DOJ-OGR-00019304.jpg
476 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order (protective order regarding discovery)
File Size:
476 KB
Summary
This is page 2 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The document outlines strict protocols for handling 'Discovery' materials, mandating that the Defendant (referred to as 'her') and Defense Counsel use the materials solely for this criminal action and not for civil proceedings. It restricts the Defendant from copying or transmitting materials to anyone other than her counsel.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The subject of the criminal action, referred to with the pronoun 'her' (likely Ghislaine Maxwell given case number 1:...
|
| Defense Counsel | Legal Defense |
Attorneys representing the defendant.
|
| Designated Persons | Support Staff |
Investigative, secretarial, clerical, or paralegal personnel authorized to view discovery.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
The prosecution applying for the order (Department of Justice).
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR-00019304).
|
Timeline (1 events)
2020-07-30
Filing of Document 36 (Protective Order) in Case 1:20-cr-00330-AJN.
Federal Court (implied SDNY)
Relationships (1)
References to 'her Defense Counsel' and rules regarding transmission of information between them.
Key Quotes (3)
"The Discovery disclosed to the defendant... Shall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action"Source
DOJ-OGR-00019304.jpg
Quote #1
"Shall not be copied or otherwise recorded or transmitted by the Defendant, except to Defense Counsel"Source
DOJ-OGR-00019304.jpg
Quote #2
"May be disclosed only by Defense Counsel and only to the following persons (“Designated Persons”)"Source
DOJ-OGR-00019304.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,181 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 2 of 12
WHEREAS the Government has applied for the entry of
this Order;
this Order;
IT HEREBY IS ORDERED:
1. The Discovery disclosed to the defendant
(“Defendant”) and/or to the defendant’s criminal defense
attorneys (“Defense Counsel”) during the course of proceedings
in this action:
(“Defendant”) and/or to the defendant’s criminal defense
attorneys (“Defense Counsel”) during the course of proceedings
in this action:
a) Shall be used by the Defendant or her
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
Defense Counsel solely for purposes of the defense of this
criminal action, and not for any civil proceeding or any purpose
other than the defense of this action;
b) Shall not be copied or otherwise recorded or
transmitted by the Defendant, except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
transmitted by the Defendant, except to Defense Counsel, or
except as necessary for the Defendant to take notes, which are
not to be further transmitted to anyone other than Defense
Counsel;
c) Shall not be disclosed or distributed in any
form by the Defendant or her counsel except as set forth in
paragraph 1(d) below;
form by the Defendant or her counsel except as set forth in
paragraph 1(d) below;
d) May be disclosed only by Defense Counsel and
only to the following persons (“Designated Persons”):
only to the following persons (“Designated Persons”):
i. investigative, secretarial, clerical,
or paralegal personnel employed full-time, part-time, or as
or paralegal personnel employed full-time, part-time, or as
2
DOJ-OGR-00019304
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