Staff

Person

Mentions

Relationships

Events

Documents

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

Relationship Network

Network Depth

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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

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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

DOJ-OGR-00025258.jpg

This memo, dated August 10, 2019, is an official report from Associate Warden Shirley V. Skipper-Scott to Ray Ormond regarding the death of inmate Jeffrey Epstein (Register No. 76318-054). It details the timeline of events starting from when Epstein was found unresponsive in his cell at MCC New York at 6:33 a.m., through the emergency response, and his eventual pronouncement of death at a local hospital at 7:36 a.m. The report concludes by noting that medical staff observed bruising around his neck and that a makeshift noose was discovered in his cell.

Memo

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

As Recipient

Total

Duties and Responsibilities

From: Epstein Employee

To: Staff

Manual written on duties and responsibilities of each of Epstein's residences.

Manual

2004-01-01

Communication Source

Emergency Assistance

From: Staff

To: Assistance/Medical

Staff called for assistance after finding Epstein unresponsive.

Call

0010-08-01

Communication Source

Unresponsive Inmate

From: Staff

To: Medical/Security Staff

Staff called for assistance after finding Epstein unresponsive.

Alert/call for help

0010-08-01

Communication Source

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