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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
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
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
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
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
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 Investigative Support Specialist and Working Title

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