115
Total Mentions
115
Documents
477
Connected Entities
Person referenced in documents
Ray Ormond appears as the Northeast Regional Director for the Federal Bureau of Prisons (BOP) in internal emails and communications regarding Jeffrey Epstein's incarceration and death at the Metropolitan Correctional Center in July-August 2019.
Ormond appears exclusively in Bureau of Prisons internal documents as a senior official managing the Epstein situation. He is shown requesting daily status updates on Epstein, coordinating with staff including Shirley Skipper-Scott and Lamine N'Diaye, and communicating with BOP leadership including Acting Director Hugh Hurwitz. The emails show him arriving at the facility on August 14, 2019 (days after Epstein's death on August 10), and participating in draft communications about the incident. His correspondence reveals administrative oversight responsibilities during a critical period.
EFTA00140521
slow. Sent from my Vcrizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 7/23/19 11:46 AM GMT-05:00 To: Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in
EFTA00143039
From: "Lamine N'Diaye" < To: "Ray Ormond" < Subject Media Date: Sat 10 Aug 2019 23:30:57 +0000 Importance: Normal Attachments: TEXT.htm All media have departed the institution EFTA00143
EFTA00143053
do. Sent from my Verizon, Samsung Galaxy smartphone From: Date: 8112119 7:58 )t,4 GMT-05:00 To: ' Subject: Re: Reassignment and Admin Leave >>> "Ray Ormond" 08/12/2019 19:58 >>> Thanks. I'm planning to be at MCC at 9am to visit with staff a go to SHU. I'll have my cell phone with me. Sent from my Veriz
BOP_Epstein_Records_Part_1_of_4_email_011
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:/ /
BOP_Epstein_Records_Part_1_of_4_email_014
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:/ /
BOP_Epstein_Records_Part_1_of_4_email_016
P or MCC? Are you able to say what other cameras might have captured that ni Thank you, Page 850 Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond To Hugh HurwitzK.evin Pistrofb)(6); (b)(7)(C) jSonya Thompson Date Subject: Attachments: 2019/07/23 13 :52 Epstein, Jeffrey, Rei;,,ister No.
BOP_Epstein_Records_Part_1_of_4_email_018
l system? Please confirm. Thank you. b)(6); (b)(7)(C) Page 1010 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:/ /
BOP_Epstein_Records_Part_1_of_4_email_019
2019/08/06 15:25 Fwd: Client Jeffrey Epstein TEXT.htm Page 1307 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:/ /
BOP_Epstein_Records_Part_1_of_4_email_022
erizon, Samsung Galaxy smartphone -------- Original message -------- From: Sonya ThompsonKb){6); [email protected]> Date: 7/23/19 1:55 PM (GMT-05:00) To: Ray Ormond fh)(R\· [email protected]> Subject: Re: Epstein, Jeffrey, Register No. 76318-054 > » "Sonya Thompson" 07/23/2019 13:55 » > b)(7)(A); (b)(7)(B) From: Ra
BOP_Epstein_Records_Part_1_of_4_email_024
SA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond re~~~;,_, [email protected]> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci ~~~~r., ~bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490
BOP_Epstein_Records_Part_1_of_4_email_026
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We
BOP_Epstein_Records_Part_1_of_4_email_042
7XC)@bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci t~~~~~m lg)bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 >>> "Ray Ormond" 08/21/201912:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original mes
BOP_Epstein_Records_Part_1_of_4_email_044
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We
BOP_Epstein_Records_Part_1_of_4_email_045
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
BOP_Epstein_Records_Part_1_of_4_email_047
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We
BOP_Epstein_Records_Part_1_of_4_email_048
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
BOP_Epstein_Records_Part_1_of_4_email_052
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
BOP_Epstein_Records_Part_1_of_4_email_053
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
BOP_Epstein_Records_Part_1_of_4_email_054
-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. > > f b>(6
EFTA00058469
Logbook. 8. Email dated August 12, 2019, from to regarding Inmate Companion Log. 9. Email dated August 10, 2019, from to Regional Director (RD) Ray Ormond. 10. Email dated August 10, 2019, from RD Ormond to , regarding timeline. 11. Email dated August 1, 2019, from Psychologist Elissa Miller to Execu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City
Lamine N'Diaye
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein
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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Lee Plourde
PersonPerson referenced in documents
Michael Carvajal
PersonPerson referenced in documents

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

William Barr
Person77th & 85th United States Attorney General (born 1950)
Shirley
LocationLocation referenced in documents
James Petrucci
PersonPerson referenced in documents
Sonya Thompson
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Shirley V. Skipper-Scott
PersonPerson referenced in documents