DOJ-OGR-00000595.jpg

632 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 632 KB
Summary

This document is a Protective Order filed on July 25, 2019, in the criminal case of the United States of America v. Jeffrey Epstein in the Southern District of New York. The order, issued by Judge Richard M. Berman, is intended to protect sensitive, confidential, and personal information contained in the discovery materials that the Government will provide to the defense. The purpose is to safeguard the privacy of individuals, prevent impediment to ongoing investigations, and avoid prejudicial pretrial publicity.

People (2)

Name Role Context
JEFFREY EPSTEIN Defendant
Named as the defendant in the case UNITED STATES OF AMERICA - v. - JEFFREY EPSTEIN.
RICHARD M. BERMAN United States District Judge
Identified as the United States District Judge presiding over the case.

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court where the case is being heard, listed at the top of the document.
UNITED STATES OF AMERICA government agency
The plaintiff in the case against Jeffrey Epstein.
The Government government agency
Refers to the United States of America, the prosecution, which intends to produce documents to the defendant.

Timeline (1 events)

2019-07-25
A Protective Order was filed in the case of United States of America v. Jeffrey Epstein.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Locations (1)

Location Context
The location of the United States District Court handling the case.

Relationships (2)

The document identifies the United States of America as the plaintiff and Jeffrey Epstein as the defendant in a criminal case (19 Cr. 490).
RICHARD M. BERMAN professional JEFFREY EPSTEIN
Richard M. Berman is the United States District Judge presiding over the criminal case in which Jeffrey Epstein is the defendant.

Full Extracted Text

Complete text extracted from the document (4,262 characters)

Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: July 25, 2019
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA
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- v. -
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JEFFREY EPSTEIN,
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Defendant.
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PROTECTIVE ORDER
19 Cr. 490 (RMB)
RICHARD M. BERMAN, United States District Judge:
WHEREAS the Government intends to produce to JEFFREY
EPSTEIN, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government's
ongoing investigation of uncharged individuals; (iii) would risk
prejudicial pretrial publicity if publicly disseminated, and
(iv) is not authorized to be disclosed to the public or
disclosed beyond that which is necessary for the defense of this
action, and other materials pursuant to Federal Rule of Criminal
Procedure 16 ("Rule 16") and pursuant to any other disclosure
obligations (collectively, the "Discovery"), which contain
sensitive, confidential, or personal identifying information;
WHEREAS, the Government seeks to protect sensitive,
confidential, or personal identifying information contained in
the materials it produces consistent with Rule 16 or other
disclosure obligations;
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DOJ-OGR-00000595

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