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all pertinent information as soon as possible 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:
AM] EFTA00131271 FD-3U.2( Rev. 54-IM 90A-NY-3151227 Serial 126 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/24/2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) 11111115 was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (
d the MCC OIG Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019- 010614. .• UNCLASSIFIED EFTA00131241 NewYorkComplaints, DOJOIG (OIG) 20/5-0/06,N From: BOP OFFICE OF INTERNAL AFFAIR <[email protected]> Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (O
all pertinent information as soon as possible 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 Operatio
NewYorkComplaints, DOJOIG (OIG) From: BOP OFFICE OF INTERNAL AFFAIR Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (CMG) Subject 016 Referral - OI
all pertinent information as soon as possible 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 A
NewYorkComplaints, DOJOIG (OIG) 2015-olowy From: BOP OFFICE OF INTERNAL AFFAII Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (OIG) Subject 016 R
Entities connected to both Federal Bureau of Prisons and DOJOIG

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONLeon Black
PERSON
South
LOCATIONMichael Thomas
PERSONFederal Correctional Institution
ORGANIZATIONM. Thomas
PERSONTitle/Reg
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONNEW YORK FIELD
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONWorking Title
ORGANIZATIONOffice of Special Counsel
ORGANIZATIONTovia Noel
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATION