Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
74701 EFTA00061404.txt Daily Lieutenant's Log suspicious none 2019-08-10 Daily Lieutenant's Log dataset_9 This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center, New York,... Legal matters/litigationCommunications/correspondence — None gemini-2.0-flash-001
74702 EFTA00061417.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis none none 2023-04-18 other dataset_9 This document is a standard form used by the Department of Justice's Office of the Inspector... Legal matters/litigationAllegations/complaints — OIG Form 111.226/2 gemini-2.0-flash-001
74703 EFTA00061418.txt SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET none none 08/10/2019 other dataset_9 This document is a 30-minute check sheet from MCC New York's Special Housing Unit, dated... Legal matters/litigation — None gemini-2.0-flash-001
74704 EFTA00061427.txt Certified T&A Summary none none 2019-08-17 other dataset_9 This document is a Certified Time & Attendance Summary, detailing an employee's work hours,... Employment/staffing — None gemini-2.0-flash-001
74705 EFTA00061577.txt Interview of Tova Noel none none 2021-06-22 memorandum of investigation dataset_9 This is a memorandum of investigation documenting the interview of Correctional Officer Tova... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74706 EFTA00061589.txt Prisoner Producton 08-09-2019 suspicious none 2019-08-08 report dataset_9 This document is a prisoner schedule report from MCC New York, detailing prisoner movements,... Legal matters/litigation — None gemini-2.0-flash-001
74707 EFTA00061594.txt Investigation surrounding the death of BOP inmate Jeffrey Epstein none none 2021-06-17 memorandum of investigation dataset_9 This is a memorandum of investigation documenting the interview of Michael Thomas, a staff... Legal matters/litigationCommunications/correspondenceAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74708 EFTA00061596.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/litigationEmployment/staffing — O1G Farm 111-226/2 gemini-2.0-flash-001
74709 EFTA00061597.txt Daily Assignment Roster none none 2019-08-10 report dataset_9 This document is a daily assignment roster for MCC New York, dated August 10, 2019. It lists... Employment/staffing — None gemini-2.0-flash-001
74710 EFTA00061607.txt medical assessment LT, U.S. Public Health Service, Physician Assistant, MCC New York none none 2019-08-09 medical assessment dataset_9 This document is a medical assessment of an inmate at MCC New York, performed by a Physician... medical — None gemini-2.0-flash-001
74711 EFTA00061610.txt Passed information from Special Ilousing Unit none none 2019-08-12 memorandum dataset_9 This memorandum from the Metropolitan Correctional Center, New York, dated August 12, 2019,... Legal matters/litigation — Sat:1100000823 gemini-2.0-flash-001
74712 EFTA00061611.txt INMATE HISTORY QUARTERS none none 08-02-2021 report dataset_9 This document is a report detailing the inmate history of quarters assignments for inmate number... — 86824-054 gemini-2.0-flash-001
74713 EFTA00061613.txt Untitled none none 2019-08-09 report dataset_9 This document is a call record from August 9, 2019, detailing the technical aspects of a phone... — 104 gemini-2.0-flash-001
74714 EFTA00061614.txt Daily Activity Report M/W Operations Lieutenant suspicious none 2019-08-10 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center in New York,... Employment/staffingCommunications/correspondence Warden, Associate Warden (0), Associate Warden (P),... None gemini-2.0-flash-001
74715 EFTA00061626.txt DAILY LOG none none 2019-08-09 report dataset_9 This document is a daily log from 2019-08-09. It lists various entries with registration... — NYmm3 532.01 gemini-2.0-flash-001
74716 EFTA00061629.txt DAILY LOG none none 08-09-2019 DAILY LOG dataset_9 This document is a daily log from a facility, likely a correctional institution, recording... — NYMH3 532.01 gemini-2.0-flash-001
74717 EFTA00061636.txt SHOT concerning none 2019-08-09 Incident Report dataset_9 This document is an incident report from the Metropolitan Correctional Center in New York,... Illegal activities — BP A0288 gemini-2.0-flash-001
74718 EFTA00061639.txt Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 suspicious none 2021-10-13 memorandum of investigation dataset_9 This memorandum documents an interview conducted by the Department of Justice Office of the... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74719 EFTA00061640.txt Daily AaITIddS0C0OrtAkuWdantS Leg....8-09-2019 none none 2019-08-10 email dataset_9 This email, dated August 10, 2019, appears to be sending a daily report. The subject line... — EFTA00061640 gemini-2.0-flash-001
74720 EFTA00061648.txt Passed information front Special Housing Unit member °Dicer on 10 oncomisiff suspicious none 2019-08-12 memorandum dataset_9 This memo documents information passed from a Special Housing Unit member regarding an inmate's... Legal matters/litigationCommunications/correspondence — gemini-2.0-flash-001
74721 EFTA00061649.txt MEMORANDUM OF INVESTIGATION suspicious none 2021-09-22 memorandum 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
74722 EFTA00061650.txt Mitigation Visit Staff Attorney none none 2019-08-07 memorandum dataset_9 This document is a memorandum from a Staff Attorney at the Metropolitan Correctional Center, New... Legal matters/litigation All Concerned EFTA00061651 gemini-2.0-flash-001
74723 EFTA00061657.txt TRANSFER OF PRISONERS FROM NYM TO GEO Doty none none 2019-08-08 email dataset_9 The email from Doty requests the transfer of prisoners from NYM to GEO, scheduled for Friday,... Legal matters/litigationCommunications/correspondence — I03 gemini-2.0-flash-001
74724 EFTA00061658.txt Summary of call with JE suspicious possible 2019-08-11 other dataset_9 This document summarizes a phone call with 'JE' (likely Jeffrey Epstein) shortly before his... Communications/correspondencePersonal relationships — EFTA00061658 gemini-2.0-flash-001
74725 EFTA00061675.txt Medical assessment for / Fwd: NTM-Reportable Incident ( Attempted Introduction) / SHOT LT, U.S. Publ c Health Service / Captain suspicious none August 9, 2019 email/incident report dataset_9 The document is a compilation of emails and an incident report detailing an attempted... Legal matters/litigationIllegal activities — BP-A0288 gemini-2.0-flash-001
74726 EFTA00061680.txt SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET none none 08/10/2019 other dataset_9 This document is a 30-minute check sheet from MCC New York's Special Housing Unit, dated August... Legal matters/litigation — None gemini-2.0-flash-001
74727 EFTA00061686.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 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
74728 EFTA00061687.txt raft fvf Lieutenant none none 2019-08-11 email dataset_9 The email discusses a chaotic situation at the Metropolitan Correctional Center, possibly... Communications/correspondenceEmployment/staffing Dolttat gemini-2.0-flash-001
74729 EFTA00061691.txt Investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054 suspicious none 2021-08-05 Memorandum of Investigation dataset_9 This is a Memorandum of Investigation from the Department of Justice Office of the Inspector... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74730 EFTA00061692.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis Office of the Inspector General 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/litigationEmployment/staffing — OIG Form 10126/2 gemini-2.0-flash-001
74731 EFTA00061693.txt BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH) Supervisory Attorney none none 2019-08-14 email dataset_9 This email is a legal hold notice from the Federal Bureau of Prisons to record custodians,... Legal matters/litigationCommunications/correspondence Record Custodians LIIN-CIV-2019.00204 gemini-2.0-flash-001
74732 EFTA00061696.txt memorant-um Captain Metropolitan Correctional Center suspicious none 2019-08-12 email dataset_9 The email is a request from a Captain at the Metropolitan Correctional Center for a supervisor... Legal matters/litigationCommunications/correspondence — gemini-2.0-flash-001
74733 EFTA00061697.txt IMPORTANT PLEASE READ Fran none none 2019-08-16 email dataset_9 This email informs Lieutenants at MCC of a change in procedure for placing inmates on suicide... Employment/staffingCommunications/correspondence Lieutenants EFTA00061697 gemini-2.0-flash-001
74734 EFTA00062036.txt Daily Acbvitles Report/Lieutenants Log....649-2019 none none 2019-08-10 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center in New York,... Employment/staffingCommunications/correspondence — None gemini-2.0-flash-001
74735 EFTA00062045.txt Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit U.S. Department of Justice (DOJ) Office of the Inspector General (OIG) concerning none 2022-03-07 memorandum of investigation dataset_9 This memorandum of investigation details the OIG's analysis of surveillance video footage from... Legal matters/litigationIllegal activitiesCommunications/correspondence — 2019-010614, 2019-009707 gemini-2.0-flash-001
74736 EFTA00062067.txt Sworn Statement of Unit Manager regarding Jeffrey Epstein suspicious possible 2021-09-22 transcript dataset_9 This document is a transcript of a sworn statement from a unit manager at the Metropolitan... Legal matters/litigationEmployment/staffingAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74737 EFTA00062199.txt Debt none none 2019-08-06 email dataset_9 This is a short email with the subject 'Debt'. It appears to be a placeholder or test email with... — None gemini-2.0-flash-001
74738 EFTA00062205.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis none none 2023-04-17 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 111-226/2 (05/03/21) gemini-2.0-flash-001
74739 EFTA00062211.txt Daily Activity Report M/W Operations Lieutenant suspicious none 2019-08-10 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
74740 EFTA00062220.txt Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis none none 2024-01-11 form dataset_9 This document is a standard form used by the Department of Justice's Office of the Inspector... Legal matters/litigationEmployment/staffing — OIG Form III•226/2 gemini-2.0-flash-001
74741 EFTA00062221.txt Interview of Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC) FBI Special Agent (SA) suspicious none 08/16/2019 memorandum dataset_9 This document is a memorandum summarizing an interview with a Unit Manager at the MCC regarding... Legal matters/litigationEmployment/staffingAllegations/complaints — 90A-NY-3151227 gemini-2.0-flash-001
74742 EFTA00062227.txt DAILY LIEUTENANT'S LOG suspicious none 2019-08-09 DAILY LIEUTENANT'S LOG dataset_9 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
74743 EFTA00062231.txt Re: Count Slips suspicious none 2019-08-10 email dataset_9 The email is a query regarding a change in count slips from 73 to 72 between 12am and 3am. It... Communications/correspondence — EFTA00062231 gemini-2.0-flash-001
74744 EFTA00062242.txt Daily Activity Report M/W Operations Lieutenant suspicious none 2019-08-11 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center (MCC) in New... Employment/staffingCommunications/correspondenceLegal matters/litigation Warden, Associate Warden (O), Associate Warden (P),... None gemini-2.0-flash-001
74745 EFTA00062265.txt Daily Log suspicious none August 10, 2019 daily log dataset_9 This document is a daily log from the Metropolitan Correctional Center dated August 10, 2019. It... Legal matters/litigationCommunications/correspondence — None gemini-2.0-flash-001
74746 EFTA00062268.txt Inmate History - Quarters none none 2021-08-02 report dataset_9 This document is a record of inmate Leonardo Fernandez's housing assignments within a... — 86824-054 gemini-2.0-flash-001
74747 EFTA00062270.txt Inmate Epstein, Jeffery Reg. No. 7631 5-054 suspicious none 2019-08-10 memorandum dataset_9 This memorandum details the process of inmate Jeffery Epstein making a phone call on August 9,... Communications/correspondenceLegal matters/litigation — 7631 5-054, 76318-054 gemini-2.0-flash-001
74748 EFTA00062271.txt DAILY LOG none none 2019-08-09 report dataset_9 This document is a daily log from a correctional facility, detailing inmate movements and... — None gemini-2.0-flash-001
74749 EFTA00062274.txt REPORT OF FORENSIC EXAMINATION U.S. Department of Justice, Office of the Inspector General none none 2019-08-13 report dataset_9 The U.S. Department of Justice, Office of the Inspector General, conducted a forensic... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74750 EFTA00062282.txt SHU LT Training 2011 none none 2022-09-12 email dataset_9 The email discusses SHU LT training and the responsibilities of the Operations Lieutenant,... Employment/staffingCommunications/correspondence — None gemini-2.0-flash-001
74751 EFTA00062283.txt MCC Video Review suspicious none 2019-08-09 Video Review Log dataset_9 This document is a log of video surveillance at the MCC, detailing the movements of officers,... Communications/correspondenceEmployment/staffing — None gemini-2.0-flash-001
74752 EFTA00062492.txt Mandatory Rounds on Epstein none none None other dataset_9 This document mandates that rounds be conducted on Jeffrey Epstein every 30 minutes. The... Legal matters/litigation — 76318-054 gemini-2.0-flash-001
74753 EFTA00062493.txt DAILY LOG none none 08-09-2019 report dataset_9 This document is a daily log from an unidentified facility, dated 08-09-2019, listing... — None gemini-2.0-flash-001
74754 EFTA00062498.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 by the Department of Justice Office of the Inspector... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74755 EFTA00062499.txt Investigation surrounding the death of BOP inmate Jeffrey Epstein suspicious none 2022-02-15 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
74756 EFTA00062509.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/litigation — OIG form iii-226/2 gemini-2.0-flash-001
74757 EFTA00063109.txt Daily Activity Report M/W Operations Lieutenant suspicious none August 10, 2019 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center in New York,... Employment/staffing Lieutenants, Departments Heads None gemini-2.0-flash-001
74758 EFTA00063118.txt Daily Activity Report M/W Operations Lieutenant suspicious none 2019-08-11 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center in New York,... Employment/staffingLegal matters/litigationCommunications/correspondence Lieutenants, Departments Heads None gemini-2.0-flash-001
74759 EFTA00063127.txt Daily Activity Report M/W Operations Lieutenant suspicious none August 11, 2019 report dataset_9 This document is a daily activity report from the Metropolitan Correctional Center in New York,... Legal matters/litigationEmployment/staffingCommunications/correspondence Warden, Associate Warden (O), Associate Warden (P),... None gemini-2.0-flash-001
74760 EFTA00063367.txt DAILY LOG none none 08-09-2019 report dataset_9 This document is a daily log from 08-09-2019, detailing changes and movements of individuals. It... — None gemini-2.0-flash-001
74761 EFTA00063370.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis Office of the Inspector General none none 2007-04-23 form dataset_9 This document is a standard form used by the Department of Justice's Office of the Inspector... Legal matters/litigation — OIC Form III-226/2 gemini-2.0-flash-001
74762 EFTA00063383.txt Raid just crashed none none 2019-08-08 Service Request dataset_9 This document is a service request detailing a crashed RAID system at FBOP MCC New York. It... Business dealingsCommunications/correspondence — 24975 gemini-2.0-flash-001
74763 EFTA00063386.txt Raid rust crasned none none 2019-02-28 Service Request dataset_9 This document is a service request for a RAID rebuild at the MCC New York facility of the... Business dealingsCommunications/correspondence — 22855 gemini-2.0-flash-001
74764 EFTA00063388.txt Mandatory Rounds for Epstein #76318-054 none none None other dataset_9 This document mandates that rounds must be conducted every 30 minutes on Jeffrey Epstein, inmate... Legal matters/litigation — None gemini-2.0-flash-001
74765 EFTA00063389.txt Re: Create Work Orders July (Away From the Office) none none 2019-08-09 email dataset_9 The email informs recipients that the sender will be out of the office from August 5-9, 2019,... Employment/staffingCommunications/correspondence — gemini-2.0-flash-001
74766 EFTA00063392.txt Passed information from Special Housing Unit S/O/S Grijalva suspicious none 2019-08-12 memo dataset_9 This memo from the Metropolitan Correctional Center informs the Warden about information... Communications/correspondenceEmployment/staffing Watrden gemini-2.0-flash-001
74767 EFTA00063393.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis Office of the Inspector General 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 III-226/2 gemini-2.0-flash-001
74768 EFTA00063394.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 from the US Department of Justice, Office of the Inspector... Legal matters/litigationAllegations/complaints — OIG Form 111.226/2 gemini-2.0-flash-001
74769 EFTA00063395.txt Interview of Doctor, Medical Examiner, New York City Office of the Chief Medical Examiner suspicious none 2022-05-31 memorandum of investigation dataset_9 This memorandum documents the OIG's interview with a medical examiner regarding the death of... Legal matters/litigationAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74770 EFTA00063396.txt Daily Assignment Roster none none Friday August 09, 2019 Daily Assignment Roster dataset_9 This document is a daily assignment roster for MCC New York, dated August 09, 2019. It lists... Employment/staffing — None gemini-2.0-flash-001
74771 EFTA00063405.txt RE: Interview Communication Technician, US Department of Justice none none 2021-10-05 email_chain dataset_9 This email chain details the scheduling of an interview with a Communication Technician from the... Legal matters/litigationCommunications/correspondenceEmployment/staffing — EFTA00063405.txt gemini-2.0-flash-001
74772 EFTA00063418.txt Daily Lieutenant's Log suspicious none August 09, 2019 Daily Lieutenant's Log dataset_9 This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York,... Legal matters/litigation — None gemini-2.0-flash-001
74773 EFTA00063459.txt Sworn Statement of [Redacted] suspicious none 2022-05-31 transcript dataset_9 This document is a transcript of a sworn statement from a medical examiner regarding the autopsy... Legal matters/litigationAllegations/complaintsIllegal activities — 2019-010614 gemini-2.0-flash-001
74774 EFTA00063515.txt Warnings and Assurances to Employee Requested To Provide Information on a Voluntary Basis Office of the Inspector General 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/litigation — OrG Form III-226/2 gemini-2.0-flash-001
74775 EFTA00063958.txt SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET none none 08/10/2019 other dataset_9 This document consists of multiple instances of a form used by MCC New York to record 30-minute... Legal matters/litigation — None gemini-2.0-flash-001
74776 EFTA00064005.txt WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS Office of the Inspector General none none 6- 11-ai form dataset_9 This document is a standard form used by the Department of Justice's Office of the Inspector... Legal matters/litigationAllegations/complaints — OIG Form 01-226/2 (05/03/21) gemini-2.0-flash-001
74777 EFTA00064006.txt Advisory to Union Representatives Office of the Inspector General (OIG) of the Department of Justice none none 2021-05-06 other dataset_9 This document is an advisory from the Department of Justice's Office of the Inspector General to... Legal matters/litigationEmployment/staffing — OIG Form 111.226/6 gemini-2.0-flash-001
74778 EFTA00064007.txt Training Completion Report MO none none 2019-08-01 report dataset_9 This document is a training completion report for Michael Thomas, showing the various courses he... Employment/staffing MICHAEL THOMAS gemini-2.0-flash-001
74779 EFTA00064017.txt FY-2019 - MCC New York Annual Training none none April 1, 2019 other dataset_9 This document is a schedule and attendee list for the FY-2019 MCC New York Annual Training,... Employment/staffingTraining/Education — None gemini-2.0-flash-001
74780 EFTA00064041.txt LIST OF EXHIBITS - CHAPTER 6 none none None list dataset_9 This document is a list of exhibits for Chapter 6 of a report, detailing materials related to... Legal matters/litigation — 2019-010614 gemini-2.0-flash-001
74781 EFTA00064185.txt REPORT OF EXAMINATION JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Federal Bureau of Investigation, Digital Evidence Laboratory suspicious none August 16, 2019 report dataset_9 This document is a report from the FBI's Digital Evidence Laboratory detailing the examination... Legal matters/litigationCommunications/correspondenceAllegations/complaints New York SA 090A-NY-3151227 gemini-2.0-flash-001
74782 EFTA00064250.txt Interview regarding the death of inmate Jeffrey Epstein, and the surrounding circumstances DOJ Office of the Inspector General suspicious none 2021-09-22 transcript dataset_9 This document is a transcript of an interview with a former SigNet employee regarding the video... Legal matters/litigationEmployment/staffingCommunications/correspondence — 2019-010614 gemini-2.0-flash-001
74783 EFTA00064309.txt Interview regarding camera system at Metropolitan Correctional Center (MCC) FBI suspicious none 2020-03-12 FD-302 (FBI Interview Report) dataset_9 This FBI report documents an interview regarding the camera system at the Metropolitan... Legal matters/litigationEmployment/staffingCommunications/correspondence — 90A-NY-3151227 gemini-2.0-flash-001
74784 EFTA00064311.txt Sworn Statement of Lamine N'Diaye suspicious possible 2021-10-27 transcript dataset_9 This document is a transcript of a sworn statement from Lamine N'Diaye, Warden at FCI Fort Dix... Legal matters/litigationAllegations/complaintsIllegal activities — OIG CASE #: 2019-010614 gemini-2.0-flash-001
74785 EFTA00064425.txt Investigation surrounding the death of BOP inmate Jeffrey Epstein Senior Special Agent none none 2021-10-08 memorandum of investigation dataset_9 This is a memorandum of investigation by the Department of Justice's Office of the Inspector... Legal matters/litigationCommunications/correspondence — 2019-010614 gemini-2.0-flash-001
74786 EFTA00064426.txt Receipt of Information from Facility Manager, Federal Bureau of Prisons Department of Justice Office of the Inspector General (OIG) suspicious none 2022-04-28 memorandum of investigation dataset_9 This memorandum documents the receipt of emails from the Facility Manager of the MCC New York by... Legal matters/litigationCommunications/correspondence — 2019-010614 gemini-2.0-flash-001
74787 EFTA00064519.txt Sworn Statement of BOP Warden suspicious possible 2019-08-12 transcript dataset_9 This document is a transcript of a sworn statement from a BOP Warden regarding Jeffrey Epstein's... Legal matters/litigationEmployment/staffingAllegations/complaints — 2019-010614 gemini-2.0-flash-001
74788 EFTA00064553.txt Interview regarding Jeffrey Epstein's death FBI Special Agent and OIG Special Agent suspicious possible 2019-08-15 interview dataset_9 This document is an FBI interview with a Captain at MCC regarding the events leading up to... Legal matters/litigationEmployment/staffingCommunications/correspondence — 90A-NY-3151227 gemini-2.0-flash-001
74789 EFTA00064559.txt Receipt for Property Received/Returned/Released/Seized none none 8.11.94 Receipt dataset_9 This is a receipt from the FBI documenting the handling of property, likely related to a legal... Legal matters/litigation — FD-S97 Vito gemini-2.0-flash-001
74790 EFTA00064560.txt (U) Seizure of DVR System #2 FBI suspicious none 08/15/2019 Collected Item Log dataset_9 This document is a collected item log from the FBI detailing the seizure of DVR System #2 from... Legal matters/litigationCommunications/correspondence — 90A-NY-3151227 gemini-2.0-flash-001
74791 EFTA00064562.txt (U) Seizure of DVR Controller and DVR System #1 suspicious none 08/15/2019 Collected Item Log dataset_9 This document is a Federal Bureau of Investigation (FBI) collected item log detailing the... Legal matters/litigationIllegal activities — 90A-NY-3151227 gemini-2.0-flash-001
74792 EFTA00064566.txt RE: Camera Documentation Facilities Manager, MCC New York none none 2021-10-05 email dataset_9 The email exchange concerns the documentation and installation timeline of a camera system at... Communications/correspondenceLegal matters/litigation — gemini-2.0-flash-001
74793 EFTA00064568.txt RE: Camera Documentation Facilities Manager, MCC New York none none 2021-10-05 email dataset_9 This email chain discusses the timeline and documentation related to the installation of a... Communications/correspondenceLegal matters/litigation — einIQQ21.0O11 gemini-2.0-flash-001
74794 EFTA00064572.txt Re: Camera Documentation Facilities Manager MCC New York suspicious possible 2021-10-27 email dataset_9 This email exchange discusses the installation of a new camera system at MCC New York, with the... Communications/correspondenceLegal matters/litigation — gemini-2.0-flash-001
74795 EFTA00064575.txt Response to the Office of Inspector General's (OIG) Draft Report: 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 Director none none 2023-06-22 memorandum dataset_9 The document is a memorandum from the Director of the Federal Bureau of Prisons (BOP) to the... Legal matters/litigationCommunications/correspondenceAllegations/complaints ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION None gemini-2.0-flash-001
74796 EFTA00064585.txt Raid just crashed Jeffrey McKenzie none none 2019-08-08 Service Request dataset_9 This document is a service request detailing a crashed RAID system at FBOP MCC New York. It... Technical supportCommunications/correspondence Support©gognifycorn 24975 gemini-2.0-flash-001
74797 EFTA00064587.txt Raid just crashed / RE: PRO UNIT RAID REBUILD DOCUMENTATION REQUEST Jeffrey McKenzie, Derek Barr none none 2019-02-28 Service Request/Email Chain dataset_9 This document is a service request and email chain regarding a RAID crash at FBOP MCC New York.... Technical supportCommunications/correspondence Support@goognify.com, Support 22855 gemini-2.0-flash-001
74798 EFTA00064590.txt 2019 Nice Upgrade log none none Aug 15, 2019 Service Request dataset_9 This document is a service request log detailing the installation and programming of a Nice... Employment/staffingBusiness dealings — 25078 gemini-2.0-flash-001
74799 EFTA00064592.txt Raid just crashed Jeffrey McKenzie none none 2019-02-28 Service Request/Email Chain dataset_9 This document is a service request and email chain regarding a crashed RAID system at FBOP MCC... Technical supportCommunications/correspondence Support@qognify.com, Support Service Request #22855 gemini-2.0-flash-001
74800 EFTA00064595.txt Michael Thomas (Separated) Material Handler Supervisor Tova Noel (Separated) Correctional Officer Chief Office of Internal Affairs suspicious none 2023-06-28 memorandum dataset_9 This memorandum from the Office of Internal Affairs to several wardens details the findings of... Legal matters/litigationEmployment/staffingAllegations/complaints ACTING WARDEN MDC BROOKLYN, NY, RICK STOVER, WARDEN FCI... OIA Case No. 2019-05324 OIG Case No. 2019-010614/2019-011626 gemini-2.0-flash-001