33
Total Mentions
33
Documents
243
Connected Entities
Person referenced in documents
EFTA00067620
ctor of the federal prison system Tuesday, continuing a leadership makeover following the August suicide of accused sex trafficker Jeffrey Epstein. Michael Carvajal, a career Bureau of Prisons official who had been serving as an assistant director, was elevated to the top spot to succeed Kathleen Hawk Sawyer. Ba
EFTA00150106
rector Matthew Albence. Also attending were U.S. attorneys from Nevada, New York and Virginia, as well as director of the Federal Bureau of Prisons Michael Carvajal and Regina Lombardo, director of the Bureau of Alcohol, Tobacco, Firearms and Explosives." EFTA00150109 In an interview with Townhall (7/15, Pavl
BOP_Epstein_Records_Part_1_of_4_email_053
tion about the Federal 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.
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er-jeffrey-epstein-suicide-20190815- h2r76qnxnJcodp225goyte6y7a-story.html 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.
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hotos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 5830 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.
BOP_Epstein_Records_Part_1_of_4_email_056
ng in Massachusetts. He is permitted to visit Jeffrey Epstein. Page 8654 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.
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Page 278 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Fwd: Psychological
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Page 479 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Fwd: Psychological
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H · J ffr K 11 J w·11 (b)(S); (b)(?)(C) u urw1tz, e ey e er, ames 1 s~ __ ___. I;;,;;;;;~;,;;;,;=;;:--;-:--:-----:-; r b)(B); (b)(7)(C) I Michael Carvajal 2019/08/25 17:24 Epstein Reconstruction 7 6318-054 draft5 TEXT.htm, Epstein Reconstruction 76318-054 draft5.docx, Nagle, Robert.vcf Mr. Hurwitz,
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Page 970 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #76318-054 Attachments: TEXT.htm, Fwd: Psychological
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ll send the attorney log next. Page 2231 Page 993 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
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3618-054_ 1_ 1.docx Page 2797 Page 1107 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
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-054 draft? OGC Comments.docx Page 2995 Page 1175 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
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b)(7)(Ci p?bop.gov Page 3294 Page 1212 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
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Page 1217 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
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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
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sons (202) 35 )(C Page 3605 Page 1251 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/12 12:43 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
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Page 1255 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date Sonya Thompson Michael Carvajal, Ray Ormond 2019/08/13 16:51 Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 Attachments: TEXT.htm, Fwd: Re: N
EFTA00041963_email_005
ticles 8.26.2019 From Susan Allison Bradley Gross Chris Bina, Darrin Hammon David Shinn Gene To Beasley, Jeffery Keller, Wills, Kenneth H le Michael Carvajal, Patrick'. O'Connor, Shaina Vanek Date 2019/08/26 11:44 Subject: Noteworthy News Articles 8.26.2019 Attachments: TEXT.htm Page 9502 EFTA000
EFTA00041963_email_024
ips 9-4-2019 From Susan Allison Bradley, Gross, Darrin Harmon, David Shinn, Gene Beasley, Huil To Hurwitz, Jeffe Keller, Wills, Kenneth Hyle, Michael Carvajal. Nicole English, Patrick'. O'Connor, Shaina Vanck Date 2019/09/04 09:18 Subject: Noteworthy News Clips 9-4-2019 Attachments: TEXT.htm Inmate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ray Ormond
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sonya Thompson
PersonPerson referenced in documents
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

William Barr
Person77th & 85th United States Attorney General (born 1950)
Kenneth Hyle
PersonPerson referenced in documents
Charisma Edge
PersonPerson referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Lamine N'Diaye
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jeffery Keller
PersonPerson referenced in documents
Darrin Harmon
PersonPerson referenced in documents
Netgovem
PersonNER artifact: Non-word misidentified as person name
David Shinn
PersonPerson referenced in documents
Gene Beasley
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lee Plourde
PersonPerson referenced in documents