Epstein Secrets

ons Center). Contract facilities are contracted and supervised by the CCMs. CRIMINAL HISTORY POINTS. Criminal History Points are used to calculate the Bureau's Criminal History Score. The Criminal History Points is the calculation, as specified by the U.S. Sentencing Commission Guidelines (Guidelines Manua

inmate is admitted to another SENTRY facility, care should be taken to preserve existing information. 11. FBI NUMBER. Nine spaces are provided for the Federal Bureau of Investigation (FBI) number. The FBI number can be any combination of letters and numbers and must be entered without spaces or dashes. It cannot duplicate an existing

custody of the inmate of the designation by whatever means is appropriate. If the inmate is a former study case, DSCC staff must also inform, via GroupWise, the Warden of the institution that completed the study of the designation. This alerts that facility to forward the Inmate Central File and other

tes Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation General (OIG) (FBI) Special Agent (SA) Office of the Inspector SA , Assistant United States Attorney (AUSA) , and AUSA began working for the BOP in 200

important relevant details Is expected no later than the end of the shift in which the incident occur To nd ed. The synopsis should be sent via GroupWise, from the Warden or Acting Warden, to the Regional Director, Sr. Deputy Regional Director, Regional Executive Assistant, Regional Counsel and the R

9K5C 79 I I I I I 80 I - I 81 82 83 84 85 _ 86 87 88 89 EFTA00131536 90A-NY-3151227 Serial 142 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/26/2019 On September 25, 2019, Office of the Inspector General Special Agent provided the Metropolitan Correctional Center (MCC)

4 Michael Thomas 5 6 7 Microsoft Security Identifier 8 9 _ &gm 10 User BOP19012 Successfully Logged onto the System — 11 _ User launches GroupWise (grpwise.exe) 12 User saves/downloads document named "SHU 30 CHECK SHEET (CONDENSED)_1.docx" to location "CAUserAbop19012Wocuments\GroupariseV 13 T