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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
nt 1 Type Complainant Additional Role Witness Name Address Oty State Zip Soc. Sec. No. Date of Birth Race Sex ■ Tide CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Discipl
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
tional Role Witness Name Address Oty State Zip Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Title CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Dis
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
ame Address Oty MATAWAN State N) Zip 077470000 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Tide CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Dis
Entities connected to both NEW YORK FIELD and Working Title

Jeffrey Epstein
PERSONDOJOIG
ORGANIZATIONInvestigative Support Specialist
ORGANIZATIONBP-S715.012 REFERRAL OF INCIDENT
ORGANIZATIONTitle/Reg
ORGANIZATIONOffice of Special Counsel
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