DOJ-OGR-00000592.jpg
537 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal court filing (protective order)
File Size:
537 KB
Summary
This is page 7 of a court filing (Document 37-1) from Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), filed on July 25, 2019. It outlines strict protocols for a Protective Order regarding discovery materials, specifically prohibiting the Defendant from possessing materials outside the presence of counsel or copying them. It also establishes requirements for 'Designated Persons' to sign agreements before receiving confidential information and mandates the return or destruction of discovery materials at the case's conclusion.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the protective order; restricted from possessing confidential materials outside counsel's presence. (Refer...
|
| Defense Counsel | Legal Representative |
Responsible for supervising the defendant's inspection of materials and managing disclosure to designated persons.
|
| Designated Persons | Third Party Recipients |
Individuals to whom confidential information may be disclosed, provided they sign an agreement.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
The entity to whom discovery must be returned at the conclusion of the case.
|
|
| Defense Team |
Includes attorneys, experts, consultants, paralegals, investigators, support personnel, and secretarial staff.
|
Timeline (1 events)
2019-07-25
Filing of Document 37-1 (Protective Order)
SDNY (implied by case number)
Relationships (1)
Mentions 'Defendant and Defense Counsel' and 'defendant's counsel' throughout.
Key Quotes (3)
"Shall not be possessed outside the presence of Defense Counsel, or maintained, by the Defendant"Source
DOJ-OGR-00000592.jpg
Quote #1
"Shall not be copied or otherwise duplicated by Defense Counsel or the Defendant during such inspections."Source
DOJ-OGR-00000592.jpg
Quote #2
"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-00000592.jpg
Quote #3
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