3
Shared Docs
3
Same-Page
4 / 3
Mentions
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 (
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
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
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
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
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
Entities connected to both Federal Bureau of Prisons and Office of Special Counsel

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