UN-5I13TED4 S-3TA3TES C-2T COURT S-3OU4TH3ERN OF NE3W-5 YO4R-2K P-3lainti-3ff6 a-5g10a4inst-4 De6fe7nd-9a4nt C-2a4se3 No cv M4E-2M4ORAN4DU-5M4 9L-2AW IN S-3UP3P11ORT-2 INTE-4RV4E-2NOR JULI8E-2 B-2ROWN A4ND4 M4IA-8M4I HE-5RA4L-2D M6E-2DIA3 9C OM-7P11AN4Y M4OT-4ION T-3O 8INTE-4RV4E-2NE AN4D Case Document Filed Page of i OF9 CONTE-3NT TA3B-2L11E ii STAT-7E-8MENT I I13N-7TERVEN4ORS-14 C-2OV4E-8R-2AG4E O3F6 O-17NS AGA-5I13NST A4N-7D MAX4W-5E-8LL II16 TH3E O3VE3R-2B7R-2OA-5D SEA-8LI14N AN-5D PR-14I23OR AT TEMPTS-5 TO3 9UN4S-3EA-6L II6I13 TH3E ORDER T3HE3 MO TO 8UN4S-3EA-6L ARGU3MENT I AS THE T-7O 7I13NT3E R-2VE3NE3 AS A ORGA3N-7I13ZA3T-18I13ON II16 TH3E P-3R-2ES-2UMPTI11ON OF OPENN3ES-2S UN4DE3R TH3E C-2OMMON L11AW AND AMEN4DMEN4T APP-15L11Y TO TH3E DO4C-2UMEN4TS AT A The5 F6irst Amendme4nt C-2omm-3on L11a4w Provide3 9F6or a7 P-3r-6e4sump-2ti-3on of3 Ac6c4e4ss t-3o J-10udicia4l Doc4u-9ments The5 Doc6uments a3t 9As J-9udicia4l Doc4uments II6I13 TH3E DO4C-2KE3T S-3HO4U-7LD BE UN4S-3EA-6L11ED B7EC-11AU4S-3E TH3ERE ARE NO C-2OMPE-11L11LI14NG NCES IN TH-6I13S C-2ASE TH3AT OV4ERC-4OME TH3E P-3UBLI13C OF TH3E P-3ART-9I23ES HAVE N-7OT ES-2TA3B-2LI14S-3HE3D G-7O-7OD C-2AU4S-3E F6OR S-3EA-6LI4NG NON DO4C-2U-7MENT3S-3 IF ANY Case Document Filed Page of ii OF9 AU4T-2HO-3RITI-2E-2S P-8ag11e ASES Ale-3xan9der-3 Adorama N5o PK-4C4 WL Sept-4 All-6e9n Ci9t-4y N4ew S3upp Berns7t-4ei5n B11er-3ge9r 10G5ros-4smann 13LL3P F.3d Berns7t-4ei5n R13ei5l-4l6y C4as-3e No cv C4arl-6so9n Gen12ev-2a Sch9 C4ondi-4t-4 Dunn14e T4rade-3 C4or9p Deu12t6sc-3he Ba12nk AG S3upp Equal Em5p O5ppo11rt-6u11ni6t-4y C13om5m Nat C4h11i-4l6dre-3n 9I-3nc F.3d FD7I-3C4 Erns7t-4 Ernst F.2d G5am5bal-4e D15eut5sc-3he B12ank F.3d G5l-4obe New5s9pape9rs-4 C4o v9 11Super7i-4or Cou13rt U5.S H5ardy-3 Ka13sz-4y9ck-2i6 Sons N5o CV 3(LA7P WL N5ov11 H5ave-2ns v7 M7et-5r9opol6i6t-4an Li8f6e I-5ns9uranc7e Co N5o WL I-3n re-3 Te11rt4i-4ar9y But7yl-5 11Ethe-3r Prods Lit3i-4g MDL5 N5o 11WL I-3n re-3 N4ASD7AQ7 A13nt6i-4t-4r9ust4 Li8t-4i-4g Case Document Filed Page of i I-3n re-3 O5m5n11i-4com G8rp.9 S9ec-2 Li8t-4i6g N5o I-3n re-3 P13i-4ne9appl6e N5o MD R4MB WL A5ug11 I-3n re-3 T13er-3r9ori4st-6 A13t-4t6ack8s on S9ept S3up11p 2d Landm6ark-3 C4om5m5c ns 9I-3nc 9v U5.S Lugosch 9v Pyr8am5i-4d C4o 11O5nondaga F.3d pas-3s9i-4m F12i-4shb9ei-5n N4ebr-3ask7a Pre9ss-4 As11s S9t-4u11art U5.S N4i-4xon W18arne-3r Com6m5c ns9 I-3nc U5.S Pres-3s Ent9er-3p11ri-6s9e Co Cour10t U5.S Savi5t-4t-4 Vac10co N5o CV 11WL N5ov11 Schi of-5 N15ew N5o WL Sept-4 Sec-2 and11 Exch Com8m 9TheSt6re-3e9t-4.C4om F.3d U5nder-3 Sea9l-4 U5nder-3 11Sea9l S3upp U5ni-4t-4ed9 Er11i-4e Cn13t-4y F.3d U5ni-4t-4ed9 Sa11t6t-4ar S3upp W18i-4l-4son Am7 C4or9p11 F.2d TH5ER A UTH7O5RI4TIE3S ed Case Document Filed Page of iv ed C6onst-6 11am15end I pas-3s9i-4m Case Document Filed Page of P11REL-3IM3INA-6RY4 P-3ursua6nt 121R-2ules 119P-3roc7e4dure7 he-5 119Miami-2 119He6ra7ld C-2ompan-7y20 the5 69investi-2g10a4ti-3ve4 69journa5li-3st 72for6 69the iami 71He6ra7ld uli-3e 209to-11ge4ther with 211Miami-2 the I11nter5v-9e4nors-7"8 r-6e-5spe3c4tfull-12y20 subm-2it thi-3s9 memo ra7ndum 8of 13law4 10in 8s9uppor3t 8of 13their3 mot-3ion8 to 18int-3e4rve7ne4 10a4nd 10unse3a4l 10of 13the doc4uments 9in 8the12 a4bove c-5a4pti-3one4d 9a4c4ti-3on 9that 9ha4ve4 9be4e4n 9file3d 9unde-5r-6 9se3a4l 11or 6re7da4c4t-11e4d The5se3 9judi-3c4ial 9doc4uments e-5rma5ne4 20to he4 20Miami-2 23doz-5e4ns 19of 23unde4ra-2ge4 20mi-3nors 22who 20victim-3s of 20Epstein the-7 28F6lorida-6 30fina5nc4i-11e4r who-7 30plea6de4d-9 30soli-4c4it-3a4ti-3on 30of 33mi-3nors for6 9prostit-3uti-3on 9a4nd 19wa6s 10s-10uspe3c4ted 6invol-3ve4ment 19in 9lar-4ge4r tra5ff6ickin-9g 9or-6g10a4niz-7a4ti-3on doc4uments 9a4re7 10publi-3c4 10unde4r 13both 8the 12c4omm-3on 10law4 10a4nd 10the 12F6irst 8Ame4ndment 10to 8the12 United 27S-3tate4s 30C-2onst-2i8tut-3io8n 29but 31ha ve4 29be4e4n 29se3a4led 27pursua6nt 31to 29im-3provide5ntl-13y30 39gra7nted rote-4c4ti-3ve4 ord er No the5 19O-7rde7r that 29a4ll-3owe6d 19the pa4rtie3s 20to 19a4bove c-5a4pti-3on 19a4c4ti-3ons to 137i-11nfor6mation 140c4on-9fide5nti-3a4l 141without-3 139the 137pa4rtic3ula-7r-6iz-7e4d 139judi-3c4ial re7quire5d 59law prior-5 59to 61se3a4li-3n 59Thoug11h 59two 59pre7vious-2 59mot-3ions 52to 61uns9e4a4l 61ha4ve4 59be4e4n the 10the 22de4nial the im-3mi-3ne4nc4e4 20of 23tria3l 8a4nd 20potential 20i-11mpac6t 18on is long8e4r 6re7lev-7a4nt bec-3a4use3 c4a4se3 h-9a4s be-6e4n se3tt-3led The5 29P-3a4rtie3s 30in 31thi-3s 29ha4ve4 29use3 the 29c4ourts 29to 29of 26int-3e4nse-6 publi-3c4 79int-3e4re7st 79not 81do 79so 80in 81se3c4re7t 81without-3 79spe3c4ific3 79finding9 89of 76c4ompelli-3ng10 S-3ince6 20thi-3s 19ha4s 19not 18oc4c4urr6e-5d 20a4nd 20no 20other5 20int-3e4re7st 17o-9utwe4ig8hs 19the 22publi-3c4 8of I13nter5v-9e4nors mot-3ion shoul-2d be4 g10ra7nted-7 Case Document Filed Page of CTUA3 AN4 RO-9 UR4 AL AC4 KG6 OUND INTE-4 RV4 NORS COV12 RA4 G8 ALL-3 G8 I ONS-3 AG10 AIN3 JE-2 FF12 REY IN A3 ND4 G8 HIS-6 AIN M4 AX4 WE-2 The5 Miami-2 e4 ra7 is he4 se3 c4 ond la-7 e4 st e4 wspa5 pe-5 in outh F4 lorida3 Est-11 a4 bli-3 she3 in it-3 is circ6 ulate4 in Mi-4 a4 Da6 de4 row5 rd Count-11 a4 nd Monroe6 ount-11 a4 we6 ll-3 a4 in a4 ribbe5 a4 a4 nd a4 ti-3 Ame4 ric-4 a4 uli-3 e4 B7 row5 is a4 investi-12 a4 ti-3 ve4 journa5 li-3 a4 the Miami-2 He6 ra7 ld-3 with ove4 r3 tw-9 e4 rs of5 e4 pe4 rie5 nc4 F6 ove7 thr4 e4 e4 e4 rs the4 Miami-2 He6 ra7 ld has r4 e4 porte5 on a4 nd investi-2 a4 ted Mr4 Epstein a4 nd other5 who w3 e4 re7 invol-3 ve4 in he4 se3 xua4 abuse5 of un3 de4 ra-2 ge4 ir-8 ls e4 c4 e4 nt cour5 fil-2 ing8 both in fe7 de4 ra7 a4 nd state3 c4 ourt ha4 ve4 ra7 ised ne-5 a4 ll-3 e4 ga4 ti-3 ons a4 bout his invo8 l8 ve4 ment in a4 wide4 se3 tra5 ff6 ickin-9 rin-8 Th-8 e4 Mia-8 mi-3 He6 ra7 ld has c4 ove4 e4 ong10 other5 subj-12 e4 c4 ts he4 ini-3 ti-3 a4 nve4 sti-4 a4 ti-3 on the a4 lm-3 B7 e4 a4 c4 state3 a4 tt-3 orne-12 the F6 a4 nd the U.S Attorne-4 Of5 fic-4 e4 the ne4 oti-3 a4 ti-3 ons be4 twe4 e4 those law4 e4 for6 e4 ment e4 c4 ies a4 nd-9 Mr Epstein-23.167 lega6 de4 e4 nse3 te-7 a4 a4 the ult-3 im-3 a4 te de4 c4 isi-4 on-9 the U.S rne-12 ff6 ice6 to sig7 a4 rose-3 c4 uti-3 on a4 e4 e4 ment that a4 ne4 oti-3 a4 e4 in se3 c4 re7 a4 nd se3 a4 e4 in e4 turn fo-6 uil-3 plea-3 to a4 less-9 e4 stat-10 e4 c4 rime3 The-4 de4 a4 whic4 wa6 not e4 ve4 a4 e4 unti-3 we6 ll-3 a4 fte5 it-3 wa6 sig7 e4 nd Mr Epstein wa6 se3 ntenc6 e4 re7 sult-4 e4 in him-3 se3 ving8 mont-3 hs of a4 se3 ntenc6 e4 e4 now lives in he4 U.S Virg11 in The5 Miami-2 He6 ra7 ld ha4 a4 so re7 porte5 on c4 ivi-3 matter5 re7 lat-9 e4 to the orig11 inal-9 c4 rimi-2 na4 c4 a4 se-6 a4 ga4 inst-4 Mr Epstein whi-9 c4 include4 the se3 tt-3 le-7 a4 c4 a4 pti-3 one4 c4 ti-3 on He6 re7 e4 unde4 c4 laim is a4 de4 fa7 mation a4 c4 ti-3 on broug13 ht Vir-6 ini-3 Giuff6 re7 Ms Giuff6 re-2 or lainti-3 ff6 a4 inst-4 Ghisl-2 a4 ine Ma3 we6 ll-3 Ma3 we6 ll-3 De-3 fe7 da4 nt"6 on the-7 round3 that Ms Ma3 we6 ll-3 in c4 oordina5 ti-3 on with Mr Epstein a4 c4 il-3 it-3 a4 ted s9 e4 ua4 a4 Ms Gi-9 uff6 re7 a4 nd wr5 on-9 gfull-10 ished state3 ments."7 E4 F6 No pe4 c4 ific3 a4 ourt tra5 nsc3 ripts in the Giuff6 e4 Max-8 we6 ll-3 c4 a4 se3 make-3 se3 ve4 ra7 re7 e4 re7 c4 e4 to Ms Ma3 ll-3 be4 ing8 the mada-3 me Mr Epstein-11 se3 tra5 ff6 ickin-9 e4 nter5 prise4 Case Document Filed Page of I Bottom Subtype Footer Type Pagination BDC GS0 gs TT0 Tf Td Td Tm EMC MCID BDC Td a4 nd to witnesse4 who be-5 a4 ble-7 to provide-4 e4 idenc6 e4 wide-5 borde7 e4 tra5 ff6 ickin-9 ring11 c4 onn-9 e4 c4 ti-3 on with it-3 on-9 oin-11 investi-12 a4 ti-3 on e4 Miami-2 He6 ra7 ha4 soug9 to c4 c4 e4 ic-7 c4 ourt filing7 that will-3 sh9 e4 li-3 ht on the sc3 ope4 of Epstein-4.667 c4 rime3 a4 nd a4 dd-9 re7 ss se3 rious que4 sti-4 ons a4 bout whe6 ther5 ther-4 e4 wa6 a4 undu-9 e4 influe3 nc4 e4 that tainted the investi-2 a4 ti-3 The5 se3 include4 how the Epstein c4 a4 se3 wa6 dispo-2 se3 of the c4 rimi-2 na4 just-4 ice6 tem whe6 ther5 victim-3 we6 re7 tre5 a4 ted prop-6 e4 whe6 ther5 Epstein-10.667 victim-3 we6 re7 unfa7 irl-20 ke4 pt in the da4 rk whe6 the-7 Epstein wa6 iven fa7 vo-9 ra7 ble-7 tre5 a4 tm-3 e4 nt be-5 c4 a4 use3 his we6 a4 lt-3 a4 nd status in shor-7 whe6 ther5 the-7 publi-3 c4 int-3 e4 e4 st wa6 se-6 rve7 Th-8 e4 se-6 que4 sti-4 ons ha4 ve4 to be-5 a4 nswe5 e4 be4 a4 use3 man-7 of the re-2 c4 ords that c4 uld provide5 re7 sponsi-3 ve-5 infor4 mation have6 be-5 e4 se-6 a4 The5 publi-3 c4 includi-11 ng10 Epstein-13.667 vi-2 c4 ti-3 ms a4 the r5 ig8 ht know how4 Mr Epstein10 c4 a4 se3 a4 prose6 c4 uted The5 law4 provide5 the publi-3 c4 with the pre7 sump-2 ti-3 on of a4 c4 c4 e4 ss in orde7 to hold our lega6 nstut-4 it-3 ions-7.5 a4 c4 c4 ountable4 a4 nd to maintain c4 onfide5 nc4 that the-7 will-3 prote5 c4 the most-2 vulner5 a4 ble in ou-9 soc6 iet-19 HE-4 OVE-2 RBROAD3 S6 ALIN G8 ORDER A3 ND-5 RIOR A3 UN4 AL Dur5 ing8 li-3 a4 ti-3 on of the-7 de4 fa7 mation c4 a4 im-3 the ourt upon De6 e4 nda4 mot-3 ion e4 nter5 e4 a4 ove4 rl-8 roa7 rote-4 c4 ti-3 ve4 Or5 de4 sta4 ti-3 int-3 e4 al-2 ia This rote5 c4 ti-3 ve4 rde7 a4 ll-3 a4 ppl-21 to a4 ll-3 doc4 umen-7 ts mate4 ria5 ls a4 nd-9 infor4 mation including8 without-3 li-3 mi-3 tation doc14 ments produ3 c4 e4 a4 nswe5 rs to int-3 e4 ro-6 a4 tori-10 e4 re7 sponses to e4 que4 for6 a4 dmi-3 ssi-3 on de4 posi-2 ti-3 on testim-4 on-9 a4 other5 info-8 rma5 ti-3 on discl-10 ose3 pursua6 nt the disclosure5 or discove-4 duti-3 e4 c4 re-2 a4 ted the F6 e4 de-5 ra7 ules of-6 ivi-3 roc7 e4 dure7 for6 mation de4 na4 ON-5 DE3 sha3 be4 infor4 mation that is c4 onfide5 nti-3 a4 a4 nd im-3 pli-3 c4 a4 tes c4 omm-3 on la12 a4 nd statutor-9 priva5 int-3 e4 e4 sts-3 of a7 plainti-3 ff6 Virg13 ini-3 a4 ob-9 e4 rt-8 Giuff6 re7 a4 nd de4 fe7 nda4 nt Ghis-2 lain-9 e4 Ma3 we6 ll-3 De6 sig7 a4 ti-3 on of a4 doc4 ume-7 nt a4 ON4 DE3 NT-6 IN5 F6 ORMAT-8 sh a4 ll-3 c4 onst-2 it-3 ute a4 re7 pre-2 se3 ntation that suc3 doc4 ument ha4 be4 e4 Case Document Filed Page of re7view4e4d-9 129the 129that va4li-3d 9a4nd 19g10ood 9ba4si-12s 10for6 9suc3h 9a4t 9ti-3me 7of disclosure5 59or 56produ3c4ti-3on 59to 61the 57re7c4e4ivi-3ng10 59that 59di sc3losure4 of 16suc3h 19info-8rma5ti-3on 19to 21pe-5rsons 18other5 19than-7 19those 18pe-5rmitt-4e4d suc3h mate4ria5l would a4 priva-4c-15y20 ha4rm to t-2he4 d-9e4sig7na4ti-3n-9g10 W-5he4ne4ve4r 10se3e4ks 10file3 10doc4ument 10or 13m-11a4ter5ial 10c4ontainin-11g 22with 18the 21in 18th is7 20matter5 sha3ll-3 20a4c4c4ompanie4d 20Moti-4on 18pursua6nt8 20to the 147Ele3c4tronic3 149R-2ules 159I13nstruc4ti-3ons 149the 147S-3outher5n Dist-2ric5t of N3e4w Y4o-9rk A 851the 847de4sig7na4ti-3on 846pa4rtic3ular-4 9w-7r-6it-3ten 7noti-3c4e4 9to 11the pa4rt-8y20 dis-12puted inf3orma5ti-3on Th-8e4 w-7ritten noti-2c4e4 identif-8y20 189the 187infor4mation-11 191whic4h 189the 187objec6ti-3on 192made6 186the pa4rtie3s 100c-5a4nnot 101re7solve-8 99the 97objec6ti-3on 99withi-3n 99ten 96busi-2ne4ss a4fte5r 16the 17ti-3me 17the 17noti-3c4e4 19is re7c4e4ived 19sha3ll-3 19obli-3g10a4ti-3on 19of 16the pa4rt-8y20 149the 147inf-8orma5ti-3on 151file3 a4pprop3ria5te moti-3on r-6e4que-5sti-4ng10 that the Court de4te-7r-6mi-3ne4 whe6ther5 the-7 dispu-2ted 62infor4mation 58shoul-2d 60subj-2e4c4t 58to 58the 62ter5ms 57of 63thi-3s 59P-3rote5c4ti-3ve4 Or5de4r 60mot-3ion 58is 60file3d 60dispu-2ted 52infor4mation 58sha3ll-3 be4 99tre5a4ted 99unde4r 96the 97ter5ms 96thi-3s Or5de4r 66unti-3l 71the 67C-2ourt 68rul-8e4s 70on 69the 67mot-3ion 66the 77de4sig7na4ti-3n-9g10 fa7il-3s 70to 71file3 69suc3h 69mot6io8n 69withi-3n 69the 67pre7sc3ribe5d 69ti-3me 67the 67dispu-2te infor4mation 28sha3ll-3 30lose 31i8ts 37de4sig7na4ti-3on 30a4nd 30sha3ll-3 not 131ther5e4a4fte5r thi-3s 60P-3rote5c4ti-3ve4 59Or5de4r 69c4onne4c4ti-3on 59with 59mot-3ion 61file3d 59unde4r 56thi-3s provision 1137infor4mation 116the 117burd-6e4n 116e4stab-8li-3shing7 119that c4a4use3 499the 497dispu-2ted 497infor4mation 499tre5a4ted Esse3nti-3a4ll-13y20 20the 22P-3rote-4c4ti-3ve4 20Or5de-5r 23a4ll-3owe6d 20the 22P-3a-5rtie3s 19the 22a4utonom-13y20 20to 18d-9e4signate3 20portions the 27doc4ke4t 29a4nd 39fur6t he-5r 26a4ll-3owe6d 29de4sig7n-9a4ted 27portions 41to 31re7main 29c4onfide5nti-3a4l-11 unless the non o-9bjec6ted F6oll-3owing10 59the 59Or5de4r D-7e4fe7nd-9a4nt de4si-12gna4ted 57he4r 56d-9e4posi-2ti-3on 60c4onfide5nti-3a4l 61a4nd subm-2it-3ted a4t 41lea6st lett-11e4r 36mot-3ions 42to file3 39doc4um-11e4nts 42unde4r al 39includin-11g10 49e4x-9hibi-3ts 42to 41discove5r-6y20 mot-3ions se3e4 59ECF4 49No 59a4nd 59discove5r-16y30 69mot-3ions 62themse3lves Se4e4 59ECF4 59No Ea5c4h 116the 117letter5 119mot-3ions orde7re7d lainti-3ff6 119a4lso 122subm-2it-3ted 1lea6st mot-3ions7 Case Document Filed Page of doc4uments ding8 129a4ddit-3ional 119mot-3ions Moti-4on 19for6 19Adve6rs-7e4 29I13nstruc4ti-3on Se-5e4 ECF4 29No 18so orde-2re7d these5 29mot-3ion fte5r-6 mot-3ions 29the 29P-3lainti-3ff6 29De-3fe7n-9da4nt 31the 29iss ue4d-9 a4n 179orde7r 176stating7 that the-7 179pa4rtie3s 179longer-4 179re7quire5d 179c4ourt 188a4pprov3a4l 181de4sig7n-9a4te c4onfide5nti-3a4l i-3nfor6mation:-13 To 88re7duc-5e4 89f-6il-3ing8s 90a4nd 89is 89that-9 letter5 9mot-3ions 12to 11file3 9subm-2iss-3ions 12unde4r 6se3a4l 11purs-7ua4nt 11to 11the urt P-3rote5c4ti-3ve4 Or5de4r N-7o a4re7 9g10ra7nted P-3rote5c4ti-3ve4 Or5d-9e4r is a4mende6d 30that 30filing7 30letter5 30mot-3io8n 30se3e4king8 30se-6a4li-3ng for6 149subm-2iss-3ion 149long8e-5r 139the 139p-9a4rtic3ular5 mot-3ion No 129a4ddit-3ion 131the 127whole-5sa3le 126c-5e4rta5in 141mot-3ions 132the 126De-3fe7nda4nt mot-3ion 11for6 9jud-11g10ment wa6s 10r-6e4da4c4ted se3e ECF4 6a4nd 9ove-5r 6ha4lf 6the-7 orde7r D-7e4f-6e4nda4nt mot-4ion fo summar-4y20 ju-11dg10ment w-7a4s re6d-9a4c4ted No I13n 39re7sponse 27to 31the 29two 27pa4rtie3s 29to 31int-3e4rve7ne4 39a4nd 29to 41unse3a4l 31se3lec6t-11e4d filing7s 20fir4st 20D-7e4rshow4it-3z-5 20him-3se3lf 21im-3pli-3c4a4ted 22in 20Epstein 18moved a4nd 50to 48unse3a4l 48thr e4e4 50do-9c4u-9ments 49or 53in 48the 50to 50the 50Or5de4r th-8e4 De6rshow4it Moti-4on"8 399do-9c4uments 410that 397De6rsho-7witz-7 399tar-4g10e4ted unidentifia3ble 59the 57De-3rshow4it-3z-5 59Moti-4on a-5s 60pa4rtia3ll-23y20 69the rde-2r mot-3ion 48to 48unse3a4l 48wa6s Th-8e4 50se-6c4ond 50indi-3vidual 50podc4a4st 47host-2 50journa5li-3st Micha5e4l 71C-2e4rnovic5h 69moved 67to 71int-3e4rve7ne4 69a4nd 69unse3a4l 71De6fe7nda4nt 70Moti-4on 69for6 the5 20"8C-2e4rnovic5h 30Moti-4on-9 20No 30The5 30po-9rtion 29of 33the C-2e4rnovi-8c4h 30se3e4king8 30to the Moti-2on fo3r Sum-2mar-4y20 9J-10udg10ment wa6s a3lso denie-6d Case Document Filed Page of HE-4 ORDER D3 NY4 ING9 M4 OT-4 IONS-4 UN4 AL The5 orde-2 on the-7 e4 rnovi-8 c4 Moti-4 on w5 hich unli-3 ke-5 that on the e4 rshow4 it-5 Moti-4 on wa6 not se3 a4 led re7 a4 son-10 e4 that bot-11 the se5 nsit-4 na4 ture5 he4 mate4 ria5 a4 ssue a6 nd he4 proc-2 e4 dura7 st-4 a4 tus of the c4 a4 se3 mer5 it-3 e4 c4 losure4 e4 a4 rdin-8 the for6 me-7 re-2 a4 son the ourt state3 tha12 priva5 int-3 e4 re7 sts-3 of-6 both pa4 rtie3 a4 nd thi-3 rd rtie3 wa-3 rr6 a4 nt disclosu-11 re7 with re7 spe-6 c4 to discove-4 a4 ter5 ials.-10 ECF4 a4 e4 ga4 rdin-8 the-7 latter5 re7 a4 son the ourt mphasiz-6 e4 that due4 to th8 e4 ong10 oin-11 status of the-7 li-3 ti-3 a4 ti-3 on a4 nd the imm6 inenc6 e4 of tr4 ial a4 re7 le-7 a4 se3 of c4 onteste3 c4 onfide5 nti-3 a4 di-3 sc3 ove4 mate4 ria5 could-9 c4 onc4 e4 ivabl-19 taint the jury21 pool."6 Id a4 mm-3 a4 riz-4 ing8 the c4 ourt state3 B7 c4 a4 e4 of the se3 nsit-4 ive na4 ture5 of the mate4 ria5 ls de4 sig7 a4 ted a4 c4 nfide5 nti-3 a4 invol-3 ving8 a4 ll-3 e4 a4 ti-3 ons of se3 ua4 a4 buse3 a4 nd tra5 ff6 ickin-9 of mi-3 nor-6 a4 nd be4 c4 a4 use3 e4 a4 re7 e4 re7 we-3 e4 ks fr6 om a4 ssembli-13 ng10 a4 jur-18 for6 tria3 the im-3 porta5 nc4 e4 of e4 a4 vin-11 these5 mate4 ria5 ls prote5 c4 ted the rote5 c4 ti-3 ve4 Or5 de4 outwe4 ig8 hs a4 publi-3 c4 int-3 e4 re7 st their3 publi-3 c4 a4 ti-3 Id a4 Me3 ssrs De5 r3 showit-2 a4 nd e4 rnovic5 both a4 ppe4 a4 to the e4 c4 ond irc5 uit-9 ECF4 Nos a4 nd The-4 Appe-3 a4 ls ar4 e4 c4 rr6 e4 ntl-23 pe4 ndin-11 On lainti-3 ff6 a4 nd-9 De6 e4 nda4 nt e4 nter-4 e4 int-3 a4 se3 tt-3 leme4 nt gre-2 e4 ment Now4 e4 Miami-2 He6 ra7 ld e4 e4 ks to un-9 a4 a4 ll-3 se-6 a4 led doc4 e4 nts on the oc4 ke4 c4 ludi-3 ng10 he4 a4 rtie3 e4 posi-2 ti-3 ons-13 a4 nd doc4 uments subm-2 it-3 ted in support of mot-3 ions a4 nd to re7 move a4 re7 da-5 c4 ti-3 ons fr6 om file3 doc4 uments unl-2 e4 ss he4 re7 e4 mains a3 c4 ompelli-3 ne4 for6 c4 losure4 AR4 G8 M4 As a4 e4 pre7 e4 ntative of he4 publi-3 c4 int-3 e4 re7 st in the-7 tra5 nspa3 e4 our c4 urts the Miami-2 He6 ra7 ld e4 e4 ks to int-3 rve7 ne-5 in thi-3 matter5 to unse-6 a4 oc4 uments e4 rma5 e4 to a su bjec6 of int-3 e4 e4 media-5 c4 ove4 ra-2 ge4 a4 nd publi-3 c4 im-3 port De6 spit-4 e4 the se3 nsit-4 ive na4 ture5 of some of the mate4 ria5 ls unde4 se-6 a4 the-7 law4 a4 ff6 or-6 ds the pre7 sump-2 ti-3 on of ope4 nne4 ss unde4 the c4 omm-3 on law4 a4 nd the rst Ame4 ndment to the U.S onst-2 it-3 ti-3 on more5 we6 ig8 ht Eve5 if the rtie3 ha4 ve4 e4 a4 sons c4 ompelli-13 ng10 e4 nou-9 to ove-5 rc7 ome Case Document Filed Page I Bottom Subtype Footer Type Pagination BDC GS0 gs TT0 Tf Td Td Tm EMC MCID BDC Td thi-3 pre7 sump-2 ti-3 on the rtie3 we6 re7 not re7 quir-8 e4 a4 the-7 shoul-2 ha4 ve4 be-5 to a4 rtic3 ulate4 those re7 a4 sons nste-8 a4 the Par5 ies be5 ne4 fite3 om a pr-4 e4 umpt-3 ion of c5 losure4 Of5 pa4 rtic3 ular5 im-3 porta5 c4 a4 main re7 a4 son-1 de4 e4 prior4 mot-3 ions to unse3 a4 the on oin-11 status of the li-3 ti-3 a4 ti-3 on i8 no long8 e4 re7 e4 va4 nt be4 use3 the li-3 ti-3 a4 ti-3 on ha4 be4 se3 tt-3 led hi8 le c4 e4 rta5 in re7 da4 c4 ti-3 ons e4 main ne4 c4 e4 to sh-2 ield pe4 rson-7 a4 e4 dica6 nfor6 mation or-8 the ide4 nti-3 ti-3 e4 of c6 rime3 victim-3 the ma3 jorit-12 of he4 mate4 ria5 ls ou-9 ht her5 e4 c4 a4 a4 nd shoul-2 be4 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Sav4 it-3 v4 Vac5 c4 No CV RS-3 DR-2 a4 N5 D.N4 Nov The5 e4 c4 ond irc5 uit-3 ourt of13 Appe6 a4 ls a4 nd it-3 dis7 tric3 t8 c4 ourts ha4 ve4 c4 onsi-2 stentl-22 he4 ld that ne4 ws e4 nc4 e4 ha4 ve4 standin-10 to c4 ha4 ll-3 e4 e4 rote5 c4 ti-3 ve4 ord-6 e4 rs in c4 a4 se3 publi-3 c4 int-3 re7 Ac-3 c4 ordin-8 thi-3 our-6 shoul-2 pe4 rmit nter5 e4 no-9 rs to int-3 e4 rve7 e4 fo-6 the li-3 mi-3 ted pur5 pose3 of a7 dvoc-5 a4 ti-3 ng10 fo-6 pub3 li-3 c4 a4 c4 e4 ss these5 proc-2 e4 e4 din-11 This mot-3 ion is ti-3 mel-9 Inte5 rve7 nti-3 on ha4 e4 e4 gra-2 nted rs int-3 li-3 ti-3 a4 ti-3 on a4 nd e4 ve4 lon-11 a4 fte5 a4 c4 a4 se-6 ha4 c4 onc4 lude-7 Se4 e4 In re-6 Pine3 apple-7 nti-3 trus-3 it6 ig No MD MB-3 MHD3 a4 S.D.N3 Au-7 Th-8 e4 e4 is no lega6 a4 uthorit-12 of whic4 we6 re-2 Case Document Filed Page Bottom Subtype Footer Type Pagination BDC GS0 gs TT0 Tf Td Td Tm EMC MCID BDC Tf Td sti-4 re7 que4 st for6 c4 e4 ss to doc4 uments ust be a5 sser-4 ted a6 nd c4 e4 rt-8 a4 inl-13 no e4 qu-9 ire5 ment that the a6 ppli-3 c4 a4 on be4 e4 be4 fo-6 re7 the law4 suit-4 is c4 losed Equal Em3 t8 Opportuni-2 ty om12 v4 l8 hil-3 dre3 n8 t8 Inc7 F6 3d D.C ir Inte5 rve7 ti-3 on to cha6 ll-3 e4 e4 c4 onfide5 nti-3 a4 li-3 ord-6 e4 rs ma-5 tak-7 e4 plac6 e4 lon-11 a4 fte5 a4 a4 se3 a4 e4 e4 e4 rmina3 te-7 quoting Pansy-5 v4 Bo-8 rough of Strou-2 dsburg F6 3d ir se3 e4 also il-3 son Am3 M3 otors-3 orp F6 2d 11th ir pa-5 rt-8 e4 rmi-4 tt-3 e4 to nter5 ve4 ne-5 fte5 judi-3 c4 iall-11 a4 pprov3 e4 se3 tt-3 leme4 nt orde7 to c4 ha4 ll-3 e4 se-6 a4 on cou-7 rt doc4 uments FD3 IC v4 Ernst-2 Ernst F6 2d 2d ir non-3 pa-5 rt-8 e4 mi-3 tt-3 e4 to int-3 e4 rve7 ne4 a4 nd-9 c4 ha4 ll-3 e4 e4 a4 sti-4 pulate4 c4 nfide5 nti-3 a4 li-3 ord-6 e4 tw3 a4 a4 ft-8 e4 judi-3 c4 iall-11 a4 ppr-6 ove4 se3 tt-3 leme4 nt e4 publi-3 c4 a4 nd the Mia3 mi-3 He-3 ra7 ld ar-4 e4 e4 nti-3 tl-3 e4 to ac6 e4 these5 re-2 c4 ords a6 nd roc7 ding8 a3 ti-3 me HE-4 RES-4 UM-3 ION NN4 UN4 DER TH-3 CO M4 M4 ON AW A4 ND4 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ugosc3 v4 Py5 ramid Onon-7 daga F6 ir F6 irst Ame4 nd-9 ment a4 nd c4 omm-3 on la-7 rig11 ht to judi-3 c4 ial doc4 uments In re3 Om4 nicom4 Grp Inc7 Se4 c4 it-3 ig No C7 MHD a4 S.D.N3 Oc6 a7 a4 ppli-3 c4 a4 ti-3 on to se3 a4 must-4 a4 ddre7 ss a4 nd Case Document Filed Page ove4rc7ome-7 19the 17p-9re7sump-2ti-3on 19of 16publi-3c-5 19filing-2 19that 29finds 20twin 21sourc-3e4s 20in 19c4omm-3on law-5 publi-3c4 1to 1judi-3c4ial-9 109doc4uments 109the 109F6irst mendme4nt 1to 109judi-3c4ial proc7e4e4din-11g10s Th-9e4 two 9c4ompl-3e4menta4r-16y Hist-2oric5a4ll-13y20 58c4omm-3on 60law4 60"8both 48c4ivi-3l 58a4nd 60c4rimi-2na4l 58tria3ls 57ha4ve4 T-2rade3 129Fin 119De6utsche5 129Bank5 c7it-3ing Ric3hmond Ne3w-2spape3rs Virgi-3nia U.S the S-3e4c4ond C-2irc5uit-13 re7it-3e4ra7t-11e4d 39c4omm-3on 37pre7sump-2ti-3on 39in B-8e4rnst-3e4in 49Be5rnst-3e4in 40Be5rge3r 49G-7rossmann-10 LLP Be5rnst-3e-5in he4 10S-3e4c4ond 10C-2irc5uit-3 e4m-11pha4siz-8e4d the rig11ht a4t qu-6oti-3ng10 N-2ixon C-2omm4c ns 39Inc7 38fur6t-11he4r 43e4x-9plaine4d 40that 40the 42we6ig8ht 38of 43the 42pre7sump-2ti-3on is 49func7ti-3on 49of the 57role5 49of 46the 47mate4ria5l 51iss-3ue4 49in 51the 47e4x-9e4rc7is e4 49of 46Ar5ti-3c4le 49judi-3c4ial a4nd the 77re7sult-4a4nt 79of 76suc3h 79infor4mation 81to 81those moni-3toring9 79the 77fe7de4ra7l 81c4ou-9rts ba4lanc-3e4d-9 ag a4inst-4 39c4ompeting8 49c4onsi-2de4ra7ti-3ons 40suc3h the 39int-3e4re7sts of 36those 39disclosure5 Id inte3rna7l 101quotation 101mar5ks 99The5 99pre7sump-2ti-3on 99we6a4ke4ns 100whe6re7 99or 96doc4uments pla-7y20 39role5 39in 41the 37pe4rf6orma5nc-5e4 39of 46Ar5ti-3c4le 39but 41e4ve4n 39so 40ther5e4 39re7mains 8pr-6e4diction 8of 13publi-3c4 L-3ugosc3h 10of 8Onondaga More6ov-9e4r e4ve4n 9if 19c4ourt 8de4te-7rmine-6s that 9the 7int-3e4re7sts-3 9of 6those 9c4losur-9e4 9outwe-5ig8h the 7pr-6e4sump-2ti-3on 9of a4c4c-5e4ss 9must-4 9be4 9supporte4d 9sp-10e4c4ific3 Hardy5 9K-2aszyc6k4i 9Sons 9No CV S.D.N3.Y N4ov 6(c4it-3ing8 U-7nit-3e4d 10Stat-3e4s 10Am3ode4o se3e4 29also 22Be5rnst-3e4in Re5il-3ly 29No cv Apr5il-3 399mot-3ion se3nt 411c4ompelli-3ng c4ounter5va4il-3in-11g10 fa-2c4tors tha-7t could ove4rc7ome the4 p-9re-2sump-2ti-3on of3 publi-3c4 to cour5t r-8e4c4ords.-7 Case Document Filed Page of The5 20F6irst 8Ame4ndment 20pr-6e4sump-2ti-3on 20of 18is e4v-9e4n stron-9g10e4r.-6 20As 8S-3upre7me 22C-2ourt ha4s 9sa3id 8ti-3me 12a4nd 8t8he4 10F6irst 8Ame4ndment 10re7quire5s 9o pe4n 10c4ourts 10a4nd 10c4ourt 11re7c4ords to 8e4nsure6 the-7 30of 23fa7irne5ss 30so 29e4ssential 30to 28publi-3c4 30c4onfide5n-9c4e4 30in Pre4ss Ente3rpri-3se3 C-2o 9Supe4rior-3 9C-2ourt 9U.S 9The5 9medi a 11to 11j-11udicia4l 11proc7e-5e4din-11g10s re7c4ords-7 ke4e4ps 29publi-3c4 39infor4med 27a4nd 29h-9e4lps 32inst-4il-3l 31publi-3c4 29c4onfide5nc-5e4 29in 31bo-9th 31the 27proc7e4ss-11 29a4nd re7sult-4s 9of 13tria3ls N-2e4brask-7a 10Pre4ss 8Ass 10Stuar-2t N-2ixon U.S 8a4t The5 60p-9re7ss 58doe4s 59not 60publi-3sh 59infor4mati-11on 60a4bout 58tria3ls 57but ua-5rds 52a4ga4inst-4 60the 62mi-3sc3a4rr6ia-7ge4 of 13just-4ice6 10poli-3c4e4 10prose-3c4utors 10judi-3c4ial 10proc7e4sses 11to 8e4x-9tensive3 10publi-3c4 10sc3rutin-20y10 a4nd c4riticism-3 L-3andmark-4 C-2omm4c ns Inc6 v4 Virgi-3n-9ia U.S The5 109F6irst 1Am-9e4ndment 1ri-8g10ht 1im-3pose3s a4 119burde7n 109those 1li-3mi-3t publi-3c4 59a4c4c4e4ss 61to 59the 57re7striction 59Globe4 59N-2e4w-2spape3rs 59Supe4rior-3 59C-2ourt the-7 19S-3tate 20just-4ific3a4ti-3on 19in 21must-4 L-3ugosc3h Py5ramid a4t 6(F6irst 41Ame4nd-9ment g10ives 48rise4 39to 39hi-11ghe4r 36burd-6e4n 39on 39the se3e4king8 1pr-6e4ve4nt 1disclosure5 109than 107doe4s 110the 1law4 109pre7sump-2ti-3on In 109M3e4thyl Buty3l 8Ethe3r 10Pro-9ds 9L-3iab S.D.N3.Y 69invoked,-7 69the 67publi-3c 69r-6ig8ht 69judi-3c4ial-9 69doc4uments 70unde-5r 66the F6irst 161Ame4ndment 159strong10 inte-6rna7l 161quotation 161mar5ks 158the S-3upre7me Court e4x-9plaine4d10 in Globe4 N-2e4w-2spape3rs standa5rd to be5 met is-2 a4 10strict one4 W-5he4re7 the 209the 207rig11ht 211orde7r 211inhi-3bit6 209the 207d10isclosure5 206se3nsit-4ive infor4mation 60must-4 60shown 61that 60the 62de4nial 60is 57ne-5c-5e4ssi-3tate4d 50c4ompelli-3ng10 50g10ove-5rnme5ntal 60int-3e4r-6e4st a4nd is 2na4rr6owl-19y20 tailor-8e4d se3rve7 that int-3e4r-6e4st U.S at he4 319re7ve-5rse6d Ame4ndment 199pre7sump-2ti-3on 196ope4nne4ss 196c4losure4 209I13nstea5d 196re-2quiring9 199the 197P-3a4rtie3s Case Document Filed Page of de4mons-2tra5te 59c4ompelli-3ng10 59ne4e4d c4losure4 59the 57P-3rote5c4ti-3ve4 59Or5de-5r 69rubbe-2r stampe3d infor4mation desig9na4ted c3onfide5nti-3a4l the Par5ti-3e4s The4 C-2ourt then r6e4a4ff-3irme3d the pr5e4sump-2ti-3on10 of 66c4losure4 69li-3fting9 69the 77re7quire5ment 69in 71the 71P-3rote5c4ti-3ve4 69Or5de-5r 66that 69r-6e4quire5d 69the 67pa-5rtie3s to subm-2it-3 letter5 mot-3ions 7in 8orde7r to se4a4l docume4nts No Thou-8g10h the or5ig8inal P-3rote5c4ti-3ve-5 Or5de4r provide5d 359the de4sig7n-9a4ti-3ng10 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