-2 to file-3 a 4rep-2ly3 in su-2pport-3 5of his or her-4 5objec-3tion Th6e obje-3c4tor-3 sh4all-4 hav4e da4ys t-2o file rep-2l If withi-3n 5days of the Noti-3fication 5no Non Party has r-2equested Excer-3p5ts the Origi-3na4l Parties-2 sh4all ha4ve days from6 the da-3te on whic-3h th3e Non expir-4es 3to sub-2m8it-3 an objecti-3on 5to uns-2e4ali-4ng Any r5espons-2e shal5l be fil-3ed wi4th3in ays The objec-3to3r shall have days t-3o file 3a r-2eply The5 Court m6ay 5in i-3ts disc3retion as-3k th3e objec-3t o5r t-3o f8il-3e a 3rep-2ly 3in3 suppor-2t of his or-3 he4r object-2ion The objec-3tio6n to a pa-3rtic3ular-4 se3ale-3d S6eal-3ed it-3em7 Item8 shal-3l be s-3ucci-3nc4t and shall-3 sta-3te the 4reasons for the 3objec-3tion an5d shal-3l 3identify any count-2erv-2a4iling i-2n5ter-4es3t i-3f appli-4c4able-3 If the Court-3 5dete-3rm6ines-3 t3hat factua3l 3iss-3ue ex3ist-4s as t-3o a Sea3led Item5 and tha-3t its rul-3ing 3req-2ui3res res-2o5lution4 of that fact-2u5al i-4ssu3e it m3ay or-2der-2 5the Origi-3na4l Parties-2 5and rel-4ev4ant No4n arties-3 to 3appear-4 for a5n evide-3nt3iary hear-3ing A7ny obje-2cting5 Origi-3na4l Pa3rt-3y or Non Part-3y 5m8ay r-2equest-4 an evi-3den4ti-3a4ry he-2aring after 2rece5ivi-3ng5 a r-2espons-2e 4to3 his o-2r her objec-3tion Any such request s-2ha4ll-3 be 4m8ade pr-3o-4m8i-6nentl-4y 5in t-3he4 re-2ply and shall-3 sum m8ari-4ze the e-3vid3ence he or she wishes to present The Cour5t wil-3l d3etermine whether 5a hearing wi3ll-3 be gr-2anted i Af5ter-4 objec-3ti6ons r-2esponses and r-2ep4li-3e4s have-2 been 3subm7it-3ted and any ev-2identiary hear-3ing held5 the Cour-2t 3will-3 en4ter-4 a 4m8inut-3e or-2der-2 settin-2g 5the date and 4ti-3m3e it-4 wi5ll-3 dec3id3e in open cour-3t 3th3e obje-3c4ti-3on5s lodg-2ed as t5o each s-3e4t of 3m8oti-3ons Appeara-2nc4e b4y any of the par-2ties or-2 N7on Parties-2 5is optional he Court wil3l determ7ine whet-3her-2 ea3c4h Seale-3d Ite5m3 shal-3l b5e un)3seal-4ed 4in its entir-3e4ty unsea)-3led i5n re dac3ted form6 or ke)-2pt unde-2r se6al There-2after t5he Court will i-3ssue a N3ot3ification of the ne-2xt set o4f f6ive 7m8oti-3ons t-2o be deci-3ded Non Part-3y P6artici-4pa4ti-3on a Any Non Part-3y req-2u5estin4g Excer-2pts s4hall-4 m8aint-4ain them5 as confident-4ial an4d shal-3l not di-3sc3lose-3 5the anyone ot-3her-2 5th3an as a-3ppl3icable to the lawyer r-3epre6sent-3ing him9 4or her-2 in 3thi-3s p4roceeding T6he r-2equesting N5on Part-3y5 4m8ay use the E3xcer-3pts only to decide whether-3 to o3bjec-3t 3and to prepare his or her-2 obj3ection if any subm6it-3ted t-4o 5th3is Cour-2t A Non req-2ue4st for t-3he Exce3rpts constit-2u5tes acknowledgm6ent of co-5m8pli-3ance w4it-3h pt for purpose-2s4 of enf5orc-2e-5m3ent of the r-4e4str-4ict5ions Case Document Filed Page of A N4on Part-3y who sub-3m3it-3s an ob3jection subm9i purpos-2es of the proc-2eed3in3g A copy of4 thi-3s Order-3 and4 Prot-2ocol s-3h5all-4 be 4ser-3ved4 with t-3he No6n Part-3y Not5ice All su-2bm8iss-3ions b-2y Non Part-3ies to 4th3e Court s-3ha4ll be under s-3e4al The Orig3inal-4 Part-3ies ser-3v5e4d with Non Part-3y subm7iss-3ions sha3ll-3 5not di-3sc3lose-3 them5 to anyone el-4se The Pa5rt-3y subm7iss-3io3ns m7ake a-7ppropr-3iate red-2ac3ti-3ons e4.g the-2 Non wit-3h the a-3ss3ista4nce of the Origi-3na4l Parti-2es 3as app ropria3te sub4sti-4tu3te Non Part-3y pseud3ony-4m8ous i-2denti-4fie5rs-2 as appr-2opriate-2 red-2ac3t t-3he su3b-4m8iss-3ion as-3 5appr-2opriate-2 and file-2 them5 as r-3edacte4d via ECF identifying the N3on Party sole-2ly by 3his or-4 he4r pseudonym9ous-5 identifier A N4on rot-3oco4l i-3s op4ti-3ona4l Appeara-2nce3s by 4Non Part-3ies and t3heir-4 couns3el in thi-3s 4seal/u3nseal-4 procee5ding s-2hall be4 consi-3dered l4im6it-3ed and for the pur-4pose3s4 set-3 forth 4in this Order-4 N7on Parties-2 a4re under no o4bli-3ga4ti-3on to 3objec-3t 3and a Non sha3ll-3 not be dee5m8ed conse-3nt t-3o the unsea4li-3ng of3 any Seale-3d Ma3terials The so3li-3c4it-3a4ti-3on an4d re-2ce3ipt-3 of ob3jec-3tions fr6o-4m8 Non Part-3ies-3 who w4ish to par-2ticipate 4is inte-2nd5ed merel-3y 5to ai-4d 5th3e Court i-4n 5bala-3nc4ing privacy and o4th3er in3ter-4e4sts-3 ht 3of access T6he Court will c-2onduct a 6par-2ticularize6d re-2view of t5he seal-4ed m7ate-3rials and w3eigh the com6p-4eti-4ng 5int-3e4rests r-3ega3rdless3 whether-3 i3t recei-3ve4s any Non Part-3y 5Object-3ion Unless-2 expressly stated 5other-4wise 3all notices s-2u5b-4m8iss-3ions 2a4nd fili-2ngs made pur suant-3 5to this Order-4 sh4all-4 rem5ain pe-3rm6anent-3ly se-3ale-3d 5inasm4uch as t-3he4y ar-2e subm6it-3ted s-3ol3ely that-4 5the Cour-2t m6ay deci-4de whethe-2r a-2n5y Seale-3d Ma3terial-4s should be unse-2ale6d See Brown F.3d at So order-3ed Dated t-3hi3s day of F3ebr-2uar-2y U.S3 Dist-2ri-3ct Judge Case Document Filed Page of
