Relationship Details

Defense counsel Legal representative Potential Defense Witnesses

Connected Entities

Entity A
Defense counsel
Type: person
Mentions: 578
Entity B
Potential Defense Witnesses
Type: person
Mentions: 66

Evidence

Counsel determines if witnesses need to see materials for trial preparation.

Counsel may show materials to witnesses for trial preparation.

Defense Counsel may reference identities to Potential Defense Witnesses for investigation purposes.

Counsel provides materials to witnesses 'to the extent deemed necessary... for trial preparation.'

Counsel shows materials to witnesses for trial preparation

Counsel shows materials to witnesses for trial preparation.

Counsel determines necessity of showing documents to witnesses for trial preparation.

Counsel may show materials to witnesses for trial preparation.

Counsel may reference identities to witnesses for defense preparation.

Source Documents (9)

DOJ-OGR-00019510.jpg

Legal Court Filing / Protective Order • 588 KB
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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-00019541.jpg

Court Filing (Protective Order) • 573 KB
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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-00019526.jpg

Court Order / Protective Order (Legal Document) • 558 KB
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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-00019505.jpg

Court Filing / Protective Order (Case 1:20-cr-00330-AJN) • 586 KB
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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-00019310.jpg

Court Filing / Protective Order • 569 KB
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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-00001694.jpg

Court Filing (Protective Order) • 544 KB
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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-00001697.jpg

Court Order / Legal Filing (Protective Order) • 560 KB
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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-00019529.jpg

Legal Filing / Court Order (Protective Order) • 574 KB
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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-00001655.jpg

Court Filing / Protective Order (Discovery Protocol) • 576 KB
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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.

Defense counsel's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 14/10 View
Legal representative GOVERNMENT
Strength: 12/10 View
Client GHISLAINE MAXWELL
Strength: 11/10 View
Legal representative defendant
Strength: 11/10 View
Legal representative the defendant
Strength: 11/10 View

Potential Defense Witnesses's Other Relationships

Professional Defense counsel
Strength: 8/10 View
Disclosure Defense counsel
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
11/10
Strong relationship with substantial evidence
Source Documents
9
Extracted
2025-11-20 18:15
Last Updated
2025-11-21 01:01

Entity Network Stats

Defense counsel 126 relationships
Potential Defense Witnesses 3 relationships
Mutual connections 0

Discussion 0

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