EFTA00013337.pdf

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Extraction Summary

6
People
5
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email chain
File Size: 334 KB
Summary

This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) from December 2020. It discusses a legal issue raised by Judge Engelmayer in the case of *United States v. Rivera*, where the judge criticized the Bureau of Prisons (BOP) for providing significantly better access to counsel and electronic discovery to Ghislaine Maxwell (at MDC) compared to Justin Rivera (at MCC). The emails detail the drafting of a declaration to explain that Maxwell's privileges (such as 13 hours/day of laptop access) are due to her unique protective custody status and the massive volume of discovery in her case, whereas Rivera is in the general population with shared resources.

People (6)

Name Role Context
Ghislaine Maxwell Defendant/Inmate
Detained at MDC; subject of comparison regarding superior counsel/discovery access.
Justin Rivera Defendant/Inmate
Detained at MCC; charged with sex trafficking conspiracy; his lawyers argued he received inferior treatment compared ...
Judge Engelmayer Judge
Presiding over US v. Rivera; criticized the disparity in access between Maxwell and Rivera.
Bhaskaran Assistant United States Attorney
Author of the initial email explaining the situation and drafting the response.
Associate Warden (MCC) BOP Official
Mentioned as a potential declarant.
Associate Warden (MDC) BOP Official
Mentioned as providing a declaration.

Organizations (5)

Name Type Context
USANYS
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization).
BOP
Bureau of Prisons.
MDC
Metropolitan Detention Center (Brooklyn) - where Maxwell is held.
MCC
Metropolitan Correctional Center (Manhattan) - where Rivera is held.
Federal Defenders
Mentioned regarding scheduling video calls.

Timeline (2 events)

2020-12-21
Court conference in United States v. Rivera where Judge Engelmayer criticized the disparity in access between Rivera and Maxwell.
Court (Virtual or SDNY)
Judge Engelmayer Defense Counsel USANYS Attorneys
2020-12-31
Deadline for USANYS to submit declaration explaining the disparity in treatment.
Court Filing

Locations (3)

Location Context
US Attorney's Office address in New York, NY.
MDC
Detention center housing Ghislaine Maxwell.
MCC
Detention center housing Justin Rivera.

Relationships (2)

Ghislaine Maxwell Comparative Inmates Justin Rivera
Rivera's defense counsel used Maxwell's superior jail accommodations to argue Rivera was being treated unfairly.
Judge Engelmayer Judicial Justin Rivera
Judge presiding over Rivera's case who demanded explanation for treatment disparity.

Key Quotes (5)

"Judge Engelmayer stated that the disparity in access 'jumped off the page' and that the optics were 'terrible'"
Source
EFTA00013337.pdf
Quote #1
"Maxwell has a unique housing situation, as she is in protective custody outside the general population."
Source
EFTA00013337.pdf
Quote #2
"The Maxwell case has multiple times more discovery than the Rivera case."
Source
EFTA00013337.pdf
Quote #3
"Maxwell... 13 hours per day/7 days per week (91 hours total)... Rivera... 3 hours per day/7 days per week (21 hours total)"
Source
EFTA00013337.pdf
Quote #4
"Defense counsel further suggested that Rivera was being treated differently on account of his race, gender and class."
Source
EFTA00013337.pdf
Quote #5

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