DOJ-OGR-00019308.jpg

584 KB

Extraction Summary

4
People
2
Organizations
0
Locations
0
Events
1
Relationships
3
Quotes

Document Information

Type: Court document (protective order/discovery protocol)
File Size: 584 KB
Summary

Page 6 of a court filing (Case 1:20-cr-00330-AJN, related to Ghislaine Maxwell) detailing the protocol for handling 'Confidential Information' during discovery. It defines such information as including the identities of victims and witnesses, while noting that publicly self-identified victims are not confidential. It also establishes a mechanism for Defense Counsel to challenge the Government's confidentiality designations.

People (4)

Name Role Context
Defense Counsel Legal Representative
Authorized to challenge confidential designations made by the Government.
Government Prosecution
Responsible for producing discovery and marking sensitive materials as confidential.
Victims Subjects of Protection
Identities are protected under Confidential Information unless publicly identified on the record.
Witnesses Subjects of Protection
Identities are protected under Confidential Information unless publicly identified on the record.

Organizations (2)

Name Type Context
The Government
Department of Justice/Prosecution
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR)

Relationships (1)

The Government Adversarial Legal Parties Defense Counsel
Paragraph 9 outlines the process for Defense Counsel to challenge Government designations.

Key Quotes (3)

"Confidential Information may contain personal identification information of victims, witnesses, or other specific individuals who are not parties to this action"
Source
DOJ-OGR-00019308.jpg
Quote #1
"The identity of an alleged victim or witness who has identified herself or himself publicly as such on the record in this case shall not be treated as Confidential Information."
Source
DOJ-OGR-00019308.jpg
Quote #2
"Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information."
Source
DOJ-OGR-00019308.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,497 characters)

Case 1:20-cr-00330-AJN Document 132 Filed 07/30/20 Page 6 of 12
7. Copies of Discovery or other materials produced by the Government in this action bearing "confidential" stamps, or designated as "confidential" as described below, and/or electronic Discovery materials designated as "confidential" by the Government, including such materials marked as "confidential" either on the documents or materials themselves, or designated as "confidential" in a folder or document title, are deemed "Confidential Information." The Government shall clearly mark all pages or electronic materials containing Confidential Information, or folder or document titles as necessary, with "confidential" designations.
8. Confidential Information may contain personal identification information of victims, witnesses, or other specific individuals who are not parties to this action, and other confidential information; as well as information that identifies, or could lead to the identification of, witnesses in this matter. The identity of an alleged victim or witness who has identified herself or himself publicly as such on the record in this case shall not be treated as Confidential Information.
9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate such documents or materials, Defense Counsel may thereafter move
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DOJ-OGR-00019308

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