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 |
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.
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.
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.
DOJ-OGR-00019310.jpg
This is page 8 of a court order (Protective Order) filed on July 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for the Defendant's review of discovery materials, mandating the presence of counsel or BOP officials. It also establishes rules for showing materials to potential witnesses without providing them copies and begins defining 'Highly Confidential Information' produced by the Government.
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.
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.
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