DOJ-OGR-00019536.jpg

550 KB

Extraction Summary

7
People
1
Organizations
0
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Legal document
File Size: 550 KB
Summary

This page is part of a legal order filed on July 30, 2020, that governs the handling of discovery materials in a court case. It specifies which third parties—such as defense staff, experts, and potential witnesses—are permitted to receive these materials from the defendant's counsel for trial preparation. The document mandates that any such 'Designated Person' must first sign a copy of the order, formally agreeing to its terms, before being granted access to the materials.

People (7)

Name Role Context
Defense Staff Independent Contractor
Defined as independent contractors working for the defendant's counsel.
Defense Experts/Advisors Expert, Advisor, Consultant
Defined as any expert, legal advisor, consultant, or other individual retained or employed by the Defendant and Defen...
Other Authorized Persons Authorized Person
Defined as persons authorized by an Order of the Court.
Potential Defense Witnesses Prospective Witness
Defined as prospective witnesses and their counsel who may receive discovery materials for trial preparation.
Defendant Defendant
A party in the legal case who, along with their counsel, may disclose discovery materials.
Defense Counsel Legal Counsel
The defendant's counsel, responsible for managing and disclosing discovery materials according to the order.
Designated Persons Recipient of Discovery Materials
A general term for individuals to whom discovery materials are disclosed and who must agree to the terms of the Order.

Organizations (1)

Name Type Context
Court Government agency
Mentioned as the authority that can authorize "Other Authorized Persons" by an Order.

Timeline (1 events)

2020-07-30
Document 36-2 was filed in Case 1:20-sp-00330-AJN.

Relationships (2)

Defendant Professional (Client-Attorney) Defense Counsel
The document refers to actions taken by 'The Defendant and Defense Counsel' and mentions 'the defendant's counsel'.
Defense Counsel Professional Designated Persons
Defense Counsel is responsible for providing a copy of the Order and disclosing Discovery materials to Designated Persons, who must in turn provide a signed copy back to Defense Counsel.

Key Quotes (5)

"Defense Staff"
Source
— The document (as a definition) (A defined term for independent contractors of the defendant's counsel.)
DOJ-OGR-00019536.jpg
Quote #1
"Defense Experts/Advisors"
Source
— The document (as a definition) (A defined term for individuals retained or employed to assist in the defense.)
DOJ-OGR-00019536.jpg
Quote #2
"Other Authorized Persons"
Source
— The document (as a definition) (A defined term for persons authorized by the Court.)
DOJ-OGR-00019536.jpg
Quote #3
"Potential Defense Witnesses"
Source
— The document (as a definition) (A defined term for prospective witnesses and their counsel.)
DOJ-OGR-00019536.jpg
Quote #4
"Agree to be bound by the terms herein,"
Source
— Designated Person (The statement a Designated Person must make upon signing a copy of the Order before receiving discovery materials.)
DOJ-OGR-00019536.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,364 characters)

Case 1:20-sp-00330-AJN Document 36-2 Filed 07/30/20 Page 8 of 12
independent contractors by the defendant’s counsel (“Defense Staff”);
ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case (“Defense Experts/Advisors”);
iii. such other persons as hereafter may be authorized by Order of the Court (“Other Authorized Persons”);
e) May be provided to prospective witnesses and their counsel (collectively, “Potential Defense Witnesses”), to the extent deemed necessary by defense counsel, for trial preparation. 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 to individuals other than the recipient Potential Defense Witnesses.
2. The Defendant and Defense Counsel shall provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. 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,” and providing such copy to Defense Counsel. All
3
App.077
DOJ-OGR-00019536

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document