December 31, 2020
Deadline for USANYS to submit declaration explaining the disparity to the Court.
| Name | Type | Mentions | |
|---|---|---|---|
| BOP | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
EFTA00013329.pdf
This document is an internal email chain within the US Attorney's Office (SDNY) regarding a legal issue raised by Judge Engelmayer in the case *United States v. Rivera*. The Judge criticized the disparity between the extensive discovery and counsel access provided to Ghislaine Maxwell at MDC Brooklyn (91 hours/week laptop access) versus the limited access provided to Justin Rivera at MCC New York (21 hours/week). The emails discuss drafting a declaration to explain that these differences are due to Maxwell's unique protective custody status and facility capabilities, rather than preferential treatment based on class or race.
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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