Protective Order: 33-1
Summary
The court issues a Protective Order outlining the terms for handling discovery materials in a criminal case, including restrictions on disclosure, use, and sharing of confidential information. The order aims to protect the identities of victims and witnesses while allowing the defendant to prepare their defense. The order also establishes procedures for designating and challenging the confidentiality of certain materials.
This document is from the epstein-docs Archive.
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Related Documents (6)
court filing: 3550
The Government responds to the Court's Order regarding the delivery of legal mail to the defendant, explaining that expedited delivery is not practicable and that the MDC's legal department has various responsibilities for 1,700 inmates. The Government details the delivery of a hard drive containing Court-ordered disclosures and explains that an institutional emergency impacted delivery on one day.
court filing: Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
The court filing discusses the defendant's ability to evade detection despite a bounty and media scrutiny, and defense counsel's failure to disclose her location to the Government. The court finds that detention is still appropriate due to the defendant's actions and defense counsel's interactions with the Government. The filing highlights the defendant's evasive behavior and the Government's efforts to locate and arrest her.
court filing: Case 1:20-cr-60838
The court filing discusses the defendant's ability to evade detection and law enforcement, despite a bounty and media scrutiny. The defense's arguments and evidence are deemed insufficient to counter the justification for detention, given the defendant's actions and defense counsel's interactions with the Government.
Court Filing: 123920
The court order outlines the procedures for handling discovery materials, including disclosure to designated persons, prospective witnesses, and experts. It requires the defendant and defense counsel to provide a copy of the order to those they disclose materials to and obtain their agreement to be bound by its terms. The order aims to protect sensitive information while allowing the defendant to prepare their defense.
Court Order: 20-80003
The court order governs the use and disclosure of Discovery materials provided to the Defendant and their counsel, restricting their use to the defense of the criminal action and outlining who may access these materials.
Court Filing: 20-800033
The court order prohibits the disclosure or dissemination of victim and witness identities referenced in the discovery materials, with certain exceptions for defense counsel and staff. It also restricts the public filing of such identities unless authorized by the government or the court. The order aims to protect sensitive information while allowing the defense to prepare their case.
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