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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
2019-07-27 N/A PREA announcement unable to be conducted due to Institution Public Address System malfunction. MCC New York View
2019-07-27 N/A System Malfunction MCC New York View
2019-07-25 N/A Email sent outlining tasks including reporting on the Epstein suicide attempt. Correctional Facility (impl... View
2019-07-25 N/A Fire Watch MCC New York View
2019-07-24 N/A Fire alarm and sprinkler system nonoperational/inoperable. Fire Watch in progress. MCC New York View
2019-07-24 N/A End of I/M companion duties (end time 8:45 am). Correctional Facility (Impl... View
2019-07-23 N/A Duty Rounds conducted Unit View
2019-07-23 Inmate monitoring An I/M (inmate) companion assumed duties from staff to monitor Jeffrey Epstein from 7/23/19 at 7 ... MCC New York View
2019-07-23 Inmate monitoring An I/M (Inmate) companion assumed duties from staff from 7/23/19 at 7 am until 7/24/19 at 8:45 am. N/A View
2019-07-23 Assignment An I/M companion assumed duties from staff for Jeffrey Epstein from 7/23/19 at 7 am until 7/24/19... N/A View
2019-07-23 N/A Staff watched Epstein when he initially went on watch (likely Suicide Watch based on 'SW' in subj... Correctional Facility (Impl... View
2019-07-23 N/A I/M (Inmate) companion assumed duties from staff regarding Epstein (Suicide Watch). MCC New York View
2019-07-23 N/A I/M companion assumed duties from staff at 7:00 am (S/W - likely Suicide Watch). MCC New York View
2019-07-23 N/A Incident in cell. Epstein found with loose neck marks, claimed not to remember or that cellmate a... MCC New York View
2019-07-23 N/A I/M companion assumed duties from staff (7:00 AM start). Detention Facility View
2019-07-23 N/A Incident w/Epstein Implied correctional facility View
2019-07-23 N/A Epstein's Legal Visit MCC New York (implied) View
2019-07-23 N/A Inquiry regarding Jeffrey Epstein's mental capability to proceed with a disciplinary process. Correctional Facility (Impl... View
2019-07-23 N/A Call for assistance on 9-South; Inmate Epstein placed on Suicide Watch. MCC New York, 9-South View
2019-07-23 N/A Inmate (I/M) companion assumed duties from staff. MCC New York View
2019-07-23 N/A I/M (Inmate) companion assumed duties from staff (start time 7:00 am). Correctional Facility (Impl... View
2019-07-23 N/A Inmate brought down to Suicide Cell #4 Suicide Cell #4 View
2019-07-23 N/A I/M companion assumed duties from staff (S/W - Suicide Watch). MCC New York View
2019-07-23 N/A I/M (Inmate) companion assumed duties from staff for S/W (Suicide Watch). Correctional Facility (Impl... View
2019-07-23 N/A I/M (Inmate) companion assumed duties from staff at 7:00 AM. Correctional Facility 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
12
As Recipient
16
Total
28

Feedback

From: Staff
To: Secretary Clinton

Secretary's Sounding Board (digital suggestion box)

Intranet
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

Household Manual

From: Unknown (Epstein/Maxwell)
To: Staff

Household manual referenced as evidence of Maxwell's role.

Document
N/A
Communication Source

Communication

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

Staff were issued cellphones.

Cellphone
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

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

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

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

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

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

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

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.

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

Message
2005-04-11
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

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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