| 74601 |
EFTA00058499.txt |
Incident on 9 south |
|
suspicious |
possible |
2019-07-23 |
memorandum |
dataset_9 |
|
This memorandum documents an incident where inmate Jeffrey Epstein was found with a noose around... |
Allegations/complaintsIllegal activitiesCoercion/blackmail attempts |
— |
SDNY_00010030 |
gemini-2.0-flash-001 |
| 74602 |
EFTA00058500.txt |
AGLIONE, Nichols #78514-054 |
|
suspicious |
possible |
2019-07-23 |
Memorandum |
dataset_9 |
|
This memorandum from the Federal Bureau of Prisons documents an incident involving inmates... |
Legal matters/litigationAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74603 |
EFTA00058504.txt |
Institution Disciplinary Process Report |
|
suspicious |
possible |
2019-07-30 |
report |
dataset_9 |
|
This document is a Bureau of Prisons report evaluating Jeffrey Epstein's competency to proceed... |
Legal matters/litigationAllegations/complaints |
— |
3282555 |
gemini-2.0-flash-001 |
| 74604 |
EFTA00058506.txt |
Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis |
|
none |
none |
2021-05-03 |
legal filing |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
OIG Form III-226/2 |
gemini-2.0-flash-001 |
| 74605 |
EFTA00058507.txt |
Mid Level Provider - Follow up Visit |
MLP |
suspicious |
possible |
2019-07-24 |
Clinical Encounter |
dataset_9 |
|
This document is a clinical encounter note documenting Jeffrey Epstein's follow-up visit... |
Legal matters/litigationAllegations/complaintsHealth/Medical |
— |
None |
gemini-2.0-flash-001 |
| 74606 |
EFTA00058510.txt |
RE: Request for Assistance |
U.S. Department of Justice OIG Boston Area Office |
none |
none |
2021-12-02 |
email_chain |
dataset_9 |
|
The email chain documents the U.S. Department of Justice OIG's attempt to schedule an interview... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
Associate Warden |
None |
gemini-2.0-flash-001 |
| 74607 |
EFTA00058515.txt |
Interview of ==, Chief Psychologist, Federal Bureau of Prisons |
|
none |
none |
2022-02-16 |
memorandum of investigation |
dataset_9 |
|
This document is a memorandum of investigation by the Department of Justice Office of the... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74608 |
EFTA00058516.txt |
DISCIPLINE HEARING OFFICER REPORT |
|
none |
none |
2019-08-02 |
report |
dataset_9 |
|
This document is a Discipline Hearing Officer Report concerning Jeffrey Epstein while he was an... |
Legal matters/litigationAllegations/complaints |
— |
3282555 |
gemini-2.0-flash-001 |
| 74609 |
EFTA00058518.txt |
Prisoner Production 08-09.2019 |
|
suspicious |
none |
2019-08-08 |
email |
dataset_9 |
|
This email, dated August 8, 2019, with the subject 'Prisoner Production 08-09.2019', contains... |
|
— |
|
gemini-2.0-flash-001 |
| 74610 |
EFTA00058519.txt |
Suicide Watch/Psych Observation Update |
|
none |
none |
2019-07-30 |
email |
dataset_9 |
|
The email provides an update that Jeffrey Epstein was being taken off of Psych Observation and... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74611 |
EFTA00058520.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 information |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email provides documentation related to Jeffrey Epstein's registration number (73618-054)... |
|
— |
|
gemini-2.0-flash-001 |
| 74612 |
EFTA00058521.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
Office of the Inspector General |
none |
none |
2021-09-03 |
form |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigationEmployment/staffing |
— |
Form M-726/2 |
gemini-2.0-flash-001 |
| 74613 |
EFTA00058658.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
|
none |
none |
2021-05-03 |
form |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form 01-226/2 |
gemini-2.0-flash-001 |
| 74614 |
EFTA00058659.txt |
Documentation |
|
none |
none |
None |
other |
dataset_9 |
|
The document states that it is the documentation the sender has in their possession. It also... |
|
— |
None |
gemini-2.0-flash-001 |
| 74615 |
EFTA00058660.txt |
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) |
|
none |
none |
2019-07-29 |
list |
dataset_9 |
|
This document is a list of records and logs related to Jeffrey Epstein's death in custody,... |
Legal matters/litigationCommunications/correspondence |
— |
73618-054, 85993-054 |
gemini-2.0-flash-001 |
| 74616 |
EFTA00058663.txt |
Inmate Epstein #76318-054 Status Change |
|
none |
none |
None |
other |
dataset_9 |
|
The document indicates that inmate Epstein #76318-054 is being removed from psychological... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74617 |
EFTA00058673.txt |
Prisoner Schedule Report |
|
none |
none |
2019-08-09 |
report |
dataset_9 |
|
This document is a Prisoner Schedule Report from August 9, 2019, detailing the movement of... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74618 |
EFTA00058841.txt |
Prisoner Schedule Report |
|
suspicious |
none |
2019-08-09 |
report |
dataset_9 |
|
This document is a prisoner schedule report from MCC New York for August 9, 2019, detailing... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74619 |
EFTA00058855.txt |
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) |
|
none |
none |
2019-07-29 |
list |
dataset_9 |
|
This document is a list of records related to Jeffrey Epstein's incarceration and death,... |
Legal matters/litigationCommunications/correspondence |
— |
73618-054, 85993-054 |
gemini-2.0-flash-001 |
| 74620 |
EFTA00058857.txt |
Epstein's time in custody |
|
suspicious |
possible |
Various dates from 2019-07-06 to 2019-08-10 |
report |
dataset_9 |
|
This document is a report detailing observations and assessments of Jeffrey Epstein's mental... |
Legal matters/litigationEmployment/staffingPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 74621 |
EFTA00058861.txt |
RE: Request for Assistance |
|
suspicious |
none |
2021-12-02 |
email |
dataset_9 |
|
The email chain documents the U.S. Department of Justice's Office of the Inspector General... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00058861.txt |
gemini-2.0-flash-001 |
| 74622 |
EFTA00059324.txt |
Re: Epstein, Reg. No. 76318-054 |
NaSIM |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email exchange discusses the release date of Epstein, with conflicting information about... |
Legal matters/litigationCommunications/correspondence |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74623 |
EFTA00059371.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-06-15 |
Memorandum of Investigation |
dataset_9 |
|
This is a Memorandum of Investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74624 |
EFTA00059372.txt |
PsychoROW Reconstruction |
Robert W. Nagle PsyD, National Suicide Prevention Coordinator, Federal Bureau of Prisons |
none |
none |
2019-08-12 |
email |
dataset_9 |
|
Robert Nagle from the Federal Bureau of Prisons is coordinating a Psychological Reconstruction... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 74625 |
EFTA00059374.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd. Last contact wrth Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
Elissa Visoky forwarded an email from Dr. Miller detailing her last interaction with Jeffrey... |
Legal matters/litigationCommunications/correspondenceEmployment/staffing |
— |
73618-054 |
gemini-2.0-flash-001 |
| 74626 |
EFTA00059375.txt |
Psychological Observation Contacts and Suicide Risk Assessments |
|
suspicious |
possible |
Various dates in July and August 2019 |
report |
dataset_9 |
|
This document details the psychological evaluations and observations of Jeffrey Epstein during... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74627 |
EFTA00059379.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein |
Senior Special Agent |
suspicious |
none |
2021-10-08 |
memorandum of investigation |
dataset_9 |
|
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 |
| 74628 |
EFTA00059381.txt |
Interview of Lieutenant, Federal Bureau of Prisons |
|
none |
none |
2022-01-13 |
memorandum of investigation |
dataset_9 |
|
This document is a Memorandum of Investigation from the Department of Justice, Office of the... |
Legal matters/litigationEmployment/staffingAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74629 |
EFTA00059382.txt |
Epstein |
Warden |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email summarizes conversations between the warden and Jeffrey Epstein's attorneys regarding... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74630 |
EFTA00059389.txt |
Epstein, Jeffrey Edward, Reg. No. 73618-054 Information |
|
suspicious |
none |
2019-08-10 |
email |
dataset_9 |
|
This email provides a list of documents related to Jeffrey Epstein's incarceration and death at... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74631 |
EFTA00059392.txt |
TRANSFER OF PRISONERS FROM NYM TO GEO |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
This email requests the scheduling of a prisoner transfer from NYM to GEO for Javon Bussey and... |
Travel/logisticsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 74632 |
EFTA00059393.txt |
After Action Review Team |
Regional Director |
suspicious |
none |
2019-08-12 |
memorandum |
dataset_9 |
|
This memorandum informs the Warden of MCC New York about the arrival of an After Action Review... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
WARDEN, MCC NEW YORK |
76318-054 |
gemini-2.0-flash-001 |
| 74633 |
EFTA00059394.txt |
Fwd: Epstein |
|
suspicious |
possible |
2019-07-23 |
email |
dataset_9 |
|
This email forwards a memorandum detailing a possible suicide attempt by Jeffrey Epstein in... |
Allegations/complaintsLegal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74634 |
EFTA00059397.txt |
Disoner Production 08-09-2019 |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
Email dated August 8, 2019, with the subject 'Disoner Production 08-09-2019' and attachments.... |
|
— |
|
gemini-2.0-flash-001 |
| 74635 |
EFTA00059398.txt |
DAILY LOG |
|
none |
none |
08-09-2019 |
DAILY LOG |
dataset_9 |
|
This document is a daily log from 08-09-2019, recording movements and status changes of... |
|
— |
NYMH3 532.01 |
gemini-2.0-flash-001 |
| 74636 |
EFTA00059400.txt |
Passed information from Special Housing Unit |
|
none |
none |
2019-08-12 |
memorandum |
dataset_9 |
|
This memorandum from the Metropolitan Correctional Center details information passed from the... |
Legal matters/litigation |
— |
EFTA00059401 |
gemini-2.0-flash-001 |
| 74637 |
EFTA00059402.txt |
Re: Count Sitos |
ms, Venzon, Samsung Galaxy smanphone |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email is a question regarding a change in a count from 73 to 72 between midnight and 3 AM.... |
|
— |
|
gemini-2.0-flash-001 |
| 74638 |
EFTA00059403.txt |
gPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein 19-cr-00490-RMB |
Warden, MCC New York |
suspicious |
none |
2019-08-10 |
letter |
dataset_9 |
|
This letter from the Warden of the Metropolitan Correctional Center (MCC) in New York notifies... |
Legal matters/litigationCommunications/correspondence |
The Honorable Colleen McMahon, Chief Judge, The... |
76318-054, 19-cr-00490-RMB |
gemini-2.0-flash-001 |
| 74639 |
EFTA00059405.txt |
Re: Count S105 |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email reports a discrepancy between two count slips, the 12am count slip reading 73 and the... |
|
— |
|
gemini-2.0-flash-001 |
| 74640 |
EFTA00059406.txt |
Last contact with Epstein |
Elise Visok |
none |
none |
2019-10-08 |
email |
dataset_9 |
|
Elise Visok reports on her last visit with Jeffrey Epstein in SHU, noting that he denied... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00059406 |
gemini-2.0-flash-001 |
| 74641 |
EFTA00059412.txt |
Last contact with Epstein |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email reports the sender's last contact with Jeffrey Epstein in SHU. Epstein denied suicidal... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00059412 |
gemini-2.0-flash-001 |
| 74642 |
EFTA00059418.txt |
Phone Log Epstein. |
|
suspicious |
none |
None |
email |
dataset_9 |
|
The email requests forwarding attachments related to 'Phone Log Epstein' to the FBI and OIG.... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 74643 |
EFTA00060281.txt |
Attedintent= |
Clem Jeffrey Epstein |
none |
none |
2019-08-06 |
email |
dataset_9 |
|
The email discusses complaints from Jeffrey Epstein's attorneys regarding his conditions at the... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
|
gemini-2.0-flash-001 |
| 74644 |
EFTA00060282.txt |
Phone Record 104 |
Frota m |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The document is an email dated August 10, 2019, with the subject "Phone Record 104." It appears... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74645 |
EFTA00060283.txt |
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. |
Bureau of Prisons |
suspicious |
none |
08/10/2019 |
Clinical Encounter |
dataset_9 |
|
This document is a clinical encounter report detailing the resuscitation efforts performed on... |
Legal matters/litigationHealth/MedicalDeath |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74646 |
EFTA00060285.txt |
Names |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
This is a short email from August 12, 2019, listing the names Michael Thomas (Material Handler... |
|
— |
EFTA00060285 |
gemini-2.0-flash-001 |
| 74647 |
EFTA00060286.txt |
Re: Epstein FOIA Litigation Question |
IMIMMIIM> |
none |
none |
2020-07-24 |
email |
dataset_9 |
|
This email, dated July 24, 2020, is a response regarding a FOIA litigation question related to... |
Legal matters/litigation |
— |
EFTA00060286 |
gemini-2.0-flash-001 |
| 74648 |
EFTA00060287.txt |
Memorandum(Epstein) |
|
suspicious |
none |
2019-08-11 |
memorandum |
dataset_9 |
|
This memorandum documents security expectations and training provided to staff at the... |
Legal matters/litigationEmployment/staffingCommunications/correspondence |
FILE |
76318-054 |
gemini-2.0-flash-001 |
| 74649 |
EFTA00060289.txt |
Re: Memorandum |
|
none |
none |
2019-08-12 |
email |
dataset_9 |
|
The email is a response to a request for a supervisor memorandum regarding an incident involving... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74650 |
EFTA00060327.txt |
Fwd: Urgent request — Potential leak In hosptal regarding Ewald's death |
litanD1 |
suspicious |
none |
2019-08-10 |
email |
dataset_9 |
|
The email forwards an urgent request regarding a potential information leak in a hospital... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00060327 |
gemini-2.0-flash-001 |
| 74651 |
EFTA00060328.txt |
Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death |
euten |
suspicious |
possible |
2019-08-11 |
email |
dataset_9 |
|
The email discusses a news article about prison guards skipping mandatory checks before Jeffrey... |
Communications/correspondencePolitical connections/influenceLegal matters/litigation |
— |
EFTA00060328 |
gemini-2.0-flash-001 |
| 74652 |
EFTA00060345.txt |
Daily Assignment Roster |
|
none |
none |
2019-08-09 |
Daily Assignment Roster |
dataset_9 |
|
This document is a daily assignment roster for MCC New York on August 9, 2019. It details the... |
Employment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 74653 |
EFTA00060371.txt |
Psych Ops/Subde watch |
|
none |
none |
2019-08-10 |
email |
dataset_9 |
|
The email contains an attachment describing the procedures for suicide watch and psychology... |
Legal matters/litigationEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 74654 |
EFTA00060663.txt |
NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS |
|
none |
none |
2013-06-30 |
checklist |
dataset_9 |
|
This document is a checklist of materials and procedures for conducting a thorough suicide... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74655 |
EFTA00060671.txt |
NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS |
|
none |
none |
2013-06-30 |
checklist |
dataset_9 |
|
This document is a checklist of materials and procedures for conducting a thorough suicide... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74656 |
EFTA00060720.txt |
Mandatory Rounds for Epstein #76318-054 |
|
none |
none |
None |
other |
dataset_9 |
|
The document mandates that rounds be conducted every 30 minutes on Jeffrey Epstein, identified... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74657 |
EFTA00060739.txt |
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS |
|
none |
none |
2021-05-03 |
other |
dataset_9 |
|
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 |
| 74658 |
EFTA00060740.txt |
Inmate History |
|
none |
none |
06-22-2021 |
report |
dataset_9 |
|
This document is a record of Jeffrey Epstein's inmate history, detailing his housing assignments... |
Legal matters/litigation |
— |
76318-054 |
gemini-2.0-flash-001 |
| 74659 |
EFTA00060759.txt |
Mandatory Rounds for Epstein |
|
none |
none |
None |
other |
dataset_9 |
|
This document mandates that rounds be conducted every 30 minutes on Jeffrey Epstein, prisoner... |
Legal matters/litigation |
— |
75318-054 |
gemini-2.0-flash-001 |
| 74660 |
EFTA00060760.txt |
Passed information from Special Housing Unit |
S/O/S |
suspicious |
possible |
2019-08-12 |
memorandum |
dataset_9 |
|
This memorandum from the Metropolitan Correctional Center documents information passed on from... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_00000823 |
gemini-2.0-flash-001 |
| 74661 |
EFTA00060761.txt |
Daily Activity Report |
Operations Lieutenant |
none |
none |
August 10, 2019 |
report |
dataset_9 |
|
This document is a daily activity report from the Metropolitan Correctional Center in New York,... |
Employment/staffing |
Warden, Associate Warden (0), Associate Warden (P),... |
None |
gemini-2.0-flash-001 |
| 74662 |
EFTA00060770.txt |
DAILY LOG |
|
none |
none |
08-09-2019 |
DAILY LOG |
dataset_9 |
|
This document is a daily log, likely from a correctional facility, recording changes and... |
|
— |
NYMm3 532.01 |
gemini-2.0-flash-001 |
| 74663 |
EFTA00060774.txt |
LIST OF EXHIBITS - CHAPTER 5 |
|
none |
none |
None |
List of Exhibits |
dataset_9 |
|
This document is a list of exhibits used in Chapter 5 of a report, likely related to the... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74664 |
EFTA00060779.txt |
Jeffrey Epstein changed his will, rolled assets into trust two days before his death |
|
concerning |
possible |
2019-08-19 |
news article |
dataset_9 |
|
This news article reports on Jeffrey Epstein's will, which was changed two days before his... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 74665 |
EFTA00060783.txt |
Jeffrey Epstein signed will just two days before suicide |
|
suspicious |
none |
2019-08-19 |
news article |
dataset_9 |
|
This news article from the NY Post reports on Jeffrey Epstein signing his will just two days... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 74666 |
EFTA00060795.txt |
Last Will and Testament |
Jeffrey E. Epstein |
none |
none |
2019-08-08 |
Will |
dataset_9 |
|
This document is Jeffrey E. Epstein's last will and testament, dated August 8, 2019. It directs... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 74667 |
EFTA00060806.txt |
Affidavit regarding the Estate of Jeffrey E. Epstein |
|
none |
none |
2019 |
affidavit |
dataset_9 |
|
This is an affidavit from Erika A. Kellerhals stating that she only knows of one will for... |
Legal matters/litigation |
— |
ST-I9-PB- |
gemini-2.0-flash-001 |
| 74668 |
EFTA00060807.txt |
TRANSFER OF PRISONERS FROM NYM TO GEO |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
This email requests the scheduling of a prisoner transfer from NYM to GEO for Friday, August 9,... |
Travel/logisticsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74669 |
EFTA00060808.txt |
TRANSFER OF PRISONFFtS FROM HIM TO GEO |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
This email requests the scheduling of a transfer of prisoners from HIM to GEO, listing the names... |
Travel/logisticsEmployment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74670 |
EFTA00060815.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-08-04 |
memorandum of investigation |
dataset_9 |
|
This is a memorandum of investigation by the Department of Justice Office of the Inspector... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74671 |
EFTA00060816.txt |
Prisoner Transfer |
|
none |
none |
2019-08-09 |
other |
dataset_9 |
|
This document is a request to schedule the transfer of prisoners for Friday, August 9, 2019. It... |
Legal matters/litigationTravel/logistics |
— |
|
gemini-2.0-flash-001 |
| 74672 |
EFTA00060817.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-07-15 |
Memorandum of Investigation |
dataset_9 |
|
This is a Memorandum of Investigation from the Department of Justice, Office of the Inspector... |
Legal matters/litigationCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74673 |
EFTA00060818.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
Senior Special Agent |
suspicious |
none |
2021-08-05 |
memorandum of investigation |
dataset_9 |
|
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 |
| 74674 |
EFTA00060819.txt |
Interview of [Name Redacted] regarding the death of Jeffrey Epstein |
Office of the Inspector General |
none |
none |
2021-06-16 |
memorandum of investigation |
dataset_9 |
|
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 |
| 74675 |
EFTA00060820.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein |
Senior Special Agent, U.S. Department of Justice Office of the Inspector General (OIG) |
suspicious |
none |
2021-08-04 |
memorandum of investigation |
dataset_9 |
|
This is a Memorandum of Investigation by the Department of Justice OIG regarding the death of... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74676 |
EFTA00060874.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-07-12 |
memorandum of investigation |
dataset_9 |
|
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 |
| 74677 |
EFTA00060875.txt |
Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis |
|
none |
none |
2023-11-16 |
form |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigationAllegations/complaints |
— |
OG Form I II•226/2 (05/03/21) |
gemini-2.0-flash-001 |
| 74678 |
EFTA00060962.txt |
Congratutationst |
NYMAitman Recournme- |
none |
none |
2013-08-05 |
email |
dataset_9 |
|
This email announces the promotion of the Utilities Program Manager to General Foreman at MCC... |
Employment/staffingCommunications/correspondence |
Matt |
EFTA00060962 |
gemini-2.0-flash-001 |
| 74679 |
EFTA00060963.txt |
DAILY LOG |
|
none |
none |
2019-08-09 |
DAILY LOG |
dataset_9 |
|
This document is a daily log dated August 9, 2019, detailing administrative changes and... |
|
— |
None |
gemini-2.0-flash-001 |
| 74680 |
EFTA00060966.txt |
Interview of Lieutenant regarding the death of BOP inmate Jeffrey Epstein |
Senior Special Agent and Special Agent S, U.S. Department of Justice Office of the Inspector General (OIG) |
none |
none |
2021-06-14 |
memorandum of investigation |
dataset_9 |
|
This document is a memorandum of investigation from the Department of Justice Office of the... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74681 |
EFTA00060967.txt |
Complex SHU Meeting 2019 Scheduled Dates |
Secretary, Warden's Office, Federal Correctional Institution II |
none |
none |
2019-08-06 |
email |
dataset_9 |
|
This email serves as a reminder about the Complex SHU Meeting schedule for 2019, noting a change... |
Employment/staffingCommunications/correspondence |
— |
EFTA00060967 |
gemini-2.0-flash-001 |
| 74682 |
EFTA00060968.txt |
Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 |
|
suspicious |
none |
2021-09-01 |
memorandum of investigation |
dataset_9 |
|
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 |
| 74683 |
EFTA00060970.txt |
WELLNESS CHECK |
SCSS (Duty Officer) |
none |
none |
2019-08-18 |
email |
dataset_9 |
|
The email documents attempts by SCSS (Duty Officer) to contact Officers Thomas and Noel for a... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74684 |
EFTA00061043.txt |
see below Emailing: OVERTIME FOR AUGUST 10, 2019 |
see below |
none |
none |
2019-08-19 |
email |
dataset_9 |
|
The email contains an overtime authorization form for Wanda Leah Smith, a Correctional Systems... |
Employment/staffingFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 74685 |
EFTA00061046.txt |
Inmate History - Quarters |
|
none |
none |
08-02-2021 |
Report |
dataset_9 |
|
This document is a report detailing the inmate's housing assignments over time. It lists the... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74686 |
EFTA00061048.txt |
Epstein |
Supervisory Staff Attorney, CLC New York |
none |
none |
2019-08-10 |
email |
dataset_9 |
|
An attorney from CLC New York informs the Warden about conversations with Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondence |
Warden |
SDNY_00010193 |
gemini-2.0-flash-001 |
| 74687 |
EFTA00061049.txt |
Daily Activity Report |
M/W Operations Lieutenant |
none |
none |
August 10, 2019 |
report |
dataset_9 |
|
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 |
| 74688 |
EFTA00061058.txt |
Chapter 7 case |
NYM/Case Mgmt Co... |
none |
none |
2019-08-09 |
email |
dataset_9 |
|
The email informs the recipient about a motion filed to excuse their appearance at a meeting of... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 74689 |
EFTA00061059.txt |
PAPERWORK YOU REQUESTED |
|
none |
none |
2021-08-06 |
email |
dataset_9 |
|
The email is a response to a request for paperwork, including a marshal's receipt, a court list... |
Employment/staffingCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 74690 |
EFTA00061060.txt |
Interview of Federal Bureau of Prisons correction guard |
|
suspicious |
none |
2019-12-23 |
report |
dataset_9 |
|
This document is an FBI report summarizing an interview with a Federal Bureau of Prisons... |
Legal matters/litigationAllegations/complaints |
— |
90A—NY-3151227 |
gemini-2.0-flash-001 |
| 74691 |
EFTA00061319.txt |
Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis |
|
none |
none |
2021-06-03 |
other |
dataset_9 |
|
This document is a standard form used by the Department of Justice's Office of the Inspector... |
Legal matters/litigation |
— |
OIG Form 111226/2 |
gemini-2.0-flash-001 |
| 74692 |
EFTA00061320.txt |
MCC NEW YORK CONTROL DAILY KEY COUNT |
|
none |
none |
June 28, 2019 |
report |
dataset_9 |
|
This document is a daily key count report from MCC New York, dated June 28, 2019. It details the... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74693 |
EFTA00061334.txt |
Passed information from Special Housing Unit |
S/O/ |
none |
none |
2019-08-12 |
memorandum |
dataset_9 |
|
The memorandum from S/O/ to Warde relays information from the Special Housing Unit, stating that... |
Legal matters/litigationCommunications/correspondence |
Warde |
76318-054 |
gemini-2.0-flash-001 |
| 74694 |
EFTA00061335.txt |
TRANSFER OF PRISONERS FROM NYM TO GEO |
|
none |
none |
2019-08-08 |
email |
dataset_9 |
|
The email is a request to schedule the transfer of prisoners from NYM to GEO for Friday, August... |
Travel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74695 |
EFTA00061347.txt |
Interview of Senior Officer, Federal Bureau of Prisons |
|
suspicious |
none |
August 5, 2021 |
memorandum of investigation |
dataset_9 |
|
This is a memorandum of investigation documenting an interview conducted by the Department of... |
Legal matters/litigationAllegations/complaints |
— |
2019-010614 |
gemini-2.0-flash-001 |
| 74696 |
EFTA00061353.txt |
Prisoner Production 08-09-2019 |
|
none |
none |
2019-08-08 |
report |
dataset_9 |
|
This document is a prisoner schedule report for MCC New York, dated August 9, 2019. It lists... |
Legal matters/litigationTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 74697 |
EFTA00061358.txt |
DAILY LOG |
|
none |
none |
2019-08-09 |
DAILY LOG |
dataset_9 |
|
This document is a daily log from an unidentified facility, dated August 9, 2019. It records... |
|
— |
NYMH3 532.01 |
gemini-2.0-flash-001 |
| 74698 |
EFTA00061365.txt |
Quarters Assignment Description |
|
none |
none |
2021-08-02 |
Inmate History |
dataset_9 |
|
This document is an inmate history report detailing the housing assignments of Leonardo... |
Travel/logistics |
— |
86824-054 |
gemini-2.0-flash-001 |
| 74699 |
EFTA00061381.txt |
DAILY LIEUTENANT'S LOG |
|
suspicious |
none |
August 09, 2019 |
log |
dataset_9 |
|
This document is a daily lieutenant's log from the Metropolitan Correctional Center in New York,... |
Employment/staffingCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 74700 |
EFTA00061385.txt |
Order to Produce |
United States Marshals Service |
none |
none |
2021-08-06 |
legal filing |
dataset_9 |
|
This document is an order from the U.S. Marshals Service to MCC New York to produce a prisoner... |
Legal matters/litigation |
MCC NEW YORK |
None |
gemini-2.0-flash-001 |