Skip to content
Dossier
AssociateMentioned

Ormond, Ray

Court Filing

Recipient of the email

Mentioned in 316 documents. Roles: Recipient of the email, Sender of the email chain, recipient of forwarded email, Recipient's supervisor or 'Boss', Sender of the initial email and recipient of information

Nationality
Black Book
Not listed
Share
PostReddit

Ormond, Ray is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
3 court | 313 DOJ
Known connections
11 strong | 5 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (23)

Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and Ormond, Ray appear together in 250 shared document reference...
250D
Lamine N'DiayeLee Plourde
Lamine N'DiayeLee Plourde and Ormond, Ray appear together in 122 shared document...
122D
Shirley V. Skibber-Scott
Shirley V. Skibber-Scott and Ormond, Ray appear together in 116 shared document ...
116D
Sonya Thompson
Ormond, Ray and Sonya Thompson appear together in 14 shared document references....
14D
Associate Warden
Associate Warden and Ormond, Ray appear together in 32 shared document reference...
32D
Shirley
Ormond, Ray and Shirley appear together in 51 shared document references....
51D
Hugh J. Hurwitz
Ormond, Ray and Hugh J. Hurwitz appear together in 117 shared document reference...
117D
Michael Carvajal
Ormond, Ray and Michael Carvajal appear together in 19 shared document reference...
19D
Sting
Sting and Ormond, Ray appear together in 28 shared document references....
28D
The Warden
Ormond, Ray and The Warden appear together in 17 shared document references....
17D
The US Attorney
Ormond, Ray and The US Attorney appear together in 13 shared document references...
13D
Kevin Pistro
Ormond, Ray and Kevin Pistro appear together in 5 shared document references....
5D
James Petrucci
Ormond, Ray and James Petrucci appear together in 7 shared document references....
7D
[b(6), b(7)(C)]
Ormond, Ray and [b(6), b(7)(C)] appear together in 5 shared document references....
5D
L. Cristina Griffith
Ormond, Ray and L. Cristina Griffith appear together in 6 shared document refere...
6D
The Chief Psychologist
Ormond, Ray and The Chief Psychologist appear together in 4 shared document refe...
4D
Charisma Edge Lamine
Ormond, Ray and Charisma Edge Lamine appear together in 4 shared document refere...
4D
Inmate Companion
Ormond, Ray and Inmate Companion appear together in 4 shared document references...
4D
Epstein's Attorney
Epstein's Attorney and Ormond, Ray appear together in 2 shared document referenc...
2D
Chief Psychologist
Ormond, Ray and Chief Psychologist appear together in 3 shared document referenc...
3D
Andre Matevousian
Ormond, Ray and Andre Matevousian appear together in 3 shared document reference...
3D
Executive Staff
Executive Staff and Ormond, Ray appear together in 2 shared document references....
2D
U.S. Attorney
U.S. Attorney and Ormond, Ray appear together in 2 shared document references....
2D

Document Mentions (316)

Court UnsealedUnknown

Email with attachment: 13252

An email sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attached psychological observation report on Jeffrey Epstein, who was being held under Reg. No. 73618-054, covering the period from July 24 to July 30, 2019.

1p
Court UnsealedUnknown

Email with attachment: 3221

The email transmits a chronological log regarding Jeffrey Epstein's detention, detailing his transfer to psych observation and the involvement of an I/M companion during the Special Watch period from July 23-24, 2019.

1p
Court UnsealedUnknown

email: 73618-054

An email from Lamine N'Diaye to Ray Ormond dated August 10, 2019, regarding Jeffrey Epstein, with an attached updated timeline and referencing a DOJ document.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023569

An email chain discusses Jeffrey Epstein's status in custody, noting that he was on suicide watch and potentially facing media attention. The chain involves various prison officials, including the Associate Warden of MCC New York. The information was circulated among prison staff, indicating concern about Epstein's condition and potential public scrutiny.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023570

An email chain involving Lamine N'Diaye and Shirley V. Skipper-Scott is forwarded to Ray Ormond, showing communication between BOP officials. The original message was sent by Shirley V. Skipper-Scott to Lamine N'Diaye, who then forwarded it to Ray Ormond. The content of the original message is not visible in this snippet.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023587

An email chain discussing a CNBC article about missing video footage of Jeffrey Epstein's first suicide attempt, forwarded by Nancy Ayers of the Federal Bureau of Prisons to an unnamed recipient, who then forwarded it to Ray Ormond.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023610

The email chain discusses Jeffrey Epstein's detention and potential media attention, with various BOP officials exchanging information and requests related to his case.

1p
Dept. of JusticeUnknown

Email chain: DOJ-OGR-00023611

This is an email chain involving BOP officials Lamine N'Diaye and Shirley V. Skipper-Scott, with Ray Ormond viewing or receiving the chain on July 23, 2019.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023617

Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond about Jeffrey Epstein's status, explaining that he was placed on Psychological Observation due to concerns about his mental stability. The email includes a definition of Psychological Observation and indicates Epstein's status would be reassessed the following day.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023621

The email exchange between Kevin Pistro and Ray Ormond discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and was to meet with his attorney after a health services evaluation. Ormond, as Regional Director, Northeast Region, provided the update on Epstein's status.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023637

An email chain between BOP officials discusses Jeffrey Epstein's detention, potential media attention, and operational details. The chain includes messages between Ray Ormond, Sonya Thompson, and Shirley V. Skipper-Scott, Associate Warden at MCC New York. The emails contain redacted information, indicating sensitive or confidential content.

1p
Dept. of JusticeUnknown

Email chain: DOJ-OGR-00023638

An email chain between BOP staff members, including Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond, discussing a request for information related to Jeffrey Epstein on July 23, 2019.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023656

An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and legal will likely attend to the matter.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023660

An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance by James Petrucci and legal representatives.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023721

An email chain between James Petrucci and Ray Ormond discusses a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the matter.

1p

Showing 15 of 316 documents. View all →

This dossier on Ormond, Ray was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.