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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 AND SCOPE. To establish pro
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 →tein at the Metropolitan Correctional Center in New York, New York, which we plan to release publicly. We are providing this draft report to enable the Federal Bureau of Prisons (BOP) to conduct a factual accuracy and sensitivity review. If the BOP believes that any information in the draft report would be inappropriate for
March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector General Investigations Division Office of Inspe
tein at the Metropolitan Correctional Center in New York, New York, which we plan to release publicly. We are providing this draft report to enable the Federal Bureau of Prisons (BOP) to provide an official response, which we will append to the final report that is released publicly. If you would like to submit an official
June 15, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector Genera Investigations Division Office of Inspec
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau of Prisons Correctional Off
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau of Prisons Correctional Off
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau
stein at the Metropolitan Correctional Center in New York, New York which we plan to release publicly. We are providing this draft report to enable the Federal Bureau of Prisons (BOP) to conduct a factual accuracy and sensitivity review. If the BOP believes that any information in the draft report would be inappropriate for
March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector Investigations Division Office of Inspector Gen
: Thursday, January 9, 2020 4:55 PM To: ) < >; Cc: Subject: FW: MCC New York (Procedural Review) Hello Everyone, Our HQ staff was contacted by the Federal Bureau of Prisons (BOP) in association with the matters concerning the Epstein/MCC case, and informed that they would like to convene a Board of Inquiry that would re
Page: EFTA00019233 →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 →te: Thu, 09 Jan 2020 21:54:50 +0000 Attachments: Program Statement 1210 021 - Boards of Inquiry.docx Hello Everyone, Our HQ staff was contacted by the Federal Bureau of Prisons (BOP) in association with the matters concerning the Epstein/MCC case, and informed that they would like to convene a Board of Inquiry that would re
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 →hursday, January 9, 2020 4:55 PM To:', Cc < >; ;I Subject: FW: MCC New York (Procedural Review) Hello Everyone, Our HQ staff was contacted by the Federal Bureau of Prisons (BOP) in association with the matters concerning the Epstein/MCC case, and informed that they would like to convene a Board of Inquiry that would re
Page: EFTA00029744 →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 →Entities connected to both Federal Bureau of Prisons and Office of Internal Affairs

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONMichael Thomas
PERSON
Office of the Inspector General
ORGANIZATIONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATIONthe Office of the Inspector General's
ORGANIZATIONa Board of Inquiry
ORGANIZATIONExternal Audits, Planning & Analysis
ORGANIZATIONInvestigative Materials in Connection
ORGANIZATIONPrisons Correctional
ORGANIZATIONFederal Bureau of Prisons' Custody Care
ORGANIZATION