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mxknom i Responsive 2020-05-19 1437:19 EDT Tag 80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, a
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
MXRADMI.MNRD Responsive 212005-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Flagged Page 3814 EFTA00056772 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below on 7/29 first part, a
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
have subscribed to Google Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057065 End: timeline From Ilugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT.htm Hugh Sem from my Whim. Sannung Galaxy smortphonc — Original message -- Fr
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
ent Ave., Ste. 620 New York, NY 10019 646-801 l(b)(6); (b)(7)(C) I Page 4674 Page 1313 Draft language From Hugh Hurwitz To Date Subject: Ray Ormond, r )(6 ); (b)(7)(C) 2019/08/11 21'--:5~3 ___ __. Draft language Attachments: TEXT.htm 'b)(6' 'b)(7J<C ) s discussed, several options are below
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
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 you to reco
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
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 Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronolo
is is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that
Entities connected to both Ray Ormond and OIG/FBI

Jeffrey Epstein
PERSONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Geoffrey S. Berman
PERSONLamine N'Diaye
PERSON
Metropolitan Correctional Center
ORGANIZATION
Jeffrey Edward
PERSONFederal Bureau of Prisons
ORGANIZATIONCharisma Edge
PERSONReyes
PERSONHugh Hurwitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONLee Plourde
PERSONCentral Office
ORGANIZATION
Mark Epstein
PERSONJames Petrucci
PERSON
William Barr
PERSONShirley
LOCATIONSonya Thompson
PERSON