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idavits, 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, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Speci
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
idavits, 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: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33
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
idavits, 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 August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1
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 Federal Correctional Institution and Office of Special Counsel

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
South
LOCATIONSpecial Housing Unit
ORGANIZATIONLeon Black
PERSONM. Thomas
PERSONTitle/Reg
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONTovia Noel
PERSONMichael Thomas
PERSONDOJOIG
ORGANIZATIONNEW YORK FIELD
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONWorking Title
ORGANIZATION111 - Inmate - Other On-Duty Misconduct
ORGANIZATION