20
Total Mentions
20
Documents
132
Connected Entities
Person referenced in documents
BOP_Epstein_Records_Part_1_of_4_email_053
ocedure, two officials said. [Continue Reading) Page 4652 MCC Epstein ,,;a r a,.,., )(6,.,..);..,.,.. (b.,..,,, )(7""")(C=)------. From _ To Ray Onnond Date 2019/08/1009:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to gor><5); (b)
BOP_Epstein_Records_Part_1_of_4_email_055
9 EDT Tag BOP0l703.lv!XRADMI.MXRDOMI Flagged Page 5620 MCC Epstein From r..,..b,...,., )(6,.,--); .,,.. (b'""' )(7,.,.,.){C.,,.,.)----, To Ray Onnond Date 2019/08/1009:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx b)(6); (b)(7)(C) Boss, this is the press release that is rea
BOP_Epstein_Records_Part_3_of_4_email_003
should be some time after that interview. Hugh Sent from my Verizon, Samsung Galaxy srnartphone Page 6060 Page 1417 Re: Draft language From Ray Onnond To Hugh Hurwitz Date 2019/08/12 06:0l Subject: Re: Draft language Attachments; TEXT.htm Will do. Sent from my Verizon, Sanisung Galaxy snmtp
BOP_Epstein_Records_Part_3_of_4_email_010
Page 1709 Re: Draft language From Ray Onnond To Hugh Hurwitz Date 2019/08/12 06:0l Subject: Re: Draft language Attachments; TEXT.htm Will do. Sent from my Verizon, Sanisung Galaxy snmtp
BOP_Epstein_Records_Part_3_of_4_email_011
Page 1796 Re: Draft language From Ray Onnond To Hugh Hurwitz Date 2019/08/12 06:0l Subject: Re: Draft language Attachments; TEXT.htm Will do. Sent from my Verizon, Sanisung Galaxy snmtp
BOP_Epstein_Records_Part_3_of_4_email_020
Page 1924 Re: Draft language From Ray Onnond To Hugh Hurwitz Date 2019/08/12 06:0l Subject: Re: Draft language Attachments; TEXT.htm Will do. Sent from my Verizon, Sanisung Galaxy snmtp
BOP_Epstein_Records_Part_2_of_4_email_003
ge -------- From: Ray Ormond <[email protected]> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diay ;~(~\ir.i bop.gov> SUbject: Re: Epstein >» "Ray Onnond" 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 m
BOP_Epstein_Records_Part_2_of_4_email_007
-------- From: Ray Ormond kb)(B); @bop.gov> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diaye ~;i~\ir.i bop.gov> Subject: Re: Epstein >» "Ray Onnond" 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 m
BOP_Epstein_Records_Part_2_of_4_email_018
-- From: Ray Orrnon (b)(6); (b)(7)(Cl bop.gov> Date: 7/23/19 l I :46 AM (GMT-05:00) To: Lamine N'Diaye <[email protected]> Subject: Re: Epstein >» "Ray Onnond" 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 m
BOP_Epstein_Records_Part_2_of_4_email_023
: Ray Onnondfb)(B); @bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay (b)(6); bop.gov> Sub. R E . (b\(7\(C\ 1ect: e: pstem >» "Ray Onnond" 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 m
EFTA00056410_email_012
4D.NERDOM LNERADM1.100.1367333.1.1 44BC.1 Message Path xmnslaixed5D51874D,NERDOMLNERADM1.100 .1367333.1.144BC.Uanl From Ray Ormond Display Name Ray Onnond Email [email protected] UUID 2F982/380-14C3-0000-9B47-BF62C05FIE96 Reply To [email protected] Text Ray Omband To Charisma Edge Subject Re: Ps
EFTA00056410_email_021
e403468defd6d2d Hash BC57F6CEAA699E213DBDR3D4D976A4B983E7D57B BE8504DDCBOBAIEBIFAFC92195C5C07A Recipients 2 Recipient Ray Ormond Display Name Ray Onnond Email [email protected] (TM 2F982B80.140-0000-9B47.BF62C05FIE% Distribution Type TO Recipient 'f)pe User Recipient Timothy Shea Display Name
EFTA00056410_email_036
Michael Carrel Email rimcarroll(gheis.gov Ul ID 992D59C0.100E-000043C05-0000F6A057CD Reply To rmecarrolliajbop.gov Text Michael Carrel To Ray Onnond Subject MCC Epsteis Scheduled date 201908-100941:53 Creation date 2019-08.10094)153 Modified date 2019-08-22 2050:36 Delis e red date 2019-
EFTA00056410_email_043
18 CA 6d0dbal2ad64242371cibd521bdd3704f Hash 3DE7C0A7217708A2FC 125001ED570BE3B282A8A4CD924FD826290049605936BAI1450F4B Recipients I Recipient Ray Onnond Display Name Ray Ormond Email come& a bop.gov QUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0
EFTA00056410_email_054
Name Mkhael Carvajal Email [email protected] UUID 695F8303-02C5-0000-95CF-85905232EF87 Distribution Type TO Recipient Type User Recipient Ray Onnond Display Name Ray Ormorxi Email n>[email protected] UM 2F982B80-114C3-0000-9B47-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0
EFTA00056410_email_055
2826ftale38ela Hash BC57F6CEAA699E213DBDF8D4D976A4B983E7D57B BE8504DDCBOBAIEBIFAFC92195C5C07A Recipients 2 Recipient Ray Ormond Di. plan Name Ray Onnond Email [email protected] (AID 21:982B80.140-0000-91547•BF62C05FIE% Distribution Type TO Recipient 'I'ype User Recipient Timothy Shea Diggs) N
EFTA00056410_email_062
'. O'Comor Email Patrick.T.O'Comortiuseioj.gov UUID 3441D6CO-II52-0000-8502-02805D137IF3 Distribution Type TO Recipient Type User Recipient Ray Onnond Display Name Ray Ormond Email [email protected] UUID 2F9821180-I4C3-000-9B47-BF62COSFIE96 Distribution Type TO Recipient Type User Recipient
ge -------- From: Ray Ormond <[email protected]> Date: 7/23/19 l I :46 AM GMT-05:00) To: Lamine N'Diay ;~(~\ir.i bop.gov> Subject: Re: Epstein >» "Ray Onnond" 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 m
-- From: Ray Orrnon (b)(6); (b)(7)(Cl bop.gov> Date: 7/23/19 l I :46 AM (GMT-05:00) To: Lamine N'Diaye <[email protected]> Subject: Re: Epstein >» "Ray Onnond" 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 m
: Ray Onnondfb)(B); @bop.gov> Date: 7/23/19 11 :46 AM (GMT-05:00) To: Lamine N'Diay (b)(6); bop.gov> Sub. R E . (b\(7\(C\ 1ect: e: pstem >» "Ray Onnond" 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 m

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
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Shirley
LocationLocation referenced in documents
Charisma Edge
PersonPerson referenced in documents
Ray Ormond
PersonPerson referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
J. Ray Ormond
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ray Ormond.vcf
PersonPerson referenced in documents
Health Services
OrganizationHealth services division

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Lee Plourde
PersonPerson referenced in documents
Northeast Region
LocationDirectional region of the United States

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Pretrial
OrganizationU.S. pretrial services