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Document Mentions (7 shared documents)
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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
9/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych ob
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056647 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
9/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych ob
2 mentions1 same-page
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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
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 Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
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2 mentions1 same-page
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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
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 Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
2 mentions1 same-page
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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
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 Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
2 mentions1 same-page
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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
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 Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
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2 mentions1 same-page
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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
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 Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
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Mutual Connections (35)
Entities connected to both Ray Ormond and Epstein SW Chronological
Jeffrey Epstein
PERSON110 w/ Ray·8 w/ Epstein
Park Row
LOCATION51 w/ Ray·6 w/ Epstein
LN
Lamine N'Diaye
PERSON46 w/ Ray·8 w/ Epstein
CE
Charisma Edge
PERSON36 w/ Ray·8 w/ Epstein
Federal Bureau of Prisons
ORGANIZATION38 w/ Ray·4 w/ Epstein
HH
Hugh Hurwitz
PERSON36 w/ Ray·5 w/ Epstein
Metropolitan Correctional Center
ORGANIZATION35 w/ Ray·3 w/ Epstein
Department of Justice
ORGANIZATION29 w/ Ray·3 w/ Epstein
Jeffrey Edward
PERSON22 w/ Ray·8 w/ Epstein
LB
Leon Black
PERSON26 w/ Ray·2 w/ Epstein
MC
Michael Carvajal
PERSON23 w/ Ray·4 w/ Epstein
ST
Sonya Thompson
PERSON17 w/ Ray·4 w/ Epstein
Special Housing Unit
ORGANIZATION18 w/ Ray·3 w/ Epstein
Shirley
LOCATION17 w/ Ray·3 w/ Epstein
CE
Charisma Edge.vcf
PERSON10 w/ Ray·8 w/ Epstein
U.S. Department
ORGANIZATION13 w/ Ray·3 w/ Epstein
MCC NY
ORGANIZATION11 w/ Ray·3 w/ Epstein
United States
LOCATION11 w/ Ray·2 w/ Epstein
OR
Ormond
PERSON11 w/ Ray·2 w/ Epstein
Mark Epstein
PERSON9 w/ Ray·3 w/ Epstein