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reentry field offices, the Regional P3420.11 12/6/2013 EFTA00039157 Director at regional offices, and the Assistant Director of each division at the Central Office. The CEO ensures that staff are made aware of updates and revisions that affect employee conduct. b. Conflict of Interest. A conflict of interest
■ As soon as practicable (but no later than 24 hours) report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any P3420.11 12/6/2013 5 EFTA00039160 violation, appearance of a violation, or attempted violation of these Standards or of any law, rule, or
m only one institution. The Team must be composed of personnel at the department head level or above from any institution, any regional office, or the Central Office. The regional office will bear all expenses incurred (such as for travel). c. Local Teams. A local Inquiry Team may consist of staff of that insti
Page: EFTA00028726 →quiry, it becomes apparent that serious criminal or administrative misconduct is involved, OIA will be consulted to determine whether a referral to the Office of the Inspector General or Civil Rights Division is appropriate. If an OIA representative is not present, members will contact the Chief, OIA, for advice before proceeding
Page: EFTA00028727 →l P3420.11 12/6/2013 SDNY_00008395 EFTA00033487 --- PAGE BREAK --- Director at regional offices, and the Assistant Director of each division at the Central Office. The CEO ensures that staff are made aware of updates and revisions that affect employee conduct. b. Conflict of Interest. A conflict of interest
Page: EFTA00033488 →■ As soon as practicable (but no later than 24 hours) report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any P3420.11 12/6/2013 5 SDNY_00008398 EFTA00033490 --- PAGE BREAK --- violation, appearance of a violation, or attempted violation of these
Page: EFTA00033490 →Entities connected to both the Central Office and the Office of the Inspector General

Jeffrey Epstein
PERSONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONSpecial Housing Unit
ORGANIZATION
United States
LOCATIONthe Office of Internal Affairs
ORGANIZATION
Community
ORGANIZATIONCentral Office
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONTova Noel
PERSONNicholas Tartaglione
PERSONMichael Thomas
PERSON
FedEx
ORGANIZATIONAmerican Correctional Association
ORGANIZATIONthe Inspector General Act
ORGANIZATIONJudicial Watch, Inc.
ORGANIZATION