DOJ-OGR-00019310.jpg

569 KB

Extraction Summary

5
People
3
Organizations
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Locations
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Events
2
Relationships
3
Quotes

Document Information

Type: Court filing / protective order
File Size: 569 KB
Summary

This is page 8 of a court order (Protective Order) filed on July 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for the Defendant's review of discovery materials, mandating the presence of counsel or BOP officials. It also establishes rules for showing materials to potential witnesses without providing them copies and begins defining 'Highly Confidential Information' produced by the Government.

People (5)

Name Role Context
Defendant Defendant
Subject to restrictions on reviewing discovery materials; refers to Ghislaine Maxwell based on case number 1:20-cr-00...
Defense Counsel Legal Counsel
Authorized to disclose materials and supervise Defendant's review
BOP officials Bureau of Prisons Staff
Provide access to electronic discovery materials to the Defendant
Designated Persons Authorized Recipients
Group authorized to receive disclosure from Defense Counsel
Potential Defense Witnesses Witnesses
May be shown materials for trial preparation but cannot receive copies

Organizations (3)

Name Type Context
BOP
Bureau of Prisons
The Government
Prosecution/Plaintiff producing discovery materials
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR-00019310)

Relationships (2)

Defendant Legal Representation Defense Counsel
Defendant reviews material in presence of Defense Counsel
Defense Counsel Legal Preparation Potential Defense Witnesses
Counsel shows materials to witnesses for trial preparation

Key Quotes (3)

"Shall be reviewed by the Defendant solely in the presence of Defense Counsel or when provided access to Discovery materials in electronic format by BOP officials"
Source
DOJ-OGR-00019310.jpg
Quote #1
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of"
Source
DOJ-OGR-00019310.jpg
Quote #2
"Copies of Discovery or other materials produced by the Government in this action bearing “highly confidential” stamps... are deemed “Highly Confidential Information.”"
Source
DOJ-OGR-00019310.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,439 characters)

Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 8 of 12
e) Shall be reviewed by the Defendant solely in
the presence of Defense Counsel or when provided access to
Discovery materials in electronic format by BOP officials;
f) May be disclosed only by Defense Counsel and
only to Designated Persons;
g) May be shown to, either in person, by
videoconference, or via a read-only document review platform,
but not disseminated to or provided copies of to, Potential
Defense Witnesses, to the extent deemed necessary by Defense
Counsel, for trial preparation, and after such individual(s)
have read and signed this Order acknowledging that such
individual(s) are bound by this Order.
11. Copies of Discovery or other materials produced
by the Government in this action bearing “highly confidential”
stamps or otherwise specifically designated as “highly
confidential,” and/or electronic Discovery materials designated
as “highly confidential” by the Government, including such
materials marked as “highly confidential” either on the
documents or materials themselves, or designated as “highly
confidential” in an index, folder title, or document title, are
deemed “Highly Confidential Information.” To the extent any
Highly Confidential Information is physically produced to the
Defendant and Defense Counsel, rather than being made available
to the Defendant and Defense Counsel for on-site review, the
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DOJ-OGR-00019310

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