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Back to data-set-08
EFTA00018659.pdf
PDF
277.2 KB
4 pages
Extracted Chars
11,247
Entities
14
Relationships
14
Loading extracted text...
Mentioned Entities
14
Federal Defenders Office
Organization
GovernmentAgency
2 mentions
2020-12-31
Date
2 mentions
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
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Criminal Case against Rivera
LegalCase
1 mention
United States v. Rivera et al.
LegalCase
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Maxwell Case
LegalCase
Criminal
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
14
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. She therefore has sole access to a"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: ' (USANYS)""
REDACTED-001
→
document
→
Ghislaine Maxwell
"We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, result from the"
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"
Ghislaine Maxwell
→
legal
→
Maxwell 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
→
other
→
Ghislaine Maxwell
"the MDC can therefore provide 15 hours of VTC meetings with her attorneys without compromising access for other MDC inmates."
REDACTED-001
→
legal
→
Maxwell Case
"Based on the recent bail opposition in the Maxwell case... we are working with to identify the appropriate declarant and draft an explanation for the "
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Metropolitan Correctional Center
"potentially the ongoing civil litigation with the MCC, we wanted to make sure that you were all aware of this issue."
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."
Justin Rivera
→
legal
→
Criminal Case against Rivera
"why the accommodations provided to Maxwell cannot be extended to Rivera... Judge Engelmayer's request implicates at least two criminal cases"
PAE
→
legal
→
Criminal Case against Rivera
"Because Judge Engelmayer's request implicates at least two criminal cases... we wanted to make sure that you were all aware of this issue."
Federal Defenders Office
→
legal
→
Justin Rivera
"scheduled through the Federal Defenders"
EFTA00018659.pdf | Epstein File Explorer