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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
y OIA Progress Patriot Act Violation? No Staff Search Procedure? No Incident Date 08/10/2019 Insider Threat? No Reported Date 08/12/2019 Office of Special Counsel? No Open Date 08/12/2019 Self Reporting? No Last Event Pendng Deferral by OIG Inv Rpt Status State Information Inv Rpt Status Date Current
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
ication Region Institution/Facility Field Office Non 60P Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status Close Date Other Information Disposition Comments MICHAEL THOM
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
ication Region Institution/Facility Field Office Non BOP Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status dose Date Other Information Disposition Comments I Short Desc
Entities connected to both Department of Justice and Office of Special Counsel

Jeffrey Epstein
PERSONLeon Black
PERSONFederal Bureau of Prisons
ORGANIZATION
South
LOCATIONSpecial Housing Unit
ORGANIZATIONMichael Thomas
PERSONFederal Correctional Institution
ORGANIZATIONM. Thomas
PERSONTitle/Reg
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONNEW YORK FIELD
ORGANIZATIONDOJOIG
ORGANIZATIONWorking Title
ORGANIZATIONTovia Noel
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATION