Epstein Files Search

EFTA00058469Set 9

2019-07-232p903w

Companion Log. 9. Email dated August 10, 2019, from to Regional Director (RD) Ray Ormond. 10. Email dated August 10, 2019, from RD Ormond to , regarding timeline. 11. Email dated ... regarding Epstein's attorneys. 17. Email dated August 10, 2019, from to Ray Ormond, regarding Attorney Logs. 18. Email dated August 10, 2019, from AW Edge to regarding Epstein ... Daily Log for August 9, 2019. 22. Email dated August 12, 2019, from to Ormond, regarding Roberto Grijalva Memorandum. 23. Email dated August 10, 2019, from Ormond to regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058469.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

80P01703.MXRADNII.MXRDOM1 nagged Page 3488 EFTA00056446 Re: timeline From Hugh Hurwitz To Ray Ormond, Timothy Shea Date 2019/08/1119:30 Subject: Re: timeline Attachments: TEXT.htm Tim, I made two edits/clarifications below ... FACF6A00A5IC Reply To HHurwitico bop.gov Text Hugh 'turn itz To Timothy Shea Cc Ray Ormond Subject Re: timeline Scheduled date 2019-08-11 19:30136 Creation date ... 12d374615ce8bbb0533c183f7609d94e I Hash 09BCCECICDE2B24C2B8D3B42ABA I B37B9C26498C I A7BC40E93000F5B97E9C42650345FA7 Recipients 2 Recipient Ray Ormond Display Name Ray Ormond Email roomond@bop.gov UUID 2F982B80-14C3-0000-9B47-BF62C05FIE96 Distribution Type CC Recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

OYSTER BAY NY 11771-4005, NASSAU COUNTY (Oct 2001 • Jul 2002) ORMOND BEACH FL 32176-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002) CARLE PLACE NY 11514-1621, NASSAU COUNTY ... DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (May 1997 - Aug 2004) ORMOND BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004) CurishaiSss: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY ... DAYTONA BEACH FL 32118-7808, VOLUSIA COUNTY (Dec 1999 - Jul 2003) ORMOND BEACH FL 32176-6650, VOLUSIA COUNTY (Dec 2002) Ur https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724272 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution. EFTA00046006 Re: Media inquiry - WNYC/Gothamist - re: flooding at MCC From Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko ... DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013); Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126, 130 (Fla. 2000); LaFrance v. U.S. Bank National Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko ... DelMonico v. Traynor, 116 So. 3d 1205 (Ha. 2013); Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126, 130 (Fla. 2000); LaFrance v. U.S. Bank National Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00115846Set 9

2021-10-221p445w

Final Type of Recording Pages Last Name, First Name MM/DD/YY HH:MM:SS :11 Ormond, Jonathan 10/13/21 01:15:42 Interview - Audio ... Names SSA Jonathan Ray Ormond, Jeffrey Epstein, Tartaglione, and Efrain Reyes, Unfamiliar MCC, SHU, GEO, WAB, SENTRY Terms OFFICE SAC/ASAC: The transcription request described above is approved. Digitally signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115846.pdf

EFTA01140239Set 9

3p1,543w

Ashley EA, Butte Al, Wheeler MT, Chen R, Klein TE, Dewey FE, Dudley J, Ormond KE, Pavlovic A, Hudgins L, Gong L, Hodges LM, Berlin DS, Thom CF, Sangkuhl ... Dewey FE, Chen It, Cordero SP, Ormond KE, Caleshu C, Karczewski KJ, Whirl-Carrillo M, Wheeler MT, Dudley JT, Byrnes JK, Comejo OE, Knowles JW, Woon M, Sangkuhl K, Gong

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140239.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126 (Fla. 2000) 2 Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko ... DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013); Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126, 130 (Fla. 2000); LaFrance v. U.S. Bank National Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA01690875Set 10

100p38,310w

Site NF1. 7RJLW U( WCP. NFLIPPII_ILW L)OVOR 18420:4034 10:243FM 27 Ormond No No No 1934 58987 (LOR•7) 1911 53987 NFL 619R Al "net NFI.1519R ILPAIIIBEAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA00563723Set 9

2018-02-232p139w

requirements for 2018? Update your records. 2018 © Elite Continuing Education 26 N. Beach St., Ormond Beach, FL 32174 You received this email because you are subscribed to License Renewal Notifications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563723.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

Regards. A Dean Richards. )ir Dr Dean Richards SHP International Pty Ltd 222 Glen Ormond Rd .Fullarton South Australia 5063 Ph EmaP 611111ftillir Yleb www.shpinternational.com.au E-mail message dtedted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00143053Set 9

2019-08-132p279w

Subject: Re: Reassignment and Admin Leave >>> "Ray Ormond" 08/12/2019 19:58 >>> Thanks. I'm planning to be at MCC at 9am to visit with staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143053.pdf

EFTA00138954Set 9

2019-07-0934p7,887w

7/30, 8/6, 81,73iir bachicif/314% His OT is a - Page 17745 Page 306 EFTA00138986 >» ■ Ormond 8/12/2019 9:29 AM >» -Current Overall Staffing 84.86% -Current Correctional Services Staffing 83.70% -Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138954.pdf

EFTA01485354Set 10

2009-09-011p963w

Morgan expresayassboms any responabdtyla (l)the warmer:I the mode) a °shades used on Ormond the aluebons (2)any has a Masora n COmpvlinii assovrananrq the voluatons. and (3)ttnyuses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485354.pdf

EFTA01318724Set 10

2005-05-106p1,797w

IMERSONAVENJE 1458 Ocean Shore EMI Zone 5 NEW YORK CITY NY 10022 US ORMOND BEACH FL 32176 US Packages Waghl NA Transpcdation Charge 1595 Delver0d Apr 19.2005 16:50 Olsoomi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA00143039Set 9

1p28w

From: "Lamine N'Diaye" < To: "Ray Ormond" < Subject Media Date: Sat 10 Aug 2019 23:30:57 +0000 Importance: Normal Attachments: TEXT.htm All media have departed the institution EFTA00143039

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143039.pdf

EFTA00140521Set 9

2019-07-232p146w

From: Date: 7/23/19 11:46 AM GMT-05:00 To: Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140521.pdf

EFTA00680682Set 9

2016-12-136p863w

innovation we need to avoid the politics we don't want Master of Ormond College; Principal Fellow in the Department of Philosophy at the University of Melbourne and Deputy Chancellor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680682.pdf

EFTA01853415Set 10

2011-10-242p313w

/2007/video-powderly.html They do very cool stuff. 2) FIRE WRITING: Another friend of mine Neal Ormond developed a system that uses propane and 500 mini gas jets and a computer program

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853415.pdf