DOJ-OGR-00001655.jpg
576 KB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / protective order (discovery protocol)
File Size:
576 KB
Summary
This document is page 9 of a court filing (Document 29-1) from July 27, 2020, in Case 1:20-cr-00330-AJN (US v. Ghislaine Maxwell). It outlines strict protocols for the handling of discovery materials, specifically those designated as 'Highly Confidential Information.' It details that the Defendant may only review materials in the presence of counsel or BOP officials, and sets rules for showing materials to potential defense witnesses via read-only means without providing physical copies.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject to restrictions on reviewing discovery materials; Case 1:20-cr-00330-AJN corresponds to US v. Ghislaine Maxwell.
|
| Defense Counsel | Legal Counsel |
Authorized to show materials to defendant and witnesses; responsible for determining necessity of disclosure.
|
| BOP officials | Bureau of Prisons Staff |
Supervising defendant's access to electronic discovery materials.
|
| Designated Persons | Authorized Reviewers |
Group permitted to view disclosed materials.
|
| Potential Defense Witnesses | Witnesses |
May view materials via read-only platform/videoconference for trial prep but cannot receive copies.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons
|
|
| Government |
Prosecution/Plaintiff producing the discovery materials
|
|
| DOJ |
Department of Justice (indicated by Bates stamp prefix DOJ-OGR)
|
Timeline (1 events)
2020-07-27
Relationships (2)
Document outlines protocols for Counsel sharing information with Defendant.
Counsel may show 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-00001655.jpg
Quote #1
"May be shown to... Potential Defense Witnesses... but not disseminated to or provided copies of"Source
DOJ-OGR-00001655.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-00001655.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,528 characters)
Case 1:20-cr-00330-AJN Document 29-1 Filed 07/27/20 Page 9 of 13
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.
12. 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
Government shall clearly mark all such pages or electronic
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.
12. 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
Government shall clearly mark all such pages or electronic
8
DOJ-OGR-00001655
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