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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
nmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) Please reference CIA Case No. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs when providing the OIG IDMS to our office. 1 EFTA00039357 Washin on D.C. 20534 Phone: F
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
to Follow Policy (111/060) Please reference OIA Case No. 2019-05324 when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs 1 EFTA00173658 Phone: Fax: Attached Doc: Matter Zipped folder - OIA-2019-05324.zip NOT
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
to Follow Policy (111/060) Please reference OIA Case No. 2019.05324 when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs EFTA00131242 Washington, D.C. 2O534 Attached Doc: Matter Zipped folder - OIA-2019-05324.z
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Mutual Connections (17)
Entities connected to both Department of Justice and Investigative Support Specialist
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Investigative
the Southern District
LOCATION982 w/ Department·2 w/ Investigative
LB
Leon Black
PERSON746 w/ Department·2 w/ Investigative
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·3 w/ Investigative
South
LOCATION226 w/ Department·3 w/ Investigative
Special Housing Unit
ORGANIZATION175 w/ Department·3 w/ Investigative
MT
Michael Thomas
PERSON72 w/ Department·2 w/ Investigative
Federal Correctional Institution
ORGANIZATION29 w/ Department·3 w/ Investigative
MT
M. Thomas
PERSON14 w/ Department·2 w/ Investigative
Title/Reg
ORGANIZATION5 w/ Department·3 w/ Investigative
BP-S715.012 REFERRAL OF INCIDENT
ORGANIZATION4 w/ Department·3 w/ Investigative
NEW YORK FIELD
ORGANIZATION3 w/ Department·3 w/ Investigative
DOJOIG
ORGANIZATION3 w/ Department·3 w/ Investigative
Working Title
ORGANIZATION3 w/ Department·3 w/ Investigative
Office of Special Counsel
ORGANIZATION3 w/ Department·3 w/ Investigative
TN
Tovia Noel
PERSON4 w/ Department·2 w/ Investigative
111 - Inmate - Other On-Duty Misconduct
ORGANIZATION2 w/ Department·2 w/ Investigative