EFTA00064311Set 9
2021-10-27114p80,068w
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
DIGITALLY RECORDED LAMINE N'DIAYE
SWORN STATEMENT
OF
LAMINE N'DIAYE OTHER APPEARANCES:
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE ... UNKNOWN MALE:
3 Special Agent with the U.S. Department of 3 MR. -- Mr. N'Diaye's
4 Justice, Office of the Inspector General, New 4 attorney. I'm sorry. What ... these are my 5 MR.
6 credentials. 6 First name
7 MR. N'DIAYE: Okay. Mm-hmm. 7 MR. Thank you, sir. Who is
8 MR. : This interview with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064311.pdf
EFTA00138265Set 9
2019-07-30119p23,452w
motion to move him to a
e-div>
<!— originalMessage Original message ---- From: Lamine N'Diaye ‹div> Date: 7/23119
>>> "Laraine N'Diaye" »
Sent from my Verizon, Samsung Galaxy smartphone
<!— oriOnalNiessage --> Original ... menoge -- Frorn: cdiv
SDNY_00015036
Page 1500
EFTA00138292
Re: Epstein
From
To Lamine N'Diaye
Date 2019/07/24 11:54
Subject: Re: Epstein
Attachments: TEXT.htm
He is pending a Code ... York
150 Park Row
New York, New York 10007
Office:
Black Ber
>> > Lamine N'Diaye < > 7/24/2019 10:47 AM > »
Looks good
Sent from my Verizon, Samsung Galaxy smartphone
Original message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf
EFTA01687991Set 10
2019-07-2476p11,699w
Original messa
From:
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye <Indiaye(libop.gov>
Subject: Re: Epstein
S0NY_00014788
Page 853
EFTA01687996
07232019 11:46 >»
Lamina ... were in motion to move him to a
eddiv>
Original message ------ From: Lamine N'Diaye <Indiaye(aTsop.gov> Date: 7/23/19
>>> "Laraine N'Diayc" <hxliaye(Oop.gov> 07/23/2019 11:12 >>>
Sent from ... Hope, Elissa Miller, Glenda
Anderson-Layne, Jabraddrick Durant, Jennaine Darden, Kimberly
Shivers, Laraine N'Diaye, , Michael Cannata, Marquea
Rice, NYM/Executive Staff NYM/Lieutenants. Ronald West, Stanley
JeanStephanie Scannell, V. Tijuana Doctor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf
EFTA01435086Set 10
2019-04-1152p2,642w
Mailto :
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
EFTA01435101
De : N'Diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) e >
Objet : TR: Epstein Wire deposit - coordonnées ... Bonjour Michael,
Ci-dessous les coordonnées de la SG
EFTA01435102
Cordialement,
Kadiata N'diaye
Attach4e Administrative
Mercedes Benz Paris Porte d'Orl4ans
Mercesdes Benz Paris SAS
15-17 rue Barbs ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoye : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435086.pdf
EFTA01427028Set 10
2019-04-0428p2,131w
Reine
92100 Boulogne-Billancourt
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
EFTA01427033
De : N'diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 •
À : Stamenic, Michael (582)
Objet : TR: Epstein Wire deposit - coordonnées ... Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
Mercesdes Benz Paris SAS
15-17 rue Barbès ... EFTA01427034
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582 de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf
EFTA01438433Set 10
2019-04-0528p2,110w
Boulogne-Billancourt
Téléphone
Fax
Mailto :
http://www.paris.mercedes.fr
EFTA01438438
{Mercedes-Benz Paris}
De : N'diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) ‹ >
Objet : TR: Epstein ... coordonnées SG
Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
Mercesdes Benz Paris ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438433.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
Boulogne-Billancourt
Telephone
Fax
Mailto : I
http://www.paris.mercedes.fr
EFTA01425778
{Mercedes-Benz Paris}
De : N'diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582)
Objet ... coordonnées SG
Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
EFTA01425779
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Paris ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoye : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) ; de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf
EFTA01426088Set 10
2019-04-1143p2,454w
Telephone
Fax +33 1
Mailto : michael.stamenic@daimler.com
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
EFTA01426099
De : N'diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) <Michael.Stamenic@daimlerecom ... coordonnées SG
Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
Attachée Administrative
EFTA01426100
Mercedes Benz Paris Porte d'Orl4ans
Mercesdes Benz Paris ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582) <kadiata.nidiaye@daimler.com>
EFTA01426101
Cc : Stamenic, Michael (582) <Michael.Stamenic@daimler.com>; de Calbiac,
Geoffroy (582) <geoffroy.de_calbiac@daimler.com>
Objet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf
EFTA01426875Set 10
2019-04-0428p2,166w
Mailto : michael.stamenic@daimler.com
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
De : N'Diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) <Michael.Stamenic@daimler.com>
Objet : TR: Epstein Wire deposit - coordonnées ... EFTA01426880
Bonjour Michael,
Ci-dessous les coordonnees de la SG
Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Paris SAS
15-17 rue Bari ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoye : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582) <kadiata.nidiaye@daimler.com>
Cc : Stamenic, Michael (582) <Michael.Stamenic@daimler.com>; de Calbiac,
Geoffroy (582) <geoffroy.de_calbiac@daimler.com>
Objet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf
EFTA01426945Set 10
2019-04-0542p2,238w
Boulogne-Billancourt
EFTA01426954
Telephone
Fax
Mailto :
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
EFTA01426955
De : N'diaye, Kadiata (582)
Envoyé : mardi I avril 2019 10:22
À : Stamenic, Michael (582) ‹ >
Objet ... coordonnées SG
Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
EFTA01426956
Mercesdes Benz Paris ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoye : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf
EFTA01687643Set 10
2019-08-1262p9,133w
bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do
EFTA01687646
Re: Epstein, Reg. No. 76318-054
From
To Lamine N'Diaye
Date 2019/08/10 18:51
Subject: Re: Epstein, Reg. No. 76318-054
Attachments: TEXT.htm
The time line ... that date?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Lamine N'Diaye < >
Date: 8/10/19 6:46 PM (GMT-05:00)
To:
Subject: Fwd: Epstein ... Lamine N'Diaye" 08/10/201918:46 >> >
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was
in there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA01418448Set 10
2019-04-1136p2,454w
Boulogne-Billancourt
EFTA01418456
Téléphone
Fax
Mailto :
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
De : N'Diaye, Kadiata (582)
Envoyé : mardi 2 avril 2019 10:22
À : Stamenic, Michael (582) ‹ >
Objet : TR: Epstein ... EFTA01418457
Bonjour Michael,
Ci-dessous les coordonnées de la SG
Cordialement,
Kadiata N'diaye
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
Mercesdes Benz Paris SAS
15-17 rue Barbès ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) ; de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf
EFTA01420840Set 10
2019-04-0941p2,243w
Boulogne-Billancourt
Telephone
Fax
Mailto :
EFTA01420849
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
De : N'Diaye, Kadiata (582)
Envoye : mardi 2 avril 2019 10:22
A : Stamenic, Michael (582)
Objet : TR: Epstein ... EFTA01420850
Bonjour Michael,
Ci-dessous les coordonn4es de la SG
Cordialement,
Kadiata N'diaye
Attach4e Administrative
Mercedes Benz Paris Porte d'Orl4ans
Mercesdes Benz Paris SAS
15-17 rue Barbs ... www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420840.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
From Lee Plourde
Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,
To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V.
Skipper-Scott
Date 2019/08/13 14:11
Subject: Epstein, Jeffrey ... bopgov
Text Lee Plourde
Adam Johnsen Charism Edge; Efissa Miller: fermate Darden; Lanny N'Diaye; Lee Houk; NYM/Execunve
To
Staff; Shirk), V. Skipper-Sent
Subject Epstein. Jeffrey Edward ... OCD8BB221:09A
Distribution Type TO
Recipient Type SystemGroupMember
Recipient lathe N'Diaye
Display Name Lamm: N'Diaye
Email bldinfel@n0P4Inv
UUID 6ICE9350-0B4F-0003-AB39-F80F2A59A40
Distribution 'type TO
Recipient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
From NYM/Exec Assistant—
Adam Johnson, Charisma Edge, Elissa Miller, Jermaine Darden,
To Laraine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V.
Skipper-Scott, Tijuana Doctor
Date 2019/07/31 ... NYM/ExecAssistani-Czbop.got
Text NYM/Exec Assistant-
Adam Johnson; Charisma Edge; Elise Maier Jennainc Darden; Larninc N'Diaye; Lee Plourde; NYM/accutive
To
Staff; Miley V. Skipper-Scott: Minna Doctor
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA00110002Set 9
2021-12-02186p36,470w
have an
6 email here, it's from you to Lamine N'Diaye.
7 Do you know who that is?
8 MS. : Lamine N'Diaye ... recall if you were tasked with
19 obtaining documentation on Warden N'Diaye's
20 behalf?
21 MS. : He didn't specifically task me
22 with anything. I just know ... with. But I wasn't given,
6 you know, the instruction that Warden N'Diaye
7 did, relayed to me was to report to the
8 institution because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110002.pdf
EFTA01687705Set 10
2019-08-1382p13,466w
OKARIERS Of
RICHARD.. BERMAN
UNITED STATES Danner JUDGE
August 12, 2019
Larnine N'Diaye, Warden
Metropolitan Contctional Center
150 Park Row
New York, New York 10007
Dear Warden ... Diaye,
Thank you for your letter of August 10, 2019 regarding the leach of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in his case ... Page 9496
Pape 276
EFTA01687723
Epstein, Reg. No. 76318-054
From
To Lamine N'Diaye
Date 2019/08/10 18:14
Subject: Epstein, Reg. No. 76318-054
TEXT.htm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf
EFTA01426856Set 10
2019-04-0219p1,788w
Mailto : michael.stamenic@daimler.com
EFTA01426857
http://www.paris.mercedes.fr
{Mercedes-Benz Paris}
De : N'Diaye, Kadiata (582)
Envoys : mardi 2 avril 2019 10:22
: Stamenic, Michael (582) <Michael.Stamenic@daimler.com>
Objet : TR: Epstein Wire deposit - coordonnnes ... www.paris.mercedes.fr
www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoys : vendredi 22 mars 2019 15:46
: N'Diaye, Kadiata (582) <kadiata.nidiaye@daimler.com>
Cc : Stamenic, Michael (582) <Michael.Stamenic@daimler.com>; de Calbiac,
Geoffroy (582) <geoffroy.de_calbiac@daimler.com>
Objet ... PORT MARLY
: 01.39.17.31.24
Fax : 01.39.17.71.09
Mail : lelia.louis@daimler.com
Liens internet : http://www.paris.mercedes.fr / www.mercedes-benz.fr
De : N'Diaye, Kadiata (582)
Envoys : vendredi 22 mars 2019 10:07
: Louis, Lelia (582) <lelia.louis@daimler.com>
Cc : Stamenic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426856.pdf
EFTA00138815Set 9
2019-07-0341p9,046w
USMS notified of incident.
7:20 am SIS Lt notified.
7:30 am N'Diaye, Warden arrives at institution. , AW
notified.
7:36 am official time of death reported ... release, if you decide it needs
to be added, his name is Lamine N'Diaye.
Sent from my Verizon, Samsung Galaxy smartphone
SDNY_00016921
Page 11889
Page 319
EFTA00138831
From ... release, if you decide it needs to be added, his name is
Lamine N'Diaye.
•Sent from my Vcrizon, Samsung Galaxy smartphone
SDNY_00016923
Page 321
EFTA00138833
Re: Draft language
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf