DOJ-OGR-00001696.jpg

464 KB

Extraction Summary

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

Document Information

Type: Court filing / protective order
File Size: 464 KB
Summary

Page 7 of a court filing (Case 1:20-cr-00330-AJN, filed July 30, 2020) detailing a protective order regarding 'Confidential Information.' The text stipulates that the Defendant (identified as female) may only use such information for this specific criminal defense (not civil proceedings), may only review hard copies in the presence of Defense Counsel, and may only access electronic copies via the Bureau of Prisons (BOP).

People (2)

Name Role Context
Defendant Defendant
Subject of the protective order; referred to as 'her' (implies Ghislaine Maxwell based on case number). Restricted fr...
Defense Counsel Legal Counsel
Authorized to possess confidential information and required to supervise the Defendant's review of hard copies.

Organizations (4)

Name Type Context
Bureau of Prisons
Responsible for providing the defendant with electronic access to Discovery consistent with regulations.
The Government
Designates documents as Confidential Information.
The Court
Issues the order and has authority to de-designate documents.
DOJ
Implied by footer 'DOJ-OGR'.

Relationships (2)

Defendant Legal Representation Defense Counsel
Counsel is required to be present for Defendant to review hard copy confidential information.
Defendant Custodial Bureau of Prisons
BOP officials to provide defendant with electronic access to discovery.

Key Quotes (3)

"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"
Source
DOJ-OGR-00001696.jpg
Quote #1
"Shall be reviewed and possessed by the Defendant in hard copy solely in the presence of Defense Counsel"
Source
DOJ-OGR-00001696.jpg
Quote #2
"Shall be possessed in electronic format only by Defense Counsel and by appropriate officials of the Bureau of Prisons"
Source
DOJ-OGR-00001696.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,126 characters)

Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 7 of 12
the Court for an Order de-designating such documents or
materials. The Government’s designation of such documents and
materials as Confidential Information will be controlling absent
contrary order of the Court.
10. Confidential Information disclosed to the
defendant, or Defense Counsel, respectively, 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;
b) Shall be maintained in a safe and secure
manner;
c) Shall be reviewed and possessed by the
Defendant in hard copy solely in the presence of Defense
Counsel;
d) Shall be possessed in electronic format only
by Defense Counsel and by appropriate officials of the Bureau of
Prisons (“BOP”), who shall provide the defendant with electronic
access to the Discovery, including Confidential Information,
consistent with the rules and regulations of the BOP, for the
Defendant’s review;
7
DOJ-OGR-00001696

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