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Back to data-set-08
EFTA00013333.pdf
PDF
303.1 KB
4 pages
Extracted Chars
11,957
Entities
12
Relationships
15
Loading extracted text...
Mentioned Entities
12
Justin Rivera
Person
Defendant
2 mentions
PAE
Person
Associate
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
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Federal Defenders Office
Organization
GovernmentAgency
1 mention
2020-12-31
Date
1 mention
United States v. Rivera et al.
LegalCase
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Relationships
15
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The Maxwell case has multiple times more discovery than the Rivera case."
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
"At the MDC, Maxwell has a unique housing situation, as she is in protective custody outside the general population."
Justin Rivera
→
property
→
Metropolitan Correctional Center
"Rivera, by contrast, is housed in the general population... at the MCC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney (USANYS)"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney United States Attorney's Office for the Southern District of New York"
PAE
→
legal
→
Ghislaine Maxwell
"Judge Engelmayer asked us to submit a declaration, from an appropriate person at the BOP, explaining in more detail why the accommodations provided to"
REDACTED-001
→
communication
→
PAE
"Judge Engelmayer... asked us to e lain the rationale for the differing treatment... we explained our understanding that the disparity comes down to th"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations provided to Ghislain"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations... cannot be extende"
PAE
→
legal
→
Justin Rivera
"Judge Engelmayer's request implicates at least two criminal cases, and potentially the ongoing civil litigation with the MCC"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. ... we are working with to identify the appropriate"
Federal Bureau of Prisons
→
financial
→
Justin Rivera
"Maxwell and Rivera have very different housing situations, with Maxwell's situation being more amenable to greater access"
Justin Rivera
→
employment
→
Federal Defenders Office
"additional two hours scheduled through the Federal Defenders"
EFTA00013333.pdf | Epstein File Explorer