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575 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (protective order/discovery protocol)
File Size:
575 KB
Summary
This is page 6 of a court filing (Document 36) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 30, 2020. The document outlines protocols for handling 'Confidential Information' during discovery, specifically regarding the protection of PII for victims and witnesses, while noting that victims who have publicly identified themselves on the record are exempt from this confidentiality. It also establishes the procedure for Defense Counsel to challenge confidentiality designations made by the Government.
People (4)
| Name | Role | Context |
|---|---|---|
| Defense Counsel | Legal Representative |
Mentioned in Paragraph 9 regarding the right to challenge confidential designations.
|
| Government | Prosecution |
The entity producing discovery materials and designating them as confidential.
|
| Victims | Subjects of Evidence |
Mentioned in Paragraph 8; their PII is protected unless they have identified themselves publicly on the record.
|
| Witnesses | Subjects of Evidence |
Mentioned in Paragraph 8; their identities and PII are protected.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Refers to the US Government/Prosecution in the legal action.
|
|
| DOJ |
Department of Justice (inferred from footer stamp 'DOJ-OGR').
|
Timeline (1 events)
Relationships (1)
Paragraph 9 outlines the process for Defense Counsel to challenge Government designations.
Key Quotes (3)
"The identity of an alleged victim or witness who has identified herself or himself publicly as such on the record in this case shall not be treated as Confidential Information."Source
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Quote #1
"Confidential Information may contain personal identification information of victims, witnesses, or other specific individuals who are not parties to this action"Source
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Quote #2
"Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information."Source
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Quote #3
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