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Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Michael Carvajal To Ray Ormond, Sonya Thompson Date 2019/08/12 08:41 Subject: Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Thank y
XRDOMI Flagged 2O20-05.191437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 3631 EFTA00056589 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Ep
y T Gross, Chris Bina, Darrin Harmon, David Shinn, Gcnc To Beasley, Jeffery Keller, Jeff Krueger, James Wills, Kenneth Hyle, L. Cristina Griffith, Michael Carvajal, Patrick T. O'Connor, Ray Ormond, Sonya Thompson, Shaina Vanek Date 2019/08/16 09:29 Subject: Noteworthy News Clips 8-16-2019 Attachments: TEX
19 1437:18 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 4063 EFTA00057021 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am
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should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 ,b)(5);(b)(?)(C) Page 1992 Page 929 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 From 1rb)(6): (b)(7)(c) I To Date Subject: Attachments: Lamine N'Diay~~b>_c 6>_:<b_)(7_>cc_> ---~I NERO/Regional Dire
3618-054_ 1_ 1.docx Page 2797 Page 1107 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
nge a mutually convenient time to chat further. Thank you, (b)(6); (b)(7XC ) Page 2668 Page 1084 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chrono
b)(7)(Ci p?bop.gov Page 3294 Page 1212 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
r 150 Park Row New York, New York 10007 p: (646)83~ b)(6) (b)(7)(C) I f: (646)836-7665 Page 1196 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chrono
Page 1226 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond 2019/08/12 08:38 Date Subject: Attachments: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Fwd: Need
- mail me the results when you are done. This is a time critical task. Thanks. Page 3418 Page 1229 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chrono
sons (202) 35 )(C Page 3605 Page 1251 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
nt Director~ 12/27/2019 9:08 AM > > > Please see attached. bop.gov>, "Shirley Page 3503 Page 1234 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Date Subject: Attachments: Lamine N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chrono
Entities connected to both Michael Carvajal and Jeffrey Edward

Jeffrey Epstein
PERSONPark Row
LOCATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONLamine N'Diaye
PERSONCharisma Edge
PERSONFederal Bureau of Prisons
ORGANIZATIONRay Ormond
PERSON
Geoffrey S. Berman
PERSONReyes
PERSON
Metropolitan Correctional Center
ORGANIZATIONHugh Hurwitz
PERSONLeon Black
PERSONSonya Thompson
PERSONLee Plourde
PERSONHealth Services
ORGANIZATIONShirley
LOCATIONCharisma Edge.vcf
PERSONCentral Office
ORGANIZATIONNetgovem
PERSON