EFTA00009658.pdf

579 KB
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Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal document (protective order)
File Size: 579 KB
Summary

This document is a Protective Order filed on July 25, 2019, in the case of United States v. Jeffrey Epstein in the Southern District of New York. The order, signed by Judge Richard M. Berman, strictly regulates the handling of 'Discovery' materials to protect the privacy of uncharged individuals and prevent leaks to the media or internet. It specifically prohibits Epstein from possessing confidential materials outside the presence of his counsel and mandates that defense teams encrypt digital discovery materials.

People (5)

Name Role Context
Jeffrey Epstein Defendant
Subject of the criminal case and protective order.
Richard M. Berman United States District Judge
Judge presiding over the case and signing the order.
Geoffrey S. Berman United States Attorney
Representing the United States in the prosecution.
Martin Weinberg Defense Counsel
Attorney representing Jeffrey Epstein.
Reid Weingarten Defense Counsel
Attorney representing Jeffrey Epstein.

Organizations (2)

Name Type Context
United States District Court Southern District of New York
Court where the case is filed.
United States Attorney's Office
Prosecuting body.

Timeline (2 events)

2019-07-24
Protective Order agreed and consented to by parties.
New York, New York
Geoffrey S. Berman Defense Counsel
2019-07-25
Protective Order filed and signed by Judge Richard M. Berman.
New York, New York

Locations (1)

Location Context
Location of the court and where the order was signed.

Relationships (3)

Jeffrey Epstein Attorney-Client Martin Weinberg
Signed as Counsel for Jeffrey Epstein
Jeffrey Epstein Attorney-Client Reid Weingarten
Signed as Counsel for Jeffrey Epstein
Richard M. Berman Judge-Defendant Jeffrey Epstein
Presiding Judge over Case 1:19-cr-00490-RMB

Key Quotes (4)

"The Government intends to produce to JEFFREY EPSTEIN... certain documents and materials that (i) affect the privacy and confidentiality of individuals"
Source
EFTA00009658.pdf
Quote #1
"Confidential Information may contain personal identification information of specific individuals who are not parties to this action"
Source
EFTA00009658.pdf
Quote #2
"Defense Staff, Defense Experts/Advisors, Potential Witnesses, and Other Authorized Persons are prohibited from posting or causing to be posted any of the Discovery or information contained in the Discovery on the Internet, including any social media website."
Source
EFTA00009658.pdf
Quote #3
"Shall not be possessed outside the presence of Defense Counsel, or maintained, by the Defendant"
Source
EFTA00009658.pdf
Quote #4

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