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 |
DOJ-OGR-00025483.jpg
This document is an email chain between Bureau of Prisons employees Ray Ormond and Lamine N'Diaye dated August 12, 2019 (two days after Epstein's death). They are discussing records regarding a 'Psych Observation' of Jeffrey Epstein that took place a month prior, from July 8 to July 10, 2019. Ray Ormond reports that the attachment sent by N'Diaye is corrupted or damaged and cannot be opened. The original message notes that an 'I/M [Inmate] companion' was utilized during the observation period.
DOJ-OGR-00025464.jpg
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
DOJ-OGR-00025462.jpg
This document is an email exchange from August 11, 2019, where an official from the Office of the Attorney General (OAG) asks Hugh Hurwitz (from the Bureau of Prisons) and Ray Ormond to verify a timeline of Jeffrey Epstein's final days and asks if it can be publicly released. In his reply, Hurwitz notes he made minor edits and expresses strong reservations about releasing the information without first clearing it with the OIG/FBI, who are conducting an ongoing investigation.
DOJ-OGR-00025461.jpg
This document is an email chain dated August 12, 2019 (two days after Epstein's death), between BOP officials Charisma Edge, Ray Ormond, and Lamine N'Diaye. They are attempting to share records regarding a 'Psych Observation' of Jeffrey Epstein that occurred roughly a month prior (July 8-10, 2019). Ray Ormond reports that the attached documents are corrupted or damaged and cannot be opened. The subject line notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.
DOJ-OGR-00025460.jpg
This document is an email chain from August 12, 2019, in which MCC New York Associate Warden Charisma Edge responds to Ray Ormond. Edge states she will resend emails concerning Jeffrey Epstein's psychological observation from July 8-10, 2019, because Ormond reported that the original attachment, sent by Lamine N'Diaye, was corrupted and could not be opened.
DOJ-OGR-00025459.jpg
This document is an internal Bureau of Prisons email sent by Associate Warden Charisma Edge (via Lamine N'Diaye's account) to Ray Ormond on August 12, 2019. It provides a chronological log of Jeffrey Epstein's suicide watch (S/W) status from July 23 to July 30, 2019. The log details the use of an inmate companion for observation and Epstein's transfer to psych observation on July 24, 2019.
DOJ-OGR-00025417.jpg
An email chain dated August 12, 2019 (two days after Epstein's death), involving BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond. The subject concerns an urgent request to 'reconstruct 292 data' and retrieve 'SRO data' for Inmate Epstein (76318-054). The email contains a humorous automated signature referencing Skynet and Google.
DOJ-OGR-00025380.jpg
This document is an internal Bureau of Prisons (BOP) email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond with the subject line "Need you to reconstruct 292 data for Inmate Epstein, 76318-054." The email includes a humorous automated signature reference to Skynet and Google.
DOJ-OGR-00025376.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott provides the official definition of 'Psychological Observation' as supplied by the Chief Psychologist, confirming Epstein is on this status until the next day for reassessment. The email also reveals Epstein has a pending incident report for self-mutilation and will be returned to the Special Housing Unit (SHU) with a specific cellmate.
DOJ-OGR-00025337.jpg
This document contains an email chain from August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson (BOP) forwards a request to Michael Carvajal and Ray Ormond regarding the need to 'reconstruct 292 data' for Inmate Epstein (76318-054). Thompson notes that staff are currently working on retrieving 'SRO data'. Several email addresses in the original message chain are redacted under FOIA exemptions (b)(6) and (b)(7)(C).
DOJ-OGR-00025336.jpg
This is an email dated August 12, 2019, from Associate Warden Charisma Edge (sent by Lamine N'Diaye) to Ray Ormond, concerning inmate Jeffrey Epstein (Reg. No. 73618-054). The email summarizes events from late July 2019, stating that an inmate companion monitored Epstein from July 23 to July 24, after which Epstein was transferred to psychological observation until July 30.
DOJ-OGR-00025329.jpg
This document is an email chain from August 13, 2019, where Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond. The original message, from a redacted sender within the Bureau of Prisons (bop.gov), asks for the reconstruction of '292 data' for 'Inmate Epstein, 76318-054'. The email highlights an official action being taken regarding data related to the high-profile inmate.
DOJ-OGR-00025266.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, transported to a local hospital, and pronounced dead. The report notes that Epstein had bruising around his neck and that a makeshift noose was discovered in his cell.
DOJ-OGR-00025455.jpg
An email exchange between BOP employees Ray Ormond and Lamine N'Diaye dated August 12, 2019, discussing psychological observation logs for Jeffrey Epstein covering the period of July 8-10, 2019. Ormond reports that the document attachment 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-00025453.jpg
This document is an email dated August 12, 2019, from Lamine N'Diaye to Ray Ormond, forwarding a chronological log concerning inmate Jeffrey Epstein for the period of July 23-24, 2019. The email body summarizes two key events: an inmate companion was assigned to Epstein from July 23 to July 24, and Epstein was subsequently transferred to psychological observation from July 24 to July 30, during which the companion was also utilized.
DOJ-OGR-00025448.jpg
This is an email dated August 12, 2019, from Associate Warden Charisma Edge of MCC New York to Ray Ormond. The email provides a chronological log entry for inmate Jeffrey Epstein (Reg. No. 73618-054), stating that an inmate companion took over observation duties from staff on July 23, 2019. It further notes that Epstein was transferred to psychological observation with an inmate companion from July 24 to July 30, 2019.
DOJ-OGR-00025447.jpg
This document is an email chain from August 12, 2019, concerning a request to reconstruct '292 data' for Inmate Epstein (76318-054). The original request from a redacted sender to Sonya Thompson is forwarded by her with a humorous comment, and then acknowledged by Michael Carvajal. The exchange suggests a professional, likely governmental, context, as indicated by the DOJ document code.
DOJ-OGR-00025445.jpg
This document is an email from Sonya Thompson to Michael Carvajal and Ray Ormond, dated August 12, 2019. Thompson forwards a request concerning the reconstruction of '292 data' for inmate Jeffrey Epstein (76318-054) and notes that staff are actively working to retrieve the related 'SRO data'. All involved parties appear to be affiliated with the Bureau of Prisons, as indicated by the 'bop.gov' email domain.
DOJ-OGR-00025422.jpg
This document is an email dated August 13, 2019, from Sonya Thompson to Michael Carvajal and Ray Ormond. Thompson is forwarding an earlier email which requests the reconstruction of '292 data' for Inmate Epstein, whose inmate number is 76318-054. All individuals involved appear to be employees of the Bureau of Prisons (bop.gov).
DOJ-OGR-00025421.jpg
This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Michael Carvajal thanks Sonya Thompson for information regarding a request to 'reconstruct 292 data' for Inmate Epstein (ID 76318-054). The term '292 data' likely refers to specific inmate monitoring or phone logs within the prison system.
DOJ-OGR-00025258.jpg
This memo, dated August 10, 2019, is an official report from Associate Warden Shirley V. Skipper-Scott to Ray Ormond regarding the death of inmate Jeffrey Epstein (Register No. 76318-054). It details the timeline of events starting from when Epstein was found unresponsive in his cell at MCC New York at 6:33 a.m., through the emergency response, and his eventual pronouncement of death at a local hospital at 7:36 a.m. The report concludes by noting that medical staff observed bruising around his neck and that a makeshift noose was discovered in his cell.
DOJ-OGR-00025257.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological assessment, and clarifies he is in the Special Housing Unit (SHU) at his own request for protective custody. Ormond requests daily updates and asks for clarification on Epstein's status and future housing arrangements.
DOJ-OGR-00025256.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott provides the official definition of 'Psychological Observation' and confirms Epstein will remain on this status until the next day. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) with a cellmate.
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.
Fwd: Epstein, Reg. No. 76318-054
Lamine N'Diaye forwards information to Ray Ormond stating that the Psych Ops log shows Epstein was released on July 30 and had an attorney visit that day.
Epstein, Jeffrey, Register No. 76318-054
An official notification from Associate Warden Shirley Skipper-Scott to Ray Ormond detailing the events of August 10, 2019, when inmate Jeffrey Epstein was found unresponsive in his cell. The email provides a timeline of the medical response, his transport to a hospital where he was pronounced dead, and notes that he had bruising around his neck and a makeshift noose was found in his cell.
Re: Epstein
Shirley Skipper-Scott provides the official definition of Psychological Observation from the Chief Psychologist, states Epstein will remain on this status until the next day, and notes he has a pending incident report for self-mutilation and will be returned to the SHU.
Re: Epstein
A brief reply from Ray Ormond thanking Shirley Skipper-Scott.
Re: Epstein
Shirley Skipper-Scott provides the official definition of Psychological Observation from the Chief Psychologist, states Epstein will remain on this status until the next day, and notes he has a pending incident report for self-mutilation and will be returned to the SHU.
Re: Epstein
An email chain discussing the status of inmate Epstein. Shirley Skipper-Scott provides the definition of Psychological Observation, states Epstein will remain on it until the next day, and will then be returned to the Special Housing Unit (SHU) with a cellmate due to a pending self-mutilation report.
Request for daily update
Ray Ormond requests a daily update from Shirley on an inmate's status and any changes or activities.
Follow-up questions
Ray Ormond thanks Shirley for the update and asks where the inmate will be housed after his attorney visit and what "Psychology Observation" status means.
Re: Request for daily update
J. Ray Ormond thanked her for the update and asked where the inmate would be housed after his attorney visit and for a definition of "Psychology Observation" status.
Re: Request for daily update
J. Ray Ormond thanked her for the update and asked where the inmate would be housed after his attorney visit and for a definition of "Psychology Observation" status.
Update on inmate
J. Ray Ormond requests a daily update from Shirley Skipper-Scott on an inmate, including his status and any changes or activities.
Re: Update on inmate
J. Ray Ormond thanks Shirley Skipper-Scott for the update and asks for clarification on what "Psychology Observation" status means and where the inmate will be housed after his attorney visit.
No Subject
A forwarded email from J. Ray Ormond asking where and with whom Epstein will be housed after his attorney visit, and what 'Psychology Observation' status means.
Request for update on an inmate
J. Ray Ormond requests a daily update from Shirley Skipper-Scott regarding an inmate's status and any changes or activities.
Update on Inmate Epstein
Shirley Skipper-Scott responds to Ray Ormond, stating that Inmate Epstein (#76318-054) has been removed from Suicide Watch, is undergoing a psychological evaluation, and will meet his attorney afterward. She promises to provide the medical assessment information when she receives it.
Update on inmate
Ray Ormond requested a daily update from Shirley on an inmate's status and any changes or activities.
Re: Update on inmate
Ray Ormond thanked Shirley for the update and asked for clarification on where the inmate would be housed after his attorney visit and what "Psychology Observation" status means.
N/A (Reply context)
Request for daily updates on the inmate, including status and changes/activities.
N/A
Notification that Epstein was removed from Suicide Watch, moved to Psychological Observation, escorted to Health Services, and scheduled for Attorney Conference.
Re: Status
Asks where and with whom Epstein will be housed and requests definition of 'Psychology Observation' status.
Re: Status
Explains definition of status. States Epstein has pending incident report for Self-Mutilation, will return to SHU, will be celled with a specific inmate (redacted), and notes he is in SHU for Protective Custody.
Request for inmate update
Ray Ormond requests a daily update from Shirley on an inmate's status and any changes or activities.
Update on Inmate Epstein
Shirley Skipper-Scott informs Ray Ormond that Inmate Epstein #76318-054 was removed from Suicide Watch, placed on Psychological Observation, and is being taken for a follow-up assessment before meeting his attorney.
Follow-up questions on inmate status
Ray Ormond asks for clarification on where the inmate will be housed after his attorney visit and what "Psychology Observation" status means.
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