DOJ-OGR-00019510.jpg
588 KB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal court filing / protective order
File Size:
588 KB
Summary
This document is page 9 of a protective order filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It establishes strict protocols for the handling of discovery materials, stating that the Defendant may only review them in the presence of counsel or via BOP officials. It further defines 'Highly Confidential Information' and restricts Potential Defense Witnesses to viewing materials via read-only platforms without receiving physical copies.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the protective order restrictions regarding discovery review (Case 1:20-cr-00330-AJN refers to United Stat...
|
| Defense Counsel | Legal Counsel |
Responsible for supervising Defendant's review and determining disclosure to witnesses.
|
| BOP officials | Government Officials |
Bureau of Prisons officials responsible for providing electronic format access to discovery materials.
|
| Designated Persons | Authorized Reviewers |
Group authorized to receive disclosure from Defense Counsel.
|
| Potential Defense Witnesses | Witnesses |
May view materials via read-only means if necessary for trial prep, but cannot retain copies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons
|
|
| Government |
The Prosecution/US Government producing the discovery materials.
|
|
| DOJ |
Department of Justice (referenced in footer stamp DOJ-OGR).
|
Timeline (1 events)
2020-07-27
Filing of Document 29-1 (Protective Order) in Case 1:20-cr-00330-AJN
Court Record
Relationships (2)
Defendant reviews materials solely in presence of Defense Counsel (unless via BOP).
Counsel determines if witnesses need to see materials 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-00019510.jpg
Quote #1
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of"Source
DOJ-OGR-00019510.jpg
Quote #2
"Copies of Discovery or other materials produced by the Government... bearing “highly confidential” stamps... are deemed “Highly Confidential Information.”"Source
DOJ-OGR-00019510.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,545 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 9 of 13
e) 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;
f) May be disclosed only by Defense Counsel and
only to Designated Persons;
g) 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, to the extent deemed necessary by Defense
Counsel, for trial preparation, and after such individual(s)
have read and signed this Order acknowledging that such
individual(s) are bound by this Order.
12. Copies of Discovery or other materials produced
by the Government in this action bearing “highly confidential”
stamps or otherwise specifically designated as “highly
confidential,” and/or electronic Discovery materials designated
as “highly confidential” by the Government, including such
materials marked as “highly confidential” either on the
documents or materials themselves, or designated as “highly
confidential” in an index, folder title, or document title, are
deemed “Highly Confidential Information.” To the extent any
Highly Confidential Information is physically produced to the
Defendant and Defense Counsel, rather than being made available
to the Defendant and Defense Counsel for on-site review, the
Government shall clearly mark all such pages or electronic
the presence of Defense Counsel or when provided access to
Discovery materials in electronic format by BOP officials;
f) May be disclosed only by Defense Counsel and
only to Designated Persons;
g) 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, to the extent deemed necessary by Defense
Counsel, for trial preparation, and after such individual(s)
have read and signed this Order acknowledging that such
individual(s) are bound by this Order.
12. Copies of Discovery or other materials produced
by the Government in this action bearing “highly confidential”
stamps or otherwise specifically designated as “highly
confidential,” and/or electronic Discovery materials designated
as “highly confidential” by the Government, including such
materials marked as “highly confidential” either on the
documents or materials themselves, or designated as “highly
confidential” in an index, folder title, or document title, are
deemed “Highly Confidential Information.” To the extent any
Highly Confidential Information is physically produced to the
Defendant and Defense Counsel, rather than being made available
to the Defendant and Defense Counsel for on-site review, the
Government shall clearly mark all such pages or electronic
8
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DOJ-OGR-00019510
App.051
DOJ-OGR-00019510
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