Epstein Secrets

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

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

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

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

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

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