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056485 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Laraine (Charisma Edge) To Laminc N'Diayc, Ray Ormond Date 2019/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056496 Suicide Iii-elch Observation Log Name of Inmate On 'mach:
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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 you Sonya. >>> S
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056597 Suicide Iii-elch Observation Log Name of Inmate On 'mach:
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i Flagged Page 3715 EFTA00056673 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 re: Epstein, Jeffrey Edward, Reg. No.
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056658 Suicide Iii-elch Observation Log Name of Inmate On 'mach:
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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
DATE/TIME STOP DATE/TIME 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00056739 Suicide Iii-elch Observation Log Name of Inmate On 'mach:
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Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We
Page 1 of I 08-28-2019 09:39:29 01-20-1953(66) WHITE MALE OTHER THAN HISP 6 00 185 GRAY BLUE NO 5 MILES GOOO5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JlPP2N0.do 8/28/2019 Re: Fwd: Client Jeffrey Epstein From )(6), (b)(7)(C) harisma Edge. b)(S);
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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
sure WATCH SUICIDE WATCH START DATE/TIME STOP DATE/ TIME 07-06-2019 2124 CURRENT 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 Page 1089 • Suicide Wa ch Observation Log ' . Reg#: ' Briefly note your
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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
sure WATCH SUICIDE WATCH START DATE/TIME STOP DATE/ TIME 07-06-2019 2124 CURRENT 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 Page 1201 Suicide Wa ch Observation Log ' . Reg#: ' Briefly note your ob
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Mutual Connections (109)
Entities connected to both Ray Ormond and COMPLETED - CONTINUE PROCESSING
Jeffrey Epstein
PERSON110 w/ Ray·39 w/ COMPLETED
Park Row
LOCATION51 w/ Ray·21 w/ COMPLETED
LN
Lamine N'Diaye
PERSON46 w/ Ray·9 w/ COMPLETED
Federal Bureau of Prisons
ORGANIZATION38 w/ Ray·15 w/ COMPLETED
Metropolitan Correctional Center
ORGANIZATION35 w/ Ray·14 w/ COMPLETED
CE
Charisma Edge
PERSON36 w/ Ray·10 w/ COMPLETED
Department of Justice
ORGANIZATION29 w/ Ray·13 w/ COMPLETED
LB
Leon Black
PERSON26 w/ Ray·14 w/ COMPLETED
HH
Hugh Hurwitz
PERSON36 w/ Ray·3 w/ COMPLETED
Jeffrey Edward
PERSON22 w/ Ray·9 w/ COMPLETED
LP
Lee Plourde
PERSON25 w/ Ray·4 w/ COMPLETED
Special Housing Unit
ORGANIZATION18 w/ Ray·10 w/ COMPLETED
MC
Michael Carvajal
PERSON23 w/ Ray·4 w/ COMPLETED
Shirley
LOCATION17 w/ Ray·6 w/ COMPLETED
ST
Sonya Thompson
PERSON17 w/ Ray·3 w/ COMPLETED
JP
James Petrucci
PERSON17 w/ Ray·3 w/ COMPLETED
Harry Reid
PERSON3 w/ Ray·17 w/ COMPLETED
SS
Shirley V. Skipper-Scott
PERSON13 w/ Ray·5 w/ COMPLETED
Julie K. Brown
PERSON8 w/ Ray·10 w/ COMPLETED
Geoffrey S. Berman
PERSON14 w/ Ray·4 w/ COMPLETED