DOJ-OGR-00019505.jpg

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Extraction Summary

6
People
2
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court filing / protective order (case 1:20-cr-00330-ajn)
File Size: 586 KB
Summary

This document is page 4 of a Protective Order filed on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It defines categories of individuals permitted to access discovery materials, including 'Defense Experts/Advisors' and 'Potential Defense Witnesses.' It mandates that any 'Designated Persons' receiving such materials must sign an agreement to be bound by the terms of the Order, which Defense Counsel must retain for potential court review.

People (6)

Name Role Context
Defendant Defendant
Subject of the case; explicitly referred to as 'her' in the final line (likely Ghislaine Maxwell based on case number).
Defense Counsel Legal Counsel
Attorneys representing the defendant.
Defense Experts/Advisors Consultants
Experts, legal advisors, or consultants retained to assist the defense.
Other Authorized Persons Authorized Recipients
Persons authorized by Court Order to receive materials.
Potential Defense Witnesses Witnesses
Prospective witnesses and their counsel receiving discovery materials for trial preparation.
Designated Persons Recipients
Individuals to whom discovery materials are disclosed.

Organizations (2)

Name Type Context
The Court
The entity issuing the Order and conducting potential in camera reviews.
DOJ
Department of Justice (implied by footer stamp DOJ-OGR).

Timeline (1 events)

2020-07-02
Document 29-1 Filed
Court

Relationships (2)

Defendant Legal Representation Defense Counsel
Text refers to 'Defendant and Defense Counsel' working jointly.
Defense Counsel Legal Strategy/Disclosure Potential Defense Witnesses
Counsel provides materials to witnesses 'to the extent deemed necessary... for trial preparation.'

Key Quotes (3)

"To the extent Discovery materials are disclosed to Potential Defense Witnesses, they agree that any such materials will not be further copied, distributed, or otherwise transmitted"
Source
DOJ-OGR-00019505.jpg
Quote #1
"Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they 'Agree to be bound by the terms herein,'"
Source
DOJ-OGR-00019505.jpg
Quote #2
"All such acknowledgments shall be retained by Defense Counsel and shall be subject to in camera review by the Court"
Source
DOJ-OGR-00019505.jpg
Quote #3

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