3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00039357
y OIA Progress Patriot Act Violation? No Staff Search Procedure? No Incident Date 08/10/2019 Insider Threat? No Reported Date 08/12/2019 Office of Special Counsel? No Open Date 08/12/2019 Self Reporting? No Last Event Pendng Deferral by OIG Inv Rpt Status State Information Inv Rpt Status Date Current
EFTA00173658
ication Region Institution/Facility Field Office Non 60P Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status Close Date Other Information Disposition Comments MICHAEL THOM
EFTA00131225_sub_001 - EFTA00131225_100
ication Region Institution/Facility Field Office Non BOP Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status dose Date Other Information Disposition Comments I Short Desc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NEW YORK FIELD
OrganizationOrganization referenced in documents
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

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