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Back to data-set-08
EFTA00030058.pdf
PDF
346.7 KB
5 pages
Extracted Chars
14,998
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
Justin Rivera
Person
Defendant
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
2020-12-31
Date
1 mention
United States v. Rivera et al.
LegalCase
1 mention
PAE
Person
Associate
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Sex Trafficking
Charge
Defendant
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
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
→
Metropolitan Correctional Center
"IM=l, who is the Associate Warden at the MCC"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: "MIS (USANYS)""
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"The Maxwell case has multiple times more discovery than the Rivera case."
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"Who is signing the declaration for BOP? ... Associate Warden at the MCC"
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
"We are in the process of finalizing our response to the Maxwell/Rivera issue."
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"
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"
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... Rivera was in the SH"
Justin Rivera
→
property
→
Metropolitan Correctional Center
"Justin Rivera (detained at the MCC in the general population). He's been detained at the MCC since April 2019"
Justin Rivera
→
legal
→
United States v. Rivera et al.
"a recent issue that's surfaced in United States v. Rivera et al... cannot be extended to Justin Rivera"
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... Assistant United States Attorney United States Attorney's Office for the Souther"
Justin Rivera
→
legal
→
Sex Trafficking
"Justin Rivera was charged in February 2019 with sex trafficking conspiracy."
Federal Defenders Office
→
legal
→
Justin Rivera
"telephone or videoconference calls obtained through the Federal Defenders"
EFTA00030058.pdf | Epstein File Explorer