DOJ-OGR-00019505.jpg
586 KB
Extraction Summary
6
People
2
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / protective order (case 1:20-cr-00330-ajn)
File Size:
586 KB
Summary
This document is page 4 of a Protective Order filed on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It defines categories of individuals permitted to access discovery materials, including 'Defense Experts/Advisors' and 'Potential Defense Witnesses.' It mandates that any 'Designated Persons' receiving such materials must sign an agreement to be bound by the terms of the Order, which Defense Counsel must retain for potential court review.
People (6)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the case; explicitly referred to as 'her' in the final line (likely Ghislaine Maxwell based on case number).
|
| Defense Counsel | Legal Counsel |
Attorneys representing the defendant.
|
| Defense Experts/Advisors | Consultants |
Experts, legal advisors, or consultants retained to assist the defense.
|
| Other Authorized Persons | Authorized Recipients |
Persons authorized by Court Order to receive materials.
|
| Potential Defense Witnesses | Witnesses |
Prospective witnesses and their counsel receiving discovery materials for trial preparation.
|
| Designated Persons | Recipients |
Individuals to whom discovery materials are disclosed.
|
Timeline (1 events)
Relationships (2)
Text refers to 'Defendant and Defense Counsel' working jointly.
Counsel provides materials to witnesses 'to the extent deemed necessary... for trial preparation.'
Key Quotes (3)
"To the extent Discovery materials are disclosed to Potential Defense Witnesses, they agree that any such materials will not be further copied, distributed, or otherwise transmitted"Source
DOJ-OGR-00019505.jpg
Quote #1
"Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they 'Agree to be bound by the terms herein,'"Source
DOJ-OGR-00019505.jpg
Quote #2
"All such acknowledgments shall be retained by Defense Counsel and shall be subject to in camera review by the Court"Source
DOJ-OGR-00019505.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,480 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/02/20 Page 4 of 13
ii. any expert or potential expert, legal
advisor, consultant, or any other individual retained or
employed by the Defendant and Defense Counsel for the purpose of
assisting in the defense of this case (“Defense
Experts/Advisors”);
advisor, consultant, or any other individual retained or
employed by the Defendant and Defense Counsel for the purpose of
assisting in the defense of this case (“Defense
Experts/Advisors”);
iii. such other persons as hereafter may be
authorized by Order of the Court (“Other Authorized Persons”);
authorized by Order of the Court (“Other Authorized Persons”);
e) May be provided to prospective witnesses and
their counsel (collectively, “Potential Defense Witnesses”), to
the extent deemed necessary by defense counsel, for trial
preparation. To the extent Discovery materials are disclosed to
Potential Defense Witnesses, they agree that any such materials
will not be further copied, distributed, or otherwise
transmitted to individuals other than the recipient Potential
Defense Witnesses.
their counsel (collectively, “Potential Defense Witnesses”), to
the extent deemed necessary by defense counsel, for trial
preparation. To the extent Discovery materials are disclosed to
Potential Defense Witnesses, they agree that any such materials
will not be further copied, distributed, or otherwise
transmitted to individuals other than the recipient Potential
Defense Witnesses.
2. The Defendant and Defense Counsel shall provide a
copy of this Order to any Designated Persons to whom they
disclose Discovery materials. Prior to disclosure of Discovery
materials to Designated Persons, any such Designated Person
shall agree to be subject to the terms of this Order by signing
a copy hereof and stating that they “Agree to be bound by the
terms herein,” and providing such copy to Defense Counsel. All
such acknowledgments shall be retained by Defense Counsel and
shall be subject to in camera review by the Court if good cause
for review is demonstrated. The Defendant and her counsel need
copy of this Order to any Designated Persons to whom they
disclose Discovery materials. Prior to disclosure of Discovery
materials to Designated Persons, any such Designated Person
shall agree to be subject to the terms of this Order by signing
a copy hereof and stating that they “Agree to be bound by the
terms herein,” and providing such copy to Defense Counsel. All
such acknowledgments shall be retained by Defense Counsel and
shall be subject to in camera review by the Court if good cause
for review is demonstrated. The Defendant and her counsel need
3
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