DOJ-OGR-00019504.jpg
506 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
506 KB
Summary
This document is a court order, filed on July 27, 2020, that sets forth the rules for handling discovery materials in a criminal case. It strictly limits the use of these materials by the defendant and her defense counsel to the defense of the current criminal action. The order prohibits unauthorized copying, transmission, and distribution, specifying that disclosure is only permitted to a defined group of "Designated Persons," such as the defense team's investigative and paralegal staff.
People (4)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The subject of the criminal action and recipient of the discovery materials, referred to as "Defendant".
|
| Defense Counsel | criminal defense attorneys |
The defendant's attorneys, responsible for handling discovery materials as per the court order.
|
| Designated Persons | investigative, secretarial, clerical, or paralegal personnel |
A category of individuals to whom Defense Counsel is permitted to disclose discovery materials.
|
| Defense Staff | investigative, secretarial, clerical, or paralegal personnel |
A term used to describe personnel employed or contracted by the defendant's counsel, synonymous with "Designated Pers...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ-OGR | government agency |
Appears in the document footer as part of an identification number (DOJ-OGR-00019504).
|
Timeline (1 events)
2020-07-27
A court order was filed in case 1:20-cr-00330-AJN, establishing rules for the handling and disclosure of discovery materials.
Relationships (2)
The document identifies "Defense Counsel" as the "defendant's criminal defense attorneys" and outlines their shared responsibilities regarding discovery materials.
The document defines "Defense Staff" as "investigative, secretarial, clerical, or paralegal personnel employed full-time, part-time, or as independent contractors by the defendant's counsel".
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document