EFTA00009658.pdf
579 KB
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)
Signed as Counsel for Jeffrey Epstein
Signed as Counsel for 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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