Illegal Activity
suspicious
Blackmail
none
Date
July 26, 2019
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 that Jeffrey Epstein was on suicide watch and that the USMS and Daily News were inquiring about a possible suicide attempt. The report also mentions staff exhaustion due to overtime and several inmates being placed in the Special Housing Unit for possession of cellular telephones.
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
- July 26, 2019
Illegal Activity
- Severity
- suspicious
- Description
- Inmates possessing cellular telephones is a violation of prison regulations and potentially illegal.
- Content Type
- first_hand
Evidence:
- Possession of cellular telephones by inmates Deleon #86132-054, Guillen #08820-070, Guillen #79465-054, and Kaba #86931-054.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein #76318-054 | Inmate | MCC New York | Epstein is an inmate at MCC New York |
| 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. |
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 3
- Staff expressing exhaustion from working daily overtimes.
- Inquiries from USMS and the Daily News regarding a possible suicide attempt by Jeffrey Epstein.
- Shortage of staff leading to unassigned correctional assignments.
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 mention of Jeffrey Epstein's possible suicide attempt would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondenceLegal matters/litigation
People 9
Organizations 5
UNITED STATES GOVERNMENTMETROPOLITAN CORRECTIONAL CENTERUSMSDaily NewsMCC New York
Locations 2
New York, NYLocal Hospice
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily activity report for the Metropolitan Correctional Center.
- Significance
- This document provides a snapshot of the daily operations at the MCC, including inmate status, staffing levels, and leave utilization. It is notable due to the mention of Jeffrey Epstein being on suicide watch and inquiries from the USMS and Daily News regarding a possible suicide attempt.
File Info
- File Name
- EFTA00034730.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:40.159305
- DOJ Source
- View on DOJ