4
Shared Docs
3
Same-Page
5 / 4
Mentions
U.S. Department of Justice Federal Bureau of Prisons Program Statement OPI: OGC NUMBER: 1210.21 DATE: 3/9/2000 SUBJECT: Boards of Inquiry and Inquiry Teams 1. PURPOSE
Page: EFTA00028723 →nquiry when staff misconduct may be involved. Any allegations of violations of law must be reported by the Bureau's Office of Internal Affairs, to the Department of Justice, Office of the Inspector General (OIG) prior to the creation of a Board of Inquiry or Inquiry Team. EFTA00028723 --- PAGE BREAK --- PS 1210.21
Page: EFTA00028723 →ual enough to warrant a special and higher level of review. When employee misconduct may have occurred, clearance must be received from the Chief, Office of Internal Affairs (OIA), prior to the appointment of any regional or local Inquiry Team. OIA must investigate any incident when employee misconduct may have occurre
Page: EFTA00028723 →uded SAC and ASAC of our Operations Branch I (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Wednesday, January 8, 2
Page: EFTA00019234 →se let me know if you have additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 EFTA00019234
Page: EFTA00019234 →luded SAIM and ASAC of our Operations Branch I (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Wednesday, January 8, 2
Page: EFTA00029745 →Please let me know if you additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 EFTA00029745
Page: EFTA00029745 →ncluded SAaand ASAC of our Operations Branch (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Wednesday, January 8, 20
Page: EFTA00028721 →se let me know if you have additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington. D.C. 20534 EFTA00028722
Page: EFTA00028722 →Entities connected to both Department of Justice and Office of Internal Affairs

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Office of the Inspector General
ORGANIZATIONMichael Thomas
PERSONa Board of Inquiry
ORGANIZATIONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATIONthe Office of the Inspector General's
ORGANIZATION