DOJ-OGR-00019529.jpg
574 KB
Extraction Summary
5
People
3
Organizations
0
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / court order (protective order)
File Size:
574 KB
Summary
This document is page 8 of a legal filing (Protective Order) from Case 1:20-cr-00330 (USA v. Ghislaine Maxwell), filed on July 28, 2020. It outlines strict protocols for the handling of 'Highly Confidential Information' during the discovery process, specifically dictating that the Defendant may only review materials in the presence of counsel or via BOP officials, and establishing rules for showing materials to potential defense witnesses without providing them copies.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject to review restrictions; likely Ghislaine Maxwell based on case number 1:20-cr-00330.
|
| Defense Counsel | Legal Representative |
Must be present for defendant's review; determines necessity of showing documents to witnesses.
|
| BOP officials | Bureau of Prisons Officials |
Provide access to electronic discovery materials.
|
| Designated Persons | Authorized Recipients |
Group allowed to receive disclosures.
|
| Potential Defense Witnesses | Witnesses |
May view documents via specific methods for trial preparation but cannot receive copies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons
|
|
| Government |
Prosecution/Plaintiff producing the discovery materials
|
|
| DOJ |
Department of Justice (inferred from Bates stamp DOJ-OGR)
|
Relationships (2)
Defendant must review materials in presence of Defense Counsel.
Counsel determines necessity of showing documents to witnesses 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-00019529.jpg
Quote #1
"May be shown to, either in person, by videoconference, or via a read-only document review platform, but not disseminated to or provided copies of to, Potential Defense Witnesses"Source
DOJ-OGR-00019529.jpg
Quote #2
"Copies of Discovery ... bearing “highly confidential” stamps ... are deemed “Highly Confidential Information.”"Source
DOJ-OGR-00019529.jpg
Quote #3
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