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st 13, 2019 CASE NUMBER 2019-010614 SUBJECT(S) Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMINED 1. Samsung Galaxy S9 IMEI: (Device 1 — BOP issued to 2. Samsung Galaxy S9 IMEI: (Device 2 — BOP issued to 3. Sam
ssued to 2. Samsung Galaxy S9 IMEI: (Device 2 — BOP issued to 3. Samsung Galaxy S9 IMEI: (Device 3 — BOP issued to Synopsis On August 22, 2019, U.S. Department of Justice Office of the Inspector General (OIG), C ber Investi ations Office (CYBER) Special Agent (SA) and Assistant Special Agent in Charge received and manually reviewed Devices 1-3 at
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ederal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the OIG New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 7631
Electronics Technician, Federal Bureau of Prisons On September 29, 2021, Senior Special Agent Assistant Special Agent in Charge and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics Technician, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York
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I) SUBJECT(S) Cyber Investigations Office 0384 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMINED 1. Samsung Galaxy S9 IMEI: 355028093551622 (Device 1— BOP issued to 2. Samsung Galaxy S9 IMEI: 355028093486118 (Dev
IMEI: 355028093486118 (Device 2 — BOP issued to 3. Samsung Galaxy S9 IMEI: 355028093495721 (Device 3 — BOP issued to Synopsis On August 22, 2019, U.S. Department of Justice Office of the Inspector General (OIG), Cyber Investi ations Office (CYBER) Special Agent (SA) and Assistant Special Agent in Charge received and manually reviewed Devices 1-3 at
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Mutual Connections (10)
Entities connected to both New York and U.S. Department of Justice Office of the Inspector General
Jeffrey Epstein
PERSON1,992 w/ New·8 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION142 w/ New·7 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION113 w/ New·8 w/ U.S.
New York Field Office
LOCATION26 w/ New·6 w/ U.S.
MT
Michael Thomas
PERSON17 w/ New·2 w/ U.S.
Prisons
ORGANIZATION10 w/ New·2 w/ U.S.
OIG New York Field Office SA
ORGANIZATION2 w/ New·2 w/ U.S.
OIG Fraud Detection Office SA
ORGANIZATION2 w/ New·2 w/ U.S.
Devices 1-3
ORGANIZATION2 w/ New·2 w/ U.S.
OIG Digital Forensics Examination
ORGANIZATION2 w/ New·2 w/ U.S.