| 72801 |
EFTA00035455.txt |
Fwd: 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 forwards a chronological log from July 23-24, 2019, concerning Jeffrey Epstein while... |
Legal matters/litigationCommunications/correspondence |
— |
73618-054 |
gemini-2.0-flash-001 |
| 72802 |
EFTA00035456.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 provides a chronological log of Jeffrey Epstein's location and supervision status... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72803 |
EFTA00035458.txt |
Fwd: Staffing levels |
NYM/Exec Assistant— <NYM/ExecAssistant—@bop.gov> |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
A Bureau of Prisons executive assistant forwarded an email from freelance journalist Beth... |
Communications/correspondenceMedia/Journalist interactions |
— |
EFTA00035458 |
gemini-2.0-flash-001 |
| 72804 |
EFTA00035459.txt |
Fwd: MEDIA REQUEST: Epstein & conditions at MCC |
NYM/Exec Assistant— <NYM/ExecAssistant—'@bop.gov> |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email forwards a media request from Aviva Stahl of Gothamist regarding allegations of poor... |
Communications/correspondenceAllegations/complaintsLegal matters/litigation |
|
EFTA00035459 |
gemini-2.0-flash-001 |
| 72805 |
EFTA00035460.txt |
Epstein, Jeffrey Edward, Reg. No. 76318-054X |
I
IMEM> |
none |
none |
2019-08-13 |
email |
dataset_8 |
|
This is an email with the subject "Epstein, Jeffrey Edward, Reg. No. 76318-054X" sent on August... |
|
— |
76318-054X |
gemini-2.0-flash-001 |
| 72806 |
EFTA00035461.txt |
Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 |
|
suspicious |
none |
August 9-13, 2019 |
timeline |
dataset_8 |
|
This document is a timeline detailing the events surrounding Jeffrey Epstein's death in custody,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72807 |
EFTA00035465.txt |
Re: Epstein, Reg. No. 76318-054 |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
The email exchange discusses the correct release date of Jeffrey Epstein, referencing a timeline... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72808 |
EFTA00035466.txt |
Memorandum(Epstein) |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email is a brief message from someone identified as 'Captain' at the Metropolitan... |
|
— |
EFTA00035466 |
gemini-2.0-flash-001 |
| 72809 |
EFTA00035467.txt |
Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 |
Captain |
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 |
76318-054 |
gemini-2.0-flash-001 |
| 72810 |
EFTA00035468.txt |
Epstein, Jeffrey Edward, Reg. No. 76318-054 |
|
none |
none |
2019-07-18 |
email |
dataset_8 |
|
This email reports that Jeffrey Epstein was denied bail and returned from court without incident... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72811 |
EFTA00035469.txt |
Information discrepancy |
Captain |
suspicious |
possible |
2019-07-23 |
email |
dataset_8 |
|
The email from a Captain at the Metropolitan Correctional Center to the Associate Warden... |
Communications/correspondenceAllegations/complaints |
Associate Warden |
EFTA00035469 |
gemini-2.0-flash-001 |
| 72812 |
EFTA00035470.txt |
Re: Fwd: Epstein |
|
suspicious |
none |
2019-07-23 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's condition in the Special Housing Unit (SHU)... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035470.txt |
gemini-2.0-flash-001 |
| 72813 |
EFTA00035472.txt |
Fwd: Completed DHO Reports August 1, 2019 |
|
suspicious |
none |
2019-08-02 |
email |
dataset_8 |
|
The email forwards completed DHO and 583 reports for 'Epsteein' and indicates that the SIS... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72814 |
EFTA00035473.txt |
Completed DHO Reports August 1, 2019 |
Discipline Hearing Officer |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
The email notifies recipients about completed Discipline Hearing Officer (DHO) reports for... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72815 |
EFTA00035475.txt |
Fwd: NYM Time Line |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The document is an email forwarding another email with the subject 'NYM Time Line'. The sender... |
Communications/correspondence |
— |
EFTA00035475 |
gemini-2.0-flash-001 |
| 72816 |
EFTA00035477.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054_1 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email sends an updated timeline related to Jeffrey Epstein. The sender offers to answer any... |
|
— |
73618-054_1 |
gemini-2.0-flash-001 |
| 72817 |
EFTA00035478.txt |
Fwd: SW Chronological Log re: Epstein |
|
suspicious |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards information about a chronological log related to Epstein, specifically... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72818 |
EFTA00035479.txt |
Information Request |
Unknown |
suspicious |
possible |
Unknown |
email |
dataset_8 |
|
The email provides information about staff watching an individual on July 23rd. The sender... |
Employment/staffingCommunications/correspondence |
— |
EFTA00035479 |
gemini-2.0-flash-001 |
| 72819 |
EFTA00035480.txt |
Epstein Transfer and Observation |
Associate Warden, MCC New York |
none |
none |
2019-07-23 |
report |
dataset_8 |
|
This document reports Jeffrey Epstein's transfer to psych observation at MCC New York from July... |
Legal matters/litigation |
— |
EFTA00035480 |
gemini-2.0-flash-001 |
| 72820 |
EFTA00035481.txt |
Documentation |
I
IMIN> |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
An email sent on August 10, 2019, with the subject 'Documentation'. The email includes four PDF... |
Communications/correspondence |
..1.> |
None |
gemini-2.0-flash-001 |
| 72821 |
EFTA00035482.txt |
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
A BuzzFeed News reporter is investigating a potential leak of information regarding Jeffrey... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00035482 |
gemini-2.0-flash-001 |
| 72822 |
EFTA00035483.txt |
Fwd: Count Slips |
'a' |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The document is an email forwarding another email with the subject 'Count Slips'. The original... |
|
— |
EFTA00035483 |
gemini-2.0-flash-001 |
| 72823 |
EFTA00035484.txt |
Count Slips |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email was sent on August 10, 2019, with the subject 'Count Slips'. It contains an attachment... |
Communications/correspondence |
— |
EFTA00035484 |
gemini-2.0-flash-001 |
| 72824 |
EFTA00035485.txt |
Documents |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This is an email sent on August 10, 2019, with the subject 'Documents'. The email contains... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72825 |
EFTA00035486.txt |
Epstein, Reg. No. 76318-054 |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email concerns Jeffrey Epstein's incarceration, specifically noting his registration number... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72826 |
EFTA00035487.txt |
Psych Ops discontinued |
Associate Warden, MCC New York |
none |
none |
2018-07-30 |
other |
dataset_8 |
|
The document states that Psych Ops were discontinued on July 30, 2018, at 8:15 am at MCC New... |
|
— |
None |
gemini-2.0-flash-001 |
| 72827 |
EFTA00035488.txt |
Fwd: Memorandum(Epstein) |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email forwards a memorandum related to Epstein and requests information. This suggests an... |
Communications/correspondence |
— |
EFTA00035488 |
gemini-2.0-flash-001 |
| 72828 |
EFTA00035489.txt |
Information |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This is an email sent on August 12, 2019, with the subject 'Information' and two attachments.... |
|
— |
EFTA00035489 |
gemini-2.0-flash-001 |
| 72829 |
EFTA00035491.txt |
Fwd: Psychological Reconstruction |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This is an email requesting the recipient to gather information related to 'Psychological... |
Communications/correspondence |
— |
EFTA00035491 |
gemini-2.0-flash-001 |
| 72830 |
EFTA00035497.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-07-15 |
memorandum |
dataset_8 |
|
This is a daily activity report from the Metropolitan Correctional Center in New York, dated... |
Employment/staffing |
Warden, (Vacant), Associate Warden (O), Associate Warden... |
None |
gemini-2.0-flash-001 |
| 72831 |
EFTA00035500.txt |
Epstein #76318-054 |
Ph.D. |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email is a request from a Forensic Psychologist at the Metropolitan Correctional Center to... |
Legal matters/litigationCommunications/correspondence |
tli |
#76318-054 |
gemini-2.0-flash-001 |
| 72832 |
EFTA00035501.txt |
None |
|
suspicious |
none |
None |
other |
dataset_8 |
|
The document is a list of tasks and instructions for staff, likely in a correctional facility.... |
Employment/staffing |
— |
EFTA00035501 |
gemini-2.0-flash-001 |
| 72833 |
EFTA00035502.txt |
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. |
RN |
suspicious |
none |
2019-08-10 |
Clinical Encounter |
dataset_8 |
|
This document is a clinical encounter report detailing the emergency medical response to Jeffrey... |
Legal matters/litigationHealth/Medical |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72834 |
EFTA00035504.txt |
Daily Lieutenant's Log |
|
suspicious |
none |
2019-08-11 |
Daily Lieutenant's Log |
dataset_8 |
|
The document is a daily lieutenant's log from the Metropolitan Correctional Center, New York,... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 72835 |
EFTA00035507.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a short note that mentions a Captain, a Lieutenant, and the Department of... |
|
— |
None |
gemini-2.0-flash-001 |
| 72836 |
EFTA00035512.txt |
Lieutenant's log and daily activity report |
|
none |
none |
2019-07-28 |
report |
dataset_8 |
|
This is a Lieutenant's log and daily activity report dated July 28, 2019. It includes a document ID. |
|
— |
gedetat Await 4 g irli00143 |
gemini-2.0-flash-001 |
| 72837 |
EFTA00035513.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
July 29, 2019 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72838 |
EFTA00035517.txt |
Cell Transfer Request |
|
none |
none |
2019-07-28 |
email |
dataset_8 |
|
This email requests a cell transfer for an inmate returning from a legal conference due to a... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035517 |
gemini-2.0-flash-001 |
| 72839 |
EFTA00035518.txt |
EPSTEIN # 76318-054. EXTENSION CORD MEMO. |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email, dated July 30, 2019, contains the subject 'EPSTEIN # 76318-054. EXTENSION CORD... |
|
— |
76318-054 |
gemini-2.0-flash-001 |
| 72840 |
EFTA00035519.txt |
legal visit with |
Bruce Barket |
none |
none |
2019-08-09 |
email |
dataset_8 |
|
Bruce Barket requests to schedule a legal visit for Sunday at 8:00 a.m. An email reply requests... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035519 |
gemini-2.0-flash-001 |
| 72841 |
EFTA00035520.txt |
Re: Epstein off of psych obs and notes are in - He is in SHU |
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email discusses Jeffrey Epstein's status within the Metropolitan Correctional Center,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72842 |
EFTA00035522.txt |
|
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email exchange discusses the housing of Jeffrey Epstein at the Metropolitan Correctional... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72843 |
EFTA00035524.txt |
SRA and competency report |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email chain discusses the assignment of a competency report and SRA, expressing frustration... |
Employment/staffingCommunications/correspondence |
— |
EFTA00035524 |
gemini-2.0-flash-001 |
| 72844 |
EFTA00035525.txt |
GAN entry regarding Epstein on Watch |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email reminds the recipient to update the GAN system with information about Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035525 |
gemini-2.0-flash-001 |
| 72845 |
EFTA00035526.txt |
Re: Fwd: I/M Epstein #76318-054 |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email chain discusses the assignment of a report related to Jeffrey Epstein's psychological... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72846 |
EFTA00035527.txt |
SRA |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses the assignment of a report related to a Sex Offender Risk... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72847 |
EFTA00035528.txt |
Re: Epstein #76318-054 |
PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's constipation medication while he was... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72848 |
EFTA00035529.txt |
Psych Observation |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that Epstein was being taken off of Psych Observation and was on Suicide... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72849 |
EFTA00035530.txt |
f/u List for Week of August 5, 2019 |
MI |
none |
none |
2019-08-02 |
email |
dataset_8 |
|
The email from MI to tli contains a follow-up list for the week of August 5, 2019, with an... |
Employment/staffingCommunications/correspondence |
tli |
|
gemini-2.0-flash-001 |
| 72850 |
EFTA00035531.txt |
None |
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons |
none |
none |
None |
email |
dataset_8 |
|
The email informs about the number of cases assigned to a person and a new extern within the... |
Employment/staffing |
— |
EFTA00035531 |
gemini-2.0-flash-001 |
| 72851 |
EFTA00035532.txt |
Was he on suicide watch at the time? |
c |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email asks whether someone was on suicide watch. The subject suggests a concern about the... |
|
— |
EFTA00035532 |
gemini-2.0-flash-001 |
| 72852 |
EFTA00035533.txt |
Re: Crisis |
Chief Psychologist, U.S. Department of Justice/Federal Bureau of Prisons |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
The email discusses the need for a POFU (Protection Order For Use) for Epstein due to a crisis.... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035533 |
gemini-2.0-flash-001 |
| 72853 |
EFTA00035534.txt |
Re: Housing with Epstein |
Chief Psychologist, U.S. Department of Justice/Federal Bureau of Prisons |
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email discusses the housing of an inmate with Jeffrey Epstein at the Metropolitan... |
Legal matters/litigationEmployment/staffing |
— |
EFTA00035534.txt |
gemini-2.0-flash-001 |
| 72854 |
EFTA00035536.txt |
GAN for Epstein |
|
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
The email reminds someone to include information in the GAN report that Epstein was placed on... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035536 |
gemini-2.0-flash-001 |
| 72855 |
EFTA00035537.txt |
GAN and Epstein |
|
suspicious |
none |
Unknown |
other |
dataset_8 |
|
The document indicates that information about Epstein being placed on 'Watch' was omitted from... |
Communications/correspondence |
— |
EFTA00035537 |
gemini-2.0-flash-001 |
| 72856 |
EFTA00035538.txt |
Re: Fwd: I/M Epstein #76318-054 |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email chain discusses who should be responsible for writing a report related to Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72857 |
EFTA00035539.txt |
grapes |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email sender is questioning why they were asked to send information about Epstein to 'IM'... |
Communications/correspondenceEmployment/staffingAllegations/complaints |
— |
EFTA00035539 |
gemini-2.0-flash-001 |
| 72858 |
EFTA00035540.txt |
Re: Fwd: I/M Epstein #76318-054 |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email chain discusses the assignment of a report related to Jeffrey Epstein while he was... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72859 |
EFTA00035541.txt |
Re: Please see attached and below from |
HMI■ |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email discusses the assignment of a report following an incident at the Metropolitan... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72860 |
EFTA00035542.txt |
Re: grapes |
|
suspicious |
possible |
2019-07-24 |
email |
dataset_8 |
|
The email discusses the inefficiency of a colleague's email habits and mentions a situation... |
Employment/staffingCommunications/correspondenceAllegations/complaints |
— |
EFTA00035542 |
gemini-2.0-flash-001 |
| 72861 |
EFTA00035543.txt |
Disciplinary Report, Epstein |
|
suspicious |
possible |
2019-07-24 |
email chain |
dataset_8 |
|
This email chain discusses workplace frustrations regarding a colleague's avoidance of... |
Employment/staffingCommunications/correspondenceAllegations/complaints |
— |
EFTA00035543 |
gemini-2.0-flash-001 |
| 72862 |
EFTA00035544.txt |
Fwd: Re: Inmates on Suicide Watch with Legal Visits |
|
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
This email chain discusses the handling of inmates on suicide watch, particularly in relation to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72863 |
EFTA00035545.txt |
Re: Epstein #76318-054 |
CAPT U.S. Public Health Service |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses concerns about Jeffrey Epstein not receiving his constipation... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72864 |
EFTA00035547.txt |
Fwd: counsel having difficulty meeting with client |
|
none |
none |
2019-07-07 |
email |
dataset_8 |
|
This email chain discusses the difficulty Jeffrey Epstein's attorney, Martin Weinberg, is having... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035547.txt |
gemini-2.0-flash-001 |
| 72865 |
EFTA00035549.txt |
Fwd: counsel having difficulty meeting with client |
|
none |
none |
2019-07-07 |
email |
dataset_8 |
|
This email chain discusses the difficulty Jeffrey Epstein's attorney, Martin Weinberg, is having... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035549.txt |
gemini-2.0-flash-001 |
| 72866 |
EFTA00035551.txt |
Fwd: NER- DNA Chart- as of July 8, 2019 |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email from the Northeast Regional Office requests institutions to review and correct DNA... |
Communications/correspondence |
— |
5311.01 |
gemini-2.0-flash-001 |
| 72867 |
EFTA00035553.txt |
Prisoner Production 07-15-2019 |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email, dated July 12, 2019, with the subject 'Prisoner Production 07-15-2019', includes... |
|
— |
EFTA00035553 |
gemini-2.0-flash-001 |
| 72868 |
EFTA00035554.txt |
Prisoner Schedule Report |
|
none |
none |
2019-07-12 |
report |
dataset_8 |
|
This document is a Prisoner Schedule Report from Brooklyn MDC, dated July 12, 2019, detailing... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72869 |
EFTA00035559.txt |
Daily Activities Report/Lieutenant's Log.... 7-12-2019 |
|
none |
none |
2019-07-13 |
email |
dataset_8 |
|
This email, dated July 13, 2019, transmits daily activity reports and lieutenant's logs as... |
Communications/correspondence |
— |
EFTA00035559 |
gemini-2.0-flash-001 |
| 72870 |
EFTA00035560.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
July 18, 2019 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffingCommunications/correspondence |
Warden, (Vacant), Associate Warden (O), Associate Warden... |
None |
gemini-2.0-flash-001 |
| 72871 |
EFTA00035564.txt |
Contact Information |
|
none |
none |
2019-07-18 |
other |
dataset_8 |
|
The document appears to be a digital contact card or entry, containing fields for name, email,... |
|
— |
EFTA00035564 |
gemini-2.0-flash-001 |
| 72872 |
EFTA00035565.txt |
Epstein bail |
Associate Warden (0) |
none |
none |
None |
email |
dataset_8 |
|
This email confirms that Jeffrey Epstein was denied bail and returned to FCI Estill. The message... |
Legal matters/litigation |
— |
EFTA00035565 |
gemini-2.0-flash-001 |
| 72873 |
EFTA00035566.txt |
Daily Activity Report |
M/W Operations Lieutenant |
suspicious |
none |
2019-07-23 |
report |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffingCommunications/correspondence |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72874 |
EFTA00035570.txt |
Daily Lieutenant's Log |
|
suspicious |
none |
July 22, 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/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72875 |
EFTA00035573.txt |
Epstein |
|
none |
none |
2019-07-23 |
email |
dataset_8 |
|
The email provides contact information for Captain at Metropolitan Correctional Center. The... |
Communications/correspondenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72876 |
EFTA00035574.txt |
Possible Suicide Attempt |
Operations Lieutenant |
suspicious |
possible |
2019-07-23 |
Memorandum |
dataset_8 |
|
This memorandum documents a possible suicide attempt by Jeffrey Epstein while incarcerated at... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
ALL CONCERNED |
None |
gemini-2.0-flash-001 |
| 72877 |
EFTA00035581.txt |
DAILY LIEUTENANT'S LOG |
|
none |
none |
July 23, 2019 |
log |
dataset_8 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center in New York,... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 72878 |
EFTA00035584.txt |
Contact Information |
|
none |
none |
2019-07-15 |
other |
dataset_8 |
|
This document appears to be contact information extracted from a vCard or similar source. It... |
|
— |
2F982680-14C3-0000-9647-BF62C05F1E96 |
gemini-2.0-flash-001 |
| 72879 |
EFTA00035585.txt |
Re: Epstein |
|
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's status within MCC New York, including his... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72880 |
EFTA00035587.txt |
Re: Epstein |
Regional Director Northeast Region |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange discusses Jeffrey Epstein's status at MCC New York, noting his removal from... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035587.txt |
gemini-2.0-flash-001 |
| 72881 |
EFTA00035589.txt |
Re: Epstein |
Regional Director |
suspicious |
none |
2019-07-24 |
email |
dataset_8 |
|
This email chain discusses Jeffrey Epstein's status in MCC New York, including his removal from... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72882 |
EFTA00035592.txt |
Re: Epstein |
Regional Director, Northeast Region |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email chain discusses Jeffrey Epstein's status at MCC New York, including his removal from... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72883 |
EFTA00035595.txt |
High profile prisoner (Jeffrey Epstein) at MCC New York |
|
suspicious |
possible |
2019-07-25 |
email |
dataset_8 |
|
The email discusses an incident involving Jeffrey Epstein at MCC New York and the difficulty in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035595 |
gemini-2.0-flash-001 |
| 72884 |
EFTA00035596.txt |
Epstein Housing Suggestion |
Chief Psychologist, U.S. Department of Justice/Federal Bureau of Prisons |
suspicious |
none |
Unknown |
other |
dataset_8 |
|
The document discusses a suggestion from the National Suicide Prevention Coordinator to house... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
EFTA00035596 |
gemini-2.0-flash-001 |
| 72885 |
EFTA00035597.txt |
RE: Assistance with MCC New York |
|
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
The email exchange discusses an incident involving Jeffrey Epstein at MCC New York, with the... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035597 |
gemini-2.0-flash-001 |
| 72886 |
EFTA00035598.txt |
Epstein Assessment and Award Nominations |
Psy.D., Chief Psychologist, U.S. Department of Justice/Federal Bureau of Prisons |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
The email exchange discusses the mental health assessment of Jeffrey Epstein while in custody at... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Associate Warden, MCC New York |
|
gemini-2.0-flash-001 |
| 72887 |
EFTA00035599.txt |
Re: |
Psy.D. |
suspicious |
none |
2019-07-26 |
email |
dataset_8 |
|
This email exchange discusses the psychological assessment of Jeffrey Epstein while he is in... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
Associate Warden |
EFTA00035599 |
gemini-2.0-flash-001 |
| 72888 |
EFTA00035601.txt |
Fwd: Jeffrey Epstein, 76318-054 |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email discusses the logistics of delivering a CPAP machine to Jeffrey Epstein while he is... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72889 |
EFTA00035602.txt |
CPAP machine for Epstein |
|
none |
none |
2019-07-26 |
email |
dataset_8 |
|
This email discusses the logistics of delivering a CPAP machine to Jeffrey Epstein while he was... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035602 |
gemini-2.0-flash-001 |
| 72890 |
EFTA00035603.txt |
Epstein |
|
none |
none |
2019-07-27 |
email |
dataset_8 |
|
This email provides an update on Jeffrey Epstein's psychological assessment and observation... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00035603 |
gemini-2.0-flash-001 |
| 72891 |
EFTA00035604.txt |
None |
Warden's Secretary |
none |
none |
None |
other |
dataset_8 |
|
This is a brief email from the Warden's Secretary at the Metropolitan Correctional Center... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72892 |
EFTA00035605.txt |
FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK WAIVER/NOTICE OF SEPARATION |
|
none |
none |
JUN 10 |
form |
dataset_8 |
|
This document is a Federal Prison System form used to inform pretrial inmates of their rights... |
Legal matters/litigationEmployment/staffing |
— |
BP-80203 |
gemini-2.0-flash-001 |
| 72893 |
EFTA00035607.txt |
Re: Epstein |
r roto@bop.gov |
none |
none |
2019-07-30 |
email |
dataset_8 |
|
This email exchange between two individuals at the BOP discusses the need to talk about... |
Communications/correspondenceLegal matters/litigation |
sskipperscott@bop.gov |
EFTA00035607 |
gemini-2.0-flash-001 |
| 72894 |
EFTA00035608.txt |
call me |
|
none |
none |
2019-07-30 |
email |
dataset_8 |
|
The email is a request for a phone call to discuss visiting forms. The sender expresses urgency... |
Communications/correspondence |
— |
EFTA00035608 |
gemini-2.0-flash-001 |
| 72895 |
EFTA00035609.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-07-31 |
memorandum |
dataset_8 |
|
This memorandum is a daily activity report from the Metropolitan Correctional Center (MCC) in... |
Employment/staffingCommunications/correspondence |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72896 |
EFTA00035613.txt |
None |
Jonathan Farley |
suspicious |
possible |
2019-07-30 |
letter |
dataset_8 |
|
Jonathan Farley is soliciting a donation from Jeffrey Epstein, suggesting that it could improve... |
Financial transactions/money flowCommunications/correspondencePolitical connections/influence |
Jeffrey Edward Epstein |
None |
gemini-2.0-flash-001 |
| 72897 |
EFTA00035615.txt |
DAILY LIEUTENANT'S LOG |
Lieutenant |
none |
none |
August 03, 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/litigationEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 72898 |
EFTA00035618.txt |
Fwd: Client Jeffrey Epstein |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-06 |
email |
dataset_8 |
|
This email chain discusses complaints from Jeffrey Epstein's attorneys regarding his conditions... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72899 |
EFTA00035620.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-08-07 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72900 |
EFTA00035625.txt |
Untitled |
|
none |
none |
2019-08-09 |
other |
dataset_8 |
|
This document is a call record from August 9, 2019. It details the start and end times of a... |
|
— |
104 |
gemini-2.0-flash-001 |