Relationship Details

defendant Custodial Bureau of Prisons

Connected Entities

Entity A
defendant
Type: person
Mentions: 747
Also known as: The Household / Defendant, Defendant (Def.), Oshatz Defendant, Defendant Counsel, Defendant (Counsel), Government / Defendant Counsel
Entity B
Bureau of Prisons
Type: person
Mentions: 0
Also known as: MDC Brooklyn / Federal Bureau of Prisons

Evidence

BOP to provide defendant electronic access to discovery.

BOP officials to provide defendant with electronic access to Discovery.

BOP officials to provide defendant with electronic access to discovery.

Source Documents (3)

DOJ-OGR-00019540.jpg

Court Filing / Protective Order • 477 KB
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This is page 7 of a court order (Document 30, filed July 2, 2020) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text outlines strict protocols for handling 'Confidential Information,' specifically prohibiting the use of such materials for civil proceedings and restricting the Defendant from possessing hard copies unless in the presence of Defense Counsel. It also establishes that the Bureau of Prisons (BOP) will facilitate electronic access to discovery materials for the defendant.

DOJ-OGR-00019509.jpg

Legal Court Filing (Protective Order) • 514 KB
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This document is page 7 (filed as page 8 of 13) of a protective order in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It stipulates strict handling procedures for 'Confidential Information,' limiting its use solely to the criminal defense and prohibiting use in civil proceedings. It specifically mandates that the defendant may only review hard copies in the presence of counsel and that electronic access within the Bureau of Prisons must be facilitated by BOP officials.

DOJ-OGR-00001696.jpg

Court Filing / Protective Order • 464 KB
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Page 7 of a court filing (Case 1:20-cr-00330-AJN, filed July 30, 2020) detailing a protective order regarding 'Confidential Information.' The text stipulates that the Defendant (identified as female) may only use such information for this specific criminal defense (not civil proceedings), may only review hard copies in the presence of Defense Counsel, and may only access electronic copies via the Bureau of Prisons (BOP).

Mutual Connections

Entities connected to both defendant and Bureau of Prisons

Jeffrey Epstein (person)
Ms. Maxwell (person)
Defense counsel (person)

defendant's Other Relationships

Legal representative GOVERNMENT
Strength: 13/10 View
Legal representative The Court
Strength: 12/10 View
Legal representative Defense counsel
Strength: 11/10 View
Legal representative Juror 50
Strength: 11/10 View
Co conspirators Epstein
Strength: 11/10 View

Bureau of Prisons's Other Relationships

Inmate custodian Jeffrey Epstein
Strength: 9/10 View
Detainee custodian GHISLAINE MAXWELL
Strength: 7/10 View
Procedural Defense counsel
Strength: 5/10 View
Inmate custodian Ms. Days
Strength: 5/10 View
Custodial GHISLAINE MAXWELL
Strength: 5/10 View

Relationship Metadata

Type
Custodial
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 20:33
Last Updated
2025-11-21 00:10

Entity Network Stats

defendant 299 relationships
Bureau of Prisons 20 relationships
Mutual connections 3

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