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ference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York when Epstein was housed within the MCC New York in July and August 2019. The interview was r
20. Email dated August 8, 2019, from USMS Georgios Elzahr to MCC. 21. MCC Daily Log for August 9, 2019. 22. Email dated August 12, 2019, from to Ormond, regarding Roberto Grijalva Memorandum. 23. Email dated August 10, 2019, from Ormond to regarding SHU count change. 24. Email dated August 10, 201
ipper-Scott" 07/23/2019 13:41 » > If you need additional information, please let me know. Thanks b)(7)(E) Shirley Skipper-Scott Associate Warden MCCNew York 150 Park Row New York, New York 10007 Office: 646-836 --:a.-- Black Berry: 64 kb)(6); F£lbop.gov Page 1667 Shirley Skipper-Scott Associate
--- From: Ray Ormond Kbll6l ~ bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'DiayeKb)(6); ~bop.gov> Subj ect: Re: Epstein > > > "Ra~ Ormond" 07/23/2019 11:46 > > > Lamine ~~)(5) </div><....,_1-v> _________________________________________________ ___, </div><!-- original Message --> <d
Page 1133 DATE: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Cente,·, New York, New York / SUBJECT: OHO Checklist/ EPSTEIN , JEFFREY EDWARD Reg. No . : The UDC refers this case to the DHO, all of the following is
); (b)(7)(C) I 2019/08/12 12:28 Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618- 054 1 1 TEXT.htm 8/12/2019 8:57 AM > > > Goo morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. (b)(6)
ed daily psychological evaluations while on suicide watch. On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement
ding to policy." Page 5054 Page 1329 RE: Draft language From To Date Subject: =r)=(6);...,,., (b)=(7)(=c )------,I (OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 5080
!500 PE.ARL STlll!!l!T NEWYO~K. NEW YORK 10007 Gl12>808..fJ715 CM,.M8tk9 OF RICHARO M. 8E~MAN Ut.11TEO STA'Y.S PISTAICT J UDGE Lamine N'Diaye, Warden Metropolitan Correctional Center lSO Park Row Nc:w York, New Yor~ 10007 Dear Warden N'Diaye, August 12, 2019 Thank you for your letter of AuSU5t 10, 2019 regarding the death of
current date. Thank you Page 11878 Page 2183 Re: Draft language From ~l(b)-(6-):(b-)(7-)(C_> ___ ~ PAG)" To Date Subject: Hugh HurwitzRay Ormond 2019/08/12 08:10 Re: Draf t language Attachments: TEXT.htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their
)(C) ~t 202-853- (b)(l)(C) t your convemence. Thank ou, b)(6); (b)(7)(C) Page 13751 Page 2353 rb)(6); (b)(7)(C) Supervisory Staff Attorney CLCNewYork Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ( 646)83l:b)(6); (b)(7)(C) I f: (646)836-7665 18/16/2019 1:41 PM>>> Per the attached OIG would like to
. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. >>> Lamine N'Diaye 08/10/19 14:21 >>> Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523 Page 2348 R
Entities connected to both Metropolitan Correctional Center and Ormond

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONPark Row
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSON
William Barr
PERSONNicholas Tartaglione
PERSONCentral Office
ORGANIZATIONHealth Services
ORGANIZATION
South
LOCATIONLamine N'Diaye
PERSON
Bill Clinton
PERSONSouthern District
LOCATION