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Back to data-set-08
EFTA00023074.pdf
PDF
324 KB
5 pages
Extracted Chars
13,202
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
2020-12-31
Date
2 mentions
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
Sonya Thompson
Person
LawEnforcement
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
Maxwell Case
LegalCase
Criminal
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
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"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"accommodations that the MDC has provided to Maxwell, describing them as strikingly different and far superior to those afforded to Rivera"
Ghislaine Maxwell
→
legal
→
Maxwell Case
"Based on the recent bail opposition in the Maxwell case"
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"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"United States Attorney's Office for the Southern District of New York One Saint Andrew's Plaza"
Assistant United States Attorney
→
power
→
PAE
"Judge Engelmayer asked us to submit a declaration, from an appropriate person at the BOP"
Sonya Thompson
→
document
→
Ghislaine Maxwell
"There will be a separate declaration on Maxwell, which I have attached here. ... 2020.12.31_Thompson_Decl_re_Maxwell.docx"
Federal Bureau of Prisons
→
financial
→
Ghislaine Maxwell
"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
→
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"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"from the Maxwell team's perspective, these documents are accurate and would not present issues in our case if filed."
Assistant United States Attorney
→
communication
→
REDACTED-001
"After conferring with [REDACTED] and [REDACTED] before our conference, we explained our understanding"
Justin Rivera
→
property
→
Metropolitan Correctional Center
"Rivera, by contrast, is housed in the general population. There are approximately 8o other inmates at the MCC in Rivera's unit"
PAE
→
legal
→
United States v. Rivera et al.
"United States v. Rivera et al., a sex trafficking case pending before Judge Engelmayer."
Justin Rivera
→
property
→
Metropolitan Correctional Center
"refuse to visit Rivera at the MCC for personal health concerns"
PAE
→
legal
→
Justin Rivera
"there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences and electronic discovery review is insu"
EFTA00023074.pdf | Epstein File Explorer