July 28, 2020
Document 33-1 was filed in Case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| Defense counsel | person | 578 | View Entity |
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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.
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This page from a legal document, filed on July 28, 2020, outlines the rules for handling confidential information in a criminal case (Case 1:20-cr-00330-AJN). It stipulates that such information must be used solely for the defense, kept secure, and details specific protocols for how the defendant can access it in both hard copy and electronic formats, the latter involving the Bureau of Prisons. The Government's confidentiality designations are binding unless overturned by the Court.
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This legal document, filed on July 28, 2020, as part of case 1:20-cr-00330-AJN, defines what constitutes "Confidential Information" provided by the Government during discovery. It specifies that materials containing personal information of victims and witnesses are to be marked confidential, but also establishes a procedure for Defense Counsel to challenge this designation if they disagree, potentially leading to a motion to de-designate the materials.
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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.
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This document is the final page of a court order from Case 1:20-cr-00330-AJN, filed on July 28, 2020. The order, signed by United States District Judge Alison J. Nathan in New York, concludes by stating that the Defense Counsel may apply to the Court for modifications.
DOJ-OGR-00019528.jpg
This page from a legal document, filed on July 28, 2020, details the strict protocols for handling Confidential Information in a criminal case. It stipulates that such information can only be used for the defense of the current action, must be kept secure, and outlines specific rules for how the defendant can access it in hard copy (only with counsel present) and electronically (facilitated by the Bureau of Prisons). The Government's designation of information as confidential is binding unless overridden by a court order.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
2021-03-22 • Court Docket
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