DOJ-OGR-00019540.jpg

477 KB

Extraction Summary

3
People
3
Organizations
0
Locations
0
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / protective order
File Size: 477 KB
Summary

This is page 7 of a court order (Document 30, filed July 2, 2020) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for handling 'Confidential Information,' specifically prohibiting the use of such materials for civil proceedings and restricting the Defendant from possessing hard copies unless in the presence of Defense Counsel. It also establishes that the Bureau of Prisons (BOP) will facilitate electronic access to discovery materials for the defendant.

People (3)

Name Role Context
Defendant Defendant
Subject of the protective order, identified as 'her' (Ghislaine Maxwell based on case number 1:20-cr-00330-AJN). Rest...
Defense Counsel Legal Representation
Authorized to possess confidential information; must supervise defendant's review of hard copies.
The Government Prosecution
Entity designating documents as Confidential Information.

Organizations (3)

Name Type Context
Bureau of Prisons
Responsible for providing the defendant electronic access to discovery consistent with regulations.
The Court
Judicial authority overseeing the designation of documents.
Department of Justice
Implied by footer stamp 'DOJ-OGR'.

Relationships (2)

Defendant Legal Defense Counsel
Text specifies counsel must be present for defendant to review hard copy discovery materials.
Defendant Custodial Bureau of Prisons
BOP to provide defendant electronic access to discovery.

Key Quotes (4)

"The Government's designation of such documents and materials as Confidential Information will be controlling absent contrary order of the Court."
Source
DOJ-OGR-00019540.jpg
Quote #1
"Shall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding"
Source
DOJ-OGR-00019540.jpg
Quote #2
"Shall be reviewed and possessed by the Defendant in hard copy solely in the presence of Defense Counsel"
Source
DOJ-OGR-00019540.jpg
Quote #3
"Shall be possessed in electronic format only by Defense Counsel and by appropriate officials of the Bureau of Prisons"
Source
DOJ-OGR-00019540.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,133 characters)

Case 1:20-cr-00330-AJN Document 30 Filed 07/02/20 Page 7 of 12
the Court for an Order de-designating such documents or
materials. The Government's designation of such documents and
materials as Confidential Information will be controlling absent
contrary order of the Court.
10. Confidential Information disclosed to the
defendant, or Defense Counsel, respectively, during the course
of proceedings in this action:
a) Shall be used by the Defendant or her
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
b) Shall be maintained in a safe and secure
manner;
c) Shall be reviewed and possessed by the
Defendant in hard copy solely in the presence of Defense
Counsel;
d) Shall be possessed in electronic format only
by Defense Counsel and by appropriate officials of the Bureau of
Prisons ("BOP"), who shall provide the defendant with electronic
access to the Discovery, including Confidential Information,
consistent with the rules and regulations of the BOP, for the
Defendant's review;
7
App.081
DOJ-OGR-00019540

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