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 |
DOJ-OGR-00025318.jpg
This document is an email chain from July 8, 2019, originating from the Chief Psychologist at MCC New York regarding Jeffrey Epstein. The psychologist details a consultation with the BOP Central Office, recommending a proactive suicide risk assessment for Epstein upon his return from court because he was expected to receive 'bad news' regarding his legal situation. The email outlines protocols to place Epstein on 'Psychological Observation' or 'Suicide Watch' immediately upon his return, citing risk factors such as his high-profile case, sex offense charges, and media attention.
DOJ-OGR-00025290.jpg
This document contains a chain of emails from August 12-14, 2019, shortly after Jeffrey Epstein's death. The correspondence involves the transmission of a response letter from MCC Warden Lamine N'Diaye to Judge Richard M. Berman regarding the Epstein case (19 cr 490). Judge Berman acknowledges the receipt and asks court staff to thank the Warden for his prompt response.
DOJ-OGR-00025263.jpg
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.
DOJ-OGR-00025250.jpg
This document is an email from Associate Warden Charisma Edge to Lamine N'Diaye dated August 1, 2019, providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, but a Suicide Risk Assessment (SRA) was conducted on August 1 after he returned from court with a note indicating suicidal tendencies; the assessment found him to be psychologically stable.
DOJ-OGR-00025248.jpg
This email, dated July 8, 2019, from Lamine N'Diaye provides an update on inmate Jeffrey Epstein (Reg. 76318-054) following his arrival at MCC New York on July 6, 2019. Epstein was placed in a special housing unit pending evaluation and was arraigned in court on the day of the email. The document outlines the procedure for his psychological evaluation, including a suicide risk assessment, and the conditions under which he would be placed on PSYCHOLOGICAL OBSERVATION or Suicide Watch.
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-00025264.jpg
This document is an email dated August 12, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center. The email is a response to an inquiry from a judge, identified as Judge Richard M. Berman, regarding the case of Jeffrey Epstein (19 cr 490). The email attaches a formal response from Warden N'Diaye and is sent to court personnel and Lamine N'Diaye.
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.
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.
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.
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.
Referenced letter
Referenced previous correspondence.
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.
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 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.
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.
Unknown (Forward/Reply)
Can you get this for me.
Re: [Unknown]
Sent from my Verizon, Samsung Galaxy smartphone
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: 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity