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age 3773 EFTA00056731 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: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08
w reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 Page 3792 EFTA00056750 Properties Property Value Message ID 5D414A2C.NYMD
e this alert as RSS feed Send Feedback EFTA00056865 Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/10 22:20 Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm How d
w reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plan New York, NY 10007 212-637-2324 Page 3913 EFTA00056871 Prone riles Prope fly Value Message ID 5D-114FD7.NY
of the Freedom of Information and Privacy Act SDNY_00014546 Page 339 EFTA00138228 Re: Epstein From To Date Subject: Attachments: TEXT.htm, Ray Ormond 2019/07/24 12:16 Re: Epstein Thanks I Regional Director Northeast R ion >>> I Hello, 7/24/2019 12:14 PM > » Epstein is pending a Code 228, T
. No further information was provided. The above incident is currently under investigation with the BOP. Supervisory Deputy United States Marshal Southern District of Ncw York SDNY_00014543 EFTA00138225 Re: Epstein From To Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epste
that ~~~Cl lean send to all media who contacted MCC NY on Epstein last night and this morning From fb)(6); (b)(7)(C) I To f b><6>: (b)(7)(C) I Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that ~?~t-, can send to all media who contacted MCC NY on Epstein last night and
f: 646-836-7665 > > > ~b)(6); (b)(7)(C) H j fb)(6); (b)(7)(C) b)(5) Thanks, b)(6); (b)(7)(C) l(USANYS)" rb)(6); (bl(7)(C) I tates Attorney Southern District of New York I St. Andrew's Plaza New York NY I 0007 212-63 ov [email protected]> 7/30/2019 7:11 PM > > > Page 3919 Re: Epstein From To Date Su
eral Bureau of Prisons can be found at www.bop.gov. ### Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b)(6
NYS)" ~b)(5); <b>(7)(c> Hi fb)(6); (b)(7)(C) ~ usdoj.gov> 7/30/2019 7:11 PM>>> b)(5) I nan Ks b)(6); (b)(7)(C) Assistant Umted States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 usdo·.oov Jeffrey Epstein, 76318-054 ~:om ~r -)(6-), (b - )-(1-)(C-)---------~ Date 201
SA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond f bl(5>; (b)(7)(c) ~ bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci <[email protected]> Subject: Re: Order in USA v. Jeffrey Epstein
I apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you uperv1sory epu United States Marshal Southern District of New York 646-94 2 :b)(6); (b)(7)(C) Page 1031 Paae 381 i-rom: To: USMS)"~t:b_ J<G_>: <_bl_(7:_cc_J [email protected]> ',,s-r:--:-a"'"ns:-:m:-
6 .bXG); (b)(7)(C) f: (646)836- Page 1707 Page 878 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
pared in the investigation surrounding the death ofEPSTEfN. They are re, Thank you l(b)(6); (b)(7)(C) I Supervisory Deputy United States Marshal Southern District ofNew York 646-94:{0)(6); (b)(7)(C)I Page 1695 Page 875 '.b)(5) > > (b)(6); (b)(7)(C) /12/2019 9:45 AM > > > G d . :b)(6); (b)(7)(C) oo m
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 _
s know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, b)(6); (b)(7)(C) s Attorney Southern District of New York Tel: (212) 63 (b)(6>: <bX?xc > Page 14313 Page 2379 Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review From
19 at 9 am 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 15:55 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 amre: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf,
ere we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, l(b)(6); (b)(7)(C) Assistant United States Attorney Southern District of New York Tel: (212) 63 ,b)<5J; (b)C7>cc> Page 15119 Page 2517 Re: Suicide Watch/Psych Observation Update From To b)(6); (b)(7)(C) Date
Entities connected to both Ray Ormond and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSONPark Row
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Justin Trudeau
PERSON
Barack Obama
PERSON
Hillary Clinton
PERSON
Colorado
LOCATIONFederal Bureau of Prisons
ORGANIZATION