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Back to data-set-08
EFTA00013337.pdf
PDF
334.4 KB
5 pages
Extracted Chars
13,809
Entities
15
Relationships
15
Loading extracted text...
Mentioned Entities
15
Justin Rivera
Person
Defendant
2 mentions
PAE
Person
Associate
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Federal Defenders Office
Organization
GovernmentAgency
1 mention
Richard R. Best
Person
Prosecutor
1 mention
Sonya Thompson
Person
LawEnforcement
1 mention
Maurene Bhaskaran
Person
Prosecutor
1 mention
2020-12-31
Date
1 mention
United States v. Rivera et al.
LegalCase
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Justin Rivera
→
legal
→
United States v. Rivera et al.
"Justin Rivera was charged in February 2019 with sex trafficking conspiracy."
PAE
→
legal
→
United States v. Rivera et al.
"United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer."
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ghislaine Maxwell (detained at the MDC outside the general population)"
Justin Rivera
→
property
→
Metropolitan Correctional Center
"Justin Rivera (detained at the MCC in the general population)"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"who is the Associate Warden at the MCC. ... signing the declaration for BOP"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"possibility that there will be a very short declaration from someone at the MDC to discuss the specific accommodations for Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Federal Bureau of Prisons
"our BOP contacts are eager to head out (and we have asked them to stay until this is filed in case there are any changes)."
Federal Bureau of Prisons
→
document
→
United States v. Rivera et al.
"Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations provided to Ghislain"
Ghislaine Maxwell
→
document
→
United States v. Rivera et al.
"Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations provided to Ghislain"
Maurene Bhaskaran
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Bhaskaran Assistant United States Attorney United States Attorney's Office for the Southern District of New York"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"accommodations that the MDC has provided to Maxwell"
Justin Rivera
→
property
→
Metropolitan Correctional Center
"refuse to visit Rivera at the MCC for personal health concerns"
PAE
→
legal
→
Justin Rivera
"Judge Engelmayer has become increasingly frustrated with the MCC's treatment of Rivera"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"Judge Engelmayer asked us to submit a declaration, from an appropriate person at the BOP, explaining in more detail why the accommodations provided to"
Justin Rivera
→
document
→
Ghislaine Maxwell
"cited the accommodations that the MDC has provided to Maxwell, describing them as strikingly different and far superior to those afforded to Rivera"
EFTA00013337.pdf | Epstein File Explorer