DOJ-OGR-00019512.jpg
567 KB
Extraction Summary
6
People
2
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order / protective order (legal document)
File Size:
567 KB
Summary
This document is page 11 of a court order (Document 292) filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). It outlines strict protocols for handling confidential discovery materials, mandating that the Defendant may only review certain materials in the presence of counsel and cannot possess copies. It also prohibits public filing of confidential information without authorization and mandates the return or destruction of discovery materials at the conclusion of the case.
People (6)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the protective order restrictions; refers to Ghislaine Maxwell based on Case No. 1:20-cr-00330-AJN.
|
| Defense Counsel | Legal Representation |
Must be present when defendant reviews materials; responsible for returning/destroying discovery.
|
| Defense Staff | Legal Support |
Prohibited from publicly filing confidential information.
|
| Defense Experts/Advisors | Legal Support |
Prohibited from publicly filing confidential information.
|
| Potential Defense Witnesses | Witnesses |
Prohibited from publicly filing confidential information.
|
| Government | Prosecution/Plaintiff |
Must authorize filings in writing; recipient of returned discovery.
|
Timeline (1 events)
2020-07-27
Filing of Document 292 in Case 1:20-cr-00330-AJN
SDNY (Southern District of New York) - Implied by case number format
Relationships (2)
Defendant reviews materials solely in the presence of Defense Counsel.
Defense Counsel must return discovery to the Government.
Key Quotes (4)
"Shall not be possessed outside the presence of Defense Counsel, or maintained, by the Defendant"Source
DOJ-OGR-00019512.jpg
Quote #1
"Shall not be copied or otherwise duplicated by Defense Counsel or the Defendant during such inspections."Source
DOJ-OGR-00019512.jpg
Quote #2
"Any such filings much be filed under seal, unless authorized by the Government in writing or by Order of the Court."Source
DOJ-OGR-00019512.jpg
Quote #3
"Defense Counsel shall return to the Government or securely destroy or delete all Discovery"Source
DOJ-OGR-00019512.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,444 characters)
Case 1:20-cr-00330-AJN Document 292 Filed 07/27/20 Page 11 of 13
c) Shall be reviewed by the Defendant solely in
the presence of Defense Counsel;
the presence of Defense Counsel;
d) Shall not be possessed outside the presence
of Defense Counsel, or maintained, by the Defendant;
of Defense Counsel, or maintained, by the Defendant;
e) Shall be made available for inspection by
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
f) Shall not be copied or otherwise duplicated
by Defense Counsel or the Defendant during such inspections.
by Defense Counsel or the Defendant during such inspections.
16. 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 any
Confidential Information or Highly Confidential Information
referenced in the Discovery, unless authorized by the Government
in writing or by Order of the Court. Any such filings much 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 any
Confidential Information or Highly Confidential Information
referenced in the Discovery, unless authorized by the Government
in writing or by Order of the Court. Any such filings much be
filed under seal, unless authorized by the Government in writing
or by Order of the Court.
17. The provisions of this Order shall not be
construed as preventing disclosure of any information that is
publicly available or obtained by the Defendant or her Defense
Counsel from a source other than the Government.
construed as preventing disclosure of any information that is
publicly available or obtained by the Defendant or her Defense
Counsel from a source other than the Government.
18. 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,
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
10
App.053
DOJ-OGR-00019512
DOJ-OGR-00019512
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