DOJ-OGR-00001697.jpg

560 KB

Extraction Summary

5
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court order / legal filing (protective order)
File Size: 560 KB
Summary

Page 8 of a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The document outlines strict protocols for the Defendant's review of discovery materials, mandating supervision by Defense Counsel or BOP officials, and defines the handling of 'Highly Confidential Information,' prohibiting the dissemination of copies to potential witnesses.

People (5)

Name Role Context
Defendant Defendant
Subject of the protective order restrictions; implied to be Ghislaine Maxwell based on case number 1:20-cr-00330-AJN.
Defense Counsel Legal Representation
Authorized to disclose materials and supervise Defendant's review.
BOP officials Prison Officials
Bureau of Prisons staff responsible for providing electronic access to discovery materials.
Designated Persons Authorized Recipients
Individuals allowed to receive disclosures from Defense Counsel.
Potential Defense Witnesses Witnesses
May be shown materials for trial preparation but cannot receive copies.

Organizations (3)

Name Type Context
BOP
Government
DOJ

Timeline (1 events)

2020-07-30
Document 36 filed in Case 1:20-cr-00330-AJN
Court

Relationships (2)

Defendant Legal Defense Counsel
Defendant reviews materials in presence of Defense Counsel.
Defense Counsel Legal/Investigative 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-00001697.jpg
Quote #1
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of to"
Source
DOJ-OGR-00001697.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-00001697.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,518 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
8
DOJ-OGR-00001697

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