Ray Ormond
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Shirley V. Skipper-Scott
|
Professional |
10
Very Strong
|
7 | |
|
person
Lamine N'Diaye
|
Professional |
10
Very Strong
|
6 | |
|
person
Hugh Hurwitz
|
Professional |
9
Strong
|
4 | |
|
person
Lamine N'Diaye
|
Business associate |
9
Strong
|
5 | |
|
person
Sonya Thompson
|
Business associate |
8
Strong
|
4 | |
|
person
Sonya Thompson
|
Professional |
8
Strong
|
4 | |
|
organization
Charisma Edge
|
Professional |
7
|
3 | |
|
person
Charisma Edge
|
Professional |
6
|
2 | |
|
person
Hugh Hurwitz
|
Business associate |
6
|
2 | |
|
person
Lamine N'Diaye
|
Professional hierarchical |
5
|
1 | |
|
person
Lamine N'Diay
|
Professional |
5
|
1 | |
|
organization
Charisma Edge
|
Business associate |
5
|
1 | |
|
person
Redacted Sender
|
Professional subordinate |
5
|
1 | |
|
person
Acting Warden
|
Identity inferred |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Report | A timeline was sent to the DOJ which included the date 7/29. | N/A | View |
| 2019-08-13 | Data reconstruction request | An email request was sent to reconstruct '292 data' for Inmate Epstein, 76318-054. | N/A | View |
| 2019-08-13 | Email communication | An email chain discussing the need to reconstruct '292 data' for Inmate Epstein, 76318-054. | N/A | View |
| 2019-08-12 | Request | A request was made to reconstruct '292 data' for Inmate Epstein. | N/A | View |
| 2019-08-12 | Email communication | An email was sent by Lamine N'Diaye to Ray Ormond, attaching a timeline of events concerning Jeff... | N/A | View |
| 2019-08-12 | N/A | Distribution of a timeline of events regarding Jeffrey Epstein via email. | Internal DOJ/BOP Communication | View |
| 2019-08-12 | N/A | Request issued within BOP to reconstruct '292 data' for Inmate Epstein (76318-054) shortly after ... | Bureau of Prisons (Internal) | View |
| 2019-08-12 | Data reconstruction request | A request was made via email to reconstruct '292 data' for Inmate Epstein, inmate number 76318-054. | N/A | View |
| 2019-08-12 | Data reconstruction request | A request was sent to Sonya Thompson to reconstruct '292 data' for Inmate Epstein, 76318-054. Thi... | N/A | View |
| 2019-08-12 | N/A | Request to reconstruct '292 data' regarding Inmate Epstein. | Bureau of Prisons (Internal) | View |
| 2019-08-12 | N/A | Request to reconstruct '292 data' for Inmate Epstein. | Bureau of Prisons (Internal) | View |
| 2019-08-12 | Email communication | Lamine N'Diay sent an email to Ray Ormond with attached documents providing a timeline of events ... | N/A | View |
| 2019-08-11 | N/A | Email correspondence regarding the timeline of Epstein's custody. | View | |
| 2019-07-23 | N/A | Internal BOP discussion regarding a confusing memo and plans to move an inmate (likely Epstein). | Bureau of Prisons | View |
| 2019-01-01 | N/A | Request to reconstruct '292 data' (likely BP-A0292 Daily Assignment Roster or similar log) regard... | BOP System | View |
| 2019-01-01 | N/A | Preparation of a press release regarding MCC Epstein on the morning of his death. | MCC (Implied) | View |
EFTA00036680.pdf
This document is an email thread from August 10, 2019, confirming the death of inmate Jeff Epstein. The email informs administrators that Epstein died that morning in an 'apparent successful suicide' and instructs recipients to give staff at the MCC (Metropolitan Correctional Center) appropriate space and time to handle the situation.
EFTA00036636.pdf
An email dated August 14, 2019 (four days after Jeffrey Epstein's death), providing contact information for an Acting Warden. While the name in the body is redacted, the attachment 'Ray_Ormond.vcf' identifies the individual as Ray Ormond. The email includes redacted private line and work cell numbers.
DOJ-OGR-00025492.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a request from the Deputy Attorney General's office (DAG). The original request, from the OAG, asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York in August 2019. The email also questions whether there is any reason the timeline information should not be released to the public.
DOJ-OGR-00025489.jpg
This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.
DOJ-OGR-00025485.jpg
This document is an email thread from August 11, 2019, in which the Office of the Attorney General (OAG) asks Hugh Hurwitz (likely from the Bureau of Prisons) to verify a timeline of events concerning inmate Jeffrey Epstein's recent incarceration. The timeline details Epstein's placement on and removal from suicide watch in late July, his return to the Special Housing Unit, and the removal of his cellmate on August 9th. Hurwitz responds with caution, stating that while he has no personal concerns, the information is subject to an ongoing OIG/FBI investigation and should not be released without their clearance.
DOJ-OGR-00025449.jpg
This document is an internal Bureau of Prisons email chain dated August 13, 2019, shortly after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond to 'reconstruct 292 data' for Inmate Epstein (Register No. 76318-054). The '292 data' likely refers to specific correctional logs or rosters.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025434.jpg
This document is an email dated August 12, 2019, from Lamine N'Diaye to himself and Ray Ormond, regarding a chronological log for inmate Jeffrey Epstein (Reg. No. 73618-054). The email summarizes that an inmate companion was assigned to Epstein from July 23 to July 24, and that Epstein was subsequently transferred to psychological observation from July 24 to July 30, where the companion was also utilized.
DOJ-OGR-00025431.jpg
This document is an email from Sonya Thompson to Michael Carvajal and Ray Ormond, dated August 12, 2019. Thompson is forwarding a request she received from another Bureau of Prisons employee to reconstruct '292 data' for Inmate Epstein, whose inmate number is 76318-054. The body of the forwarded email simply states 'See attached'.
DOJ-OGR-00025369.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott explains that Epstein is on Psychological Observation until the next day for reassessment. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) and assigned a cellmate.
DOJ-OGR-00025306.jpg
This document is an email sent on August 12, 2019, by Lamine N'Diaye to Ray Ormond containing a chronological log regarding Jeffrey Epstein's status in late July 2019. It details that an inmate (I/M) companion took over suicide watch duties from staff on July 23, and notes Epstein's transfer to 'psych observation' from July 24 to July 30, during which an inmate companion was utilized.
DOJ-OGR-00025301.jpg
This document is an email chain from July 24, 2019, between Regional Director Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and placed on psychological observation, pending a health assessment and a meeting with his attorney. Ormond requests daily updates and asks for clarification on Epstein's new status and future housing arrangements.
DOJ-OGR-00025294.jpg
This document is an email from Ray Ormond to Shirley V. Skipper-Scott on July 24, 2019, acknowledging a forwarded update about inmate Epstein. The update from Skipper-Scott explains that Epstein is on Psychological Observation until the following day for reassessment. It also states that Epstein is being housed in the Special Housing Unit (SHU) due to a pending incident report for self-mutilation and because he requested Protective Custody due to the high-profile nature of his case.
DOJ-OGR-00025237.jpg
This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond to 'reconstruct 292 data' for Inmate Epstein (Register Number 76318-054). The original sender's name is redacted.
DOJ-OGR-00025236.jpg
This document is an email exchange from August 10, 2019, between Ray Ormond and Lamine N'Diaye regarding inmate Epstein (Reg. No. 76318-054). Ormond questions a date (7/29) provided to the Department of Justice (DOJ), and N'Diaye clarifies that according to the 'Psych Ops log book', Epstein was released on July 30 and had an all-day attorney visit on that date.
DOJ-OGR-00025203.jpg
This document is an email thread between Bureau of Prisons officials Ray Ormond, Lamine N'Diaye, and Shirley V. Skipper-Scott dated July 23, 2019. Ormond instructs N'Diaye to clarify a 'confusing' memo and draft an update on a specific inmate's actions, current status, and plans to move him (contextually likely referring to Jeffrey Epstein). The text contains raw HTML tags indicating it was extracted from an email system.
DOJ-OGR-00025202.jpg
This document is an email chain from July 23, 2019, involving Bureau of Prisons staff regarding Jeffrey Epstein. Ray Ormond emailed Lamine N'Diaye regarding 'Epstein,' and Lamine N'Diaye subsequently forwarded a message (likely to Associate Warden Shirley Skipper-Scott) asking 'Can you get this for me.' The top portion of the document contains significant redactions citing interference with enforcement proceedings.
DOJ-OGR-00025194.jpg
This document is an internal email dated August 12, 2019 (two days after Epstein's death), sent to Ray Ormond and Lamine N'Diaye (NERO Regional Director). The email transmits an attached document containing a 'time line of events' regarding Jeffrey Epstein (Reg. No. 73618-054).
DOJ-OGR-00025191.jpg
This document is an email exchange from July 24, 2019, between Regional Director J. Ray Ormond and Associate Warden Shirley V. Skipper-Scott regarding inmate Epstein (#76318-054). Ormond requests a daily update, and Skipper-Scott responds that Epstein has been removed from suicide watch, is undergoing a psychological evaluation, and will meet with his attorney upon its completion. The communication highlights the monitoring of a high-profile inmate within the federal prison system.
DOJ-OGR-00025176.jpg
This is an email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, to Ray Ormond, dated August 10, 2019. The email reports that inmate Jeffrey Epstein (Register No. 76318-054) was found unresponsive in his cell that morning, was transported to a local hospital, and subsequently pronounced dead. The document provides a timeline of the medical response and notes that institution medical staff observed bruising around his neck and that a makeshift noose was found in his cell.
DOJ-OGR-00025494.jpg
An email chain between Bureau of Prisons employees Ray Ormond and Lamine N'Diaye (associated with Charisma Edge) dated August 12, 2019. Ormond reports that an attachment regarding Jeffrey Epstein's psychological observation logs from July 8-10, 2019, is corrupted and cannot be opened. The original message notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.
DOJ-OGR-00025487.jpg
This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
DOJ-OGR-00025484.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a message from a redacted individual at the Office of the Attorney General (OAG). The original email asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York and questions if there is any reason the information should not be made public. The timeline details Epstein being placed on and removed from suicide watch, his cellmate's removal, a routine check, and his discovery by staff on the morning of August 10, 2019.
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edwa...
An email from Associate Warden Charisma Edge detailing log entries for Jeffrey Epstein. It states that an inmate companion took over duties from staff on 7/23/19, and Epstein was transferred to psych observation with an inmate companion from 7/24/19 to 7/30/19.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
A forwarded email, likely one of the ones resent, detailing the subject of Jeffrey Epstein's psychological observation.
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Charisma Edge is resending four emails to Ray Ormond regarding Jeffrey Epstein's psych observation because the original attachments were corrupted.
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1
An email from Lamine N'Diay to Ray Ormond attaching a timeline of events concerning inmate Jeffrey Epstein.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
Notification of Psych Observation logs with note 'I/M companion utilized'.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Requesting recipient check email for resent attachments; noting they appear fine on sender's end.
Re: Psych Observation...
Reporting error: 'document cannot be opened because it is corrupted or damaged'
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Reporting that the document attachment cannot be opened because it is corrupted or damaged.
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
No Subject
A forwarded email in which Ray Ormond states that an attachment cannot be opened because it is "corrupted or damaged".
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: E...
The original email sent by Lamine N'Diaye to Ray Ormond regarding Jeffrey Epstein's psych observation, which contained the corrupted attachment.
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Reports that the document cannot be opened because it is corrupted or damaged.
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edwa...
An email transmitting a chronological log for inmate Jeffrey Epstein. It notes that an inmate companion monitored Epstein from 7/23/19 to 7/24/19, after which he was transferred to psych observation until 7/30/19.
No Subject
A forwarded message from Ray Ormond stating that a previously sent document could not be opened because it was 'corrupted or damaged'.
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Charisma Edge informs Ray Ormond that she has resent 4 emails regarding Jeffrey Epstein's psych observation and asks him to confirm if the attachments are now clear.
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am r...
Reporting that the attached document is corrupted or damaged.
Re: timeline
Hugh Hurwitz informs Ray Ormond that he made two edits to the timeline and cautions against releasing the information without ensuring it doesn't interfere with the ongoing OIG/FBI investigation.
Re: timeline
Hugh Hurwitz informs Ray Ormond that he made two edits to the timeline and cautions against releasing the information without ensuring it doesn't interfere with the ongoing OIG/FBI investigation.
Fwd: timeline
Forwarding an inquiry from DOJ/OAG regarding the accuracy of a timeline of Epstein's death for public release.
Fwd: timeline
Hugh Hurwitz forwards an email chain to Ray Ormond.
Fwd: timeline
Hugh Hurwitz forwards an email containing a timeline of events related to Epstein to Ray Ormond.
Re: timeline
Hugh Hurwitz responds to Ray Ormond regarding a timeline about Epstein. He notes he made two edits and expresses caution about releasing the information publicly due to an ongoing OIG/FBI investigation.
Epstein, Jeffrey, Register No. 76318-054
An email from Associate Warden Shirley Skipper-Scott to Ray Ormond reporting that inmate Jeffrey Epstein was found unresponsive in his cell at 6:33 a.m., transported to a local hospital, and pronounced dead at 7:36 a.m. The email also notes that a makeshift noose was found in his cell.
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