Charisma Edge

Organization
Mentions
8
Relationships
16
Events
4
Documents
4

Relationship Network

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Event Timeline

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16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ray Ormond
Professional
7
3
View
person Lamine N'Diaye
Business associate
7
3
View
person Epstein
Professional
6
1
View
person Redacted Sender
Professional
6
1
View
organization [REDACTED]
Professional
6
2
View
person NYM/Warden~
Professional
5
1
View
person Jeffrey Epstein
Warden inmate
5
1
View
person Ray Ormond
Business associate
5
1
View
person N'Diaye, Lamine
Professional
5
1
View
person Petrucci
Professional
5
1
View
person Shirley V. Skipper-Scott
Professional
5
1
View
person James
Professional
5
1
View
person JEFFREY EDWARD EPSTEIN
Professional
5
1
View
person JEFFREY EDWARD EPSTEIN
Administrative professional
1
1
View
person Lamine N'Diaye
Professional reporting
1
1
View
person James Petrucci
Business associate
1
1
View
Date Event Type Description Location Actions
2019-12-30 Meeting A meeting was requested to be set up to discuss issues related to the "Psych Reconst Response - E... N/A View
2019-10-16 Meeting A follow-up meeting to review responses for the Psychological Reconstruction of Inmate Epstein #7... Warden conference room View
2019-09-19 Meeting A meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. Warden conference room View
2019-08-10 N/A Email correspondence regarding the last contact with Epstein. Digital View

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.

Email
2025-11-20

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.

Email
2025-11-20

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.

Email thread
2025-11-20

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.

Email
2025-11-20
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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