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Back to data-set-08
EFTA00013342.pdf
PDF
321.1 KB
5 pages
Extracted Chars
13,217
Entities
15
Relationships
16
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
Rivera Criminal Case
LegalCase
1 mention
Maxwell Criminal Case
LegalCase
1 mention
2020-12-31
Date
1 mention
United States v. Rivera et al.
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"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)"
PAE
→
legal
→
United States v. Rivera et al.
"United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer."
Justin Rivera
→
legal
→
United States v. Rivera et al.
"Justin Rivera was charged in February 2019 with sex trafficking conspiracy."
Ghislaine Maxwell
→
legal
→
Maxwell Criminal Case
"Based on the recent bail opposition in the Maxwell case"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"the accommodations that the MDC has provided to Maxwell"
Assistant United States Attorney
→
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"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"who is the Associate Warden at the MCC"
Metropolitan Correctional Center
→
power
→
Federal Bureau of Prisons
"Judge Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and counsel access accommodations ... cannot be extend"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Rivera et al.
"Judge Engelmayer has asked us to submit a declaration from the BOP"
Assistant United States Attorney
→
legal
→
Maxwell Criminal Case
"Based on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery access are as follows"
Federal Bureau of Prisons
→
power
→
PAE
"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
→
legal
→
Rivera Criminal Case
"provide Rivera with adequate accommodations to review discovery and meet with his lawyers"
Justin Rivera
→
property
→
Metropolitan Correctional Center
"who refuse to visit Rivera at the MCC for personal health concerns"
PAE
→
legal
→
Rivera Criminal Case
"there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences... is insufficient"
Federal Defenders Office
→
legal
→
Justin Rivera
"any telephone or videoconference calls obtained through the Federal Defenders"
EFTA00013342.pdf | Epstein File Explorer