Page 837 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Date Subject: Lamine N'Diaye 2019/08/10 18:51 Re: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Lamine N'Diaye 1rb)C6i (b)(7~c ) @bop.gov> Date: 8/10/19 6:46 PM (GMT-05:00) To: Ray Ormond r bXfi); (b)(7)(C) ~bop.gov> Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "lamine N'Diaye" 08/10/201918:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. I will send the attorney log next. Page 1515

Page 838 Re: EPSTE ..,,..J(b)(6);(b)(7)(C) I ui ~µplication From l'b)rs>: (b)(7)(C) I ~rbK ;;;;,6);=;;: (b;;,;)(7,;;a;;(;;;,C)=====------------------, To Date Subject: Attachments: 2019/07/24 15:54 Re: EPSTE~ ,,,..(b)""'"cs,...,. >: (b'""'J(7""')c=c>----.I Application TEXT.htm Correct. You have to re-clear your background investigation. > > t b><s>: tb:mcc> ~ nyu.edu > 7/24/2019 3:37 PM > > > No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PMr )(6) (b)(7)(C) f9?bop.gov> wrote: My apologies. I forwarded it yesterday for processing. So we do have it. >IL(bl_< 5>_: (b-)(7_xc_> ________ Jf~@~n-'+y~u=.e=d=u > 7/24/2019 3:29 PM > > > Hi b)(6;; (b)(7)(C) Thank you for letting me know and for your response. I was informed b0 b)(s);(b)(?)cc> ~hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks a am, (b)(6): (b)(7)IC) On Wed, Jul 24, 2019 at 3:23 PM ltb:cs> (b)mcc: [email protected]> wrote: Hil(b)(6); (b)(7)(C) I Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, (b)(6); (b)l7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836:b)(6); (bX7)(C) I f (646)836-7665 Page 1525

Page 839 > > > f bX6); (b)(7)(C) Hello 'b)(6;; (b){7)cc> 19?oyu.edu > 7/24/2019 3:17 PM > > > I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, t b)(6): (b)(7)(C) r b)(6); (b)(7)(C) r b)(6J; (b)(7)(C) Page 1526

Page 840 Re: FW: Jeffrey Epstein From To Date Subject: 2019/08/14 12:02 Re: FW: Jeffrey Epstein Attachments: TEXT.htm ,b)(6); (b)(? i(C) Thank you for the below. We greatly appreciate it. I look forward to hearing from Ins [g~;;<C) Please let me know if there is anything else you need from my end. Thanks again, b)(6): (b){?)(C ) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 (b)l6) (b)(? )(C ) f: (646)836-7665 > > ~ (b)c5>; (b)(?)(C) @pbso.org > 8/14/2019 9:32 AM > > > ..,..,, \b)=(6)....,,! ; (b;:;; )(7);::;: (C;::: ) ::::::;- , ------~ My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron Desantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached. I met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your office. lnspecto~~'.bx_ 6 )_; 1 b_)( 1>_rc> ___ ~ Office of Executive Investigations - FDLE 850-41 0-8280 (b)l6); (b)(?)(C ) fdle.state.fl .us lnsp (b)(G); (b)(?)(C) hould have copies of those records now, I will reach out to him today an with FDLE approval, since they are now the investigative lead, I will facilitate your office in obtaining those records directly from us. I will be back in touch as quickly as possible. (b)(6); {b)(7)(C) Palm Beach County SherifPs Office Page 1530