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___ 94/08/2006 14:18 FAX 5616021787 USAO WPB FL Boot
U.S. Department of Justice
Cie fea \ *
UEC ris sISIN United States Attorney
A Neco te A Southern District of Florida
rs ae |
$00 S. Australian Av
To:
Re:
UNCLASSIFIED
Miami From: Miami
?P3LE-MM-108062, 03/11/2011
LEAD (s):
Set Lead 1:
Set Lead 2:
(Info)
MIAMI
AT MIAMI, FLORIDA
Read and clear.
{Action)
MIAMT
AT WEST PALM BEACH, FLORIDA
To:
Re:
cto
UNCLASST FIED
Miami From: Miami
??31E-MM-10
Eviden.
case agent SA
8062, 03/11/2011
b6 -1
b7C -1
DTD -2
ing interview will be turned over née <2
b7C -2
UNCLASSIFIED
3
03956-9763
UNCLASSIFIED
To: Miami From: Miami
Re: ?P3LE-MM-108062, 03/11/2011
Po provided information about = BS “1-6
of bi7c -1,-6
EPSTEIN by bID -1,-2
has also made contact with b6é -3,-8
b7c -3,-8
b7D -1
Facsimile Cover Sheet
From: Voice Number. bIC -3,-4,-5
Date: August 2, 2005 Subject: Subpoena Response b3 -1 :
Pages: {including cover) cd
Message:
03956-9060 °
DOJ-OGR-00029916
001/18
4
te: pe 1 Fax Number, [re nk
From: Vaice Number: bic -3,-4,-5
Date: May 5, 2005 Subject: Subpoena Responses -1
Pages: P] {including cover} ;
macireent bhdebh on SES a a TE A PEmbAT ae
Me
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-635-6840 Facsimile 1-888-938-4715
to: sf FiteCode{___|
FBI 33401
STE 500
505 S FLAGLER DRIVE
UNCLASSIFIED é
b3 -1
TO: [i From: Miami b6 -3
Re: 31E-MM-108062, 10/07/2008 BIC -3
a year of house arrest. [wi 22 also be a life time be -1
registered sex offender. b7c -1
UNCLASSIFIED
2
03956-1104
MAY—-11-2887 10:22 FBI WEST PALM BEACH RA P1781
Tieden tnev. O-g-Y Fj
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FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
L} Immediate [} Top Secret Time Transmitted:
[] Priority L) Secret Sender
? | ©
To: New York From: Miami
Re: 31LE-MM-108062, 08/17/2007
LEAD (s}:
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interview
To: Tampa From: mi ®
Re: 31E-MM-108062, 05/17/2007
LEAD (s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa
to conduct C Cdinterview. . b3 -1
b6 -3
b7
{ To: Criminal tnveDyative From: Miami ©
Re: 318-MM-108062, 05/02/2007
LEAD (s):
Set Lead 1: {Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of a a
[to Miami Divisio
To: Criminal ravest MM eive From: Miami @
Re: 31E-MM-108062, 04/20/2007
LEAD{s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of TaA[_sd to Miami - Palm reg
Bea
To: Tampa From: @.. ®
Re: 31E-MM-108062, 03/21/2007
LEAD (s);
Set Lead 1: (Info)
TAMPA
AT GRLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct[ ‘J interview. b3 -1
b6 -3
b7C -3
To: Miami From: ®..
Re: 31E-MM-108062, 01/25/2007
LEAD (s):
Set Lead I: (Info)
MIAMT
AT MIAMI
associated with the captione
+4
03956-334
DOJ-OGR- 00028947
“a aon
“ *
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
™
JACKSONVILLE
AT PENSACOLA, FL
b6 -1
bic -1
03956-322 |
DOJ-OGR- 00028941
To: Miami From: “New York @
Re: 31E-MM-108062, 10/17/2006
at the United
States District Courthouse located at 701 Clematis Street, West b3 -2
Palm Beach, Florida. b6 -5
bic -5
At this time, no furt
To: Miami From: Miami
Re: 31E-MM-108062, 09/13/2006
b6é -1
b7¢ -1
b7D -2
Please contact sat ed at
[ssid] should any further Information be needed. P® ~?
b7c -2
+¢
03956-97
DOJ-OGR-00028920
To: Miami From: e... . ®
Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
b7c -1, -3
It is requested by SAL____— J that’ the above
captioned case be opened and assigned. b6 -2
b7C -2
4+
2
03956-18
DOJ-OGR-00
tote MULTI-LEVEL MORTALITY REVIEW U.S, DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Date: 09/09/2019
To: Office of Quality Management
From: MCC New York Health Services
Subject: Mortality Review
aaa Original message --------
From: Ray Ormond [bis; __ pbop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye [Eis<—Dbop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
L
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836)5 (5):
>>> Lamine N'Diay}P8"
Can you get this for me.
Dbop.gov> 7/23/2019 12:30 PM >>>
bor g Ge ak
New York, New York 10007
Black Berry: 646-423,,°).0)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
\bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent
aaa Original message --------
From: Ray Ormond[biié), __— Phop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye'? Dbop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lam
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
sia —eata DC 20534
see 47 2019
MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR
NORTHEAST REGION
FROM: ugh J.
urWitz
</div> <!-- originalMessage --> <div>-------- Original message -------- </div> <div>From: “Shirley V. Skipper-Scott" {b)
<div> Subject: Fwd: Epstein </div> <div>
</div>
(6); (bt? (C)
@bop.gov> </di
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/23 13:41
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-4116):
Black Berry: 646-47 BONG) (bur C)
Shirley Skipper-Scott
Associate Warden
MCC New Y
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/23 13:41
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
</div> <!-- originalMessage --> <div> -------- Original message -------- </div> <div>From: "Shirley V. Skipper-Scott'}2\8) (Te)
<div> Subject: Fwd: Epstein </div> <div>
</div>
bop.gov> </div> <div> D
Subject: Re: Epstei
>>> “Ray Ormond" 07/23/2019 11:46 >>>
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
ibe} (bur MC}
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Lamine N'Diaye
Date 2019/07/23 13:30
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New
bor g Ge ak
New York, New York 10007
Office: 646-83¢8"5).
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836 |
ack Berry: 646-423/2)0" |
N
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Bert
; 646-423
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019
From: Ray Ormond Ber
Date: 7/23/19 11:46 AM (GMT-05:00)
bop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions
Pow ar ee
New York, New York 10007
Office: 646-836{0.\8:
Black Berry: 646-423
(biG) (bec)
>>> Lamine N'Diay@byay:
Can you get this for me. —
op.gov> 7/23/2019 12:30 PM >>>
Sent from my Verizon, S
Pow ar ee
New York, New York 10007
Office: 646-836/(5"5).
bw Tie
bE ) Pbop.goy ;
>>> Lamine N’Diaye
Can you get this for
@bop.gov> 7/23/2019 12:30 PM >>>
Sent from my Verizon, Samsung Galaxy smar
From: Ray Ormondfoie) ]@bop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
[DNGY |@bop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an
</div>
>>> “Lamine N'Diaye"|(2\8___ @bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Sarnsung Galaxy smartphone<div>
</div> <div>
</div> <!-- originalMessage --> <div>-------- Original message
>>> "Shirley V. Skipper-Scott" 07/23/2019 13:44 >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Yates New York 10007
Dbop.gov> 7/23/2019 12:30 PM >>>
Can you wel this fo
From: Ray Ormond|ibii5); ss Bbop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diayg®"5) [email protected]>
Subject: Re: Epstein
>>> “Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confu
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Lamine N'Diaye
Date 2019/07/23 13:30
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park R
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New_York 10007
Office: 646-83q.216) (OX
Black Berry: 646-42{be;_
=
byG): (DWT YC) )bop.gov
Shirley Skipper-Scott
Asso
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/23 13:41
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
If you need additional information, please let me know. Thanks
Sh
Re: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/25 13:39
Subject: Re: Epstein
Attachments: TEXT.htm
| sure will.
Sent from my Verizon, Samsung Galaxy smartphone
From: Ray Orm
bor g Ge ak
New York, New York 10007
Office: 646-836).58)_
: 646-42 b}(6); (OMT Cy
b6}; (YT NC)
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office:
>>> “Shirley V. Skipper-Scott" 07/23/2019 13:44 >>>
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836) ONG) (bur c)
Black Berry: 646-42 KE
</div>
>>> "Lamine N'Diaye"|! in, _|@bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Sarnsung Galaxy smartphone<div>
</div> <div>
</div> <!-- originalMessage --> <div>-------- Original message
Pow ar ee
New York, New York 10007
Office: 646-834
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:
eine Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
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 hi