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575 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (protective order/discovery protocol)
File Size:
575 KB
Summary
This is page 6 of a court filing (Document 36) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 30, 2020. The document outlines protocols for handling 'Confidential Information' during discovery, specifically regarding the protection of PII for victims and witnesses, while noting that victims who have publicly identified themselves on the record are exempt from this confidentiality. It also establishes the procedure for Defense Counsel to challenge confidentiality designations made by the Government.
People (4)
| Name | Role | Context |
|---|---|---|
| Defense Counsel | Legal Representative |
Mentioned in Paragraph 9 regarding the right to challenge confidential designations.
|
| Government | Prosecution |
The entity producing discovery materials and designating them as confidential.
|
| Victims | Subjects of Evidence |
Mentioned in Paragraph 8; their PII is protected unless they have identified themselves publicly on the record.
|
| Witnesses | Subjects of Evidence |
Mentioned in Paragraph 8; their identities and PII are protected.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Refers to the US Government/Prosecution in the legal action.
|
|
| DOJ |
Department of Justice (inferred from footer stamp 'DOJ-OGR').
|
Timeline (1 events)
Relationships (1)
Paragraph 9 outlines the process for Defense Counsel to challenge Government designations.
Key Quotes (3)
"The identity of an alleged victim or witness who has identified herself or himself publicly as such on the record in this case shall not be treated as Confidential Information."Source
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Quote #1
"Confidential Information may contain personal identification information of victims, witnesses, or other specific individuals who are not parties to this action"Source
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Quote #2
"Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information."Source
DOJ-OGR-00001695.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,496 characters)
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 6 of 12
7. Copies of Discovery or other materials produced
by the Government in this action bearing “confidential” stamps,
or designated as “confidential” as described below, and/or
electronic Discovery materials designated as “confidential” by
the Government, including such materials marked as
“confidential” either on the documents or materials themselves,
or designated as “confidential” in a folder or document title,
are deemed “Confidential Information.” The Government shall
clearly mark all pages or electronic materials containing
Confidential Information, or folder or document titles as
necessary, with “confidential” designations.
by the Government in this action bearing “confidential” stamps,
or designated as “confidential” as described below, and/or
electronic Discovery materials designated as “confidential” by
the Government, including such materials marked as
“confidential” either on the documents or materials themselves,
or designated as “confidential” in a folder or document title,
are deemed “Confidential Information.” The Government shall
clearly mark all pages or electronic materials containing
Confidential Information, or folder or document titles as
necessary, with “confidential” designations.
8. Confidential Information may contain personal
identification information of victims, witnesses, or other
specific individuals who are not parties to this action, and
other confidential information; as well as information that
identifies, or could lead to the identification of, witnesses in
this matter. The identity of an alleged victim or witness who
has identified herself or himself publicly as such on the record
in this case shall not be treated as Confidential Information.
identification information of victims, witnesses, or other
specific individuals who are not parties to this action, and
other confidential information; as well as information that
identifies, or could lead to the identification of, witnesses in
this matter. The identity of an alleged victim or witness who
has identified herself or himself publicly as such on the record
in this case shall not be treated as Confidential Information.
9. Defense Counsel may, at any time, notify the
Government that Defense Counsel does not concur in the
designation of documents or other materials as Confidential
Information. If the Government does not agree to de-designate
such documents or materials, Defense Counsel may thereafter move
Government that Defense Counsel does not concur in the
designation of documents or other materials as Confidential
Information. If the Government does not agree to de-designate
such documents or materials, Defense Counsel may thereafter move
6
DOJ-OGR-00001695
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