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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
Share Type NotShared Published 2019/8/23-0A9-33 Page 3492 EFTA00056450 Audits Date Action Auditor Note 2019.11-052032:14 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNode.en-archis igortietmail Generated by Neigpvem Km-Archive Agent 2-Zero Day Archive 1.en-Jobs.cn-GWOp
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
ype Mailbox System IllIC Share Type NotShored Page 3548 EFTA00056506 Audits Date Action Auditor Note 2019-08-09 210727 EDT Created en=Arehive Agent _I-Daly Archne3 Job.cn-lcbs.en-Git/OpenNodegn-archivitgsgAgent- semi Generated by Netrre8 Inc. [creArchive I -DallY Archivc3 Johen-Jobs.cn-G
e final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning From Chad Fultz To Laura Coleman, Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and
ype Mailbox System true Share Type NotShared Page 3584 EFTA00056542 Audits Date Action Auditor Note 2019-08-02 2113218 EDT Created en=Arehive Agent _I-Daly Archive3 Job.en-lebs.crai/OpenNodern-archivitgrlAgent- Ietmai Generated by Netrre8 Inc. [creArchive I -DallY Archive3 Jobrn-Jobs.cn
Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: Need y
Type Mailbox System IllIC Share Type NotShored Page 3677 EFTA00056635 Audits Date Action Auditor Note 2019.09.06205&13 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oMgent_1-Daily aetmai Gerrrated by Netrre0 Inc. [cn=Archive Archive3 Jobrn-Jobsrn-GWO
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.
Type Mailbox System true Share Type NotShared Page 3737 EFTA00056695 Audits Date Action Auditor Note 2119.08.0221022? EDT Created en=Arehive Agent _I-Daly Archive3 Job.en-lebs.crai/OpenNodern-archivisgsrAgent- semi Generated by Netrre4 Inc. [cn=Archive I -DallY Archive3 Jobrn-Jobs.cn-GW
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
Type Maalox System true Share Type NotShared Page 3794 EFTA00056752 Audits Date Action Auditor Note 2019-08.09210435 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cieGWOpenNodern-archirogx,(Agent_ . aetmai Gerrrated by Netrre9 Inc. [cn=Archive 1-Daily Archne3 Johen-Jobs.cn-
. David Shinn. Gene To Bcasky, Jeffery Kellcrieff Krueger, James Wills. Kcnncth Hyle, L. Cristina Griffith. Michael Carvajal. Patrick T. CYConnor. Ray Ormond. Sonya Thompson, Shaina Vanck Date 2019/08/1509:01 Subject: Noteworthy News Clips 8.15.2019 Attachments: TEXT.him Page 3963 EFTA00056921 D
Type Trash System true Share Type NoiShared Page 3972 EFTA00056930 Audits Date Action Auditor Note 2019-08-16 0023:12 EDT Created en=Arehive Agent_ I-Daly Trash5 Jolun-lebs.cn-GWOpenNodetn-archivitgriAgent- aetmai Generated by Neared Inc. [cirArchive I -Daily Trashy Johen-Jobs.cn-GWOp
avid Shinn, Gene 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 2019/08/12 09:39 Subject: Noteworthy News Clips 8-12-2019 Attachments: TEXT.htm Star Tribune: "Epstein's g
Type Trash System true Share Type NotShared Page 4021 EFTA00056979 Audits Date Action Auditor Note 2019-08-140404:4I EDT Created en=Arehive Agent_I-Daly Trash) JoEcn-lcbs.cn-GWOpenNodetn-archivirg.dAgent- Ictmai Generated by Neural Inc. [crrArchive I -Daily Trash I Johen-Jobs.cn-GWOpe
ogle Alerts. Unsubscribe Receive this alert as RSS feed Send Feedback EFTA00057056 Google Alert - "bureau of prisons" From Google Alerts To Ray Ormond Date 2019/08/10 18:04 Subject: Google Alert - "bureau of prisons" Attachments: TEXT.Intn, Mime.822 "bureau of prisons" i.c.ltjUS; NEWS Priso
Type Trash System true Share Type NotShared Page 4103 EFTA00057061 Audits Date Action Auditor Note 2019-08-14 0435A7 EDT Created en=Arehive Agent_I-Daly Trash) JoEcn-lcbs.orGWOpenNodexn-archivirgdAgent- Ictmai Generated by Neural Inc. [crrArchive I -DailY Trash I Johen-Jobs.cn-GWOpenN
ck EFTA00057119 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachme
Type Trash System true Share Type NotShared Page 4179 EFTA00057137 Audits Date Action Auditor Note 2019-08-14 0403A1 EDT Created cn=Arehive Agent_I-Daly Trash) Jobxn-lcbs.crGWOpenNodexn-archiviiplAgent- Ietmai Generated by Neural Inc. [crrArchive I -DailY Trash I Johen-Jobs.cn-GWOpenN
Entities connected to both Ray Ormond and Arehive

Jeffrey Epstein
PERSONPark Row
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLamine N'Diaye
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSONCharisma Edge
PERSON
Donald Trump
PERSONHugh Hurwitz
PERSONLee Plourde
PERSONLeon Black
PERSONNetgovem
PERSONSpecial Housing Unit
ORGANIZATION
Geoffrey S. Berman
PERSON
Jeffrey Edward
PERSONSouthern District
LOCATIONMichael Carvajal
PERSONMCC NY
ORGANIZATIONMadbox
ORGANIZATION