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Epstein SW Chronological
Organization
8
Total Mentions
8
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (8)
None (email 25: Re: hi and a question)
1 mentionBOP_Epstein_Records_Part_3_of_4_email_025
4 TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych Observation 7-24-30-2019.pdf, Epstein SW Chronological Log 7-23 & 24 -19.pdf, Epstein SW Chronological Log 7-23-19.pdf, Charisma Edge.vcf FYI... . .S/W and Psych Ops docs Charisma Edge Associate Warden MCC New York 150 Park Row NewYork, NY 10007
None (email 51: United States v. Jeffrey Epstein)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_051
N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
None (email 56: Attachments:)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_056
N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
Sponsored
None (email 58: Attachments:)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_058
N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
None (email 59: Attachments:)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_059
N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
None (email 62: Attachments:)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_062
N'Diaye, Ray Ormond 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf 1/M companion assumed duties from staff on 7 /23/19 @ 7 am until 7 /24/19 @ 8: 45 am (S/W) Epstein was transferred to psych
Sponsored
EFTA00056410.pdf (email 5: Re: Client Jedfrelia)
1 mentionEFTA00056410_email_005
9/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych ob
EFTA00056410.pdf (email 11: Attachments:)
1 mentionEFTA00056410_email_011
9/08/12 15:54 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/ V) Epstein was transferred to psych ob
Sponsored
Connected Entities(20 of 37)
LN
Lamine N'Diaye
PersonPerson referenced in documents
8 docs8 co-mentions
Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
8 docs8 co-mentions
CE
Charisma Edge
PersonPerson referenced in documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
CE
Charisma Edge.vcf
PersonPerson referenced in documents
8 docs8 co-mentions
RO
Ray Ormond
PersonPerson referenced in documents
7 docs7 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
6 docs6 co-mentions
HH
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein
5 docs5 co-mentions
ST
Sonya Thompson
PersonPerson referenced in documents
4 docs4 co-mentions
MC
Michael Carvajal
PersonPerson referenced in documents
4 docs4 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
SHU 3 times
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
3 docs3 co-mentions
Shirley
LocationLocation referenced in documents
3 docs3 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
MCC NY
OrganizationMetropolitan Correctional Center, New York
3 docs3 co-mentions