EFTA00111284.pdf
Extracted Text (OCR)
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111284
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111285
3
1
: The recording is on.
2 Today is Monday, June 14, 2021. The time is
3 3:14 p.m. This is Senior Special Agent
4
with DOJ OIG.
5
My name is
, I'm
6 a Special Agent with the U.S. Department of
7 Justice Office of the Inspector General New
8 York Field Office. And these are my
9 credentials. The interview is with Federal
10 Bureau of Prisons correctional officer
11 Lieutenant
. Did I say that
12 right?
13
•
14
•
. Sorry.
15
16
: Mm-hmm.
17
: And it is being conducted as
18 part of an official U.S. Department of Justice
19 Office of the Inspector General investigation.
20 Today is June 14, 2021 and the time is again
21
: 3:15.
22
: 3:15 p.m. The interview is
23 being conducted at FCI Danbury in the training
24 center. Also present are DOJ OIG Senior
25 Special Agent
EFTA00111286
4
1
•
. And these
2 are my credentials.
3
: And Lieutenant
4
This interview will be recorded by me,
5 Special Agent
. Could everyone
6 please identify themselves for the record and
7 spell your last name. To start again, I am DOJ
8 OIG Special Agent
-.
9
: Senior Special Agent
10
11
-•
12
: This is an official DOJ OIG
13 investigation into the death of Inmate Jeffrey
14 Epstein and the timing - everything that
15 surrounds that time. And you're being asked to
16 voluntarily provide answers to our questions.
17 Will you agree to a voluntary interview with
18 the DOJ OIG?
19
: Yes.
20
: Okay. Please review DOJ OIG
21 Form 226-2. I'm going to read the form out to
22 you and then we'll go through it. The form
23 states: United States Department of Justice,
24 Office of the Inspector General. Warnings and
25 Assurances to Employee Requested to Provide
EFTA00111287
5
1 Information on a Voluntary Basis. You are
2 being asked to provide information as part of
3 an investigation being conducted by the Office
4 of the Inspector General. This investigation
5 is being conducted pursuant to the Inspector
6 General Act of 1978 as amended. This
7 investigation pertains to job performance
8 failure and security failure. This is a
9 voluntary interview. Accordingly, you do not
10 have to answer questions. No disciplinary
11 action will be taken against you if you choose
12 not to answer questions. Any statement you
13 furnish may be used as evidence in any future
14 criminal proceeding and/or both. Now this is
15 the statement for you directly. I understand
16 the Warnings and Assurances stated above and I
17 am willing to make a statement and answer
18 questions. No promises or threats have been
19 made to me and no pressure or coercion of any
20 kind has been used against me. Do you
21 understand that?
22
: Yes.
23
: Do you agree to move forward
24 with the interview?
25
: Yes.
EFTA00111288
6
1
2
3
4
: Please review the document
and sign where it says employee.
: Yeah. You're going to
sign right where it says employee signature.
5
: And print your name below
6 that.
7
: My full name?
8
: Yes, please.
9 has signed the document. I am also going to
10 sign the document.
11
: Thank you.
12
: Yeah.
13
: What time is it 3:20 now?
14
: 3:18.
15
: I'm passing the document to
16 agent
-. I keep avoiding saying your
17 last name.
18
: It's alright. It's
19
and I'll be signing the
20 document as the witness.
21
: Okay. Before starting the
22 interview, I would like to place you under
23 oath.
, can you please raise your
24 right hand? Do you swear to tell the truth and
25 nothing but the truth during this interview?
EFTA00111289
7
1
: Yes.
2
: Please let me know if you do
3 not understand any questions and I will repeat
4 it or try to rephrase it for you. What is your
5 current home address?
6
-:
7
: Can you spell that?
8
: Yep.
9
10
: What is your date of birth?
11
-.
.
.
12
: Your Social Security Number.
13
•
•
14
What's your cell phone
15 number?
16
•
•
17
What is your highest level of
18 education?
19
Bachelor's degree.
20
: Which college?
21
•
22
23
: And what was the bachelor's
24 degree in?
25
: In?
EFTA00111290
8
1
Yeah. What did you -?
2
Forensic psychology and
3 counseling.
4
You said forensic psychology.
5
: Forensic psychology and
6 counseling.
7
: Okay.
8
: And what year did you
9 graduate?
10
: 2007.
11
: And that's in New York
12 City. Correct?
13
: Yes.
14
: Okay. What did you do prior
15 to working for the BOP?
16
: I was a New York City
17 probation officer.
18
: For how long?
19
: Three years.
20
: Did you have any military
21 service>
22
: No.
23
: How long have you served with
24 the Federal Bureau of Prisons?
25
: A little over ten years. Ten
EFTA00111291
9
1
2
3
4
years and five months.
: Do you recall your Entry and
Duty Date?
Mm-hmm. 2/13/11.
5
: And prior to that you said
6 you were with the New York City --
7
: Probation office.
8
: -- Probation Office. And
9 that was for how many years? Three years?
10
: Yes.
11
: What did you do prior to
12 that?
13
: New York state corrections
14 officer.
15
: New York State. How long did
16 you do that for?
17
: About seven or eight months.
18
: And prior to that.
19
: I was a full-time student at
20
21
: The short period with New
22 York state. Did you resign from the position
23 or -?
24
: Yeah. I resigned to go to
25 probation.
EFTA00111292
10
1
: Okay. When did you graduate
2 from BOP training?
3
: April 2013.
4
: When and where was your first
5 office assignment with the BOP?
6
: Allenwood, Pennsylvania.
7
: Okay. And what year was
8 that?
9
: 2011 when I started.
10
: What was your position?
11
: Correctional officer.
12
: Did you stay there or did you
13 move on as a correctional officer?
14
: I was there from February my
15 EOD date until October 2013. That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were still a correctional officer.
22
: Yes.
23
: Okay.
24
: Did you -? How does it
25 work in Allenwood? Are you assigned to one of
EFTA00111293
11
1 the facilities or were you --?
2
: Yeah.
3
: -- rotated throughout?
4
: So, they - 95% of the time I
5 was at the Medium. But when we were short-
6 staffed, then I would go to the Pen on the low.
7 But they tried their best to keep you at one
8 institution. But you were hired for the entire
9 complex, so you could bounce around.
10
: Okay.
11
: When did you get promoted?
12
: October 1, 2020 was the day I
13 got selected for lieutenant. But I started
14 here January 3, 2021.
15
: Okay. Did you hold any other
16 positions between correctional officer and
17 lieutenant?
18
: Correction officer was entry
19 level. Then automatic senior officer. Then I
20 was promoted to Senior Officer Specialist,
21 which is up under a GS-11 - I'm sorry, a GS-9
22 lieutenant. And then I'm now promoted to
23 lieutenant. So, the promotions were the senior
24 office specialist and the lieutenant.
25
: When did you get promoted as
EFTA00111294
12
1
2
3
4
Senior Officer Specialists?
: August October
No, I'm
sorry. August of '14 or '15. I can't really
remember which year.
5
: But Senior Officer
6 Specialist that is a lieutenant position?
7
: No.
8
: Oh. It's just the same
9 grade.
10
: No. Senior Officer
11 Specialist is an 8.
12
: Oh. And lieutenant is a
13 9.
14
: Lieutenant is a 9 and 11.
15
: I got you. I'm sorry.
16
: I just can't remember what
17 year I got promoted. I can't remember if it
18 was 14 or 15.
19
: That's fine.
20
: On August 9 and 10 of 2019,
21 what was your position?
22
: Senior Officer Specialist.
23
: What shift did you work. Do
24 you recall? On August 9th and 10th.
25
: I don't remember what shift.
EFTA00111295
13
1
2
3
you with it.
:
:
Okay. I'm going to provide
Okay.
4
: I'm going to provide you with
5 two documents.
6
: Okay.
7
: It states MCC New York DLE
8 Assignment Roster.
9
: Yep.
10
: One is for August 9th and one
11 is for August 10th.
12
: Yep.
13
: Can you just take a look at
14 it?
15
: Yep.
16
: Let me know if you recall.
17
: Yep. Yep-yep. Okay. We got
18 the 9th here. Okay. Yep. I was attorney
19 conference for Day Watch 8:00 to 4:00. That's
20 my regular shift.
21
: Which day was that. August
22 9th?
23
: Uh, this is August 9th. Yep.
24 And then for -. Wait hold on a sec. Oh.
25 Right here. Yep. I did overtime from -.
EFTA00111296
14
1 Activities lieutenant is usually 2:00 to 10:00,
2 but I overlap because my regular hours are 8:00
3 to 4:00. So, usually when they have the Senior
4 Specialist 8s do activities, we have to wait
5 until 4:00 to actually start the role because
6 we are still doing our regular time.
7
: Okay.
8
: So, I did activities from
9 4:00 to 10:00 that night.
10
: Now we've talked to other
11 lieutenants and they said that they actually
12 start the lieutenant positions two hours
13 earlier. Is that the case with this case as
14 well? Did you start at 4:00 or did you start
15 at 2:00?
16
: I started at 4:00 because I
17 was attorney conference for my straight time.
18
: Okay. So, because you
19 did that then you actually did start at 4:00.
20
: That is correct.
21
: Okay.
22
: That is correct.
23
: So from 4:00 until
24 Did you actually end with what time it says on
25 that as well?
EFTA00111297
15
1
: Yes. Yes.
2
: Okay.
3
: 4:00 to 10:00. And for
4 August 10th -.
5
: So, you didn't go until
6 12:00 a.m. You went until 10:00 p.m.
7
: That is correct.
8
: Okay. Yep. Yeah.
9 Because - okay. That makes sense.
10
: Yes. Alright. And then I'm
11 looking at the 10th - - August 10th. I was
12 SHU2. I was supposed to be attorney
13 conference. That was my post. But because
14 that happened with Epstein, attorney conference
15 was - all social visits was canceled. So, when
16 I came in that day, I remember the lieutenant
17 telling me to go to SHU to help out. Be extra
18 bodies in SHU. That day they put a bunch of us
19 in SHU to just be there and help out. Yep.
20
: So, when were you in the
21 SHU on August the 10th?
22
: Yes.
23
: No, what time.
24
: Um 8:00 to 4:00.
25
: So, 8:00 a.m. to 4:00
EFTA00111298
16
1 p.m.
2
3 overtime.
4
: Yes. This is it. And I did
: On August 10th.
5
Yep. From internal. We were
6
It was terrible with emendations and just
7 being short staffed. So. We all - everybody
8 that was there for day watch pretty much stayed
9 for evening watch.
10
: Okay. So, primarily what
11 we're going to be talking about though is your
12 - on August 9th, the shift from 4:00 to 10:00.
13
: Mm-hmm.
14
: And then we'll probably
15 ask you some questions --
16
: Mm-hmm.
17
: -- at 8:00 a.m. to 4:00
18 p.m. in the SHU on --
19
: Yep.
20
: -- the following the day.
21
Yep. You want these back?
22
: Yeah.
23
: Actually since you reviewed
24 it. Right?
25
: Yeah.
EFTA00111299
17
1
: We always ask people to
2 initial and date just so that you know what
3 document. You know because we're going to
4 attach this to the transcripts.
5
: Yes.
6
: So you don't have to -.
7 You can do that you want if you want to circle,
8 but up top.
9
: Okay.
10
: If you just want to
11 initial and date up there.
12
: And today is the 14th. You
13 can just put your name on the list too.
14
15
16
17
18
Okay.
So where it shows.
Okay.
: Thank you very much.
Yeah.
19
: You can hold on to those.
20
: She can probably keep
21 that in front of her, so that if we ask
22
: Okay.
23
: Just in case.
24
: -- you about other people
25 you can kind of refer to it.
EFTA00111300
18
1
: Who was your supervisor when
2 you worked at the MCC on August 9th and 10th.
3
-:
He's a GS-9
4 lieutenant.
5
: Is that
6
: Yes.
7
: Okay. As a Senior Officer
8 Specialist, what's your daily duties?
9
: On that specific post or -?
10 Because it varies day-to-day.
11
: I was going to try to
12 differentiate between what you do before as a
13 Senior Officer Specialist to when you do
14 Activities Lieutenant.
15
: Okay.
16
: So on that post you said you
17 were an attorney conference. Right?
18
: Yes.
19
: What are your duties?
20
: Yep. So this post entails
21 pretrial inmates meeting with their legal team.
22
: Okay.
23
: Lawyers, probation, whoever
24 comes through on a legal matter. That's where
25 inmates meet with them on that floor for
EFTA00111301
19
1 whatever reason.
2
: Okay. What about as an
3 Activities Lieutenant?
4
: Activities Lieutenant that
5 night?
6
: Yeah. That night.
7
: Yeah. So I'm required to do
8 rounds. Make sure that staff are alive and
9 well. Rounds of them doing their duties,
10 conducting their rounds, doing shakedowns. You
11 know making sure they're doing count and things
12 like that. So basically supervising staff.
13
: Okay.
14
: On accounts and rounds.
15
: Yeah. On that note, counts
16 and rounds. Do you assist with doing the
17 counts and rounds?
18
: Negative.
19
: Okay.
20
: So you said though that
21 they make sure that you do them. How does a
22 lieutenant actually ensure that the employees
23 are doing their counts and rounds?
24
: Yep. So for instance if it's
25 a certain day, we all have the operations
EFTA00111302
20
1 lieutenant will say hey I want you to observe a
2 count in unit 7 North. 9 North is doing a bed
3 book count. Go observe that count. So we
4 ensure that those things are being done
5 basically but when we make our specific round,
6 and we're speaking with the officer saying hey
7 is everything good. You know make sure you do
8 your rounds. Basically reinforcing and
9 reiterating because you know wat the end of the
10 day we're all adults. So like you have a job
11 to do and we're just making sure. And you know
12 making sure you're doing it. We're not like
13 babysitting --
14
: Sure. Okay.
15
and like hey, you know, do
16 a round.
17
: Do the officers though
18 ever actually participate in the rounds and the
19 counts? Are they supposed to do that at all?
20
: Say that again. I'm sorry.
21
: So are the lieutenants -
22 are they supposed to participate in any of the
23 counts and rounds done of the inmates so when
24 the COs are doing counts and rounds --
25
: Yes. Yes.
EFTA00111303
21
1
: Is that like a you're
2 supposed to do that like once a shift.
3
: No. So once a shift, we are
4 taking the count. So we are the ones in the
5 control center where the officers are actually
6 calling their counts in. So like observing
7 counts is something that we do irregularly. If
8 you understand what I'm trying to say.
9
: Mm-hmm.
10
: So like say for instance if
11 I'm activities today. I want to observe 7North
12 and conduct a count. I want to go up to 9
13 North today and do a shakedown with them. It's
14 just something that as a lieutenant you take
15 the initiative and when you go to the unit you
16 say hey let's do a shakedown. Let's do a round
17 on this tail. Let's do a round on this tail.
18 You have any issues with any inmates? Oh yeah.
19 I had an issue with inmate Smith. Alright.
20 Let's go talk to Inmate Smith over there.
21
: So it's to your
22 discretion.
23
: Yes.
24
: Okay. So it's not like
25 you need to do this or do that. It's just if
EFTA00111304
22
1 you want to take the initiative to make sure
2 that they know where they're going and they're
3 doing it right --
4
: Yeah.
5
: 00 you do it.
6
: It should be done, but it's
7 not like hey Monday it has to be done. Tuesday
8 it has to be done. You know as a lieutenant
9 you should be a lot - you should be speaking
10 with the officers and in the mix and handling
11 with them. But it's not like Tuesday you do
12 it. Wednesday you do this. Thursday you do
13 that.
14
: Okay.
15
: And in Special Housing Unit,
16 we should be walking every single tier speaking
17 with every single inmate as a lieutenant making
18 rounds in a Special Housing Unit.
19
: Can you kind of explain
20 that a little bit?
21
: Okay.
22
: So during a shift should
23 a lieutenant be going to the Special Housing
24 Unit --
25
: That is correct.
EFTA00111305
23
: -- and actually doing
2 that?
3
: Yes. So in general
4 population, that's the opposite of Special
5 Housing. When you make a round, like you don't
6 have to hit. So let's say that they have eight
7 tiers. Tier 1-2-3-4-5-6-7-8. You make a
8 round. You check on the officer. And then
9 you're in the unit but you're not because
10 inmates are out and about. So it's not about
11 walking every tier because the inmates are out.
12 But in Special
I'm sorry, I'm just dramatic
13 with my hands.
14
: I love it.
15
: So in Special Housing,
16 inmates are locked down. So it's our
17 responsibility to go up on the tier and go to
18 every door and speak to every inmate because
19 it's not general population. It's not like
20 they can - when you come to the unit they can
21 come out and say hey lieutenant I got a
22 question. That's the reason why we have to go
23 to them.
24
: So the lieutenant does
25 that though.
EFTA00111306
24
1
2
3
Yes.
: Alright.
For our round once a shift.
4
: So every shift a
5 lieutenant should be actually in the Special
6 Housing Unit checking on the -?
7
8
9
10
: Yes.
: Oh, okay.
: Yes.
: Is that in policy or is that
11 something that's new.
12
: It's now post orders. It was
13 in the post orders at Danbury. I know that for
14 sure.
15
: And who is it that's
16 actually responsible for doing that. Which
17 lieutenant? So for instance, each shift.
18
: Yep.
19
: Which is the lieutenant
20 that should be doing like a round or a count?
21 Did you say it was a round or a count?
22
: Either one. One is good
23 enough. So operations lieutenant is the
24 highest-ranking officer on shift on evening
25 watch. So as an 8 acting as a lieutenant.
EFTA00111307
25
1 Like when I'm finished with that shift, I'll go
2 check in with him and I'll say hey what do you
3 need me to do. He'll go okay, I need you to
4 take the count in Control F4. I need you to
5 move this inmate from Special Housing Unit to
6 Suicide Watch. I need you to move this inmate
7 over here. And then after that I need you to
8 make sure all the food carts get up on time.
9 So I'm kind of like taking direction from the
10 operations lieutenant. And then we'll say
11 something like hey who's going to SHU. Me or
12 you? Oh, you go to SHU, hit all of this. I'm
13 going to be doing this. It's kind of like you
14 guys are.
15
: But every shift a
16 lieutenant should be in the Special Housing
17 Unit checking in with each inmate.
18
: Yes.
19
: Even the like midnight to
20 6:00 a.m.
21
: Well overnight is kind of
22 different because you're not -. You're making
23 a round but you're not tapping on every -. So
24 like if you're making a round in Special
25 Housing Unit, and I'm walking past cell 1. And
EFTA00111308
26
1 he's like writing a letter or something.
2 Right? And the other one is like doing some
3 jumping jacks. And I'll show my face at the
4 door. You guys good? Yeah, II, I'm good.
5 I'll keep it moving. I'm not like hey do you
6 have any issues, tell me now. It's you know
7 what I'm saying. You make yourself present.
8 They know who you are. And that's the
9 opportunity for them to say what they need to
10 say if they have any issues or anything like
11 that.
12
: But even from like 10
13 p.m. to 6 a.m.? Because they're probably
14 sleeping between then, right?
15
: Yeah, but so, you're still
16 making a round and basically looking for live
17 breathing bodies.
18
: Okay. So and the
19 lieutenant should be doing that every night?
20
: Yes.
21
: Alright.
22
: I'm not really sure about the
23 morning watch shift.
24
: Yeah.
25
: I'm not a fan of morning
EFTA00111309
27
1
2
3
4
watch. I didn't work too much morning watch.
: So that 10:00 p.m. to
6:00 a.m. you're not exactly sure.
: I'm not sure.
5
: Okay.
6
: I'm not sure. Yes.
7
: Right.
8
: And 9s don't work overnight
9 anyway. Because there's only one lieutenant on
10 and that's only an 11. Nines leave at 10:00
11 every day.
12
: But basically from he
13 hours of 6:00 a.m. to 10:00 p.m. a lieutenant
14 on each shift is going to --
15
: Yes.
16
: -- check in.
17
: Yeah.
18
: Okay.
19
: On August 9th from when you
20 were acting
When you were Activities
21 Lieutenant. Did you supervise any counts?
22
: No. I don't remember
23 supervising any counts.
24
: Okay. When you came on
25 What are the count times at the MCC?
EFTA00111310
28
1
: On weekends and holidays,
2 it's 10:00 a.m. Every day 4:00 p.m., 10
3 12:01 a.m., 3 a.m., 5 a.m.
4
: What about weekdays?
5
: Same time but a 10 a.m. count
6 in the morning.
7
: Okay.
8
: So the 4, the 12, 3, and 5
9 excuse me - it's every day. But in addition,
10 on the weekends and holidays we have a 10 a.m.
11 count.
12
: Okay.
13
: So you said you did not
14 conduct a count though on August 9th.
15
: I don't remember. I can't
16 say. I don't remember that.
17
: I'm only following this
18 up because you said that you were supposed to
19 or --
20
: No-no-no.
21
: -- maybe one of the other
22 lieutenants did.
23
: I don't' remember who
24 specifically - me or
- took the count
25 and control.
p.m.,
EFTA00111311
29
1
: In control.
2
: Yeah. In the control center.
3
4
5
: But then you -.
: In the control center.
: I thought you said that
6 they're also supposed to go to the doors and
7 knock and see a lieutenant's face. In the SHU.
8
: In SHU?
9
: In the SHU.
10
: But that's not a count.
11
: Okay. That's a round?
12
: That's just when you make
13 your lieutenant rounds.
14
: Okay. So did you do a
15 round?
16
: Yes. I didn't' observe the
17 count in the Special Housing Unit, but I do
18 recall making a round and hitting every tier.
19
: Do you remember around
20 when you conducted that round on the 9th?
21
: I remember around like 8:00.
22 So I want to say it was between like maybe 5
23 and 8. Around that time.
24
: Somewhere between 8 p.m.
25 and 8 p.m.?
EFTA00111312
30
1
2
3
: Yes.
: Okay.
: You were in the attorney
4 conference room before that. Right?
5
: Yes.
6
: Was Jeffrey Epstein in there
7 with you?
8
: Yes.
9
: Who was he meeting with?
10
: A bunch of attorneys on a
11 daily basis. He always met with a bunch of
12 attorneys.
13
14 with him?
15
: That day? I can't even tell
16 you how many. But it's never just one. It's
17 always more than one attorney.
18
: Did you interact with them
19 that day? Like when you were doing attorney
20 conference. Did he speak to you?
21
: Um.
22
: Did you speak to him?
23
: He had a bladder issue. So
24 because I'm a female staff, he had to use the
25 restroom frequently. So I would call a male
: How many attorneys were there
EFTA00111313
31
1 staff over to help me. So in at that time, I
2 would have to call him to the door, put the
3 cuffs on him, pop the door and he would use the
4 bathroom. But a male staff would be with him
5 to do that --
6
: Okay.
7
and would be the same
8 gender. So I do remember him being in attorney
9 conference.
10
: When you were doing the
11 evening count. Well evening rounds -
12 lieutenant rounds - was he back in his cell?
13
: No. He was still -. And he
14 always did open to close in attorney
15 conference.
16
: Okay. We'll come back on
17 that.
18
: Yeah.
19
: Do you have any other
20 questions on that topic?
21
: If you're going to come
22 back but I would just say what time did he
23 leave. Well I just said it.
24
: Yeah.
25
: What time did he leave?
EFTA00111314
32
1
: About 8:00 because attorney
2 conference ends at 8 and 95% of the time when I
3 was there, he was always there from start to
4 finish.
5
: Okay.
6
: With attorneys though. Those
7 were attorney conference hours. And he always
8 did all the hours.
9
: When you were - as the
10 lieutenant when you supervised employees, how
11 many employees did you have under you?
12
: On the evening watch shift or
13 day watch, it just really depends. If you're
14 working day watch you have more staff on. It
15 would be over 50.
16
: Have you ever had like any
17 instructions or anything that came from up
18 above - any orders - and you had to pass it on
19 to people that report to you.
20
: Mm-hmm.
21
: How would you do it?
22
: We would usually do
23 conference calls.
24
: How do the conference calls
25 work? Explain that.
EFTA00111315
33
1
: Yep. The phones that we
2 have, we just press three - three times. And
3 then whoever presses 3, we all hear each other.
4 We call those conference calls.
5
: Okay.
6
: We make announcements over
7 the PA system. But if it's like pertinent
8 information, we do the conference calls and I
9 was also the kind of individual where I repeat
10 the same thing over and over again, so when I
11 made a round and I saw every officer, I would
12 say the same thing over and over. You know,
13 sometimes people miss conference calls. I was
14 in the bathroom; I was doing this. So, this is
15 pertinent information. So face-to-face and
16 conference calls.
17
: Okay. If there was any
18 instructions or guidance from upper management,
19 how would they give it to you? How would they
20 pass it on to you?
21
: They would pass it on to me
22 as an officer or as a 9 lieutenant?
23
: Let's do both since you can
24 speak about both.
25
: Okay.
EFTA00111316
34
1
: As an officer, how would you
2 get it?
3
: As an officer, they would
4 always tell the captain who would then tell the
5 operations lieutenant and then inform the
6 officers. If the officers needed to know. I
7 mean as an officer, we all a line staff, we
8 didn't always know. we didn't' need to know
9 the gist of everything. So like say for
10 instance that night we had a high-profile
11 inmate coming in. We would find out when we're
12 doing our round or we're working that unit.
13 Like oh, you're the one that was on the news.
14 Okay. So we didn't know everything that was
15 going on.
16
: Okay. And that's as an
17 officer. What about as a lieutenant?
18
: Being a 9 I mean if you
19 happen to be in the office at the time that the
20 captain was telling operations, then you'll get
21 wind of it. If not, then if I was walking
22 around or out and about and I would see the
23 operations, and he or she will call me and say
24 I've got some information to tell you. come on
25 down here. The captain just told me X, Y, and
EFTA00111317
35
1 Z. So we're going to do Z, Y, and Z tonight.
2
: Okay.
3
So is it basically the
4 captain tells the ops lieutenant, the ops
5 lieutenant, disseminates to everybody else?
6
: Yes.
7
: Alright. So it's not
8 like the captain is responsible for telling
9 everyone else.
10
: No.
11
12 is.
13
: That is correct.
The ops lieutenant really
14
: Okay.
15
: I mean the captain
16 communicates with staff as well, but you know
17 the chain of
18
: Command.
19
-- command is inform an
20 operations lieutenant.
21
: Okay. And then it's
22 really the operations lieutenant's --
23
24
25
Yes.
: -- position. Okay.
So what if it was a different
EFTA00111318
36
1 shift? Something got passed down to the
2 operations lieutenant in the morning from the
3 captain and now it's coming up on evening
4 shift. How does that get passed down? Because
5 what if the captain doesn't get a chance to
6 meet with the operations lieutenant that works
7 the evening shift?
8
: So.
9
: Who pass -?
10
: You're saying that like at
11 8:00 in the morning.
12
: Lets say at 8:00 in the
13 morning there's an order or guidance that comes
14 down --
15
: Okay.
16
: -- to the operations
17 lieutenant.
18
: Yep.
19
: And now that needs to be
20 spread out to the evening shift and the night
21 watch. Right?
22
: Mm-hmm.
23
: Well let's talk about
24 specifics. So if you got right here you're
25 looking at August 9th.
EFTA00111319
37
1
: Mm-hmm.
2
: And you've got
3 who I'm assuming -.
4
5
6
Sorry,
, who would
7 be here from - it looks like 8:00 to 4:00 p.m.
8
: He was on 7:00 to 3:00.
9
: 07 to 3:00 p.m.
10
: Mm-hmm.
11
: So he's on duty and right
12 there he's got
Who's the ops lieutenant
13 there. That's the captain. Who -?
14
15
: Ops lieutenant is
: So
is what he's
16 asking is if there's no overlap with
17 since he starts at 4:00.
18
: Mm-hmm.
19
: How does the information
20 get to
21
: So
would be responsible
22 to let
know everything that has
23 happened and what needs to be done.
24
: Alright. And is that
25 every day? Is it if
is - or - what am I
EFTA00111320
38
1 saying?
2
3
■
If
4 Sorry, I'm reading this upside down.
5
: That's Okay.
6
: Is
always gone by
7 3 or does he ever have overlap with the 4:00
8 ops lieutenant.
9
: I mean people stay you know
10 when they need to whether it's paperwork or
11 whatever. But I've never tracked a captain's
12 body.
13
: Sure.
14
: You know.
15
: So your understanding
16 though is pretty much is this is
would be
17 like his primary.
18
: Oh yes.
19
: And then he understands.
20 And then
' role, and he understands it,
21 would be to relay whatever information needed
22 to
23
: Yes. Yes.
24
: Okay.
25
: Yes.
EFTA00111321
39
1
2
3
: And then
role would
be to bring that down to whoever is working in
his shift.
4
: Yes.
5
: During his shift.
6
: Yes.
7
: Okay. Let's go through. Let
8 me get it. Do you recall being investigated by
9 the agents in regard to the Jeffrey Epstein
10 death?
11
: Not being investigated.
12 Being interviewed.
13
: Interviewed. Sorry.
14
: Yes.
15
: Interviewed.
16
: Yes.
17
: In regard to the Jeffrey
18 Epstein death.
19
: Yes.
20
: In 2019.
21
: Yes.
22
: Okay. What I have is a
23 summary of their interview with you.
24
: Mm-hmm.
25
: I'm going to read what it
EFTA00111322
40
1 states.
2
3
: Okay.
: Please let me know if it's
4 accurate and if there's any questions.
5
: Okay. Yep.
6
-:
started working for
7 the BOP in February 2011 at Allenwood.
8 transferred to MCC in October 2013.
is
9 a Senior Officer Specialist but also serves as
10 a lieutenant. This usually happens when
11 is working overtime and is in the capacity of
12 her acting activities lieutenant.
13 stated that in order to do a round, an officer
14 has to physically go inside the area that is
15 occupied by the inmates. As an activities
16 lieutenant,
makes a round through the
17 Special Housing Unit and asks officers in the
18 SHU if things are good. She's usually called
19 numerous times to the SHU for certain issues
20 like when an inmate complains that he hasn't
21 received something, i.e., property.
22 then takes not of the issue and advises the
23 captain.
24
: I don't know about advising
25 the captain. I mean the captain ain't there.
EFTA00111323
41
1 So it's things that we handle at that specific
2 time. We can't wait for the captain.
3
: So who would you advise?
4
: Me being a 9, I would advise
5 operations and being that I am a Senior
6 Specialist, sometimes I can take the initiative
7 and rectify the situation.
8
: Okay.
9
: On the date of August 9th
10 --
11
: Mm-hmm.
12
: -- if there wasn't any
13 issues, who would you have advised?
14
-:
15
•
16
: Yes.
17
: Okay. As an Activities
18 Lieutenant,
sees a sampling of tiers at
19 MCC during her shift.
20
: Sample of tears?
21
: A sampling of tiers.
22
: Oh tiers, I'm sorry.
23
24
25
Sampling of tiers.
Sampling of tiers. Sorry.
Sorry.
EFTA00111324
42
1
: Go ahead. Sorry.
2
uses her PIV card at a
3 computer terminal to log rounds.
4
: Yes.
5
: Each unit at MCC has a
6 different log.
7
: Each unit at MCC has a
8 different log. I don't' understand what that
9 means.
10
: I guess what they're
11 probably trying to say is if there's different
12 units, do they log their own counts and rounds.
13
: Yes. Officers are
14 responsible. They have their own PIV card
15 where they log in their own log information.
16 Yes.
17
18
19
20 lieutenant
When you do rounds --
: Mm-hmm.
When you do rounds as a
21
: Mm-hmm.
22
: Do you keep track of it? The
23 rounds that you do.
24
: We log them. So -.
25
: Is it different for each
EFTA00111325
43
1 unit?
2
: Oh yes.
3
: Okay. I think that's what
4
: Yes.
5
: And also you've got to
6 make sure you're talking about -. When you
7 were talking about a lieutenant doing counts
8 and rounds, are you talking about - or rounds I
9 should say -. You're typically talking about
10 doing rounds with your staff as opposed to with
11 the inmates. Correct?
12
: Well when you're making
13 rounds, it's for
Because I am a person that
14 works in the corrections system. I mean staff
15 wellbeing is very important to me.
16
: Sure.
17
: You know. Of course we
18 supervise inmates, but if I'm walking on a unit
19 and I need to know where that staff member is.
20 Once I get that staff member, and I get eyes on
21 that staff member, then we do whatever we need
22 to do.
23
: So point being if I'm
24 asking a lieutenant about conducting rounds and
25 I'm asking a CO about conducting rounds, for a
EFTA00111326
44
1 lieutenant a round would pretty much you're
2 checking in with your round is with the COs.
3 The Officers. Whereas the officers rounds are
4 with the inmates.
5
: No.
6
: Oh that's not?
7
: No-no. So lieutenant's
8 rounds are staff and inmates.
9
: Okay.
10
: Now officers rounds is just
11 inmates. So like for example, we have to make
12 rounds on outside patrol. There's no inmates
13 out there. But we still have to leave the
14 building, see the OP1 officer, and then walk
15 around the building, make sure nothing is being
16 tampered with and come back inside. So our
17 rounds consist of finding security rounds as
18 well. You know we're tugging on doors and
19 making sure the recreation is secured --
20
: Okay.
21
and stuff like that. So.
22
-:
works as an SOS -
23 Senior Officer Specialist - during her normal
24 shift, which is usually the day watch, 8:00
25 a.m. to 4:00 p.m. If
works overtime,
EFTA00111327
45
1 she acts as activities lieutenant from 4:00
2 p.m. to 10:00 p.m.
has worked as a
3 corrections officer in the SHU usually in
4 overtime and on evening watch. During her
5 shifts in the SHU,
has responsibilities
6 pertaining to the inmates such as phone calls,
7 showers, and the library. The 30-minute rounds
8 are recorded in True Scope and on paper logs.
9
stated that she has not worked with
10 anyone who didn't' so the rounds.
11 parted space in the 10 a.m. count on the
12 weekends, but during the week, a count is not
13 done during her regular shift of 8:00 a.m. to
14 4:00 p.m. During the week,
leaves
15 before 10:00 p.m. count is conducted. During a
16 count, all inmates have to be seen. The
17 inmates are counted by one officer, then
18 another officer.
19
20
21
22
: Double count.
: Double count.
: Two step.
: If there are only two
23 officers working during the count, one officer
24 will count the inmates, then the officers will
25 switch, and the other officer will count the
EFTA00111328
46
1 inmates. The officers are to only count
2 inmates that are physically in their unit.
3
: We count inmates everywhere.
4 Like they may be inmates in food service
5 working. We have to still count them. They're
6 considered out-count, but we still have to
7 count them. So we count anywhere inmates are.
8
: So point being if there
9 were people in the SHU but then one or two of
10 them were outside the SHU at the moment, you
11 still have to account for them.
12
: Yes.
13
: Because they're on your
14 roster.
15
: Because they're in the
16 building.
17
: Right.
18
: Because they're an inmate.
19 They have to be counted for regardless.
20
: Okay. And how do you do
21 that? Do you still write them on the slip?
22
•
23
24 number?
25
•
Yeah.
: Just the number - total
No. So we have a -.
EFTA00111329
47
1
: Or do you have to note
2 that they're out?
3
: Yeah. So we have a - first
4 we have to put them on the out count, which is
5
So like say for instance we have on inmate
6 that's out to law library.
7
: Mm-hmm.
8
: We will call control and say
9 hey we got an inmate out to law library.
10 Alright. Put them on the out count as law
11 library. Or put them on the out count. So
12 when that officer counts, I've got one in law
13 library. So.
14
: How is it documented on
15 the slip?
16
: Still documented. Yes. It's
17 still documented on the count slip. It's still
18 part of the official counts.
19
: And is there a note made
20 though that anyone was outside of the unit?
21
: No.
22
: Or just the total number?
23
: Nope. There's not note made
24 because we do out counts as a common thing.
25
: Okay.
EFTA00111330
48
1
: Out count.
2
: I want to show you a
3 document. It's a Bureau of Prisons count
4 sheet.
5
: Mm-hmm.
6
: And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count was that for?
12
: This was the 4:00 p.m. count.
13 So this is the time that the count is cleared.
14 So when we clear counts, that means that all
15 these areas called in their count. All the
16 counts were good and it's now clear. And now
17 inmates can move again.
18
: And is there a counts slip in
19 there? In the documents?
20
: We have 30 days. We have
21 something in the control center that we call a
22 30-day file. And a count slips are usually in
23 the corner or here, stapled to this package
24 right here.
25
: It's a small box? Keep
EFTA00111331
49
1 going.
2
: Small little piece of paper.
3 Yeah.
4
: Keep flipping through it.
5 All the way to the back.
6
: Now these are out counts.
7 Out counts. Out counts. Out counts. Yep.
8 Okay. Yes. Yep.
9
: Are these -?
10
: But it' not like on a while
11 piece of paper. They're little --
12
: Right.
13
-- pieces of paper.
14
: If there was somebody that
15 was not in the unit.
16
: Mm-hmm.
17
: Right? And that's the count
18 slip that they have to show. Would they just
19 write the number? Or how do they show? You
20 said you have to show an out count. Right?
21
: Yes.
22
: How would they show the out
23 count on that slip?
24
: So, for example, we got -.
25 Let's use.... This is southern court. We have
EFTA00111332
50
1 inmates that go to court like during the day
2 because it's a pretrial institution. So, it
3 says FNYS. That's Southern District Court. So
4 up here it will say FNYS. There's three
5 inmates from 5 South that are still out that
6 are not physically in the building. So we have
7 to do an out count for them.
8
: And it's listed on the counts
9 slip as FNYS.
10
: Yes. So you've got -.
11 That's weird. FN, oh I'm sorry. FNYS. FNYS.
12 Oh there's one. I'm looking at food service.
13 That's on my way to discrepancy. Okay. FNYS.
14 One. There's one out. Same room counted and
15 the count slip would be right here.
16
: And what does that state?
17
: Hold on, let's see. That
18 states that there's one inmate by the name of
19 Clark that's in Southern Court from 11 South
20 Unit. So this is the century document that
21 matches this document right here.
22
: Okay. Well here's the
23 question I have. If an inmate happened to be
24 moved to R&D.
25
: What time?
EFTA00111333
51
1
: Let's just say during that
2 4:00 p.m. count. Right.
3
: Okay.
4
: Right before the 4:00 peak if
5 they moved to R&D. When the unit does its
6 count, do they record the inmate as being in
7 R&D or do they record it as still being in the
8 unit?
9
: They record the inmate being
10 out of the building. That's why it's an out
11 count.
12
: An out count.
13
: Yeah.
14
: And how would they record
15 that? It's just on the slip how do they say
16 it.
17
: Oh, it's just be 1. It would
18 just be the number. Like count 1. If I'm
19 answering your question.
20
: So let's say there's 25
21
: Ask her a specific
22 question.
23
: Yeah. Let's just go. I'm
24 going to show you.
25
: Okay.
EFTA00111334
52
1
: This is the 10:00 p.m. count.
2
: Okay.
3
: For August 19th.
4
: Yep.
5
: Can you tell me how many
6 people are in the SHU for the
7
Yep.
8
-- 10:00 p.m. count?
9
: 73. 70 inmates are
10 physically in special housing for the 10:00
11 count.
12
: Is it the 73 inmates. Right?
13
: Yes.
14
: And now I'm going to show
15 you.
16
: Mm-hmm.
17
: 12 pm.
18
: Mm-hmm.
19
: I mean 12 midnight. Sorry.
20 I apologize.
21
: Yes.
22
: That's on August 10th at 12
23 midnight. How many people are in the SHU?
24
: 72.
25
: 72.
EFTA00111335
53
1
2
3
: Yes.
: How many people in the RA?
What's RA by the way?
4
: RA is R&D.
5
: R&D.
6
: Mm-hmm.
7
: Now if you take a look at
8 that slip --
9
: Yep.
10
-- for the count slip for the
11 SHU for that time period. Can you tell me what
12 it says on the count slip?
13
: You're talking about August
14 10, right?
15
: August 10th.
16
: Okay.
17
: That's the count slip in the
18 back.
19
: Okay.
20
: I know you didn't work this.
21
: Oh yeah.
22
: I know I'm just taking a look
23 at it and I want to get clarification.
24
Yep. Now you want me to tell
25 you which count slips which one?
EFTA00111336
54
1
: The SHU.
2
: The SHU one says. Yep. It
3 says 73.
4
: Does that match with the
5 number on -?
6
: It does not. It does not
7 match.
8
: So let's say if they had an
9 inmate in R&D.
10
: Mm-hmm.
11
: What's the procedure? What
12 would -? Do they have to get eyes on the
13 inmate before they put that --
14
: Yes.
15
as part of the count?
16
: So if someone is in R&D and
17 it could have been a self-surrender. Or
18 usually one of the federal agencies will drop
19 off an inmate. That happens all the time.
20 Internal number two would not be pulled from
21 their post and told to post up in R&D to watch
22 that inmate. Because R&D is a secure area, so
23 a staff member has to be in there. There's
24 like no back-and-forth. Like you're now pulled
25 from your post and you have to physically stay
EFTA00111337
55
1 in R&D to watch that inmate. So what they'll
2 do sometimes. I'm not saying that happened
3 this time, will do something where we do like
4 the lieutenant will say hey, because it's so
5 close to count, and the inmate is accounted
6 for, we'll kind of like ghost count him. Ghost
7 counting meaning the inmate is still physically
8 accounted for but we'll just put it on the
9 slip. Again, I'm not saying this happened
10 there.
11
: Okay.
12
: But we have a lot of inmate
13 movement at count times. Sometimes we'll
14 improvise with the documentation, but never
15 with accounting for inmates.
16
: Okay. I just wanted to
17 The point of clarification is to let's say if
18 the count was done and the count was wrong.
19 What's the next step? If they identified the
20 fact that whoever the COs are, they counted the
21 inmates --
22
: Mm-hmm.
23
and it happened to be
24 wrong. I'm not saying that happened here.
25
: Yeah-yeah.
EFTA00111338
56
1
: If it was wrong --
2
: Yep.
3
-- and the lieutenant whoever
4 it was on shift identifies it as wrong, what's
5 the next step?
6
: So when you call in one bad
7 count, you have to go recount again. Right?
8 If you call in two bad counts, the lieutenant
9 authorizes a bed book count. That's we have
10 like picture cards with like a long book with
11 the inmate's picture in it, reg number, his bed
12 assignment. We now have to recount the inmates
13 over again, but we're physically making sure
14 that like you're Smith, you're Jones, you're
15 where you're supposed to be.
16
: Okay.
17
: So we do bed book counts.
18 When you have to bad counts.
19
: So one bad count, the COs in
20 the unit have to redo the count.
21
: Yes.
22
: Do the lieutenants have to go
23 into the unit to do the counts to assist?
24
: No. No.
25
: Okay. Do you have anything
EFTA00111339
57
1 else on that?
2
: No. So if someone - if
3 they call in a count and for instance in this
4 instance, and they said hey we've got 72
5 present, one out. And they wrote 73 on the
6 count slip. What would happen then?
7
: What happens with the staff?
8
: So would you write 72 or
9 73 on this?
10
: Yeah.
11
: Or would the lieutenant?
12 So if the slip in this instance says what, 72
13 right?
14
: Yeah. The slip says 73.
15
: And if when they called
16 it in and told the ops lieutenant we've got 73
17 here but one of them is not in the unit.
18
: Mm-hmm.
19
: Is that considered a bad
20 count? Or what is that considered?
21
: It's not considered a bad
22 count. It's just considered something that we
23 improvise with and we have inmates coming in
24 after hours as like self-surrenders and --
25
: Uh-huh.
EFTA00111340
58
1
: -- when the DEA, the FBI,
2 they drop off inmates at that time.
3
: So what should have been
4 written on these? Should have it said 72 on
5 that outside sheet? Or should it have said 73
6 and vice versa? What should have the counts
7 slip said - 73 or 72?
8
: Well inmate s that come in
9 that late, we call them safekeeps and they're
10 always going to go to SHU regardless. Always.
11 Because they're coming in late and they haven't
12 been medically assessed. We do the initial
13 intake, but it's not a full-on intake like
14 during day watch hours.
So all inmates
15 coming in at that time always go to Special
16 Housing Unit. So again, I'm not saying that
17 happened that time, but there have been
18 situations when inmates are coming in and -.
19
: And so what I'm saying in
20 this specific instance
21
: Mm-hmm.
22
: -- if when they spoke to
23 the ops lieutenant and they said hey, we got
24 72, but we wrote 73 on the count slip because
25 one's not in here but he's still on our books.
EFTA00111341
59
1
: Yeah. So the lieutenant can
2 make a decision.
3
: So is this sheet - this
4 top sheet - should that have said 72 or 73? Or
5 that would be the lieutenant's decision?
6
: That would be the
7 lieutenant's decision because this inmate is
8 physically in R&D.
9
: Okay.
10
: So they can combine those.
11
: If that were the case, if
12 when that ops lieutenant spoke to the people --
13
: Mm-hmm.
14
: -- that were assigned to
15 the SHU.
16
: Mm-hmm.
17
: Would it be normal for
18 that ops lieutenant to say just do the count
19 again?
20
: No. Because the ops
21 lieutenant was - knows that that inmate is in
22 off the streets.
23
: Mm-hmm.
24
: So everybody is now in the
25 know.
EFTA00111342
60
1
2
3
4
: So would it be suspicious
if that ops lieutenant said hey they called
this in and they told me this and I had them do
it again?
5
: No.
6
: That's also not -?
7
: Happens all the time. No.
8 Happens all the time.
9
: You follow what I'm
10 asking?
11
: Yeah.
12
: It's a pretrial institution
13 and we process inmates all times of the night.
14
: So it's not a big deal if
15 the ops lieutenant was just like you know what
16 just do it again?
17
: To recount again?
18
: Yeah.
19
: But all -.
20
: So I'll clarify. Does a -?
21
: I'm just trying to see why
22 would they say count again --
23
: That's what we're trying
24 to figure out.
25
-- if the inmates are
EFTA00111343
61
1 accounted for.
2
: If the story is - and
3 this would be the story --
4
: Yeah.
5
: This is SHU calling in
6 our count. 73 is on the slip. One is actually
7 not in here.
8
: Yep.
9
: And that lieutenant says
10 I want to make sure that we've got eyes on that
11 other body.
12
: Mm-hmm.
13
: Do the count again while
14 I ensure that we have eyes on that body. Does
15 that make sense?
16
: It makes sense, but it's
17 working extra hard for no reason.
18
: Right.
19
: Because when these inmates
20 come in at this time and they're placed in R&D,
21 like the operations is the highest-ranking
22 officer on. So we don't -. Like we get one
23 new in that like 3 in the morning, it's not the
24 lieutenant's job to call the captain and say
25 hey we got more new. Because it's practice.
EFTA00111344
62
1 So.
2
: Would that change if this
3 person wasn't new? It was rather an inmate
4 that was in the SHU that just got moved out to
5 R&D for whatever reason.
6
: I mean we've had emergency
7 trips go out at weird times, but an inmate
8 doesn't --
9
: Yeah, this is --
10
: -- he goes to R&D to put the
11 restraints on. Like if medical is not there,
12 you know, we do CPR, we make tourniquets, we do
13 a whole lot of things.
14
: And just for the record,
15 what is R&A and R&D? What do they stand for?
16
: R&D is just the out count.
17
: I mean what does it - is
18 it short for something or is it just letters?
19
20
21
: It's just letters.
: Okay.
Yeah.
22
: So it's not like how R&D
23 would be research and development.
24
: No. No-no-no-no.
25
: It's nothing like that.
EFTA00111345
63
1
: Just like the units is just
2 the letter. It's not like Bravo, Charlie.
3 It's just literally B-A, C-A.
4
: Okay.
5
: So let me show you something.
6 Can you look at the 4:00 p.m. count?
7
: Yeah.
8
: What's the count at the SHU?
9
: 75. Now they have one in
10 attorney conference at the 4:00 p.m. count.
11 But in special housing unit they counted 75
12 inmates.
13
: Okay. What's the 10:00 p.m.
14 count?
15
: 10:00 p.m. count is 73.
16
: Anybody in attorney
17 conference?
18
: No. This is the 10:00 p.m.
19 Nobody's in attorney conference at this time.
20
: Okay. So now, the question
21 is this. Do you recall there being an incident
22 that night? So if you notice, the count went
23 down between the 4 p.m. and 10:00 p.m. You
24 were on shift. Did you recall of any inmates
25 threatening anything or saying anything? Any
EFTA00111346
64
1 reason why they would have been removed from
2 the SHU that night?
3
: Not that I can remember. No.
4
: Did you hear movement -?
5
: Removed from the SHU to go
6 where?
7
: Suicide watch. Did any
8 inmates come - threaten to commit suicide that
9 night?
10
: I don't remember.
11
: Okay.
12
: To be honest with you. I
13 don't remember that specifically.
14
: If I said two inmates did
15 threaten and they did get moved out, can you
16 see on the 10:00 p.m. count of them being moved
17 to the suicide watch?
18
: That would be -.
19
: What would they account for?
20
: That would be three inmates.
21 That would now be three inmates leaving. So
22 this is basically saying that three inmates -.
23
: Hold on one second.
24
: Yeah-yeah. Hello.
25
UNKNOWN MALE: Can I show you?
EFTA00111347
65
1
: Yeah. You need to go to the
2 Wellness Center?
3
UNKNOWN MALE: I was going to use the
4 restroom, but if you've got -.
5
: Sorry.
6
UNKNOWN MALE: It's okay.
7
: Okay.
8
: So if there was two inmates
9 moved, would it show at the 10:00 p.m. count
10 where they were moved?
11
: No, that's in century. So
12 the count slips and this package doesn't have
13 movement of inmates. We run something that we
14 call
Oh, I'm sorry.
15
: What unit would they show up
16 at? If they're on suicide watch, what unit are
17 they in?
18
: They would be H-A.
19
: How many inmates do you see?
20
: Four.
21
: How many inmates do you see
22 at the 4:00 p.m. count?
23
24
Two.
: So between 4:00 p.m. and
25 10:00 p.m. two inmates were moved over. You
EFTA00111348
66
1 don't know the facts --
2
: Yeah.
3
: -- but let's say if they did
4 threaten to commit suicide, two would have
5 moved over. Right? Now it's four at 10:00
6 p.m.
7
: Yes, but because these
8 numbers are different doesn't mean that those
9 went there. We need in between paperwork to
10 show that the SHU inmates were the ones that
11 went to suicide watch.
12
: Okay. That's based on
13 investigation it shows that someone did.
14
: Gotha.
15
: Two people did.
16
: Gotcha.
17
: What I'm trying to get at is
18 --
19
: Mm-hmm.
20
-- if you notice, that means
21 technically, at 10:00 p.m. they were still
22 saying there's 73 inmates. Right?
23
: Yeah.
24
: So would that mean that one
25 person was already in R&D? Because remember,
EFTA00111349
67
1 at midnight they're saying there's a person in
2 R&D.
3
: That is correct.
4
: So --
5
: According to this.
6
somebody between the 10:00
7 p.m. count
Or even the 10:00 p.m. count,
8 they might have possibly called the SHU the
9 lieutenant and clarified with the lieutenant to
10 get permission to account for the R&D person.
11 But why would an inmate that's inside the SHU
12 still be in R&D that late at night?
13
: Why would an inmate in
14 general --
15
: In general.
16
: -- be in R&D at that time?
17
: Yeah.
18
: But where would he be coming
19 from?
20
: Or are you asking
21 specifically if it was at 73 at 10 p.m. and
22 then all of a sudden it's 72 at midnight. Were
23 they changed -? Could it have changed between
24 those two hours?
25
: Sorry. That's a
EFTA00111350
68
1 clarification.
2
3
: Okay.
: Could that have happened
4 between 10 p.m. and midnight?
5
: What had happened? I'm
6 sorry. Say it one more time.
7
: That inmate - that from 73 it
8 became 72 because one inmate got moved to R&D.
9
: Would inmates have been
10 moved after 10 p.m. to R&D?
11
: I don't never remember that
12 happening. Like -.
13
: Would that be very
14 unusual?
15
: To go to R&D?
16
: Right.
17
: Unless it was - he was going
18 out on a trip. Or like we get an agents that
19 come and they do takeout orders and they pull
20 the inmates to go rat on other inmates. We
21 call it takeout orders. But -.
22
: So I guess what he's
23 trying to get at --
24
: Yeah.
25
: -- is that all of a
EFTA00111351
69
1 sudden at midnight, this changed to 72. But at
2 10:00 p.m. it said 73. And they're claiming
3 that one individual actually was found in R&D.
4 Does it sound suspicious that that actually
5 happened? Or it probably happened earlier in
6 the day and they were just not doing their
7 counts?
8
: There's just no way to tell
9 because it's -.
10
: But like you said, it
11 would be very rare that between 10:00 p.m. and
12 midnight, someone would be moved to R&D.
13
: An inmate would be going to
14 R&D for just going to R&D?
15
: Right.
16
: Like there's nothing in R&D
17 unless we have a bus coming in. And then R&D
18 staff are staying back late. But just to go
19 SHU to R&D. Now when we have emergency trips
20 going out --
21
: Yep.
22
: -- then that's when we gather
23 all the restraints and we put the restraints on
24 the inmate. But. I don't know.
25
: Is R&D housed at all times?
EFTA00111352
70
1
: No.
2
: Okay. There's someone
3 assigned if something happens.
4
: Yes.
5
: Okay. Any other questions?
6
: Nope.
7
: Alright. So I'm going to go
8 back to your entry notes.
9
: Yes.
10
: In the control center, an
11 employee gets information from the person that
12 he or she relieves. While in the control
13 center, one has various responsibilities such
14 as a fire security check, equipment, and key
15 checks and watching the cameras. The person
16 that is designated as Control 2 is responsible
17 for preparing the paperwork for the count. On
18 August 9, 2019,
works in the capacity of
19 lieutenant from 4:00 p.m. to 10:00 p.m. During
20 this time,
stopped by the SHU. She
21 recalled that regular activities and operations
22 were occurring at the time of her visit.
23
fed inmates in G Tier and in 10 South -
24 the high security unit.
recalled seeing
25 Jeffrey Epstein earlier on August 9th and
EFTA00111353
71
1 around 9:00 a.m. at attorney conference area.
2 Epstein was there with three or four attorneys
3 who were in and out of the facility.
4 recalled that there being two females and one
5 male. At one point, Epstein had to get an
6 officer's attention to use the restroom.
7
was not in the SHU when Epstein came
8 back from attorney conference. Usually Epstein
9 would be cuffed to go back to the SHU from
10 attorney conference. Around 7:20 p.m. to 8:00
11 p.m.
doesn't remember anyone talking
12 about a phone call that Epstein made on August
13 9th. She also is not aware of how either of
14 Epstein's celimates were selected.
only
15 heard things in passing regarding Epstein's
16 alleged suicide attempt in July.
does
17 not know the particular procedures or
18 guidelines regarding an inmate who comes off
19 suicide watch. She stated that usually that
20 inmate is put with a cellmate but she does not
21 know if this is policy or just general
22 practice. According to
, as an SOS she
23 would not know if Epstein was supposed to have
24 a cellmate. A decision such as an inmate
25 needing a cellmate would be made at SHU
EFTA00111354
72
1 meetings and/or department head meetings.
2
does not know if Epstein had a cellmate
3 the day she was acting lieutenant.
4
: Yes.
5
: Okay. We might come back on
6 certain of these things.
7
: Mm-hmm.
8
: Your -. Did you know if
9 Epstein had a cellmate?
10
: I'm not sure.
11
: Were you aware of the July
12 23rd incident when he first started to commit
13 suicide?
14
: No.
15
: Okay. Did you respond to it
16 at all?
17
: No.
18
: Okay. Do you know if Epstein
19 was ever placed on suicide watch or psych
20 observation?
21
: I remember him being on the
22 second floor. Psych ops and suicide is the
23 same area. So which one was he? I do not
24 know.
25
: Okay.
EFTA00111355
73
1
: But I do remember hearing
2 that Epstein is on suicide watch.
3
: When he came off of suicide
4 watch - well psych observation on July 30th, he
5 was brought back to the SHU. At that point,
6 did you receive any instructions in regard to
7 Epstein needing a cellmate?
8
: Well what day was this?
9
: July 30th um -. That's a
10 good question.
11
: July 30th.
12
: What day of the week you want
13 to know?
14
: Well to be honest with you,
15 the answer to that is no anyway, because I
16 don't recall receiving any specific
17 instructions on Epstein about where to put him.
18 I dealt with him mostly in attorney conference
19 because that was my post.
20
: Okay.
21
: So. I thought you were
22 talking about August 9th.
23
: No this situation I'm talking
24 about is July 30th.
25
: I don't know. Yeah.
EFTA00111356
74
1
: Just to make sure.
2
: No.
3
: Did you receive any
4 instructions from Captain
5
: No.
6
: Do you recall receiving an
7 email from psych instructing that Epstein
8 needed a cellmate?
9
: No.
10
: I'm going to mention some
11 names - a list of names. Let me know if you
12 ever discussed with these people any
13 requirements. You already said you haven't.
14
: Mm-hmm.
15
: So I'm just going to go
16 individually. Just say yes or no if they ever
17 discussed about Epstein's requirement for a
18 cellmate.
19
: Got it.
20
: And the purpose of that
21 is just to try to spark your recollection when
22 you're thinking of that person. So say like
23 God, did I actually discuss
24
: Mm-hmm.
25
: -- Epstein with that
EFTA00111357
75
1 person?
2
: Okay.
3
: Captain
•
4
: No.
5
: Lieutenant
6
: No.
7
: Lieutenant
8
9
: No.
10
: Lieutenant
11
: No.
12
: Lieutenant
13
: No.
14
: Lieutenant
15
: No.
16
: Lieutenant
17
: No.
18
: Lieutenant
19
: No.
20
: Same thing. Next is going to
21 be just a list of COs.
22
: Mm-hmm.
23
: Possibly you had any
24 interactions in regard to Epstein requirements.
25 If they ever passed on or said that Epstein
•
EFTA00111358
76
1 needed certain like a cellmate - if they ever
2 talked to you about it.
3
: Mm-hmm.
4
: CO
5
: No.
6
: CO
7
: No.
8
: If I mispronounce their names
9
10
: No, it's okay. Just say the
11 last name. I know last names.
12
-:
13
: No.
14
: Michael Thomas.
15
: No.
16
: Nova Toel. Tova Noel.
17
: No.
18
-:
19
: No.
20
-:
21
: No.
22
-:
23
-:
. No.
24
: Okay. So you were never
25 aware that Epstein had a cellmate requirement.
EFTA00111359
77
1 Right?
2
3
That is correct.
You were not aware of who his
4 roommate - cellmate was either.
5
: That is correct. Never
6 aware.
7
: Did you hear -? Eventually
8 did you end up hearing about the fact that his
9 cellmate was removed?
10
Nope. I don't remember that.
11
: If a regular inmate is
12 mandated to have a cellmate. And the cellmate
13 is removed for whatever reason. Who is
14 responsible to have another cellmate assigned
15 to that inmate?
16
: The captain is over special
17 housing unit.
18
: So the captain is
19 responsible? If there was a requirement in
20 terms of Epstein requiring a cellmate, who
21 should those instructions have come from?
22
: Psychology. For what reason
23 though? Like just suicidal reasons
24 specifically or -?
25
: Suicide. This decision was
EFTA00111360
78
1 made because he was on suicide watch, then he
2 was in psych observation, and then psychology
3 makes a decision that hey listen this inmate
4 cannot be housed by himself.
5
: Yep.
6
: If that instruction had to
7 come down to the lieutenant and even the COs,
8 how - what was the chain of command? How
9 should those instructions come around?
10
: Okay. So those things happen
11 when they have regular department head
12 meetings. But then they also have emergency
13 meetings. So in a situation like that, they
14 would have a last-minute emergency meeting.
15 They'll come up with whatever plan. It's
16 medical. It's all department heads. It's unit
17 team, it's medical, it's psychology, it's the
18 captain. Lieutenants don't sit in department
19 head meetings. So whatever determination they
20 make, the captain will inform the lieutenants.
21 So like line staff, we don't really need to
22 know who needs a cellie and who doesn't because
23 we don't - it's not our responsibility to walk
24 around and say hey you need a cellmate. We
25 just you know we count for inmates, do our
EFTA00111361
79
1 rounds, do our shakedowns, and go home in one
2 piece.
3
: Being the fact that you did
4 overtime in the SHU.
5
: Mm-hmm.
6
: A requirement like that - do
7 you think they should have informed you about
8 that?
9
: Absolutely.
10
: Okay.
11
: So I do remember them putting
12 a stickie not on the computer. You know
13 everyone looks at the computer. Saying do
14 rounds on Epstein. That's just something that
15 as officers we do to say hey reminder. Make
16 sure you check on this inmate. So like say if
17 I'm working a housing unit and an inmate got
18 news that his mother died. And I'm on the
19 housing unit. And this happened on my shift.
20 And I'll put a little stickie note and say hey
21 keep eyes on inmate Jones because he got a
22 phone call, he got an email, that his mom
23 passed away. You know keep an eye on him.
24 I'll write a little sticky note. It's like
25 something that we do as line staff. So like
EFTA00111362
80
1 say when you're relieving me and because you'll
2 forget sometimes to pass on pertinent
3 information. So we did that as something that
4 we made up to do to remind ourselves like hey,
5 what's this sticky note for? Oh yeah. I
6 remember
telling me that Jones mother
7 died. Just keep an eye on him.
8
: So there was a note that
9 said.
10
: There was a note that we -
11 when I say we I mean line staff. There was a
12 note that somebody created as a reminder for us
13 to do it. You understand what I'm trying to
14 say?
15
: Okay.
16
: Like not like an email
17 printed out. It's like a little sticky note.
18 Something that we did.
19
: Which computer?
20
There's two computers in SHU.
21 I'm not sure which one it was.
22
: Okay. So one of them had a
23 little sticky note.
24
: One of them had a little
25 sticky note. Now that's what I heard.
EFTA00111363
81
1
: You never seen it?
2
: I've never seen the note.
3 But I've heard people who say we even had a
4 sticky note there. You know something along
5 the lines of that. But I can see that
6 happening because I used to do little sticky
7 notes as reminders to myself.
8
: Let's just say
9
: Mm-hmm.
10
: -- the instructions did come
11 down from psych and from Captain
. And
12 he instructed his lieutenants and then the
13 staff. You know, you were not aware of it
14 according to -.
15
: That is correct.
16
: So you would not know if they
17 knew either.
18
: If it was the line staff.
19
: Line staff.
20
: Yes.
21
: Let's say the line staff was
22 aware of that requirement.
23
: Yep.
24
: And his cellmate was Efren
25 Reyes.
EFTA00111364
82
1
: Mm-hmm.
2
: And Efren Reyes was removed
3 from the SHU at - between 7:00 and 8:00 a.m.
4 And between 1:00 and 2:00 I think the MCC was
5 notified that he's not coming back.
6
: Okay.
7
: Can you look at the SHU
8 roster and let me know whose responsibility it
9 would have been - from the bottom up - to
10 notify.
11
: On the 9th or the 10th?
12
: 9th.
13
: Okay.
14
: Because -.
15
: Alright.
16
: Well not necessarily the
17 SHU roster. Whose responsibility would it have
18 been in the institution. Like who would have
19 been notified first? Who would have made the
20 notifications?
21
: Alright. So if Epstein's
22 cellie left at 1:00 or 2:00, that's overlap.
23 Right. With lieutenants. So -.
24
: He left supposedly at - he
25 was removed from the MCC supposedly -.
EFTA00111365
83
1
: Around 1:30-ish let's
2 say.
3
: Okay.
4
: From the books. Yeah.
5
: So yeah. So he leaves
6 and then they think he's going to court but
7 then he's released --
8
: Gotcha.
9
: -- around 1:30.
10
: Yep. So -.
11
: Who would have found out
12 first and how should it have gone?
13
: Um, R&D staff. Inmates
14 depart and come in the same way. So receiving
15 and discharging and control are the first ones
16 to know.
17
: And does it show on this
18 as you --
19
: No.
20
: -- determine this who is
21 working those positions?
22
: No. So it's a non-custody
23 post. So receiving and discharging is not
24 here. So R&D supervisor should have notified
25 operations and said hey Epstein's cellie left.
EFTA00111366
84
1
: Who would have been in
2 operations at that point?
3
: Uh, it would have been
4
is still on. He leaves at 4:00. So if
5 you're asking me the time frames. Right?
6 Yeah. Operations lieutenant.
7
: If
was aware of the
8 requirement from
9
: Mm-hmm.
10
: What should
have done?
11
: He should have got with
12 psychology and made sure. Before everyone left
13 for the day they should have made sure that
14 Epstein had another cellmate.
15
: How soon should a cellmate
16 have been assigned if it was required?
17
: Well I mean it just really
18 depends because if the situation is a unique
19 situation and they have to, you know -.
20
: Well this specific
21 situation.
22
: Mm-hmm.
23
: Let's think about it. So
24 if everyone is told Epstein needs a cellmate at
25 all times.
is informed. The cellmate
EFTA00111367
85
1 left. What should have happened?
2
: He should have got a cellie
3 before every department head left.
4
: Okay. So should have he
5 notified - should have he gone straight to --
6
: Somebody has to tell -.
7
: -- psychology or should
8 have he told the captain first? Or how -?
9
: Well somebody has to. So
10 like if the lieutenant is on. Right. The
11 lieutenant is here. They have their office.
12 Everyone has their own offices. So if an
13 inmate is - he leaves out of R&D and the
14 marshals or whoever calls R&D and say hey this
15 inmate had got released from court. We take
16 him off the count. R&D should be notifying
17 their supervisor who in turn would be notifying
18 psychology and the captain. And then that's
19 when it comes down. You understand what I'm
20 trying to say?
21
: Okay.
22
: So me being a line staff, my
23 immediate supervisor is always operations.
24 Like I don't call R&D and say hey I got an
25 inmate that's saying he got court. What's
EFTA00111368
86
1 going on? My line of defense is operations.
2 So everyone has a supervisor. So they should
3 have been going to their supervisor - R&D -
4 because you still have line staff in R&D. They
5 have a supervisor. And that's when the
6 supervisor needs to reach out to whoever they
7 need to reach out to. And they -. Well the
8 R&D supervisor notifies psychology and the
9 captain.
10
: And they would have been -
11 would they have been responsible to making sure
12 that Epstein was assigned a cellmate?
13
: Absolutely.
14
: Okay.
15
: Yeah.
16
: Now
17
: Go ahead.
18
: Now if
sits on the
19 information and doesn't do anything with it.
20
: Mm-hmm.
21
: He doesn't tell
22 He doesn't tell the captain. He doesn't tell
23 psychology. Is there any way that that
24 information could have gotten back up to
25
? So should have the people in the SHU
EFTA00111369
87
1 and for the next people that are in the SHU.
2 Epstein -. They know there is a sticky not on
3 the computer. Epstein needs a cellmate.
4
: Mm-hmm.
5
: Should have they notified
6 you? Should have they said hey Epstein is in
7 there. He doesn't have a cellmate. And then
8 you would have therefore notified
9 Should have that happened?
10
: No. No. Because if
11 is coming on late, and no disrespect, but no
12 one is home thinking about inmates.
13
: Sure.
14
: And if they need a cellie or
15 not. So when people come in, we have many
16 high-profile inmates. No one comes in saying
17 okay, what's going on with El Chapo today?
18 What's going on with Epstein? Like it is not
19 that deep. So if you're coming in and you're
20 speaking with operations. You know, you're
21 just listening to pertinent information.
22 you're asking questions. Was it quiet today?
23 Any fights? Any use of force? And if you say
24 no, is a lieutenant going to say, oh is Epstein
25 okay? Again, no disrespect to anybody, but no
EFTA00111370
88
1
2
3
4
one is inquiring about a specific inmate when
you're staring your shift.
: No. And I'm not asking
if --
5
: Yeah.
6
would be
7 inquiring. I'm saying --
8
: Yeah.
9
: -- at this point if the
10 people in the SHU
11
: Yeah.
12
: -- if they have a sticky
13 note saying --
14
: Mm-hmm.
15
: -- Epstein is supposed to
16 have a cellmate.
17
: No-no-no. I didn't say that.
18 I said the sticky notes says conduct rounds on
19 Epstein.
20
: Okay. But if they're
21 aware that Epstein is supposed to have a
22 cellmate. Should they then each time somebody
23 else --
24
: No.
25
: -- comes on should they
EFTA00111371
89
1 still make that notification? No?
2
3 responsibility.
4
No because that's not their
: So if the information
5 dies with
, it just dies? What happens?
6
: It's not the line staff
7 responsibility to know who needs a cellmate or
8 who doesn't.
9
: So in this case
10 specifically if
has the information and
11 he didn't do anything with it.
12
: Mm-hmm.
13
14
15 to know.
16
: Is there anything -?
: There's no way for line staff
: So in this specific
17 instance basically we'd have to wait until the
18 next day?
19
: If operations don't tell line
20 staff, then they just don't know.
21
: What if all the
22 lieutenants already knew though? So I guess
23 the difference in this case is that --
24
: Mm-hmm.
25
: -- you're an acting
EFTA00111372
90
1
2
3
4
lieutenant. Would have you been the only
lieutenant on the next shift that would have
known? And if you didn't know, then there
would be no way for you to -.
5
: So if I knew that during the
6 day.
7
: No. So what I'm saying
8 is --
9
: Mm-hmm.
10
knows the
11 information.
12
: Mm-hmm.
13
: He doesn't do anything
14 with it.
15
: Okay.
16
: Now who would be the next
17 person. As you said,
18
: Yes.
19
: -- wouldn't have asked
20 about him because
21
: Yeah, you don't come in just
22 asking about inmates.
23
: Exactly.
24
: Yeah.
25
: So my point being is --
EFTA00111373
91
1
: Mm-hmm.
2
: -- were there any other
3 lieutenants after
left that could have
4 found that out. Or was it just you?
5
: It was just me.
6
: Okay.
7
: It was just me.
8
: And you didn't actually
9 even know he was supposed to have a cellmate.
10
That is correct.
11
: And you're saying that
12 the COs - the officers that are in the SHU --
13
: Mm-hmm.
14
: -- they didn't tell you.
15
: That is correct.
16
: And it wouldn't be their
17 responsibility to tell you if they knew he was
18 required to have one?
19
: That is correct.
20
: Okay. So that's the
21 confusing part to me is why wouldn't they be
22 required to tell you that? If they knew he had
23 a cellmate, why wouldn't they say hey
24 lieutenant, he LT. Epstein is supposed to have
25 a cellmate.
EFTA00111374
92
1
: But that's specific. In my
2 opinion, that's pertinent information. So if
3 Epstein is in attorney conference. Right. And
4 shifts are overlapping. And he's there during
5 the count. And I'm making a round at let's say
6 5:00. And they're going oh Epstein needs a
7 cellie. That would be coming from higher-ups.
8 So coming on,
9
: But if
kept the
10 information and
has no idea that
11 Epstein doesn't have a cellie. How can that
12 information get back to
that Epstein
13 doesn't have a cellie?
14
: But they would have had to
15 have been notified by any supervisor. Even if
16 the captain felt like calling them straight in
17 the SHU and saying hey, Epstein needs a cellie.
18 Like even if he wanted to jump the chain of
19 command. Like they still need to know.
20
: That's what I'm saying.
21
: To tell us anything.
22
: That's my point. If they
23 knew. The people in the SHU. If they knew.
24
: Yeah.
25
: Let's say hey, they know
EFTA00111375
93
1
2
3
4
Epstein is supposed to have a cellmate. He
hasn't had a cellmate filled. You're now the
new lieutenant on. So maybe they told the old
lieutenant, the other lieutenant told
5
: Okay.
6
never ended up
7 doing anything with it.
8
: Okay.
9
: He still doesn't have a
10 cellmate. Should have the officers in the SHU
11 then - you're now the new lieutenant.
12
: Mm-hmm.
13
Hey just so you know, we
14 told the other lieutenant but now you're the
15 acting lieutenant, just know that --
16
: Okay.
17
: -- Epstein is supposed to
18 --
19
: Okay.
20
: -- have a cellmate.
21 Should have they told you that?
22
: If they knew, yeah. Sure.
23
: Okay.
24
: Absolutely.
25
: So if they knew they
EFTA00111376
94
1
2
3
4
should have told you.
: They should have told me
because that's considered pertinent
information.
5
: Right.
6
: And you always pass on. You
7 should be always passing on pertinent
8 information.
9
: So looking at that
10 roster.
11
: Yeah. Mm-hmm.
12
: Who was it that should
13 have told you --
14
: The OIC.
15
: If the -. And who's that?
16
: The SHU Number 1. So the SHU
17 OIC, the SHU Number 1 is the officer in charge
18 of the special housing unit.
19
: No. I'm saying who on
20 that list is it.
21
: Oh.
22
: Who should have informed
23 you?
24
•
25
: And what time did
EFTA00111377
95
1
2
3
work until?
8:00
:
to 4:00.
8:00 to 4:00? Okay.
4
: Let me see if he didn't go on
5 to lunch.
6
: So let's say after 4:00
7 though I'm saying.
8
: Okay.
9
: Because
was - I
10 mean
was there until 4:00. Who after
11 4:00 p.m.?
12
: Oh.
13
: If nothing after -.
14
-:
. He was the OIC
15 relief.
16
: Okay.
17
: Yep.
18
: And that's
19 II
20
: Mm-hmm.
21
: Okay. So he's the person
22 who should have informed you?
23
: If he knew --
24
: If he knew.
25
: -- he should be telling me
EFTA00111378
96
1 all pertinent information.
2
3
4
: Okay.
: That is correct.
: So he's the person on
5 that shift should have informed you.
6
: Yes.
7
: Okay. Now let's say now
8 you're gone. Who are you relieved by?
9
: Um, no relief.
10
: Um because you were
11 activities lieutenant?
12
: Yeah.
13
: Who then relieves -? So
14 there's no activities lieutenant --
15
: Mm-hmm.
16
: -- but there's an ops
17 lieutenant. Right?
18
: Yes.
19
: So who is the ops
20 lieutenant?
21
: I'm not sure who relieved
22
. Because I leave two hours before
23 Oh, I'm sorry. Um.... Oh,
She was
24 morning watch lieutenant.
25
: Okay.
EFTA00111379
97
1
2
3
4
:
:
Yep.
: So
Mm-hmm.
: -- is until midnight. So
5 at some point, he should have told somebody.
6 If he knew, he should have told somebody.
7
: Yes.
8
: Alright.
9
: Yes.
10
: Now he leaves.
11
: Mm-hmm.
12
: And now it's just Noel
13 and Thomas in the SHU.
14
: Mm-hmm.
15
: Should have they notified
16 anyone?
17
: If they knew?
18
: If they knew.
19
: Yes.
20
: Who?
21
: Operations.
22
: So they should have left
23 notified what person?
24
-:
25
EFTA00111380
98
1
: If --
2
: Alright. So -.
3
: -- they knew, they should
4 have yeah.
5
: Okay. So if
knew
6 and didn't do anything, the next person in line
7
then should have notified you. He
8 didn't. Next shift comes in. Either Noel or
9 Thomas should have notified
And
10 that's assuming the people in the SHU knew.
11
: Yes.
12
: Okay.
13
: Yes.
14
: Um, and either Noel or
15 Thomas. Were either of them - like were you
16 identified
Were either of them like
17 the person who should have done it versus the
18 other? Or both of them just as responsible?
19
: I mean they always say when
20 we have newer staff and then senior staff.
21 They always say senior staff. It's just the
22 norm for him to take initiative and just lead
23 the way.
24
: Is there one of those two
25 that were seniors?
EFTA00111381
99
1
2
3
4
:
time than she has.
for instance
Yeah. Thomas has way more
: Okay. So even though if
5
: Mm-hmm.
6
: -- Noel is the person
7 that's her quarterly assignment.
8
: Yep.
9
: And Thomas isn't normally
10 working in the SHU. It would still be -? He's
11 senior staff. He still should be making the -?
12
: That's practice. Yes.
13
: Okay.
14
: Yes.
15
: So he should have.
16
: Because he's senior staff.
17
: Perfect.
18
: Yes.
19
: I just wanted to make
20 sure.
21
: Yes.
22
: Okay. Gotcha.
23
: So say like -. Can I just -?
24
: Yeah, go ahead.
25
: Absolutely.
EFTA00111382
100
1
: So like say for instance if I
2 have 10 years in and I'm working with someone
3 who has two years in. But they're number one
4 and I'm number two. I'm the one that's still
5 should be like hey we're doing X, Y, and Z.
6 Because I'm more experienced.
7
: A hundred percent.
8
: So we always go with the more
9 experienced.
10
: Okay. Now. Okay.
11
: I just have one question.
12
: Mm-hmm.
13
: If Efren Reyes was removed
14 from a - like he was in the SHU. He went out.
15
: Who is Reyes?
16
: Epstein's former roommate.
17
: Okay.
18
: If he was removed at let's
19 just say by 8:00 a.m. He had to go to court or
20 whatever it was.
21
: Mm-hmm.
22
: And then MCC was notified by
23 let's say 1:00 or 2:00 that he's not coming
24 back.
25
: Yep.
EFTA00111383
101
1
: Would that have - that
2 information have come down to the SHU? Would
3 the SHU have known that he's not coming back?
4
: They -. So they don't know
5 that automatically. No.
6
: But someone would have to
7 inform them.
8
: That is correct.
9
: Is it normal practice to
10 inform them?
11
: Yes.
12
: And who would have made that
13 uh -?
14
: The operations lieutenant.
15
: Who would -?
16
: Would have been told by R&D
17 and the captain.
18
: And that ops lieutenant would
19 be -? Who is that ops lieutenant?
20
•
•
21
: And
also should have
22 notified the SHU.
23
: Absolutely.
24
: And who in the SHU would he
25 have notified at that point?
EFTA00111384
102
1
: When we call SHU, we don't
2 always say hey I need to speak to OIC. If I'm
3 on, I want the senior staff because they just
4 know more. So like if I pick up the phone and
5 I know it's somebody with a year in. Oh let me
6 get Smith.
7
: Okay.
8
: I want the person with the
9 most time because they're more experienced. So
10 if I'm calling SHU. Hey, I'm saying clear
11 instructions. Make sure Epstein has a cellie
12 in the next hour or the next half hour or
13 whatever.
14
: So who would have been the
15 people in the SHU at that point you could have
16 possibly spoken to?
17
. There's three
18 people. One, two, three, four. Four people
19 was on day watch.
20
: What were their names?
21
22
•
•
r
23
: You had a follow-up on that?
24
: No. But I mean is that
25 who would usually call the SHU and says he's
EFTA00111385
103
1 not coming back?
2
: No.
3
: No. I didn't think so.
4
: No. No. R&D staff.
5
: R&D should have notified.
6
: Notified SHU.
7
: Yes.
8
: And that's what you
9 asked.
10
: R&D has to notify the captain
11 and lieutenants.
12
: That was my understanding
13 too.
14
: Okay. R&D had to notify
15 them.
16
17
18
: Yes.
: Okay.
: Now if it's - if it wasn't
19 like a person who needs a cellie, you don't
20 have to call lieutenants and tell them that an
21 inmate left. But if he required a cellmate,
22 and it's a special case, then everyone knows
23 that the phone should be ringing. But if it's
24 just a regular inmate. Somebody got bailed
25 out. It's not that big of a deal.
EFTA00111386
104
1
: Just to clarify. Let's say
2 the call wasn't made and none of that happened.
3 Now the 10:00 p.m. count comes around. Whoever
4 is in the Shu has to do the 10:00 p.m. count.
5 If they did the count, and they know, then
6 there was instructions stating hey listen,
7 Epstein needed a cellmate. They did the count,
8 they realized there's not cellmate.
9
10
11
Mm-hmm.
What should they have done?
They should have got him a
12 cellmate. Because -.
13
: Who should they have
14 notified?
15
: Operations lieutenant.
16
: Okay.
17
: You always call operations
18 lieutenant. But we can - SHU staff can move
19 inmates anytime they want to.
20
: Okay.
21
: You've just got to justify
22 it. So.
23
: understood.
24
: So you would be calling -.
25 Sorry. Oh, what's up? 1 was calling you.
EFTA00111387
105
1
UNKNWON MALE: What's going on? You
2 called. I'm just - work done.
3
: So you're next. You next?
4
: Alright. So I'm going to
5 move on. Why do COs have to come and conduct
6 rounds? It's just a generic question. Why do
7 they have to conduct rounds?
8
: To check on the wellbeing of
9 inmates.
10
: What about the counts?
11
: Counts to make sure inmates
12 are alive and well and breathing.
13
: Okay. I'm going to move on.
14 Are you aware there's cameras inside the MCC?
15
: Absolutely.
16
: Okay. Have you ever utilized
17 it for work?
18
: What do you mean?
19
: As a lieutenant, have you
20 ever used it to see the staff movement -?
21
: No. I always reviewed it
22 with another lieutenant.
23
: Did you know during that time
24 if any of the cameras were down and not
25 working?
EFTA00111388
106
1
2 that.
3
: I wouldn't. I didn't' know
: You didn't. Okay. If the
4 cameras were down, who is responsibility was it
5 to get it fixed or to make sure it was working?
6
: Facilities Department.
7
: Facilities Department.
8
: Mm-hmm.
9
: Now I'm going to go back.
10 You mentioned that in the attorney conference
11 room, you saw Epstein in there. And you
12 interacted with him a little bit.
13
: Mm-hmm.
14
: Or he asked for something.
15 How was his mood that day?
16
: He doesn't really talk much
17 the times that I've observed him in attorney
18 conference. He's always in his work with his
19 attorneys.
20
: Was he annoyed? Was he
21 upsets about anything? Did he show any
22 emotional -? What are SHU inmates allowed to
23 have in their cell? Give me one second.
24
: Keep going.
25
: What are SHU inmates allowed
EFTA00111389
107
1 to have in their cell?
2
: Food.
3
: Okay.
4
: Food items. Commissary
5 items.
6
: What kind of commissary
7 items?
8
: Um, like tuna fish, tea bags.
9
: Okay. Just food items like
10 that. What about pill bottles? Are they
11 allowed to have pill bottles in there?
12
: Inmates in the special
13 housing unit. Some of them are self-carry.
14 And some of them have to get their medication
15 when medical makes rounds.
16
: Self-carry meaning
17
: It's on their person.
18
: Okay. Was Epstein authorized
19 to have any pills in his cell?
20
: I don't know.
21
: You don't know. Okay. How
22 many changes of clothing or linens are inmates
23 allowed to have in the SHU?
24
: We have shower days Monday,
25 Wednesday, Fridays. And that's when we did
EFTA00111390
108
1 linen exchange.
2
3
Okay.
: And clothing exchange.
4
: Are they supposed to -? Are
5 they allowed to have multiple spare clothing
6 inside the SHU with them?
7
: We call that nuisance. So
8 there are times they accumulate more than what
9 they are supposed to have.
10
: Okay. So it does happen once
11 in a while.
12
: Yes.
13
: Is it a responsibility of the
14 SHU CCOs to make sure that not too many
15 clothing or linens are in that cell?
16
17
18 do they do?
19
Yes.
Okay. And if there is what
: Well if you have 100 inmates
20 in the special housing unit, you know cell
21 searches are not conducted every day. On the
22 same inmate.
23
: Okay.
24
: So cell searches are spread
25 out. So like say if you do a shakedown on cell
EFTA00111391
109
1 one on Monday, you may get to cell 10 on
2 Thursday.
3
: Okay.
4
: So you know what I'm saying?
5
6
7
You might not have seen it.
Exactly.
They might not have seen it.
8 Okay. How was Epstein's interaction with other
9 inmates?
10
: I don't know.
11
: Okay.
12
: I wouldn't know that.
13
: Do you know if there was any
14 threats made to Epstein?
15
: I don't know.
16
: Okay. These are generic
17 questions I have to get through.
18
: Oh, no. No-no. I know.
19
: Did you know why Epstein was
20 in prison?
21
: Um, pornography, pedophile
22 allegations and charges of that.
23
: Did you have any specific
24 feelings in regarding why he was in prison?
25
: Don't care.
EFTA00111392
110
1
: Okay. Did you speak about
2 Epstein with other inmates?
3
: Don't care.
4
: Okay.
5
: No.
6
: When you came back to work
7 the next day. August 10th. What shift did you
8 come back on?
9
: Um, 8:00 to 4:00.
10
: 8:00 to 4:00. When you
11 showed up, was Epstein still there? Or was he
12 already in - at the hospital?
13
: Well I wouldn't know because
14 when everything happened, I wasn't on shift
15 anyway. So I'm not sure what time he -.
16
: No but you came in at 8:00
17 a.m. Was the ambulance gone - everyone left
18 from there?
19
: I don't remember.
20
: Okay. Did you respond to his
21 cell? Did you go to his cell at all?
22
: No.
23
: Okay. Do you have questions?
24
: Yeah.
25
: Okay.
EFTA00111393
111
1
: So to go back to the
2 counts when he was talking about trying to get
3 you to put that Rubik's Cube together.
4
: Yeah.
5
: Um, you know. So if
6 these were falsified. So let's say know - he
7 kind of pointed out - like at some point it
8 looks like somebody left. We don't know
9 exactly when that was. So let's say 4:00 p.m.,
10 10:00 p.m. and 12:00 a.m. were falsified. Who
11 would be responsible for falsifying that?
12 Everybody in the SHU?
13
: No. Whoever's names were on
14 the --
15
: On the count slips?
16
-- count slips. Correct.
17
: So if there's like four
18 people on the SHU though, it would only be the
19 two people on the count slip not the other two
20 people?
21
: That is correct.
22
: Alright. And that's just
23
So it doesn't have to be like a big hey
24 we're not doing counts today. They wouldn't
25 tell the other people we're not doing them.
EFTA00111394
112
1 Would the other two people know that they
2 didn't conduct the counts?
3
: Not necessarily because other
4 things are happening.
5
: Okay.
6
Mm-hmm. So if there are four
7 people in SHU like no one's babysitting. Like
8 I'm not hovering over you. Like we have a job
9 to do. You're counting. I could be over there
10 prepping the meals. So you know. Like you're
11 not on my back saying hey are you getting the
12 meals ready. Like you're counting, I'm doing
13 food trays.
14
: Okay. And about how long
15 does a count take?
16
: To count inmates? About 15
17 to 20 minutes if it's a smooth count.
18
: Uh-huh.
19
: Just your area.
20
: And that is like a SHU,
21 that's the timeframe?
22
: Yeah.
23
: Okay. And what about for
24 a round? How long does a round take?
25
: On a tier or altogether?
EFTA00111395
113
1
: In the SHU. So I'm
2 talking specific to the SHU. Both instances.
3
: Rounds, let me see, two-four-
4 six-eight-ten-twelve. Maybe take you about 12
5 to 15 minutes to
6
: So they're roughly the
7 same?
8
: For a smooth round. Now if
9 you're doing rounds an inmates are stopping
10 you. Then you know it can take longer.
11
: Okay.
Now rounds, I've
12 heard some instances where if people go down
13 the range to deal with something, they could
14 potentially count that as a round. Is that -?
15
: So like -. That is correct.
16 So if you're -. Say for instance if an inmate
17 is saying he needs a roll of tissue. And you
18 get the tissue and you go on the tier. And
19 you're like oh. And his tier is all the way in
20 the corner. Me? I would have the roll of
21 tissue. I would look at every inmate. Give
22 you your tissue. Keep going. Killing two
23 birds with one stone.
24
: Perfect. And you don't
25 actually have to check in with them when you're
EFTA00111396
114
1 doing a round? Like you good? You good? You
2 good? You just look.
3
: So no. Rounds - officer3
4 rounds - it's the inmates like we're here.
5
: Yep.
6
: So I'm on your door. You
7 know I'm an officer.
8
: You walk by.
9
: If you need something, say
10 something.
11
: Sure.
12
: You know if someone in there
13 doing jumping jacks, pushups, you know.
14
: Whereas the count, you
15 actually need to check in and say -?
16
: The count is we're checking
17 for inmates are standing up for count. Making
18 sure that they're facing you. we need to see
19 live breathing bodies. So.
20
: And how do you do it at
21 12:00 a.m., 3:00 a.m., and 5:00 a.m.? Do you
22 guys wake them up?
23
: They see flashlights. Yes.
24
: So you actually have to
25 wake the people up?
EFTA00111397
115
1
: So like if the inmates are -.
2 They don't have to stand up. It's not a
3 standup count.
4
: So you good?
5
: Only night. So if they're
6 laying down and some have the covers over their
7 head, knock. They'll pull the sheets over.
8 You see their face. They move. You're seeing
9 movement, you're seeing live, breathing bodies.
10
: Okay. But they do
11 actually have to knock. They do have to see
12 them move.
13
: Yes.
14
: Okay. Can you show her
15 that email? Do you have the email?
16
: Yes.
17
: Okay. And this is an
18 email that went from - and you said, psychology
19 really should have made that -. Psychology
20 sent it out. It looks like to almost all the
21 lieutenants --
22
: Okay.
23
-- saying that Epstein
24 was required to have a cellmate.
25
: Yep.
EFTA00111398
116
1
: And that was on July 30th
2 of 2019.
3
: Okay.
4
: You've never seen that.
5 Correct?
6
: That is correct.
7
: Alright. So it - that
8 went out. Now all the lieutenants know. You
9 can kind of flip the page and kind of see
10 everybody --
11
: Okay.
12
•
that was on it.
13
: Got you.
14
: Who should have told you
15 about that? So it was never -.
16
: As an officer or a -?
17
: As an acting. You're now
18 an acting lieutenant.
19
: Yes.
20
: Whose responsibility was
21 it to tell you as an acting lieutenant hey -.
22
: Operations. Because he is -.
23 Although I'm acting, I don't get lieutenant
24 emails because I'm not an official lieutenant.
25
: So that day
EFTA00111399
117
1 should have told you hey by the way?
2
: Yes.
3
: And how often in August
4 leading up to that -? So from July 30th until
5 August 9th. How often were you an acting
6 lieutenant?
7
: I do off and on for overtime.
8
: So -.
9
: So I would have to look at my
10 roster to know
11
: Oh you're have to look.
12
-- if I was on activities
13 that day, I was activities that day.
14
: Do your -. Was it quite
15 often?
16
: Around that time? Because
17 they were short lieutenants, I would say at
18 least maybe once or twice a month. I did
19 activities lieutenant.
20
: Once or twice a month.
21
: Yes.
22
: Alright. So being that
23 this was only July 30th to August 9th -.
24
: Maybe twice.
25
: Possible twice?
EFTA00111400
118
1
: Yeah, two-three times
2 probably.
3
: Do you think it's -.
4 Being that the lieutenants --
5
: Mm-hmm.
6
: -- or the ops lieutenants
7 and activities lieutenants, should have someone
8 told you?
9
: Absolutely.
10
: Okay.
11
: Yes.
12
: And in this case, when
13 you're working, it should have been
14
: Yes.
15
: Alright. So
16 should have told you --
17
: Yes.
18
: -- hey just so you know,
19 Epstein
20
: Yes.
21
: Alright. As far as -.
22 Nope. Never mind. Those were my follow-ups.
23 Let me just look at this. Now in any of those
24 instances, would the captain be responsible?
25 Or does it always -? Do you think it's really
EFTA00111401
119
1 the ops lieutenant?
2
: Captain.
3
: The captain would be
4 responsible? So should have the captain told
5 you as well then?
6
: The captain can always
7 communicate with his lieutenants. Always.
8
: Okay. But as an acting
9 lieutenant I mean.
10
: Oh absolutely. If I'm acting
11 that day, then it's his or her responsibility
12 to include me in what's going on.
13
: Okay. So what about in
14 this instance where you didn't start until I
15 think later in the day.
16
: Yeah.
17
: Captain's gone.
18
: Yeah.
19
: So would it -?
20
: I forgot about that. Yeah.
21 Yeah, so if I'm still on that floor, he's gone.
22
: So it should have been
23 again -.
24
: Yes.
25
: -- at the ops.
EFTA00111402
120
1
: Is there a SHU lieutenant?
2
: There is a SHU lieutenant but
3 I don't think that day they had.
4
: What's lieutenant vice? The
5 SHU lieutenant?
6
: I don't remember who was the
7 SHU lieutenant at the time.
8
: If there was a SHU lieutenant
9 and they -. What was normal schedule? Like
10 what would have been their schedule?
11
: Um, 6:00 to 2:00 and 7:00 to
12 3:00.
13
: Okay. So they would be gone
14 before you came on to your shift?
15
: Yes.
16
: Would - if it had been their
17 responsibility to also make sure that since
18 you're coming into the SHU to work as
19 lieutenant -. Would that have been their
20 responsibility to pass that message on to you
21 too?
22
: Yes.
23
: Okay.
24
: And did you say you were
25 unaware that the arranged camera in the SHU was
EFTA00111403
121
1 down?
2
3
: That is correct?
: And whose responsibility
4 would it have been -? Would the people working
5 in the SHU known that it was down?
6
: So if you're in the SHU, you
7 don't know that the cameras are inoperable.
8 Unless like it's broken like you see a crack.
9 But just if it looks like a camera, you don't
10 know if it's inoperable. So if the Facilities
11 responsibly to fix the cameras. Now if you're
12 in the control center, and you see a camera
13 out, then you notify the (Indiscernible
14 *01:29:09).
15
: And if you're in
16 facilities and you're told that the camera is
17 out, about how quickly should that camera be
18 fixed?
19
: I'm not sure what the
20 timeframes are. But you know, certain things,
21 I don't know if a SHU camera takes priority
22 over a general population camera. I don't'
23 know. But work orders have to be submitted.
24 You know staff have to be around. So you know,
25 it just really depends on what the job is.
EFTA00111404
122
1
: Okay. And do you know if
2 anybody in facilities specifically would be
3 responsible for doing it?
4
: Well Facilities is a big crew
5 of individuals. So whoever they designate to
6 fix the camera.
7
: Who -?
8
: It could be anybody.
9
: Okay. Anything else?
10
: Did you see any maintenance
11 happing with the cameras during that time? Any
12 crews coming in there to fix the cameras?
13 Anything like that?
14
: I mean it's a prison. I mean
15 everyone works on everything. You know what
16 I'm saying?
17
: Okay.
18
: But do I recall like
19 Facilities being in SHU that day? I can't tell
20 you that. Yes or now because I really just
21 don't remember. You know what I'm saying?
22
: Now do you find anything
23 suspicious with the death of Epstein yourself?
24 Like the fact, you know, different counts,
25 cameras down, things like that?
EFTA00111405
123
1
: No.
2
: No? So what is your
3 opinion on the matter?
4
: I really don't have an
5 opinion. I just feel like you know I come to
6 work. I try to do my job the best way I can.
7 You know. my goal is to come in, do what I
8 need to do, go the extra mile, and just go home
9 in one piece. Like I'm not -. I don't focus
10 on specific inmates and what their crime is. I
11 treat everybody with respect. And I just want
12 to go home.
13
: Sure.
14
: So.
15
: And like do you think
16 somebody dropped the ball here? Do you think
17 that there's somebody that's responsible in
18 this matter? From the limited information you
19 know. or do you think it's -?
20
: Are you asking me my opinion?
21
: From but like an educated
22 opinion based upon what we've talked about and
23 what you've been able to gather. And working
24 there. Being on duty that August night.
25
Mm-hmm. Sure. I mean in my
EFTA00111406
124
1 honest opinion, I do think that some mistakes
2 were made. Some honest mistakes were made on
3 certain individuals' parts. Absolutely.
4
: Okay.
5
: I mean it's clear that
6 mistakes were made. You know. It's proof is
7 there that mistakes were made.
8
: Sure. Now if the 4:00
9 p.m., 10:00 p.m., 12:00 a.m., 3:00 a.m., 5:00
10 a.m. counts weren't conducted -.
11
: If they weren't?
12
: If they weren't.
13
: Okay.
14
: How serious do you think
15 that is?
16
: I get paid to count inmates.
17
: Right.
18
: So if I'm not counting
19 inmates, I should just stay home.
20
: Okay. So that is like
21
: Counts is that's the primary
22 reason why we're correctional officers.
23
: Okay.
24
: Are to account for inmates.
25
: Okay. I like it. That's
EFTA00111407
125
1
2
a good statement. And what about rounds? If
the rounds weren't conducted. Same?
3
: Absolutely.
4
: Okay.
5
: Rounds are equally as
6 important. Absolutely.
7
: Alright.
8
: Are you aware of any policy
9 violations or things like that at the MCC?
10
: No.
11
: That's all I have.
12
: Anything else you want to
13 -? Did you ask her about the pills and stuff
14 like that?
15
: Yeah.
16
: Anything else that you
17 know that he had that he shouldn't have had?
18
: No.
19
: Okay. Anything else you
20 want to add?
21
: No.
22
: Okay. It is 4:47 p.m. on
23 Monday June 14, 2021. This is Senior Special
24 Agent
and I am turning off
25 the recorder.
EFTA00111408
126
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the Department of Justice, Office of the
Inspector General in the matter of:
Interview of
Marci Bratton, Transcriber
EFTA00111409
A
Able - 123:23
Above - 5:16, 32:18
Absolutely - 79:9,
86:13, 93:24, 99:25,
101:23, 105:15,
118:9, 119:10,
124:3, 125:3, 125:6
According - 67:5,
71:22, 81:14
Accordingly - 5:9
Account - 46:11,
64:19, 67:10, 124:24
Accounted - 55:5,
55:8, 61:1
Accounting - 55:15
Accounts - 19:14
Accumulate - 108:8
Accurate - 40:4
Act - 5:6
Acting - 24:25,
27:20, 40:12, 72:3,
89:25, 93:15,
116:17, 116:18,
116:21, 116:23,
117:5, 119:8, 119:10
Action - 5:11
Activities - 14:1,
14:4, 14:8, 18:14,
19:3, 19:4, 21:11,
27:20, 40:12, 40:15,
41:17, 45:1, 70:21,
96:11, 96:14,
117:12, 117:13,
117:19, 118:7
Acts - 45:1
Add - 125:20
Addition - 28:9
Address - 7:5
Adults - 20:10
Advise - 41:3, 41:4
Advised -41:13
Advises -40:22
Advising - 40:24
After - 25:7, 57:24,
68:10, 91:3, 95:6,
95:10, 95:13
Again - 3:20, 4:7,
20:20, 33:10, 48:17,
55:9, 56:7, 56:13,
58:16, 59:19, 60:4,
60:16, 60:17, 60:22,
61:13, 87:25, 119:23
Against - 5:11, 5:20
Agencies - 54:18
Agent - 3:3, 3:6,
3:25, 4:5, 4:8, 4:9,
6:16, 125:24
Agents - 39:9,
68:18
Agree - 4:17, 5:23
Ahead - 42:1,
86:17, 99:24
Ain't - 40:25
Alive - 19:8, 105:12
Allegations - 109:2
2
Alleged - 71:16
Allenwood - 10:6,
10:25, 40:7
Allowed - 106:22,
106:25, 107:11,
107:23, 108:5
Almost - 115:20
Along - 81:4
Already - 66:25,
74:13, 89:22, 110:12
Also - 3:24, 6:9,
29:6, 33:9, 40:9,
43:5, 60:6. 71:13,
78:12, 101.21,
120:17
Although - 116:23
Altogether - 112:25
Am -4:7, 5:17, 6:9,
37:25, 41:5, 43:13,
125:24
Ambulance - 110:1
7
Amended - 5:6
And/Or - 5:14, 72:1
--75:7,
96:23, 97:24, 97:25,
98:9
Announcements -
33:6
Annoyed - 106:20
Another - 45:18,
77:14, 84:14, 105:22
Answer - 5:10,
5:12, 5:17, 73:15
Answering - 51:19
Answers - 4:16
Anybody - 63:16,
87:25, 122:2, 122:8
Anyone - 45:10,
47:20, 71:11, 97:16
Anything - 26:10,
32:17, 56:25, 63:25,
86:19, 89:11, 89:13,
90:13, 92:21, 93:7,
98:6, 106:21, 122:9,
122:13, 122:22,
125:12, 125:16,
125:19
Anytime - 104:19
Anyway - 27:9,
73:15, 110:15
Anywhere - 46:7
Apologize - 52:20
April - 10:3
Area - 40:14, 54:22,
71:1. 72:23, 112:19
Areas -48:15
Around - 11:9,
29:19, 29:21, 29:23,
34:22, 44:15, 71:1,
71:10, 78:9, 78:24,
83:1, 83:9, 104:3,
117:16, 121:24
Arranged - 120:25
Ask - 16:15, 17:1,
17:21, 51:21, 125:13
Asked - 4:15, 5:2,
90:19, 103:9, 106:14
Asking - 37:16,
43:24, 43:25, 60:10,
67:20, 84:5, 87:22,
88:3, 90:22, 123:20
Asks - 40:17
Assessed - 58:12
Assigned - 10:25,
59:14, 70:3, 77:14,
84:16, 86:12
Assignment - 10:5,
13:8, 56:12, 99:7
Assist - 19:16,
56:23
Assuming - 37:3,
98:10
Assurances - 4:25,
5:16
Attach - 17:4
Attempt - 71:16
Attention - 71:6
Attorneys - 30:10,
30:12, 30:13, 32:6,
71:2, 106:19
Authorized - 107:18
Authorizes - 56:9
Automatic - 11:19
Automatically - 101
:5
Avoiding - 6:16
Aware - 71:13,
72:11, 76:25, 77:3,
77:6, 81:13, 81:22,
84:7, 88:21, 105:14,
125:8
Away - 79:23
B
Babysitting - 20:13,
112:7
Bachelors - 7:19,
7:23
Bad - 56:6, 56:8,
56:18, 56:19, 57:19,
57:21
Bags - 107:8
Bailed - 103:24
Ball - 123:16
Based - 66:12,
123:22
Basically - 19:12,
20:5, 20:8, 26:16,
27:12, 35:3, 64:22,
89:17
Basis - 5:1, 30:11
Bathroom - 31:4,
33:14
Became - 68:8
Bed - 20:2, 56:9,
56:11, 56:17
Before - 6:21,
18:12, 30:4, 45:15,
51:4, 54:13, 84:12,
85:3, 96:22, 120:14
Below - 6:5
Best -11:7, 123:6
Between - 11:16,
18:12, 26:14, 29:22,
29:24, 63:23, 65:24,
66:9, 67:6, 67:23,
68:4, 69:11, 82:3,
82:4
Big - 60:14, 103:25,
111:23, 122:4
Birds - 113:23
Birth - 7:10
Bit - 22:20, 106:12
Bladder - 30:23
Bodies - 15:18,
26:17, 114:19, 115:9
Body - 38:12, 61:11,
61:14
- 76:12,
95:14, 97:2, 98:7,
98:16
Book - 20:3, 56:9,
56:10, 56:17
Books - 58:25, 83:4
BOP - 8:15, 10:2,
10:5, 40:7
Both - 5:14, 33:23,
33:24, 98:18, 113:2
Bottles - 107:10,
107:11
Bottom - 82:9
Bounce - 11:9
Box - 48:25
Bravo - 63:2
Breathing - 26:17,
105:12, 114:19,
115:9
Bring - 39:2
Broken - 121:8
Brought - 73:5
Building - 44:14,
44:15, 46:16, 50:6,
51:10
Bunch - 15:18,
30:10, 30:11
Bureau - 3:10, 8:24,
48:3
Bus - 69:17
By - 4:4, 5:3, 38:6,
39:8, 40:15, 45:17,
50:18, 53:3, 70:20,
78:4, 92:15, 96:8,
100:19, 100:22,
101:16, 114:8, 117:1
C
Called - 40:18,
48:15, 57:15, 60:2,
67:8, 105:2
Calling -21:6, 61:5,
92:16, 102:10,
104:24, 104:25
Calls - 32:23, 32:24,
33:4, 33:8, 33:13,
33:16, 45:6, 85:14
Came - 15:16,
27:24, 32:17, 71:7,
73:3, 110:6, 110:16,
120:14
Camera - 120:25,
121:9, 121:12,
121:16, 121:17,
121:21, 121:22,
122:6
Cameras - 70:15,
105:14, 105:24,
106:4, 121:7,
121:11, 122:11,
122:12, 122:25
Canceled - 15:15
_-39:1
Cannot - 78:4
Can't - 12:3, 12:16,
12:17, 28:15, 30:15,
41:2, 122:19
Capacity - 40:11,
70:18
Captain's - 38:11,
119:17
Card - 42:2, 42:14
Cards - 56:10
Care - 109:25, 110:3
-75:10
Carry - 107:13,
107:16
Carts - 25:8
Case - 14:13, 17:23,
59:11, 89:9, 89:23,
103:22, 118:12
Ccos - 108:14
Cell - 7:14, 25:25,
31:12, 106:23,
EFTA00111410
107:1, 107:19,
108:15, 108:20,
108:24, 108:25,
109:1, 110:21
Cellie - 78:22,
82:22, 83:25, 85:2,
87:14, 92:7, 92:11,
92:13, 92:17,
102:11, 103:19
Cellmates - 71:14
Center - 3:24, 21:5,
29:2, 29:4, 48:21,
65:2, 70:10, 70:13,
121:12
Century - 50:20,
65:11
Certain - 19:25,
40:19, 72:6, 76:1,
121:20, 124:3
Chain - 35:17, 78:8,
92:18
Chance - 36:5
Change - 62:2
Changed - 67:23,
69:1
Changes - 107:22
Chapo - 87:17
Charge - 94:17
Charges - 109:22
Charlie - 63:2
Check - 23:8, 25:2,
27:16, 70:14, 79:16,
105:8, 113:25,
114:15
Checking - 24:6,
25:17, 44:2, 114:16
Checks - 70:15
Choose - 5:11
Circle - 17:7
City - 8:12, 8:16, 9:6
Claiming - 69:2
Clarification - 53:23
, 55:17, 68:1
Clarified - 67:9
Clarify - 60:20,
104:1
Clark - 50:19
Clear - 48:14,
48:16, 102:10, 124:5
Cleared - 48:13
Close - 31:14, 55:5
Clothing - 107:22,
108:3, 108:5, 108:15
- 76:4
CO - 43:25, 76:4,
76:6
Coal - 7:6
Coercion - 5:19
College - 7:20,
7:21, 9:20
Combine - 59:10
Comes - 18:24,
36:13, 71:18, 85:19,
87:16, 88:25, 98:8,
104:3
Coming - 34:11,
36:3, 57:23, 58:11,
58:15, 58:18, 67:18,
69:17, 82:5, 87:11,
87:19, 92:7, 92:8,
100:23, 101:3,
103:1, 120:18,
122:12
Command - 35:18,
35:19, 78:8, 92:19
Commissary -107:
4, 107:6
Commit - 64:8,
66:4, 72:12
Common - 47:24
Communicate -119
:7
Communicates - 35
:16
Complains - 40:20
Complex -11:9
Computer - 42:3,
79:12, 79:13, 80:19,
87:3
Computers - 80:20
Conduct - 21:12,
28:14, 88:18, 105:5,
105:7, 112:2
Conducted - 3:17,
3:23, 5:3, 5:5, 29:20,
45:15, 108:21,
124:10, 125:2
Conducting - 19:10
, 43:24, 43:25
Confusing - 91:21
Connecticut - 7:9
Considered - 46:6,
57:19, 57:20, 57:21,
57:22, 94:3
Consist - 44:17
Control - 21:5, 25:4,
28:25, 29:1, 29:2,
29:4, 47:8, 48:21,
70:10, 70:12, 70:16,
83:15, 121:12
Corner - 48:23,
113:20
Correction - 11:18
Correctional - 3:10,
10:11, 10:13, 10:21,
11:16, 124:22
Corrections - 9:13,
43:14, 45:3
Cos - 20:24, 44:2,
55:20, 56:19, 75:21,
78:7, 91:12, 105:5
Could -4:5, 11:9,
54:17, 67:23, 68:3,
86:24, 91:3, 102:15,
112:9, 113:13, 122:8
Counseling - 8:3,
8:6
Counted - 45:17,
46:19, 50:14, 55:20,
63:11
Counting - 55:7,
112:9, 112:12,
124:18
Course - 43:17
Court - 49:25, 50:1,
50:3, 50:19, 83:6,
85:15, 85:25, 100:19
Covers - 115:6
CPR - 62:12
Crack - 121:8
Created - 80:12
Credentials - 3:9,
4:2
Crew - 122:4
Crews - 122:12
Crime - 123:10
Criminal - 5:14,
7:21
Cube - 111:3
Cuffed - 71:9
Cuffs - 31:3
Current - 7:5
Custody - 83:22
D
Daily - 18:8, 30:11
Danbury - 3:23, 7:9,
24:13
- 37:4, 37:5,
37:6, 37:25, 38:2,
38:3, 38:6, 74:4,
75:3, 81:11, 84:8
Date - 7:10, 9:3,
10:15, 17:2, 17:11,
41:9
Dated - 48:6
- 75:18
Davis - 76:20
Days - 48:20,
107:24
DEA - 58:1
Deal - 60:14,
103:25, 113:13
Dealt - 73:18
Death - 4:13, 39:10,
39:18, 122:23
Decision - 59:2,
59:5, 59:7, 71:24,
77:25, 78:3
Deep - 87:19
Defense - 86:1
De
- 7:19, 7:24
- 3:3, 3:25,
4:10, 6:16, 6:19,
125:24
Depart - 83:14
Department - 3:6,
3:18, 4:23, 72:1,
78:11, 78:16, 78:18,
85:3, 106:6, 106:7
Depends - 32:13,
84:18, 121:25
Designate - 122:5
Designated - 70:16
Determination - 78:
19
Determine - 83:20
Development - 62:2
3
Didn't - 15:5, 27:1,
34:8, 34:14, 53:20,
88:17, 89:11, 90:3,
91:8, 91:14, 95:4,
98:6, 98:8, 103:3,
106:3, 112:2, 119:14
Didn't' - 29:16, 34:8,
45:10, 106:1
Died - 79:18, 80:7
Dies - 89:5
Difference - 89:23
Different - 25:22,
35:25, 42:6, 42:8,
42:11, 42:25, 66:8,
122:24
Differentiate - 18:1
2
Direction - 25:9
Directly - 5:15
Discharging - 83:15
, 83:23
Disciplinary - 5:10
Discrepancy - 50:1
3
Discretion - 21:22
Discuss - 74:23
Discussed - 74:12,
74:17
Disrespect - 87:11,
87:25
Disseminates - 35:
5
District - 50:3
DLE - 13:7
Document - 6:1,
6:9, 6:10, 6:15, 6:20,
17:3, 48:3, 50:20,
50:21
Documentation - 5
5:14
Documented - 47:1
4, 47:16, 47:17
Documents -13:5,
48:19
Doesn't - 36:5,
62:8, 65:12, 66:8,
71:11, 78:22, 86:19,
86:21, 86:22, 87:7,
89:8, 90:13, 92:11,
92:13, 93:9, 106:16,
111:23
DOJ - 3:4, 3:24, 4:7,
4:12, 4:18, 4:20
Done - 20:4, 20:23,
22:6, 22:7, 22:8,
37:23, 45:13, 55:18,
84:10, 98:17,
104:10, 105:2
Don't' - 28:23, 42:8,
121:22
Door - 23:18, 26:4,
31:2, 31:3, 114:6
Doors -29:6, 44:18
Double - 45:19,
45:20
Down - 23:16,
34:25, 36:1, 36:4,
36:14, 38:4, 39:2,
63:23, 78:7, 81:11,
85:19, 101:2,
105:24, 106:4,
113:12, 115:6,
121:1, 121:5, 122:25
Dramatic - 23:12
Drop - 54:18, 58:2
iAD
rd - 123:16
- 37:2, 75:14
During -6:25,
22:22, 39:5, 41:19,
44:23, 45:4, 45:12,
45:13, 45:14, 45:15,
45:23, 50:1, 51:1,
58:14, 70:19, 90:5,
92:4, 105:23, 122:11
Duties - 18:8,
18:19, 19:9
Duty - 9:3, 37:11,
123:24
E
Each - 24:17, 25:17,
27:14, 33:3, 42:5,
42:7, 42:25, 88:22
Earlier - 14:13,
69:5, 70:25
Educated - 123:21
Education - 7:18
Efren - 81:24, 82:2,
100:13
Eight - 9:17, 23:6,
113:4
EFTA00111411
Either - 24:22,
71:13, 77:4, 81:17,
98:8, 98:14, 98:15,
98:16
El -87:17
Else - 35:5, 35:9,
57:1, 88:23, 122:9,
125:12, 125:16,
125:19
Email - 74:7, 79:22,
80:16, 115:15,
115:18
Emails - 116:24
Emendations - 16:6
Emergency - 62:6,
69:19, 78:12, 78:14
Emotional - 106:22
Employee - 4:25,
6:2, 6:4, 70:11
Employees - 19:22,
32:10, 32:11
End - 14:24, 20:9,
77:8
Ended - 93:6
Ends - 32:2
Enough - 24:23
Ensure - 19:22,
20:4, 61:14
Entails - 18:20
Entire - 11:8
Entry - 9:2, 11:18,
70:8
EOD - 10:15
Epstein's - 71:14,
71:15, 74:17, 82:21,
83:25, 100:16, 109:8
Equally - 125:5
Equipment - 70:14
Even - 25:19, 26:12,
30:15, 67:7, 78:7,
81:3, 91:9, 92:15,
92:18, 99:3
Evening - 16:9,
24:24, 31:11, 32:12,
36:3, 36:7, 36:20,
45:4
Eventually - 77:7
Ever - 20:18, 32:16,
38:7, 72:19, 74:12,
74:16, 75:25, 76:1,
105:16, 105:20
Every - 22:16,
22:17, 23:11, 23:18,
24:4, 25:15, 25:23,
26:19, 27:11, 28:2,
28:9, 29:18, 33:11,
37:25, 85:3, 108:21,
113:21
Everybody - 16:7,
35:5, 59:24, 111:12,
116:10, 123:11
Everyone - 4:5,
35:9, 79:13, 84:12,
84:24, 85:12, 86:2,
103:22, 110:17,
122:15
Everything - 4:14,
20:7, 34:9, 34:14,
37:22, 110:14,
122:15
Everywhere - 46:3
Evidence - 5:13
Exactly - 27:3,
90:23, 109:6, 111:9
Example - 44:11,
49:24
Exchange - 108:1,
108:3
Excuse - 28:9
Experienced - 100:
6, 100:9, 102:9
Explain - 22:19,
32:25
Extra - 15:17,
61:17, 123:8
Eye - 79:23, 80:7
Eyes - 43:20, 54:12,
61:10, 61:14, 79:21
F
11
F4 - 25:4
Face - 26:3, 29:7,
33:15, 115:8
Facilities - 11:1,
106:6, 106:7,
121:10, 121:16,
122:2, 122:4, 122:19
Facility - 71:3
Facing - 114:18
Fact - 55:20, 77:8,
79:3, 122:24
Facts - 66:1
Failure - 5:8
Falsified - 111:6,
111:10
Falsifying - 111:11
Fan - 26:25
Far - 118:21
FBI - 58:1
FCI - 3:23
February - 10:14,
40:7
Fed - 70:23
Federal - 3:9, 8:24,
54:18
Feel - 123:5
Feelings - 109:24
Felt - 92:16
Female - 30:24
Females - 71:4
Field - 3:8
Fights - 87:23
Figure - 60:24
File - 48:22
Filled - 93:2
Find - 34:11, 122:22
Finding - 44:17
Fine - 12:19
Finish - 32:4
Finished - 25:1
Fire - 70:14
First - 10:4, 10:17,
47:3, 72:12, 82:19,
83:12, 83:15, 85:8
Fish - 107:8
Five - 9:1
Fix - 121:11, 122:6,
122:12
Fixed - 106:5,
121:18
Flashlights - 114:23
Flip - 116:9
Flipping -49:4
Floor - 18:25,
72:22, 119:21
FN - 50:11
FNYS - 50:3, 50:4,
50:9, 50:11, 50:13
Focus - 123:9
Follow - 60:9,
102:23, 118:22
Following - 16:20,
28:17
Food - 25:8, 46:4,
50:12, 107:2, 107:4,
107:9, 112:13
Force - 87:23
Forensic - 8:2, 8:4,
8:5
Forget - 80:2
Forgot - 119:20
Form - 4:21, 4:22
Former - 100:16
Forth -54:24
Forward - 5:23
Found - 69:3, 83:11,
91:4
Four - 65:20, 66:5,
71:2, 102:18,
111:17, 112:6, 113:3
Frames - 84:5
Frequently - 30:25
Fridays - 107:25
Front - 17:21
Full - 6:7, 9:19,
58:13
Furnish - 5:13
Future - 5:13
G
Gather - 69:22,
123:23
Gender - 31:8
General - 3:7, 3:19,
4:24, 5:4, 5:6, 23:3,
23:19, 67:14, 67:15,
71:21, 121:22
Generic - 105:6,
109:16
Gets - 70:11
Getting - 112:11
- 76:12
Ghost - 55:6
Gist - 34:9
Give - 33:19,
106:23, 113:21
- 75:7
Goal - 123:7
God - 74:23
Goes - 62:10
Gone - 38:6, 83:12,
85:5, 96:8, 110:17,
119:17, 119:21,
120:13
Good - 20:7, 24:22,
26:4, 40:18, 48:16,
73:10, 114:1, 114:2,
115:4, 125:1
Gotcha - 66:16,
83:8, 99:22
Gotha - 66:14
Gotten - 86:24
Grade - 12:9
Graduate - 8:9, 10:1
- 76:18,
102:21
GS - 11:21, 18:3
Guess - 42:10,
68:22, 89:22
Guidance - 33:18,
36:13
Guidelines - 71:18
Guys - 25:14, 26:4,
114:22
H
Half - 102:12
Hand - 6:24
Handle - 41:1
Handling - 22:10
Hands - 23:13
Happen - 34:19,
57:6, 78:10, 108:10
Happened - 15:14,
37:23, 50:23, 55:2,
55:9, 55:23, 55:24,
58:17, 68:3, 68:5,
69:5, 79:19, 85:1,
87:9, 104:2, 110:14
Happening - 68:12,
81:6, 112:4
Happens - 40:10,
54:19, 57:7, 60:7,
60:8, 70:3, 89:5
Happing - 122:11
Hard - 61:17
Hasn't - 40:20, 93:2
Haven't - 58:11,
74:13
Head - 72:1, 78:11,
78:19, 85:3, 115:7
Heads - 78:16
Hear - 33:3, 64:4,
77:7
Heard - 71:15,
80:25, 81:3, 113:12
Hearing - 73:1, 77:8
He'll - 25:3
Hello - 64:24
Help - 15:17, 15:19,
31:1
Her - 17:21, 40:12,
41:19, 42:2, 44:23,
45:4, 45:13, 51:21,
70:22, 99:7, 115:14,
119:11, 125:13
Here's - 50:22
High - 34:10, 70:24,
87:16
Higher - 92:7
Highest - 7:17,
24:24, 61:21
Hill - 7:6, 7:8
Him - 25:2, 30:14,
30:22, 31:2, 31:3,
31:4, 31:8, 55:6,
72:21, 73:17, 73:18,
79:23, 80:7, 85:16,
90:20, 98:22,
104:11, 106:12,
106:17
Himself - 78:4
Hired - 11:8
His - 31:12, 38:17,
39:3, 39:5, 56:11,
77:3, 77:8, 79:18,
79:22, 81:12, 81:24,
106:15, 106:18,
107:19, 110:20,
110:21, 113:19,
119:7, 119:11
Hit - 23:6, 25:12
Hitting - 29:18
Hold - 11:15, 13:24,
17:19, 50:17, 64:23
Holidays - 28:1,
28:10
Home - 7:5, 79:1,
EFTA00111412
87:12, 123:8,
123:12, 124:19
Honest - 64:12,
73:14, 124:1, 124:2
Hospital - 110:12
Hour - 102:12
Hours - 14:2, 14:12,
27:13, 32:7, 32:8,
57:24, 58:14, 67:24,
96:22
Housed - 69:25,
78:4
Hovering - 112:8
Huh - 57:25, 112:18
Hundred - 100:7
I
Idea - 92:10
Identified - 55:19,
98:16
Identifies - 56:4
Identify - 4:6
I'll - 6:19, 25:1, 25:2,
26:3, 26:5, 60:20,
79:20, 79:24
Immediate - 85:23
Important - 43:15,
125:6
Improvise - 55:14,
57:23
Incident - 63:21,
72:12
Include - 119:12
Indiscernible -121:
13
Individual - 33:9,
69:3
Individually - 74:16
Individuals - 122:5
Individuals' - 124:3
Inform - 34:5,
35:19, 78:20, 101:7,
101:10
Informed - 79:7,
84:25, 94:22, 95:22,
96:5
Initial - 17:2, 17:11,
58:12
Initiative - 21:15,
22:1, 41:6, 98:22
Inmate's - 56:11
Inoperable - 121:7,
121:10
Inquiring - 88:1,
88:7
Inside - 40:14,
44:16, 67:11,
105:14, 108:6
Inspector - 3:7,
3:19, 4:24, 5:4, 5:5
Instance - 19:24,
21:10, 24:17, 34:10,
47:5, 57:3, 57:4,
57:12, 58:20, 89:17,
99:4, 100:1, 113:16,
119:14
Instances - 113:2,
113:12, 118:24
Institution - 11:8,
50:2, 60:12, 82:18
Instructed - 81:12
Instructing - 74:7
Instruction - 78:6
Instructions - 32:17
, 33:18, 73:6, 73:17,
74:4, 77:21, 78:9,
81:10, 102:11, 104:6
Intake - 58:13
Interact - 30:18
Interacted - 106:12
Interaction - 109:8
Interactions - 75:24
Internal - 16:5,
54:20
Interview - 3:9,
3:22, 4:4, 4:17, 5:9,
5:24, 6:22, 6:25,
39:23
Interviewed - 39:12,
39:13, 39:15
Into - 4:13, 56:23,
120:18
Investigated - 39:8,
39:11
Investigation - 3:19
, 4:13, 5:3, 5:4, 5:7,
66:13
Irregularly - 21:7
Ish - 83:1
Isn't - 99:9
Issue - 21:19,
30:23, 40:22
Issues - 21:18,
26:6, 26:10, 40:19,
41:13
It' - 49:10
Items - 107:4,
107:5, 107:7, 107:9
Its - 51:5
I've - 34:24, 38:11,
47:12, 81:2, 81:3,
106:17, 113:11
J
Jacks - 26:3, 114:13
January - 11:14
IMI - 7:21, 9:20,
75:14
=
- 75:16
Jeffrey - 4:13, 30:6,
39:9, 39:17, 70:25
- 75:3
Job - 5:7, 20:10,
61:24, 112:8,
121:25, 123:6
a
7:21, 9:20
- 102:21
Jones - 56:14,
79:21, 80:6
July - 71:16, 72:11,
73:4, 73:9, 73:11,
73:24, 116:1, 117:4,
117:23
Jump - 92:18
Jumping - 26:3,
114:13
June - 3:2, 3:20,
125:23
Justice - 3:7, 3:18,
4:23, 7:22
Justify - 104:21
K
Keep - 6:16, 11:7,
17:20, 26:5, 42:22,
48:25, 49:4, 79:21,
79:23, 80:7, 106:24,
113:22
Kept - 92:9
Key - 70:14
Killing - 113:22
Kind - 5:20, 17:25,
22:19, 25:9, 25:13,
25:21, 33:9, 55:6,
107:6, 111:7, 116:9
Knew - 81:17,
89:22, 90:5, 91:17,
91:22, 92:23, 93:22,
93:25, 95:23, 95:24,
97:6, 97:17, 97:18,
98:3, 98:5, 98:10
Knock - 29:7, 115:7,
115:11
Known - 90:3,
101:3, 121:5
Knows - 59:21,
90:10, 103:22
L
Last - 4:7, 6:17,
76:11, 78:14
Late - 58:9, 58:11,
67:12, 69:18, 87:11
Later - 119:15
Lateral - 10:19,
10:20
Law - 47:6, 47:9,
47:10, 47:12
Lawyers - 18:23
La
- 115:6
- 75:8
Lead - 98:22
Leading - 117:4
Least - 117:18
Leave - 27:10,
31:23, 31:25, 44:13,
96:22
Leaves - 45:14,
83:5, 84:4, 85:13,
97:10
Leaving - 64:21
Left - 82:22, 82:24,
83:25, 84:12, 85:1,
85:3, 91:3, 97:22,
103:21, 110:17,
111:8
Legal - 18:21, 18:24
Let - 7:2, 13:16,
37:22, 39:7, 40:3,
63:5, 74:11, 82:8,
95:4, 102:5, 113:3,
118:23
Lets - 36:12
Letter - 26:1, 63:2
Letters - 62:18,
62:19
Level - 7:17, 11:19
Library - 45:7, 47:6,
47:9, 47:11, 47:13
Lieutenants - 14:11
, 20:21, 28:22,
56:22, 78:18, 78:20,
81:12, 82:23, 89:22,
91:3, 103:11,
103:20, 115:21,
116:8, 117:17,
118:4, 118:6, 118:7,
119:7
Lieutenant's - 29:7,
35:22, 44:7, 59:5,
59:7, 61:24
Limited - 123:18
Line - 34:7, 78:21,
79:25, 80:11, 81:18,
81:19, 81:21, 85:22,
86:1, 86:4, 89:6,
89:14, 89:19, 98:6
Linen - 108:1
Linens - 107:22,
108:15
Lines - 81:5
List - 17:13, 74:11,
75:21, 94:20
Listed - 50:8
Listen - 78:3, 104:6
Listening - 87:21
Literally - 63:3
Little - 8:25, 22:20,
49:2, 49:11, 79:20,
79:24, 80:17, 80:23,
80:24, 81:6, 106:12
Live - 26:16,
114:19, 115:9
Locked - 23:16
Log -42:3, 42:6,
42:8, 42:12, 42:15,
42:24
Logs - 45:8
Long - 8:18, 8:23,
9:15, 56:10, 112:14,
112:24
Longer - 113:10
Look - 13:13, 53:7,
53:22, 63:6, 82:7,
113:21, 114:2,
117:9, 117:11,
118:23
Looking - 15:11,
26:16, 36:25, 50:12,
94:9
Looks - 37:7, 79:13,
111:8, 115:20, 121:9
Lot - 22:9, 55:12,
62:13
Love - 23:14
Low - 11:6
LT - 91:24
• - 26:4
Lunch -95:5
- 3:5, 4:5,
4:8
M
Made - 5:19, 33:11,
47:19, 47:23, 71:12,
71:25, 78:1, 80:4,
82:19, 84:12, 84:13,
101:12, 104:2,
109:14, 115:19,
124:2, 124:6, 124:7
Maintenance - 122:
10
Makes - 15:9,
40:16, 61:16, 78:3,
107:15
Making - 19:11,
20:11, 20:12, 22:17,
25:22, 25:24, 26:16,
29:18, 43:12, 44:19,
56:13, 86:11, 92:5,
99:11, 114:17
Male - 30:25, 31:4,
64:25, 65:3, 65:6,
71:5, 105:1
Management - 33:1
8
Mandated - 77:12
Many - 9:9, 30:13,
30:16, 32:11, 52:5,
EFTA00111413
52:23, 53:2, 65:19,
65:21, 87:15,
107:22, 108:14
- 75:5
Marshals - 85:14
Match - 54:4, 54:7
Matches - 50:21
Matter - 18:24,
123:3, 123:18
May - 5:13, 46:4,
109:1
Maybe - 28:21,
29:22, 93:3, 113:4,
117:18, 117:24
MCC - 10:16, 10:17,
13:7, 18:2, 27:25,
40:8, 41:19, 42:5,
42:7, 82:4, 82:25,
100:22, 105:14,
125:9
Meals - 112:10,
112:12
Meaning - 55:7,
107:16
Means - 42:9,
48:14, 66:20
Medical - 62:11,
78:16, 78:17, 107:15
Medically - 58:12
Medication - 107:14
- 75:18
Medium - 11:5
Meet - 18:25, 36:6
Meeting - 18:21,
30:9, 78:14
Meetings - 72:1,
78:12, 78:13, 78:19
Member -43:19,
43:20, 43:21, 54:23
Mention - 74:10
Mentioned - 106:10
Message - 120:20
Met - 30:11
Michael - 18:5,
75:12, 76:14, 76:20
Midnight - 25:19,
52:19, 52:23, 67:1,
67:22, 68:4, 69:1,
69:12, 97:4
Might - 67:8, 72:5,
109:5, 109:7
- 76:22
Mile - 123:8
Military - 8:20
Mind - 118:22
Minute - 45:7, 78:14
Minutes - 112:17,
113:5
Mispronounce - 76:
8
Miss - 33:13
Mistakes - 124:1,
124:2, 124:6, 124:7
Mix - 22:10
Mom - 79:22
Moment - 46:10
Monday - 3:2, 22:7,
107:24, 109:1,
125:23
- 76:22,
76:23, 102:22
Month - 117:18,
117:20
Months - 9:1, 9:17
Mood - 106:15
More - 30:17, 32:14,
61:25, 68:6, 99:1,
100:6, 100:8, 102:4,
102:9, 108:8
Morning - 26:23,
26:25, 27:1, 28:6,
36:2, 36:11, 36:13,
61:23, 96:24
Most - 102:9
Mostly - 73:18
Mother - 79:18,
80:6
Move - 5:23, 10:13,
25:5, 25:6, 48:17,
104:18, 105:5,
105:13, 115:8,
115:12
Moved - 50:24,
51:5, 62:4, 64:15,
64:16, 65:9, 65:10,
65:25, 66:5, 68:8,
68:10, 69:12
Movement - 55:13,
64:4, 65:13, 105:20,
115:9
Moving - 26:5
Much - 16:8, 17:17,
27:1, 38:16, 44:1,
106:16
Multiple - 108:5
Myself - 81:7
N
Name - 3:5, 4:7, 6:5,
6:7, 6:17, 17:13,
50:18, 76:11
Names - 74:11,
76:8, 76:11, 102:20,
111:13
Necessarily - 82:16
, 112:3
Needed - 34:6,
38:21, 74:8, 76:1,
104:7
Needing - 71:25,
73:7
Needs - 36:19,
37:23, 78:22, 84:24,
86:6, 87:3, 89:7,
92:6, 92:17, 103:19,
113:17
Negative - 19:18
Never - 30:16,
38:11, 55:14, 68:11,
76:24, 77:5, 81:1,
81:2, 93:6, 116:4,
116:15, 118:22
New - 3:7, 8:11,
8:16, 9:6, 9:13, 9:15,
9:21, 10:16, 10:17,
13:7, 24:11, 61:23,
61:25, 62:3, 93:3,
93:11
Newer - 98:20
News - 34:13, 79:18
Next - 55:19, 56:5,
75:20, 87:1, 89:18,
90:2, 90:16, 98:6,
98:8, 102:12, 105:3,
110:7
Night - 14:9, 19:5,
19:6, 26:19, 34:10,
36:20, 60:13, 63:22,
64:2, 64:9, 67:12,
115:5, 123:24
Nines - 27:10
Nobody's - 63:19
Noel - 76:16, 97:12,
98:8, 98:14, 99:6
Non - 83:22
None - 104:2
Nope - 47:23, 70:6,
77:10, 118:22
Norm - 98:22
Normal - 44:23,
59:17, 101:9, 120:9
Normally - 99:9
North - 20:2, 21:13
Note - 19:15, 47:1,
47:19, 47:23, 79:20,
79:24, 80:5, 80:8,
80:10, 80:12, 80:17,
80:23, 80:25, 81:2,
81:4, 88:13
Notes - 70:8, 81:7,
88:18
Nothing - 6:25,
44:15, 62:25, 69:16,
95:13
Notice - 63:22,
66:20
Notification - 89:1
Notifications - 82:2
0
Notified - 82:5,
82:19, 83:24, 85:5,
87:5, 87:8, 92:15,
97:15, 97:23, 98:7,
98:9, 100:22,
101:22, 101:25,
103:5, 103:6, 104:14
Notifies - 86:8
Notify - 82:10,
103:10, 103:14,
121:13
Notifying - 85:16,
85:17
Nova - 76:16
Nuisance - 108:7
Number - 7:12,
7:15, 46:23, 46:24,
47:22, 49:19, 51:18,
54:5, 54:20, 56:11,
94:16, 94:17, 100:3,
100:4
Numbers - 66:8
Numerous -40:19
O
Oath - 6:23
Observation - 72:2
0, 73:4, 78:2
Observe - 20:1,
20:3, 21:11, 29:16
Observed - 106:17
Observing - 21:6
Occupied - 40:15
Occurring - 70:22
October - 10:15,
10:16, 11:12, 12:2,
40:8
Off - 54:19, 58:2,
59:22, 71:18, 73:3,
85:16, 117:7, 125:24
Office - 3:7, 3:8,
3:19, 4:24, 5:3, 9:7,
9:8, 10:5, 11:24,
34:19, 85:11
officer3 - 114:3
Officers - 20:17,
21:5, 22:10, 34:6,
40:17, 42:13, 44:3,
44:10, 45:23, 45:24,
46:1, 79:15, 91:12,
93:10, 124:22
Officer's - 71:6
Offices - 85:12
Official - 3:18, 4:12,
47:18, 116:24
Often - 117:3, 117:5,
117:15
OIC - 94:14, 94:17,
95:14, 102:2
OIG - 3:4, 3:24, 4:8,
4:12, 4:18, 4:20
Old - 93:3
Once - 21:2, 21:3,
24:3, 43:20, 108:10,
117:18, 117:20
Ones - 21:4, 66:10,
83:15
One's - 58:25, 112:7
Only - 27:9, 27:10,
28:17, 45:22, 46:1,
71:14, 90:1, 111:18,
115:5, 117:23
OP1 -44:14
Open - 31:14
Opinion - 92:2,
123:3, 123:5,
123:20, 123:22,
124:1
Opportunity - 26:9
Opposed - 43:10
Opposite - 23:4
Order - 36:13, 40:13
Orders - 24:12,
24:13, 32:18, 68:19,
68:21, 121:23
Our - 4:16, 14:6,
20:5, 23:16, 24:3,
34:12, 44:16, 58:25,
61:6, 78:23, 78:25,
79:1
Ourselves - 80:4
Outside - 44:12,
46:10, 47:20, 58:5
Over - 8:25, 21:20.
25:7, 31:1, 32:15,
33:6, 33:10, 33:12,
56:13, 65:25, 66:5,
77:16, 112:8, 112:9,
115:6, 115:7, 121:22
Overlap - 14:2,
37:16, 38:7, 82:22
Overlapping - 92:4
Overnight - 25:21,
27:8
Overtime - 13:25,
16:3, 40:11, 44:25,
45:4, 79:4, 117:7
Own - 42:12, 42:14,
42:15, 85:12
P
PA - 33:7
Package - 48:23,
65:12
Page - 116:9
Paid - 124:16
Paper - 45:8, 49:2,
49:11, 49:13
Paperwork - 38:10,
66:9, 70:17
Part - 3:18, 5:2,
EFTA00111414
47:18, 54:15, 91:21
PIV -42:2, 42:14
Probably - 16:14,
53:4
Reinforcing - 20:8
Parted - 45:11
Place - 6:22
17:20, 26:13, 42:11,
Raise - 6:23
Reiterating - 20:9
Participate - 20:18,
Placed - 61:20,
69:5, 118:2
Range - 113:13
Relay - 38:21
20:22
72:19
Probation - 8:17,
Ranking - 24:24,
Released - 83:7,
Particular - 71:17
Plan - 78:15
9:7, 9:8, 9:25, 18:23
61:21
85:15
Parts - 124:3
Please - 4:6, 4:20,
Procedure - 54:11
Rare - 69:11
Relief - 95:15, 96:9
Pass - 32:18, 33:20,
6:1, 6:8, 6:23, 7:2,
Procedures - 71:17
Rat - 68:20
Relieved - 96:8,
33:21, 36:9, 80:2,
40:3
Proceeding - 5:14
Rather - 62:3
96:21
94:6, 120:20
Pm - 52:17
Process - 60:13
Reach - 86:6, 86:7
Relieves - 70:12,
Passed - 36:1, 36:4,
Point - 43:23, 46:8,
Profile - 34:10,
Read - 4:21, 39:25
96:13
75:25, 79:23
55:17, 71:5, 73:5,
87:16
Reading - 38:4
Relieving - 80:1
Passing - 6:15,
84:2, 88:9, 90:25,
Promises - 5:18
Ready - 112:12
Remind - 80:4
71:15, 94:7
92:22, 97:5, 101:25,
Promoted - 11:11,
Realized - 104:8
Reminder - 79:15,
Past - 25:25
102:15, 111:7
11:20, 11:22, 11:25,
Really - 12:3, 26:22,
80:12
Patrol - 44:12
Pointed - 111:7
12:17
32:13, 35:11, 35:22,
Reminders - 81:7
Peak - 51:4
Policy - 24:10,
Promotions - 11:23
78:21, 84:17,
Removed - 64:1,
Pedophile - 109:21
71:21, 125:8
Proof - 124:6
106:16, 115:19,
64:5, 77:9, 77:13,
Pen - 11:6
Pop - 31:3
Property -40:21
118:25, 121:25,
82:2, 82:25, 100:13,
Pennsylvania - 10:
Population - 23:4,
Provide - 4:16,
122:20, 123:4
100:18
6
23:19, 121:22
4:25, 5:2, 13:1, 13:4
Reason - 19:1,
Repeat - 7:3, 33:9
Percent - 100:7
Pornography - 109:
Psych - 72:19,
23:22, 61:17, 62:5,
Rephrase - 7:4
M
- 38:20
21
72:22, 73:4, 74:7,
64:1, 77:13, 77:22,
Report - 32:19
Perfect - 99:17,
Position - 9:22,
78:2, 81:11
124:22
Requested - 4:25
113:24
10:10, 12:6, 12:21,
Psychology - 8:2,
Reasons - 77:23
Required - 19:7,
Performance - 5:7
35:24
8:4, 8:5, 77:22, 78:2,
Recall - 9:2, 12:24,
84:16, 91:18, 91:22,
Period - 9:21, 48:7,
Positions - 11:16,
78:17, 84:12, 85:7,
13:16, 29:18, 39:8,
103:21, 115:24
53:11
14:12, 83:21
85:18, 86:8, 86:23,
63:21, 63:24, 73:16,
Requirement - 74:1
Permission - 67:10
Possible - 117:25
115:18, 115:19
74:6, 122:18
7, 76:25, 77:19,
Person - 43:13,
Possibly - 67:8,
Pull - 68:19, 115:7
Recalled - 70:21,
79:6, 81:22, 84:8
62:3, 66:25, 67:1,
75:23, 102:16
Pulled - 54:20,
70:24, 71:4
Requirements - 74:
67:10, 70:11, 70:15,
Post - 15:13, 18:9,
54:24
Receive - 73:6, 74:3
13, 75:24
74:22, 75:1, 90:17,
18:16, 18:20, 24:12,
Purpose - 74:20
Received - 40:21
Requiring - 77:20
95:21, 96:4, 97:23,
24:13, 54:21, 54:25,
Pursuant - 5:5
Receiving - 73:16,
Research - 62:23
98:6, 98:17, 99:6,
73:19, 83:23
Pushups - 114:13
74:6, 83:14, 83:23
Resign - 9:22
102:8, 103:19,
Potentially - 113:14
Put - 15:18, 17:13,
Recollection - 74:2
Resigned - 9:24
107:17
Practice - 61:25,
31:2, 47:4, 47:10,
1
Respect - 123:11
Pertaining -45:6
71:22, 99:12, 101:9
47:11, 54:13, 55:8,
Record - 4:6, 51:6,
Respond - 72:15,
Pertains - 5:7
Preparing - 70:17
62:10, 69:23, 71:20,
51:7, 51:9, 51:14,
110:20
Pertinent - 33:7,
Prepping - 112:10
73:17, 79:20, 111:3
62:14
Responsibilities -4
33:15, 80:2, 87:21,
92:2, 94:3, 94:7,
Present - 3:24,
26:7, 57:5
Putting - 79:11
Recorded - 4:4,
45:8
5:5, 70:13
Responsibility - 23:
96:1
Phone - 7:14, 45:6,
71:12, 79:22, 102:4,
103:23
Phones - 33:1
Physically - 40:14,
46:2, 50:6, 52:10,
54:25, 55:7, 56:13,
59:8
Pick - 102:4
Picture - 56:10,
56:11
Piece - 49:2, 49:11,
79:2, 123:9
Pieces - 49:13
Pill - 107:10, 107:11
Pills - 107:19,
Press - 33:2
Presses - 33:3
Pressure - 5:19
Pretrial - 18:21,
50:2, 60:12
Pretty - 16:8, 38:16,
44:1
Primarily - 16:10
Primary - 38:17,
124:21
Print - 6:5
Printed - 80:17
Prior - 8:14, 9:5,
9:11, 9:18
Priority - 121:21
Prison - 109:20,
109:24, 122:14
Q
Recorder - 125:25
Recording - 3:1
Recount - 56:7,
56:12, 60:17
Recreation - 44:19
Rectify - 41:7
Redo - 56:20
Refer -17:25
Reg - 56:11
Regard - 39:9,
39:17, 73:6, 75:24
Regarding - 71:15,
71:18,109:24
Regardless - 46:19,
58:10
Regular - 13:20,
14:2, 14:6, 45:13,
17, 78:23, 82:8,
82:17, 89:3, 89:7,
91:17, 106:4,
108:13, 116:20,
119:11, 120:17,
120:20, 121:3
Responsible - 24:1
6, 35:8, 37:21,
42:14, 70:16, 77:14,
77:19, 86:11, 98:18,
111:11, 118:24,
119:4, 122:3, 123:17
Responsibly -121:
11
Restraints - 62:11,
69:23
Restroom - 30:25,
Quarterly - 99:7
Question - 23:22,
50:23, 51:19, 51:22,
63:20, 73:10,
100:11, 105:6
Questions - 4:16,
5:10, 5:12, 5:18, 7:3,
16:15, 31:20, 40:4,
70:5, 87:22, 109:17,
110:23
Quickly - 121:17
Quiet - 87:22
Quite - 117:14
L
R
125:13
Prisons - 3:10,
RSA - 62:15
70:21, 77:11, 78:11,
65:4, 71:6
Pit - 7:6
8:24, 48:3
RA - 53:2, 53:3,
103:24
Review - 4:20, 6:1
EFTA00111415
Reviewed - 16:23,
105:21
Reyes - 81:25, 82:2,
100:13, 100:15
- 75:5
Ringing - 103:23
Road - 7:6, 7:9
- 76:18
Role - 14:5, 38:20,
39:1
Roll - 113:17,
113:20
Room - 30:4, 50:14,
106:11
Roommate - 77:4,
100:16
- 3:11,
3:13, 3:14, 4:3, 4:11,
6:8
Roster - 13:8,
46:14, 82:8, 82:17,
94:10, 117:10
Rotated - 11:3
Roughly - 113:6
Rubik's - 111:3
Run - 65:13
S
- 76:6
Safekeeps 58:9
Same - 12:8, 28:5,
31:7, 33:10, 33:12,
50:14, 72:23, 75:20,
83:14, 108:22,
113:7, 125:2
Sample - 41:20
Sampling - 41:18,
41:21, 41:23, 41:24
Saw - 33:11, 106:11
Says - 6:2, 6:4,
14:24, 50:3, 53:12,
54:2, 54:3, 57:12,
57:14, 61:9, 88:18,
102:25
Schedule - 120:9,
120:10
Scope - 45:8
Searches - 108:21,
108:24
Sec - 13:24
Second - 64:23,
72:22, 106:23
Secure - 54:22
Secured - 44:19
Security - 5:8, 7:12,
44:17, 70:14, 70:24
Seeing - 70:24,
115:8, 115:9
Seen - 45:16, 81:1,
81:2, 109:5, 109:7,
116:4
Sees - 41:18
Selected - 11:13,
71:14
Self - 54:17, 57:24,
107:13, 107:16
Seniors - 98:25
Sense - 15:9, 61:15,
61:16
Sent - 115:20
Serious - 124:14
Served - 8:23
Serves - 40:9
Service - 8:21, 46:4,
50:12
Seven - 9:17
Shakedown - 21:13
, 21:16, 108:25
Shakedowns - 19:1
0, 79:1
- 76:6,
94:24, 94:25,
102:17, 102:21
She - 17:20, 34:23,
45:1, 45:9, 70:12,
70:20, 71:13, 71:19,
71:20, 71:22, 72:3,
96:23, 99:2
Sheet - 48:4, 58:5,
59:3, 59:4
Sheets - 115:7
She's - 40:18
Shifts - 45:5, 92:4
Short - 9:21, 11:5,
16:7, 62:18, 117:17
Shouldn't - 125:17
Show - 26:3, 48:2,
49:18, 49:19, 49:20,
49:22, 51:24, 52:14,
63:5, 64:25, 65:9,
65:15, 66:10, 83:17,
106:21, 115:14
Showed - 110:11
Shower - 107:24
Showers - 45:7
Shows - 17:15,
66:13
SHU2 - 15:12
Sign - 6:2, 6:4, 6:10
Signature - 6:4
Signed - 6:9
Signing - 6:19
Since - 16:23,
33:23, 37:17, 120:17
Single - 22:16,
22:17
Sit - 78:18
Sits - 86:18
Situation - 41:7,
73:23, 78:13, 84:18,
84:19, 84:21
Situations - 58:18
Six - 113:4
Sleeping - 26:14
Slips - 48:22, 53:25,
65:12, 111:15,
111:16
Small - 48:25, 49:2
Smith - 21:19,
21:20, 56:14, 102:6
Smooth - 112:17,
113:8
Social - 7:12, 15:15
Some - 16:15, 26:2,
34:24, 74:10, 97:5,
107:13, 107:14,
111:7, 113:12, 115:6,
124:1, 124:2
Somebody - 49:14,
67:6, 80:12, 85:6,
85:9, 88:22, 97:5,
97:6, 102:5, 103:24,
111:8, 123:16,
123:17
Someone - 54:16,
57:2, 66:13, 69:12,
70:2, 100:2, 101:6,
114:12, 118:7
Sometimes - 33:13,
41:6, 55:2, 55:13,
80:2
Somewhere - 29:24
Soon -84:15
SOS - 44:22, 71:22
Sound - 69:4
South - 50:5, 50:19,
70:23
Southern - 49:25,
50:3, 50:19
Space - 45:11
Spare - 108:5
Spark - 74:21
Speak - 23:18,
30:20, 30:22, 33:24,
102:2, 110:1
Speaking - 20:6,
22:9, 22:16, 87:20
Specialist - 11:20,
11:24, 12:6, 12:11,
12:22, 14:4, 18:8,
18:13, 40:9, 41:6,
44:23
Specialists - 12:1
Specific - 18:9,
20:5, 41:1, 51:21,
58:20, 73:16, 84:20,
88:1, 89:16, 92:1,
109:23, 113:2,
123:10
Specifically - 28:24,
64:13, 67:21, 77:24,
89:10, 122:2
Specifics - 36:24
Spell -4:7, 7:7
Spoke - 58:22,
59:12
Spoken - 102:16
Spread - 36:20,
108:24
Staffed - 11:6, 16:7
Stand - 62:15, 115:2
Standing - 114:17
Staa
- 115:3
- 75:16
Stapled - 48:23
Staring - 88:2
Start - 4:7, 14:5,
14:12, 14:14, 14:19,
32:3, 119:14
Started - 10:9,
11:13, 14:16, 40:6,
72:12
Starting - 6:21
Starts - 37:17
State - 9:13, 9:15,
9:22, 50:16
Stated - 5:16,
40:13, 45:9, 71:19
Statement - 5:12,
5:15, 5:17, 125:1
States - 4:23, 13:7,
40:1, 50:18
Stating - 104:6
Stay - 10:12, 38:9,
54:25, 124:19
Stayed - 16:8
Staying - 69:18
Step - 45:21, 55:19,
56:5
Stickie 79:12,
79:20
Sticky - 79:24, 80:5,
80:17, 80:23, 80:25,
81:4, 81:6, 87:2,
88:12, 88:18
Stone - 113:23
Stopped - 70:20
Stopping - 113:9
Story - 61:2, 61:3
Straight - 14:17,
85:5, 92:16
Streets - 59:22
Student - 9:19
Stuff - 44:21,
125:13
Submitted - 121:23
Such - 45:6, 70:13,
71:24
Sudden - 67:22,
69:1
Suicidal - 77:23
Suicide - 25:6, 64:7,
64:8, 64:17, 65:16,
66:4, 66:11, 71:16,
71:19, 72:13, 72:19,
72:22, 73:2, 73:3,
77:25, 78:1
Summary - 39:23
Supervise - 27:21,
43:18
Supervised - 32:10
Supervising - 19:12
27:23
Supervisor - 18:1,
83:24, 85:17, 85:23,
86:2, 86:3, 86:5,
86:6, 86:8, 92:15
Supposed - 15:12,
20:19, 20:22, 21:2,
28:18, 29:6, 56:15,
71:23, 88:15, 88:21,
91:9, 91:24, 93:1,
93:17, 108:4, 108:9
Supposedly - 82:24
, 82:25
Surrender - 54:17
Surrenders - 57:24
Surrounds - 4:15
Suspicious - 60:1,
69:4, 122:23
Swear - 6:24
Switch - 45:25
System - 33:7,
43:14
T
Tail - 21:17
Take - 13:13, 21:14,
22:1, 25:4, 41:6,
53:7, 85:15, 98:22,
112:15, 11224,
113:4, 113:10
Taken - 5:11
Takeout - 68:19,
68:21
Takes - 40:22,
121:21
Taking - 21:4, 25:9,
53:22
Talk - 21:20, 36:23,
106:16
Talked - 14:10,
76:2, 123:22
Talking - 16:11,
43:6, 43:7, 43:8,
43:9, 53:13, 71:11,
73:22, 73:23, 111:2,
113:2
Tampered - 44:16
Tapping - 25:23
EFTA00111416
Tea - 107:8
Team - 18:21, 78:17
Tears - 41:20
Technically - 66:21
Telling - 15:17,
34:20, 35:8, 80:6,
95:25
Tells - 35:4
Ten - 8:25, 113:4
Terminal - 42:3
Terms - 77:20
Terrible - 16:6
Than - 30:17, 99:2,
108:8
Thank - 6:11, 17:17
Themselves -4:6
Therefore -87:8
These - 3:8, 4:1,
16:21, 48:15, 49:6,
49:9, 58:4, 61:19,
66:7, 72:6, 74:12,
109:16, 111:6
They'll - 55:1,
78:15, 115:7
Thing - 33:10,
33:12, 47:24, 75:20
Things - 19:11,
20:4, 40:18, 41:1,
62:13, 71:15, 72:6,
78:10, 112:4,
121:20, 122:25,
125:9
Think - 43:3, 79:7,
82:4, 83:6, 84:23,
103:3, 118:3,
118:25, 119:15,
120:3, 123:15,
123:16, 123:19,
124:1, 124:14
Thinking - 74:22,
87:12
Thomas - 76:14,
97:13, 98:9, 98:15,
99:1, 99:9
Those - 17:19, 20:4,
32:6, 33:4, 59:10,
66:8, 67:24, 77:21,
78:9, 78:10, 83:21,
98:24, 118:22,
118:23
Though - 16:11,
19:20, 20:17, 23:25,
28:14, 32:6, 38:16,
47:20, 77:23, 89:22,
95:7, 99:3, 111:18
Thought - 29:5,
73:21
Threaten - 64:8,
64:15, 66:4
Threatening - 63:25
Threats - 5:18,
109:14
Three - 8:19, 9:9,
33:2, 50:4, 64:20,
64:21, 64:22, 71:2,
102:17, 102:18,
118:1
Through - 4:22,
18:24, 39:7, 40:16,
49:4, 109:17
Throughout - 11:3
Thursday - 22:12,
109:2
Tier - 22:16, 23:7,
23:11, 23:17, 29:18,
70:23, 112:25,
113:18, 113:19
Tiers - 23:7, 41:18,
41:21, 41:22, 41:23,
41:24
Timeframe - 112:21
Timeframes - 121:2
0
Times - 27:25, 33:2,
40:19, 55:13, 60:13,
62:7, 69:25, 84:25,
106:17, 108:8, 118:1
Timing -4:14
Tissue - 113:17,
113:18, 113:21,
113:22
Today - 3:2, 3:20,
17:12, 21:11, 21:13,
87:17, 87:22, 111:24
Toel - 76:16
Together - 111:3
Tonight - 35:1
Too - 17:13, 27:1,
103:13, 108:14,
120:21
Took - 28:24
Top - 17:8, 59:4
Topic - 31:20
Total - 46:23, 47:22
Tourniquets - 62:12
Tova - 76:16
Track - 42:22
Tracked - 38:11
Training - 3:23,
10:2
Transcripts - 17:4
Transfer - 10:18,
10:19, 10:20
Transferred - 10:16,
40:8
Trays - 112:13
Treat - 123:11
Tried - 11:7
Trip - 68:18
Trips - 62:7, 69:19
True - 45:8
Truth - 6:24, 6:25
Try - 7:4, 18:11,
74:21, 123:6
Trying - 21:8, 42:11,
60:21, 60:23, 66:17,
68:23, 80:13, 85:20,
111:2
Tuesday - 22:7,
22:11
Tugging - 44:18
Tuna - 107:8
Turn - 85:17
Turning - 125:24
Twelve - 113:4
Twice - 117:18,
117:20, 117:24,
117:25
Typically - 43:9
U
Uh - 13:23, 57:25,
84:3, 101:13, 112:18
Um - 15:24, 30:21,
73:9, 83:13, 96:9,
96:10, 96:23, 98:14,
107:8, 109:21,
110:9, 111:5, 120:11
Unaware - 120:25
Under - 6:22, 11:21,
32:11
Understand - 5:15,
5:21, 7:3, 21:8, 42:8,
80:13, 85:19
Understanding - 38
:15, 103:12
Understands - 38:1
9, 38:20
Understood - 104:2
3
Unique - 84:18
United - 4:23
Units - 42:12, 63:1
UNKNOWN - 64:25,
65:3, 65:6
UNKNWON - 105:1
Unless - 68:17,
69:17, 121:8
Until - 10:15, 14:5,
14:23, 15:5, 15:6,
89:17, 95:1, 95:10,
97:4, 117:4, 119:14
Unusual -68:14
Upon - 123:22
Upper - 33:18
Ups - 92:7, 118:22
Upsets - 106:21
Upside - 38:4
Us - 15:18, 80:12,
92:21
Use - 30:24, 31:3,
49:25, 65:3, 71:6,
87:23
Used - 5:13, 5:20,
81:6, 105:20
Uses - 42:2
Usually - 14:1, 14:3,
32:22, 40:10, 40:18,
44:24, 45:3, 48:22,
54:18, 71:8, 71:19,
102:25
Utilized - 105:16
V
Varies - 18:10
Various - 70:13
Versa - 58:6
Versus - 98:17
Very - 17:17, 43:15,
68:13, 69:11
Vice - 58:6, 120:4
Violations - 125:9
Visit - 70:22
Visits - 15:15
Voluntarily - 4:16
Voluntary - 4:17,
5:1, 5:9
W
Waft - 13:24, 14:4,
41:2, 89:17
Wake - 114:22,
114:25
Walk - 44:14, 78:23,
114:8
Walking - 22:16,
23:11, 25:25, 34:21,
43:18
Want - 16:21, 17:7,
17:10, 20:1, 21:11,
21:12, 22:1, 29:22,
48:2, 53:23, 53:24,
61:10, 73:12, 102:3,
102:8, 104:19,
123:11, 125:12,
125:20
Wanted - 55:16,
92:18, 99:19
Warnings - 4:24,
5:16
- 76:4
Wasn't - 41:12,
62:3, 103:18, 104:2,
110:14
Wat - 20:9
Watching - 70:15
Way - 49:5, 50:13,
53:3, 69:8, 83:14,
86:23, 89:14, 90:4,
98:23, 99:1, 113:19,
117:1, 123:6
We'd - 89:17
Wednesday - 22:12
, 107:25
Week - 45:12,
45:14, 73:12
Weekdays - 28:4
Weekends - 28:1,
28:10, 45:12
Weird - 50:11, 62:7
We'll - 4:22, 16:14,
25:10, 31:16, 55:6,
55:8, 55:13
Wellbeing - 43:15,
105:8
Wellness - 65:2
Went - 15:6, 63:22,
66:9, 66:11, 100:14,
115:18, 116:8
We're - 16:11, 17:3,
20:6, 20:10, 20:11,
20:12, 34:11, 34:12,
35:1, 44:18, 56:13,
60:23, 100:5,
111:24, 111:25,
114:4, 114:16,
124:22
Weren't - 124:10,
124:11, 124:12,
125:2
We've - 14:10, 57:4,
57:16, 61:10, 62:6,
123:22
Whatever - 19:1,
38:11, 38:21, 43:21,
62:5, 77:13, 78:15,
78:19, 100:20,
102:13
What's - 7:14, 18:8,
53:3, 54:11, 55:19,
56:4, 63:8, 63:13,
80:5, 85:25, 87:17,
87:18, 104:25,
105:1, 119:12, 120:4
Where - 6:2, 6:4,
10:4, 17:15, 18:24,
21:5, 22:2, 33:9,
42:15, 43:19, 55:3,
56:15, 64:6, 65:10,
67:18, 73:17,
113:12, 119:14
Whereas - 44:3,
114:14
Whether - 38:10
Which - 7:20, 11:21,
12:4, 13:21, 24:16,
24:19, 44:24, 47:4,
53:25, 72:23, 80:19,
80:21
EFTA00111417
While - 49:10,
61:13, 70:12, 108:11
Whoever - 18:23,
33:3, 39:2, 55:20,
56:3, 85:14, 86:6,
104:3, 122:5
Whoevees - 111:13
Whole - 62:13
Who's - 25:11,
37:12, 94:15
Whose - 82:8,
82:17, 116:20, 121:3
Why - 10:15, 23:22,
51:10, 60:21, 64:1,
67:11, 67:13, 91:21,
91:23, 105:5, 105:6,
109:19, 109:24,
124:22
Will - 4:4, 4:17,
5:11, 7:3, 20:1,
34:23, 45:24, 45:25,
47:8, 50:4, 54:18,
55:3, 55:4, 78:20
Willing - 5:17
Wind - 34:21
Witness - 6:20
Work - 10:25,
12:23, 27:1, 27:8,
32:25, 53:20, 95:1,
105:2, 105:17,
106:18, 110:6,
120:18, 121:23,
123:6
Worked - 18:2,
45:2, 45:9
Working - 8:15,
32:14, 34:12, 39:2,
40:6, 40:11, 45:23,
46:5, 61:17, 79:17,
83:21, 99:10, 100:2,
105:25, 106:5,
118:13, 121:4,
123:23
Works - 36:6,
43:14, 44:22, 44:25,
70:18, 122:15
Wouldn't - 90:19,
91:16, 91:21, 91:23,
106:1, 109:12,
110:13, 111:24
Write - 46:21,
49:19, 57:8, 79:24
Writing - 26:1
Written - 58:4
Wrong - 55:18,
55:24, 56:1, 56:4
Wrote - 57:5, 58:24
L
Year - 8:8, 10:7,
12:4, 12:17, 102:5
Years - 8:19, 8:25,
9:1, 9:9, 100:2,
100:3
York - 3:8, 8:11,
8:16, 9:6, 9:13, 9:15,
9:22, 10:16, 10:17,
13:7
You'll - 34:20, 80:1
Yourself - 26:7,
122:23
You've - 37:2, 43:5,
50:10, 65:4, 104:21,
116:4, 123:23
'14 - 12:3
'15 - 12:3
0
00 - 22:5
01:29:09 - 121:14
- 7:13
06810.7:9
07 - 37:9
1
1:00 - 82:4, 82:22,
100:23
1:30 - 83:1, 83:9
10 - 12:20, 26:12,
28:2, 28:5, 28:10,
45:11, 53:14, 67:21,
68:4, 68:10, 70:23,
100:2, 109:1
100 - 108:19
10th - 12:24, 13:11,
15:4, 15:11, 15:21,
16:4, 18:2, 52:22,
53:15, 82:11, 110:7
11 - 11:21, 12:14,
27:10, 50:19
- 7:11
12 - 28:8, 52:17,
52:19, 52:22, 113:4
12:00 - 15:6, 111:10,
114:21, 124:9
12:01 - 28:3
1-2-3-4-5-6-7-8 - 23:
7
124 - 7:6
14 - 3:2, 3:20,
12:18, 125:23
14th -17:12
15 - 12:18, 112:16,
113:5
1978 - 5:6
19th - 52:3
2
2113/11 - 9:4
2:00 - 14:1, 14:15,
82:4, 82:22, 100:23,
120:11
20 - 112:17
2007 - 8:10
2011 - 10:9, 40:7
2013 -10:3, 10:15,
10:16, 40:8
2019 - 12:20, 39:20,
48:7, 48:10, 70:18,
116:2
2020 -11:12
2021 - 3:2, 3:20,
11:14, 125:23
226-2 - 4:21
23rd - 72:12
25 - 51:20
3
3:00 - 37:8, 37:9,
114:21, 120:12,
124:9
3:14 - 3:3
3:15 - 3:21, 3:22
3:18 - 6:14
3:20 - 6:13
30 - 45:7, 48:20,
48:22
30th - 73:4, 73:9,
73:11, 73:24, 116:1,
117:4. 117:23
- 7:16
4
4:47 - 125:22
5
5:00 - 92:6, 114:21,
124:9
50 - 32:15
6
6:00 - 25:20, 27:3,
27:13, 120:11
7
7:00 - 37:8, 82:3,
120:11
7:20 - 71:10
70 - 52:9
72 - 52:24, 52:25,
57:4, 57:8, 57:12,
58:4, 58:7, 58:24,
59:4, 67:22, 68:8,
69:1
73 - 52:9, 52:12,
54:3, 57:5, 57:9,
57:14, 57:16, 58:5,
58:7, 58:24, 59:4,
61:6, 63:15, 66:22,
67:21, 68:7, 69:2
75 - 63:9, 63:11
7North - 21:11
8
80 - 7:9
as - 14:4
9
9:00 - 71:1
95% - 11:4, 32:2
9s - 27:8
9th - 12:24, 13:10,
13:18, 13:22, 13:23,
16:12, 18:2, 27:19,
28:14, 29:20, 36:25,
41:9, 70:25, 71:13,
73:22, 82:11, 82:12,
117:5, 117:23
EFTA00111418
Extracted Information
Dates
Phone Numbers
Document Details
| Filename | EFTA00111284.pdf |
| File Size | 4850.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 144,757 characters |
| Indexed | 2026-02-11T10:41:06.540531 |