Relationship Details

Jeffrey Epstein Custodial MCC staff

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
MCC staff
Type: person
Mentions: 4
Also known as: MCC Staff (Signatures Redacted), [Redacted] (MCC Staff Attorney), [Redacted MCC Staff], Various MCC Staff, MCC Staff (Redacted), Two MCC Staff Members, MDC/MCC Staff, [Redacted - likely MCC Staff], MCC Staff (Sender), Redacted MCC Staff Member, MCC Staff/Inmates, MCC Staff (OPS Lt., Internal, Control), MCC Staff (Internal, Control)

Evidence

Staff transferring duties and monitoring Epstein.

Epstein was in custody of BOP at MCC; staff failed to perform checks.

Source Documents (2)

EFTA00018132.pdf

Legal Memorandum (Hammad Memo) • 129 KB
View

This document is a 'Hammad Memo' dated August 14, 2019, from the US Attorney's Office (SDNY) requesting permission to interview three inmates housed in the Special Housing Unit (SHU) at the MCC. The investigation concerns the death of Jeffrey Epstein and potential criminal negligence/falsification of records by MCC staff on the night of August 9-10, 2019. The memo argues that interviewing these represented inmates is legally permissible because they are witnesses to the Epstein event, which is separate from the criminal cases for which they have counsel.

EFTA00033874.pdf

Official Prison Memorandum / Custody Log • 22.5 KB
View

This document is an internal log from MCC New York regarding the custody status of Jeffrey Epstein between July 23 and July 30, 2019. It details the utilization of an Inmate (I/M) companion for suicide watch (S/W) and Epstein's transfer to psychological observation.

Mutual Connections

Entities connected to both Jeffrey Epstein and MCC staff

The Warden (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

MCC staff's Other Relationships

Consultation Central Office
Strength: 5/10 View
Inmate custodian Jeffrey Epstein
Strength: 2/10 View
Authority The Warden
Strength: 1/10 View
Subordinate superior MCC Management
Strength: 1/10 View
Inmate custody Jeffrey Epstein
Strength: 1/10 View

Relationship Metadata

Type
Custodial
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:04
Last Updated
2025-12-26 03:40

Entity Network Stats

Jeffrey Epstein 5465 relationships
MCC staff 8 relationships
Mutual connections 1

Discussion 0

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