DOJ-OGR-00019510.jpg
588 KB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal court filing / protective order
File Size:
588 KB
Summary
This document is page 9 of a protective order filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It establishes strict protocols for the handling of discovery materials, stating that the Defendant may only review them in the presence of counsel or via BOP officials. It further defines 'Highly Confidential Information' and restricts Potential Defense Witnesses to viewing materials via read-only platforms without receiving physical copies.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the protective order restrictions regarding discovery review (Case 1:20-cr-00330-AJN refers to United Stat...
|
| Defense Counsel | Legal Counsel |
Responsible for supervising Defendant's review and determining disclosure to witnesses.
|
| BOP officials | Government Officials |
Bureau of Prisons officials responsible for providing electronic format access to discovery materials.
|
| Designated Persons | Authorized Reviewers |
Group authorized to receive disclosure from Defense Counsel.
|
| Potential Defense Witnesses | Witnesses |
May view materials via read-only means if necessary for trial prep, but cannot retain copies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons
|
|
| Government |
The Prosecution/US Government producing the discovery materials.
|
|
| DOJ |
Department of Justice (referenced in footer stamp DOJ-OGR).
|
Timeline (1 events)
2020-07-27
Filing of Document 29-1 (Protective Order) in Case 1:20-cr-00330-AJN
Court Record
Relationships (2)
Defendant reviews materials solely in presence of Defense Counsel (unless via BOP).
Counsel determines if witnesses need to see materials for trial preparation.
Key Quotes (3)
"Shall be reviewed by the Defendant solely in the presence of Defense Counsel or when provided access to Discovery materials in electronic format by BOP officials"Source
DOJ-OGR-00019510.jpg
Quote #1
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of"Source
DOJ-OGR-00019510.jpg
Quote #2
"Copies of Discovery or other materials produced by the Government... bearing “highly confidential” stamps... are deemed “Highly Confidential Information.”"Source
DOJ-OGR-00019510.jpg
Quote #3
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