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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
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
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
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
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
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 DOJOIG and Office of Special Counsel

Jeffrey Epstein
PERSONNEW YORK FIELD
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONTitle/Reg
ORGANIZATIONWorking Title
ORGANIZATION
South
LOCATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONFederal Correctional Institution
ORGANIZATIONLeon Black
PERSONTovia Noel
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATIONM. Thomas
PERSONMichael Thomas
PERSON