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defendant's attorneys

Court Filing

requesting expedited delivery

Mentioned in 4 documents. Roles: requesting expedited delivery, representing the defendant, the defendant's legal representation

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defendant's attorneys is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
34 court | 3 DOJ
Known connections
4 strong
No
Black book entry
Evidence Types
Court Filing

Known Connections (8)

Document Mentions (37)

Court UnsealedUnknown

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.

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Court UnsealedUnknown

Court Filing: 1:20-cr-00633-DAD

This court filing establishes the protocol for the defendant's counsel to handle discovery materials and confidential information, including who can access them and how they should be stored. It also outlines the responsibilities of the defense counsel and the defendant in maintaining the security of these materials. The order aims to protect sensitive information while allowing the defendant to prepare their defense.

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Court UnsealedUnknown

Court Filing - Protective Order: 1:20-cr-00830

The Protective Order restricts the dissemination of discovery materials, requires encryption and password protection for certain materials, and prohibits posting of discovery materials on the internet. It also outlines the procedures for handling 'Confidential Information' and 'Highly Confidential Information'.

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Court UnsealedUnknown

Court Filing: 1:20-cr-00830-JN/Docket #229920

This court filing outlines the rules for handling discovery materials marked as 'confidential' in a criminal case, including the designation, handling, and potential challenges to such designations by Defense Counsel.

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Court UnsealedUnknown

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.

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Court UnsealedUnknown

Court Order: 20-80003-CR-AUNEN-DOCUMENT#1362

This court order governs the disclosure of discovery materials to various individuals, including defense staff, experts, and potential witnesses. It requires designated persons to agree to be bound by the order's terms before receiving discovery materials. The order aims to protect sensitive information while allowing the defendant to prepare for trial.

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Court UnsealedUnknown

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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Court UnsealedUnknown

Court Filing: 20-8000330

The document outlines the procedures for handling 'Confidential Information' in a court case, including the designation of such information by the Government and the process for Defense Counsel to challenge these designations. It specifies that Confidential Information may include personal identification information of victims and witnesses. The document provides a framework for managing sensitive information in the case.

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Court UnsealedUnknown

Court Filing: 20-8000330-AU1

This document is a court filing that establishes the protocol for managing Highly Confidential Information in a specific criminal case. It details how such information should be marked, used, and potentially challenged by Defense Counsel. The filing is significant because it governs the handling of sensitive materials, potentially including nude or sexualized images or videos.

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Court UnsealedUnknown

Court Filing: 20-80033-CR-AUNEN-Document#136-2

This court filing outlines the procedures for handling Confidential Information in a criminal case, including restrictions on use, storage, and access. The defendant is allowed limited access to sensitive documents under the supervision of Defense Counsel. The Government's designation of documents as Confidential Information is controlling unless overridden by a court order.

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Court UnsealedUnknown

Court Filing - Protective Order: 20-800330-AU

This Protective Order outlines the procedures for handling discovery materials, including requirements for acknowledgment, encryption, and restrictions on sharing. It prohibits posting discovery materials on the Internet and outlines the individuals and entities bound by the order.

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Court UnsealedUnknown

court filing: 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45

The document discusses Ghislaine Maxwell's bail application, highlighting the significant financial pledges made by her sureties and the support of a security company. It argues that Maxwell will not flee due to the risks taken by her supporters and her relationships with them. The document showcases the depth of support Maxwell has and the measures being taken to ensure her compliance with bail conditions.

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Court UnsealedUnknown

Court Filing - Protective Order: 2006-630

This court filing outlines the procedures for handling confidential and highly confidential information in a specific case, restricting disclosure and requiring certain filings to be made under seal. The order aims to balance the defendant's right to access information with the need to protect sensitive information. The provisions apply to the defendant, defense counsel, and other authorized individuals.

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Court UnsealedUnknown

Court Order: 2006R033D

The court order restricts the use and disclosure of discovery materials provided to the Defendant and their counsel, limiting their use to the defense of the criminal action and specifying who may access these materials.

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Court UnsealedUnknown

Court Filing - Protective Order: 2008R00830

The court order governs the handling of discovery materials in a criminal case, restricting their use to the defense of the action and dictating how they can be shared with designated persons. It aims to maintain confidentiality and prevent misuse. The order was issued in response to a government application.

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Showing 15 of 37 documents. View all →

This dossier on defendant's attorneys was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.