DOJ-OGR-00019532.jpg

562 KB

Extraction Summary

3
People
2
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Court filing / protective order
File Size: 562 KB
Summary

This document is page 11 of a court order (likely a Protective Order) from the case United States v. Ghislaine Maxwell (1:20-cr-00330). It outlines the strict protocols for the Defense Counsel regarding the handling, return, or destruction of 'Discovery' and 'Confidential Information' provided by the Government. It stipulates that materials must be destroyed or returned within 30 days of the finalization of the case (including appeals) and mandates that both parties meet to discuss evidence presentation before trials.

People (3)

Name Role Context
Defendant Defendant
Refers to Ghislaine Maxwell (based on case number 1:20-cr-00330-AJN), subject to discovery rules.
Defense Counsel Legal Representative
Attorneys representing the defendant, responsible for handling and destroying discovery materials.
Government Prosecution
The prosecution team (DOJ), providing discovery materials.

Organizations (2)

Name Type Context
Government
United States Government / Department of Justice
Court
United States District Court (Southern District of New York, implied by case number)

Timeline (2 events)

2020-07-02
Filing of Document 23 in Case 1:20-cr-00330-AJN
Court
2020-08-28
Filing of Document 33-2 in Case 20-3061 (Appellate case)
Court

Relationships (1)

Government Legal Adversaries Defense Counsel
Agreed to meet and confer regarding evidence presentation; mandated regarding discovery handling.

Key Quotes (2)

"Defense Counsel shall return to the Government or securely destroy or delete all Discovery, including but not limited to Confidential Information"
Source
DOJ-OGR-00019532.jpg
Quote #1
"The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree in writing otherwise, or (b) this Order is modified by further order of the Court."
Source
DOJ-OGR-00019532.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,505 characters)

Case 1:20-cr-00330-AJN Document 23 Filed 07/02/20 Page 11 of 12
[Red Stamp Overlay: Case 20-3061 Document 33-2 Filed 08/28/20 Page 75 of 125]
publicly available or obtained by the Defendant or her Defense
Counsel from a source other than the Government.
17. Except for Discovery that has been made part of
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
including but not limited to Confidential Information, within 30
days of the expiration of the period for direct appeal from any
verdict in the above-captioned case; the period of direct appeal
from any order dismissing any of the charges in the above-
captioned case; the expiration of the period for a petition
pursuant to 28 U.S.C. § 2255; any period of time required by the
federal or state ethics rules applicable to any attorney of
record in this case; or the granting of any motion made on
behalf of the Government dismissing any charges in the above-
captioned case, whichever date is later.
18. The foregoing provisions shall remain in effect
unless and until either (a) the Government and Defense Counsel
mutually agree in writing otherwise, or (b) this Order is
modified by further order of the Court.
19. The Government and Defense Counsel agree to meet
and confer in advance of any hearings or trial to discuss and
agree to any modifications necessary for the presentation of
evidence at those proceedings. In the absence of agreement,
11
App.073
DOJ-OGR-00019532

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