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Investigative Support Specialist
Organization
4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00039357.pdf
1 mentionEFTA00039357
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
EFTA00173658.pdf
1 mentionEFTA00173658
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
EFTA00131225.pdf
1 mentionEFTA00131225_sub_001 - EFTA00131225_100
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
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EFTA00178386.pdf
1 mentionEFTA00178386_sub_002 - EFTA00178386_200
l government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 Investigative Analyst Paralegal Specialist Investigative Support Specialist Investigative Support Specialist EFTA00178559 U.S. Departmf of Justice United States Attorney Southern District of Florida 500 South Australi
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
South
LocationDirectional region of the United States
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
DOJOIG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal Correctional Institution
OrganizationGovernment agency
3 docs3 co-mentions
NEW YORK FIELD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BP-S715.012 REFERRAL OF INCIDENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Title/Reg
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Working Title
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office of Special Counsel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
TN
Tovia Noel
PersonPerson referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
111 - Inmate - Other On-Duty Misconduct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MT
M. Thomas
PersonPerson referenced in documents
2 docs2 co-mentions