Lamine N'Diaye
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ray Ormond
|
Professional |
10
Very Strong
|
6 | |
|
person
Ray Ormond
|
Business associate |
9
Strong
|
5 | |
|
person
Shirley V. Skipper-Scott
|
Business associate |
7
|
3 | |
|
organization
Charisma Edge
|
Business associate |
7
|
3 | |
|
person
Shirley V. Skipper-Scott
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Correctional staff inmate |
5
|
1 | |
|
person
Richard M. Berman
|
Professional judicial |
5
|
1 | |
|
person
Ray Ormond
|
Professional hierarchical |
5
|
1 | |
|
person
Shirley Skipper-Scott
|
Business associate |
5
|
1 | |
|
person
Charisma Edge
|
Professional |
5
|
1 | |
|
person
Redacted Sender (@bop.gov)
|
Professional |
5
|
1 | |
|
person
Richard M. Berman
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Inmate warden |
5
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
2
|
2 | |
|
organization
Charisma Edge
|
Professional reporting |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custodian inmate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Official oversight |
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 |
| 2019-08-12 | 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 | Warden Lamine N'Diaye responded to an inquiry/letter from Judge Richard M. Berman regarding the J... | Metropolitan Correctional C... | View |
| 2019-08-12 | Communication | A Supervisory Staff Attorney sent an email with an attached response from Warden N'Diaye concerni... | Metropolitan Correctional C... | 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 | Letter sent from Warden N'Diaye to Judge Berman | New York | View |
| 2019-08-12 | N/A | Letter sent regarding investigations | New York, NY | View |
| 2019-08-12 | Email communication | An email regarding Jeffrey Epstein's case was sent to multiple recipients. | N/A | View |
| 2019-07-30 | N/A | Distribution of Discipline Hearing Officer (DHO) Packet regarding Jeffrey Epstein | Bureau of Prisons (Internal) | 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 |
046.pdf
A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.
045.pdf
A letter from U.S. District Judge Richard M. Berman to Warden Lamine N'Diaye dated August 12, 2019, acknowledging the death of Jeffrey Epstein. The Judge specifically inquires whether ongoing investigations will address the prior incident at the MCC involving Epstein on July 23, 2019, noting that the Bureau of Prisons' conclusions regarding that event have never been definitively explained.
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
EFTA00035071.pdf
This document is an email chain dated August 12, 2019 (two days after Epstein's death) between BOP officials, including an Associate Warden at MCC New York and Lamine N'Diaye. The discussion concerns technical difficulties opening attachments related to a 'Psych Observation' of Jeffrey Epstein that occurred between July 8, 2019, and July 10, 2019. The email notes that an 'I/M companion' (Inmate Companion) was utilized during that observation period.
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00020787.pdf
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
DOJ-OGR-00000626.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
DOJ-OGR-00025367.jpg
This document is an email dated August 1, 2019, from Associate Warden Charisma Edge to Lamine N'Diaye providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, attended court on July 31, and had a Suicide Risk Assessment on August 1 which deemed him 'psychologically stable.' Crucially, the email notes the assessment was initiated because Epstein returned from court with a note indicating suicidal tendencies.
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-00025298.jpg
This document is an email from MCC New York Associate Warden Shirley V. Skipper-Scott to Lamine N'Diaye on July 24, 2019. The email provides a detailed definition of 'Psychological Observation' in response to a query from Regional Director J. Ray Ormond regarding inmate Epstein. It states that Epstein is on this status due to a pending self-mutilation report, will be reassessed the next day, and will be returned to the Special Housing Unit (SHU) where he is already housed under Protective Custody.
DOJ-OGR-00025252.jpg
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.
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-00025204.jpg
This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.
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-00025168.jpg
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.
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-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-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-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-00025352.jpg
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.
DOJ-OGR-00025320.jpg
This email, dated July 8, 2019, details Jeffrey Epstein's initial intake at MCC New York following his arrival on July 6, 2019. It outlines his placement in the Special Housing Unit (SHU), his arraignment, and strict protocols regarding psychological observation and suicide watch pending an assessment. The email also notes significant media presence outside the facility.
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edwa...
An email transmitting a chronological log for inmate Jeffrey Epstein. The body notes that an I/M companion was assigned to him and that he was transferred to psych observation.
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1
Lamine N'Diaye sends an email to Ray Ormond with two attached files (TEXT.htm and a .docx file) containing a timeline of events for Jeffrey Epstein.
Inquiry regarding scope of investigations
Referenced inquiry asking if investigations cover the July 23 incident.
Inquiry regarding investigations
Inquiry referenced in the main letter asking if investigations cover the July 23 incident.
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last...
Forwarding an account of the last interaction with Epstein prior to the sender's departure on Thursday.
Referenced letter
Referenced previous correspondence.
Re: Epstein, Reg. No. 76318-054
Ray Ormond asks Lamine N'Diaye about the source of the date 7/29 used in a timeline sent to the DOJ regarding Epstein.
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 Edward, Reg. No. 76316-054
Provides a synopsis of Epstein's activity from 7/31/19 to 8/1/19, details regarding his removal from psych ops, and results of a Suicide Risk Assessment.
Fwd: Epstein, Jeffrey 76318-054 BP-A0203
Forwarding information regarding Epstein's paperwork location in 5 North, confirming he was 'teamed', and that he received visiting forms, contact sheets, and information on social calls.
Fwd: DHO Packet for Epstein, Jeffrey 76318-054
Forwarding of a DHO packet attachment sent via smartphone.
Re: Epstein
Lamine N'Diaye replies "Looks good" to a previous message from Skipper-Scott.
Re: Epstein
Shirley V. Skipper-Scott sends a draft response to the Regional Director (RD) for approval. The response defines 'Psychological Observation' and explains that inmate Epstein is on this status, will be reassessed tomorrow, and will be returned to the Special Housing Unit (SHU) where he is in Protective Custody.
Re: Epstein
Shirley V. Skipper-Scott informs Lamine N'Diaye that inmate Epstein is pending a Code 228 for self-mutilation but is considered mentally competent. She is looking for a suitable cellmate for him in the SHU.
Re: Epstein
Shirley V. Skipper-Scott forwards a response she intends to send to the RD, which includes the definition of Psychological Observation and states Epstein will remain on this status until reassessment the next day. She asks N'Diaye for his approval.
Unknown (Forward/Reply)
Can you get this for me.
Re: [Unknown]
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
Re: [Unknown]
Sent from my Verizon, Samsung Galaxy smartphone
Re: Epstein
Original message header only visible.
Epstein, Jeffrey- Reg 76318-054
An email from Lamine N'Diaye providing an update on Jeffrey Epstein's status after his arrival at MCC New York. It details his placement in a special housing unit, plans for a suicide risk assessment by Psychology, and the protocol for placing him on psychological observation or suicide watch. It also notes media presence and inquiries.
Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP...
-FYI-
SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edwa...
Reports on Inmate (I/M) companion duties and Epstein's transfer to psych observation between July 23 and July 30, 2019.
Epstein, Jeffrey Edward, Reg. No. 76316-054
Synopsis of Epstein's activity regarding court visits, attorney conferences, and psychological assessments.
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