Potential Defense Witnesses
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Defense counsel
|
Legal representative |
11
Very Strong
|
9 | |
|
person
Defense counsel
|
Professional |
8
Strong
|
3 | |
|
person
Defense counsel
|
Disclosure |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | The trial of this criminal action. | N/A | View |
| 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 |
| 2022-06-22 | N/A | Trial | Court | View |
EFTA00016247.pdf
This document is a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell. It establishes strict protocols for the handling of discovery materials, distinguishing between standard, 'Confidential', and 'Highly Confidential' information (which includes sexualized imagery), and limiting access to the Defendant, Defense Counsel, and specific authorized persons. The order specifically mandates that highly confidential materials containing sexualized images must not be copied or possessed by the defendant outside the presence of counsel.
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.
DOJ-OGR-00001697.jpg
Page 8 of a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The document outlines strict protocols for the Defendant's review of discovery materials, mandating supervision by Defense Counsel or BOP officials, and defines the handling of 'Highly Confidential Information,' prohibiting the dissemination of copies to potential witnesses.
DOJ-OGR-00001694.jpg
This document is Page 5 of a Protective Order filed on July 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It outlines strict protocols prohibiting the Defense team and potential witnesses from publicly disclosing the identities of victims or witnesses found in discovery materials, mandating that such references in court filings be made under seal.
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.
DOJ-OGR-00001692.jpg
This document is page 3 of a court filing (Document 36) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 30, 2020. It outlines the protocols for a Protective Order regarding the handling of Discovery materials, defining categories of authorized recipients such as 'Defense Experts/Advisors' and 'Potential Defense Witnesses.' It explicitly mandates that anyone receiving these materials must sign an agreement to be bound by the terms of the Order and prohibits the further distribution of discovery materials.
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.
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.
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.
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.
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.
DOJ-OGR-00001655.jpg
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.
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.
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.
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.
DOJ-OGR-00019541.jpg
This document is page 8 of a Protective Order filed on August 20, 2020, in Case 1:20-cr-00330-AJN (U.S. v. Ghislaine Maxwell). It outlines strict protocols for the Defendant's review of discovery materials, mandating supervision by Defense Counsel or BOP officials, and establishes rules for handling 'Highly Confidential Information' produced by the Government.
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.
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.
DOJ-OGR-00019529.jpg
This document is page 8 of a legal filing (Protective Order) from Case 1:20-cr-00330 (USA v. Ghislaine Maxwell), filed on July 28, 2020. It outlines strict protocols for the handling of 'Highly Confidential Information' during the discovery process, specifically dictating that the Defendant may only review materials in the presence of counsel or via BOP officials, and establishing rules for showing materials to potential defense witnesses without providing them copies.
DOJ-OGR-00019526.jpg
This is page 5 of a Court Order (Protective Order) filed on July 28, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for handling Discovery materials, specifically prohibiting the Defense team and Potential Defense Witnesses from publicly disclosing the identities of victims or witnesses who have not already spoken publicly. It mandates that any court filings containing such identities must be filed under seal unless authorized by the Government or the Court.
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.
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.
DOJ-OGR-00019512.jpg
This document is page 11 of a court order (Document 292) filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). It outlines strict protocols for handling confidential discovery materials, mandating that the Defendant may only review certain materials in the presence of counsel and cannot possess copies. It also prohibits public filing of confidential information without authorization and mandates the return or destruction of discovery materials at the conclusion of the case.
DOJ-OGR-00019510.jpg
This document is page 9 of a protective order filed on July 27, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It establishes strict protocols for the handling of discovery materials, stating that the Defendant may only review them in the presence of counsel or via BOP officials. It further defines 'Highly Confidential Information' and restricts Potential Defense Witnesses to viewing materials via read-only platforms without receiving physical copies.
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.
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