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STICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Prisons On October 27, 2021, and U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Federal Bureau of
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
ons" NEWS I Know What It's Like to Carry Out Executions The Atlantic Additionally, the recent leadership change and chronic staffing shortages at the Bureau of Prisons have contributed loan unsettled atmosphere and ... Trump administration petitions Supreme Court after judge halts federal execution - Washington Ti
eferred Fax ) [email protected] ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYPE USER Loatill. Name Family: Ormond First: • Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ) [email protected] UID 2F982B80-14C3-0000-9647-BF62C05F1E96 Te
4-15-2007 (MCK) Address: 80 29TH STREET City: BROOKLYN State: NY Zio: 11232 Page 5183 Page 1340 (b)(6); (b)(7)(C) Pu ic In ormation Office Federal Bureau of Prisons (202) 353 b)(6); (b)(7)(C) ~ FOXNEWS.COM > 11/14/2019 3:45 PM > > > Hi there can you con Irm whether case managf )(5>:(bX7)(C) ~ still working wi
HI l r )(6); (b)(7)(C) Thank you, Page 6193 Page 1464 RE: Draft language From To Date Subject: 1'°)(6),(b)(7)(C) roAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 6304
o.org> Subject: Jeffrey Epstein **This email was sent from an external (non-PBS0) source.**. Good mornin~(bl(5>: (b)(7J(c> I I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. I understand from the U.S. Attorney's Office in the Southern Dist
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. Page 1
Counsel is: BOP~OGC/A55istant Dire<[email protected] 202-307-3062 Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC EFO!A@BOP GOY Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY
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. r )(6)
on this - no need to respond ... [ have given ~\~)ir. guidance .... we'll handle it.. thanks l(b)(6); (b)(7)(C) I Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 >» BOP-fPP/Public Affairs 8/16/2019 5:34 PM>» [b)(6); ~- I I'm curious if you can review this inquiry fr
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)(
){7)(C) r bop.goy > > ~ (b)( 6 );(b)(?)(C) 17/8/2019 11:24 AM>>> I got his psiqjust so you know r )(6); (b)(7:(C) 0 .0 . ueparunenc or J □suce Federal Bureau of Prisons Disturbance Control Team Instructor/Operator Firearms Instructor MCCNew York 150 Park Row New York, NY I 0007 ] -646-83 (b)(6); (b)(7)(C) > >
); (b)(7)(C) I 2019/08/12 12:28 Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618- 054 1 1 TEXT.htm 8/12/2019 8:57 AM > > > Goo 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)
on 8/21/2019 (finalized by IPPA leadership after consulting(bHB):<b)(?)(c) The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities
. 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
t with the U.S. Department of 14 Justice, Office of the Inspector General. New 15 York Field Office. Boston Area Office. This 16 interview with Federal Bureau of Prisons 17 Associate Warden, - did I say 18 that correctly? 19 MS. : Yes. Correct. Mm-hmm. 20 MR. : Is being conducted as 21 part of an official
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. :
t with the U.S. Department of 14 Justice, Office of the Inspector General. New 15 York Field Office. Boston Area Office. This 16 interview with Federal Bureau of Prisons 17 Associate Warden - did I say that 18 correctly? 19 MS. : Yes. Correct. Mm-hmm. 20 MR. : Is being conducted as 21 part of an official
d you. Do you recall? 13 MS. : And you said, when did, that 14 happened on the day of 8/10? 15 MS. : Yeah. That would have been 16 Ray, Mr. Ormond asking on 8/10 because 17 18 MS. : Mm-hmm. 19 MR. : -- he was provided all 20 the count documentation, and asking him -- 21 MS. : Mm-hmm.
Entities connected to both Federal Bureau of Prisons and Ormond

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONPark Row
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
William Barr
PERSON
South
LOCATIONNicholas Tartaglione
PERSON
George W. Bush
PERSONReyes
PERSON
Geoffrey S. Berman
PERSONCentral Office
ORGANIZATIONHealth Services
ORGANIZATIONSouthern District
LOCATION
Bill Clinton
PERSON