Acting Warden
PersonMentions
2
Relationships
4
Events
3
Documents
1
Relationship Network
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ray Ormond
|
Identity inferred |
1
|
1 | |
|
person
ODAG
|
Oversight professional |
1
|
1 | |
|
person
Geoffrey Berman
|
Professional |
1
|
1 | |
|
person
J. [Redacted]
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-15 | N/A | MCC Visit by US Attorney Geoffrey Berman and Principal Deputy AG Ed O'Callahan | Metropolitan Correctional C... | View |
| 2019-08-14 | N/A | FBI Agent met with Acting Warden of MCC to coordinate video extraction. | MCC | View |
| 2019-08-13 | N/A | Exchange of contact information for the Acting Warden and notification of potential contact from ... | Northeast Region | View |
EFTA00036636.pdf
An email dated August 14, 2019 (four days after Jeffrey Epstein's death), providing contact information for an Acting Warden. While the name in the body is redacted, the attachment 'Ray_Ormond.vcf' identifies the individual as Ray Ormond. The email includes redacted private line and work cell numbers.
Email
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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