
135
Total Mentions
125
Documents
2,685
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
Rivera in these documents primarily refers to Justin Rivera, a defendant in a separate sex trafficking case prosecuted in the Southern District of New York before Judge Engelmayer, the same judge who later presided over Ghislaine Maxwell's case.
Most substantive mentions involve prosecutorial correspondence about ensuring comparable discovery access and counsel accommodations between Justin Rivera and Ghislaine Maxwell, both detained at the Metropolitan Correctional Center. Documents reference Rivera's laptop access while in Special Housing Unit and disciplinary issues. Additional mentions include Geraldo Rivera discussing 'Satanic Ritual Abuse' on his 1988 Halloween Special, and various legal case citations using 'Rivera' as precedent.
ed on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery access are as follows: Accommodation Maxwell Rivera Review of electronic discovery (NB: each defendant has laptop access) 13 hours per day/7 days per week (91 hours total) 3 hours per day/7 days
Page: EFTA00023077 →it a declaration, from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery access are as follows: Accommodation Maxw
Page: EFTA00023077 →Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00023075 →it a declaration, from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery access are as follows: Accommodation Maxw
Page: EFTA00013340 →es in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera (USANYS) We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00013338 →MCC for personal health concerns. We have two court orders in place to address these issues: (1) a laptop order, which requires the MCC to provide Rivera access to a laptop for three hours per day; and (2) a videoconference order, which requires the MCC to make available four hours of videoconferencin
Page: EFTA00013340 →Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00015904 →irreconcilable breakdown with his former counsel. Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to
Page: EFTA00015905 →EFTA00164348
mpting Judge Darrin Gayles to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico art
les to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico article from 2022 noted th
EFTA00160450
ompting Judge Darrin Gayles to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico ar
les to accuse the government of gamesmanship and wasting the court's time. The case has been slowed down by the dispute over Rivera's assets, which Rivera insists are needed to pay his attorneys, and the former Congressman has accused the prosecutors of misconduct. A Politico article from 2022 noted th
isparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera : We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00013343 →nference calls obtained through the Federal Defenders. At the moment, there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences and electronic discovery review is insufficient for trial preparation, although defense counsel has stated that they may r
Page: EFTA00013345 →nference calls obtained through the Federal Defenders. At the moment, there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences and electronic discovery review is insufficient for trial preparation, although defense counsel has stated that they may r
Page: EFTA00023083 →isparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera : We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00023081 →Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00013334 →erence calls obtained through the Federal Defenders. At the moment, there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera has for videoconferences and electronic discovery review is insufficient for trial preparation, EFTA00013335 --- PAGE BREAK --- although defense
Page: EFTA00013335 →f privacy, potential embarrassment and sexual stereotyping that is associated with public disclosure of intimate sexual details."' United States v. Rivera, 799 F.3d 180, 184 (2d Cir. 2015) (quoting Fed. R. Evid. 412 advisory committee's note). "The exclusion, however, is not absolute" as Rule 412(b) p
Page: EFTA00011157 →ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("The ripeness doctrine prevent[s] the courts
Page: EFTA00010480 →5b697174cae7423648e71> "This is a murder story,” Rivera said. “It's not an immigration story." By Meagan
iver in our team's decision to request that she receive so much time to review her discovery. Based on my read of the transcript from this morning's Rivera conference, it sounds like Rivera is not even using all the time he has now. By contrast, my understanding is that Maxwell is using up the full time
Page: EFTA00015972 →update the Court regarding Justin Rivera's access to discovery at the Metropolitan Correctional Center ("MCC") and his access to counsel. i. Mr. Rivera's Access to His Laptop As we previously indicated, Mr. Rivera received his laptop on Tuesday, December 8, 2020, while in the Special Housing Unit (
Page: EFTA00016118 →L-Tier Inmate a Number a Desilva, Michael 55381-066 Brown, Chad 70786-050 Fernandez, Leonardo 86824-054 Rivera, Jose 72008-054 Babdrow, Lorenzo 76157-054 Reyes, Frankie 79102-054 Jimenez, Edward 79466-054 Rodriguez, Daniel 91278-054 Estevez, Steven
Page: EFTA00017757 →9-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v. Rivera, 844 F.2d 916, 923 (2d Cir. 1988). The Second Circuit has held that language nearly identical to that in Epstein's NPA is not enough to overcome th
Page: EFTA00023897 →ant failed to appear at deposition pursuant to subpoena and failed to appear at the hearing on plaintiffs motion for order to show cause). 4. Ms. Rivera did not notify the undersigned that she would not (or could not) attend her properly noticed deposition. Nor did Ms. Rivera contact the undersigned
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Page: EFTA00022193 →Access for Ghislaine Maxwell and Justin Rivera EFTA00018659 --- PAGE BREAK --- : We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to explain that the discovery and counsel access accommodations that have been provided to Maxwell and Rivera, respectively, resul
Page: EFTA00018660 →Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera Date: Thu, 31 Dec 2020 15:33:39 +0000 Attachments: 2020.12.31 Best Decl _ re_ Rivera and_Maxwell_(v.3).docx; _ _ 2020.12.3I_Letter on_Rivera_anci Maxwell_discovety_and_counsel_accest(v.2). I didn't line edit this but I did catch a
Page: EFTA00013329 →ant failed to appear at deposition pursuant to subpoena and failed to appear at the hearing on plaintiffs motion for order to show cause). 4. Ms. Rivera did not notify the undersigned that she would not ( or could not) attend her properly noticed deposition. Nor did Ms. Rivera contact the undersigned

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Scarlett Johansson
PersonAmerican actress (born 1984)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
the Southern District
LocationFederal judicial district in New York City

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Martin Weinberg
PersonAmerican attorney (born 1946)
Thompson
PersonSurname reference in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings