EFTA00114763.pdf

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00114763 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL WITNESS: OTHER APPEARANCES: NONE EFTA00114764 3 1 The recorder is on. My 2 name is IMPROPPIPAR and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MS. Okay. 8 MR. This interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an official U.S. 11 Department of Justice, Office of the Inspector 12 General, DOJ/OIG investigation. Today's date 13 is August 4, 2021, and the time is 1:22 p.m. 14 This interview is being conducted at the 15 Metropolitan Correctional Center, the MCC, 16 located in New York, New York. Also present is 17 DOJ/OIG Special Agent . This 18 interview will be recorded by me, SSA 19 20 Could everyone please identify themselves 21 for the record and spell your last name. To 22 start, again, I am DOJ/OIG Senior Special Agent 23 24 This is DOJ/OIG Special Agent 25 and these are my EFTA00114765 4 1 credentials. 2 MS. Thank you. And I'm I= 3 4 MRS: Okay. And what is your 5 position? 6 MS Supervisory Correctional 7 Systems Specialist. 8 MR. : Great. Thank you. This 9 is an official DOJ/OIG investigation into the 10 death of inmate Jeffrey Epstein, and the 11 surrounding circumstances, and you are being 12 asked to voluntarily provide answers to our 13 questions. Will you agree to a voluntary 14 interview with the DOJ/OIG? 15 MS Yes. 16 MR. Thank you. So, there's a 17 form here. It's the United States Department 18 of Justice, Office of the Inspector General, 19 Warnings and Assurances to Employee Requested 20 to Provide Information on a Voluntary Basis. 21 "You are being asked to provide information as 22 part of an investigation being conducted by the 23 Office of the Inspector General. This 24 investigation is being conducted, pursuant to 25 the Inspector General Act of 1978, as amended. EFTA00114766 5 1 This investigation pertains to job performance 2 failure and security failure. This is a 3 voluntary interview. Accordingly, you do not 4 have to answer questions. No disciplinary 5 action will be taken against you if you choose 6 not to answer questions. Any statements you 7 furnish may be used as evidence in any future 8 criminal proceedings or agency disciplinary 9 proceedings, or both." 10 And there's a waiver section. It says, "I 11 understand the warnings and assurances stated 12 above, and I am willing to make a statement and 13 answer questions. No promises or threats have 14 been made to me, and no pressure or coercion of 15 any kind has been used against me." 16 So, again, it's just reminding you that 17 you do not have to answer our questions. If 18 there's something you feel uncomfortable with 19 or if you want to stop at any time, you can 20 say, yep, I can, I'm done. 21 MS. Okay. 22 MR. Make sense? 23 msiIIIIIII Yes. 24 MR. Awesome. So, if you 25 agree with that, here, you can review this. It EFTA00114767 6 1 says employee's signature. If you sign there, 2 and then employee's name 3 MS. Okay. 4 MR. -- you can print your 5 name there. Thank you. 6 MS You want my whole name? I'll 7 put it on there. (Indiscernible *00:02:38) 8 What time is it? 9 MR. 1:24 p.m. 10 MR. Thank you for completing 11 that. I can fill in the rest, though. 12 MS. Okay. 13 MR. : So, where it says, 14 employee's name, is it something other than 15 or -- 16 No. That's me. 17 MR. Oh, that's a W? 18 MS. Yeah, that's a W. 19 MR. : Oh, I thought it was a G. 20 MS. Oh, no, that's a W. 21 MR. Thank you. I'm filling 22 in the MCC, New York, as the place. And I'm 23 going to sign. Again, this is 24 M a nd print my name. And Special 25 Agent can you please sign? EFTA00114768 7 1 MR. This is Agent I'm 2 signing as the witness. 3 MR. All right. And if any of 4 these, you don't feel comfortable answering, 5 that's totally fine. 6 MS. Okay. 7 MR. This is just to verify 8 who you are. Oh, first, before we start, I 9 need to place you under oath. Can you please 10 raise your right hand? 11 MS NM Uh-huh. 12 MR. Do you swear to tell the 13 truth and nothing but the truth during this 14 interview? 15 MS. Yes. 16 MR. Awesome. And if there is 17 anything you don't understand or you want me to 18 rephrase or ask it another way, please, by all 19 means -- 20 MS. Okay. 21 MR. -- ask me to do so and I 22 will. What is your current home address? 23 MS. 24 25 EFTA00114769 8 1 MR. Thank you. And your DOB? 2 MS. 3 MR. MATULEWICZ: 4 MS. My date of birth? Oh, 5 6 MR. Well, welcome. What's 7 your social security number? 8 MS. 9 MR. And what is your current 10 cellphone number? 11 MS 12 MR. And what is your highest 13 level of education? 14 MS. Associates Degree. 15 MR. And what is that degree 16 in? 17 MS. In Criminal Justice. 18 MR. And where is that from? 19 MS. Ashworth College. 20 MR. : And where is that? 21 MS. In Georgia. 22 MR. In Georgia? 23 MS. Uh-huh. 24 MR Is, the name of the, 25 what's the town? EFTA00114770 9 1 MS. : I don't, Norcross, Georgia. 2 It's an online school. 3 MR. Oh, okay. 4 MS. A nationally-accredited online 5 school. 6 MR. Okay, great. And when 7 did you attend? 8 MS. I attended in 2017, and I 9 finished in 2019. 10 MR. Okay. Great. And what 11 did you do, prior to working for the BOP? 12 MS-I used to work for Berks 13 County, in Reading, Pennsylvania. I used to 14 work for a detention center. They used to 15 contract illegal immigrant kids and stuff like 16 that, for the government. 17 MR. : Okay. And when did you 18 do that? 19 MS. I did that in, I started here 20 in 2001. I started there, I think it was in 21 1998, I'm thinking. '97, '98. 22 MR. So you did that for, 23 like, three or four years? 24 MS.IIIIIIIII[eah, three or four years, 25 yes. EFTA00114771 10 1 MR Great. Do you have any 2 military service? 3 MS. No. 4 MR. : Okay. And how long have 5 you served with the Bureau of Prisons? 6 MS. : It's 20 years, 20-1/2 years, 7 it will be 21 in April. 8 MR. MATULEWICZ: Do you recall your Enter 9 on Duty date? 10 MS. April 2000. I don't know the 11 day, but I know the year, 2001. 12 MR. : So April 2001? 13 MS. Uh-huh. 14 MR. Great. And when did you, 15 do you remember when you went to BOP training, 16 when you graduated? 17 MS. I went in August of 2001. I 18 went in, yeah, August, either July or August, 19 and I came back a week before 9/11 hit. 20 MR. Okay. And what is your 21 current position with the BOP? 22 MS. Supervisory Correctional 23 Systems Specialist. 24 Are you familiar with 25 Jeffrey Epstein? EFTA00114772 11 1 MS. : Yeah. I heard, he's all on 2 the news and stuff like that, and he was here. 3 So, yeah. 4 MR. : Okay. Great. Sorry. 5 I'm going to circle back to that last question. 6 MS. I Okay. 7 MR. : As that Supervisory 8 Correctional Services -- 9 MS. Uh-huh. 10 MR. : -- Specialist, what does 11 that job duty and responsibilities, what does 12 that all entail? 13 MS. : I'm the supervisor of intake, 14 intake and receiving, receiving and discharge 15 of inmates, when they come in and when they 16 leave. 17 MR. Okay. 18 MS. We supervise the staff. 19 MR. And you, so, basically, 20 is that considered R&D? 21 MS. R&D, yes. 22 MR. So, receiving and 23 discharging? 24 ma. Yes. Receiving and 25 discharging. Yes. EFTA00114773 12 1 MR. And you supervise all of 2 that staff? 3 Uh-huh. 4 MR. And how long have you 5 been 6 MS. Yeah. It's another supervisor 7 there, also. 8 MR. Oh, there's two of you? 9 MS. Yeah, it's two of us. 10 MR. And who is the other one? 11 MS. Her name is 12 13 MR. : Do you happen to know how 14 to spell that last name? 15 MS. MI But she goes 16 by EM* 17 MR. : Oh, okay. 18 MS. Yeah. 19 MR. : So, is a second 20 last name? 21 MS. : Yeah. Uh-huh. 22 Uh-huh. 23 MR. Okay. Okay. And do you, 24 like, differentiate between your duties, the 25 two of you? EFTA00114774 13 1 MS. No, not really. We all do the 2 same thing, cause we're on different shifts. 3 MR. Okay. 4 MS. So, we do the same thing on 5 each shift. 6 MR. : Okay. So you both are 7 responsible for the same thing? 8 MS. Yes. Uh-huh. 9 MR. 10 day? 11 Just different times of Just the times of day, yes. 12 MR. •Z: How long have you been in 13 that position? 14 MS. : I've been in the position, it 15 will be three years in April. 16 MR. : And do you remember when 17 you started? 18 MS. : I started in April 2019. 19 MR. Okay. Great. All right. 20 Now, are you familiar with Jeffrey Epstein? 21 MS. : Yes. 22 MR. : Okay. And was he housed 23 within the MCC in July and August of 2019? 24 MS. Yes. I think so. Yes. 25 MR. : And you had the same EFTA00114775 14 1 position at that time, correct? 2 MS. : Yes. 3 MR. And you have already 4 described your duties and responsibilities. 5 Did you have any interaction or involvement 6 with Epstein during his stay at the MCC? 7 MS. No. 8 MR.- What about when he came 9 in or when he -- 10 MS. No. I don't recall. No. I 11 don't think I ever seen him. 12 MR. No? 13 MS. : Huh-uh. No. 14 MR. : Okay. 15 MS. : Huh-uh. 16 MR. Not on suicide watch or 17 anything like that? 18 MS. No. Huh-uh. 19 MR. : Or in SHU? 20 MS. No. 21 MR. : Okay. 22 MS. Huh-uh. 23 MR. Do you recall if you 24 actually worked at the MCC on August 9th and 25 10th, 2019? EFTA00114776 15 1 MS. : I don't recall, but I probably 2 did day watch, 6 to 2. I probably was here 3 during the day. 4 MR. : Okay. So, 6 a.m. to 2 5 p.m.? 6 MS. Yes. 7 MR. : On August 9th? 8 MS. : Uh-huh. I probably was. I 9 got to look at my -- 10 MR'IIIIIIIIIII That would be a Friday. 11 MS. : Yeah. I have to look at it, 12 and see if I was here. 13 MR. : Okay. And would they 14 have been the same duties and responsibilities 15 that you have described? 16 MS. Yes. Yes. 17 MR. Okay. 18 MS. Uh-huh. 19 MR. And who would you 20 primarily work with during that time? 21 MS. : I work with all the CSOs, 22 Correctional Systems Officers. I don't know 23 who was on that day -- 24 MR. Okay. 25 MS. -- cause that was, like, two EFTA00114777 16 1 years ago. 2 MR. : Sure. 3 MS. MI So I don't remember who was 4 on. 5 MR.-: Do you all, like, so, R&D 6 is a different piece with us. We have, like, 7 all, like, the, oh, what is it called, the 8 daily, like, schedule and logs of everybody who 9 worked -- 10 MS. All the lieutenants, yeah, 11 that's the lieutenant log. 12 MR. : Yeah. Do you guys, well, 13 this is different. I'm talking about, like, 14 the, like, who was working in the custody side 15 of the house. Do you guys have, like, anything 16 like that, like, for instance, here would be 17 the August 10, 2019 daily assignment roster. 18 MS. Yeah. We have a daily 19 assignment, but not a roster. 20 MR. '. : Okay. 21 MS.M It's a daily assignment. It 22 will have, like, everybody's name that's on it, 23 and we just check off who is here. 24 MR. : Okay. 25 MS.-: And then we'll put who is not EFTA00114778 17 1 here, like, AL for Annual Leave, SL for Sick 2 Leave. But we do have that, but it doesn't 3 look like that. 4 MR. : Okay. So, would we be 5 able to go back and see who actually worked on 6 August 9, 2019? 7 MS. Ninth, yes, we should have it. 8 Yes. 9 MR. Can I ask you terribly to 10 do me some favors and start, can you, can we 11 start a list and ask you to, like, provide some 12 of this stuff for us? 13 MS. Yeah. You can write it down. 14 Uh-huh. 15 MR. : Awesome. So, if you want 16 to start, just, the first one would be 17 who was assigned on August 9th, August 8th and 18 9th, 2019. And did you report to anyone? Who 19 did you report to back then? 20 MS. My supervisor was 21 (Phonetic Sp. *00:10:12) We call him NM 22 can't even pronounce, we call, his last name, I 23 can't even pronounce his last name, but we call 24 him 25 MR. : Okay. EFTA00114779 18 1 MS. He's over in Brooklyn now. 2 MR. : Okay. 3 MS. : Over there. 4 MR. : And what was his position 5 then? 6 MS. ME He's a CMC. 7 MR. : What does a CMC stand 8 for? 9 MS. : Case Manager Coordinator. 10 Okay. 11 MS. ME Yeah. CMC, Case Manager 12 Coordinator. Uh-huh. 13 MR. And who would be the Case 14 Manager Coordinator now? 15 MS. ME 16 MR. Oh, he's still the same 17 one? 18 MS. But he's still the same 19 person, but he's just over in Brooklyn. 20 MR. : When you say Brooklyn, at 21 the MDC? 22 MS. MDC, Brooklyn. Yes. 23 MR. Okay. 24 MS= Yes. 25 MR. : And did all those people EFTA00114780 19 1 that you mentioned that work in R&D, did they 2 report to you? 3 MS'IIIIII: Yes. 4 MR. Okay. 5 MS. Uh-huh. Me and Ms. Square. 6 MR. : Okay. And were you 7 previously interviewed under this 8 investigation? 9 MS. No. 10 MR. No? 11 MS. Huh-uh. 12 MR. : Do you have any, what is 13 your understanding of what happened to Epstein 14 on August 9th and 10th of 2019? 15 MS. : That he just committed 16 suicide. That's it. 17 MR. Okay. So, do you know 18 how he died? 19 MS. No. Huh-uh. 20 MR. No? Do you know if he, 21 like, died of hanging or anything like that? 22 MS. I guess it was hanging. I 23 heard it was hanging, but I don't, I didn't 24 really, like, ask, cause 25 MR. : Okay. And do you have EFTA00114781 20 1 any information with regard to any suspicious 2 activity that occurred on August 9th or 10th, 3 2019 -- 4 MS. : No. 5 MR. -- leading up to the 6 discovery of Epstein in his cell? 7 MS. No. 8 MR. : No? Okay. So, these 9 are, now, we'll get into kind of the reason why 10 we're here, is to get into this documentation. 11 So, we have, there's an inmate, it's, Epstein 12 was housed with a cellmate named Efrain Reyes. 13 MS. Ma Uh-huh. 14 MR. M eirid we have a couple of 15 things coming from the U.S. Marshalls Service. 16 MS. : Okay. 17 MR. : Saying what was going on 18 with Efrain Reyes. So, here is one. It says 19 it's from a (Phonetic Sp. *00:12:04) 20 21 MSIIIIIIi: Yeah, Uh-huh. 22 MR. IIIIIIII It was sent on 23 Thursday, August 8, 2019, at 10:34 a.m. 24 MS. Uh-huh. 25 MR. : And it's, you're one of EFTA00114782 21 1 the, it looks like it says R (Indiscernible 2 *00:12:14). 3 MS. Yeah, that's all R&D. Yeah. 4 MR. Okay. So, it was sent to 5 all R&D. 6 MS. : Uh-huh. Yeah. 7 MR. And yourself, and it 8 says, "Transfer of Prisoners from NYM to Geo." 9 MS. M: To Geo, yes. 10 MR. : So, is that from the MCC 11 to the contract facility? 12 MS. : Yeah, from MCC, and he's 13 transferring to Geo, yes. 14 MR. : Okay. Great. And then, 15 in the body, it says, "The following prisoners 16 are to be transferred." 17 MS. : Yes. 18 MR. : It says Jayvon Busey 19 (Phonetic Sp. *00:12:37) and then Efrain Reyes. 20 MS. Yes. 21 MR. "Please schedule transfer 22 for Friday, 8/9/19." 23 MS. MI Uh-huh. 24 MR. And we have another one, 25 the same date, it says it's from a different EFTA00114783 22 1 person with the Marshalls Service, saying - 2 MS.= 3 MR. 4 MS. : Uh-huh. 5 Again, this is all, like, 6 R&D. 7 MS. MI R&D and other staff, yes. 8 MR. : As well as the 9 lieutenants and, okay. 10 MS. : Yes. Uh-huh. 11 MR. There's you, and it says, 12 "Prisoner production, 8/9/2019." Thursday, 13 August 8, 2019. 14 MS. IIIIII Was sent out -- 15 MR. : That was sent at 3:36 16 p.m. 17 MS. : Uh-huh. 18 MR. : And then within it, it 19 has the prisoner's schedule report, and the 20 second person, there are the two people that I 21 just listed -- 22 MS. Yes. 23 MR. -- and the second person 24 being Efrain Reyes. 25 Yes. EFTA00114784 23 1 MR. And it says, "Transfer 2 within." 3 MS. Yes. 4 MR. Does this tell you what 5 happened with Efrain Reyes? 6 MS. This just says that he 7 transferred to Geo. That's it. That's what 8 this says. He's transferring. 9 MR. IIIIIIIIII : Okay. 10 MS. That's all it says. But right 11 here, when they do a transfer, I don't know, 12 like, right here, this says court. So, I don't 13 know if he went out to court and then they 14 transferred him, you see what I'm saying? 15 MR. Uh-huh. 16 MS Cause this says court. And 17 plus, as me being a supervisor, I don't do the 18 movement. 19 MR..= Z: Okay. So who, who -- 20 MS. I'm not the movement officer. 21 MR So who would do that? 22 MS. • 23 MR. • would be the one? 24 MS. Yes. Yeah, she does the 25 movement. Me and Ms. we don't do the EFTA00114785 24 1 movement. 2 MR. : Okay. So, based upon 3 this, does this, cause this person also is 4 listed as transfer within, court. 5 MS Yeah, and court. Yes. 6 MR. : And everybody else -- 7 MS'IIIIIII Uh-huh. 8 MR. no one else has that 9 next to their name. They all have, like, 10 sentencing hearing, sentencing, status hearing. 11 MS. M. Yeah, but that still, the type 12 is court. That's just what they're going to 13 court for. 14 MR. a Right. So, this one, 15 though, being that says transfer within, court 16 17 MS Transfer, he's transferring, 18 and he (Indiscernible *00:14:16). 19 MR. Does that mean he was 20 going to court, or that's just an automatic 21 field? 22 MS. I guess that's automatically, 23 they put that there, cause this is the U.S. 24 Marshalls form. So, I think they automatically 25 just put that there. I think what it is, is EFTA00114786 25 1 that when they come and pick up the inmates, 2 cause the U.S. Marshalls will pick up the 3 inmates. 4 MR Uh-huh. 5 MS. And they will transfer them. 6 So, I guess they go sit over there, like 7 they're going to court, and then Geo comes over 8 there and they pick them up from the U.S. 9 Marshalls. 10 MR. : Okay. 11 MS. That's how it works. 12 MR. So, when someone is 13 transferred, so, when these people are 14 transferred from here to Geo -- 15 MS.M Uh-huh. 16 MR. what document is 17 created by, I guess it sounds like but 18 by the BOP (Indiscernible *00:14:53). 19 MS. We only do like a, we need, 20 like a transfer receipt from the Marshalls, 21 saying that they're going to transfer and we 22 usually just need a 64. 23 MR. : Uh-huh. 24 MS. : And a medical summary. A 64 25 is a transit form. EFTA00114787 26 1 MR. Okay. 2 MS. That the BOP, that we just go 3 on Sentry and do a PP 64 and put the reg 4 number, and we put T for transfer, and down at 5 the bottom, we could put as many reg, I think 6 it's like 20 reg numbers down there, of whoever 7 inmates are leaving, and then a 64 will be 8 printed out. 9 MR. Okay. 10 MS. And it's just a transit form. 11 MR. Now is there something 12 that's like, would these people be placed on 13 the court list, though? 14 MS. Yes. Yes. 15 MR. Okay, so they would be 16 put on the court 17 MS. : They would be placed on the 18 court list, yes. Yes. 19 MR. : And what would it say 20 next to their name? 21 MS. : WAB. 22 MR. And that's it? 23 MS. : Yes. That's it. 24 MR. : Okay. 25 MS. IIIII/ Uh-huh. That's what she EFTA00114788 27 1 usually puts, WAB, on there. 2 MR.IIIIIIIIIII: Now, if that court list 3 is provided to us, so if Epstein was housed in 4 the SHU, the SHU would be provided that court 5 list, correct? 6 MS. Yes. 7 MR. : It would say -- 8 msiIIIIII: It would be like a, it's like 9 a roster. It's not -- 10 MR.-: I said Epstein, I'm 11 sorry, I mean, Efrain Reyes. MS. 12 Yeah, it's like 13 MR. : If Reyes was housed in 14 the SHU -- 15 MS. It's like a roster. They 16 wouldn't get this or anything like that. It's 17 just like you go on Sentry and you print out a 18 roster and it will have his name on there, and 19 then we'll write down what unit he's on, and 20 then internal will come and pick it up, or they 21 will hand it out, whatever, whoever is going 22 out to court, that's the unit that they give 23 the court list to. 24 MR. : Okay. 25 MS.M: That's how it works. EFTA00114789 28 1 MR. : So, would those people 2 know if he was going to court or being 3 transferred? 4 MS. IIIII: They wouldn't know that. 5 MR. Z: They wouldn't know that? 6 They would just know it was WAB? 7 Ms. IMO: Cause it's really, like, it's 8 really none of their business. 9 MR. : Right. Okay. 10 MS. Yeah. They would just know 11 that he's gone. You know what I mean? 12 MR. : Well, because, like, kind 13 of like when you said, when I said, you knew 14 who Efrain, or, you know, Epstein was or is, 15 you said, yeah, he went to court. 16 MS. : Yeah. Uh-huh. 17 MR. : Cause, is that -- 18 MS. Yeah, cause, I'm - 19 MR' -- so, like, that's 20 actually the rumor? 21 MS. That's what, that's what it 22 would be, or we'll call up there, like, are you 23 going to send Efrain Reyes down, and they will 24 say, yeah, he's going to court, and then if he 25 doesn't come back, we might call up there, or EFTA00114790 29 1 they will know that he's not, cause he's not, 2 or they'll call us and ask us. 3 MR. : Okay. 4 MS. You know? Or something like 5 that. So, they should have, I'm thinking they 6 should have known we would have probably, 7 somebody probably would have told them that he 8 wasn't coming back, he was getting transferred. 9 MR. : Okay. So, as far as 10 this, there's the daily log, 8/9/2019, and on 11 the third page of this shows Reyes, pre- 12 removed. 13 MS. Yes. 14 MR. : Now, if he was just going 15 to court -- 16 MS. : It would say court. 17 MR. Yeah. It wouldn't say 18 pre-removed? 19 MS. It wouldn't say pre-removed. 20 Yes. 21 MR. Z: So, this is, by looking 22 at all of this, I'm assuming you can tell, 23 yeah, he was never going to court. He was 24 always going to be transferred? 25 MS. MIA He was going, yes. Yes. Yes. EFTA00114791 30 1 MR. : Okay. And I think this 2 may have been what you were saying. Is there 3 any way for the SHU staff to know, he's leaving 4 and not coming back, rather than -- 5 MS. See, we don't, like, it 6 depends. Cause we really don't, we really 7 don't tell them, like, if I talk to them, I 8 might say, like, he's not coming back. 9 MR. : Okay. 10 MS. 'lilt: Or so, I might tell them, so I 11 don't know, on that day, who called up there 12 and told them to have him ready, you know what 13 I mean? And have him ready, and he's not 14 coming back. 15 MR. : Now, who would normally 16 call and tell them that? 17 MS. It would be the person that's 18 working in R&D. 19 MR1.= Okay. So would it be 20 probably for this, as well? 21 MS It wouldn't be Yeah, 22 she just does the movement. 23 MR. Okay. 24 MSIIIIIIII That's it. 25 MR. It wouldn't have been EFTA00114792 31 1 her? 2 MS. No, it wouldn't have been her. 3 MR. All right. 4 MS. : She just does the movement. 5 So, it would be the person that's on the front 6 desk. 7 MR. So, if the people that 8 escorted Reyes down -- 9 MS. Uh-huh. 10 MR. to R&D and they knew 11 that WAB was actually, in fact, listed next to 12 his name 13 MS. Uh-huh. 14 MR. -- should have they known 15 that he is not coming back, if it says WAB? 16 MS. Not really. 17 No? 18 MS. Because they don't work R&D. 19 You see what I mean? They work custody. 20 MR. Okay. 21 MS So, it depends who was up 22 there. It could have been new staff, who 23 knows. Cause a lot of people don't know what 24 WAB does. 25 MR. Well, they know it means EFTA00114793 32 1 "with all belongings." 2 MS. Yeah. Yeah. Yeah. That's 3 true. 4 MR. So, a person who would 5 say, yeah, I know it's with all belongings, 6 and, you know, we know it's very likely there 7 is not going to come back, but we don't know 8 for sure. Does that sound at all reasonable? 9 MS. They probably would have 10 asked, like, called to see if he was coming 11 back. Like, it was after, maybe 4:00 or 12 something like that 13 MR. Then they usually would - 14 15 MS. -- they probably would have 16 asked if he was coming back, cause, like, when 17 I first transferred here, I worked in Brooklyn 18 and then I transferred to Butner. I didn't 19 know what WAB meant -- 20 MR. : Right. 21 MS. -- until I got here, cause we 22 don't use WAB, you see what I mean? 23 MR. Yeah, but if these 24 people, if these people absolutely said no, we 25 know what WAB is -- EFTA00114794 33 1 MS. AB, yes. 2 MR. -- but they thought, you 3 know, if they're claiming, well, we thought he 4 was going to court, and there's always a chance 5 he could come back from court? So, see what 6 I'm saying? So, with this guy 7 MS. Yeah. 8 MR. -- so this goes, so where 9 this fits in is, Epstein, did you know that 10 Epstein was required to have a cellmate? 11 MS. : I didn't know that, no. 12 MR. Okay. So, he was 13 required to have a cellmate, and Reyes was his 14 cellmate. 15 MS. : Okay. 16 MR. So, part of the reason 17 why they're saying that Epstein died is because 18 his cellmate was removed and never replaced. 19 So, you know, some people say it's because of 20 the 30 minute rounds, or a lot of it is the 21 combination, some people are saying, well, 22 there was no one in his cell, so he took 23 advantage of not having anybody in there. 24 MS. Okay. 25 MR. : So, in this case, the SHU EFTA00114795 34 1 staff, some people are saying, yep, I knew he 2 was WAB, but there's always a chance that he 3 could, he could have returned. Is that a legit 4 5 MS. : No. Not a WAB. 6 MR. MININEMONE: No? So, a WAB, they 7 should have known he ain't coming back? 8 MS.= Huh-uh. He's not coming back. 9 Yeah. 10 MR. •: Okay. 11 MS. WAB. 12 mR. Okay. 13 MS. Unless we tell you something 14 different. But a WAB, he's not coming back. 15 MR. Okay. So, it's the 16 primary question then. 17 MS. Yes. 18 MR. Great. So, again, to 19 you, so, (Indiscernible *00:20:19), he was 20 being transferred, not going to court. 21 MS. Not going to court. But I 22 guess the Marshall just took court, because 23 when they come, if a WAB is leaving with the 24 Marshalls, they usually just put court, because 25 they pick the inmates up -- EFTA00114796 35 1 MR. All the same -- 2 MS. -- everybody at the same time, 3 and take them over there, so that's why they 4 have court. 5 MR. Okay. 6 MS. On their form. 7 MR. So, this is, anytime we 8 present someone with documents, you just ask 9 them to initial and date it. 10 MS. Okay. 11 MR. It's not to vouch for 12 the, not certifying it's accurate, just so you 13 can say, this is what we discussed. 14 MS. What I saw. Okay. 15 MR. ignielint So, just anywhere. And 16 it is the 4th. 17 MR. So, the two emails, 18 technically, what you're saying, this goes 19 hand-in-hand, one says he's being transferred, 20 the other one states that he is being picked up 21 by the Marshalls (Indiscernible *00:21:09). 22 MS. Yeah. Yeah. They both go 23 hand-in-hand, because this one is the 24 Marshalls, that they're telling us, but they're 25 telling us WAB, he's going to Geo. So, we'll EFTA00114797 36 1 know he's transferring to another state. 2 That's another state facility that houses 3 federal inmates for the Marshalls. And then 4 this one is the list that the Marshalls put 5 out, also, so they kind of go hand-in-hand. 6 MR. How the pick-up itself is 7 (Indiscernible *00:21:30). 8 MS. WM Yes, how the pick-up, yes. 9 But everything is going to say court on the 10 side, because the Marshalls are going to pick 11 up, when they pick up the court, they're 12 picking up the WABs also. 13 MR. And on that court document, 14 you might have answered this already, the court 15 document that's created internally, it would 16 have said WAS? 17 MS. : Yeah. Like, it's like almost, 18 a receipt, a transfer receipt that we do. 19 MR. la Okay. 20 MS. And it will say WAB. It will 21 say, like, it will say his reg number, his 22 name, and it will say his unit and it will say 23 pre-removed, so pre-removed, that means he's 24 not coming back. You know what I mean? 25 MR. And that's (Indiscernible EFTA00114798 37 1 *00:22:04). 2 MS. : Pre-removed. Yeah. He's not 3 coming back. So that's what would it be. It 4 would say pre-removed. 5 MR. Do you have a copy of an 6 example of what that court document looks like? 7 No, right? Is it possible that we 8 MR. The court list? 9 MR. The court list. Do we, if 10 you can provide us with one? 11 MS. We don't have, huh-uh. 12 No, not that one, but any 13 type of -- 14 MS. Which one? 15 MR. -- what it looks like? 16 MS. Any samples? 17 MR. Yeah. 18 MS. I could 19 MR. Has it changed since that 20 time, that document? 21 MS. M: Cause we do a, but, yeah, the 22 Marshalls, now they got a picture on theirs, 23 the picture of the inmate and stuff like that. 24 And now we sign for it. I don't know if that's 25 because of Epstein. I don't know. EFTA00114799 38 1 MR. But we just want an example. 2 MS. Now we have to sign. 3 MR. If you can provide us -- 4 MS. Okay. 5 MR. I'll put that on here. 6 MS. I'll put that, write that 7 down. Write down Marshalls, like a Marshalls 8 receipt. And I can give you a copy of it. 9 I'll black, can I blacken out the inmate's 10 photos on there? 11 MR. That's fine. 12 MR. Photos and the name, if 13 you want. 14 MS. Okay. 15 MR. We just need to see 16 MS. You just want to see -- 17 MR. -- what it says next to 18 their names. 19 MS. Yeah, their new one. 20 MR. (Indiscernible *00:23:03) 21 differentiate 22 MS. The ones that the Marshalls -- 23 MR. somebody is going to 24 court or someone is being transferred, you 25 know. EFTA00114800 39 1 MS. Okay. 2 MR. : With that, just so we can 3 say, like, cause, like you said, you don't have 4 that court list anymore? 5 MS. No. Huh-uh. No. Huh-uh. 6 MR. : And are they maintained 7 for any amount of period of them? 8 MS. We, no. Huh-uh. 9 MR. So that day, you get rid 10 of them? 11 MS =: Uh-huh. Yeah. 12 MR. And there are never 13 emails or anything? 14 MS. I don't know how far my emails 15 are going to go back. You see what I'm saying? 16 I don't think my emails go all the way back. 17 MR. : Well, we have access to 18 be able to get everybody's emails. 19 MS. Okay. 20 MR.-: Cause we actually got 21 those, some of these from 22 MS. So, you could probably look 23 and see. 24 MR. : But are they ever 25 emailed? EFTA00114801 40 1 MS. Because that would be 2 would, yeah, she would have did it, because she 3 would email to the unit team and to medical, 4 stating that she needs a medical summary form. 5 MR. : Okay. So, and she would 6 have sent the court list? 7 MS. a Yeah, she would have sent the, 8 like, not, see, he would, since he is WAB, it 9 would be a receipt that she would send out, 10 saying that she needed a medical summary and a 11 64 for him. 12 MR. : Okay. Make sure you're 13 documenting those, too. 14 MS. Yeah, they wouldn't get the, 15 they wouldn't get the court list, like the unit 16 team that, his unit team and the medical 17 department wouldn't get the court list. She 18 would do her own one and send it, saying that 19 they're leaving, those two are leaving and can 20 you please send me a medical summary and a 64? 21 MR. But the actual court list 22 wouldn't be emailed to anybody? 23 MS. Yeah. It probably would. I 24 don't know how the Marshall was doing it at 25 that time. I think they were doing it just EFTA00114802 41 1 2 3 4 5 6 like that. But we don't email the Marshalls court list to anybody like that. MR. No, no, no. I mean, like, don't you create what you give to the SHU, saying MS. It's a roster. It's on a, 7 when we go on Sentry, that's how it's created. 8 MR. : But is it still on 9 Sentry, that 10 MS. No. It gets deleted. 11 MR. Okay. 12 MS. Yeah. And we get a new, we do 13 a new one. 14 MR. : Every day? 15 MS. Yeah. And that's what Andrea 16 does. 17 MR. So, it's only kept for 18 that one day? 19 MS. Yes. Yes. Uh-huh. 20 MR. And there's no way to -- 21 MS. And it's not really even kept. 23 23 MR. Right. MS. We just print it out. That's 24 it. Like, we got, when we go in to do another 25 one, we got to delete the old one. EFTA00114803 42 1 MR. : Okay. So, it's never 2 kept for any period of time, really? 3 MS. No. Huh-uh. 4 MR. Printed out, given out 5 MS. Given out. Yeah. Uh-huh. 6 MR. : -- then (Indiscernible 7 *00:25:10) shredded. 8 MS. Yeah. 9 MR. Trashed? 10 MS. - Uh-huh. 11 MR. All right. So there's no 12 way for us, whatever was created, saying what 13 it said next to Efrain Reyes's name, whether it 14 said WAS or not, there's no way to tell -- 15 MS. I can ask o see -- 16 MR. Yeah, yeah. We're going 17 to talk to her. 18 MS. Yeah. Talk to, and see if she 19 has it. 20 MR. When she came in, just so 21 you know, she was great. She was very 22 cooperative. 23 MS. Yeah. To see if -- 24 MR. But we didn't have these 25 documents (Indiscernible *00:25:29)• EFTA00114804 43 1 MS. Yeah, to see if she has it. 2 If ya'll could go back in her email, I don't 3 know how, cause she's the movement person. 4 MR. : Right. 5 MS. : So, to see how far she went 6 back. 7 MR. Yeah, if you could ask 8 her, I mean, it might come, mean more from you. 9 MS. 10 tomorrow. 11 MR. : Okay. She won't be back until : Right. And we're hoping 12 to be back here tomorrow. 13 MS. MI Okay. She won't be back until 14 12 tomorrow. She comes in at 12. 15 MR. Okay, perfect. Anything 16 more on Reyes before we move to Fernandez? 17 MR ' EM No. 18 MR. Okay. Do you have any 19 (Indiscernible *00:25:56) any daily lieutenant 20 logs? 21 MS . : No. None. 22 MR. None? All right. So, if 23 you see on this daily lieutenant log, just to 24 close out the loop with Reyes, it does actually 25 say, we don't know when it was entered, but it EFTA00114805 44 1 does say at 8:38, he was pre-removed. Now, the 2 other person we wanted to talk to you about is 3 this I.M. Fernandez, and it says on dry cell 4 with staff watching, R&D. 5 MS. I don't -- 6 MR. And then it says, "At 7 3:15 p.m., on August 9, 2019, Fernandez was 8 placed on dry cell from ZA," which is the SHU. 9 Do you know anything about this? 10 MS. NO. Huh-uh. 11 MR. No? 12 MS. Huh-uh. 13 MR'IIIIIIIIII: Does that ever, does that 14 happen often that people are placed in dry cell 15 and watched in R&D? 16 MS. In R&D? No, cause we don't 17 let them. Huh-uh. 18 MR. You don't let them do 19 that? 20 MS. We don't let them do it, no. 21 Do you know, do you 22 recall at all being that the Epstein 23 involvement on there, this was the Friday 24 before it, someone being in R&D? 25 MS. : No, I don't recall at all. EFTA00114806 45 1 Huh-uh. 2 MR. Would that be something 3 that you would have known? 4 MS. : You know (Indiscernible 5 *00:26:55) No. Huh-uh. 6 MR. : No? 7 MS'IIIIII: If they would have brought 8 them in and send them in there with the staff, 9 probably, if they would have told me, I would 10 said, no. Take them back up to SHU and put 11 them on a dry cell. 12 MR. Okay. 13 MS. Cause we don't put them down 14 here, cause we're not watching them. 15 MR. So, if, so it says that 16 he's with staff on R&D. 17 MS. : See, I don't even know what 18 staff they're talking about. Was he, was 19 another, was a custody staff watching him? 20 MR.a Yeah, that I'm not sure 21 of. 22 MS. Or was it R&D? You see what 23 I'm saying? 24 MR. So, what I was going to 25 ask, though, is so he was never keyed out. EFTA00114807 46 1 What you see here is the movements for 2 Fernandez. It shows that he was placed in, 3 placed in Z, let's see 4 MS. =: L5 cell. 5 MR. : Yeah, I'm just trying to 6 figure out, where does it say the SHU part? 7 MS. Z is SHU. 8 MR. Z is SHU? 9 MS. Uh-huh. 10 MR. Okay. Placed in SHU on 11 8/2/2019? 12 MS. Okay. 13 MR. : And then it says that he 14 was removed and placed in, I guess, R&D. 15 MS. Yeah. RO1, yeah. I don't 16 MR. In RO1. But he wasn't 17 keyed out until 8/10/2019, at 12:35 a.m. 18 MS. M: I don't -- 19 MR. : And then it says it was 20 corrected, cause he was never keyed out of the 21 SHU and placed into R&D until the following 22 morning. 23 MS. : Huh. 24 MR. Do you know who would be 25 responsible, if they are taking him from the EFTA00114808 47 1 SHU and putting him in R&D, who would be 2 responsible for actually making that movement? 3 MS. The lieutenant. 4 MR. The lieutenant would be? 5 MS. Whatever lieutenant, either 6 the SHU lieutenant or operations lieutenant. 7 MR. Okay. So, if the SHU 8 lieutenant is actually off that day? 9 MS. Operations. 10 MR. Operations lieutenant? 11 MS. Uh-huh. 12 MR. Okay. And not the SHU 13 staff? 14 MS. No. They can't. Huh-uh. 15 They don't have authorization to do that. 16 MR. Okay. So it would have 17 been the operations lieutenant that was 18 responsible? 19 MS. Operations lieutenant. Yes. 20 MR. : Okay. All right. So, 21 let's see. And the operations lieutenant at 22 that time, I think, so, this would have 23 happened at 3:15, he was placed on that, that 24 would have been cause he was 2 to 10. 25 Do you want to quickly show, let me see the 10 EFTA00114809 48 1 p.m. and the 10 p.m. and the 12 a.m. counts? 2 Cause I want to show her the count slips, so 3 she can tell me who those people were that 4 submitted count slips. 5 MR. To show, I don't have 6 (Indiscernible *00:29:03). 7 MR. Yeah. Yeah. The other 8 ones. I just want to show her the names. 9 MR. You want the 5 p.m., 10 p.m., 10 and 12? 11 MR. : Nope. Just the 10 p.m. 12 and the 12. 13 MR. I got the 10 p.m., and this 14 is the 12. 15 MR. Okay. So, this is 10 16 p.m. 17 MR. IIIIIII 12 a.m. 18 MR. Here's the count slip we 19 got from (Phonetic Sp. 20 *00:29:28). Would that be Custody or one of 21 your people? 22 MS. a? No, that's 23 Custody. 24 MR. : That's a Custody person? 25 MS. Yeah. That ain't us. Huh-uh. EFTA00114810 49 1 2 3 4 5 MR. person? MS. MR. MS. All right. Not an R&D Yeah. Okay. R&D. hey just picked it up. I 6 think it was just in R&D. That's where the 7 count was at, but that's not, IIIIII wasn't in 8 our, huh-uh. 9 MR. : And what about, this one 10 is the same. This was the 12 a.m. -- 11 MS. Who is that? 12 MR. It looks like a 13 and a (Phonetic Sp. *00:29:52) 14 MS. Custody. 15 MR. That was Custody? 16 MS. Yeah. Now, what time was 17 that? 18 MR. A minute -- 19 MR. That one says 12:01 a.m. 20 MS. : We don't even work until, we 21 work until 10 p.m. 22 MR. Would they be able to 23 have stayed in there? 24 MS. Yeah. 25 MR. By themselves? EFTA00114811 50 1 MS. Anybody, yeah. Uh-huh. 2 MR. There you go. 3 MS. Yeah. We work from 6 to 2, 6 4 to 2, and we got two shifts from 12 to 8 and 5 then evening watch is 2 to 10. So we're not 6 even there after 10:00. 7 MR. Okay. So, as far as 8 you're concerned, though, if the SHU lieutenant 9 is out, when that inmate was moved from the SHU 10 to the R&D, placed on dry cell, the Ops 11 lieutenant should have keyed -- 12 MS. : It should have been operations 13 or the activity lieutenant. 14 MR. And not 15 MS. I don't know which one. 16 MR. What about Control? 17 Could have Control done it? 18 MS. No. Huh-uh. 19 MR. No? 20 MS. They, no, they don't have 21 authorization to move an inmate. 22 MR. Okay. So, just, okay. 23 MS. : Yeah. 24 MR. So the Ops lieutenant. 25 And that would have been at EFTA00114812 51 1 that time. Do you mind just initialing and 2 dating these 3 MS. Yes. 4 MR. -- to show what we talked 5 about. (Indiscernible *00:31:04). 6 MR. EMD o you recall what time you 7 left that day? 8 MS. I don't even remember if I was 9 here. If I was, I would have left by 2, 10 sometimes 2:30 or something like that. Yeah, I 11 don't even recall if I was here that day. The 12 9th, right? Yeah. 13 MR. And then, thank you very 14 much. Here you go, Lyeson. The next thing 15 would be, we have had to do pretty thorough 16 email reviews and this is, where is it, 17 something to do with you being involved with 18 SHU meetings or something. 19 MS... Oh, I had to go when I was at 20 the, to go to the SHU meeting. 21 MR. That one? 22 MR. Yep. I don't know how 23 you got my (Indiscernible *00:32:16) assigned 24 this, or we were going over it. Okay. So, 25 this one, it says that, please accept this EFTA00114813 52 1 appointment as a reminder to attend the weekly 2 complex SHU meetings. This meeting is normally 3 scheduled for every Wednesday at 9 a.m. And 4 this one, it says it was from Tuesday, 5 8/6/2019. 6 M8.IIIIIII Uh-huh. 7 MR. I know this was a long 8 time ago, but do you remember at all, well, 9 first of all, what were those SHU meetings 10 about? 11 MS. a hey just go around about the 12 inmates. Like the inmates on Unit 10, up 13 there, and the SHU inmates. They just go 14 around where every inmate that is in SHU. 15 MR. Okay. 16 MS. Like, if they're on DS, if DS 17 is over or they're on FBI referrals and stuff 18 like that. That's all it's about. 19 MR. Okay. Did they talk at 20 all about, like, if the cameras weren't working 21 or anything like that in the SHU? 22 MS No. Huh-uh. 23 MR. Z: That wouldn't be 24 something you discussed? 25 MS. Huh-uh. No. EFTA00114814 53 1 MR. Do you know anything 2 about the cameras not working in the SHU? 3 MS. No. 4 MR. Or at the MCC at all? 5 MS No. 6 MR. August 9th? 7 MS. Huh-uh. 8 MR. No? Okay. So, it would 9 be just talking about the inmates during this? 10 MS. Yes. That's all they talk 11 about, the inmates, yes. 12 MR. Z: All right. 13 MR. Was there any specific 14 discussions about Epstein? 15 MS. You know, I don't remember. 16 MR. Anything that stands out, 17 like they might have mentioned, hey, he's on 18 Special Watch or anything like that? 19 MS. No. Huh-uh. 20 MR. Are you familiar with the 21 SHU? 22 MS. Yes. 23 MR. Do you know what this is 24 a picture of? 25 MS. : That's 10. This would be 10. EFTA00114815 54 1 MR. This is 10 South? 2 MS. Ten South. 3 MR. These are the doors to 10 4 South? 5 MS. That's the door, and that's 6 the lieutenant, and I forget what that door, 7 the lieutenant's door is right there. 8 MR. : So, the lieutenant, is 9 that, like, the SHU lieutenant? 10 MS. SHU lieutenants. Uh-huh. 11 MR. Okay. 12 MS. 'h -huh. 13 MR.S So, the SHU lieutenant 14 actually sits right outside 10 South? 15 MS. Half the time, he or she is 16 not even in their office. They're running 17 around SHU. 18 MR. : Okay. So, like, the 19 officer's station is right here? 20 MS. Yes. Uh-huh. 21 MR. And this is the SHU 22 lieutenant's office? 23 MS. 24 Unit 10. 25 MR. SHU lieutenant, and that's So, that's news to me. EFTA00114816 55 1 All right. Do you mind, I'll just do it for 2 you. 3 MS.E1 Oh, you know that? 4 MR. I knew, I knew the rest. 5 I just didn't know that this was the SHU LT. 6 MS. Yeah, the SHU lieutenant, 7 cause you come up the steps, right here. And 8 this is the SHU lieutenant, and then it's Unit 9 10 right there. 10 MR. : And this is the emergency 11 exit? 12 MS. Yes. Uh-huh. 13 MR. : And is this the, what is 14 this? 15 MS. The station, officer's 16 station. 17 MR.EM Officer's station? 18 MS. Yes. 19 MR. So, I'm just going to say 20 OS for this. Do you happen to know what that 21 goes to? 22 MS What tier is that? Is that, 23 no -- 24 MR. To the left? 25 MS. -- I think L, is it L? I EFTA00114817 56 1 don't know which one that is. 2 MR. : That's fine, cause here's 3 the, according to this, it looks like it would 4 be, this would be J tier and that would be L 5 tier, but if you don't know off the top of your 6 head, that's fine. 7 MS. Okay. I don't know. You know 8 what? Yeah. It's probably J, and it's H or 9 something down below. And then there's G tier 10 over here, going up the steps, going towards 11 Unit 10. Cause I don't really -- 12 MR. Yeah. Well, this is 13 that. 14 MS. Okay. 15 MR. For our purposes, that's 16 the big thing you provided to us, was that 17 that's the SHU lieutenant. 18 MS. Okay. 19 MR. : And were you familiar 20 with Epstein? What cell he was housed in? 21 MS. They told me afterwards, that 22 that was his cell -- 23 MR. Not during that time? 24 MS. -- but not during the, huh-uh. 25 MR. Okay. EFTA00114818 57 1 MS. No. 2 MR. That's fine. 3 MS. Huh-uh. 4 MR. : Do you mind just 5 initialing and dating that? Thank you very 6 much. 7 MS You're welcome. 8 MR. : Here you go. Why did I 9 print this one out? Oh, this one just showed 10 that you actually worked on August 10, 2019. I 11 guess you put in for overtime. 12 MS. Yeah, I do -- 13 MR. : For the emergency? 14 MS. Uh-huh. 15 MR. Did you learn anything 16 during that time, when you were working, about 17 Epstein and his death? 18 MS. No, not really. I really 19 didn't, they told, they called me in. I really 20 didn't want to come in. So, you know. 21 MR. On Saturday? Why 22 wouldn't you? 23 MS. I really, no, I really didn't 24 want to come in. They called every, they 25 called everybody in. I didn't want to come up EFTA00114819 58 1 in here. They just called everybody in. I 2 just heard that he committed suicide and that's 3 it, and they just wanted all the staff to come 4 in. 5 MR. Okay. Was there any talk 6 at that time about Reyes or any of that stuff, 7 about his cellmate being removed? 8 MS. NM No. Huh-uh. 9 MR. Nobody talked about that? 10 MS. No. 11 MR. Did you learn anything 12 about that after the fact? 13 MS. all After. 14 MR. What did you learn? 15 MS. ONOON: I just learned that they said 16 Reyes was his roommate. I didn't even know he 17 was. 18 MR : Okay. 19 MS. Yeah. At the time. 20 MR. Was there any talk about, 21 like, he left, unbeknownst to the SHU staff or 22 anything like that, or any talk about how it 23 happened 24 MS. No. Huh-uh. 25 MR. -- or where he went? EFTA00114820 59 1 MS. No. Huh-uh. 2 MR. Cause when you came in, 3 you first said, yeah, he went to court. Was 4 that your understanding, he went to court? 5 MS. Yeah. That's what I was, 6 yeah, that's my understanding, until you showed 7 me the thing. 8 MR. So was that the first 9 time you're seeing -- 10 MS. Cause I wouldn't remember 11 MR. that he actually 12 wasn't in court, and he was transferred? 13 MS. I probably seen it two years 14 ago, but I just didn't remember until you 15 showed me, but I knew he went to court. They 16 said he went to court, but nobody ever said 17 WAB, you know what I mean? 18 MR. Right, right, right. 19 MS. So, until you showed me. 20 MR. : So, you thought he went 21 to court? 22 MS. : I thought he went to court. 23 MR. And (Indiscernible 24 *00:36:59). 25 MS. Yeah, but then I found out EFTA00114821 60 1 later that he was his Bunkie. 2 MR. : Okay. And did they ever 3 question R&D about, hey, is this, did he really 4 go to court or not? 5 MS. No. Huh-uh. 6 MR. No one has ever spoken to 7 anybody? 8 MS. they never said nothing to us 9 about anything. 10 MR. : Okay. And here we come. 11 So, let's, filling in some blanks. Thank you. 12 So nothing special from that day that you can 13 think of? 14 MS. No. Huh-uh. No. That I just 15 didn't want to come in. 16 MR. Do you know of anything 17 about, like, records being destroyed during 18 that time or anybody recovering anything? 19 MS. No. No. Huh-uh. Nothing. 20 Nothing. 21 MR. : Do you remember where it, 22 what you did when you came in on that Saturday? 23 MS. They just was, I know they 24 wanted his records. Like, the, like, I forget 25 what they wanted, to make copies and everything EFTA00114822 61 1 of stuff, of his file. That's what they 2 wanted. Copies of his file and stuff like 3 that. And they was asking us where his file 4 was. 5 MR. Which file was that? 6 MS. And stuff, Epstein's file. 7 MR. Yeah, what type of a 8 file? 9 MS. It's just a regular generated 10 R&D file. It just has his remand in there. 11 You probably already have a copy of it. His 12 remand, and fingerprint card has pictures in 13 there, and stuff like that. That's all it is. 14 MR. But nothing to do with 15 the file that was actually in the SHU for, 16 like, his feeding and his (Indiscernible 17 *00:38:11) or anything like that? 18 MS. No. No. We don't get any of 19 that. 20 MR. : Okay. 21 MS. Huh-uh. 22 MR. : Do you know anything 23 about that being destroyed or anything? 24 MS. No. 25 MR No? EFTA00114823 62 1 MS. No. 2 MR. Were you in the SHU at 3 all at that time? 4 MS. No. 5 MR. No? Okay. What about on 6 the 9th? Were you in the SHU at all? 7 MS. No. 8 MR. Okay. 9 MS. Huh-uh. No. Huh-uh. Cause I 10 don't think they would let us up there. I 11 wouldn't have went, anyhow. 12 MR. That's not important. 13 This one was an email we got. It said, please 14 join Human Resources Executive Staff in 15 congratulating (Phonetic Sp. 16 *00:38:40) Utilities Program Manager on his 17 selection to General Foreman here at the MCC 18 New York. This was on Monday, August 5, 2019. 19 Do you know if he started that date, or if that 20 was just saying he was selected for it, and 21 starting at a later date? 22 MS. Usually, it's just, he is 23 selected for that date. He is selected. They 24 just put out that he is selected. That's it. 25 MR. But he wasn't actually EFTA00114824 63 1 the General Foreman yet? 2 MS. I don't think he was. I don't 3 think, I wouldn't know. 4 MR. Okay. 5 MS. But usually, they do put out 6 emails, saying congratulations, but you don't 7 start on that day. 8 MR. Perfect. 9 MS. Huh-uh. 10 MR. : Thank you. And this is 11 one that was from you, sent on Sunday, August 12 10, 2019, tcg i= Who is 13 MS. He's Executive Assistant. 14 This is his office. 15 MR. Okay. 16 MS. Uh-huh. Uh-huh. 17 MR. It says, "Wellness 18 Checks." 19 MS. Yes. 20 MR' It says, "Good afternoon. 21 On 08-17-2019, called Officer Thomas 22 MS. 23 Yes. -- at 2 p.m. No answer. 24 Left a message. On 08-17, called Officer Noel 25 at 2:02 p.m. No answer. Left a message." And EFTA00114825 64 1 then it says, "On 08-18-2019, called Officer 2 Thomas at 1 p.m., no answer. Left a message. 3 On 08-18-2019, called Officer Noel at 1:03 4 p.m., the phone went to voicemail, left a 5 message." Is that what part of your duties 6 MS. : Duty Officer. I was the Duty 7 Officer for that week. 8 MR. And what does that mean? 9 MS. Duty Officer is, like, when 10 the Warden and everybody is not here, I, and 11 afterhours, anything that happens, they report 12 to me, as the Duty Officer. 13 MR. : You're, like, the Warden? 14 MS. Almost. Yeah, almost, 15 afterhours, but I still got to report 16 everything to the, who is the ID that is 17 underneath me, and that would be one of the 18 AW's, and then they report to the Warden. 19 MR. •: Okay. 20 MS. S: So, he is over the 21 Duty Officer, so he asked me and I guess other 22 people that was the Duty Officer to call and do 23 a Wellness Check on them. 24 MR. Did you ever speak with 25 them? EFTA00114826 65 1 MS. Nope. 2 MR. No? 3 MS. Huh-uh. 4 MR. So, just called. Never 5 got to 6 MS. Ina Just called. Never. Huh-uh. 7 MR. : Okay. So, did you ever 8 speak to them about this matter, ever? 9 MS. No. Never. 10 MR. Neither Thomas nor Noel? 11 MS. : No. Huh-uh. 12 MR. Okay. Have you seen 13 them? 14 MS. No. 15 MR. Okay. Any, do you know 16 anything about the matter with regards to 17 Thomas and Noel? 18 MS. I just know that they was up 19 in SHU at the time when Epstein, and everything 20 happened with Epstein. That's all I know. 21 MR. MS Z: Okay. Did you hear 22 anything about, like, not doing counts or 23 rounds or anything like that? 24 MS. Yeah, I heard that. 25 MR. Does that surprise you? EFTA00114827 66 1 MS. Yeah. 2 MR. It does? 3 MS. Yeah. Cause that's 4 Corrections 101. You're supposed to do your 5 rounds. 6 MR. Okay. But does, had you 7 heard of anybody not doing it prior to that 8 time? 9 MS. No. Huh-uh. 10 MR. : No? Okay. Do you have 11 any reason to believe that they did or did not 12 do rounds or counts? 13 MS. I wouldn't know, cause I 14 wasn't there. 15 MR. Sure. 16 MS. So I wouldn't know. 17 MR. And this is just a simple 18 question, because in looking through, and this 19 isn't any kind of, anything other than just a 20 question, in looking through your emails, you 21 had a lot of emails from the 8th and then a lot 22 of emails after the 15th . 23 MS.= Uh-huh. 24 MR. And only one on the 9th 25 and nothing surrounding that. By any chance, EFTA00114828 67 1 did you receive anything that would have been 2 related to Epstein or Reyes and delete it? 3 MS. No. Huh-uh. 4 MR. No? Okay. 5 MS. Mil Huh-uh. 6 MR. So, it would have just 7 been potentially a light, this is from your 8 inbox, potentially a light, light day? 9 MS. Probably a light day. Uh-huh. 10 MR. : Okay. 11 MS. Yep. 12 MR. But never, you don't 13 remember ever receiving anything or sending 14 anything regarding 15 MS. No, that I, no, I don't 16 remember. Huh-uh. 17 MR. -- Epstein or Reyes? 18 MS. No. Huh-uh. 19 MR. : Okay. 20 MS. IIIIII If ya'll find something, ya'll 21 can remind me. I don't -- 22 MR. No, no, no, no. There's, 23 we haven't done a deep dive. 24 MS.IIIIIIIIYeah, I don't -- 25 MR. I just, I don't know what EFTA00114829 68 1 you would be involved in, so I just, we have 2 to, I figured I would ask. 3 MS. Nothing. Nothing. 4 MR. IProbably always the 5 ability to do that, but if you're telling us 6 that the hot list is in there, I don't know 7 that there would be a reason. So, it's the 8 primary, you said the hot list is, not the hot 9 list, I'm sorry. The court list. 10 MS. The roster, yeah, the court 11 list. 12 MR. All right. Now, I'm just 13 going to go over these broad topics. It sounds 14 like you're probably not going to have much 15 information on it -- 16 MS. Okay. 17 MR. but just to make sure 18 we're covering and checking off all our boxes. 19 MS. Okay. 20 MR. : And some of this might be 21 a little bit repetitive. What do you know of 22 Epstein's alleged first suicide attempt on July 23 23, 2019? 24 MS. I don't know anything. 25 MR. No? Did you know that he EFTA00114830 69 1 attempted to commit suicide? 2 MS. No. I found out afterwards, 3 after the second one. 4 MR. MIMI: Okay. 5 MS. Yeah. 6 MR. And you found out that he 7 had attempted suicide (Indiscernible 8 *00:43:05). 9 MS. Yeah, prior. Yes. Uh-huh. 10 MR. Do you know if, like, he 11 attempted to commit suicide or did you hear 12 anything about, maybe, his cellmate had tried 13 to harm him? 14 MS. No. I just heard that he 15 attempted suicide. 16 MR. Okay. Do you know if he 17 was placed on suicide watch? 18 MS. MOP No. I wouldn't know that. I 19 don't know that. 20 MR. : Okay. So, do you know 21 anything about him being prematurely removed 22 from suicide watch or psychological 23 supervision? 24 MS. No. I don't know. Huh-uh. 25 MR. Do you know anything EFTA00114831 70 1 about potentially anyone, the Judge calling the 2 Warden and asking him to be removed from 3 psychological observation or suicide watch so 4 that he could continue with his attorney 5 visits? 6 MS. IIIIII No. 7 MR. No? What do you know 8 about falsified counts being conducted in the 9 SHU on August 9th and 10th of 2019? 10 MS. I don't know anything about 11 that. I just heard about it. 12 MR' n Okay. Are you aware of 13 rounds not being conducted and being falsified 14 on August 9th and August 10th of 2019? 15 MS. I just heard about it. 16 MR. : You heard about it? 17 MS. Uh-huh. 18 MR. But no firsthand 19 knowledge? 20 MS. Huh-uh. 21 MR. : And when you say you 22 heard about both of those, who did you hear 23 about it from? 24 MS. Everybody talking around the 25 jail. EFTA00114832 71 1 MR. : But not like someone with 2 specific information? 3 MS. : No. Huh-uh. 4 MR. : Okay. Are you aware if 5 the MCC and SHU cameras were working on August 6 9th and 10th of 2019? 7 MS. No, I'm not aware if they were 8 working or wasn't working. 9 MR. Have you heard any rumors 10 about that? 11 MS. No. Huh-uh. 12 mR • No? Is this the first 13 you're hearing about anything to do with the 14 cameras? 15 MS. Yeah. I thought, I didn't 16 even know they had cameras. I don't normally 17 pay attention. 18 MR. Do you know who had 19 access to cameras and could have intentionally 20 taken them offline? 21 MS. No. Huh-uh. 22 MR. No? Do you know who 23 would be responsible for the camera system 24 here, though? 25 MS. I know it's the Com Tech. EFTA00114833 72 1 MR. : And who would have worked 2 for the Com Tech? 3 MS. They do the cameras and stuff 4 like that. What's his name? One is III., but 5 I don't know if he was working in Com Tech at 6 the time. And the other one is- 7 MR. : Okay. So. 8 MS. So, I don't know, I don't know 9 if they got access to remove stuff. I don't, I 10 don't know. 11 MR. Okay. 12 MS. I just know they deal with the 13 telephones and stuff like that. 14 MR. : Okay. is the other 15 person? 16 MS. : Yeah. 17 18 MR. : ms• And I don't know if it's Com 19 Tech, if it's Computer Services. Is it on the 20 computer or is the cameras? 21 MR. I'm speaking about the 22 cameras. 23 MS. MI Cameras? Yeah. It's 24 and1111ln. They're Com Techs. 25 MR. But you're not sure if EFTA00114834 73 1 actually -- 2 MS. I don't, yeah, I don't, I'm 3 not sure if actually worked in Com Tech 4 at the time. 5 MR. : Okay. Do you know if 6 Epstein was in his assigned cell on August 10, 7 2019? 8 MS. No, I wouldn't know. 9 MR. Any rumors about that, 10 either? 11 MS. No. Huh-uh. 12 MR. Do you know if cell 13 searches were being conducted in the SHU in 14 July and August of 2019? 15 MS. No. I wouldn't know. 16 MR. Any rumors or anything? 17 MS. No. 18 MR. Do you have any knowledge 19 of Epstein placing a telephone call in the SHU 20 on August 9, 2019? 21 MS. No. 22 MR. No? Rumors about that, 23 either? 24 MS. : No. Huh-uh. 25 MR. And what do you know EFTA00114835 74 1 about someone else taking Epstein's life? 2 MS. : Nothing. 3 MR. What do you know about 4 others assisting with taking Epstein's life? 5 MS. Nothing. 6 MR. : Did Epstein take his own 7 life? 8 MS. I don't know. 9 MR. MATULEWICZ: Did Epstein act alone in 10 taking his own life? 11 MS. I don't know. 12 MR. Did you have any 13 involvement with Epstein's death? 14 MS. 'I'll' No. 15 MR. : What would have prevented 16 Epstein's death? MS. IMMO 17 18 I don't know. MR. a Or what actions should 19 have been taken to prevent his death? 20 MS. I don't know. 21 MR. What are some of the 22 systematic problems inside the MCC, and 23 specifically, the SHU that allowed for Epstein 24 to die? 25 MS. : They need more training. EFTA00114836 75 1 MR. More training? 2 MS. : Yeah. 3 MR. Training on what? 4 MS. On just, just working SHU, 5 cause we got a lot of new staff here. 6 MR. At the time, too? 7 MS. I think so. And we was, we 8 didn't have staff either. 9 MR. Uh-huh. 10 MS. And stuff like that, but a lot 11 of staff need training, cause a lot of people 12 don't know how to work SHU. So they need more 13 training. 14 MR. Okay. More training on 15 how, that they need to be conducting rounds and 16 counts? 17 MS.= Conducting rounds and just how 18 to interact with the inmates up there. 19 MR. : Okay. So training. 20 MS. Uh-huh. 21 MR. Assuming training and 22 staffing? 23 MS Yes. 24 MR. Anything else you want to 25 add? EFTA00114837 76 1 2 3 4 MS. That's it. MR. Anything else? MR. : Anything else we're missing? Anything to do with the Epstein thing 5 that might help us, like, whoo? 6 MS. No. No, I don't know 7 anything. You're funny. 8 MR Okay. What is this, for 9 the 10 MR. The list that she, documents 11 she 12 MR. : Oh. So, this is, 13 put together a list that if you're able to -- 14 MS. Okay. 15 MR. : follow-up with any of 16 this, that would be great. 17 MS. I will. 18 MR. I appreciate it. 19 MS. : Okay. 20 MR. I will give you my email, 21 so that you can 22 Okay. 23 MR. • -- email to me if you're • 24 able. So, it's a long last name, but that's -- 25 MS. Okay. You want 8/19, that's EFTA00114838 77 1 all right. You want 8/19, 8/9 and 8/10, 2 example of the Marshall's receipt, example of 3 internal court list. Okay. 4 MR. : Awesome. Thank you so 5 much. 6 MS. You spell Sentry like Century 7 21. 8 MR. It's S-E-N-T-R-Y. 9 MS. It's S-E-N-T-R -- 10 MR. Oh, Sentry? 11 MR. Yeah. 12 MS. Yeah, S-E-N. 13 MR. Oh. I heard Century, and I 14 wrote Century. 15 MS. No. It's Sentry. 16 MR. No. 17 MR. Sentry? 18 MR. Yeah, so you know, BOP, 19 Sentry is with an S. 20 MR. I swear I heard Century. I 21 was like -- 22 MS. That's all right. 23 MR. No, no, no. It's 24 pronounced the same. It's just -- 25 MS. It's probably my braces. EFTA00114839 78 1 MR. Oh. 2 MS. Yeah. 3 MR. It's just that, no, but 4 you would pronounce it the same, wouldn't you? 5 MS. Yes. Uh-huh. Sentry. 6 MR. Yeah. Yeah. It's just, 7 it's just an S instead of a C. 8 MR. 'kay. 9 MR. So now you know. So, if 10 you're ever reaching out to the BOP, it's an S. 11 MR. : S. Which I should have known 12 by now. 13 MR. But anything else before 14 I turn off the recorder? 15 MS. NM No. That's it. Nice meeting 16 ya'11. 17 MR. IIIIIIIIIZ: All right. It is 18 Wednesday, August 4, 2021. The time is 2:10 19 p.m. This is Senior Special Agent 20 and I'm stopping the recorder. 21 22 23 24 25 EFTA00114840 79 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 Irr\cury CArki Marcella Conley, Transcriber EFTA00114841 A AB - 33:1 Ability - 68:5 Able - 17:5, 39:18, 49:22, 76:13, 76:24 Above - 5:12 Absolutely - 32:24 Accept - 51:25 Access - 39:17, 71:19, 72:9 According - 56:3 Accordingly - 5:3 Accredited - 9:4 Accurate - 35:12 Act - 4:25, 74:9 Action - 5:5 Actions - 74:18 Activity - 20:2, 50:13 Actual - 40:21 Actually - 14:24, 17:5, 28:20, 31:11, 39:20, 43:24, 47:2, 47:8, 54:14, 57:10, 59:11, 61:15, 62:25, 73:1, 73:3 Add - 75:25 Address - 7:22 Advantage - 33:23 After - 32:11, 50:6, 58:12, 58:13, 66:22, 69:3 Afterhours - 64:11, 64:15 Afternoon - 63:20 Afterwards - 56:21, 69:2 Again - 3:22, 5:16, 6:23, 22:5, 34:18 Against - 5:5, 5:15 Agency - 5:8 Agent - 3:3, 3:17, 3:22, 3:24, 6:25, 7:1, 78:19 Ago - 16:1, 52:8, 59:14 Agree - 4:13, 5:25 Ain't - 34:7, 48:25 AL - 17:1 Alleged - 68:22 Allowed - 74:23 Almost - 36:17, 64:14 Alone - 74:9 Already - 14:3, 36:14, 61:11 Also - 3:16, 12:7, 24:3, 36:5, 36:12 Always - 29:24, 33:4, 34:2, 68:4 Am - 3:2, 3:22, 5:12 Amended - 4:25 Amount - 39:7 An - 3:10, 4:9, 4:22, 9:2, 20:11, 24:20, 37:5, 38:1, 49:1, 50:21, 62:13, 77:19, 78:7. 78:10 23:22, 17, 30:20, 30:21, 40:1, 41:15, 42:15 Annual - 17:1 Another - 7:18, 12:6, 21:24, 36:1, 36:2, 41:24, 45:19 Answer - 5:4, 5:6, 5:13, 5:17, 63:23, 63:25, 64:2 Answered - 36:14 Answering - 7:4 Answers - 4:12 Anybody - 33:23, 40:22, 41:2, 50:1, 60:7, 60:18, 66:7 Anyhow - 62:11 Anymore - 39:4 Anyone - 17:18, 70:1 Anytime - 35:7 Anywhere - 35:15 Apartment - 7:24 Appointment - 52:1 Appreciate - 76:18 April - 8:2, 8:3, 10:7, 10:10, 10:12, 13:15, 13:18 Arafat - 48:19, 48:22, 49:7 Around - 52:11, 52:14, 54:17, 70:24 As - 3:10, 4:21, 4:25, 5:7, 6:22, 7:2, 11:7, 22:8, 23:17, 24:4, 26:5, 29:9, 30:20, 50:7, 52:1, 64:12 Ashworth - 8:19 Ask - 7:18, 7:21, 17:9, 17:11, 19:24, 29:2, 35:8, 42:15, 43:7, 45:25, 68:2 Asked -4:12, 4:21, 32:10, 32:16, 64:21 Asking - 61:3, 70:2 Assigned - 17:17, 51:23, 73:6 Assignment - 16:17 , 16:19, 16:21 Assistant - 63:13 Assisting - 74:4 Associates - 8:14 Assuming - 29:22, 75:21 Assurances - 4:19, 5:11 Attempt - 68:22 Attempted - 69:1, 69:7, 69:11, 69:15 Attend - 9:7, 52:1 Attended - 9:8 Attention - 71:17 Attorney - 70:4 Authorization - 47: 15, 50:21 Automatic - 24:20 Automatically - 24: 22, 24:24 Aware - 70:12, 71:4, 71:7 Awesome - 5:24, 7:16, 17:15, 77:4 AW's - 64:18 B Based - 24:2 Basically - 11:19 Basis - 4:20 Because - 28:12, 31:18, 33:17, 33:19, 34:22, 34:24, 35:23, 36:10, 37:25, 40:1, 40:2, 66:18 Been - 5:14, 5:15, 12:5, 13:12, 13:14, 15:14, 30:2, 30:25, 31:2, 31:22, 47:17, 47:24, 50:12, 50:25, 67:1, 67:7, 74:19 Before - 7:8, 10:19, 43:16, 44:24, 78:13 Believe - 66:11 Belongings - 32:1, 32:5 Below - 56:9 Berks - 9:12 Between - 12:24 Big - 56:16 Birth - 8:4 Bit - 68:21 Black - 38:9 Blacken - 38:9 Blanks - 60:11 Body - 21:15 BOP - 9:11, 10:15, 10:21, 25:18, 26:2, 77:18, 78:10 Both - 5:9, 13:6, 35:22, 70:22 Bottom - 26:5 Boxes - 68:18 Braces - 77:25 Broad - 68:13 Brooklyn - 7:24, 18:1, 18:19, 18:20, 18:22, 32:17 Brought - 45:7 Bunkie - 60:1 Bureau - 3:9, 10:5 Busey - 21:18 Business - 28:8 Butner - 32:18 By - 3:18, 4:22, 7:18, 12:16, 25:17, 25:18, 29:21, 35:21, 49:25, 51:9, 66:25, 78:12 C C5A - 7:24 Call - 17:21, 17:22, 17:23, 28:22, 28:25, 29:2, 30:16, 64:22, 73:19 Called - 16:7, 30:11, 32:10, 57:19, 57:24, 57:25, 58:1, 63:21, 63:24, 64:1, 64:3, 65:4, 65:6 Calling - 70:1 Came - 10:19, 14:8, 42:20, 59:2, 60:22 Camera - 71:23 Cameras - 52:20, 53:2, 71:5, 71:14, 71:16, 71:19, 72:3, 72:20, 72:22, 72:23 Cannata - 47:24, 50:25 Can't - 17:22, 17:23, 47:14 Card - 61:12 Case - 18:9, 18:11, 18:13, 33:25 Cell - 20:6, 33:22, 44:3, 44:8, 44:14, 45:11, 46:4, 50:10, 56:20, 56:22, 73:6, 73:12 Cellmate - 20:12, 33:10, 33:13, 33:14, 33:18, 58:7, 69:12 Cellphone - 8:10 Center - 3:15, 9:14 Century - 77:6, 77:13, 77:14, 77:20 Certifying - 35:12 Chance - 33:4, 34:2, 66:25 Changed - 37:19 Charles - 62:15 Check - 16:23, 64:23 Checking - 68:18 Checks - 63:18 Choo - 20:20, 20:21 Choose - 5:5 Circle - 11:5 Circumstances - 4: 11 Claiming - 33:3 Close - 43:24 CMC - 18:6, 18:7, 18:11 Coercion - 5:14 College - 8:19 Com - 71:25, 72:2, 72:5, 72:18, 72:24, 73:3 Combination - 33:2 1 Come - 11:15, 25:1, 27:20, 28:25, 32:7, 33:5, 34:23, 43:8, 55:7, 57:20, 57:24, 57:25, 58:3, 60:10, 60:15 Comes - 25:7, 43:14 Comfortable - 7:4 Coming - 20:15, 29:8, 30:4, 30:8, 30:14, 31:15, 32:10, 32:16, 34:7, 34:8, 34:14, 36:24, 37:3 Commit - 69:1, 69:11 Committed - 19:15, 58:2 Completing - 6:10 Complex - 52:2 Computer - 72:19, 72:20 Concerned - 50:8 Conducted - 3:10, 3:14, 4:22, 4:24, 70:8, 70:13, 73:13 Conducting - 75:15 , 75:17 Congratulating - 62 :15 Congratulations - 6 3:6 Considered - 11:20 Continue - 70:4 Contract - 9:15, 21:11 Control - 50:16, 50:17 Cooperative - 42:22 EFTA00114842 Coordinator - 18:9, Deep - 67:23 18:12, 18:14 Degree - 8:14, 8:15 Copies - 60:25, Delete - 41:25, 67:2 61:2 Deleted -41:10 Copy - 37:5, 38:8, 61:11 11.1 - 3:2, 3:18, 23, 78:19 Correct - 14:1, 27:5 Department - 3:3, Corrected - 46:20 3:11, 4:17, 40:17 Correctional - 3:15, Depends - 30:6, 4:6, 10:22, 11:8, 31:21 15:22 Described - 14:4, Corrections - 66:4 15:15 Could - 3:20, 26:5, Desk - 31:6 31:22, 33:5, 34:3, Destroyed - 60:17, 37:18, 39:22, 43:2, 61:23 43:7, 50:17, 70:4, Detention - 9:14 71:19 Didn't - 19:23, Count - 48:2, 48:4, 32:18, 33:11, 42:24, 48:18, 49:7 55:5, 57:19, 57:20, Counts - 48:1, 57:23, 57:25, 58:16, 65:22, 66:12, 70:8, 59:14, 60:15, 71:15, 75:16 75:8 County - 9:13 Die - 74:24 Couple - 20:14 Died - 19:18, 19:21, Covering - 68:18 33:17 Create - 41:4 Different - 13:2, Created - 25:17, 13:9, 16:6, 16:13, 36:15, 41:7, 42:12 21:25, 34:14 Credentials - 3:6, Differentiate - 12:2 4:1 4, 38:21 Criminal - 5:8, 8:17 Discharge - 11:14 Csos - 15:21 Discharging - 11:23 Current - 7:22, 8:9, , 11:25 10:21 Disciplinary - 5:4, Custody - 16:14, 5:8 31:19, 45:19, 48:20, Discovery - 20:6 48:23, 48:24, 49:14, Discussed - 35:13, 49:15 52:24 Discussions - 53:1 D 4 Daily - 16:8, 16:17, 16:18, 16:21, 29:10, t3:19 43:23 EOM -72:6, 72:24 Date - 3:12, 8:4, 10:9, 21:25, 35:9, 62:19, 62:21, 62:23 Dating - 51:2, 57:5 Day - 10:11, 13:10, 13:11, 15:2, 15:3, 15:23, 30:11, 39:9, 41:14, 41:18, 47:8, 51:7, 51:11, 60:12, 63:7, 67:8, 67:9 Deal - 72:12 Death - 4:10, 57:17, Dive - 67:23 DOB - 8:1 Document - 25:16, 36:13, 36:15, 37:6, 37:20 Documentation - 2 0:10 Documenting - 40: 13 Documents - 35:8, 42:25, 76:10 Doesn't - 17:2, 28:25 Doing - 40:24, 40:25, 65:22, 66:7 DOJ/OIG - 3:12, 3:17, 3:22, 3:24, 4:9, 4:14 lia4:16, 74:19 - 17:20, 17:21, 17:24, 18:15 Done - 5:20, 50:17, 67:23 Door - 54:5, 54:6, 54:7 Doors - 54:3 Down - 17:13, 26:4, 26:6, 27:19, 28:23, 31:8, 38:7, 45:13, 56:9 Dry - 44:3, 44:8, 44:14, 45:11, 50:10 .16 - 49:12 ming - 7:13, 14:6, 15:3, 15:20, 53:9, 56:23, 56:24, 57:16, 60:17 Duties - 12:24, 14:4, 15:14, 64:5 Duty - 10:9, 11:11, 64:6, 64:9, 64:12, 64:21, 64:22 E Each - 13:5 Education 8:13 Efrain - 20:12, 20:18, 21:19, 22:24, 23:5, 27:11, 28:14, 28:23, 42:13 Either - 10:18, 47:5, 73:10, 73:23, 75:8 Else - 24:6, 24:8, 74:1, 75:24, 76:2, 76:3, 78:13 Elzahr - 22:2, 22:3 Email -40:3, 41:1, 43:2, 51:16, 62:13, 76:20, 76:23 Emailed - 39:25, 40:22 Emails - 35:17, 39:13, 39:14, 39:16, 39:18, 63:6, 66:20, 66:21, 66:22 Emergency - 55:10, 57:13 Employee - 3:9, 4:19 Employee's - 6:1, 6:2, 6:14 Entail - 11:12 Enter - 10:8 Entered - 43:25 Epstein's - 61:6, 68:22, 74:1, 74:4, 74:13, 74:16 Escorted - 31:8 Even - 17:22, 17:23, 41:21, 45:17, 49:20, 50:6, 51:8, 51:11, 54:16, 58:16, 71:16 Evening - 50:5 Ever - 14:11, 39:24, 44:13, 59:16, 60:2, 60:6, 64:24, 65:7, 65:8, 67:13, 78:10 Every - 41:14, 52:3, 52:14, 57:24 Everybody - 16:8, 24:6, 35:2, 57:25, 58:1, 64:10, 70:24 Everybody's -16:2 2, 39:18 Everyone - 3:20 Everything - 36:9, 60:25, 64:16, 65:19 Evidence - 5:7 Example - 37:6, 38:1, 77:2 Executive - 62:14, 63:13 Exit - 55:11 F Facility - 21:11, 36:2 Fact - 31:11, 58:12 Failure - 5:2 Falsified - 70:8, 70:13 Familiar - 10:24, 13:20, 53:20, 56:19 Far - 29:9, 39:14, 43:5, 50:7 Favors - 17:10 FBI - 52:17 Federal - 3:9, 36:3 Feeding -61:16 Feel - 5:18, 7:4 Fernandez - 43:16, 44:3, 44:7, 46:2 Field - 3:5, 24:21 Figure - 46:6 Figured - 68:2 File - 61:1, 61:2, 61:3, 61:5, 61:6, 61:8, 61:10, 61:15 Fill - 6:11 Filling - 6:21, 60:11 Find - 67:20 Fine - 7:5, 38:11, 56:2, 56:6, 57:2 Fingerprint - 61:12 Finished - 9:9 First - 7:8, 17:16, 32:17, 52:9, 59:3, 59:8, 68:22, 71:12 Firsthand - 70:18 Fits - 33:9 Follow - 76:15 Following -21:15, 46:21 Foreman - 62:17, 63:1 Forget - 54:6, 60:24 Form - 4:17, 24:24, 25:25, 26:10, 35:6, 40:4 Fort - 7:23 Found - 59:25, 69:2, 69:6 Four - 9:23, 9:24 Friday - 15:10, 21:22, 44:23 Front - 31:5 Funny - 76:7 Furnish - 5:7 Future - 5:7 G General - 3:4, 3:12, 4:18, 4:23, 4:25, 62:17, 63:1 Generated 61:9 Geo - 21:8, 21:9, 21:13, 23:7, 25:7, 25:14, 35:25 Georgia - 8:21, 8:22, 9:1 Get - 20:9, 20:10, 27:16, 39:9, 39:18, 40:14, 40:15, 40:17, 41:12, 61:18 Gets - 41:10 Getting - 29:8 Give - 27:22, 38:8, 41:4, 76:20 Given - 42:4, 42:5 Goes - 12:15, 33:8, 35:18, 55:21 Gone - 28:11 Good - 63:20 Got - 15:9, 32:21, 37:22, 39:20, 41:24, 41:25, 48:13, 48:19, 50:4, 51:23, 62:13, 64:15, 65:5, 72:9, 75:5 Government - 9:16 Graduated - 10:16 Great - 4:8, 9:6, 9:10, 10:1, 10:14, 11:4, 13:19, 21:14, 34:18, 42:21, 76:16 Guess - 19:22, 24:22, 25:6, 25:17, 34:22, 46:14, 57:11, 64:21 Guy - 33:6 Guys - 16:12, 16:15 EFTA00114843 H Had - 13:25, 51:15, 51:19, 66:6, 66:21, 69:7, 69:12, 71:16, 71:18 Half - 54:15 ffilleinieffil07:23 Hammonds - 12:12, 12:22 Hand - 7:10, 27:21, 35:19, 35:23, 36:5 Hanging - 19:21, 19:22, 19:23 Happen - 12:13, 44:14, 55:20 Happened - 19:13, 23:5, 47:23, 58:23, 65:20 Happens - 64:11 Harm - 69:13 Has - 5:15, 22:19, 24:8, 37:19, 42:19, 43:1, 60:6, 61:10, 61:12 Haven't - 67:23 Having - 33:23 Head - 56:6 Hear - 65:21, 69:11, 70:22 Heard - 11:1, 19:23, 58:2, 65:24, 66:7, 69:14, 70:11, 70:15, 70:16, 70:22, 71:9, 77:13, 77:20 Hearing - 24:10, 71:13 Help - 76:5 Her - 12:11, 31:1, 31:2, 40:18, 42:17, 43:2, 43:8, 48:2, 48:8 Here's - 48:18, 56:2 Hey - 53:17, 60:3 Highest - 8:12 Him - 14:11, 17:21, 17:24, 23:14, 30:12, 30:13, 40:11, 45:19, 46:25, 47:1, 69:13, 69:21, 70:2 Hit - 10:19 =IF -72:4, 72:14, 72:23, 73:1, 73:3 Home - 7:22 Hoping -43:11 Hot - 68:6, 68:8 House -16:15 Housed - 13:22, 20:12, 27:3, 27:13, 56:20 Houses - 36:2 How -10:4, 12:4, 12:13, 13:12, 19:18, 25:11, 27:25, 36:6, 36:8, 39:14, 40:24, 41:7, 43:3, 43:5, 51:22, 58:22, 75:12, 75:15, 75:17 Human - 62:14 I ID - 64:16 Identify - 3:20 I'll - 6:6, 38:5, 38:6, 38:9, 55:1 Illegal - 9:15 Immigrant - 9:15 Important - 62:12 Inbox - 67:8 Indiscernible - 6:7, 21:1, 24:18, 25:18, 34:19, 35:21, 36:7, 36:25, 38:20, 42:6, 42:25, 43:19, 45:4, 48:6, 51:5, 51:23, 59:23, 61:16, 69:7 Information - 4:20, 4:21, 20:1, 68:15, 71:2 Initial - 35:9 Initialing - 51:1, 57:5 Inmate - 4:10, 20:11, 37:23, 50:9, 50:21, 52:14 Inmates - 11:15, 25:1, 25:3, 26:7, 34:25, 36:3, 52:12, 52:13, 53:9, 53:11, 75:18 Inmate's - 38:9 Inside - 74:22 Inspector - 3:4, 3:11, 4:18, 4:23, 4:25 Instance - 16:16 Instead -78:7 Intake - 11:13, 11:14 Intentionally - 71:1 9 Interact - 75:18 Interaction - 14:5 Internal - 27:20, 77:3 Internally - 36:15 Interview - 3:8, 3:14, 3:18, 4:14, 5:3, 7:14 Interviewed - 19:7 Into -4:9, 20:9, 20:10, 46:21 Investigation - 3:12 , 4:9, 4:22, 4:24, 5:1, 19:8 Involved - 51:17, 68:1 Involvement - 14:5, 44:23, 74:13 Isn't - 66:19 Itself - 36:6 I've - 13:14 J Jail - 70:25 Jayvon - 21:18 Jeffrey - 4:10, 10:25, 13:20 Job - 5:1, 11:11 Join - 62:14 Joyner - 49:13 Judge - 70:1 July - 10:18, 13:23, 68:22, 73:14 Justice - 3:4, 3:11, 4:18, 8:17 C K Kept - 41:17, 41:21, 42:2 Keyed - 45:25, 46:17, 46:20, 50:11 Kids - 9:15 Kind - 5:15, 20:9, 28:12, 36:5, 66:19 Knew - 28:13, 31:10, 34:1, 55:4, 59:15 Knowledge - 70:19, 73:18 Known - 29:6, 31:14, 34:7, 45:3, 78:11 Knows - 31:23 L L5 - 46:4 Last - 3:21, 11:5, 12:14, 12:20, 17:22, 17:23, 76:24 Later - 60:1, 62:21 Leading - 20:5 Learn - 57:15, 58:11, 58:14 Learned - 58:15 Leave - 11:16, 17:1, 17:2 Leaving - 26:7, 30:3, 34:23, 40:19 Lee - 63:12 Left - 51:7, 51:9, 55:24, 58:21, 63:24, 63:25, 64:2, 64:4 1114:3 12:11 Let - 44:17, 44:18, 44:20, 47:25, 62:10 Let's - 46:3, 47:21, 60:11 Level - 8:13 Lieutenants - 16:10 22:9, 54:10 Lieutenant's - 54:7, 54:22 Life - 74:1, 74:4, 74:7, 74:10 Light - 67:7, 67:8, 67:9 Likely - 32:6 Linton - 62:15 Listed - 22:21, 24:4, 31:11 Little - 68:21 Located - 3:16 Log - 16:11, 29:10, 43:23 Logs - 16:8, 43:20 Long - 10:4, 12:4, 13:12, 52:7, 76:24 Look - 15:9, 15:11, 17:3, 39:22 Looking - 29:21, 66:18, 66:20 Looks - 21:1, 37:6, 37:15, 49:12, 56:3 Loop - 43:24 Lot - 31:23, 33:20, 66:21, 75:5, 75:10, 75:11 LT - 55:5 Lyeson - 3:17, 3:25, 17:16, 51:14, 76:12 M Made - 5:14 Maintained - 39:6 Make - 5:12, 5:22, 40:12, 60:25, 68:17 Making - 47:2 Manager -18:9, 18:11, 18:14, 62:16 Many - 26:5 Marshall - 34:22, 40:24 Marshalls - 20:15, 22:1, 24:24, 25:2, 25:9, 25:20, 34:24, 35:21, 35:24, 36:3, 36:4, 36:10, 37:22, 38:7, 38:22, 41:1 Marshall's - 77:2 Matter - 65:8, 65:16 May - 5:7, 30:2 Maybe - 32:11, 69:12 MCC - 3:15, 6:22, 13:23, 14:6, 14:24, 21:10, 21:12, 53:4, 62:17, 71:5, 74:22 MDC - 18:21, 18:22 Mean - 24:19, 27:11, 28:11, 30:13, 31:19, 32:22, 36:24, 41:3, 43:8, 59:17, 64:8 Means - 7:19, 31:25, 36:23 Meant - 32:19 Medical - 25:24, 40:3, 40:4, 40:10, 40:16, 40:20 Meeting - 51:20, 52:2, 78:15 Meetings - 51:18, 52:2, 52:9 Mentioned - 19:1, 53:17 Message - 63:24, 63:25, 64:2, 64:5 litan - 3:15 - 50:25 ig 8:25, 30:8, 30:10, 36:14, 43:8, 53:17, 68:20, 76:5 Military - 10:2 Mind - 51:1, 55:1, 57:4 Minute - 33:20, 49:18 Missing - 76:4 Monday - 62:18 More - 43:8, 43:16, 74:25, 75:1, 75:12, 75:14 Morning -46:22 Move - 43:16, 50:21 Moved - 50:9 Movement - 23:18, 23:20, 23:25, 24:1, 30:22, 31:4, 43:3, 47:2 Movements - 46:1 Much - 51:14, 57:6, 68:14, 77:5 My - 3:1, 3:5, 3:25, 6:6, 6:24, 8:4, 15:9, 17:20, 39:14, 39:16, 51:23, 59:6, 76:20, 77:25 EFTA00114844 54:16, 54:22, 63:14 Performance - 5:1 Prior - 9:11, 66:7, 28:7, 28:8, 30:6, N Officer - 23:20, Period - 39:7, 42:2 69:9 31:16, 41:21, 42:2, Named - 20:12 63:21, 63:24, 64:1, Person - 18:19, Prisoner - 22:12 56:11, 57:18, 57:19, Names - 38:18, 48:8 64:3, 64:6, 64:7, 22:1, 22:20, 22:23, Prisoners - 21:8, 57:23, 60:3 Nationally - 9:4 64:9, 64:12, 64:21, 24:3, 30:17, 31:5, 21:15 Reason - 20:9, Need - 7:9, 25:19, 64:22 32:4, 43:3, 44:2, Prisoners - 22:19 33:16, 66:11, 68:7 25:22, 38:15, 74:25, Officers - 15:22 48:24, 49:2, 72:15 Prisons - 3:9, 10:5 Reasonable - 32:8 75:11, 75:12, 75:15 Officers - 54:19, Pertains - 5:1 Probably - 15:1, Recall - 10:8, 14:10, Needed -40:10 55:15, 55:17 Phone - 64:4 15:2, 15:8, 29:6, 14:23, 15:1, 44:22, Needs - 40:4 Official - 3:10, 4:9 Phonetic - 17:21, 29:7, 30:20, 32:9, 44:25, 51:6, 51:11 Neither - 65:10 Offline - 71:20 20:19, 21:19, 48:19, 32:15, 39:22, 40:23, Receipt - 25:20, Never - 29:23, Often - 44:14 49:13, 62:15 45:9, 56:8, 59:13, 36:18, 38:8, 40:9, 33:18, 39:12, 42:1, Oh - 6:17, 6:19, Photos - 38:10, 61:11, 67:9, 68:4, 77:2 45:25, 46:20, 60:8, 6:20, 7:8, 8:4, 9:3, 38:12 68:14, 77:25 Receive - 67:1 65:4, 65:6, 65:9, 12:8, 12:17, 16:7, Pick - 25:1, 25:2, Problems - 74:22 Receiving - 11:14, 67:12 18:16, 51:19, 55:3, 25:8, 27:20, 34:25, Proceedings - 5:8, 11:22, 11:24, 67:13 New - 3:4, 3:16, 57:9, 76:12, 77:10, 36:6, 36:8, 36:10, 5:9 Record - 3:21 6:22, 7:24, 7:25, 77:13, 78:1 36:11 Production - 22:12 Recorded - 3:18 31:22, 38:19, 41:12, Old - 41:25 Picked - 35:20, 49:5 Program - 62:16 Recorder - 3:1, 41:13, 62:18, 75:5 Ones - 38:22, 48:8 Picking - 36:12 Promises - 5:13 78:14, 78:20 News - 11:2, 54:25 Online - 9:2, 9:4 Picture - 37:22, Pronounce - 17:22, Records - 60:17, Next - 24:9, 26:20, Only - 25:19, 41:17, 37:23, 53:24 17:23, 78:4 60:24 31:11, 38:17, 42:13, 66:24 Pictures - 61:12 Pronounced - 77:2 Recovering - 60:18 51:14 Operations - 47:6, Piece - 16:6 4 Referrals - 52:17 Nice - 78:15 47:9, 47:10, 47:17, Place - 6:22, 7:9 Provide - 4:12, Reg - 26:3, 26:5, Ninth - 17:7 47:19, 47:21, 50:12 Placed - 26:12, 4:20, 4:21, 17:11, 26:6, 36:21 Nobody - 58:9, Ops - 50:10, 50:24 26:17, 44:8, 44:14, 37:10, 38:3 Regard - 20:1 59:16 OS - 55:20 46:2, 46:3, 46:10, Provided - 27:3, Regarding - 67:14 Noel - 63:24, 64:3, Other - 6:14, 12:10, 46:14, 46:21, 47:23, 27:4, 56:16 Regards - 65:16 65:10, 65:17 22:7, 35:20, 44:2, 50:10, 69:17 Psychological - 69: Regular - 61:9 None - 28:8, 43:21, 48:7, 64:21, 66:19, Placing - 73:19 22, 70:3 Related - 67:2 43:22 72:6, 72:14 Please - 3:20, 6:25, Purposes - 56:15 Remand - 61:10, Nope - 48:11, 65:1 Others - 74:4 7:9, 7:18, 21:21, Pursuant - 4:24 61:12 Nor - 65:10 Norcross - 9:1 Normally - 30:15, Our - 4:12, 5:17, 49:8, 56:15, 68:18 Outside - 54:14 40:20, 51:25, 62:13 Plourde - 63:12, 64:20 Put - 6:7, 16:25, 24:23, 24:25, 26:3, 26:4, 26:5, 26:16, Remember - 10:15, 13:16, 16:3, 51:8, 52:8, 53:15, 59:10, 52:2, 71:16 Over -18:1, 18:3, Plus - 23:17 34:24, 36:4, 38:5, 59:14, 60:21, 67:13, Nothing - 7:13, 18:19, 25:6, 25:7, Position - 4:5, 38:6, 45:10, 45:13, 67:16 60:8, 60:12, 60:19, 35:3, 51:24, 52:17, 10:21, 13:13, 13:14, 57:11, 62:24, 63:5, Remind - 67:21 60:20, 61:14, 66:25, 56:10, 64:20, 68:13 14:1, 18:4 76:13 Reminder - 52:1 68:3, 74:2, 74:5 Overtime - 57:11 Possible - 37:7 Puts - 27:1 Reminding - 5:16 Now - 13:20, 18:1, Own - 40:18, 74:6, Potentially - 67:7, Putting - 47:1 Remove - 72:9 18:14, 20:9, 26:11, 74:10 67:8, 70:1 Removed - 29:12, 27:2, 29:14, 30:15, PP - 26:3 29:18, 29:19, 33:18, Q 37:22, 37:24, 38:2, 44:1, 49:16, 68:12, 78:9, 78:12 Number - 8:7, 8:10, 26:4, 36:21 Numbers - 26:6 NYM - 21:8 Pre - 29:11, 29:18, 29:19, 36:23, 37:2, 37:4, 44:1 Prematurely - 69:21 Present - 3:16, 35:8 Pressure - 5:14 Pretty - 51:15 Prevent - 74:19 Prevented - 74:15 Previously - 19:7 Primarily - 15:20 Primary - 34:16, 68:8 Print - 6:4, 6:24, 27:17, 41:23, 57:9 Printed - 26:8, 42:4 36:23, 37:2, 37:4, 44:1, 46:14, 58:7, 69:21, 70:2 Repetitive - 68:21 Rephrase - 7:18 Replaced - 33:18 Report - 17:18, 17:19, 19:2, 22:19, 64:11, 64:15, 64:18 Requested - 4:19 Required - 33:10, 33:13 Resources - 62:14 Responsibilities -1 1:11, 14:4, 15:14 Responsible - 13:7, P Question - 11:5, 34:16, 60:3, 66:18, 66:20 Questions -4:13, 5:4, 5:6, 5:13, 5:17 Quickly - 47:25 Page - 29:11 Parkway - 7:23 Part - 3:10, 4:22, 33:16, 46:6, 64:5 Pay - 71:17 Pennsylvania - 9:1 3 People - 18:25, 22:20, 25:13, 26:12, 28:1, 31:7, 31:23, 32:24, 33:19, 33:21, 34:1, 44:14, 48:3, 48:21, 64:22, 75:11 Perfect - 43:15, 63:8 O R Oath - 7:9 Observation - 70:3 Occurred - 20:2 Off - 16:23, 47:8, 56:5, 68:18, 78:14 Office - 3:4, 3:5, 3:11, 4:18, 4:23, Raise - 7:10 Rather - 30:4 Reaching - 78:10 Reading - 9:13 Ready - 30:12, 30:13 Really - 13:1, 19:24, EFTA00114845 46:25, 47:2, 47:18, 71:23 Rest - 6:11, 55:4 Returned - 34:3 Review - 5:25 Reviews - 51:16 Reyes - 20:12, 20:18, 21:19, 22:24, 23:5, 27:11, 27:13, 28:23, 29:11, 31:8, 33:13, 43:16, 43:24, 58:6, 58:16, 67:2, 67:17 Reyes's - 42:13 Rid - 39:9 RO1 - 46:15, 46:16 Roommate - 58:16 Roster - 16:17, 16:19, 27:9, 27:15, 27:18, 41:6, 68:10 Rounds - 33:20, 65:23, 66:5, 66:12, 70:13, 75:15, 75:17 Rumor - 28:20 Rumors - 71:9, 73:9, 73:16, 73:22 Running - 54:16 [ S Said - 27:10, 28:13, 28:15, 32:24, 36:16, 39:3, 42:13, 42:14, 45:10, 58:15, 59:3, 59:16, 60:8, 62:13, 68:8 Same - 13:2, 13:4, 13:7, 13:25, 15:14, 18:16, 18:18, 21:25, 35:1, 35:2, 49:10, 77:24, 78:4 Samples - 37:16 Sampson - 20:19 Saturday - 57:21, 60:22 Saw - 35:14 Saying - 20:17, 22:1, 23:14, 25:21, 30:2, 33:6, 33:17, 33:21, 34:1, 35:18, 39:15, 40:10, 40:18, 41:5, 42:12, 45:23, 62:20, 63:6 Schedule - 16:8, 21:21, 22:19 Scheduled - 52:3 School - 9:2, 9:5 Searches - 73:13 Second - 12:19, 22:20, 22:23, 69:3 Section - 5:10 Security - 5:2, 8:7 Seeing - 59:9 Seen - 14:11, 59:13, 65:12 Selected - 62:20, 62:23, 62:24 Selection - 62:17 Send - 28:23, 40:9, 40:18, 40:20, 45:8 Sending - 67:13 Senior - 3:2, 3:22, 78:19 Sense - 5:22 Sent - 20:22, 21:4, 22:14, 22:15, 40:6, 40:7, 63:11 Sentencing - 24:10 Sentry - 26:3, 27:17, 41:7, 41:9, 77:6, 77:10, 77:15, 77:17, 77:19, 78:5 Served - 10:5 Service - 10:2, 20:15, 22:1 Services - 11:8, 72:19 She's - 43:3 Shift - 13:5 Shifts - 13:2, 50:4 Should - 17:7, 29:5, 29:6, 31:14, 34:7, 50:11, 50:12, 74:18, 78:11 Show - 47:25, 48:2, 48:5, 48:8, 51:4 Showed - 57:9, 59:6, 59:15, 59:19 Shows - 29:11, 46:2 Shredded -42:7 Sick - 17:1 Side - 16:14, 36:10 Sign - 6:1, 6:23, 6:25, 37:24, 38:2 Signature - 6:1 Signing - 7:2 Simple - 66:17 Since - 37:19, 40:8 Sit - 25:6 Sits - 54:14 SL - 17:1 Slip - 48:18 Slips - 48:2, 48:4 Social - 8:7 Some - 17:10, 17:11, 33:19, 33:21, 34:1, 39:21, 60:11, 68:20, 74:21 Somebody - 29:7, 38:23 Someone - 25:12, 35:8, 38:24, 44:24, 71:1, 74:1 Something - 5:18, 6:14, 26:11, 29:4, 32:12, 34:13, 45:2, 51:10, 51:17, 51:18, 52:24, 56:9, 67:20 Sometimes - 51:10 Sorry - 11:4, 27:11, 68:9 Sound - 32:8 Sounds - 25:17, 68:13 South - 54:1, 54:2, 54:4, 54:14 Sp - 17:21, 20:19, 21:19, 48:19, 49:13, 62:15 Speak - 64:24, 65:8 Speaking - 72:21 Special - 3:3, 3:17, 3:22, 3:24, 6:24, 53:18, 60:12, 78:19 Specialist - 4:7, 10:23, 11:10 Specific - 53:13, 71:2 Specifically - 74:23 Spell - 3:21, 12:14, 77:6 Spoken - 60:6 Square - 12:11, 12:16, 12:19, 12:21, 19:5, 23:25 SSA - 3:18 Staff - 11:18, 12:2, 22:7, 30:3, 31:22, 34:1, 44:4, 45:8, 45:16, 45:18, 45:19, 47:13, 58:3, 58:21, 62:14, 75:5, 75:8, 75:11 Staffing - 75:22 Stand - 18:7 Stands - 53:16 Start - 3:22, 7:8, 17:10, 17:11, 17:16, 63:7 Started - 9:19, 9:20, 13:17, 13:18, 62:19 Starting - 62:21 State - 36:1, 36:2 Stated - 5:11 Statement - 5:12 Statements - 5:6 States - 4:17, 35:20 Stating - 40:4 Station - 54:19, 55:15, 55:16, 55:17 Status - 24:10 Stay -14:6 Stayed - 49:23 Steps - 55:7, 56:10 Still - 18:16, 18:18, 24:11, 41:8, 64:15 Stop - 5:19 Stopping - 78:20 Stuff - 9:15, 11:2, 17:12, 37:23, 52:17, 58:6, 61:1, 61:2, 61:6, 61:13, 72:3, 72:9, 72:13, 75:10 Submitted -48:4 Suicide - 14:16, 19:16, 58:2, 68:22, 69:1, 69:7, 69:11, 69:15, 69:17, 69:22, 70:3 Summary - 25:24, 40:4, 40:10, 40:20 Sunday - 63:11 Supervise - 11:18, 12:1 Supervision - 69:23 Supervisor - 11:13, 12:6, 17:20, 23:17 Supervisory - 4:6, 10:22, 11:7 Supposed - 66:4 Sure - 16:2, 32:8, 40:12, 45:20, 66:15, 68:17, 72:25, 73:3 Surprise - 65:25 Surrounding - 4:11, 66:25 Suspicious - 20:1 Swear - 7:12, 77:20 System - 71:23 Systematic - 74:22 Systems - 4:7, 10:23, 15:22 T Take - 35:3, 45:10, 74:6 Taken - 5:5, 71:20, 74:19 Taking - 46:25, 74:1, 74:4, 74:10 Talk - 30:7, 42:17, 42:18, 44:2, 52:19, 53:10, 58:5, 58:20, 58:22 Talked - 51:4, 58:9 Talking - 16:13, 45:18, 53:9, 70:24 Team - 40:3, 40:16 Tech - 71:25, 72:2, 72:5, 72:19, 73:3 Technically - 35:18 Techs - 72:24 Telephone - 73:19 Telephones - 72:13 Tell - 7:12, 23:4, 29:22, 30:7, 30:10, 30:16, 34:13, 42:14, 48:3 Telling - 35:24, 35:25, 68:5 Ten - 54:2 Terribly - 17:9 Than - 6:14, 30:4, 66:19 Thank - 4:2, 4:8, 4:16, 6:5, 6:10, 6:21, 8:1, 51:13, 57:5, 60:11, 63:10, 77:4 Their - 24:9, 26:20, 28:8, 35:6, 38:18, 38:19, 54:16 Theirs - 37:22 Themselves - 3:20, 49:25 There's - 4:16, 5:10, 5:18, 12:8, 20:11, 22:11, 29:10, 33:4, 34:2, 41:20, 42:11, 42:14, 56:9, 67:22 These - 3:5, 3:25, 7:4, 20:8, 25:13, 26:12, 32:23, 32:24, 39:21, 42:24, 51:2, 54:3, 68:13 They'll - 29:2 They're - 24:12, 25:7, 25:21, 33:3, 33:17, 35:24, 36:11, 40:19, 45:18, 52:16, 52:17, 54:16, 72:24 Thing - 13:2, 13:4, 13:7, 51:14, 56:16, 59:7, 76:4 Things - 20:15 Think - 8:2, 9:20, 13:24, 14:11, 24:24, 24:25, 26:5, 30:1, 39:16, 40:25, 47:22, 49:6, 55:25, 60:13, 62:10, 63:2, 63:3, 75:7 Thinking - 9:21, 29:5 Third - 29:11 Thomas - 63:21, 64:2, 65:10, 65:17 Thorough - 51:15 Those - 18:25, 28:1, 39:21, 40:13, 40:19, 48:3, 52:9, 70:22 Though - 6:11, EFTA00114846 24:15, 26:13, 45:25, 50:8, 71:24 Thought - 6:19, 33:2, 33:3, 59:20, 59:22, 71:15 Threats - 5:13 Three - 9:23, 9:24, 13:15 Through - 66:18, 66:20 Thursday - 20:23, 22:12 Tier - 55:22, 56:4, 56:5, 56:9 Times - 13:9, 13:11 Today's - 3:12 Together - 76:13 Told - 29:7, 30:12, 45:9, 56:21, 57:19 Tomorrow - 43:10, 43:12, 43:14 Too - 40:13, 75:6 Took - 33:22, 34:22 Top - 56:5 Topics - 68:13 Totally - 7:5 Towards - 56:10 Town - 8:25 Training - 10:15, 74:25, 75:1, 75:3, 75:11, 75:13, 75:14, 75:19, 75:21 Transfer - 21:8, 21:21, 23:1, 23:11, 24:4, 24:15, 24:17, 25:5, 25:20, 25:21, 26:4, 36:18 Transferred - 21:16, 23:7, 23:14, 25:13, 25:14, 28:3, 29:8, 29:24, 32:17, 32:18, 34:20, 35:19, 38:24, 59:12 Transferring - 21:1 3, 23:8, 24:17, 36:1 Transit - 25:25, 26:10 Trashed -42:9 Tried -69:12 True - 32:3 Truth - 7:13 Trying -46:5 Tuesday - 52:4 Turn - 78:14 Two - 12:8, 12:9, 12:25, 15:25, 22:20, 35:17, 40:19, 50:4, 59:13 Type - 24:11, 37:13, 61:7 U Unbeknownst - 58: 21 Uncomfortable - 5: 18 Under - 7:9, 19:7 Underneath - 64:17 Understand - 5:11, 7:17 Understanding -19 :13, 59:4, 59:6 Unit - 27:19, 27:22, 36:22, 40:3, 40:15, 40:16, 52:12, 54:24, 55:8, 56:11 United - 4:17 Unless - 34:13 Until - 32:21, 43:9, 43:13, 46:17, 46:21, 49:20, 49:21, 59:6, 59:14, 59:19 Upon - 24:2 Us - 12:9, 16:6, 17:12, 27:3, 29:2, 35:24, 35:25, 37:10, 38:3, 42:12, 48:25, 56:16, 60:8, 61:3, 62:10, 68:5, 76:5 Use - 32:22 Used - 5:7, 5:15, 9:12, 9:13, 9:14 Usually - 25:22, 27:1, 32:13, 34:24, 62:22, 63:5 Utilities - 62:16 V Verify - 7:7 Very - 32:6, 42:21, 51:13, 57:5 Visits - 70:5 Voicemail - 64:4 Voluntarily - 4:12 Voluntary - 4:13, 4:20, 5:3 Vouch - 35:11 W Wabs - 36:12 5:10 - 3:9, 4:2, 6:15 Want - 5:19, 6:6, 7:17, 17:15, 38:1, 38:13, 38:16, 47:25, 48:2, 48:8, 48:9, 57:20, 57:24, 57:25, 60:15, 75:24, 76:25, 77:1 Wanted - 44:2, 58:3, 60:24, 60:25, 61:2 Warden - 64:10, 64:13, 64:18, 70:2 Warnings - 4:19, 5:11 Wasn't - 29:8, 46:16, 49:7, 59:12, 62:25, 66:14, 71:8 Watch - 14:16, 15:2, 50:5, 53:18, 69:17, 69:22, 70:3 Watched - 44:15 Watching - 44:4, 45:14, 45:19 Way - 7:18, 30:3, 39:16, 41:20, 42:12, 42:14 Wednesday - 52:3, 78:18 Week - 10:19, 64:7 Weekly - 52:1 Welcome - 8:6, 57:7 Well - 8:6, 16:12, 22:8, 28:12, 30:20, 31:25, 33:3, 33:21, 39:17, 52:8, 56:12 We'll - 16:25, 20:9, 27:19, 28:22, 35:25 Wellness - 63:17, 64:23 Went - 10:15, 10:17, 10:18, 23:13, 28:15, 43:5, 58:25, 59:3, 59:4, 59:15, 59:16, 59:20, 59:22, 62:11, 64:4 Were - 19:6, 30:2, 40:25, 48:3, 51:24, 52:9, 56:19, 57:16, 62:2, 62:6, 71:5, 71:7, 73:13 We're - 13:2, 20:10, 42:16, 43:11, 45:14, 50:5, 68:18, 76:3 Weren't - 52:20 Whatever - 27:21, 42:12, 47:5 What's - 8:6, 8:25, 72:4 Where - 6:13, 8:18, 8:20, 33:8, 46:6, 49:6, 51:16, 52:14, 58:25, 60:21, 61:3 Whether - 42:13 Which - 37:14, 44:8, 50:15, 56:1, 61:5, 78:11 Whoever - 26:6, 27:21 Whole - 6:6 Whoo - 76:5 Why - 20:9, 33:17, 35:3, 57:8, 57:21 Willing - 5:12 Within - 13:23, 22:18, 23:2, 24:4, 24:15 Witness - 7:2 Won't - 43:9, 43:13 Work - 9:12, 9:14, 15:20, 15:21, 19:1, 31:18, 31:19, 49:20, 49:21, 50:3, 75:12 Worked - 14:24, 16:9, 17:5, 32:17, 57:10, 72:1, 73:3 Working - 9:11, 16:14, 30:18, 52:20, 53:2, 57:16, 71:5, 71:8, 72:5, 75:4 Works - 25:11, 27:25 Write - 17:13, 27:19, 38:6, 38:7 Wrote - 77:14 Y Ya'll - 43:2, 67:20, 78:16 Year - 10:11 Years - 9:23, 9:24, 10:6, 13:15, 16:1, 59:13 Yep - 5:20, 34:1, 51:22, 67:11 Yet - 63:1 York - 3:5, 3:16, 6:22, 7:24, 7:25, 62:18 You're - 20:25, 35:18, 40:12, 50:8, 57:7, 59:9, 64:13, 66:4, 68:5, 68:14, 71:13, 72:25, 76:7, 76:13, 76:23, 78:10 Yourself - 21:7 Z ZA - 44:8 '97 - 9:21 '98 - 9:21 0 00:02:38 - 6:7 00:10:12 - 17:21 00:12:04 - 20:19 00:12:14 - 21:2 00:12:37 - 21:19 00:14:16 - 24:18 00:14:53 - 25:18 00:20:19 - 34:19 00:21:09 - 35:21 00:21:30 - 36:7 00:22:04 - 37:1 00:23:03 - 38:20 00:25:10 - 42:7 00:25:29 - 42:25 00:25:56 - 43:19 00:26:55 - 45:5 00:29:03 - 48:6 00:29:28 - 48:20 00:29:52 - 49:13 00:31:04 - 51:5 00:32:16 - 51:23 00:36:59 - 59:24 00:38:11 - 61:17 00:38:40 - 62:16 00:43:05 - 69:8 08-17 - 63:24 08-17-2019 - 63:21 08-18-2019 - 64:1, 64:3 1 1:03 - 64:3 1:22 - 3:13 1:24 - 6:9 10:00 - 50:6 10:34 - 20:23 101 - 66:4 10th - 14:25, 19:14, 20:2, 70:9, 70:14, 71:6 11/24/69 - 8:5 11209 - 7:25 12 - 43:14, 48:1, 48:10, 48:12, 48:14, 48:17, 49:10, 50:4 12:01 -49:19 12:35 - 46:17 15th - 66:22 1978 - 4:25 1998 - 9:21 2 2:02 - 63:25 2:10 - 78:18 2:30 - 51:10 20 - 10:6, 26:6 2000 - 8:2, 10:10 2001 -9:20, 10:11, 10:12, 10:17 20-1/2 - 10:6 2017 - 9:8 EFTA00114847 2021 - 3:13, 8:3, 78:18 204-52-8107 - 8:8 21 - 8:2, 10:7, 77:7 23 - 68:23 3 3:15 - 44:7, 47:23 3:36 - 22:15 30 - 33:20 r 4 4:00 - 32:11 4th - 35:16 r 6 64 - 25:22, 25:24, 26:3, 26:7, 40:11, 40:20 8 8/10 - 77:1 8/10/2019 - 46:17 8/19 - 76:25, 77:1 81212019 - 46:11 8/6/2019 - 52:5 8/9 - 77:1 8/9/19 - 21:22 8/9/2019 - 22:12, 29:10 8:38 - 44:1 8th - 17:17, 66:21 9 9/11 - 10:19 919 - 8:11 9315 - 7:23 996-0967 - 8:11 9th - 14:24, 15:7, 17:17, 17:18, 19:14, 20:2, 51:12, 53:6, 62:6, 66:24, 70:9, 70:14, 71:6 EFTA00114848