| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ray Ormond
|
Professional |
7
|
3 | |
|
person
Lamine N'Diaye
|
Business associate |
7
|
3 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Redacted Sender
|
Professional |
6
|
1 | |
|
organization
[REDACTED]
|
Professional |
6
|
2 | |
|
person
NYM/Warden~
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Warden inmate |
5
|
1 | |
|
person
Ray Ormond
|
Business associate |
5
|
1 | |
|
person
N'Diaye, Lamine
|
Professional |
5
|
1 | |
|
person
Petrucci
|
Professional |
5
|
1 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
5
|
1 | |
|
person
James
|
Professional |
5
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Professional |
5
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Administrative professional |
1
|
1 | |
|
person
Lamine N'Diaye
|
Professional reporting |
1
|
1 | |
|
person
James Petrucci
|
Business associate |
1
|
1 |
| 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 |
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.
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.
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.
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.
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