DOJ-OGR-00019541.jpg
573 KB
Extraction Summary
5
People
3
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Court filing (protective order)
File Size:
573 KB
Summary
This document is page 8 of a Protective Order filed on August 20, 2020, in Case 1:20-cr-00330-AJN (U.S. v. Ghislaine Maxwell). It outlines strict protocols for the Defendant's review of discovery materials, mandating supervision by Defense Counsel or BOP officials, and establishes rules for handling 'Highly Confidential Information' produced by the Government.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject to restrictions on reviewing discovery materials; implied to be Ghislaine Maxwell based on case number 1:20-c...
|
| Defense Counsel | Attorney |
Responsible for supervising Defendant's review of materials and disclosing materials to Designated Persons.
|
| BOP officials | Bureau of Prisons Staff |
Provide access to discovery materials in electronic format to the Defendant.
|
| Designated Persons | Authorized Recipients |
Group allowed to receive disclosures from Defense Counsel.
|
| Potential Defense Witnesses | Witnesses |
May view materials via read-only platforms for trial preparation but cannot receive copies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons; officials providing electronic access.
|
|
| Government |
The Prosecution; produces discovery materials and designates them as Highly Confidential.
|
|
| DOJ |
Department of Justice; indicated in footer stamp 'DOJ-OGR'.
|
Relationships (2)
Counsel must be present for Defendant's review of materials.
Counsel may show materials to witnesses for trial preparation.
Key Quotes (2)
"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-00019541.jpg
Quote #1
"Copies of Discovery or other materials produced by the Government in this action bearing 'highly confidential' stamps... are deemed 'Highly Confidential Information.'"Source
DOJ-OGR-00019541.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,481 characters)
Case 1:20-cr-00330-AJN Document 362 Filed 08/20/20 Page 8 of 12
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.
11. 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
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.
11. 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
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DOJ-OGR-00019541
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