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11a4nd 10invol-3ve4 10more5 10point-3e4d 10inqui-3ry13 by the c6ourt int-2o the ne6e4d-9 for6 c4onfide5nti-3a4li-3ty I The5re7 40no 40se-6rious 40q-9ue4sti-4on 40he4re7 38the orde7r 36whic4h 39a4ll-3owe6d 39pa4rtie3s 30to 31indi-3sc3rimi-2na4tel-9y 29a4pply 31c4on-9fide5nti-3a4l 31de4si-12gna4ti-3ons 30to 31a4ppa-5re7ntl-3y the 17va4st 22major3it-3y 19of 16discove5ry 16in 21the 19wa6s pre7c4isely 20thi-3s 20potential 19for6 19a4buse3 19whic4h-9 S-3we6e4t ul-3ti-3mate4ly adopte4d-9 ve4rb-6a4ti-3m Se-5e4 Giuff-3re M3ax4w-2e4ll Dkt.-9 No T-8his fa4c4tor-8 a-5c4c4ordingly-10 we6ighs in fa5vor o3f mod ifi-10c4a4ti-3on Lan-2gu-3age4 259an-3ti-3c4ipat-3in-5g 249modi-3fic5ati-3on he4r-6e4 259de4pon-9e4nt 259c-5ould 261not re7a4sona3bly 119the 117prote5c4ti-3ve4 119orde7r 121c4onti-3nue4 119indef5ini-3tely 119c4ourt 118may 117prope7rly 118pe4rmit modi-3fic5a4ti-3on 266the 267orde7r EPD4M at A 267prote5c4ti-3ve4 269orde7r 266that e4xpre7ssl-3y c4onfide5nti-3a4l 151mate4ri-8a4ls 151non Id a4t The-4 langua6ge4 39of 36the M3a-9x4w-2e4ll P-3rote5c4ti-3v rde7r 46e4xpre7s-10sly 42c4ontemplate4d 39futur4e4 49modi-3fic5a4ti-3ons 40a4nd 39non pa4rty 198disclosure5s P-3a4ra-2gra7ph 209a4ll-3ows 198c4onfide-4nti-3a4l 201infor4mation 209disclosed to 201numer5ous-10 Case Document Filed Page of P-3a4ge4 of a4gre Like3wise3 19a4ll-3ows 18modi-3fic5a4ti-3on 19of 26the 17orde7r 19the 17C-2ourt no 20a4nd 18on 20use3 20of 20c7on-9fide5nti-3a4l 18infor4mation T-8he4 20pa4rtie3s thus c4ontemplate4d 39that 39P-3r-6otec6ti-3ve4 39modi-3fie5d 39in 41the 47futur4e a4nd 49would 39not 41pre7v-9e4nt publi-3c4 disclosure5 of inf4or-6mation at tria3l re7nde4ring 8unre7a4sona3bl-11e4 a4ny long la-7sti-4ng re7li-3a4nc4e4 Le5v4e4l 18of 23c4ou-3rt 17in-5qu-3iry a4 169prote-4c4ti-3ve4 179more5 169li-3ke4ly 171the 169modi-3fi-8e4d re7a4sona3bl-11e4 40e4xpe4c4tations-2 EPD4M W4hil-3e4 40the 42pa4rtie3s M13ax4w-2e4ll did 38not8 40sti-4pulate14 to 9prote5c4ti-3ve4 9orde7r 6the 7C-2ourt 8e4nter5e4d 9ve4rba7ti-3m-11 9ve4rsion 9of Ms no 299opini-3on 299e4xplaining 300good 296how 299shoul-2d 299a4pply 301indi-3vidual doc4uments 9ove4r-6 9obje-7c4ti-3on 9fr6om 21Giuff6r-6e4 9that 9o rd-6e4r 16wa6s 9broa7d-9 9would 9le-7a4d 9to 21a4buse Se4e4 49Giuff-3re M3ax4w-2e4ll Dkt 49No I13n 49gra7nti-3ng 49thi-3s 40P-3rote5c4ti-3ve4 49Or5de4r 49C-2ourt 48de4fe7rr-3e4d 49to pa4rtie3s to agr4e-5e4 how to de4signate3 e4a-5c4h doc4ument More6ove4r the5 C-2ourt sub-9se3que4ntl-3y re7li-3nquis-2he4d a4ll-3 139c4ontrol 140ove4r c4on-9fide-4nti-3a4li-3ty 141de4ter5mi-3na4ti-3ons 140with 141re7spe3c4t 141filing-2 139unde4r 141with 139blank-7e4t se3a4li-3ng 59orde7r The5 59C-2irc5uit-3 59in Brow-2n10 49M3ax4w-2e4ll he4ld 61that 59in 61doi8ng 59so 60the 57dist-4ric5t 61c4ourt fa7il-3e4d 9to 11c4on-9duc4t 11the 7re7quisi-4te 7pa4rtic3ular5ize6d 9r-6e4view4 9whe6n 9o-9rde7r-6in 9the 7se3a4li-3ng 9of 6the mate4ria5ls 41iss-3ue4 2d The s-10c4rutiny 40c4onc-5e4rning use3 a7nd a4bus-10e4 of)6 P-3rote5c4ti-3ve4 Or5de-5r c7ounse3ls fa7vor o3f 6re7a4son-10a4ble mo-9dific3a4ti-3on Natu-3re3 of e4li-3an-3c4e W4he4re7 a4 pa-5rty or4 de4pone4nt in re5li-3a4nc4e4 on the pr5otec6ti-13ve4 orde7r give5s-10 up 50right 50to 51re7fus-7e4 49to 46or 46to 51produ-6c4e4 49do-9c-5uments 49would 49not 51othe-7rw5ise 49c4ompelled 47to produ3c4e4 9the 7h-9e4ight-3e4ne4d M3arti-4nde4ll-3 pre7sump-2ti-3on 9a4ga4inst-4 9modi-3fic5a4ti-3on 9na4tura5ll-3y 9a4ppli-3e4s EPD4M C-2onve4rse6ly 8whe6r-6e4 10the 12pa4rtie3s-10 10ha4ve4 10not 8given 12up 10a4ny 10rights 8a4nd 10indee6d 10would10 ha4ve4 10c4ompelled 12to 8p-9roduc7e4 10the 12discov-8e4ry 13mat-9e4ria5ls 7e4ve4n 10in 8the a6bse3nc-5e-5 10of 10prote-4c4ti-3ve4 10orde-2r the pr5e4sump-2ti-3on a4ga4inst-4 modi-3fic5a4ti-3on is 2not as str11ong I13n suc3h 9c4a4se3s the p-8r-6otec ti-3ve4 orde7r h-6a4s be3e4n-9 gra7nted 141pa4rtie3s 140c4onc4e-5rne7d 139a4bout 141disclosi-3ng publi-3c4 139infor4mation 139c4onve4nienc6e4 a4void 18ti-3me c4onsum-2ing 18di-11sc3ove4ry 23dispu-2tes-8 20a4nd 20do-9c-5ument by doc4ument 20goo-9d 20showings Id a4t Doe6 239pa4rtic3ula-7rly 239the four6th 241fa7c4tor 238na-5ture5 241his 242a4rgume5nt 241that De6rshow4it-3z4 20shoul-2d 20not 20provide a4c-5c4e4ss 18to 18the mate4ria5l 18fr6om 8Giuff6re7 a4rgume5nt 152fla5we6d Th-8e4 EPD4M w-7a4s 151dis-12ti-3nguis-2h 149be4twe4e4n re7a4sona3bl-11e4ne4ss of 36the 37re7li-3a4nc4e4 39of 36pa4rty 38who 37ga4ve4 39up 39right 39re7li-3a4nc4e4 39of 39prote5c4ti-3ve4 39orde7r to 1provide5 109testim-4ony 116doc4uments 110oppose3d 109pa4rty 118who 107would 109c4ompelled produ3c4e4 9discov-8e4ry 6mate4ri-8a4ls 12whe6ther5 9or 6not 11the-7re7 9e-5xist-4e4d 9prote5c4ti-3ve4 9ord-6e4r su c4h 9a4s 10in 11thi-3s As to t-2he4 four6th fa-4c4tor the3 EPD4M c4ou-9rt state4d W3he4re3 20part-2y4 20or 19de4pon-9e-5nt 18in 18re3li-3anc4e4 20on 20the 22prot-2e4c4ti-3v4e4 20orde3r gi-11v4e4s it-3s 19right-4 re3fuse 48to 51testif-4y4 49or 50to 51pr-10oduc4e4 49doc4u-9me6nts 49w-2ould 51not 51otherwi-3se3 49c4omp-7e4ll-3e4d 49to produc3e4 169the 167he4igh tene6d-9 169M3arti-4nde4ll-3 169pre3sumpti-2on10 169agains-2t 171modifi-3c4ati-3on10 0F right-4 149agains-2t 151se3lf incriminat-2ion 151re3li-3anc4e4 149the c4ase3s 49but 48for 47the 50orde3r the-7 50part-2y4 50that-3 50testimony3 50w-2ould 50unable C-2on-3v4e4rs-11e4ly 39part-2ies-8 41give6n-3 39righ-6ts Case Document Filed Page of P-3a4ge4 of in-5de4e4d 20c4ompelled 32to 28produ-4c4e4 30discov5e4ry-6 30mat-3e4rial-4s abse3n-3c4e4 149orde3r 149pre3su-4mpt-3io8n-3 again-5st 152mod8ific3ati-3on-3 str-3on-3g EPD4M 7a4t e7mphasis adde6d-9 He6re7 20with 28the 32e4xc-5e4pti-3on 30of Ms 28Ma3xwe6ll-3 30he-5rse6lf 30is 27no 30sugge3sti-4on 30that-9 30a4ny 30indi-3vidual providing 20discove5ry 16in M13ax4w-2e4ll would 19ha4ve4 19invok8e4d 19the 17F6ifth 20Ame4ndment 19or 16riske4d 19c4ontempt 21of c4ourt 198ra7ther5 199than 197provid-8e4 199discove5ry 199the 197P-3rote5c4ti-3ve4 199Or5de4r 196not 201e4xist-4e4d 199C-2e4rta5inl-3y 199suc3h a4rgume nt 122wholly 121inap-7pli-3c4a4ble 121indi-3viduals 119who 6(a4ppa4r-6e4ntl-3y did 121not 121provide5 discove5ry 26but 29mer-4e-5ly 31na4med 27in 31discov-8e4ry 26p-9r-6ovided 27by 39Doe6 39ha4s 30not 31a-5rtic3ulate4d 29that-9 he4 49ha4s 50given 47up 59a4ny 49righ-8ts 52be4stowe3d 49upon 49un-9de4r 46the 47in 49of the 47P-3rote5c4ti-3ve4 prior4 321providing 320info-8rma5ti-3on 319doc4uments 318testim-4ony M3ax-5w-2e4ll susce6pti-3ble 37to 41b-9e4ing 39to 41produ-6c4e-5 39the 37infor4mation 41do-9c4ume-7nts 42a4nd/or 38testim-4ony 39in thi-3s 60matter5 59a4nd 59c4a4nnot 61c-5laim 61that 59re7a4sona3bly ied 57on 59the 57P-3rote5c4ti-3ve4 59Or5de4r a4tt-3e4mpt-3 49to 51fr6ustra4te 47the 47p-9roduc7ti-3on 49of 46se3a4led 57a4nd 59c4onfide5nti-3a4l 51infor4mation 61in M3ax4w-2e4ll by 49Giuff6re-2 to De4rshow4it-3z4 in a ma4nn-9e4r a7c-5c4e4ptabl-9e4 to t-3he4 C-2our-6t fa5il-3s I 216su-4ff6icie4n-3t ove4r4c4om-6e4 an-3y r4e4ason-4ab-3le r6e4li-3an-3c4e4 Limi-4ted 67modi-3fic5a4ti-3on 69of 76the 67P-3rote5c4ti-3ve4 79Or5de-5r 66to 67De6rshow4it-3z-5 69c4onfid-8e-5nti-3a4l 71to the 297mate4ria5ls 302sought-2 299a4pprop3ria5t-11e4 299the EP-7DM5 f-6a-5c4tors 299discusse3d 309a4bove4 suff5icie4ntl-3y 149re7but 151the 147pr-6e4sump-2ti-3on 149a4ga4inst-4 149modi-3f13ica6ti-3on 149be4c4a4use3 150shown tac6k-9 on but 21much 17more5 19im-3porta5ntl-3y that 19De6rshow4it-3z4 de4fa7med 16by 19c4a4ll-3ing stat-10ing 28that 30she Am 9C-2ompl-3 Dkt 9No 9a4t 6i prote5c4ted 87a4nd 79must-4 79discove-4ry 76ne-5c-5e4ssar5y 89for6 79vindi-3c-5a4te 77those-8 79c4onst-2it-3uti-3ona4l8 rights 50a4ddit-3ion 48a4nd 50just-4 49im-3porta5ntl-3y 50the 52discove-4ry 53s-10ought 48fr6om 48the M3ax4w-2e4ll ca se3 50is by 19Epstein 19by 19ob-9se3rving 19in 21Epstein Id D-4e4rsho-7witz 17ne4ve-5r 16met 19Giuf-6fr6e-5 a4nd 9ne4ve4r 6ha4d 9se3x 9with 11he4r 6but 9is 12e4nti-3tl-3e4d 9to8 9prove7 9that 9the 7a4ll-3e4ga4ti-3on 9fa7il-3s 10for6 9other5 9re7a4sons 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49whic4h 49goe4s to 129a4f-6fir4mative 126the 127c4ompl-3a4int-3 whe6ther5 129tra5f-6fic5king 129that e4rshow4it-3z4 39supposedly 49wa6s 40on 39noti-3c4e4 39of 36ha-5ppe4ne4d Se4e4 39K-2e4pha-9rt 39W3andst-2radt W4L a4t 6th dist-4ingui-3shing I13t 21would 19f-6unda4menta4ll-3y 19unfa7ir-8 a4ll-3ow 17Giuff6re7 19to 21c4onti-3nue-5 19to 21pre7ss 21these5 19a4ll-3e4ga4ti-3ons 20whe6re7 19she3 19a4nd 16a4tt-3or-6ne4ys 20ha4ve4 19ha4d 19the be4ne4fit 39of 43discov-8e4ry 40c4onduc4ted 42c4on-9c4e-5rning 41these5 40a4ll-3e4ga4ti-3ons 39whic4h 40in 38he4r 43possession whic4h 39is 39withhe ld 51De6rshow4it-3z4 49a4nd 39his 52a4tt-3or-6ne4ys 39the 39ha4s 50a4lre5a4dy-9 39a4c4kno-9wle4dge4d,-9 No F6or 106the 107for6e4going 1re-2a4son-10s 109the 107re7a4sons 1e4xplaine4d 1his 112prior4 109fi11li-3ngs o10n 110sub9jec6t,8 De6rshow4it-3z4 119r-6e4spe-6c4tfully-2 119re7que4sts-3 that 119the 117C-2ourt 128pe4rmit 122modi-3fic5a4ti-3on 119P-3rote5c4ti-3ve4 M3ax4w-2e4ll D5kt No R-2e4spe3c4tfully-2 S-3ubmi-3tt-3e4d Howard Cooper How4a4rd Cooper Im5ran Ansari I13mr-8a4n A4ns-10a4ri C-2ounse3l of-3 Re5c4ord v3ia 4(Giuff-3re3 v4 De6rshow-4it-3z C-3ase3 N-2o C-2iv L-3AP C-2ounse3l of-3 Re5c4ord v3ia 4(Giuff-3re3 v4 M3ax4w-2e4ll 9C-2ase3 N-2o C-2iv L-3AP Case Document Filed Page of
