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.
| 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.
|
| Name | Type | Context |
|---|---|---|
| BOP | ||
| Government | ||
| DOJ |
"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
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of to"Source
"Copies of Discovery or other materials produced by the Government in this action bearing 'highly confidential' stamps... are deemed 'Highly Confidential Information.'"Source
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