| 72901 |
EFTA00035626.txt |
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 |
|
none |
none |
2019-08-09 |
timeline |
dataset_8 |
|
This document is a timeline detailing the events surrounding Jeffrey Epstein's death on August... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72902 |
EFTA00035628.txt |
I am sharing 'After Action Review Team NYM.pdf with you |
Shared from Word for Android |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email shares an unsigned memo for an after action review team scheduled for the next day. It... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00035628 |
gemini-2.0-flash-001 |
| 72903 |
EFTA00035629.txt |
fyi |
60103380@inmatemessage.com |
suspicious |
none |
2019-08-14 |
email |
dataset_8 |
|
The document is an email from an inmate expressing anger and frustration regarding their... |
Allegations/complaintsLegal matters/litigation |
— |
b45cf89c-8580-4ec9-91a2-aaabdb84914d |
gemini-2.0-flash-001 |
| 72904 |
EFTA00035630.txt |
EXTENSION CORD MEMO FOR EPSTEIN. |
AW |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
AW sent an email forwarding an extension cord memo concerning inmate Jeffrey Epstein to the... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 72905 |
EFTA00035631.txt |
Extension cord memo for inmate Epstein |
|
none |
none |
None |
email |
dataset_8 |
|
An email was sent to provide an extension cord memo regarding inmate Epstein. The sender was... |
Communications/correspondence |
— |
EFTA00035631 |
gemini-2.0-flash-001 |
| 72906 |
EFTA00035632.txt |
Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court |
Associate Warden |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
76318054 |
gemini-2.0-flash-001 |
| 72907 |
EFTA00035633.txt |
Suicide Risk Assessment for Inmate Epstein |
Chief Psychologist, U.S. Department of Justice/Federal Bureau of Prisons |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email from the Chief Psychologist to the Associate Warden at MCC New York outlines the need... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Associate Warden |
|
gemini-2.0-flash-001 |
| 72908 |
EFTA00035634.txt |
Inmate Update |
Associate Warden, MCC New York |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
The email is a request from a Regional Director to an Associate Warden for a daily update on an... |
Communications/correspondenceLegal matters/litigation |
Regional Director, Northeast Region |
EFTA00035634 |
gemini-2.0-flash-001 |
| 72909 |
EFTA00035635.txt |
Inmate Epstein #76318-054 status update |
Associate Warden, MCC New York |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email exchange details Jeffrey Epstein's removal from suicide watch and placement on... |
Legal matters/litigationCommunications/correspondence |
Regional Director, Northeast Region |
EFTA00035635.txt |
gemini-2.0-flash-001 |
| 72910 |
EFTA00035639.txt |
Re: Incident at MCC New York |
Acting SDAD/CPD |
suspicious |
none |
2019-07-25 |
email |
dataset_8 |
|
This email exchange discusses an incident involving Jeffrey Epstein at MCC New York and the... |
Legal matters/litigationCommunications/correspondence |
Associate Warden, USMS, DAD |
EFTA00035639 |
gemini-2.0-flash-001 |
| 72911 |
EFTA00035640.txt |
Re: Epstein |
|
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/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72912 |
EFTA00035643.txt |
Re: Fwd: Nomination for Incentive Awards - Due Tuesday July 30th for 4th Quarter Recall - Date change |
Associate Warden |
suspicious |
possible |
2019-07-26 |
email |
dataset_8 |
|
The email exchange between the Associate Warden and Chief Psychologist at MCC New York reveals... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72913 |
EFTA00035647.txt |
Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-27 |
email |
dataset_8 |
|
The email is an update regarding Epstein's suicide watch and psych observation status. It... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72914 |
EFTA00035648.txt |
Fwd: Suicide Watch/Psych Observation Update |
=Mla |
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 |
"" |
None |
gemini-2.0-flash-001 |
| 72915 |
EFTA00035650.txt |
Institution Disciplinary Process Report for inmate Epstein #68127-054 |
|
none |
none |
2019-07-30 |
other |
dataset_8 |
|
This document is a notification that the Institution Disciplinary Process Report for inmate... |
Legal matters/litigation |
— |
68127-054 |
gemini-2.0-flash-001 |
| 72916 |
EFTA00035651.txt |
Re: Fwd: less mgtv |
Associate Warden |
suspicious |
none |
2019-07-30 |
email |
dataset_8 |
|
The email indicates a decision to prioritize the 'Epstein drama' over another topic. The sender... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035651 |
gemini-2.0-flash-001 |
| 72917 |
EFTA00035652.txt |
Swapped with Epstein drama. |
Associate Warden
MCC New York
150 Park Row
New York. New York 10007 |
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
The email exchange between the Associate Warden and an unknown recipient inquires about progress... |
Legal matters/litigationCommunications/correspondence |
— |
Sample 409 |
gemini-2.0-flash-001 |
| 72918 |
EFTA00035653.txt |
Re: Hello |
Associate Warden |
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
The email is a response from an Associate Warden stating they are currently busy with Epstein... |
Communications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 72919 |
EFTA00035654.txt |
Re: Meeting Request |
Associate Warden, MCC New York |
suspicious |
possible |
2019-07-30 |
email |
dataset_8 |
|
The Associate Warden of MCC New York declined a meeting request from IMI on July 30, 2019,... |
Communications/correspondenceEmployment/staffing |
IMI |
EFTA00035654 |
gemini-2.0-flash-001 |
| 72920 |
EFTA00035655.txt |
Fwd: Epstein, Jeffrey 76318-054 BP-A0203 |
a |
none |
none |
2019-07-31 |
email |
dataset_8 |
|
The email forwards information regarding Jeffrey Epstein's paperwork location and initial... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 BP-A0203 |
gemini-2.0-flash-001 |
| 72921 |
EFTA00035656.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 |
|
This email forwards a draft press release regarding Jeffrey Epstein's death in custody at MCC... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 72922 |
EFTA00035657.txt |
Press Release Questions |
|
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email exchange concerns the preparation of a press release regarding the death of Jeffrey... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00035657 |
gemini-2.0-flash-001 |
| 72923 |
EFTA00035658.txt |
Inmate Death at the MCC New York |
Lee Plourde, Public Information Officer |
concerning |
none |
2019-08-10 |
press release |
dataset_8 |
|
This press release announces the death of Jeffrey Epstein, who was found unresponsive in his... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
EFTA00035658 |
gemini-2.0-flash-001 |
| 72924 |
EFTA00035659.txt |
Inmate Death Report |
Associate Warden, MCC New York |
suspicious |
none |
2019-08-10 |
report |
dataset_8 |
|
This document is a report detailing the death of Jeffrey Epstein while in custody at MCC New... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72925 |
EFTA00035660.txt |
Epstein, Jeffrey, Register No. 76318-054 |
Associate Warden, MCC New York |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email confirms that Jeffrey Epstein was found unresponsive in his cell at MCC New York and... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72926 |
EFTA00035661.txt |
Epstein, Jeffrey, Register No. 76318-054 |
Associate Warden, MCC New York |
none |
none |
None |
other |
dataset_8 |
|
This document is a notification from the Associate Warden of MCC New York regarding the death of... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72927 |
EFTA00035662.txt |
EXTENSION CORD MEMO FOR EPSTEIN. |
|
suspicious |
none |
2019-08-15 |
email |
dataset_8 |
|
The email forwards an extension cord memo related to inmate Epstein to the recipient, as... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00035662 |
gemini-2.0-flash-001 |
| 72928 |
EFTA00035663.txt |
NYM/InmateToPsychiatrist |
Associate Warden, MCC New York |
suspicious |
possible |
2019-08-15 |
email |
dataset_8 |
|
An inmate, OAKAFORD, is complaining about the medication they are receiving and expresses anger... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
OAKAFORD |
b45cf89c-8580-4ec9-91a2-aaabdb84914d |
gemini-2.0-flash-001 |
| 72929 |
EFTA00035665.txt |
DAILY LIEUTENANT'S LOG |
|
suspicious |
none |
July 06, 2019 |
DAILY LIEUTENANT'S LOG |
dataset_8 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center in New York,... |
Employment/staffingLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72930 |
EFTA00035668.txt |
Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court |
Chief Psychologist, U.S. Department of Justice/ Federal Bureau of Prisons |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
The email instructs staff at the Metropolitan Correctional Center to conduct a suicide risk... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
76318054 |
gemini-2.0-flash-001 |
| 72931 |
EFTA00035669.txt |
Fwd: counsel having difficulty meeting with client |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email confirms that attorney Martin Weinberg is in good standing and permitted to visit... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72932 |
EFTA00035672.txt |
Updated Suicide Watch/Psych Observation Update |
Inmate |
none |
none |
2019-07-09 |
email |
dataset_8 |
|
The email provides an update that an inmate, E stein, is being placed on Psych Observation. It... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 72933 |
EFTA00035674.txt |
Suicide Watch |
|
none |
none |
None |
other |
dataset_8 |
|
The document indicates that 'E stein' (likely Jeffrey Epstein, based on the inmate number) was... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 72934 |
EFTA00035675.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-07-10 |
memorandum |
dataset_8 |
|
This is a daily activity report from the Metropolitan Correctional Center in New York, dated... |
Employment/staffingCommunications/correspondence |
Warden, Warden (O), Associate Warden (P), Executive... |
None |
gemini-2.0-flash-001 |
| 72935 |
EFTA00035679.txt |
Lieutenant's log and daily activity log |
|
none |
none |
2019-07-14 |
log |
dataset_8 |
|
This document is a Lieutenant's log and daily activity log for Saturday, July 14, 2019. It... |
|
— |
EFTA00035679 |
gemini-2.0-flash-001 |
| 72936 |
EFTA00035680.txt |
Daily Activity Report |
M/W Operations Lieutenant |
suspicious |
possible |
2019-07-17 |
memorandum |
dataset_8 |
|
This memorandum reports the daily activities at the Metropolitan Correctional Center on July 16,... |
Employment/staffing |
Warden, Associate Warden (O), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 72937 |
EFTA00035684.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-07-19 |
memorandum |
dataset_8 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Warden, (Vacant), Associate Warden (O), Associate Warden... |
None |
gemini-2.0-flash-001 |
| 72938 |
EFTA00035688.txt |
Daily Lieutenant's Log |
|
none |
none |
July 21, 2019 |
Daily Lieutenant's Log |
dataset_8 |
|
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 72939 |
EFTA00035693.txt |
Epstein #76318-054 |
Forensic Psychologist |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
A Forensic Psychologist at the Metropolitan Correctional Center sent an email to Lieutenants... |
Legal matters/litigationCommunications/correspondence |
Lieutenants |
76318-054 |
gemini-2.0-flash-001 |
| 72940 |
EFTA00035694.txt |
REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION |
|
none |
none |
2019-07-24 |
memorandum |
dataset_8 |
|
The memorandum requests that inmate Epstein be removed from suicide watch and placed on... |
Legal matters/litigation |
Lieutenant's Office |
76318-054 |
gemini-2.0-flash-001 |
| 72941 |
EFTA00035695.txt |
DAILY LIEUTENANT'S LOG |
|
none |
none |
Thursday, July 25, 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 |
— |
None |
gemini-2.0-flash-001 |
| 72942 |
EFTA00035698.txt |
Inquiry regarding inmate Epstein, Jeffrey #76318-054 |
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center |
none |
none |
2019-07-23 |
email |
dataset_8 |
|
An email from the Chief Psychologist at the Metropolitan Correctional Center inquires about... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 72943 |
EFTA00035701.txt |
Inmate Epstein #76318-054 (Psych Observation) |
|
none |
none |
2019-07-28 |
email |
dataset_8 |
|
The email reports a potential issue with a toilet in Jeffrey Epstein's cell in the Psych... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 72944 |
EFTA00035703.txt |
Extension Cord for Epstein, .Jeffrey # 76318-054 |
M.D., Acting Clinical Director |
none |
none |
2019-07-30 |
memorandum |
dataset_8 |
|
This memorandum from the Acting Clinical Director of the Metropolitan Correctional Center... |
Legal matters/litigationCommunications/correspondence |
Operation and SHU Lieutenants |
76318-054 |
gemini-2.0-flash-001 |
| 72945 |
EFTA00035704.txt |
Lieutenant's log and daily activity log for Sunday, August 4, 2019. |
|
none |
none |
2019-08-05 |
email |
dataset_8 |
|
The email contains the lieutenant's log and daily activity log for Sunday, August 4, 2019. The... |
|
— |
EFTA00035704 |
gemini-2.0-flash-001 |
| 72946 |
EFTA00035705.txt |
Lieutenant's log and daily activity log |
|
none |
none |
2019-08-04 |
log |
dataset_8 |
|
This is a lieutenant's log and daily activity log for August 4, 2019. The text quality is poor,... |
|
— |
EFTA00035705 |
gemini-2.0-flash-001 |
| 72947 |
EFTA00035706.txt |
DAILY LIEUTENANT'S LOG |
|
none |
none |
August 04, 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 |
— |
|
gemini-2.0-flash-001 |
| 72948 |
EFTA00035714.txt |
Inmate History Quarters |
|
none |
none |
08-13-2019 |
report |
dataset_8 |
|
This document is a report detailing the inmate history quarters of Jeffrey Edward Epstein. It... |
Travel/logistics |
— |
SDNY_00017776 |
gemini-2.0-flash-001 |
| 72949 |
EFTA00035717.txt |
Physical 1A/1C Cover Sheet for Serial Export |
|
none |
none |
2019-09-24 |
other |
dataset_8 |
|
This document is a cover sheet for a physical package, specifically Serial 125, related to case... |
|
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72950 |
EFTA00035718.txt |
Physical 1A/1C Cover Sheet for Serial Export |
|
none |
none |
2019-09-11 |
other |
dataset_8 |
|
This document is a cover sheet for a physical package containing a psychology report and... |
Communications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72951 |
EFTA00035719.txt |
(U) Email Regarding MCC Staff Assignments on August 10, 2019 |
|
none |
none |
09/09/2019 |
Import Form |
dataset_8 |
|
This is an FBI import form documenting an email regarding MCC staff assignments on August 10,... |
Legal matters/litigationDeath investigationEmployment/staffing |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72952 |
EFTA00035720.txt |
(U) Document Provided Regarding MCC 30 Minute Rounds on August 5, 2019. |
|
suspicious |
none |
2019-09-09 |
Import Form |
dataset_8 |
|
This FBI import form documents the provision of MCC 30-minute round sheets for August 5, 2019,... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72953 |
EFTA00035721.txt |
(U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019. |
|
suspicious |
none |
2019-09-09 |
report |
dataset_8 |
|
This FBI document details the provision of MCC 30-minute round sheets for August 6, 2019,... |
Legal matters/litigationAllegations/complaintsDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72954 |
EFTA00035722.txt |
(U) Document Provided Regarding MCC 30 Minute Rounds on August 10, 2019 |
|
suspicious |
none |
09/09/2019 |
Import Form |
dataset_8 |
|
This is an FBI import form documenting the provision of 30-minute round sheets from MCC for... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72955 |
EFTA00035723.txt |
(U) MCC Count Slips for August 10, 2019 |
|
suspicious |
none |
2019-09-09 |
Import Form |
dataset_8 |
|
This is an official FBI import form documenting the receipt of MCC Count Slips for August 10,... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72956 |
EFTA00035724.txt |
regarding Jeffrey Epstein |
|
suspicious |
none |
2019-09-09 |
Memorandum |
dataset_8 |
|
This document is a memorandum from the FBI summarizing a memo written by MCC on August 10, 2019,... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72957 |
EFTA00035725.txt |
(U) Emails from MCC Regarding Suicide Watch and Psychological Observation of Jeffrey Epstein |
|
none |
none |
2019-09-09 |
report |
dataset_8 |
|
This document is a report from the FBI documenting the provision of emails from MCC regarding... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72958 |
EFTA00035726.txt |
Memorandum from SOS Regarding Jeffrey Epstein's Cellmate |
|
none |
none |
09/09/2019 |
memorandum |
dataset_8 |
|
This document is a memorandum from SOS regarding Jeffrey Epstein's cellmate, provided by OIG SA... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72959 |
EFTA00035727.txt |
(U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019 |
|
none |
none |
09/10/2019 |
Import Form |
dataset_8 |
|
This FBI import form documents the receipt of 30-minute round sheets from MCC ZB for July 27 and... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72960 |
EFTA00035728.txt |
(U) 90A-NY-3151227 Process Report |
|
none |
none |
09/10/2019 |
Report |
dataset_8 |
|
This is an FBI report documenting the cloning and imaging processes conducted on evidence items... |
Legal matters/litigationAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72961 |
EFTA00035729.txt |
(U) Email Provided by Dr. Regarding Epstein Needing a Cellmate |
|
none |
none |
09/13/2019 |
EMAIL |
dataset_8 |
|
This FBI document summarizes an email provided by a Dr. concerning Jeffrey Epstein's need for a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72962 |
EFTA00035730.txt |
(U) MCC Count Slips for July 23, 2019 to August 9, 2019 |
|
none |
none |
2019-09-18 |
OTHER |
dataset_8 |
|
This FBI document details the receipt of MCC Count Slips from the AUSA related to the death... |
Legal matters/litigationAllegations/complaints |
— |
90A- NY-3151227 |
gemini-2.0-flash-001 |
| 72963 |
EFTA00035731.txt |
(U) OIG Referral - OIA-2019-05324 |
|
none |
none |
09/23/2019 |
Import Form |
dataset_8 |
|
This document is an FBI import form documenting the receipt of an OIG referral/complaint... |
Legal matters/litigationAllegations/complaintsDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72964 |
EFTA00035732.txt |
(U) MCC Duty Officer Supplement |
|
suspicious |
none |
09/23/2019 |
OTHER |
dataset_8 |
|
This document is an FBI record regarding the MCC Duty Officer Supplement related to the death... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72965 |
EFTA00035733.txt |
Evidence Return |
|
none |
none |
09/24/2019 |
Form |
dataset_8 |
|
This document is an FBI form documenting the return of evidence related to the Jeffrey Epstein... |
Legal matters/litigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72966 |
EFTA00035734.txt |
Phone Records for MCC Caller Station 6317 |
FBI |
suspicious |
none |
2019-09-24 |
official record |
dataset_8 |
|
This FBI record documents the provision of phone records for MCC Caller Station 6317 in... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72967 |
EFTA00035735.txt |
(U) Phone Records for MCC Caller Station 6385 |
|
none |
none |
09/24/2019 |
Import Form |
dataset_8 |
|
This document is an FBI import form documenting the receipt of phone records for MCC Caller... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72968 |
EFTA00035736.txt |
(U) Photograph of Homemade Rope from July 23, 2019 Incident |
|
suspicious |
none |
2019-09-24 |
Import Form |
dataset_8 |
|
This is an FBI import form documenting a photograph of a homemade rope associated with Jeffrey... |
Legal matters/litigationAllegations/complaintsDeath investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72969 |
EFTA00035737.txt |
(U) MCC Documents Regarding Epstein |
|
none |
none |
09/24/2019 |
Import Form |
dataset_8 |
|
This document is an FBI import form detailing the transfer of documents from the MCC related to... |
Legal matters/litigationDeath investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72970 |
EFTA00035738.txt |
SHU Inmate Log for August 9 and 10 |
|
suspicious |
none |
09/25/2019 |
OTHER |
dataset_8 |
|
This document is an FBI import form documenting the receipt of the MCC SHU Inmate Log for August... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72971 |
EFTA00035739.txt |
(U) MCC Bed Assignments for Epstein |
|
none |
none |
09/25/2019 |
Import Form |
dataset_8 |
|
This document is an FBI import form detailing the MCC bed assignments for Jeffrey Epstein, dated... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72972 |
EFTA00035740.txt |
(U) MCC Annual Refresher Training |
|
none |
none |
09/25/2019 |
OTHER |
dataset_8 |
|
This document is an FBI import form related to the MCC Annual Refresher Training. It references... |
Legal matters/litigationDeath investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72973 |
EFTA00035741.txt |
(U) Picture of Michael Thomas |
|
suspicious |
none |
2019-09-25 |
Import Form |
dataset_8 |
|
This FBI import form documents the receipt of a picture of Michael Thomas in connection to case... |
DEATH INVESTIGATION |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72974 |
EFTA00035742.txt |
(U) Picture of Tova Noel |
|
suspicious |
none |
2019-09-25 |
Form |
dataset_8 |
|
This is an official FBI record documenting the receipt of a picture of Tova Noel in connection... |
Legal matters/litigationAllegations/complaintsDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72975 |
EFTA00035743.txt |
(U) MCC 9th and 10th Floor Drawing |
|
none |
none |
2019-09-25 |
OTHER |
dataset_8 |
|
This document is an FBI import form related to the Jeffrey Epstein death investigation. It... |
Legal matters/litigationDeath investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72976 |
EFTA00035744.txt |
(U) MCC 10th Floor Drawing |
|
none |
none |
2019-09-25 |
Form |
dataset_8 |
|
This document is an FBI import form documenting the receipt of a drawing of the MCC 10th Floor... |
Legal matters/litigationDeath Investigation |
— |
90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72977 |
EFTA00035767.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2024-01-10 |
form |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form 111-226/2 (04 23'07) |
gemini-2.0-flash-001 |
| 72978 |
EFTA00035769.txt |
None |
|
none |
none |
None |
other |
dataset_8 |
|
The document is a scanned image of a label, possibly related to inmate information and mail... |
|
— |
EFTA00035769 |
gemini-2.0-flash-001 |
| 72979 |
EFTA00035770.txt |
CHAIN OP CUSTODY LOG CDFRN |
|
none |
none |
2019-09-25 |
CHAIN OF CUSTODY LOG |
dataset_8 |
|
This is a chain of custody log for a returned to sender card addressed to inmate Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
ECM B NYM-19-0238 |
gemini-2.0-flash-001 |
| 72980 |
EFTA00035771.txt |
Letter |
|
none |
none |
2019-09-26 |
other |
dataset_8 |
|
This is a cover sheet for a letter, providing metadata such as the date of acquisition, storage... |
|
— |
90A-NY-3151227, Serial 147 |
gemini-2.0-flash-001 |
| 72981 |
EFTA00035772.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2023-07-04 |
form |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form III-226'2 (04 23 07) |
gemini-2.0-flash-001 |
| 72982 |
EFTA00035773.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2007-04-23 |
other |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form III-226/2 |
gemini-2.0-flash-001 |
| 72983 |
EFTA00035774.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2007-04-23 |
other |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form 111-226/2 |
gemini-2.0-flash-001 |
| 72984 |
EFTA00035775.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2017-08-11 |
form |
dataset_8 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OKI Form III-226/2 (04(23:07)Non-OisiodiabEmplow |
gemini-2.0-flash-001 |
| 72985 |
EFTA00035776.txt |
Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
Acting Section Chief, External Audits, Planning, and Analysis Section |
none |
none |
2025-06-30 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Federal Bureau of Prisons (BOP) to the Office... |
Legal matters/litigationAllegations/complaintsEmployment/staffing |
ASSISTANT INSPECTOR GENERAL, INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 72986 |
EFTA00035781.txt |
Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
External Auditing Branch |
none |
none |
2024-11-19 |
memorandum |
dataset_8 |
|
This memorandum from the Federal Bureau of Prisons (FBOP) provides a status update to the Office... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 72987 |
EFTA00035791.txt |
Fox News Tucker Carlson Segment |
|
suspicious |
possible |
2023-01-25 |
summary |
dataset_8 |
|
This document summarizes a Tucker Carlson segment questioning the official narrative of Jeffrey... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 72988 |
EFTA00035793.txt |
Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York |
External Auditing Branch |
none |
none |
February 14, 2024 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Federal Bureau of Prisons (FBOP) to the Office... |
Legal matters/litigationAllegations/complaints |
ASSISTANT INSPECTOR GENERAL
INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 72989 |
EFTA00035798.txt |
Disposition of Evidence |
|
none |
none |
2024-10-17 |
Memorandum of Investigation |
dataset_8 |
|
This is a Memorandum of Investigation documenting the transfer of evidence from the DOJ OIG to... |
Legal matters/litigation |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72990 |
EFTA00035799.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-06-15 |
memorandum of investigation |
dataset_8 |
|
This document is a memorandum of investigation from the Department of Justice Office of the... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72991 |
EFTA00035800.txt |
Interview of Electronics Technician, Federal Bureau of Prisons |
U.S. Department of Justice Office of the Inspector General (OIG) |
suspicious |
none |
2021-09-29 |
memorandum of investigation |
dataset_8 |
|
This document is a memorandum of investigation by the Department of Justice Office of the... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72992 |
EFTA00035801.txt |
Investigation surrounding the death of BOP inmate Epstein |
U.S. Department of Justice Office of the Inspector General (OIG) |
suspicious |
none |
2021-09-22 |
memorandum of investigation |
dataset_8 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72993 |
EFTA00035802.txt |
Interview of S |
|
suspicious |
none |
2021-10-27 |
memorandum of investigation |
dataset_8 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationEmployment/staffing |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72994 |
EFTA00035803.txt |
Interview of Reid Weingarten regarding deceased Federal Bureau of Prisons inmate Jeffrey Epstein |
|
none |
none |
None |
memorandum |
dataset_8 |
|
This memorandum documents the OIG's attempt to interview Reid Weingarten, attorney for Jeffrey... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72995 |
EFTA00035804.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
none |
none |
2021-09-23 |
memorandum of investigation |
dataset_8 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72996 |
EFTA00035805.txt |
Receipt of Case Closing Communication from Special Agent, Federal Bureau of Investigation regarding the investigation into Federal Bureau of Prison's inmate Jeffrey Epstein's death |
|
none |
none |
2022-12-06 |
memorandum |
dataset_8 |
|
This memorandum documents the receipt of a case closing communication from the FBI regarding... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614, 90A-NY-3151227 |
gemini-2.0-flash-001 |
| 72997 |
EFTA00035806.txt |
Investigation into the events surrounding the death of BOP inmate Jeffrey Epstein |
|
none |
none |
2021-10-01 through 2022-03-10 |
memorandum of investigation |
dataset_8 |
|
This memorandum documents the receipt of emails from the Facility Manager of MCC New York... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72998 |
EFTA00035807.txt |
Receipt of Information from Program Manager, SigNet Technologies, regarding an Upgrade to the Camera System at the Metropolitan Correctional Center in New York, New York |
|
suspicious |
none |
October 1, 2021 |
memorandum of investigation |
dataset_8 |
|
This memorandum documents the receipt of information by the Department of Justice Office of the... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 72999 |
EFTA00035808.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein |
|
suspicious |
none |
2021-09-01 |
memorandum of investigation |
dataset_8 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 73000 |
EFTA00035810.txt |
Request to transfer evidence associated with OCME case file number M19-019432, Jeffrey Epstein |
Special Agent in Charge, New York Field Office, Office of the Inspector General, U.S. Department of Justice |
none |
none |
2022-10-21 |
letter |
dataset_8 |
|
The Department of Justice's Office of the Inspector General is requesting the Office of the... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Office of the Chief Medical Examiner |
M19-019432, EU19-28179 |
gemini-2.0-flash-001 |