37
Total Mentions
37
Documents
589
Connected Entities
Surname reference in Epstein-related documents
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. • CON
Page: EFTA00034366 →From: ' aMINE> To: Ormond" Subject: Superior Rating Date: Thu, 15 Aug 2019 16:36:02 +0000 Importance: Normal Hi .1 I know you have 100 other things going on, but I wanted
Page: EFTA00036703 →EFTA00058469
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
EFTA00115846
ame) Full Name of Recording Subject Last Name, First Name Date of Recording MM/DD/YY Exact Length of Recording HH:MM:SS Type of Recording :11 Ormond, Jonathan 10/13/21 01:15:42 Interview - Audio 3 4 5 6 7 8 9 10 Final Pages 102 Names and Unfamiliar Terms SSA Efrain Reyes, MCC,
EFTA00138954
Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 81,73iir bachicif/314% His OT is a - Page 17745 Page 306 EFTA00138986 >» ■ Ormond 8/12/2019 9:29 AM >» -Current Overall Staffing 84.86% -Current Correctional Services Staffing 83.70% -Number of Vacant Officers: 19 -Number of of
EFTA01268689
SW tua franonelhen4Ja. Pliant) 15. Identificadon Haw (UM Pasant Menem char *MS Meratestn mated 16a. Si el Issuance lab. Country of Issuance: IS. Ormond» % IC in Nu da ~pm ranter, NohltS Malone may So "Pe a Spat &witty None«. en ren idertelastion on number, oe number and camp cif issuer« ol any Oth
EFTA01485354
other rasters a deferent assumptions may yetideferent results JP Morgan expresayassboms any responabdtyla (l)the warmer:I the mode) a °shades used on Ormond the aluebons (2)any has a Masora n COmpvlinii assovrananrq the voluatons. and (3)ttny uses to when be vataans input veteatees are prowled for rnfem
BOP_Epstein_Records_Part_1_of_4_email_022
--- 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
BOP_Epstein_Records_Part_1_of_4_email_082
messa e -------- From: b)(fi); (b)(7XC) OAG)" f~b-)(6-)·-(b~W=x=c-) -~tJvusdoj.gov> Date: (GMT-05:00) To: Hugh Hurwitz b)(6); (b)(7)(C) Cc: Ray· Ormond b)(6); o .oov> h\17\lf'\ Subject: Re: Reuters: n son Guards Skipped Mandatory Checks Before Epstein Death >>> ~ )(6); (b)(7)(C) f OAG)" 08/11/20
BOP_Epstein_Records_Part_3_of_4
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
BOP_Epstein_Records_Part_3_of_4_email_003
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
BOP_Epstein_Records_Part_3_of_4_email_006
ced on Psych Observation. Page 7453 Page 1583 RE: Draft language From To Date Subject: ~l(b)-(6)_;(b_)l7_)(C_i --~t (OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 7486
BOP_Epstein_Records_Part_3_of_4_email_009
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,
BOP_Epstein_Records_Part_3_of_4_email_011
ung Galaxy srnartphone Page 9590 Page 1799 Re: Draft language From ~tb)-(6;_·; (b-)(7-)(C_> ___ ~ l(OAG)" To Date Subject: Hugh HurwitzRay Ormond 2019/08/12 08:10 Re: Draft language Attachments: TEXT.htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their
BOP_Epstein_Records_Part_3_of_4_email_017
nks, b)(6); 'h'f7)f(;' 'b)(5) Page 1863 RE: Draft Ian From To Date Subject: -~,.,.,.,....-----, ,.__ ____ ____,. OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT.htm, Mime.822 Page 10028 Page 1864 . b)(5) Thanks. This is helpful. We can talk tomorr
BOP_Epstein_Records_Part_3_of_4_email_018
Edward, Reg. No. 73618-054.docx Page 10079 Page 1867 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: Mr. Ormond, Lamine N'Diaye bl(5>; (b><n(c) harisma Edg, b1< 5>; (b)(l)(Ci ILamine N'Diay (b)(6) (b)a,tc) Skipper-Scott 2019/08/10 14:21 NYM/Executive St
BOP_Epstein_Records_Part_3_of_4_email_022
hed for your records. Thank you Page 10582 Page 1943 Epstein, Jeffrey Edward, Reg. No. 73618-054_1 From To Date Subject: Attachments: Mr. Ormond, Lamine N'Diaye b)(6); (b)(7)(C ) harisma Edgf b)C5>: (b}(7)(c ) l amine ~-~,,..,..,.,.,...,...,.,,,,...,,.,.....---, N'Diay (b)(6); (b)(7)tc >
BOP_Epstein_Records_Part_3_of_4_email_025
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
BOP_Epstein_Records_Part_2_of_4_email_032
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
BOP_Epstein_Records_Part_2_of_4_email_044
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. r )(6)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Park Row
LocationStreet in Lower Manhattan, New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Lamine N'Diaye
PersonPerson referenced in documents

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Charisma Edge
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Shirley
LocationLocation referenced in documents
Ray Ormond
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

George W. Bush
PersonPresident of the United States from 2001 to 2009
U.S. Public Health Service
OrganizationU.S. Public Health Service
Health Services
OrganizationHealth services division
Leon Black
PersonAmerican billionaire businessman (born 1951)
Northeast Region
LocationDirectional region of the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Central Office
OrganizationCentral administrative office
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein