11
Shared Docs
11
Same-Page
11 / 11
Mentions
Logbook. 8. Email dated August 12, 2019, from to regarding Inmate Companion Log. 9. Email dated August 10, 2019, from to Regional Director (RD) Ray Ormond. 10. Email dated August 10, 2019, from RD Ormond to , regarding timeline. 11. Email dated August 1, 2019, from Psychologist Elissa Miller to Execu
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
avid 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 2019/08/19 10:26 Subject: Noteworthy News Articles 8-19-2019 Attachments: TEXT.htm Bernie Sanders unveils
Page 4052 EFTA00057010 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From "Shea, Timothy (GAG)" To Hugh HurwitzRay Ormond Date 2019/08/11 09:29 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm, Mime.822 Gentl
erizon, Samsung Galaxy smartphone -------- Original message -------- From: Sonya ThompsonKb){6); [email protected]> Date: 7/23/19 1:55 PM (GMT-05:00) To: Ray Ormond fh)(R\· [email protected]> Subject: Re: Epstein, Jeffrey, Register No. 76318-054 > » "Sonya Thompson" 07/23/2019 13:55 » > b)(7)(A); (b)(7)(B) From: Ra
--- 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
From: b)(6); (b)(7)(C) OAG " b)(6); (b)(7)(C) usdoj.gov> To: Hugh Hurwitz b)(6); op.gov> Cc: Ray Ormond -~~~k. @bop.gov> Subject: Sent: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sun, 11 Aug 2019 20:44:35 +0000 Ray. I
messa e -------- From: b)(fi); (b)(7XC) OAG)" f~b-)(6-)·-(b~W=x=c-) -~tJvusdoj.gov> Date: (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) Cc: Ray· Ormond b)(6); o .oov> h\17\lf'\ Subject: Re: Reuters: n son Guards Skipped Mandatory Checks Before Epstein Death >>> ~ )(6); (b)(7)(C) f OAG)" 08/11/20
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
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
Galaxy smartphone Page 1866 Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: Updated timeline Lamine NDiaye Ray Ormond 2019/08/10 15:42 Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Page 10079 Page 1867
Edward, Reg. No. 73618-054.docx Page 10079 Page 1867 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: Mr. Ormond, Lamine N'Diaye bl(5>; (b><n(c) harisma Edg, b1< 5>; (b)(l)(Ci ILamine N'Diay (b)(6) (b)a,tc) Skipper-Scott 2019/08/10 14:21 NYM/Executive St
C6l: Cb)(7)(Cl I Counsel for Mr. Epstein Page 1043 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Ray Ormond 2019/08/10 09:48 Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting
12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good 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)
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
12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Good 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)(
utili:zed) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date Subject: Attachments: N'Diaye, Lamine (Charisma Edge) Lamine N'Diaye, Ray Ormond 2019/08/12 15:36 Psych Observation 7/24-30/19 (1/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, 2019 _08_12_15 _
. 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
: -- well, there was a 25 question that - and maybe this is something EFTA00110095 LIMITED OFFICIAL USE 95 1 that the warden asked you - but Ray Ormond, who 2 I'm assuming you know - correct? - the regional 3 director at the time. 4 MS. : Yeah. Mm-hmm. 5 MR. : He sent an email to 6 Warden
d you. Do you recall? 15 MS. : And you said, when did, that 16 happened on the day of 8/10? 17 MS. : Yeah. That would have been 18 Ray, Mr. Ormond asking N'Diaye on 8/10 because 19 20 MS. : Mm-hmm. 21 MR. : -- he was provided all 22 the count documentation, and asking him -- 23 MS. :
Entities connected to both Ray Ormond and Ormond

Jeffrey Epstein
PERSONPark Row
LOCATIONLamine N'Diaye
PERSONCharisma Edge
PERSONFederal Bureau of Prisons
ORGANIZATIONHugh Hurwitz
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Jeffrey Edward
PERSONLeon Black
PERSONSpecial Housing Unit
ORGANIZATIONShirley
LOCATIONMichael Carvajal
PERSONLee Plourde
PERSONJames Petrucci
PERSON
William Barr
PERSONSonya Thompson
PERSON
Geoffrey S. Berman
PERSONU.S. Department
ORGANIZATIONShirley V. Skipper-Scott
PERSON