3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00039357
NewYorkComplaints, DOJOIG (OIG) From: BOP OFFICE OF INTERNAL AFFAIR Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (CMG) Subject 016 Referral - OI
EFTA00173658
NewYorkComplaints, DOJOIG (OIG) 2015-olowy From: BOP OFFICE OF INTERNAL AFFAII Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (OIG) Subject 016 R
EFTA00131225_sub_001 - EFTA00131225_100
d the MCC OIG Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019- 010614. .• UNCLASSIFIED EFTA00131241 NewYorkComplaints, DOJOIG (OIG) 20/5-0/06,N From: BOP OFFICE OF INTERNAL AFFAIR <[email protected]> Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Investigative Support Specialist
OrganizationOrganization referenced in documents
BP-S715.012 REFERRAL OF INCIDENT
OrganizationOrganization referenced in documents
Title/Reg
OrganizationOrganization referenced in documents
Working Title
OrganizationOrganization referenced in documents
Office of Special Counsel
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Federal Correctional Institution
OrganizationGovernment agency
NEW YORK FIELD
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
M. Thomas
PersonPerson referenced in documents
Tovia Noel
PersonPerson referenced in documents
111 - Inmate - Other On-Duty Misconduct
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents