DOJ-OGR-00000592.jpg
537 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal court filing (protective order)
File Size:
537 KB
Summary
This is page 7 of a court filing (Document 37-1) from Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), filed on July 25, 2019. It outlines strict protocols for a Protective Order regarding discovery materials, specifically prohibiting the Defendant from possessing materials outside the presence of counsel or copying them. It also establishes requirements for 'Designated Persons' to sign agreements before receiving confidential information and mandates the return or destruction of discovery materials at the case's conclusion.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the protective order; restricted from possessing confidential materials outside counsel's presence. (Refer...
|
| Defense Counsel | Legal Representative |
Responsible for supervising the defendant's inspection of materials and managing disclosure to designated persons.
|
| Designated Persons | Third Party Recipients |
Individuals to whom confidential information may be disclosed, provided they sign an agreement.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
The entity to whom discovery must be returned at the conclusion of the case.
|
|
| Defense Team |
Includes attorneys, experts, consultants, paralegals, investigators, support personnel, and secretarial staff.
|
Timeline (1 events)
2019-07-25
Filing of Document 37-1 (Protective Order)
SDNY (implied by case number)
Relationships (1)
Mentions 'Defendant and Defense Counsel' and 'defendant's counsel' throughout.
Key Quotes (3)
"Shall not be possessed outside the presence of Defense Counsel, or maintained, by the Defendant"Source
DOJ-OGR-00000592.jpg
Quote #1
"Shall not be copied or otherwise duplicated by Defense Counsel or the Defendant during such inspections."Source
DOJ-OGR-00000592.jpg
Quote #2
"any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound by the terms herein,""Source
DOJ-OGR-00000592.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,426 characters)
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 7 of 9
c) Shall not be possessed outside the presence
of Defense Counsel, or maintained, by the Defendant;
of Defense Counsel, or maintained, by the Defendant;
d) Shall be made available for inspection by
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
Defense Counsel and the Defendant, under the protection of law
enforcement officers or employees; and
e) Shall not be copied or otherwise duplicated
by Defense Counsel or the Defendant during such inspections.
by Defense Counsel or the Defendant during such inspections.
11. The Defendant and Defense Counsel shall provide a
copy of this Order to Designated Persons to whom they disclose
Confidential Information or Highly Confidential Information.
Prior to disclosure of such information to Designated Persons,
any such Designated Person shall agree to be subject to the
terms of this Order by signing a copy hereof and stating that
they "Agree to be bound by the terms herein," and providing such
copy to the defendant's counsel. However, the defendant and his
or her respective counsel need not obtain signatures from any
member of the defense team (i.e., attorneys, experts,
consultants, paralegals, investigators, support personnel, and
secretarial staff involved in the representation of the
defendants in this case), all of whom are nonetheless bound by
this Protective Order.
copy of this Order to Designated Persons to whom they disclose
Confidential Information or Highly Confidential Information.
Prior to disclosure of such information to Designated Persons,
any such Designated Person shall agree to be subject to the
terms of this Order by signing a copy hereof and stating that
they "Agree to be bound by the terms herein," and providing such
copy to the defendant's counsel. However, the defendant and his
or her respective counsel need not obtain signatures from any
member of the defense team (i.e., attorneys, experts,
consultants, paralegals, investigators, support personnel, and
secretarial staff involved in the representation of the
defendants in this case), all of whom are nonetheless bound by
this Protective Order.
12. Except for Discovery that has been made part of
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
the record of this case, Defense Counsel shall return to the
Government or securely destroy or delete all Discovery,
7
DOJ-OGR-00000592
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