Designated Persons
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Defense counsel
|
Professional |
6
|
1 | |
|
person
Defendant and Defense Counsel
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal procedure | Disclosure of Discovery materials to Designated Persons, contingent on them signing an agreement ... | N/A | 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-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-00001691.jpg
This document is page 2 of a court order filed on July 30, 2020, in a criminal case. The order establishes strict rules for how discovery materials, provided by the Government, are to be handled by the Defendant and their Defense Counsel. It limits the use of these materials strictly to the defense of the current criminal action and restricts their distribution to specific 'Designated Persons' such as paralegal and investigative staff.
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-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-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-00000601.jpg
This document is page 7 of a Protective Order from a legal case (1:19-cr-00490-RMB), filed on July 25, 2019. It details the rules for handling confidential information by the Defendant and Defense Counsel, including restrictions on possession, inspection under law enforcement protection, and a prohibition on duplication. The order also specifies the procedure for sharing information with 'Designated Persons' and requires the eventual return or destruction of all discovery materials to the Government.
DOJ-OGR-00000599.jpg
This document is page 5 of a legal filing (Case 1:19-cr-00490-RMB) dated July 25, 2019. It defines "Confidential Information," which can include personal data and witness identities, and sets forth strict rules for how this information must be handled by the defendant and their Defense Counsel. The rules govern the use, storage, review, and disclosure of the sensitive material throughout the legal proceedings.
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.
DOJ-OGR-00000592.jpg
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.
DOJ-OGR-00000590.jpg
This legal document, part of case 1:19-cr-00490-RMB filed on July 25, 2019, establishes the rules for handling "Confidential Information." It dictates that the defendant's counsel is responsible for the secure maintenance of this information and outlines strict limitations on how the defendant can access it and to whom it can be disclosed, such as Designated Persons and Potential Witnesses.
DOJ-OGR-00021974.jpg
This document is page 3 of a court order (Case 1:19-cr-00830-AT) filed on December 16, 2019. It outlines protocols for handling 'Protected Materials' during discovery, specifically defining authorized personnel (legal staff, experts, jury consultants) who may access the data. It also establishes rules for showing materials to 'Fact Witnesses' without providing them copies, and mandates the destruction or return of materials to the Government upon the case's conclusion.
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-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-00019535.jpg
This document is page 2 of a court order filed on July 30, 2020, related to a criminal case. The order establishes strict rules for how the defendant and their legal team ('Defense Counsel') can handle discovery materials provided by the Government. It specifies that the materials must be used solely for the defense in this criminal action, restricts copying and distribution, and lists the specific types of personnel ('Designated Persons') who are authorized to view the information.
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-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-00019523.jpg
Page 2 of a Protective Order filed on July 28, 2020, in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell). The document outlines strict protocols for handling discovery materials, mandating they be used solely for criminal defense purposes and prohibiting the defendant from copying or distributing them to anyone other than counsel. It defines 'Designated Persons' (support staff) who are permitted to view the materials.
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-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-00019504.jpg
This document is a court order, filed on July 27, 2020, that sets forth the rules for handling discovery materials in a criminal case. It strictly limits the use of these materials by the defendant and her defense counsel to the defense of the current criminal action. The order prohibits unauthorized copying, transmission, and distribution, specifying that disclosure is only permitted to a defined group of "Designated Persons," such as the defense team's investigative and paralegal staff.
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-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.
DOJ-OGR-00019304.jpg
This is page 2 of a court order filed on July 30, 2020, in case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The document outlines strict protocols for handling 'Discovery' materials, mandating that the Defendant (referred to as 'her') and Defense Counsel use the materials solely for this criminal action and not for civil proceedings. It restricts the Defendant from copying or transmitting materials to anyone other than her counsel.
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