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e l ephones , a nd non- l egal mat erial s are not permi tted in t he Visit ing Room . Official Visitors: Federal employees , including Assistant U. S . Attorneys, l aw enforcement officers, U. S . Court official s , U. S . Probation Offi cers , a nd Ass i stant Federal Pub l i c Defenders , wi ll
ork is to serve federal courts in t he Sout hern a nd Eastern Di stricts of New York by provi ding pretri a l detent ion in conjunction wi t h t he U. S . Marshal s Service (USMS) . This guide outlines the relevant p olicies a nd procedures applicable to attorneys representing defendants incarcerat
: Sd. Weight : Be. Color of Eyes: Bf . Col or of Hair : 9. Place of Birth (City, State , County), (List city, county and country if out side the U.S.A} 10 . The above listed information is true and correct. Applicant's Signature lOa. Date PRIVACY ACT NOTICE Authori ty for Co lle cting I nformat
nd to all media who contacted MCC NY on Epstein last night and this morning From To Date Subject: Attachments: X6); (b)(7)(C) X5); (b)(7)(C) Ray Ormond 2019/07/25 11: 16 Fwd: Here is the final statement that (b~~~;a, I can send to all media who contacted MCC NY on Epstein last night and this morni
duct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have a
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
ike Michael C. Miller Partner +1 212 506 3955 direct I +1 917 349 9129 =bile I +1 212 506 3950 fax etS Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may b
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
duct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in connection with the none prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before anyjudgment has been entered against him, the public may still have a
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
;,_, ~b)(6); (b){7)(C) REPORTER M: 484-354-Rfil@JO: 212-416~.,...,..,.,,.,...--...., Ef b)(6) [email protected] T : @'h)ffl)· I Ai. 1211 Avenue of the Americas, New York, NY 10036 Page 199
67-257-rb)(6): l Facebook, Twitter, lnstagram: @,b)(6); (b)(7)(C) Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /
E:Jb)(6);(b)(7)(C) [a}wsj.com T: @r-t"-b-:_)(6:>;~(b""")(7 .:._"""'a..;..xc~>-=.-=.-=.-=.-=.-=.-=.-=.-=.-=.-:[email protected]> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 375 Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kev
NY 10036 [image: Dow Jones] <http://www.dowjones.com/> Page 375 Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz To Kevin Pistro, Ray Ormond, Sonya Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this ... https:/ /
t a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in co:rmection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have
o all media who contacted MCC NY on Epstein last night and this morning From To Date Subject: Attachments: )(6); (b)(7)(C) b)(5>; (b)(7XC) , Ray Ormond 2019/07/25 11: 16 Fwd: Here is the final statement that~g?w~('\ lean send to all media who contacted MCC NY on Epstein last night and this morning
rmller@ste toe.com +1 212 506 b)(6), irect I +1 917 349 ~ ~~ cfObile I +1 212 506 3950 fax h\/7\I . 1S Steptoe & Johnson LLP 1114 Avenue of the Americas I New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may b
that ~~~Cl lean send to all media who contacted MCC NY on Epstein last night and this morning From fb)(6); (b)(7)(C) I To f b><6>: (b)(7)(C) I Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that ~?~t-, can send to all media who contacted MCC NY on Epstein last night and
fb)(6); (b)(7)(C) tusANYS)" ~b)(5); <b>(7)(c> Hi fb)(6); (b)(7)(C) ~ usdoj.gov> 7/30/2019 7:11 PM>>> b)(5) I nan Ks b)(6); (b)(7)(C) Assistant Umted States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 usdo·.oov Jeffrey Epstein, 76318-054 ~:om ~r -)(6-), (b - )-(
eral Bureau of Prisons can be found at www.bop.gov. ### Fwd: news article pm MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. > > f b)(6
: (b)(7)(CJ @usdoj.gov (b)(6);(b)(7)(c > b)(6>; (b)(7i(C) usdoj.gov> ~--------~ usd o j.gov9 .... :bi_c 6>_: (b- )(7- )c_c > ____ _, Su ject: Unite States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investig
6 .bXG); (b)(7)(C) f: (646)836- Page 1707 Page 878 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Date Subject: Ray Ormond 2019/08/10 09:48 Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting
Entities connected to both United States and Ray Ormond

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
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Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
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Bill Clinton
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Scarlett Johansson
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Julie K. Brown
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
New York City
LOCATION
Barack Obama
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Joe Biden
PERSONMartin Weinberg
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Michael Jackson
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Stephen Hawking
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