December 21, 2020
Court conference in United States v. Rivera where Judge Engelmayer raised the issue of disparity in treatment.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Engelmayer | person | 34 | View Entity |
| US Attorney | person | 16 | View Entity |
| Defense counsel | person | 578 | View Entity |
EFTA00015902.pdf
This document is an email chain between US Attorneys regarding a judicial inquiry into why Ghislaine Maxwell (at MDC) received significantly better legal access than Justin Rivera (at MCC). Judge Engelmayer called the disparity 'terrible' optics. The BOP's explanation was that Maxwell's protective custody status (isolation) allowed her exclusive use of equipment, whereas Rivera was in the general population sharing limited resources with ~80 other inmates. The emails track the drafting of a declaration to explain this to the court by the December 31, 2020 deadline.
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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