| 73001 |
EFTA00035811.txt |
Request for Medical Examiner's Report - Jeffrey Epstein |
Special Agent in Charge, U.S. Department of Justice, Office of the Inspector General, New York Field Office |
none |
none |
2022-02-28 |
letter |
dataset_8 |
|
The U.S. Department of Justice, Office of the Inspector General, is requesting the complete... |
Legal matters/litigationCommunications/correspondence |
The NYC Office of the Chief Medical Examiner |
EFTA00035811 |
gemini-2.0-flash-001 |
| 73002 |
EFTA00035812.txt |
Declination to Prosecute Employees of the Federal Bureau of Prisons |
|
suspicious |
none |
2021-09-20 |
memorandum |
dataset_8 |
|
This memorandum documents the decision by the United States Attorney's Office for the Southern... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 73003 |
EFTA00035813.txt |
Epstein Draft Outline (Revised 7.15.2021) |
|
suspicious |
none |
2021-07-15 |
outline |
dataset_8 |
|
This document is a draft outline for an analysis of the events surrounding Jeffrey Epstein's... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73004 |
EFTA00035815.txt |
Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) |
|
suspicious |
none |
2021-07-29 |
outline |
dataset_8 |
|
This document is a draft outline of policy excerpts related to Jeffrey Epstein's detention and... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73005 |
EFTA00035824.txt |
DOJ OIG Releases Report on 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 |
DOJ Office of the Inspector General (OIG) |
suspicious |
none |
2023-06-22 |
report |
dataset_8 |
|
The DOJ OIG released a report on the investigation and review of the Federal Bureau of Prisons'... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73006 |
EFTA00035827.txt |
Epstein Report Meeting with FO-OGC |
|
suspicious |
none |
None |
report |
dataset_8 |
|
This document is a meeting summary regarding a report on Jeffrey Epstein. It covers topics such... |
Legal matters/litigationAllegations/complaints |
— |
EFTA00035827 |
gemini-2.0-flash-001 |
| 73007 |
EFTA00035848.txt |
BACK 2 BASICS: MANAGING HOUSING UNITS, PART I |
|
none |
none |
FY2024 |
Instructor Guide |
dataset_8 |
|
This document is an instructor guide for a training course on managing housing units in a... |
Employment/staffingLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73008 |
EFTA00035872.txt |
BACK 2 BASICS - LESSON: MANAGING HOUSING UNITS, PART II |
|
suspicious |
none |
FY2024 |
Instructor Guide |
dataset_8 |
|
This document is an instructor's guide for training correctional officers on managing housing... |
Employment/staffing |
— |
|
gemini-2.0-flash-001 |
| 73009 |
EFTA00035881.txt |
MODULE: INTRODUCTION TO CORRECTIONAL TECHNIQUES PHASE I
LESSON: TAB 22: CONDUCTING SEARCHES |
|
none |
none |
April 2015 |
Instructor Guide |
dataset_8 |
|
This document is an instructor guide for correctional officers on conducting searches. It covers... |
Legal matters/litigationEmployment/staffing |
— |
PS 5521.05, PS 5510.15, PS 5324.11, PS 5580.08 |
gemini-2.0-flash-001 |
| 73010 |
EFTA00035907.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 |
2024-07-15 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Federal Bureau of Prisons (FBOP) to the Office... |
Legal matters/litigationCommunications/correspondence |
imp., CTOR GENERAL, INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 73011 |
EFTA00035915.txt |
SINGLE-CELL REVIEW FORM |
|
none |
none |
MAR 24 |
Form |
dataset_8 |
|
This document is a U.S. Department of Justice, Federal Bureau of Prisons Single-Cell Review... |
Legal matters/litigation |
— |
BP-A1121 |
gemini-2.0-flash-001 |
| 73012 |
EFTA00035917.txt |
Security Camera Monthly Report - Institution |
Sr. Deputy Assist, Administration Division, Assistant Director |
none |
none |
2024-05-06 |
memorandum |
dataset_8 |
|
This memorandum from the Federal Bureau of Prisons announces a new monthly reporting process for... |
Communications/correspondenceLegal matters/litigation |
ALL CHIEF EXECUTIVE OFFICERS |
|
gemini-2.0-flash-001 |
| 73013 |
EFTA00035918.txt |
MR 05B Monthly Security Report |
|
none |
none |
2024-04-30 |
report |
dataset_8 |
|
The document is a monthly security report for a Federal Bureau of Prisons institution. It... |
Communications/correspondence |
— |
ISS-01-CAA |
gemini-2.0-flash-001 |
| 73014 |
EFTA00035919.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 |
ief |
none |
none |
2024-11-19 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Federal Bureau of Prisons (FBOP) to the Office... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 73015 |
EFTA00035925.txt |
Response to the Ofti of Inspector Gen (OIG) Draft Report: Investigation and R ew of the Federal Bureau o sons' Custody, Care, and Supervision of E ein at the Metropolitan Correctional Center in New York, New Yo |
Director, Federal Bureau of Prisons |
suspicious |
none |
2023-06-16 |
memorandum |
dataset_8 |
|
This memorandum is the Bureau of Prisons' formal response to the Office of Inspector General's... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
ASSISTANT INSPECTOR GENERAL, INVESTIGATIONS DIVISION |
|
gemini-2.0-flash-001 |
| 73016 |
EFTA00035931.txt |
Status Update to the Government Accountability Office (GAO) Report Bureau of Prisons: Opportunities Exist to Better Analyze Staffing Data and Improve Employee Wellness Programs, Report Number GAO-21 123 |
SUPERVISORY ATTORNEY, EXTERNAL AUDITING BRANCH |
none |
none |
2025-03-04 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Bureau of Prisons (BOP) to the Government... |
Employment/staffingCommunications/correspondence |
ASSISTANT DIRECTOR, HOMELAND SECURITY AND JUSTICE |
GAO-21-123 |
gemini-2.0-flash-001 |
| 73017 |
EFTA00035935.txt |
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 |
|
concerning |
possible |
March 202. |
report |
dataset_8 |
|
This document is a draft report from the Department of Justice Office of the Inspector General... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73018 |
EFTA00035946.txt |
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 |
|
suspicious |
possible |
March 202. |
report |
dataset_8 |
|
This report details an investigation by the OIG into inaccurate inmate counts at MCC New York... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73019 |
EFTA00035970.txt |
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 |
U.S. Department of Justice Office of the Inspector General |
suspicious |
none |
March 202: |
report |
dataset_8 |
|
This document is a draft report from the U.S. Department of Justice Office of the Inspector... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73020 |
EFTA00035986.txt |
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 |
U.S. Department of Justice Office of the Inspector General |
concerning |
none |
2023-03 |
report |
dataset_8 |
|
This report details the OIG's investigation into the circumstances surrounding Jeffrey Epstein's... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73021 |
EFTA00036006.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 |
Supervisory Attorney, External Auditing Branch |
none |
none |
2025-03-21 |
memorandum |
dataset_8 |
|
This memorandum provides a status update from the Federal Bureau of Prisons to the Office of... |
Legal matters/litigationEmployment/staffing |
ASSISTANT INSPECTOR GENERAL, INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 73022 |
EFTA00036011.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 |
Sectio Chief, External Auditing Branch |
none |
none |
2023-09-11 |
memorandum |
dataset_8 |
|
This memorandum from the Federal Bureau of Prisons (BOP) provides a status update to the Office... |
Legal matters/litigationEmployment/staffing |
ASSISTANT INSPECTOR GENERAL, INVESTIGATIONS DIVISION |
None |
gemini-2.0-flash-001 |
| 73023 |
EFTA00036014.txt |
Office of Inspector General's Draft Report entitled Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision offetirey Epstein at the Metropolitan Correctional Center in New York New York |
Deputy Assistant Inspector General, Investigations Division, Office of Inspector General |
none |
none |
2023-04-10 |
memorandum |
dataset_8 |
|
The Office of the Inspector General is providing a draft report to the U.S. Attorney's Office... |
Legal matters/litigation |
U.S. Attorney, U.S. Attorney's Office for the Southern... |
None |
gemini-2.0-flash-001 |
| 73024 |
EFTA00036015.txt |
Office of Inspector General's Draft Report entitled Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision offeffrey Epstein at the Metropolitan Correctional Center in New York New York |
Deputy Assistant Inspector General, Investigations Division, Office of Inspector General |
none |
none |
2023-04-10 |
memorandum |
dataset_8 |
|
The Office of the Inspector General is sending a draft report to the FBI for review regarding... |
Legal matters/litigationCommunications/correspondence |
Assistant Director, Inspection Division, Federal Bureau... |
None |
gemini-2.0-flash-001 |
| 73025 |
EFTA00036016.txt |
Office of Inspector General's Draft Report entitled 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 |
Deputy Assistant Inspector General, Investigations Division, Office of Inspector General |
none |
none |
2023-04-10 |
memorandum |
dataset_8 |
|
The Office of the Inspector General is sending a draft report to the FBI for review regarding... |
Legal matters/litigationCommunications/correspondence |
Assistant Director, Inspection Division, Federal Bureau... |
|
gemini-2.0-flash-001 |
| 73026 |
EFTA00036017.txt |
Updates to Epstein Report |
|
suspicious |
none |
None |
report |
dataset_8 |
|
This document outlines updates and responses to allegations surrounding Jeffrey Epstein's death,... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73027 |
EFTA00036018.txt |
Fwd: Camera DoomersatIon |
|
suspicious |
none |
2022-03-10 |
email |
dataset_8 |
|
This email chain discusses the timeline of a camera system installation at MCC New York, with... |
Communications/correspondenceLegal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 73028 |
EFTA00036024.txt |
TRANSFER OF PRISONERS FROM NYM TO GEO |
Sec |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email requests the transfer of Javon Bussey and Efrain Reyes from NYM to GEO on August 9,... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73029 |
EFTA00036026.txt |
DAILY LIEUTENANT'S LOG |
|
suspicious |
none |
2019-08-10 |
log |
dataset_8 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center, New York,... |
Legal matters/litigationHealth/MedicalDeath |
— |
None |
gemini-2.0-flash-001 |
| 73030 |
EFTA00036030.txt |
Fwd: RE: United States v. Jeffrey Epstein |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email forwards a request from Jeffrey Epstein's family, through their lawyer Martin... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73031 |
EFTA00036033.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email indicates that Jeffrey Edward Epstein, Reg. No. 73618-054, is subject to a medical... |
Legal matters/litigation |
— |
73618-054 |
gemini-2.0-flash-001 |
| 73032 |
EFTA00036034.txt |
Fwd: Epstein, Jeffrey, Register No. 76318-054 |
Lieutenant |
suspicious |
none |
2019-08-10 |
email |
dataset_8 |
|
This email reports the death of Jeffrey Epstein in his cell at MCC New York on August 10, 2019.... |
Legal matters/litigation |
Associate Warden |
76318-054 |
gemini-2.0-flash-001 |
| 73033 |
EFTA00036035.txt |
Updated Timeline•Epstein, Jeffrey Edward, Reg. No. 73618-054_1 |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email forwards an updated timeline related to Jeffrey Epstein. The attachment likely... |
|
— |
No. 73618.054 1.do |
gemini-2.0-flash-001 |
| 73034 |
EFTA00036036.txt |
emergency Code EPSTEIN, JEFFREY EDWARD Reg 8: 76318-059 |
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
This email reports an emergency involving Jeffrey Epstein while he was incarcerated at MCC New... |
Legal matters/litigationCommunications/correspondence |
— |
76318-059 |
gemini-2.0-flash-001 |
| 73035 |
EFTA00036037.txt |
SPECIFIC POST ORDERS
SHU #3 |
|
none |
none |
2018-12-07 |
Specific Post Orders |
dataset_8 |
|
This document outlines the specific post orders for a correctional officer in the Special... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73036 |
EFTA00036049.txt |
Fmk Dashboard Report |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email forwards a dashboard report and requests that the recipient ensure something is taken... |
Communications/correspondence |
— |
EFTA00036049 |
gemini-2.0-flash-001 |
| 73037 |
EFTA00036050.txt |
DAILY LIEUTENANT'S LOG |
|
none |
none |
2019-08-10 |
DAILY LIEUTENANT'S LOG |
dataset_8 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center, documenting... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73038 |
EFTA00036054.txt |
Lieutenant"s log and daily activity log for Sunday, August 4, 2019. |
|
none |
none |
2019-08-05 |
email |
dataset_8 |
|
The document is an email containing a lieutenant's log and daily activity log for Sunday, August... |
|
— |
None |
gemini-2.0-flash-001 |
| 73039 |
EFTA00036055.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
2019-08-05 |
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),... |
|
gemini-2.0-flash-001 |
| 73040 |
EFTA00036059.txt |
Re: Hey |
|
none |
none |
2019-08-11 |
email |
dataset_8 |
|
The email exchange discusses the chaotic situation at the Metropolitan Correctional Center... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00036059 |
gemini-2.0-flash-001 |
| 73041 |
EFTA00036060.txt |
Epstein • Initial Time Line |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email is about sharing an initial timeline related to Epstein. An attachment is included. |
|
— |
None |
gemini-2.0-flash-001 |
| 73042 |
EFTA00036062.txt |
Inmate Epstein Incident Report |
|
suspicious |
possible |
2019-07-23 |
report |
dataset_8 |
|
This report details the events leading up to Jeffrey Epstein's death in custody, including a... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 73043 |
EFTA00036063.txt |
Fwd: Draft Notification |
|
none |
none |
2019-08-10 |
email |
dataset_8 |
|
The email forwards a draft notification intended for a judge. The subject matter of the... |
|
— |
EFTA00036063 |
gemini-2.0-flash-001 |
| 73044 |
EFTA00036066.txt |
Fwd: Photographs |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards requested photographs to the Correctional Service Administrator and Federal... |
|
— |
|
gemini-2.0-flash-001 |
| 73045 |
EFTA00036079.txt |
Inodent Report |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
The email forwards an incident report concerning self-mutilation that was later expunged by the... |
Legal matters/litigationAllegations/complaints |
— |
IR12824i.Mf |
gemini-2.0-flash-001 |
| 73046 |
EFTA00036080.txt |
Re: Epstein arrival at MCC |
|
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email provides a timeline of Jeffrey Epstein's arrival at the MCC, detailing his initial... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 73047 |
EFTA00036081.txt |
Timeline of arrival at the MCC |
Regional Director, Northeast Region |
none |
none |
2019-08-12 |
other |
dataset_8 |
|
The document is a timeline of a high-profile inmate's arrival and movement within the MCC,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00036081 |
gemini-2.0-flash-001 |
| 73048 |
EFTA00036082.txt |
After Action Review MCC New York - Admin |
|
suspicious |
possible |
2019-08-10 |
report |
dataset_8 |
|
This document is an after-action review of Jeffrey Epstein's death at MCC New York, dated August... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73049 |
EFTA00036097.txt |
w —MDC IROOK6n and MCC New York Memo |
|
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email forwards a memo from HRMD regarding MDC Brooklyn and MCC New York. The subject line... |
Employment/staffingCommunications/correspondence |
— |
EFTA00036097 |
gemini-2.0-flash-001 |
| 73050 |
EFTA00036098.txt |
Fwd: MDC Brooklyn and MCC New York Memo |
|
none |
none |
2019-08-16 |
email |
dataset_8 |
|
The email forwards a draft memo concerning MDC Brooklyn and MCC New York, awaiting highlighted... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73051 |
EFTA00036099.txt |
Retention, Recruitment, and Relocation Incentive Requests for MDC Brooklyn and MCC New York |
|
none |
none |
None |
memorandum |
dataset_8 |
|
This memorandum requests retention and recruitment incentives for MDC Brooklyn and MCC New York... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 73052 |
EFTA00036101.txt |
Daily Lieutenant's Log |
|
suspicious |
none |
August 10, 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 |
| 73053 |
EFTA00036105.txt |
WELLNESS CHECK |
SCSS (Duty Officer) |
none |
none |
2019-08-18 |
email |
dataset_8 |
|
The email documents attempts by the SCSS Duty Officer to contact Officers Thomas and Noel on... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036105 |
gemini-2.0-flash-001 |
| 73054 |
EFTA00036106.txt |
TRANSFER OF PRISONERS FROM NYM TO GEO |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
The email requests the transfer of two prisoners, Javon Bussey and Efrain Reyes, from NYM to GEO... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 73055 |
EFTA00036107.txt |
Fund control update and RP request |
Budget Analyst |
none |
none |
2019-04-14 |
email |
dataset_8 |
|
The email informs about an update to fund control with $800,000 allocated for camera replacement... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA00036107 |
gemini-2.0-flash-001 |
| 73056 |
EFTA00036108.txt |
Good candidate for FCI McKean |
Human Resource Specialist Consolidated Staffing Unit |
none |
none |
2019-08-15 |
email |
dataset_8 |
|
This email notifies recipients about a job posting for a Facility Operations Specialist... |
Employment/staffing |
— |
NER-2019-0268 |
gemini-2.0-flash-001 |
| 73057 |
EFTA00036109.txt |
FCI McKean Facility Operations Specialist Position |
Human Resource Specialist, Consolidated Staffing Unit |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
The document is an email announcing a job posting for a Facility Operations Specialist at FCI... |
Employment/staffing |
— |
NER-2019-0268 |
gemini-2.0-flash-001 |
| 73058 |
EFTA00036110.txt |
UST NOV follow up |
Regional Environmental& Safety Compliance Administrator, NERO |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
The email provides updates on addressing an EPA violation and a UST NOV issued to MCC New York.... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
EFTA00036110.txt |
gemini-2.0-flash-001 |
| 73059 |
EFTA00036112.txt |
MR 01 Monthly Facility Report |
|
none |
none |
July 2019 |
report |
dataset_8 |
|
This document is a monthly facility report for NYM - MCC New York, covering the period from July... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 73060 |
EFTA00036113.txt |
CMS MONITORING - Invoice # 52339 |
Tara Subbiondo |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
Tara Subbiondo sent an email regarding CMS MONITORING Invoice #52339. The email includes... |
Financial transactions/money flow |
— |
52339 |
gemini-2.0-flash-001 |
| 73061 |
EFTA00036114.txt |
Invoice |
CMS MONITORING |
none |
none |
2019-08-15 |
invoice |
dataset_8 |
|
This document is an invoice from CMS MONITORING to ALL ARMED SECURITY. INC. for monitoring... |
Financial transactions/money flowBusiness dealings |
— |
52339 |
gemini-2.0-flash-001 |
| 73062 |
EFTA00036116.txt |
do you have the rounds sheet |
|
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email is a request for a 'rounds sheet'. The response indicates that the July 9 Report is attached. |
Communications/correspondence |
— |
EFTA00036116 |
gemini-2.0-flash-001 |
| 73063 |
EFTA00036117.txt |
Maintenance Worker Supervisor (Maintenance Worker Foreman), WS-4749-08, at MCC New York, NY |
NYM/Human Resources- |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email notifies recipients about a job posting for a Maintenance Worker Supervisor... |
Employment/staffing |
— |
NYM-2019-0051 |
gemini-2.0-flash-001 |
| 73064 |
EFTA00036119.txt |
DVR status |
|
none |
none |
2019-08-13 |
email |
dataset_8 |
|
The email is a request to schedule a meeting to discuss the current status of a DVR project and... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73065 |
EFTA00036120.txt |
MCC New York |
Steve Smith |
none |
none |
2019-08-11 |
email |
dataset_8 |
|
Steve Smith from SigNet Technologies sends an email outlining the plan for upgrading the... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
|
EFTA00036120 |
gemini-2.0-flash-001 |
| 73066 |
EFTA00036121.txt |
Game plan |
Steve Smith |
none |
none |
N/A |
email |
dataset_8 |
|
The email outlines the plan for upgrading recording equipment, including hardware installation,... |
Business dealingsCommunications/correspondence |
— |
EFTA00036121 |
gemini-2.0-flash-001 |
| 73067 |
EFTA00036122.txt |
OVERTIME AUTHORIZATION |
|
none |
none |
2019-08-05 |
form |
dataset_8 |
|
This document is an overtime authorization form from the U.S. Department of Justice, Federal... |
Employment/staffing |
MCC New York |
BP-A0369 |
gemini-2.0-flash-001 |
| 73068 |
EFTA00036126.txt |
Door and Frame Elevations/Details |
|
none |
none |
2013-03-07 |
diagram |
dataset_8 |
|
This document contains technical drawings and specifications for door and frame construction,... |
Real estate/properties |
— |
EFTA00036126 |
gemini-2.0-flash-001 |
| 73069 |
EFTA00036129.txt |
Fund control update |
Budget Analyst, Federal Bureau of Prisons |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
The email informs the recipient about an update to their fund control, specifically noting an... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73070 |
EFTA00036130.txt |
FYI |
Budget Analyst, Federal Bureau of Prisons |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This email from the Federal Bureau of Prisons informs the recipient about an update to their... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 73071 |
EFTA00036131.txt |
Duty Officer Report (July 2, 2019 to July 9, 2019) |
Institution Duty Officer |
suspicious |
none |
July 9, 2019 |
report |
dataset_8 |
|
The document is a duty officer report from MCC New York, covering July 2-9, 2019. It details... |
operationsprogramsactivities |
Warden |
|
gemini-2.0-flash-001 |
| 73072 |
EFTA00036135.txt |
Suicide Watch Cell #1 Light Out |
Forensic Psychologist, LCDR United States Public Health Service |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An email reports a broken light in Suicide Watch Cell #1 at the Metropolitan Correctional... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036135 |
gemini-2.0-flash-001 |
| 73073 |
EFTA00036136.txt |
CAMERA PROJECT / RECORDERING |
FACILITIES MANAGER |
suspicious |
none |
2019-08-13 |
memorandum |
dataset_8 |
|
The memorandum details the issues with the CCTV system at the Metropolitan Correctional Center,... |
Legal matters/litigationCommunications/correspondence |
WARDEN |
None |
gemini-2.0-flash-001 |
| 73074 |
EFTA00036137.txt |
RE: DVR status |
Steve Smith |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
Steve Smith is coordinating a meeting to discuss the status of a DVR project. He plans to get... |
Business dealingsCommunications/correspondence |
— |
EFTA00036137.txt, EFTA00036138 |
gemini-2.0-flash-001 |
| 73075 |
EFTA00036139.txt |
DVR status |
Steve Smith <1 |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
Steve Smith proposes a meeting to discuss the status of a DVR project after being briefed by... |
Business dealingsCommunications/correspondence |
— |
EFTA00036139 |
gemini-2.0-flash-001 |
| 73076 |
EFTA00036140.txt |
Fwd: Hotfoil - EHS, INC/ Project 2D3D Upgrade cell doors. |
|
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email chain discusses the awarding of a contract to Hotfoil - EHS, INC for cell door... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 73077 |
EFTA00036141.txt |
Re: Camera Update |
|
none |
none |
2019-08-15 |
email |
dataset_8 |
|
The email provides an update on the camera system at MCC NY, stating that there are 161 cameras... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036141 |
gemini-2.0-flash-001 |
| 73078 |
EFTA00036142.txt |
Unit Sanitation Inspection for Duty Officer |
|
suspicious |
none |
2019-08-10 |
report |
dataset_8 |
|
This document is a sanitation inspection report for various units, detailing the cleanliness and... |
Allegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 73079 |
EFTA00036148.txt |
Re: |
Communication Technician, US Department of Justice |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An email exchange between two individuals, where one expresses concern about the situation at... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036148 |
gemini-2.0-flash-001 |
| 73080 |
EFTA00036149.txt |
Raid just crashcx1 |
|
none |
none |
2019-08-08 |
Service Request |
dataset_8 |
|
This document is a service request for a crashed RAID system at FBOP MCC New York. It details... |
Business dealingsCommunications/correspondence |
— |
24975 |
gemini-2.0-flash-001 |
| 73081 |
EFTA00036151.txt |
Automatic reply: MCC New York Camera |
Jeffre McKenzie |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
This is an automatic reply email from Jeffre McKenzie of Signet Technologies, indicating he is... |
Communications/correspondence |
— |
EFTA00036151 |
gemini-2.0-flash-001 |
| 73082 |
EFTA00036152.txt |
Window Updates patches and Nice Vision system |
|
none |
none |
None |
email |
dataset_8 |
|
The email discusses issues with Windows Updates patches on the Nice Vision system and emphasizes... |
Communications/correspondenceEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 73083 |
EFTA00036153.txt |
11-S AXIS Q6000-E (0636-001) 360° PTZ Dome Network Camera |
|
none |
none |
2019-08-17 |
email |
dataset_8 |
|
The email, sent on August 17, 2019, shares a link to a product page for an AXIS Q6000-E 360° PTZ... |
Communications/correspondence |
— |
EFTA00036153 |
gemini-2.0-flash-001 |
| 73084 |
EFTA00036154.txt |
NICEVision |
Electronics Technician, FDC Miami |
none |
none |
2019-08-12 |
email |
dataset_8 |
|
This email thread discusses the implementation and issues with the NICEVision camera system in... |
Communications/correspondenceEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 73085 |
EFTA00036163.txt |
Available Overtime for this Weekend 8/10-8/11 |
|
none |
none |
2019-08-07 |
email |
dataset_8 |
|
This email informs staff at the Metropolitan Correctional Center about available overtime for... |
Employment/staffing |
NYM/All Staff@bop.gov |
|
gemini-2.0-flash-001 |
| 73086 |
EFTA00036164.txt |
NICEVision Database Error and Color Issues |
Electronics Technician, FCI Sandstone |
none |
none |
2019-08-09 |
email |
dataset_8 |
|
This email thread discusses technical issues with NICEVision software after a recent update,... |
Communications/correspondenceEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 73087 |
EFTA00036166.txt |
Work Order Details |
aych |
none |
none |
2019-08-09 |
other |
dataset_8 |
|
This document outlines specific tasks for a work order at MCC-New York, including door repairs,... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036166 |
gemini-2.0-flash-001 |
| 73088 |
EFTA00036167.txt |
installation checklist |
Jeff Cranor |
none |
none |
None |
email |
dataset_8 |
|
Jeff Cranor from SigNet Technologies sent an email with an attached installation checklist. The... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036167 |
gemini-2.0-flash-001 |
| 73089 |
EFTA00036168.txt |
NICE/Qognify Installation Check list |
|
none |
none |
None |
Checklist |
dataset_8 |
|
This document is a checklist for the installation of NICE/Qognify systems, likely related to... |
TechnologySecurityInstallation |
— |
None |
gemini-2.0-flash-001 |
| 73090 |
EFTA00036169.txt |
Message From Customer Service |
joeyp |
none |
none |
None |
email |
dataset_8 |
|
This email from Amazon customer service confirms a refund of $1000.50 for a video mixer and... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73091 |
EFTA00036170.txt |
BOP Updates, August 1 - August 8 |
|
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email provides updates on the BOP platform, including status updates, content activity,... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73092 |
EFTA00036171.txt |
mcc ny quote & Hard Drive Info |
Jeff Cranor |
none |
none |
2019-08-10 |
email |
dataset_8 |
|
Jeff Cranor acknowledges receipt of information regarding a quote and hard drive information for... |
Communications/correspondence |
Jeff Cranor |
EFTA00036171 |
gemini-2.0-flash-001 |
| 73093 |
EFTA00036172.txt |
Amazon Order and FedEx Tracking Information |
Jason/Support (Amazon Seller - AllAboutAdapters) |
none |
none |
2019-07-24 |
email |
dataset_8 |
|
This email provides tracking information for an Amazon order from AllAboutAdapters, shipped via... |
Business dealingsCommunications/correspondence |
— |
113.7403816.9271442 |
gemini-2.0-flash-001 |
| 73094 |
EFTA00036174.txt |
Re: |
Communication Technician, US Department of Justice |
none |
none |
2019-08-14 |
email |
dataset_8 |
|
An email from a Communication Technician at the US Department of Justice to a friend, expressing... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036174 |
gemini-2.0-flash-001 |
| 73095 |
EFTA00036175.txt |
Call Records |
|
none |
none |
2019-08-09 |
report |
dataset_8 |
|
This document is a call record log detailing telephone calls made from station 6317 on August... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 73096 |
EFTA00036276.txt |
MCC New York Nice 200 Channel Upgrade Budgetary Proposal with AMS, Decoder |
Steven R. Smith, Signet Technologies, Inc. |
none |
none |
5-4-17 |
proposal |
dataset_8 |
|
Signet Technologies, Inc. submitted a budgetary proposal to MCC New York for a Nice 200 Channel... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 73097 |
EFTA00036290.txt |
Receipt for Property Received/Returned/Released/Seized |
|
none |
none |
8-11-94 |
Receipt |
dataset_8 |
|
This document is a scanned FBI form FD-597, a receipt for property. Due to the poor image... |
|
— |
|
gemini-2.0-flash-001 |
| 73098 |
EFTA00036293.txt |
Re: Fwd: |
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007 |
none |
none |
2019-08-08 |
email |
dataset_8 |
|
This email chain discusses a request for a 15-day extension to complete a forensic evaluation... |
Employment/staffingCommunications/correspondenceLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 73099 |
EFTA00036297.txt |
Re: How are things going? |
Correctional Systems Officer |
none |
none |
2019-08-16 |
email |
dataset_8 |
|
This email exchange involves a correctional systems officer checking in on someone and... |
Communications/correspondenceEmployment/staffing |
— |
EFTA00036297 |
gemini-2.0-flash-001 |
| 73100 |
EFTA00036298.txt |
Judgment in a Criminal Case |
|
concerning |
none |
2019-08-02 |
legal filing |
dataset_8 |
|
This document is a judgment in a criminal case against Hector Emilio Fernandez-Rosa, who pleaded... |
Legal matters/litigationIllegal activities |
— |
12-cr-894-2 |
gemini-2.0-flash-001 |