DOJ-OGR-00001692.jpg

537 KB

Extraction Summary

5
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal court filing (protective order)
File Size: 537 KB
Summary

This document is page 3 of a court filing (Document 36) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 30, 2020. It outlines the protocols for a Protective Order regarding the handling of Discovery materials, defining categories of authorized recipients such as 'Defense Experts/Advisors' and 'Potential Defense Witnesses.' It explicitly mandates that anyone receiving these materials must sign an agreement to be bound by the terms of the Order and prohibits the further distribution of discovery materials.

People (5)

Name Role Context
Defendant Defendant
Subject of the case (Ghislaine Maxwell, based on case number 1:20-cr-00330-AJN)
Defense Counsel Legal Team
Lawyers representing the defendant
Defense Staff Contractors
Independent contractors retained by counsel
Defense Experts/Advisors Consultants
Experts or consultants retained for defense
Potential Defense Witnesses Witnesses
Prospective witnesses receiving discovery materials

Organizations (2)

Name Type Context
Court
The judicial body authorizing persons
DOJ
Department of Justice (indicated by footer DOJ-OGR)

Timeline (1 events)

2020-07-30
Filing of Document 36
Court

Relationships (2)

Defendant Legal Representation Defense Counsel
Mentioned jointly as 'Defendant and Defense Counsel'
Counsel provides materials to witnesses for trial preparation

Key Quotes (2)

"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."
Source
DOJ-OGR-00001692.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,' and providing such copy to Defense Counsel."
Source
DOJ-OGR-00001692.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,353 characters)

Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 3 of 12
independent contractors by the defendant's counsel ("Defense
Staff");
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");
iii. such other persons as hereafter may be
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.
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
3
DOJ-OGR-00001692

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