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Extraction Summary

3
People
2
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Email
File Size: 295 KB
Summary

This document is an email dated August 12, 2019, from Lamine N'Diaye to Ray Ormond, the NERO Regional Director. The email serves as a cover note for an attached timeline of events concerning Jeffrey Edward Epstein (Reg. No. 73618-054).

People (3)

Name Role Context
Jeffrey Edward Epstein Inmate/Subject
Subject of the email and its attachments, identified by name and registration number 73618-054.
Lamine N'Diaye
Listed as the sender in the 'From' field of the email.
Ray Ormond NERO/Regional Director
The recipient of the email, addressed as 'Mr. Ormond'. His name and title appear in the 'From' and 'To' fields.

Organizations (2)

Name Type Context
NERO government agency
Part of the title for Ray Ormond, 'NERO/Regional Director'.
DOJ-OGR government agency
Appears in the footer of the document (DOJ-OGR-00025324), likely standing for Department of Justice - Office of Gover...

Timeline (1 events)

2019-08-12
An email was sent by Lamine N'Diaye to Ray Ormond, attaching a timeline of events concerning Jeffrey Epstein.

Relationships (1)

Lamine N'Diaye professional Ray Ormond
Lamine N'Diaye sent a work-related email with a formal salutation ('Good morning Mr. Ormond,') to Ray Ormond, who holds the title of Regional Director for NERO.

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