December 21, 2020
Court conference where Judge Engelmayer expressed concern over unequal treatment of Rivera vs. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Engelmayer | person | 34 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
| Defense counsel | person | 578 | 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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
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