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Back to data-set-08
EFTA00013329.pdf
PDF
274.8 KB
4 pages
Extracted Chars
11,106
Entities
12
Relationships
13
Loading extracted text...
Mentioned Entities
12
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
Federal Defenders Office
Organization
GovernmentAgency
1 mention
Maurene Bhaskaran
Person
Prosecutor
1 mention
United States v. Rivera et al.
LegalCase
1 mention
Justin Rivera
Person
Defendant
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Maxwell has a unique housing situation, as she is in protective custody outside the general population... at the MDC"
Maurene Bhaskaran
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Bhaskaran 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 New York NY 10007"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: (USANYS).ce... Sent: Wednesday, December 30, 2020 5:29 PM"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"confirming a few things, but they shouldn't impact the substance of the Maxwell discussion."
Maurene Bhaskaran
→
power
→
PAE
"The declaration is due by December 31. Because Judge Engelmayer's request implicates at least two criminal cases... we are working with to identify th"
Maurene Bhaskaran
→
communication
→
REDACTED-001
"we are working with to identify the appropriate declarant and draft an explanation for the Court"
Metropolitan Correctional Center
→
legal
→
PAE
"Judge Engelmayer's request implicates at least two criminal cases, and potentially the ongoing civil litigation with the MCC"
Federal Defenders Office
→
event
→
Metropolitan Correctional Center
"additional two hours scheduled through the Federal Defenders"
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."
Federal Bureau of Prisons
→
power
→
PAE
"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.
"Justin Rivera was charged in February 2019 with sex trafficking conspiracy."
EFTA00013329.pdf | Epstein File Explorer