9
Total Mentions
9
Documents
12
Connected Entities
Organization referenced in documents
The Office of Internal Affairs (OIA) of the Federal Bureau of Prisons appears in documents related to the investigation of Jeffrey Epstein's death at MCC New York in August 2019.
OIA appears in official Bureau of Prisons correspondence regarding the investigation into Epstein's suicide. The mentions show OIA's oversight role in cases of potential employee misconduct, including the requirement that regional or local inquiry teams receive clearance from the Chief of OIA before appointment. The documents include standard letterhead showing OIA's address at 320 First Street, N.W., Room 600, Washington, D.C., indicating these are formal investigative communications related to the incident at MCC.
se let me know if you have additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 EFTA00019234
Page: EFTA00019234 →se let me know if you have additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington. D.C. 20534 EFTA00028722
Page: EFTA00028722 →ual enough to warrant a special and higher level of review. When employee misconduct may have occurred, clearance must be received from the Chief, Office of Internal Affairs (OIA), prior to the appointment of any regional or local Inquiry Team. OIA must investigate any incident when employee misconduct may have occurre
Page: EFTA00028723 →Please let me know if you additional questions or would like to discuss. Thanks in advance. U.S. Department of Justice Federal Bureau of Prisons Office of Internal Affairs 320 First Street, N.W., Room 600 Washington, D.C. 20534 EFTA00029745
Page: EFTA00029745 →EFTA00141678
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau
EFTA00141680
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL January 10, 2022 MEMORANDUM FOR: FROM: Chief Office of Internal Affairs Federal Bureau of Prisons Assistant Inspector General for Investigations SUBJECT: Investigative Materials in Connection with the Federal Bureau
EFTA00141772
March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector General Investigations Division Office of Inspe
EFTA00141709
June 15, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector Genera Investigations Division Office of Inspec
EFTA00141774
March 20, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Chief Office of Internal Affairs Federal Bureau of Prisons Chief External Audits, Planning & Analysis Deputy Assistant Inspector Investigations Division Office of Inspector Gen
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
External Audits, Planning & Analysis
OrganizationOrganization referenced in documents
the Office of the Inspector General's
OrganizationOrganization referenced in documents
a Board of Inquiry
OrganizationOrganization referenced in documents
Federal Bureau of Prisons' Custody Care
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
OrganizationDepartment of Justice Office of Inspector General
Investigative Materials in Connection
OrganizationOrganization referenced in documents
Prisons Correctional
OrganizationOrganization referenced in documents