Illegal Activity
suspicious
Blackmail
none
Date
2019-07-26
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily activity report from the Metropolitan Correctional Center, dated July 26, 2019. It notes staff exhaustion, inmates placed in the Special Housing Unit for possessing cellular telephones, and that inmate Epstein was on suicide watch, prompting inquiries from USMS and the Daily News.
Metadata
- Subject
- Daily Activity Report
- Sender
- M/W Operations Lieutenant
- Recipients
- Warden, Associate warden (O), Associate Warden (P), Executive Assistant, Captain, Lieutenants, Departments Heads
- Document ID
- —
- Date
- 2019-07-26
Illegal Activity
- Severity
- suspicious
- Description
- Inmates possessing cellular telephones is a violation of correctional facility rules and potentially illegal.
- Categories
- Possession of contraband
- Content Type
- first_hand
Evidence:
- Inmates Kaba, Deleon, and Guillen possessing cellular telephones within the correctional facility.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein #76318-054 | Inmate | MCC New York | Epstein was an inmate at MCC New York and was on suicide watch. |
| Kaba #86931-054 | Inmate Placement | Special Housing Unit | Kaba was placed in the Special Housing Unit for possession of a cellular telephone. |
| Deleon #86132-054 | Inmate Placement | Special Housing Unit | Deleon was placed in the Special Housing Unit for possession of a cellular telephone. |
| Guillen #08820-070 | Inmate Placement | Special Housing Unit | Guillen was placed in the Special Housing Unit for possession of a cellular telephone. |
| Guillen #79465-054 | Inmate Placement | Special Housing Unit | Guillen was placed in the Special Housing Unit for possession of a cellular telephone. |
| Burnett #76254-054 | Inmate Placement | Local Hospice | Burnett was at Local Hospice with USMS guards. |
Notable Quotes 2
staff expressing being exhausted from working daily overtimes.
Individuals from USMS and the Daily News inquiring of institution staff about I/M Epstein #76318-054(Possible suicide attempt).
Red Flags 4
- Staff expressing exhaustion from working daily overtimes.
- Shortage of staff leading to unassigned correctional assignments.
- Inmates possessing cellular telephones.
- Epstein on suicide watch.
Financial Information
Amounts:181.0016.0000.00
Media & Journalist References
- The Daily News inquired about I/M Epstein #76318-054 (Possible suicide attempt).
Public Knowledge
- Context
- The information regarding Epstein's suicide watch and the media inquiry would likely be of interest to the public and media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondenceLegal matters/litigation
People 10
Organizations 7
UNITED STATES GOVERNMENTMETROPOLITAN CORRECTIONAL CENTERUSMSDaily NewsMCC New YorkSIS OfficeCMC Office
Locations 2
New York, NYLocal Hospice
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily activity report for the Metropolitan Correctional Center.
- Significance
- The report details the status of inmates, staffing levels, and other relevant information for the operation of the correctional center. It is notable due to the mention of Epstein being on suicide watch and inquiries from USMS and the Daily News regarding a possible suicide attempt.
File Info
- File Name
- EFTA00034082.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.711072
- DOJ Source
- View on DOJ