Samsung
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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person
GTX Corp
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Business associate |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-01 | N/A | Samsung announced a 'Comprehensive Roadmap to Enhance Long-term Shareholder Value Creation'. | Korea | View |
DOJ-OGR-00025289.jpg
This document is an email chain from August 23, 2019, concerning a draft report titled 'Epstein.76318-054.ReconstructionReport.draft3.docx'. The National Suicide Prevention Coordinator for the Federal Bureau of Prisons initially circulates the draft to James Wills, Michael Carvajal, and Jeffery Keller for review. Hugh Hurwitz then forwards the email, praising the report as 'outstanding' despite its creation without interviews or video, and instructs the recipient to prepare a final draft for him to give to 'the director'.
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This document is an email chain dated July 30, 2019, between BOP officials Shirley V. Skipper-Scott and Lamine N'Diaye regarding Jeffrey Epstein (Inmate 76318-054). The email confirms that Epstein's paperwork was found in '5 North,' that he had been 'teamed' (likely assigned a cellmate), and that staff had provided him with visiting forms, contact sheets for phone access, and information regarding social calls and UDC.
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This document is an email dated August 12, 2019, in which a redacted sender forwards a request to Sonya Thompson. The request is to reconstruct '292 data' for Inmate Epstein (76318-054). The purpose is to provide Epstein with 'full read access so he can research full history including SROs'.
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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.
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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.
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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.
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This document is an email chain from November 5, 2019, initiated by a U.S. Marshal's request for reports on the investigation into Jeffrey Epstein's death. The request is forwarded by MCC New York Associate Warden Charisma Edge to other Bureau of Prisons (BOP) staff, including James Petrucci. The response from Petrucci and a drafted official reply both state that no report can be released because the investigation is active and ongoing, directing any inquiries to the BOP's Office of General Counsel, the OIG, or the FBI.
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This document is an email chain from November 5, 2019, originating from a Supervisory Deputy U.S. Marshal in the Southern District of New York. The Marshal, on behalf of the Prisoner Operations Division, requests any reports from the investigation into Jeffrey Epstein's death. The request is sent to Charisma Edge, who then forwards it to James Petrucci to determine if they can fulfill the request.
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This email chain from July 24, 2019, details communications between MCC New York Associate Warden Shirley V. Skipper-Scott and her colleague Lamine N'Diaye regarding inmate Epstein. Skipper-Scott reports that Epstein is pending a disciplinary hearing for self-mutilation but is considered mentally competent, and she is seeking a suitable cellmate for him in the Special Housing Unit (SHU). The emails confirm Epstein will remain on Psychological Observation until a reassessment the following day, a status distinct from suicide watch.
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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.
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This document is an email exchange from August 11, 2019, in which an official from the OAG (Office of the Attorney General) sends a detailed timeline of Jeffrey Epstein's final days to Hugh Hurwitz of the Bureau of Prisons for verification. The sender asks if the timeline is accurate and if there is any reason it should not be released to the public. The timeline covers events from Epstein being placed on suicide watch on July 23rd to his death on August 10th, highlighting critical details such as the removal of his cellmate and the failure of staff to perform all required checks on the night he died.
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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.
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.
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This document is an internal Bureau of Prisons (BOP) email chain from December 6, 2019, discussing a media inquiry from the NY Daily News. A reporter is writing a story about staff morale and conditions at the Metropolitan Correctional Center (MCC) in New York following the Epstein case and is requesting a response by the close of business for a story set to run over the weekend. The email forwards the reporter's query and an updated response for review.
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This document is an email chain from December 6, 2019, among Bureau of Prisons personnel discussing a media inquiry from the NY Daily News. The inquiry concerns a story about morale and conditions at the Metropolitan Correctional Center (MCC) in New York following the Jeffrey Epstein case. The reporter has already spoken with an AFGE union official and a defense attorney and is requesting a response by the end of the day.
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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.
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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.
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This document is a printed email chain from July 30, 2019, involving Bureau of Prisons (BOP) staff. Rosa Proto originally distributed a 'DHO Packet' (Discipline Hearing Officer) regarding inmate Jeffrey Epstein (ID 76318-054), which was subsequently forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye. The document indicates administrative or disciplinary proceedings were being processed regarding Epstein shortly before his death.
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This document is an internal Bureau of Prisons email chain from August 12-13, 2019, immediately following Jeffrey Epstein's death. BOP staff discuss the urgent need to reconstruct '292 data' and 'SRO reviews' (Special Housing Unit reviews) for Epstein (Inmate 76318-054). The emails detail specific dates Epstein was confined in the SHU (July 7-8, July 10-23, and July 29-August 10) and mention technical difficulties in retrieving this data from the 'DREV table' requiring custom code.
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This document is an email dated August 14, 2019, in which a redacted sender forwards an earlier email to James Petrucci. The original email, dated August 12, 2019, concerns the legal case "Jeffrey Epstein 19 cr 490" and was circulated among individuals with email addresses at the Bureau of Prisons (bop.gov), the Southern District of New York courts (nysd.uscourts.gov), and the Department of Justice (usdoj.gov). The actual content of the messages is not included, only the email headers.
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This document contains an email chain from August 14, 2019, regarding 'Jeffrey Epstein 19 cr 490' (referencing his criminal case number). The emails are exchanged between James Petrucci and individuals with Bureau of Prisons (@bop.gov) email addresses, whose names are redacted. The content of the email body is minimal, primarily consisting of header information and smartphone auto-signatures.
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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.
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On August 15, 2019, Hugh Hurwitz sent an email to Kenneth Hyle sharing a HuffPost article about Jeffrey Epstein's death and its reflection on the Federal Prison System. Hurwitz acknowledges the source's perspective but warns that the story could lead to increased focus and scrutiny from the Department of Justice (DOJ) on their internal OIA process.
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This document is an email chain from August 12-13, 2019, among Bureau of Prisons personnel regarding the reconstruction of SRO (Special Review Officer) data for inmate Jeffrey Epstein (76318-054). The emails discuss the technical challenges of retrieving the data and provide a timeline of Epstein's three separate confinements in the Special Housing Unit (SHU) during July and August 2019. The final email confirms the successful reconstruction and attachment of two SRO reports covering his latter two SHU stays.
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