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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
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
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
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
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
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 Investigative Support Specialist and Office of Special Counsel

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
ORGANIZATIONWorking Title
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONMichael Thomas
PERSON111 - Inmate - Other On-Duty Misconduct
ORGANIZATIONM. Thomas
PERSONLeon Black
PERSONTovia Noel
PERSON