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ible after telephonic referral. Include all statements, memos, affidavits, medical actions as may apply. FEDERAL BUREAU OF PRISONS EFTA00039359 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Operations Lieutenant SUBJECT Inmate Epstein, Jeff
518+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 32F863011+14+1008 From To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIAJ Materials Handler Supervisor, WS-04 Correctional Officer, GL-05 MCC New York Endangering the Safety of an In
2 mentions1 same-page
Page ?Same page
ible after telephonic referral. Include all statements, memos, affidavits, medical actions as may apply. FEDERAL BUREAU OF PRISONS EFTA00173660 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 REPLY ATTN 0 perations Lieutenant SUBJECT: Inmat
18+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+Al9H12A857 32F863011+14+1008 From: To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIA-2019-05324 Michael Albert Thomas Materials Handler Supervisor, WS-04 Tova A. Noel Correctional Officer, GL-05
2 mentions1 same-page
Page ?Same page
ible after telephonic referral. Include all statements, memos, affidavits, medical actions as may apply. FEDERAL BUREAU OF PRISONS EFTA00131244 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On A
ation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Def
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Mutual Connections (16)
Entities connected to both Department of Justice and NEW YORK FIELD
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ NEW
LB
Leon Black
PERSON746 w/ Department·2 w/ NEW
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·3 w/ NEW
South
LOCATION226 w/ Department·3 w/ NEW
Special Housing Unit
ORGANIZATION175 w/ Department·3 w/ NEW
MT
Michael Thomas
PERSON72 w/ Department·2 w/ NEW
Federal Correctional Institution
ORGANIZATION29 w/ Department·3 w/ NEW
MT
M. Thomas
PERSON14 w/ Department·2 w/ NEW
Title/Reg
ORGANIZATION5 w/ Department·3 w/ NEW
BP-S715.012 REFERRAL OF INCIDENT
ORGANIZATION4 w/ Department·3 w/ NEW
TN
Tovia Noel
PERSON4 w/ Department·2 w/ NEW
DOJOIG
ORGANIZATION3 w/ Department·3 w/ NEW
Investigative Support Specialist
ORGANIZATION3 w/ Department·3 w/ NEW
Working Title
ORGANIZATION3 w/ Department·3 w/ NEW
Office of Special Counsel
ORGANIZATION3 w/ Department·3 w/ NEW
111 - Inmate - Other On-Duty Misconduct
ORGANIZATION2 w/ Department·2 w/ NEW