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Date Event Type Description Location Actions
N/A Prohibition All parties, including the Government, Defendant, and the entire defense team, are prohibited fro... Internet View
N/A Legal proceeding Investigation and preparation of the defense case at trial. N/A View

DOJ-OGR-00001699.jpg

This document is page 10 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN. It details strict regulations for the handling of confidential discovery materials by the Defendant and their legal team, prohibiting dissemination, copying, and public filing unless authorized in writing by the Government or by a specific Order of the Court. The order also specifies that information identifying victims or witnesses is an exception and should not be disclosed.

Legal document
2025-11-20

DOJ-OGR-00001693.jpg

This document is page 4 of a court-filed Protective Order from case 1:20-cr-00330-AJN, dated July 30, 2020. It establishes strict rules for handling sensitive 'Discovery' materials, requiring Defense Counsel to encrypt information shared through non-email channels. The order explicitly prohibits all parties, including the Government, the Defendant, and their entire legal teams, from posting any Discovery information on the Internet or social media.

Legal document
2025-11-20

DOJ-OGR-00001680.jpg

This document is a page from a court order filed on July 28, 2020, detailing the strict rules and procedures for the handling of confidential and highly confidential information by the defendant and their legal team. It prohibits the public filing of discovery materials unless explicitly authorized by the Government or by a court order, and specifies that materials must be reviewed under controlled conditions. The order aims to protect sensitive information, including victim and witness identities, during legal proceedings.

Legal document
2025-11-20

DOJ-OGR-00001675.jpg

This document is page 5 of a court order (Document 33-1) from case 1:20-cr-00330-AJN, filed on July 28, 2020. The order restricts the defense team and other authorized persons from publicly disclosing or filing the identities of victims and witnesses found in discovery materials. Such information must be filed under seal unless specific written authorization is granted by the Government or the Court.

Legal document
2025-11-20

DOJ-OGR-00001674.jpg

This document is page 4 of a court-filed Protective Order from July 28, 2020, in a criminal case. It outlines the rules for handling discovery materials, stating that all members of the defense team are bound by the order even without individual signatures. The order mandates that Defense Counsel must encrypt discovery shared through non-electronic means and strictly prohibits all parties from posting any discovery information on the internet or social media.

Legal document
2025-11-20

DOJ-OGR-00001673.jpg

This document is page 3 of a legal order filed on July 28, 2020, for case 1:20-cr-00330-AJN. It specifies the categories of individuals, such as defense staff, experts, and potential witnesses, who are authorized to receive discovery materials from the defendant's counsel. The order mandates that any person receiving these materials must first sign a copy of the order, explicitly agreeing to be bound by its terms to ensure confidentiality.

Legal document
2025-11-20

DOJ-OGR-00001657.jpg

This document is a page from a court order (Case 1:20-cr-00330-AJN) filed on July 27, 2020, detailing the strict protocols for handling confidential discovery materials. It specifies that the Defendant and their legal team are restricted in how they can review, possess, copy, and file this information, requiring authorization from the Government or the Court for public disclosure. The order also mandates that all discovery materials be returned or destroyed at the end of the case.

Legal document
2025-11-20

DOJ-OGR-00001651.jpg

This document is a page from a Protective Order in criminal case 1:20-cr-00330-AJN, filed on July 27, 2020. It establishes strict rules for handling 'Discovery' materials, limiting their use by both government and defense witnesses and counsel solely for preparation for the criminal trial. The order explicitly prohibits using the information for civil proceedings and forbids any party, including the Defendant and defense team, from posting the Discovery or its contents on the Internet.

Legal document
2025-11-20

DOJ-OGR-00001650.jpg

This legal document, part of case 1:20-cr-00330-AJN filed on July 27, 2020, is a court order outlining the protocol for handling discovery materials. It specifies that the Defendant and Defense Counsel can share materials with authorized third parties—such as experts, advisors, and potential witnesses—provided these individuals formally agree in writing to be bound by the order's confidentiality terms.

Legal document
2025-11-20

DOJ-OGR-00000598.jpg

This document is page 4 of a court order from case 1:19-cr-00490-RMB, filed on July 25, 2019, related to Jeffrey Epstein. The order prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly filing any information from the Discovery materials without prior authorization from the Government or the Court. It mandates that any court filings incorporating Discovery information must be filed under seal and also addresses the handling of materials marked as "confidential" by the Government.

Legal document
2025-11-20

DOJ-OGR-00000596.jpg

This document is page 2 of a court order filed on July 25, 2019, in case 1:19-cr-00490-RMB. The order establishes strict rules for handling discovery materials, stipulating they are for defense purposes only and cannot be copied or transmitted by the defendant. It specifies that only the Defense Counsel can disclose the information to a limited group of 'Designated Persons,' including defense staff, experts, and others authorized by the Court.

Legal document
2025-11-20

DOJ-OGR-00019543.jpg

This document is page 10 of a legal order, likely a protective order, filed on July 30, 2020. It details strict rules for the Defendant and their legal team regarding the handling of confidential discovery materials, prohibiting dissemination, copying, and public filing without explicit authorization from the Government or the Court. The order specifies that materials must be reviewed in the presence of counsel and may be inspected under the protection of law enforcement.

Legal document
2025-11-20

DOJ-OGR-00019538.jpg

This document is page 5 of a court order filed on July 30, 2020, for case 1:20-gp-00330-AJN. The order prohibits the defense team (including the Defendant, Counsel, Staff, Experts, and Witnesses) from publicly disclosing or filing the identities of victims or witnesses referenced in the Discovery process. An exception is made for individuals who have already spoken on the public record, or if the disclosure is authorized in writing by the Government or by an order from the Court, in which case the filing must be made under seal.

Legal document
2025-11-20

DOJ-OGR-00019536.jpg

This page is part of a legal order filed on July 30, 2020, that governs the handling of discovery materials in a court case. It specifies which third parties—such as defense staff, experts, and potential witnesses—are permitted to receive these materials from the defendant's counsel for trial preparation. The document mandates that any such 'Designated Person' must first sign a copy of the order, formally agreeing to its terms, before being granted access to the materials.

Legal document
2025-11-20

DOJ-OGR-00019525.jpg

This document is page 4 of a Protective Order from a legal case (1:20-cr-00330-AJN), filed on July 28, 2020. It establishes strict rules for the handling of discovery materials by the defendant, her counsel, and the entire defense team. The order mandates encryption for disseminated discovery and explicitly prohibits all parties, including the Government, from posting any discovery information on the internet, social media, or any other public medium.

Legal document
2025-11-20

DOJ-OGR-00019524.jpg

This document is a page from a legal order filed on July 28, 2020, detailing who is permitted to access discovery materials in a criminal case. It specifies that defense staff, experts, court-authorized individuals, and potential witnesses can receive these materials under strict conditions. The order requires any designated person receiving the materials to first sign a copy, agreeing to be bound by its terms, to ensure confidentiality during trial preparation.

Legal document
2025-11-20

DOJ-OGR-00019507.jpg

This legal document, part of a court order filed on July 27, 2020, strictly prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly disclosing the identities of any victims or witnesses referenced in the case's discovery materials. An exception is made for referencing individuals who have already spoken on the public record concerning Jeffrey Epstein or Ghislaine Maxwell. The order also forbids filing the identities of non-public victims or witnesses unless authorized in writing by the Government or by a court order.

Legal document
2025-11-20

DOJ-OGR-00019506.jpg

This document is a page from a Protective Order in a criminal case (Case 20-cr-00330-AJN), filed on July 27, 2020. It outlines strict rules for handling discovery materials, specifying that they can only be used by authorized individuals (such as the defense team and potential witnesses) for the sole purpose of preparing for the trial. The order explicitly prohibits all parties from posting any discovery information on the Internet and requires encryption for materials shared via non-electronic mail methods.

Legal document
2025-11-20

DOJ-OGR-00019505.jpg

This document is page 4 of a Protective Order filed on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It defines categories of individuals permitted to access discovery materials, including 'Defense Experts/Advisors' and 'Potential Defense Witnesses.' It mandates that any 'Designated Persons' receiving such materials must sign an agreement to be bound by the terms of the Order, which Defense Counsel must retain for potential court review.

Court filing / protective order (case 1:20-cr-00330-ajn)
2025-11-20

DOJ-OGR-00019312.jpg

This document is page 10 of a legal court order, filed on July 30, 2020, that outlines strict procedures for handling confidential discovery materials in a criminal case. It details how the Defendant and their counsel can inspect evidence under supervision and explicitly prohibits the entire defense team from publicly filing any confidential information without written authorization from the Government or an Order of the Court.

Legal document
2025-11-20

DOJ-OGR-00019306.jpg

This document is a page from a court's Protective Order, filed on July 30, 2020, in case 1:20-cr-00330-AJN. It outlines the rules for handling sensitive case information ('Discovery'), specifying that the entire defense team is bound by the order and that any dissemination of materials must be secure. The order strictly prohibits all parties, including the Government and the Defendant's team, from posting any Discovery information on the internet or social media.

Legal document
2025-11-20

DOJ-OGR-00019305.jpg

This document is a page from a court order filed on July 30, 2020, related to case 1:20-cr-00330-AJN. It outlines the specific categories of individuals associated with the legal defense (staff, experts, witnesses) who are permitted to receive sensitive discovery materials. The order strictly requires that any such 'Designated Person' must first sign a copy of the order, formally agreeing to be bound by its terms, before being granted access to the materials.

Legal document
2025-11-20
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