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Back to data-set-08
EFTA00031576.pdf
PDF
179.5 KB
3 pages
Extracted Chars
7,066
Entities
15
Relationships
13
Loading extracted text...
Mentioned Entities
15
Federal Defenders Office
Organization
GovernmentAgency
1 mention
2020-12-31
Date
1 mention
United States v. Rivera et al.
LegalCase
1 mention
Justin Rivera
Person
Defendant
1 mention
2020-12-21
Date
1 mention
PAE
Person
Associate
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Based on the recent bail opposition in the Maxwell case"
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
→
property
→
Metropolitan Detention Center
"Ghislaine Maxwell (detained at the MDC outside the general population)"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"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
→
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"
Justin Rivera
→
legal
→
United States v. Rivera et al.
"I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al."
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"
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 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... accommodations... cannot be extended to Justin Rive"
Justin Rivera
→
legal
→
Sex Trafficking
"Justin Rivera was charged in February 2019 with sex trafficking conspiracy."
Ghislaine Maxwell
→
document
→
United States v. Rivera et al.
"defense counsel cited the accommodations that the MDC has provided to Maxwell, describing them as strikingly different and far superior to those affor"
Federal Defenders Office
→
legal
→
Justin Rivera
"additional two hours scheduled through the Federal Defenders"
EFTA00031576.pdf | Epstein File Explorer