DOJ-OGR-00001694.jpg
544 KB
Extraction Summary
7
People
3
Organizations
0
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (protective order)
File Size:
544 KB
Summary
This document is Page 5 of a Protective Order filed on July 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It outlines strict protocols prohibiting the Defense team and potential witnesses from publicly disclosing the identities of victims or witnesses found in discovery materials, mandating that such references in court filings be made under seal.
People (7)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject to the prohibitions in the protective order (Case 1:20-cr-00330 corresponds to Ghislaine Maxwell)
|
| Defense Counsel | Legal Team |
Permitted to share info with witnesses for preparation; prohibited from public dissemination
|
| Defense Staff | Legal Team |
Subject to the same rules as Counsel
|
| Potential Defense Witnesses | Witnesses |
May receive identifying info for defense preparation but are prohibited from further disclosing it
|
| Defense Experts/Advisors | Legal Support |
Prohibited from publicly filing identities of victims/witnesses
|
| Victims | Subjects of Discovery |
Identities are protected by this order
|
| Witnesses | Subjects of Discovery |
Identities are protected by this order
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court |
Issues the Order and authorizes sealings
|
|
| The Government |
Can authorize disclosure in writing
|
|
| DOJ |
Department of Justice (indicated by file code DOJ-OGR)
|
Timeline (2 events)
Relationships (1)
Counsel may reference identities to witnesses for defense preparation.
Key Quotes (3)
"Any Potential Defense Witnesses and their counsel who are provided identifying information by Defense Counsel or Defense Staff are prohibited from further disclosing or disseminating such identifying information."Source
DOJ-OGR-00001694.jpg
Quote #1
"The Defendant... are prohibited from filing publicly as an attachment to a filing or excerpted within a filing the identity of any victims or witnesses referenced in the Discovery"Source
DOJ-OGR-00001694.jpg
Quote #2
"Any such filings must be filed under seal, unless authorized by the Government in writing or by Order of the Court."Source
DOJ-OGR-00001694.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,375 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 5 of 12
disclosing or disseminating the identity of any victims or
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
witnesses referenced in the Discovery. This Order does not
prohibit Defense Counsel or Defense Staff from referencing the
identities of individuals they believe may be relevant to the
defense to Potential Defense Witnesses and their counsel during
the course of the investigation and preparation of the defense
case at trial. Any Potential Defense Witnesses and their
counsel who are provided identifying information by Defense
Counsel or Defense Staff are prohibited from further disclosing
or disseminating such identifying information. This Order does
not prohibit Defense Counsel from publicly referencing
individuals who have spoken by name on the public record in this
case.
6. 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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must 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 the identity
of any victims or witnesses referenced in the Discovery, who
have not spoken by name on the public record in this case,
unless authorized by the Government in writing or by Order of
the Court. Any such filings must be filed under seal, unless
authorized by the Government in writing or by Order of the
Court.
5
DOJ-OGR-00001694
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