Illegal Activity
suspicious
Blackmail
possible
Date
07/28/19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned handwritten log detailing the activities of inmate Jeffrey Epstein on July 28, 2019, including legal visits and conversations. The document, marked confidential, provides a timeline of Epstein's movements within the correctional facility.
Metadata
- Subject
- Inmate Epstein log
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/28/19
Illegal Activity
- Severity
- suspicious
- Description
- The log documents Epstein's activities while incarcerated, which may be relevant to investigations.
Blackmail Indicators
- Likelihood
- possible
- Description
- The log details Epstein's activities while incarcerated, which could potentially be used for leverage.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Inmate | Lopez | Both are inmates at the same facility. |
| Jeffrey Epstein | Staff | Mersey | Mersey is a staff member responsible for Epstein. |
| Jeffrey Epstein | Unknown | Fare | Epstein and Fare are talking about driving a taxi in NY. |
Public Knowledge
- Context
- This document is part of a release related to Jeffrey Epstein's incarceration and death.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 07/28/19
- Sender
- Unknown
- Sender Title
- I/c or FIC
- Sender Org
- Unknown
- Reference #
- 76318-05489673-05376318-05489673-05
Key Points:
- Inmate Epstein is out on legal visit multiple times between 5:30 PM and 7:00 PM
- Shift change at 7:00 PM
- Mersey assumes responsibility for Lopez
- Lopez and another person are discussing Epstein's situation
- Epstein is back from his legal visit at 8:00 PM
- Epstein wants to know ratios
- Epstein is talking about investment at 8:30 PM
- Epstein and Fare are talking about driving a taxi in NY at 8:45 PM
- Epstein is lying down at 9:00 PM
Full Text Transcription:
EPSTEIN 76318-054 07/28/19
5.30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
540- + RDS
5:45PM INMATE EPSTEIN- IS OUT ON LEGAL VISIT
6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
-6:15PM-INMATE EPSTEIN-IS-OUT--ON-LEGAL VISIT-
6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
6:45PM-INMATE-EPSTEIN IS OUT ON CEGAL-VISIT--
7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
-END OF SHIFT A
7:00 I/cMersey # 89673-053sses re-
sponsibility for Lopez #76318-054-
7:00 Ilm Lopez and I are discussing Epsteins
sitiation WRONG BOOG
7.00 FIC MERSEY #89673-05 Зassenes
responsibility for Ilm Epstein 76318-054-
8.00 /m Epsteines back from his legal visit
9.15 Flan Epstein wants to know ratios the
best coollon II North
8:30 Flam Epistem is talking about investimenty t
driving a taxa in NY. We both
8.45 The Epsteni and Fare talking about
drove
9:00. Thu Epsleri lying doen.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- handwritten_note
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- institutional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document details the activities of an inmate, including legal visits and personal conversations, which could be considered private.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- private_moment
Full Image Description
The image is a scanned document, likely a handwritten log or report, detailing the activities of an inmate named Epstein. The document is dated July 28, 2019. The log entries, written in a mix of cursive and print, record Epstein's movements and activities throughout the day, including legal visits and conversations. The entries are time-stamped, starting at 5:30 PM and ending at 9:00 PM. The handwriting is somewhat messy and uneven. The document also mentions other individuals, including Lopez, Mersey, and Fare. The bottom of the document is marked "CONFIDENTIAL" and includes a document ID: SDNY_00009198. The overall impression is of an official record being kept in a correctional facility.
Text in Image
- Content
- EPSTEIN 76318-05407/28/195.30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT540-+ RDS5:45PM INMATE EPSTEIN- IS OUT ON LEGAL VISIT6:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT-6:15PM-INMATE EPSTEIN-IS-OUT--ON-LEGAL VISIT-6:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT6:45PM-INMATE-EPSTEIN IS OUT ON CEGAL-VISIT--7:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT-END OF SHIFT AI/cMersey # 89673-053sses re-sponsibility for Lopez #76318-054-Ilm Lopez and I are discussing Epsteinssitiation WRONG BOOGFIC MERSEY #89673-05 Зassenesresponsibility for Ilm Epstein 76318-054-8.00 /m Epsteines back from his legal visit9.15 Flan Epstein wants to know ratios thebest coollon II North8:30 Flam Epistem is talking about investimenty tdriving a taxa in NY. We both8.45 The Epsteni and Fare talking aboutdrove9:00. Thu Epsleri lying doen.CONFIDENTIALSDNY_00009198
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The log tracks Epstein's movements and activities while incarcerated.
Connections to Known Events
Linked Events:
- Jeffrey Epstein's incarceration and death
- Corroborating Details
- The document corroborates the timeline of Epstein's incarceration.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationPersonal relationshipsFinancial transactions/money flowEmployment/staffing
People 4
Locations 1
NY
File Info
- File Name
- EFTA00033715_p21_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:10.465584
- DOJ Source
- View on DOJ