EFTA00072537.txt Text dataset_9 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-08-28

Document Type

FD-302 (FBI Interview)

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is an FBI interview with a Lieutenant at MCC regarding the death of Jeffrey Epstein. The interview reveals potential negligence and falsification of records by corrections officers NOEL and THOMAS, who failed to conduct required rounds and may have falsified count slips.

Metadata

Subject: Interview regarding Jeffrey Epstein's death
Sender: FBI
Recipients: —
Document ID: 90A-NY-3151227
Date: 2019-08-28

Illegal Activity

Severity: suspicious
Description: The document suggests potential negligence and falsification of records by corrections officers, but does not involve Jeffrey Epstein directly committing illegal acts.
Categories: Falsification of recordsNegligence
Content Type: first_hand

Evidence:

Potential falsification of count slips by officers NOEL and THOMAS.
Failure to conduct required rounds by officers NOEL and THOMAS.

Relationships 3

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Inmate	MCC	Jeffrey Epstein was housed in SHU at MCC
Lieutenant	Supervisor	Officer NOEL	Lieutenant is a supervisor to Officer NOEL
Lieutenant	Supervisor	Officer THOMAS	Lieutenant is a supervisor to Officer THOMAS

Notable Quotes 3

EPSTEIN hung himself.

we didn't do rounds at 3:00am and 5:00am.

We didn't do the rounds. We messed up.

Red Flags 3

Discrepancies in the completion of rounds and count slips.
Failure to adhere to policy regarding cell mates.
Lack of a memo from Officer NOEL and Officer THOMAS.

Public Knowledge

Context: The death of Jeffrey Epstein was a highly publicized event.
Media Worthy: Yes
Likely Public: True

Legal Compliance

Potential falsification of count slips by officers NOEL and THOMAS.
Failure to conduct required rounds by officers NOEL and THOMAS.
Possible violation of MCC policy regarding inmates having cell mates.

Raw Analysis JSON click to expand

Themes

Legal matters/litigationEmployment/staffingAllegations/complaintsCommunications/correspondence

People 9

Jeffrey Epstein Officer NOEL Officer THOMAS Lieutenant Assistant United States Attorney (AUSA)SA Captain Warden Associate Warden

Organizations 4

Federal Bureau of Investigation (FBI)Bureau of Prison's (SoP)METROPOLITAN CORRECTIONAL CENTER (MCC)Office of the Inspector General (OIG)

Locations 4

New York, New York150 Park Row, New York, New York290 Broadway, New York, New YorkUnited States

Text Analysis

Tone: Informative, factual
Purpose: To document an interview with a Lieutenant at MCC regarding the death of Jeffrey Epstein.
Significance: Provides details about the events surrounding Jeffrey Epstein's death, including potential negligence by corrections officers.

File Info

File Name: EFTA00072537.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:23.445361
DOJ Source: View on DOJ