| 72701 |
EFTA00035274.txt |
Fwd: Daily Activities Report/Lieutenants Log 7-24-2019 |
|
none |
none |
2019-07-25 |
email |
dataset_8 |
|
The email forwards a Daily Activities Report/Lieutenants Log from 7-24-2019. The sender is... |
|
— |
EFTA00035274 |
gemini-2.0-flash-001 |
| 72702 |
EFTA00035275.txt |
Daily Activities Report/Lieutenants Log 7-24-2019 |
=1
1.1.> |
none |
none |
2019-07-25 |
email |
dataset_8 |
|
The email transmits daily activity reports and lieutenants logs as attachments. The subject... |
Communications/correspondence |
— |
EFTA00035275 |
gemini-2.0-flash-001 |
| 72703 |
EFTA00035276.txt |
Re: Suicide Watch/Psych Observation Update ((Out of Office)) |
Ma |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email provides an update on suicide watch and psych observation, noting that Epstein is... |
Communications/correspondence |
' |
|
gemini-2.0-flash-001 |
| 72704 |
EFTA00035277.txt |
Colace and Milk of Magnesia |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
The email discusses the amount of Colace and Milk of Magnesia being provided to an individual at... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035277 |
gemini-2.0-flash-001 |
| 72705 |
EFTA00035278.txt |
Colace and Milk of Magnesia |
Psy.D. |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email exchange discusses the amount of Colace and Milk of Magnesia being provided to an... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035278 |
gemini-2.0-flash-001 |
| 72706 |
EFTA00035281.txt |
Re: Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-28 |
email |
dataset_8 |
|
This email thread discusses updates on Inmate Epstein's psychological observation and complaints... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035281.txt |
gemini-2.0-flash-001 |
| 72707 |
EFTA00035283.txt |
Daily Activities Report/Lieutenants Log....7-29-2019 |
=1
1.1.> |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
The email sends daily activity reports and lieutenants logs as attachments. The email's subject... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 72708 |
EFTA00035284.txt |
Re: Inmate Epstein |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email exchange discusses concerns about inmate Jeffrey Epstein's potential suicidal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035284 |
gemini-2.0-flash-001 |
| 72709 |
EFTA00035285.txt |
question |
|
suspicious |
possible |
2019-08-12 |
email |
dataset_8 |
|
An email from a Forensic Psychologist at the Metropolitan Correctional Center requests emails... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035285 |
gemini-2.0-flash-001 |
| 72710 |
EFTA00035286.txt |
BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH) |
OFFICE OF THE GENERAL COUNSEL <OGC®bop.gov> CGC@bop.gov |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email is a legal hold notice from the Federal Bureau of Prisons, instructing recipients to... |
Legal matters/litigationCommunications/correspondence |
— |
LHN-CIV-2019-00204 |
gemini-2.0-flash-001 |
| 72711 |
EFTA00035293.txt |
Psych Observation Placement |
|
none |
none |
None |
other |
dataset_8 |
|
This document indicates that inmate #79792-007 is being placed on psych observation. E stein... |
Legal matters/litigation |
— |
#79792-007 |
gemini-2.0-flash-001 |
| 72712 |
EFTA00035294.txt |
Inmate Epstein |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email informs the recipient that Inmate Epstein was at Legal earlier in the morning and... |
|
— |
|
gemini-2.0-flash-001 |
| 72713 |
EFTA00035295.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that SHU was at Legal this morning and is still there. The purpose is to... |
Legal matters/litigation |
— |
EFTA00035295 |
gemini-2.0-flash-001 |
| 72714 |
EFTA00035296.txt |
Inmate Epstein #76318-054 (Suicide Watch) |
|
none |
none |
2019-07-23 |
email |
dataset_8 |
|
This email indicates that Jeffrey Epstein, while on suicide watch as inmate #76318-054,... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72715 |
EFTA00035297.txt |
Re: MDS code for Epstein |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses the entry of an MDS code for 'Epstein'. The sender apologizes for... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00035297 |
gemini-2.0-flash-001 |
| 72716 |
EFTA00035301.txt |
Fwd: I/M Epstein #76318-054 |
|
suspicious |
possible |
2019-07-24 |
email |
dataset_8 |
|
The email forwards an inquiry about Jeffrey Epstein's mental capacity to proceed with a... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72717 |
EFTA00035302.txt |
Inquiry regarding inmate Epstein, Jeffrey #76318-054 |
|
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email inquires about Jeffrey Epstein's mental capacity to proceed with a disciplinary... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72718 |
EFTA00035307.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document mentions that an individual is being given 15 days worth of Colace and half a... |
Legal matters/litigation |
— |
EFTA00035307 |
gemini-2.0-flash-001 |
| 72719 |
EFTA00035308.txt |
None |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
The email discusses the amount of Colace and milk of magnesia being provided to an individual at... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035308 |
gemini-2.0-flash-001 |
| 72720 |
EFTA00035311.txt |
Inmate Epstein #76318-054 |
|
none |
none |
None |
other |
dataset_8 |
|
The document states that Inmate Epstein #76318-054 is being removed from Psych Observation and... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72721 |
EFTA00035312.txt |
Inmate Epstein #76318-054 (Psych Observation) |
|
none |
none |
2019-07-27 |
email |
dataset_8 |
|
This email reports a psychological observation of Jeffrey Epstein while he was incarcerated,... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72722 |
EFTA00035313.txt |
Fwd: Re: Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-27 |
email |
dataset_8 |
|
This email chain discusses Jeffrey Epstein's condition while in custody, including concerns... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035313.txt |
gemini-2.0-flash-001 |
| 72723 |
EFTA00035316.txt |
PSY ALERT |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email inquires about the criteria for a PSY ALERT and questions why Jeffrey Epstein was not... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035316 |
gemini-2.0-flash-001 |
| 72724 |
EFTA00035317.txt |
Detoxification and Treatment Programs |
|
none |
none |
2007-04-10 |
Institutional Supplement |
dataset_8 |
|
This document is an institutional supplement outlining the procedures for detoxification and... |
Legal matters/litigationEmployment/staffingHealth/Medical |
— |
NYM 6031.01C |
gemini-2.0-flash-001 |
| 72725 |
EFTA00035323.txt |
Suicide Prevention Program |
|
none |
none |
2013-05-21 |
Institution Supplement |
dataset_8 |
|
This document is an Institution Supplement outlining the Suicide Prevention Program at the... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
NYM5324.08d |
gemini-2.0-flash-001 |
| 72726 |
EFTA00035330.txt |
RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION |
'hief Psyc ologi , CC New York |
none |
none |
April I |
memorandum |
dataset_8 |
|
This memorandum outlines the procedures for psychological observation of inmates at the... |
Legal matters/litigationEmployment/staffing |
arden, MCC New York |
|
gemini-2.0-flash-001 |
| 72727 |
EFTA00035332.txt |
Interview Notes |
|
suspicious |
none |
2019-07-27 |
report |
dataset_8 |
|
The document contains interview notes from 7/27/19 and 7/28/19 regarding an individual's... |
Legal matters/litigationAllegations/complaintsPersonal relationships |
— |
EFTA00035332 |
gemini-2.0-flash-001 |
| 72728 |
EFTA00035333.txt |
Inmate Request/Observation |
|
none |
none |
None |
other |
dataset_8 |
|
The document records an inmate's requests for a razor and water, as well as his concerns about... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 72729 |
EFTA00035334.txt |
Inmate Epstein |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
The email discusses a form Epstein signed noting "Suicidal tendencies" after returning from... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00035334 |
gemini-2.0-flash-001 |
| 72730 |
EFTA00035335.txt |
Suicidal Tendencies Form |
|
none |
none |
YYYY-MM-DD |
other |
dataset_8 |
|
The document reports that someone in R&D stated Epstein signed a form noting "Suicidal... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035335 |
gemini-2.0-flash-001 |
| 72731 |
EFTA00035336.txt |
Re: Inmate Epstein |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This email exchange discusses concerns about inmate Epstein's potential suicidal tendencies... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035336 |
gemini-2.0-flash-001 |
| 72732 |
EFTA00035337.txt |
Re: Thanks |
Chief Psychologist |
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email discusses concerns about Jeffrey Epstein's mental state after returning from court,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035337 |
gemini-2.0-flash-001 |
| 72733 |
EFTA00035338.txt |
Re: Epstein |
|
suspicious |
possible |
2019-08-01 |
email |
dataset_8 |
|
This email exchange discusses a request for notes on Jeffrey Epstein's suicide attempt while he... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035338.txt |
gemini-2.0-flash-001 |
| 72734 |
EFTA00035340.txt |
Re: Epstein |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email exchange discusses a possible suicide attempt by Jeffrey Epstein while in custody at... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00035340.txt |
gemini-2.0-flash-001 |
| 72735 |
EFTA00035342.txt |
Re: Epstein |
|
suspicious |
none |
2019-08-01 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's suicide attempt while in custody at the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72736 |
EFTA00035345.txt |
Inmate Epstein #76318-054 |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
The email documents a conversation with inmate Jeffrey Epstein, who complained about his... |
Communications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72737 |
EFTA00035346.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a brief note informing Lt. M about a conversation with an individual who is... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72738 |
EFTA00035347.txt |
Another f/u for next week |
Epstein |
none |
none |
2019-08-01 |
email |
dataset_8 |
|
This is a brief email from Epstein, dated August 1, 2019, serving as a follow-up for something... |
Communications/correspondence |
— |
EFTA00035347 |
gemini-2.0-flash-001 |
| 72739 |
EFTA00035348.txt |
Re: I/M Epstein #76318-054 |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email inquires about Jeffrey Epstein's mental capacity to proceed with a disciplinary... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72740 |
EFTA00035349.txt |
Cutter... |
|
suspicious |
possible |
2019-07-24 |
email |
dataset_8 |
|
The email is a request for a cutter following an unspecified incident with Epstein. The sender... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00035349 |
gemini-2.0-flash-001 |
| 72741 |
EFTA00035350.txt |
None |
|
suspicious |
possible |
None |
email |
dataset_8 |
|
The email requests a cutter after an unspecified incident involving Epstein. The request and the... |
Allegations/complaints |
— |
EFTA00035350 |
gemini-2.0-flash-001 |
| 72742 |
EFTA00035351.txt |
Fwd: Re: I/M Epstein #76318-054 |
a' |
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email forwards a message concerning Jeffrey Epstein, specifically referencing his inmate... |
|
— |
76318-054 |
gemini-2.0-flash-001 |
| 72743 |
EFTA00035352.txt |
Fwd: Re: Interviews |
Supervisory Staff Attorney |
suspicious |
none |
2019-08-16 |
email |
dataset_8 |
|
This email forwards a request from O16 to interview staff regarding an incident involving... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
I |
76318-054 |
gemini-2.0-flash-001 |
| 72744 |
EFTA00035354.txt |
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 |
Buied' >dust. Spt t Ikpattincut ()Liu',rice |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email is an emergency notification regarding Jeffrey Epstein, sent on August 10, 2019. The... |
Communications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72745 |
EFTA00035355.txt |
memeo Epstein |
|
suspicious |
possible |
2019-08-10 |
email |
dataset_8 |
|
This is an email with the subject 'memeo Epstein' and includes an attachment titled... |
|
— |
None |
gemini-2.0-flash-001 |
| 72746 |
EFTA00035356.txt |
Medical Emergency Unit (CA) |
Clinical Nurse |
suspicious |
none |
2019-08-10 |
memorandum |
dataset_8 |
|
This memorandum documents the medical emergency response to Jeffrey Epstein at the Metropolitan... |
Legal matters/litigationCommunications/correspondence |
Captain |
|
gemini-2.0-flash-001 |
| 72747 |
EFTA00035357.txt |
M/W LOG |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an email with the subject 'M/W LOG' sent on August 10, 2019. It includes attachments and... |
|
— |
EFTA00035357 |
gemini-2.0-flash-001 |
| 72748 |
EFTA00035358.txt |
Daily Lieutenant's Log |
|
none |
none |
2019-08-10 |
log |
dataset_8 |
|
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center on August... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72749 |
EFTA00035359.txt |
Re: Count Slips |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email discusses a discrepancy between two count slips, with one reading 73 and the other... |
Communications/correspondence |
— |
EFTA00035359 |
gemini-2.0-flash-001 |
| 72750 |
EFTA00035360.txt |
tli memo re: Epstein |
|
none |
none |
2019-07-31 |
email |
dataset_8 |
|
This is an email from July 31, 2019, with the subject 'tli memo re: Epstein'. It includes an... |
|
— |
EFTA00035360 |
gemini-2.0-flash-001 |
| 72751 |
EFTA00035361.txt |
Press Release |
Public Information Office, Federal Bureau of Prisons |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email details the distribution of an approved press release by the Federal Bureau of... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00035361 |
gemini-2.0-flash-001 |
| 72752 |
EFTA00035362.txt |
Updated draft |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email discusses the finalization of a draft document, with a request to add a statement.... |
Communications/correspondence |
— |
EFTA00035362 |
gemini-2.0-flash-001 |
| 72753 |
EFTA00035363.txt |
Notification regarding Mr. Epstein's passing |
Supervisory Staff Attorney, CLC New York |
none |
none |
None |
email |
dataset_8 |
|
This email confirms the death of Mr. Epstein and states that an investigation is ongoing.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035363 |
gemini-2.0-flash-001 |
| 72754 |
EFTA00035364.txt |
Updated draft condolence letter |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email requests the recipient to review, sign, and send an attached condolence letter... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72755 |
EFTA00035365.txt |
Re: Jeffrey Epstein 19 cr 490 |
Supervisory Staff Attorney |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a response from the Warden to Judge Richard M. Berman regarding an inquiry... |
Legal matters/litigationCommunications/correspondence |
I |
19 cr 490 |
gemini-2.0-flash-001 |
| 72756 |
EFTA00035366.txt |
EPSTEIN, Jeffrey Federal Register No. 76318-054
United States v. Jeffrey Epstein 19-er-00490-RMB |
Warden, MCC New York |
suspicious |
none |
2019-08-12 |
letter |
dataset_8 |
|
The Warden of MCC New York confirms to Judge Berman that the FBI and OIG investigations into... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Richard M. Berman, District Judge |
76318-054, 19-er-00490-RMB |
gemini-2.0-flash-001 |
| 72757 |
EFTA00035367.txt |
Warden response to Your Honor's inquiry |
Supervisory Staff Attorney |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards the Warden's response to an inquiry from Judge Richard M. Berman. The... |
Legal matters/litigationCommunications/correspondence |
BermanNYSDChambers@nysd.uscourts.gov |
EFTA00035367 |
gemini-2.0-flash-001 |
| 72758 |
EFTA00035368.txt |
Daily Activities Report/Lieutenants' Log....7-10-2019 |
MMI IMME> |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email, sent on July 11, 2019, contains the daily activities report and lieutenants' log for... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72759 |
EFTA00035369.txt |
Epstein, Jeffrey- Reg 76318-054 |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email reports Jeffrey Epstein's arrival at MCC New York, his placement in a special housing... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72760 |
EFTA00035370.txt |
Arrival of Mr. Epstein Reg. 76318-054 at MCC New York |
|
none |
none |
2019-07-06 |
other |
dataset_8 |
|
The document reports on Jeffrey Epstein's arrival at MCC New York on July 6, 2019, detailing his... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72761 |
EFTA00035371.txt |
Fwd: RE: SHU visiting room |
|
none |
none |
2019-07-17 |
email |
dataset_8 |
|
The email chain discusses complaints about Jeffrey Epstein's legal team monopolizing the SHU... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 72762 |
EFTA00035372.txt |
Fwd: Epstein |
|
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
The email forwards information regarding Epstein and notes a discrepancy between the received... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72763 |
EFTA00035373.txt |
Re: Epstein |
MIII |
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
MIII requests MINIM> to draft an email summarizing Epstein's actions, current status, and plans... |
Legal matters/litigationCommunications/correspondence |
MINIM> |
EFTA00035373 |
gemini-2.0-flash-001 |
| 72764 |
EFTA00035374.txt |
Fwd: Epstein |
|
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email requests a summary of Epstein's actions, current status, and plans for a transfer to a... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00035374 |
gemini-2.0-flash-001 |
| 72765 |
EFTA00035411.txt |
DHO Docket August 1, 2019 |
|
none |
none |
2019-08-01 |
email |
dataset_8 |
|
The email distributes the DHO docket for August 1, 2019. It requests assistance with ensuring... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 72766 |
EFTA00035412.txt |
Discipline Hearing Docket |
|
suspicious |
none |
2019-08-01 |
report |
dataset_8 |
|
This document is a discipline hearing docket from the Metropolitan Correctional Center dated... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72767 |
EFTA00035413.txt |
Attachments from 583 |
a |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
This is an email sent on August 2, 2019, with the subject 'Attachments from 583'. The email... |
Communications/correspondence |
— |
EFTA00035413 |
gemini-2.0-flash-001 |
| 72768 |
EFTA00035414.txt |
Authorization to Feed Meals in the Attorney Conference Room |
B. Boney, Cook Supervisor |
suspicious |
none |
2019-07-20 |
memorandum |
dataset_8 |
|
This memorandum from B. Boney to Rocco Lupo details the authorization to feed inmate Epstein in... |
Employment/staffingCommunications/correspondence |
ROCCO LUPO, FOOD SERVICE ADMINISTRATOR |
EFTA00035414 |
gemini-2.0-flash-001 |
| 72769 |
EFTA00035415.txt |
Complaints from Epstein's attorneys |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
The email chain discusses complaints from Jeffrey Epstein's attorneys regarding his conditions... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035415 |
gemini-2.0-flash-001 |
| 72770 |
EFTA00035416.txt |
Fwd: 2nd draft of press release |
Unknown |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards a draft press release regarding Jeffrey Epstein's death and requests answers... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72771 |
EFTA00035417.txt |
Please review and provide answers |
|
suspicious |
none |
None |
email |
dataset_8 |
|
This email forwards a list of questions regarding the circumstances surrounding Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 72772 |
EFTA00035418.txt |
Fwd: Here is the draft press release that I'll email to Samsung assuming it refreshes quickly |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is a request for information needed to finalize a press release regarding Jeffrey... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 72773 |
EFTA00035419.txt |
MCC Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email contains an updated press release regarding Epstein's arrival date and official... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00035419 |
gemini-2.0-flash-001 |
| 72774 |
EFTA00035420.txt |
Fwd: Here is the draft press release that I'll email to Samsung assuming it refreshes quickly |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email discusses the preparation of a press release following Jeffrey Epstein's death at MCC... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72775 |
EFTA00035421.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/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 72776 |
EFTA00035422.txt |
Contact Information |
|
none |
none |
2019-08-10 |
other |
dataset_8 |
|
The document provides contact information for an Associate Warden, including email, phone... |
Employment/staffing |
— |
835B5E40-11C6-0000-B3D6-FE66A7708950 |
gemini-2.0-flash-001 |
| 72777 |
EFTA00035423.txt |
Draft Condolence Letter |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email requests the mailing address of Jeffrey Epstein's brother to send a draft condolence... |
Communications/correspondence |
— |
EFTA00035423 |
gemini-2.0-flash-001 |
| 72778 |
EFTA00035424.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 |
— |
EFTA00035424 |
gemini-2.0-flash-001 |
| 72779 |
EFTA00035425.txt |
EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB |
Warden, MCC New York |
none |
none |
2019-08-10 |
letter |
dataset_8 |
|
This letter from the Warden of MCC New York notifies Chief Judge McMahon and Judge Berman of the... |
Legal matters/litigation |
The Honorable Colleen McMahon, Chief Judge, The... |
Federal Register No. 76318-054, 19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 72780 |
EFTA00035427.txt |
Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) |
Mr |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is an out-of-office notification regarding Jeffrey Epstein, indicating staff coverage... |
Employment/staffingCommunications/correspondence |
— |
73618-054_1 |
gemini-2.0-flash-001 |
| 72781 |
EFTA00035428.txt |
Fwd: Updated draft condolence letter |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards a draft condolence letter and requests the recipient to review, sign, and... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72782 |
EFTA00035429.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 |
EFTA00035429 |
gemini-2.0-flash-001 |
| 72783 |
EFTA00035430.txt |
Daily Lieutenant's Log |
|
none |
none |
2019-08-10 |
log |
dataset_8 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center, dated... |
Legal matters/litigationMedicalDeath |
— |
None |
gemini-2.0-flash-001 |
| 72784 |
EFTA00035431.txt |
Re: Here is the draft press release that I'll email to Samsung assuming it refreshes quickly |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email discusses the drafting of a press release following Jeffrey Epstein's death. It... |
Communications/correspondenceLegal matters/litigationMedia/Journalist Interactions |
— |
None |
gemini-2.0-flash-001 |
| 72785 |
EFTA00035432.txt |
Fwd: Here is the draft press release that I'll email to |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is a forward regarding a draft press release about Jeffrey Epstein's death. It... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72786 |
EFTA00035433.txt |
Article |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email contains a link to a Reuters article about Jeffrey Epstein published in the New York... |
Communications/correspondenceMedia/journalist interactions |
— |
EFTA00035433 |
gemini-2.0-flash-001 |
| 72787 |
EFTA00035434.txt |
Fwd: Re: Inmate Esptein |
|
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
This email is a forwarded message regarding 'Inmate Esptein' sent on August 11, 2019. The email... |
|
— |
|
gemini-2.0-flash-001 |
| 72788 |
EFTA00035435.txt |
Re: Inmate Esptein |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email reports that the Medical Examiner in NYC needs someone to verify Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72789 |
EFTA00035436.txt |
Inmate Epstein |
Senior Officer Specialist |
none |
none |
None |
email |
dataset_8 |
|
The email informs a detective about the death of inmate Epstein and requests verification of the... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72790 |
EFTA00035437.txt |
Fwd: Fwd: Jeffrey Epstein |
Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com> |
suspicious |
none |
2019-08-11 |
email |
dataset_8 |
|
This email chain documents a journalist's investigation into the circumstances surrounding... |
Communications/correspondenceLegal matters/litigationMedia/journalism |
— |
|
gemini-2.0-flash-001 |
| 72791 |
EFTA00035441.txt |
Lt. Rounds for 8/9-8/10 |
Warden |
none |
none |
8/9-8/10 |
other |
dataset_8 |
|
The Warden is providing the Captain with a list of work stations logged on to complete rounds at... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72792 |
EFTA00035444.txt |
Time line of events for Mr. Epstein |
|
none |
none |
None |
email |
dataset_8 |
|
The document is an email providing a timeline of events for Mr. Epstein. The sender offers to... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72793 |
EFTA00035445.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 on August... |
Legal matters/litigationCommunications/correspondence |
— |
73618-054 |
gemini-2.0-flash-001 |
| 72794 |
EFTA00035448.txt |
Re: Memorandum(Epstein) |
|
suspicious |
possible |
2019-08-11 |
email |
dataset_8 |
|
The email is an inquiry about the identity and work hours of the SHU LT at an institution,... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035448 |
gemini-2.0-flash-001 |
| 72795 |
EFTA00035449.txt |
Fwd: Re: Jeffrey Epstein 19 cr 490 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a response from the Warden of the Metropolitan Correctional Center to Judge... |
Legal matters/litigationCommunications/correspondence |
— |
19 cr 490 |
gemini-2.0-flash-001 |
| 72796 |
EFTA00035450.txt |
Re: Jeffrey Epstein 19 a 490 |
Supervisory Staff Attorney |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards the Warden's response to Judge Richard M. Berman's inquiry regarding Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
19 a 490 |
gemini-2.0-flash-001 |
| 72797 |
EFTA00035451.txt |
Fwd: Question from NYTimes... |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards a request from a New York Times reporter seeking information about Jeffrey... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72798 |
EFTA00035452.txt |
uestion from NYTimes... |
Goldbaum, Christina |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The document is an email exchange concerning the New York Times' investigation into Jeffrey... |
Communications/correspondenceMedia/journalist interactionsAllegations/complaints |
— |
EFTA00035452 |
gemini-2.0-flash-001 |
| 72799 |
EFTA00035453.txt |
Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY |
FORTS Registration Compliance Unit |
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a request for information regarding Jeffrey Epstein from the Florida... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035453 |
gemini-2.0-flash-001 |
| 72800 |
EFTA00035454.txt |
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email transmits a psychological observation report for Jeffrey Epstein from July 8, 2019, 6... |
Legal matters/litigationCommunications/correspondence |
— |
73618-054 |
gemini-2.0-flash-001 |