| 72301 |
EFTA00034215.txt |
Status: Inmate Epstein |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email provides an update on Jeffrey Epstein's psychological status while incarcerated,... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
SDNY_00010516 |
gemini-2.0-flash-001 |
| 72302 |
EFTA00034216.txt |
Fwd: Memo |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This document is a forwarded email containing a memo. The email was sent on July 30, 2019. |
Communications/correspondence |
— |
SDNY_000 10537 |
gemini-2.0-flash-001 |
| 72303 |
EFTA00034217.txt |
Authorization to Feed Meals in the Attorney Conference Room |
Cook Supervisor |
suspicious |
none |
2019-07-23 |
memorandum |
dataset_8 |
|
The memorandum clarifies a statement made by a Cook Supervisor regarding the authorization to... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
Rocco Lupo, Food Service Administrator |
SDNY_000 10540 |
gemini-2.0-flash-001 |
| 72304 |
EFTA00034218.txt |
Epstein, Jeffrey 76318-054 BP-A0203 |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
The email discusses the location of Jeffrey Epstein's paperwork and the assistance he received... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_000 10542 |
gemini-2.0-flash-001 |
| 72305 |
EFTA00034219.txt |
Fwd: DHO Packet for Epstein, Jeffrey 76318-054 |
|
none |
none |
2019-07-31 |
email |
dataset_8 |
|
This email forwards a 'DHO Packet' for Jeffrey Epstein, referencing his inmate number. The... |
|
— |
76318-054 |
gemini-2.0-flash-001 |
| 72306 |
EFTA00034220.txt |
Attached |
Unit Manager, Metropolitan Correctional Center |
none |
none |
None |
other |
dataset_8 |
|
The document is a notification from the Unit Manager of the Metropolitan Correctional Center... |
|
— |
SDNY_00010550 |
gemini-2.0-flash-001 |
| 72307 |
EFTA00034221.txt |
Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 |
NYM/Exec Assistant- |
suspicious |
possible |
2019-07-31 |
email |
dataset_8 |
|
An individual emailed Jeffrey Epstein offering public support and positive media coverage in... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72308 |
EFTA00034224.txt |
Synopsis of activity |
|
suspicious |
possible |
2019-07-31 |
other |
dataset_8 |
|
This document provides a synopsis of Jeffrey Epstein's activities in late July and early August... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
— |
SDNY_00010559 |
gemini-2.0-flash-001 |
| 72309 |
EFTA00034227.txt |
DHO docket for August 1, 2019 |
|
none |
none |
2019-08-01 |
other |
dataset_8 |
|
The document is a request to assist with ensuring all loss of privilege sanctions are... |
Legal matters/litigation |
— |
SDNY_000 10564 |
gemini-2.0-flash-001 |
| 72310 |
EFTA00034228.txt |
Discipline Hearing Docket |
|
suspicious |
none |
08 01-2019 |
report |
dataset_8 |
|
This document is a discipline hearing docket from the Metropolitan Correctional Center dated... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72311 |
EFTA00034229.txt |
Completed DHO Reports August 1, 2019 |
Discipline Hearing Officer |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
The email from the Discipline Hearing Officer announces the completion of two DHO... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00010566 |
gemini-2.0-flash-001 |
| 72312 |
EFTA00034230.txt |
Discipline Hearing Officer Report regarding Self-Mutilation Incident |
K. Hampton, DHO |
none |
none |
2019-08-01 |
Discipline Hearing Officer Report |
dataset_8 |
|
This document is a Discipline Hearing Officer Report concerning an incident report filed against... |
Legal matters/litigationAllegations/complaints |
Epstein, Jeffrey |
3282555 |
gemini-2.0-flash-001 |
| 72313 |
EFTA00034274.txt |
Attachments from 583 |
Tijuana Doctor |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
This email from 'Tijuana Doctor' sent on August 2, 2019, contains attachments related to Jeffrey... |
Communications/correspondence |
— |
SDNY_00010631 |
gemini-2.0-flash-001 |
| 72314 |
EFTA00034322.txt |
Lieutenant's log and daily activity log |
|
none |
none |
2019-08-04 |
report |
dataset_8 |
|
This document is a Lieutenant's log and daily activity log for Sunday, August 4, 2019, from the... |
|
— |
SDNY_000 10680 |
gemini-2.0-flash-001 |
| 72315 |
EFTA00034323.txt |
Lieutenant's log and daily activity report for Saturday, August 3, 2019. |
|
none |
none |
2019-08-04 |
other |
dataset_8 |
|
The document is a lieutenant's log and daily activity report for August 3, 2019. It includes... |
|
— |
SDNY_00010688 |
gemini-2.0-flash-001 |
| 72316 |
EFTA00034324.txt |
Lieutenant's Ina and daily activity report for Saturday, August 3, 2019 |
|
none |
none |
2019-08-03 |
report |
dataset_8 |
|
This is a daily activity report from Lieutenant Ina for Saturday, August 3, 2019. It appears to... |
Communications/correspondence |
— |
SDNY_00010689 |
gemini-2.0-flash-001 |
| 72317 |
EFTA00034325.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-08-04 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
L. Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72318 |
EFTA00034329.txt |
Fwd: Memos |
|
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email forwards memos and notes that Ms. arid has not yet signed hers, but will upon her... |
Communications/correspondence |
— |
SDNY_00010699 |
gemini-2.0-flash-001 |
| 72319 |
EFTA00034330.txt |
Authorization to Feed Meals in the Attorney Conference Room |
Cook Supervisor |
suspicious |
possible |
2019-07-23 |
memorandum |
dataset_8 |
|
The memorandum discusses the authorization to feed Inmate Epstein in the attorney conference... |
Employment/staffingCommunications/correspondence |
FOOD SERVICE ADMINISTRATOR |
|
gemini-2.0-flash-001 |
| 72320 |
EFTA00034331.txt |
Authorization to Feed Meals in the Attorney Conference Room |
Cook Supervisor |
suspicious |
possible |
2019-07-20 |
memorandum |
dataset_8 |
|
The memorandum documents a request to feed inmate Jeffrey Epstein in the attorney conference... |
Employment/staffingCommunications/correspondence |
ROCCO LUPO, FOOD SERVICE ADMINISTRATOR |
SDNY_000 10702 |
gemini-2.0-flash-001 |
| 72321 |
EFTA00034332.txt |
Fwd: Client Jeffrey Epstein |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
This email forwards complaints from Jeffrey Epstein's attorneys regarding his conditions at the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_00010705 |
gemini-2.0-flash-001 |
| 72322 |
EFTA00034333.txt |
Fwd: 2nd draft of press release |
Mike |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards a draft press release regarding Epstein's death and requests answers to... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
SDNY_00010716 |
gemini-2.0-flash-001 |
| 72323 |
EFTA00034334.txt |
Questions regarding Epstein's death |
|
suspicious |
none |
None |
email |
dataset_8 |
|
The document is a forwarded message containing a list of questions regarding the circumstances... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_00010717 |
gemini-2.0-flash-001 |
| 72324 |
EFTA00034335.txt |
Updated press release |
|
none |
none |
None |
press release |
dataset_8 |
|
The document is an updated press release, including the arrival date and official charges. It is... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_000 10723 |
gemini-2.0-flash-001 |
| 72325 |
EFTA00034336.txt |
Inmate Death at the MCC New York |
Lee Plourde, Public Information Officer, Federal Bureau of Prisons |
none |
none |
2019-08-10 |
press release |
dataset_8 |
|
This press release from the Federal Bureau of Prisons announces the death of Jeffrey Epstein at... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 10727 |
gemini-2.0-flash-001 |
| 72326 |
EFTA00034337.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
none |
none |
2019-08-10 |
other |
dataset_8 |
|
The document provides Jeffrey Epstein's registration number (73618-054) and the address of MCC... |
|
— |
73618-054 |
gemini-2.0-flash-001 |
| 72327 |
EFTA00034338.txt |
Condolence Letter for Epstein's Next of Kin |
Supervisory Staff Attorney, CLC New York |
none |
none |
None |
email |
dataset_8 |
|
The email requests the mailing address of Jeffrey Epstein's brother to send a condolence letter... |
Communications/correspondence |
— |
SDNY_000 10739 |
gemini-2.0-flash-001 |
| 72328 |
EFTA00034339.txt |
Condolences regarding the death of Jeffrey Edward Epstein |
Warden, MCC New York |
none |
none |
2019-08-10 |
letter |
dataset_8 |
|
This letter from the Warden of MCC New York expresses condolences to Mr. Epstein regarding the... |
Communications/correspondencePersonal relationships |
Mr. Epstein |
SDNY_000 10740 |
gemini-2.0-flash-001 |
| 72329 |
EFTA00034340.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a request for review and advice on edits from a Supervisory Staff Attorney at... |
|
— |
SDNY_000 10742 |
gemini-2.0-flash-001 |
| 72330 |
EFTA00034341.txt |
EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RN! B |
Warden, MCC New York |
suspicious |
none |
2019-08-10 |
letter |
dataset_8 |
|
This letter from the Warden of the Metropolitan Correctional Center (MCC) in New York notifies... |
Legal matters/litigationCommunications/correspondence |
The Honorable Colleen McMahon, Chief Judge, The... |
76318-054, 19-cr-00490-RN! B |
gemini-2.0-flash-001 |
| 72331 |
EFTA00034343.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054_1 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards an updated timeline related to Jeffrey Epstein's case. The sender offers to... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 10748 |
gemini-2.0-flash-001 |
| 72332 |
EFTA00034344.txt |
Condolences regarding the passing of Jeffrey Edward Epstein |
Warden, MCC New York |
none |
none |
2019-08-10 |
letter |
dataset_8 |
|
This letter from the Warden of MCC New York expresses condolences to Mark Epstein on the death... |
Communications/correspondencePersonal relationships |
Mark Epstein |
SDNY_00010755 |
gemini-2.0-flash-001 |
| 72333 |
EFTA00034345.txt |
Contact Information |
|
none |
none |
2019-08-10 |
other |
dataset_8 |
|
The document is a contact information card for an individual with the title Lieutenant. It... |
|
— |
SDNY_00010759 |
gemini-2.0-flash-001 |
| 72334 |
EFTA00034346.txt |
Fwd: Suicide Watch/Psych Observation Update |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards an update stating that Jeffrey Epstein is being taken off of psychological... |
Legal matters/litigation |
— |
SDNY_00010760 |
gemini-2.0-flash-001 |
| 72335 |
EFTA00034348.txt |
Daily Activity Report |
M/W Operations Lieutenant |
suspicious |
none |
2019-08-11 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center, dated August... |
Employment/staffing |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72336 |
EFTA00034352.txt |
Fwd: Inmate Esptein |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a message regarding the death of inmate Esptein (likely Epstein) and the need... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_000 10776 |
gemini-2.0-flash-001 |
| 72337 |
EFTA00034353.txt |
Re: Inmate Esptein |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email reports the death of inmate Epstein and requests someone to verify the body at the... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 10777 |
gemini-2.0-flash-001 |
| 72338 |
EFTA00034354.txt |
Fwd: Inmate Esptein |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email forwards information regarding the death of inmate Epstein, specifically a request... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 10778 |
gemini-2.0-flash-001 |
| 72339 |
EFTA00034355.txt |
Re: Inmate Esptem |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email informs the recipient that the Medical Examiner in NYC of NYPD called regarding inmate... |
Legal matters/litigationCommunications/correspondence |
Su |
SDNY_00010779 |
gemini-2.0-flash-001 |
| 72340 |
EFTA00034356.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
This document contains the contact information for a Senior Officer Specialist at the Federal... |
|
— |
SDNY_000 10782 |
gemini-2.0-flash-001 |
| 72341 |
EFTA00034357.txt |
Inmate Epstein Death Verification |
Senior Officer Specialist, Federal Bureau Of Prisons |
suspicious |
none |
Unknown |
other |
dataset_8 |
|
This document is a notification from a Senior Officer Specialist at the Federal Bureau Of... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 10784 |
gemini-2.0-flash-001 |
| 72342 |
EFTA00034358.txt |
Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email, sent on August 10, 2019, contains an updated timeline related to Jeffrey Edward... |
Legal matters/litigationCommunications/correspondence |
NYM/Executive StaffINYM/Executive Staff@bop.govj |
SDNY_000 10794 |
gemini-2.0-flash-001 |
| 72343 |
EFTA00034359.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
August 12, 2019 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
L. N'Diaye, Warden, Associate Warden (O), Associate... |
None |
gemini-2.0-flash-001 |
| 72344 |
EFTA00034362.txt |
Fwd: RE: CBS News Request - Epstein |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email forwards a message concerning a CBS News request related to Epstein. The document... |
Communications/correspondenceMedia/journalist interactions |
— |
SDNY_000 10806 |
gemini-2.0-flash-001 |
| 72345 |
EFTA00034363.txt |
Fwd: RE: CBS News Request - Epstein |
BOP-IPP/Public Affairs |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
This email chain involves a CBS News request to the Federal Bureau of Prisons for information on... |
Communications/correspondenceAllegations/complaintsMedia/journalist interactions |
Td |
None |
gemini-2.0-flash-001 |
| 72346 |
EFTA00034365.txt |
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email provides a timeline of events for Jeffrey Epstein and offers to provide additional... |
Legal matters/litigation |
— |
SDNY_00010810 |
gemini-2.0-flash-001 |
| 72347 |
EFTA00034366.txt |
Time line of events for Mr. Epstein |
|
none |
none |
None |
email |
dataset_8 |
|
An email sent to Mr. Ormond containing a timeline of events for Mr. Epstein. The sender offers... |
Communications/correspondence |
Mr. Ormond |
SDNY_00010811 |
gemini-2.0-flash-001 |
| 72348 |
EFTA00034367.txt |
Suicide Timeline: re: Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
suspicious |
possible |
2019-08-09 |
timeline |
dataset_8 |
|
This document is a timeline detailing the events surrounding Jeffrey Epstein's death in custody... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72349 |
EFTA00034370.txt |
NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (640-2015) |
|
none |
none |
None |
list |
dataset_8 |
|
This document is a list of requirements, resources, and documentation needed to conduct a... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 72350 |
EFTA00034371.txt |
Fwd: Memorandum(Epstein) |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a memorandum about Epstein and requests information about the SHU LT's... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_000 10820 |
gemini-2.0-flash-001 |
| 72351 |
EFTA00034374.txt |
Re: Jassy Epstein 19 cr 490 |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards information regarding Judge Richard M. Berman's inquiry about the Jassy... |
Legal matters/litigationCommunications/correspondence |
— |
19 cr 490 |
gemini-2.0-flash-001 |
| 72352 |
EFTA00034375.txt |
Question from NYTimes... |
|
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
The email discusses concerns about New York Times reporters contacting prison staff via personal... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
SDNY_000 10830 |
gemini-2.0-flash-001 |
| 72353 |
EFTA00034376.txt |
Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY |
NYM/Exec Assistant- |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a request for information on Jeffrey Epstein from the FORTS Registration... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00010831 |
gemini-2.0-flash-001 |
| 72354 |
EFTA00034377.txt |
I/M companion duties and Epstein's transfer to psych observation |
Associate Warden, MCC New York |
none |
none |
2019-07-23 |
other |
dataset_8 |
|
The document outlines the timeline of an I/M companion's duties and Jeffrey Epstein's transfer... |
Legal matters/litigation |
— |
SDNY_00010844 |
gemini-2.0-flash-001 |
| 72355 |
EFTA00034378.txt |
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) |
|
none |
none |
2019-08-12 |
other |
dataset_8 |
|
This document is a record of a psychological observation at MCC New York from July 8, 2019, at 6... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00010874 |
gemini-2.0-flash-001 |
| 72356 |
EFTA00034420.txt |
Inmate Movement Log |
|
none |
none |
2019-07-23 |
other |
dataset_8 |
|
This document logs Jeffrey Epstein's transfer to psych observation at MCC New York on July 24,... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00010930 |
gemini-2.0-flash-001 |
| 72357 |
EFTA00034421.txt |
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
none |
none |
2019-08-12 |
other |
dataset_8 |
|
The document is a chronological log entry regarding Jeffrey Epstein's staff watch. It details a... |
Legal matters/litigation |
— |
SDNY_000 10934 |
gemini-2.0-flash-001 |
| 72358 |
EFTA00034422.txt |
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email contains a chronological log detailing Jeffrey Epstein's activities within the... |
Legal matters/litigation |
— |
SDNY_00010942 |
gemini-2.0-flash-001 |
| 72359 |
EFTA00034463.txt |
Fwd: Washington Post reporter reaching out |
|
suspicious |
possible |
2019-07-24 |
email |
dataset_8 |
|
This email forwards an inquiry from a Washington Post reporter about Jeffrey Epstein being found... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
SDNY_00011008 |
gemini-2.0-flash-001 |
| 72360 |
EFTA00034464.txt |
Epstein, Jeffrey Edward, Reg. No. 76318-054X |
|
none |
none |
2019-08-13 |
other |
dataset_8 |
|
This document is a record related to Jeffrey Edward Epstein, identified by his registration... |
|
— |
SDNY_00011010 |
gemini-2.0-flash-001 |
| 72361 |
EFTA00034465.txt |
Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 |
|
suspicious |
none |
August 9, 2019 |
timeline |
dataset_8 |
|
This document is a timeline of events surrounding Jeffrey Epstein's death on August 9-13, 2019.... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72362 |
EFTA00034469.txt |
Fwd: Epstein, Reg. No. 76318-054 |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email questions the date of an event sent to the DOJ regarding Epstein. It clarifies that... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00011016 |
gemini-2.0-flash-001 |
| 72363 |
EFTA00034470.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards information about a visit with Jeffrey Epstein in SHU on Thursday, where he... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00011017 |
gemini-2.0-flash-001 |
| 72364 |
EFTA00034471.txt |
FW:... |
Elissa Visoky |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Elissa Visoky forwarded information from Dr. Miller regarding her last interaction with Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
cedaeaboo Gov |
SDNY_00011018 |
gemini-2.0-flash-001 |
| 72365 |
EFTA00034472.txt |
Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 |
Captail |
suspicious |
none |
2019-08-10 |
memorandum |
dataset_8 |
|
This memorandum documents the security expectations and training provided to staff at the... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
FILE |
SDNY_000 11023 |
gemini-2.0-flash-001 |
| 72366 |
EFTA00034473.txt |
Epstein, Jeffrey Edward, Reg. No. 76318-054X |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email, sent to NYM/Executive Staff, shares an updated timeline related to Jeffrey Epstein,... |
|
NYM/Executive Staff |
SDNY_00011034 |
gemini-2.0-flash-001 |
| 72367 |
EFTA00034478.txt |
Custodian Document Search Checklist |
|
none |
none |
Aug 14 |
checklist |
dataset_8 |
|
This document is a Custodian Document Search Checklist related to the INMATE DEATH legal hold.... |
Legal matters/litigation |
— |
LHN-CIV-2019-00204 |
gemini-2.0-flash-001 |
| 72368 |
EFTA00034483.txt |
Weekly Rounds |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email is a brief message with the subject 'Weekly Rounds' and contains the text 'As... |
|
— |
SDNY_00011048 |
gemini-2.0-flash-001 |
| 72369 |
EFTA00034484.txt |
Information discrepancy |
Captain |
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
An email from a Captain to an Associate Warden at MCC New York reports a discrepancy between the... |
Communications/correspondenceAllegations/complaints |
— |
SDNY_00011064 |
gemini-2.0-flash-001 |
| 72370 |
EFTA00034485.txt |
Information discrepancy |
Associate Warden eM illi m Yvirk |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
Associate Warden eM illi m Yvirk informs Captain about a discrepancy between the information... |
Communications/correspondenceAllegations/complaints |
Captain |
SDNY_00011065 |
gemini-2.0-flash-001 |
| 72371 |
EFTA00034486.txt |
Fwd: Epstein |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email chain discusses the need for a clear summary of Epstein's actions, current status,... |
Communications/correspondenceLegal matters/litigation |
— |
SDNY_00011066 |
gemini-2.0-flash-001 |
| 72372 |
EFTA00034487.txt |
Re: Epstein |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
The email requests a summary of Epstein's actions, current status, and plans to move him to a GP... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00011067 |
gemini-2.0-flash-001 |
| 72373 |
EFTA00034488.txt |
Re: Fwd: Epstein |
|
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's condition after being found in a fetal position... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72374 |
EFTA00034491.txt |
Epsteein reports |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that the 583 and DHO report for Epsteein is attached and the SIS report... |
|
— |
SDNY_00011081 |
gemini-2.0-flash-001 |
| 72375 |
EFTA00034493.txt |
Fwd: Updated draft condolence letter |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This document is a forwarded email from August 10, 2019, containing an updated draft of a... |
Communications/correspondence |
— |
SDNY_000 11141 |
gemini-2.0-flash-001 |
| 72376 |
EFTA00034494.txt |
Fwd: NYM Time Line |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This document is an email forwarding another email with the subject 'NYM Time Line'. The... |
|
— |
SDNY_00011145 |
gemini-2.0-flash-001 |
| 72377 |
EFTA00034495.txt |
Fwd: Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an email forwarded with the subject "Epstein". The email was sent on August 10, 2019. |
|
— |
SDNY_00011150 |
gemini-2.0-flash-001 |
| 72378 |
EFTA00034496.txt |
Regarding Mr. Epstein's Housing and Access to Water |
Supervisory Staff Attorney |
none |
none |
2019-08-09 |
email |
dataset_8 |
|
The email summarizes a conversation between a Supervisory Staff Attorney and Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
Warden |
SDNY_000 11152 |
gemini-2.0-flash-001 |
| 72379 |
EFTA00034501.txt |
Fwd: Draft Notification |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a draft notification intended for a Judge. The subject indicates it is a... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00011159 |
gemini-2.0-flash-001 |
| 72380 |
EFTA00034502.txt |
Review Request |
Supervisory Staff Attorney |
none |
none |
None |
other |
dataset_8 |
|
The document is a request from a Supervisory Staff Attorney at CLC New York for review and... |
|
— |
SDNY_000 11163 |
gemini-2.0-flash-001 |
| 72381 |
EFTA00034503.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054_1 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards an updated timeline related to Jeffrey Epstein (Reg. No. 73618-054).... |
|
— |
SDNY_00011167 |
gemini-2.0-flash-001 |
| 72382 |
EFTA00034504.txt |
Referral |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is a brief notification that a referral document is attached. The subject is... |
Legal matters/litigation |
— |
SDNY_00011171 |
gemini-2.0-flash-001 |
| 72383 |
EFTA00034505.txt |
Suicide Timeline re: Epstein, Jeffrey Edward, Req. No. 73618-054 |
|
suspicious |
none |
2019-08-09 |
timeline |
dataset_8 |
|
This document is a timeline detailing the events surrounding Jeffrey Epstein's death on August... |
Legal matters/litigationCommunications/correspondence |
— |
Req. No. 73618-054 |
gemini-2.0-flash-001 |
| 72384 |
EFTA00034507.txt |
Fwd: Question from NYTimes... |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a question from the New York Times. The subject suggests the content relates... |
Communications/correspondenceMedia/journalist interactions |
— |
SDNY_00011182 |
gemini-2.0-flash-001 |
| 72385 |
EFTA00034532.txt |
Lieutenant's log and daily activities report for Saturday, July 6, 2019. |
|
none |
none |
2019-07-06 |
report |
dataset_8 |
|
This document is a lieutenant's log and daily activities report for Saturday, July 6, 2019. It... |
|
— |
SDNY_00011297 |
gemini-2.0-flash-001 |
| 72386 |
EFTA00034533.txt |
Lieutenantaid daily activities report |
Lieutenantaid |
none |
none |
2019-07-06 |
report |
dataset_8 |
|
This document is a daily activity report from Lieutenantaid for Saturday, July 6, 2019, at the... |
|
— |
SDNY_00011298 |
gemini-2.0-flash-001 |
| 72387 |
EFTA00034534.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-07-07 |
memorandum |
dataset_8 |
|
This document is a daily activity report for the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Warden, (Vacant), Associate Warden (O), Associate Warden... |
None |
gemini-2.0-flash-001 |
| 72388 |
EFTA00034538.txt |
Lieutenant's log and daily activity report for Sunday, July 14, 2019. |
|
none |
none |
2019-07-15 |
email |
dataset_8 |
|
The document is an email transmitting a lieutenant's log and daily activity report for July 14,... |
Employment/staffing |
— |
SDNY_00011324 |
gemini-2.0-flash-001 |
| 72389 |
EFTA00034539.txt |
Daily Lieutenant's Log |
|
none |
none |
July 14, 2019 |
Daily Lieutenant's Log |
dataset_8 |
|
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72390 |
EFTA00034544.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
July 15, 2019 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Lieutenants, Departments Heads |
None |
gemini-2.0-flash-001 |
| 72391 |
EFTA00034547.txt |
Lieutenant's log and daily activities report for Sunday, July 21, 2019. |
|
none |
none |
2019-07-21 |
report |
dataset_8 |
|
The document is a Lieutenant's log and daily activities report for Sunday, July 21, 2019. It... |
Employment/staffing |
— |
SDNY_000 11342 |
gemini-2.0-flash-001 |
| 72392 |
EFTA00034548.txt |
Things to Do List.... |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email is a to-do list for staff, including routing paperwork, submitting a form related to... |
Employment/staffingCommunications/correspondence |
— |
SDNY_00011439 |
gemini-2.0-flash-001 |
| 72393 |
EFTA00034549.txt |
None |
|
suspicious |
none |
None |
email |
dataset_8 |
|
This email outlines tasks for staff, including submitting paperwork related to Jeffrey Epstein's... |
Employment/staffing |
— |
SDNY_00011440 |
gemini-2.0-flash-001 |
| 72394 |
EFTA00034550.txt |
Lieutenant's and Daily activity report for Sunday, July 28, 2019. |
Lieutenant |
none |
none |
2019-07-28 |
report |
dataset_8 |
|
This document is a daily activity report from a lieutenant at the Metropolitan Correctional... |
|
— |
SDNY_00011444 |
gemini-2.0-flash-001 |
| 72395 |
EFTA00034551.txt |
Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-28 |
email |
dataset_8 |
|
The email provides an update that inmate Epstein is being taken off of Psych Observation. The... |
Legal matters/litigation |
— |
SDNY_000 11452 |
gemini-2.0-flash-001 |
| 72396 |
EFTA00034552.txt |
Inmate is being taken off of Psych Observation |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that inmate Epstein is being taken off of Psych Observation and is... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72397 |
EFTA00034553.txt |
Fwd: SHU Inmate concerns |
|
none |
none |
2019-07-29 |
email |
dataset_8 |
|
An email forwarding concerns about a SHU inmate, requesting investigation before the Warden's... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 11454 |
gemini-2.0-flash-001 |
| 72398 |
EFTA00034554.txt |
Epstein Complaints |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
The email reports complaints made by Jeffrey Epstein while he was an inmate at the Metropolitan... |
Allegations/complaintsCommunications/correspondenceLegal matters/litigation |
— |
SDNY_000 11466 |
gemini-2.0-flash-001 |
| 72399 |
EFTA00034555.txt |
None |
|
none |
none |
None |
report |
dataset_8 |
|
The document reports on a conversation with inmate Epstein, who inquired about his phone call... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 11467 |
gemini-2.0-flash-001 |
| 72400 |
EFTA00034556.txt |
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email reports an emergency code related to Jeffrey Epstein, who was in custody at the time.... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_000 11470 |
gemini-2.0-flash-001 |