December 31, 2020
Deadline for BOP declaration explaining the disparity in accommodations.
| Name | Type | Mentions | |
|---|---|---|---|
| US Attorney's office | organization | 220 | View Entity |
| BOP | organization | 642 | View Entity |
EFTA00031576.pdf
Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
The BOP suspended all in-person visits, including legal visits, due to the spread of COVID-19.
Date unknown
Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant's letter about attorney-client communication issues by August 23, 2021.
2021-08-19
A separate investigation conducted by the BOP.
Date unknown
An internal BOP investigation into the circumstances surrounding Epstein’s suicide.
Date unknown
The BOP investigated the defendant's complaints of physical abuse and concluded they were unfounded.
Date unknown • MDC
Ms. Maxwell is being held in custody under poor conditions, including being kept up at night, given undrinkable water, inedible food, and a malfunctioning computer.
Date unknown
Jeffrey Epstein died while under the supervision of the BOP.
Date unknown
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
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