December 31, 2020
Deadline for submitting declaration to Judge Engelmayer explaining accommodations disparity.
| Name | Type | Mentions | |
|---|---|---|---|
| BOP | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00015972.pdf
This document is an internal email chain among SDNY prosecutors dated December 21, 2020. It discusses a legal issue in the case *United States v. Rivera et al.*, where Judge Engelmayer expressed frustration that defendant Justin Rivera (at MCC) received significantly less access to discovery and legal counsel compared to Ghislaine Maxwell (at MDC). The emails detail the stark difference in hours allowed (91 hours/week for Maxwell vs 21 hours/week for Rivera) and mention the seizure of 60 devices and an entire FBI file from a prior Florida investigation in the Maxwell case.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
USANYS spoke with BOP regarding Maxwell.
2020-11-30 • N/A
Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell
2021-11-01 • Email correspondence
Prospective juror questionnaires completed and made available on USAfx.
2021-11-12 • USAfx (Digital)
Coordination of joint letter regarding juror questionnaires and exchange of objection lists.
2021-11-13 • Email Correspondence
Submission of Touhy letter
2020-02-25 • Email
Deadline mentioned for which an extension might be requested from Judge Nathan.
2020-11-19 • Court
Filing of deferred prosecution agreement with the two guards on duty the night of Epstein's suicide.
2021-05-21 • Southern District of New York
Drafting of public letter regarding the guards' agreement and OIG investigation.
2021-05-21 • New York
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