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Staff

Person
Mentions
53
Relationships
11
Events
98
Documents
26
Also known as:
Leon's Office Staff IT staff Household Staff (Alessi) OGIS Staff Chinese Embassy Staff Male Staff Day Shift Staff Estate Staff Student Life staff USANYS staff Maintenance Staff
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR Epstein
Employee
6
2
View
person Ms Maxwell
Employee
5
1
View
person Estate Manager
Manager subordinate
5
1
View
person Alessi
Member of
5
1
View
person I/M companion
Duty handover
2
2
View
organization CEOS
Encouraged to support involvement
1
1
View
person JE
Employer resident
1
1
View
person Epstein
Custodial monitoring
1
1
View
person Forensic Psychologist
Professional operational
1
1
View
person Captain
Professional supervisory
1
1
View
person JG
Traveled together
1
1
View
Date Event Type Description Location Actions
N/A N/A Routine delivery of meals from housing unit to Attorney Conference for a specific inmate MCC New York Attorney Confe... View
N/A N/A Inmate count procedure Correctional Facility View
N/A N/A Pre-IRP & Mock Audit Correctional Facility View
N/A N/A Cell Transfer Psych Observation area View
N/A N/A Mock Suicide Emergency Training Institution (specifically S... View
N/A N/A SHU meeting SHU View
N/A N/A Fire Drill Estate View
N/A N/A Systematic abuse of underage girls Palm Beach mansion View
N/A N/A John Albanes volunteered his time at OGIS. OGIS View
N/A N/A Visa interview requirement at Chinese embassy triggered by a Twitter comment. Chinese Embassy View
N/A Flight Hypothetical and past flights on Mr. Epstein's planes are discussed, where it is alleged he engag... Mr. Epstein's planes View
N/A Employment Ghislaine worked as an assistant for Epstein, taking care of his properties and supervising staff. Epstein's properties View
N/A Household management Maxwell supervised Epstein's households, implemented a household manual, and imposed strict rules... Epstein's homes (specifical... View
N/A Discovery of unresponsive person On August 10th at approximately 6:33 a.m., Staff serving breakfast found Epstein unresponsive in ... cell View
N/A Service Dinner service, for which staff are required to wear long sleeve white shirts. Estate View
N/A Residency Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clot... Estate View
N/A Household management Maxwell supervised Epstein's households, took charge of his homes, and imposed strict rules for s... Epstein's homes View
2025-12-26 N/A Close out N/A View
2020-06-23 N/A Preparation for Grand Jury presentation regarding Ghislaine Maxwell/Epstein. New York, NY View
2020-01-01 N/A Covid era operations The District View
2020-01-01 N/A COVID Surge MDC View
2019-11-18 N/A Proposed 'Epstein catch up' meeting at 5:30 PM Unknown View
2019-10-04 N/A Briefing involving attorneys Unspecified Building View
2019-08-16 N/A Staff being sent TDY (Temporary Duty) NYM (MCC New York) View
2019-08-15 N/A Body Alarm Testing MCC View

EFTA00036914.pdf

This document is an email chain containing the official internal Incident Report regarding the death of Jeffrey Epstein on August 10, 2019. It details the precise timeline of events, stating he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM. The report notes specific physical evidence, including 'circumfricial bruising around the neck' and an 'orange make shift noose' found in the cell.

Email chain / incident report
2025-12-25
Analysis Source

EFTA00036667.pdf

This document outlines the standard operating procedures and distinctions between 'Suicide Watch' and 'Psychology Observation' within a correctional facility. It details the specific clothing restrictions (smocks vs. uniforms), utensils (paper spoons vs. regular spoons), and monitoring requirements (24-hour watch) for inmates in these categories.

Policy/protocol document
2025-12-25
Analysis Source

EFTA00036654.pdf

A brief internal memo addressing a Warden, attaching staff schedules covering the period from 'July 22-present'. The request appears to have originated from or been authorized by a Captain. This document likely pertains to the staffing at the facility (MCC New York) during Epstein's detention.

Internal correspondence / memo
2025-12-25
Analysis Source

EFTA00036637.pdf

This document is an email chain dated August 12, 2019, discussing protocols for inmate observation logs. The subject line references a specific period (July 23-24, 2019) where an 'I/M companion' (inmate companion) assumed duties from staff for 'S/W' (likely Suicide Watch). The sender asks if the same logs are used for 'psych observation.' The identities of the correspondents are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00036416.pdf

This document is an email report from a Captain at the Metropolitan Correctional Center detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It chronicles the discovery of his unresponsive body at 6:33 a.m. during breakfast service, the subsequent medical response, the observation of neck bruising, his transport to a hospital, and the pronouncement of his death at 7:36 a.m.

Email / incident report
2025-12-25
Analysis Source

EFTA00035659.pdf

This document is an official memorandum from the Associate Warden of MCC New York detailing the timeline of events surrounding Jeffrey Epstein's death on August 10, 2019. It records the discovery of his unresponsive body at 6:33 a.m., the subsequent medical interventions and transport, and his pronouncement of death at 7:36 a.m. The report notes specific physical evidence, including 'circumfricial bruising' around the neck and the discovery of an 'orange make shift noose' in his cell.

Incident report / official memorandum
2025-12-25
Analysis Source

EFTA00035478.pdf

An internal email dated August 12, 2019, forwarding a 'SW [Suicide Watch] Chronological Log' regarding Jeffrey Epstein. The body notes that staff monitored him on July 23 from 1:40am to 7am, coinciding with his first incident in custody.

Email
2025-12-25
Analysis Source

EFTA00035174.pdf

A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.

Memorandum for file / bureau of prisons record
2025-12-25
Analysis Source

EFTA00034850.pdf

This document is an internal email chain from an Associate Warden at MCC New York detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It records that he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM, noting the discovery of an orange makeshift noose and bruising around his neck.

Email chain / incident report
2025-12-25
Analysis Source

EFTA00034621.pdf

This document is a fragment of an internal communication, likely an email, regarding Jeffrey Epstein's confinement. The author reports finding a 'Staff SW Log' (likely Suicide Watch or Special Watch) in a redacted person's mailbox, which noted that Epstein told staff his cellmate tried to kill him. The author notes they could not interview Epstein about this specific claim because he was in legal meetings all afternoon.

Internal communication / email fragment
2025-12-25
Analysis Source

EFTA00034509.pdf

This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.

Email
2025-12-25
Analysis Source

EFTA00034423.pdf

This document is a confidential custody log recording the monitoring of Jeffrey Epstein in late July 2019. It notes that an inmate (I/M) companion took over monitoring duties from staff on July 23, and that Epstein was transferred to 'psych observation' (likely suicide watch) from July 24 to July 30, during which inmate companions were utilized.

Prison log / custody record
2025-12-25
Analysis Source

EFTA00034334.pdf

This document is an internal email containing a list of seven vetting questions regarding the immediate aftermath of Jeffrey Epstein's death. It seeks to clarify the timeline of events, specifically when he was found (6:30 AM), when he was pronounced dead (7:30 AM), the actions of staff and EMS, and whether proper protocols (FBI notification, next of kin notification) were followed. It also asks for the specific legal terminology of his indictment from the Sentry database.

Internal email / inquiry list
2025-12-25
Analysis Source

EFTA00033893.pdf

This document is an internal log or memo from the MCC New York regarding inmate Jeffrey Epstein. It details a timeline from July 23, 2019, to July 30, 2019, noting his transfer to 'psych observation' and the utilization of an 'I/M companion' (inmate companion) for watch duties, likely related to suicide watch (S/W).

Prison internal memo / log entry
2025-12-25
Analysis Source

EFTA00032995.pdf

An internal email dated August 12, 2019, documenting the timeline of inmate companion duties and Jeffrey Epstein's transfer to psych observation. It details that an inmate companion took over duties on July 23, 2019, and Epstein was in psych observation from July 24 to July 30, 2019.

Email
2025-12-25
Analysis Source

EFTA00032505.pdf

A Federal Bureau of Prisons memorandum dated August 10, 2019, detailing a social phone call made by inmate Jeffrey Epstein on the evening of August 9, 2019. The Unit Manager describes escorting Epstein to a shower in the Special Housing Unit (G Tier) to make the call, noting that the staff member had to dial the number (starting with area code 347) because Epstein's PAC/PIN system was not set up. Epstein claimed he was calling his mother, and the call was terminated after 15 minutes.

Federal bureau of prisons memorandum
2025-12-25
Analysis Source

EFTA00001338.pdf

This document is a photograph of a desk surface, likely taken during the search of Jeffrey Epstein's property (indicated by the 'JE' references and EFTA evidence code). It shows a landline phone, a handwritten sticky note with the initials 'KEK' and 'NDP', technical instructions for door hardware revised in 2018, and a printed list likely serving as an intercom or speed dial directory referencing specific floors (2nd, 3rd, 4th) assigned to 'JE' and 'STAFF'.

Photograph of physical evidence (desk surface)
2025-12-25
Analysis Source

DOJ-OGR-00001176.jpg

This page from a government legal filing addresses defense complaints regarding discovery access and confinement conditions. The government asserts that a hard drive malfunction was caused by the defendant dropping it and that she currently has full access to materials. It also defends her confinement conditions at the MDC, detailing privileges such as 13 hours out of cell daily, private shower, computer access, and television, arguing these are superior to general population conditions.

Legal filing (government response/brief)
2025-11-20
Analysis Source

DOJ-OGR-00015780.jpg

A page from a household operations manual dated February 14, 2005, outlining strict protocols for laundry and dry cleaning. It specifies vendors (Snow White Laundry and Spartan Cleaners), approved products (Tide, Downy, Bounce), and procedures for sorting, folding, and managing linen inventory, including the transfer of worn items to staff quarters.

Household staff manual / protocol
2025-11-20
Analysis Source

DOJ-OGR-00025436.jpg

This document is a timeline report detailing the final hours of Jeffrey Epstein's life on August 9th and 10th. It notes procedural failures, specifically that he was left without a cellmate despite being on 'PSYCH Alert' and that required checks after midnight were not performed. The text concludes with the discovery of his unresponsive body at 6:33 a.m. and his pronouncement of death at 7:36 a.m.

Government report / investigative timeline (doj-ogr)
2025-11-20
Analysis Source

DOJ-OGR-00025232.jpg

This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.

List of examined documents
2025-11-20
Analysis Source

DOJ-OGR-00020094.jpg

This document is a page from a Government court filing (Case 1:20-cr-00330-AJN, likely USA v. Maxwell) dated December 18, 2020. It addresses defense complaints regarding discovery access, noting that one hard drive malfunctioned because the defendant dropped it, and details her special confinement conditions at the MDC, which include 13 hours out of cell, private shower, computers, phone, and TV. A footnote highlights a contradiction in the defense's arguments regarding the value of discovery versus the prejudice caused by delays.

Court filing / government response (legal brief)
2025-11-20
Analysis Source

DOJ-OGR-00025486.jpg

This document excerpt details events surrounding Epstein's death on August 9th and 10th. It notes that Epstein was returned to his cell on August 9th without a required cellmate despite being on PSYCH Alert. On August 10th, a Correction Officer performed a routine check, but not all required checks were completed. Later that morning, staff found Epstein unresponsive, initiated CPR, and he was transported to a hospital by EMS where he was pronounced dead at 7:36 a.m.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00025463.jpg

A Department of Justice document outlining the timeline of Jeffrey Epstein's death in custody. It highlights procedural failures, specifically that he was not assigned a cellmate despite a 'PSYCH Alert' requirement on August 9th, and that required checks were missed after midnight on August 10th before he was found unresponsive at 6:33 a.m.

Investigative report / incident timeline (doj)
2025-11-20
Analysis Source

DOJ-OGR-00025350.jpg

This document contains two brief entries from a detention facility log dated July 11 and July 12, 2019. Both entries are 'Day shift comments' regarding health, noting that the subject (implied to be Jeffrey Epstein) 'Voices no medical complaints.' The document includes a Department of Justice Bates number (DOJ-OGR-00025350).

Detention facility health/observation log
2025-11-20
Analysis Source
Total Received
$29,726,010.00
7 transactions
Total Paid
$0.00
0 transactions
Net Flow
$29,726,010.00
7 total transactions
Date Type From To Amount Description Actions
N/A Received Twin City Care Staff $4,296,000.00 Staff Costs Annual Total x 3 years View
N/A Received Bureau of Prisons Staff $10.00 Requested retention incentive for eligible empl... View
2025-11-17 Received Twin City Care Staff $1,430,000.00 Wage/Taxes/Benefits/Month View
2025-06-01 Received sender Staff $8,000,000.00 Paid out to staff before June. View
2025-03-23 Received BOP Staff $0.00 Reduction or elimination of retention incentive... View
2015-06-01 Received sender Staff $8,000,000.00 Paid out 8 mil to staff View
2015-06-01 Received sender Staff $8,000,000.00 Paid out by sender to his staff. View
As Sender
12
As Recipient
16
Total
28

Non-urgent information

From: Staff
To: MR Epstein

Staff are instructed to leave a note for Mr Epstein for non-urgent matters, clearly stating the necessary information.

Note
N/A
Communication Source

Communication

From: Director of the Office...
To: Staff

Staff were issued cellphones.

Cellphone
N/A
Communication Source

Household Manual

From: Unknown (Epstein/Maxwell)
To: Staff

Household manual referenced as evidence of Maxwell's role.

Document
N/A
Communication Source

House Maintenance

From: Jeffrey Epstein (Implied)
To: Staff

58-page booklet of instructions for maintaining the house.

Written instructions
N/A
Communication Source

Feedback

From: Staff
To: Secretary Clinton

Secretary's Sounding Board (digital suggestion box)

Intranet
N/A
Communication Source

Bradley Manning

From: Hillary Clinton
To: Staff

Expressed disbelief that an army private could cause such embarrassment using Lady Gaga song labels.

Verbal
N/A
Communication Source

Questions and concerns

From: Staff
To: Estate Manager

Staff are instructed to channel all questions and concerns through the Estate Manager.

Verbal communication
N/A
Communication Source

Rules for operating the Palm Beach house

From: The defendant (Maxwell)
To: Staff

A manual authored and implemented by Maxwell containing rules for staff, including to 'anticipate the needs of Mr Epstein, Ms Maxwell and their guests' and to 'NEVER disclose Mr Epstein or Ms Maxwell’s activities or whereabouts to anyone'.

Household manual
N/A
Communication Source

Household preferences and rules

From: The defendant (Maxwell)
To: Staff

Maxwell instructed staff on breakfast preferences, bathroom items, massage oils, and a general culture of silence.

Verbal instruction
N/A
Communication Source

Inquiries about Mr Epstein or Ms Maxwell's activities or ...

From: caller
To: Staff

Instructions for staff on how to handle callers inquiring about Mr Epstein or Ms Maxwell, including taking messages and being firm without disclosing information.

Telephone call
N/A
Communication Source

Strange telephone calls or enquiries

From: Staff
To: Ms Maxwell

Staff are instructed to advise Ms Maxwell of any strange telephone calls or enquiries.

Report
N/A
Communication Source

Unusual behavior or strangers

From: Staff
To: Ms Maxwell

Staff are instructed to advise Ms Maxwell of any unusual behavior, such as strangers lurking around the property.

Report
N/A
Communication Source

No Subject

From: Staff
To: Unknown

Staff E-Mails were examined.

E-mail
N/A
Communication Source

Medical Emergency

From: Unknown
To: Staff

9South medical emergency call announced over the BA radio at approximately 6:33am.

Radio call
2019-08-10
Communication Source

Dehydration complaint

From: Staff
To: ["Caremaster Medical S...

Medical was e-mailed with his complaint of feeling dehydrated.

Email
2019-07-27
Communication Source

Cellmate issue

From: Dr. Nagel
To: Staff

National Suicide Prevention Coordinator got involved with cellmate issue

Email
2019-07-25
Communication Source

Legal Counsel

From: Jeffrey Epstein
To: Staff

Asked to speak with his attorney multiple times (8:23am, 10:00am)

Request
2019-07-23
Communication Source

No Subject

From: Jeffrey Epstein
To: Staff

Asked to speak with his attorney multiple times (8:23am, 10:00am)

Request
2019-07-23
Communication Source

Assistance in Special Housing Unit

From: Control Center
To: Staff

Call for assistance announced at 1:27 a.m.

Call
2019-07-23
Communication Source

Assistance on Special Housing Unit

From: Control Center
To: Staff

Announcement of inmate suicide attempt at 1:27 a.m.

Call
2019-07-23
Communication Source

PREA Announcement

From: Staff
To: Inmates

Conducted via PA system and/or Radio (Failed on Day/Evening watch due to malfunction)

Announcement
2019-07-13
Communication Source

Maintenance Log

From: Unknown
To: Staff

Handwritten notes on whiteboard referencing checking pumps, repairs, and the date 05/28/19.

Whiteboard note
2019-05-28
Communication Source

No Subject

From: Staff
To: J.E.

GYM works in Paris: 3 weeks 1/2 to finish. Pinto waiting for a starting date ( possibly 8 days of advance to organize it).

Message
2005-04-11
Communication Source

No Subject

From: Staff
To: J.E.

[Redacted] got her aesthetician license and can not do facials.

Message
2005-04-11
Communication Source

Mail and Deliveries

From: Household Management
To: Staff

Instructions on sorting and forwarding mail based on whether Epstein and Maxwell are in residence.

Protocol instruction
2005-02-14
Communication Source

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