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518+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 32F863011+14+1008 From To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIAJ Materials Handler Supervisor, WS-04 Correctional Officer, GL-05 MCC New York Endangering the Safety of an In
nmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) Please reference CIA Case No. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs when providing the OIG IDMS to our office. 1 EFTA00039357 Washin on D.C. 20534 Phone: F
18+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+Al9H12A857 32F863011+14+1008 From: To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIA-2019-05324 Michael Albert Thomas Materials Handler Supervisor, WS-04 Tova A. Noel Correctional Officer, GL-05
to Follow Policy (111/060) Please reference OIA Case No. 2019-05324 when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs 1 EFTA00173658 Phone: Fax: Attached Doc: Matter Zipped folder - OIA-2019-05324.zip NOT
ation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Def
to Follow Policy (111/060) Please reference OIA Case No. 2019.05324 when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs EFTA00131242 Washington, D.C. 2O534 Attached Doc: Matter Zipped folder - OIA-2019-05324.z
Entities connected to both NEW YORK FIELD and Investigative Support Specialist

Jeffrey Epstein
PERSON
South
LOCATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONDOJOIG
ORGANIZATIONFederal Correctional Institution
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONTitle/Reg
ORGANIZATIONWorking Title
ORGANIZATIONOffice of Special Counsel
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONMichael Thomas
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATIONM. Thomas
PERSONLeon Black
PERSONTovia Noel
PERSON