3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00039357
518+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A857 32F863011+14+1008 From To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIAJ Materials Handler Supervisor, WS-04 Correctional Officer, GL-05 MCC New York Endangering the Safety of an In
EFTA00173658
18+Al9H12A8302765664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+Al9H12A857 32F863011+14+1008 From: To: NEW YORK FIELD OFFICE Subject: OIG Referral - OIA-2019-05324 Michael Albert Thomas Materials Handler Supervisor, WS-04 Tova A. Noel Correctional Officer, GL-05
EFTA00131225_sub_001 - EFTA00131225_100
ation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Def

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
DOJOIG
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