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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 Prisons (BOP), Federal Correctional Institut
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
TEXT.htm I addressed the phone calls with Lt.~g~~< !You may want to check in with him regarding that issue. rb)(6); (b)(7)(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836f ~~(6l: _ _.j Fa
--- From: Ray Ormond Kbll6l ~ bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'DiayeKb)(6); ~bop.gov> Subj ect: Re: Epstein > > > "Ra~ Ormond" 07/23/2019 11:46 > > > Lamine ~~)(5) </div><....,_1-v> _________________________________________________ ___, </div><!-- original Message --> <d
the quarter." Were these ever obtained by the Captain as I want to forward them. Thanks! l :b)(6); (b)(7)(C) I ~----- Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 b)(G);(o)(7)(c; F
ding to policy." Page 5054 Page 1329 RE: Draft language From To Date Subject: =r)=(6);...,,., (b)=(7)(=c )------,I (OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 5080
rter." Were these ever obtained by the Captain as I want to forward them. Thanks! b)161 lb)a>cc> f b)(6); (b)(7)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 831bit5>: (b)(7>cc> I
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
> > fb)( 6);(b)(l)(C) 111/13/2019 9:06 AM>>> he hasn't read it yet, I just call (b)(5>: (b)(7)(c> l1b)(6): (b}(7)(C) psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83~(b)(G);{b}(l)(C) I
erizon, Samsung Galaxy smartphone Page 8071 Page 1634 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: Mr. Ormond, Lamine N'Diaye b)(6); (b){7)cc; harisma Edgdb)(6); (b)(?>cc; ILamine N'Diay b)(6); (b)(7)(c) Skipper-Scott 2019/08/10 14:21 Executive Staff,
more relevant for her than I. Do you agree? > > 1 (b)(6): (b)(7)(C) 17 /24/2019 7:37 AM > > > l(b)(6); (b)(7)(C) I Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 [b)(G);(b)(l)(C)
current date. Thank you Page 11878 Page 2183 Re: Draft language From ~l(b)-(6-):(b-)(7-)(C_> ___ ~ PAG)" To Date Subject: Hugh HurwitzRay Ormond 2019/08/12 08:10 Re: Draf t language Attachments: TEXT.htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their
emain on psychological observation today and will transition to the SHU tomorrow. Thank you, lml,C) l(b)(6); (b)(7)(C) psy .0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 ~;[;(lei Fax: (6
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
Entities connected to both U.S. Department and Ormond

Jeffrey Epstein
PERSONPark Row
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONFederal Bureau of Prisons
ORGANIZATION
George W. Bush
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONSpecial Housing Unit
ORGANIZATIONLamine N'Diaye
PERSON
Metropolitan Correctional Center
ORGANIZATIONCentral Office
ORGANIZATIONCharisma Edge
PERSON
South
LOCATION
Joi Ito
PERSON
Jeffrey Edward
PERSONShirley
LOCATION
Alan Dershowitz
PERSON