DOJ-OGR-00019526.jpg
558 KB
Extraction Summary
7
People
3
Organizations
0
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / protective order (legal document)
File Size:
558 KB
Summary
This is page 5 of a Court Order (Protective Order) filed on July 28, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for handling Discovery materials, specifically prohibiting the Defense team and Potential Defense Witnesses from publicly disclosing the identities of victims or witnesses who have not already spoken publicly. It mandates that any court filings containing such identities must be filed under seal unless authorized by the Government or the Court.
People (7)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject to the protective order regarding discovery materials (Implied to be Ghislaine Maxwell based on case number 1...
|
| Defense Counsel | Legal Defense |
Authorized to share specific information with potential witnesses for trial preparation but restricted from public di...
|
| Defense Staff | Legal Support |
Subject to the same restrictions and permissions as Defense Counsel.
|
| Potential Defense Witnesses | Witnesses |
May receive identifying information for trial prep but are prohibited from further disseminating it.
|
| Defense Experts/Advisors | Defense Team |
Prohibited from publicly filing identities of victims/witnesses.
|
| Victims | Subjects of Discovery |
Their identities are protected under this order.
|
| Witnesses | Subjects of Discovery |
Their identities are protected under this order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution/DOJ; has authority to authorize public filings in writing.
|
|
| The Court |
Judicial body issuing the order.
|
|
| DOJ |
Department of Justice (referenced in footer Bates stamp DOJ-OGR-00019526).
|
Relationships (2)
Defense Counsel may reference identities to Potential Defense Witnesses for investigation purposes.
Government must authorize unsealed filings in writing.
Key Quotes (3)
"Any Potential Defense Witnesses and their counsel who are provided identifying information by Defense Counsel or Defense Staff are prohibited from further disclosing or disseminating such identifying information."Source
DOJ-OGR-00019526.jpg
Quote #1
"The Defendant... are prohibited from filing publicly as an attachment to a filing or excerpted within a filing the identity of any victims or witnesses referenced in the Discovery..."Source
DOJ-OGR-00019526.jpg
Quote #2
"Any such filings must be filed under seal, unless authorized by the Government in writing or by Order of the Court."Source
DOJ-OGR-00019526.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,384 characters)
Case 1:20-cr-00330-AJN Document 43-1 Filed 07/28/20 Page 5 of 12
disclosing or disseminating the identity of any victims or
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
6. The Defendant, Defense Counsel, Defense Staff,
Defense Experts/Advisors, Potential Defense Witnesses, and Other
Authorized Persons are prohibited from filing publicly as an
attachment to a filing or excerpted within a filing the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must be filed under seal, unless
authorized by the Government in writing or by Order of the
Court.
Defense Experts/Advisors, Potential Defense Witnesses, and Other
Authorized Persons are prohibited from filing publicly as an
attachment to a filing or excerpted within a filing the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must be filed under seal, unless
authorized by the Government in writing or by Order of the
Court.
5
App.067
DOJ-OGR-00019526
App.067
DOJ-OGR-00019526
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