EFTA00115849.pdf
Extracted Text (OCR)
1
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
DIGITALLY RECORDED
SWORN STATEMENT
OF
OTHER APPEARANCES:
OIG CASE #:
NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
YR.
: This is special agent
1 General.
And these are
2
. The recorder is now on. My name is
2 my credentia s.
3
. I'm a special agent with the
3
MR.
Okay. And my name is
4 U.S. Department of Justice, Office of the
4
Senior Officer with the Federal Bureau
S Inspector General, New York Field Office, and
5 of Prisons.
6 these are m, credentials.
6
MR.
: And spell your last name,
7
MR.
: All right.
7 too.
8
MR.
: This interview is with
8
MR.
9 Federal Bureau of Prisons employee,
9
MR.
: Thank you, sir.
10
It is being conducted as part of an
10
YR.
: This is an official DOJ/OIG
11 official U.S. Department of Justice, Office of
11 investigation into the death of inmate, Jeffrey
12 the Inspector General investigation. Today is
12 Epstein, and the surrounding circumstances.
13 August 5th, 2021, and the time is 6:19 p.m.
13 You are being asked to voluntarily provide
14 This interview is being conducted at the
14 answers to our questions. Will you agree to a
15 Metropolitan Correctional Center, MCC, 150 Park 15 voluntary interview with the DOJ/OIG?
16
17
Row, New York City. Also resent is DOJ/OIG
Senior Special Agent,
. This
16
17
MR.
MR.
: Yes.
: Please review DOJ/OIG form
18 interview will be recorded by me, Special Agent 18 III-226/2. It states, the United States
19
. Could everyone please identify
19 Department of Justice, Office of the Inspector
20 themselves for the record, and spell your last
20 General, Warnings and Assurances to Employee
21 name? To start, a ain, I am DOJ/OIG Special
21 Requested to Provide Information on a Voluntary
22 Agent,
22 Basis. "You are being asked to provide
23
MR.
: M name is senior special
23 information as part of an investigation being
24 agent,
, with the U.S.
24 conducted by the Office of the Inspector
25 Department of Justice, Office of the Inspector
25 General. This investigation is being conducted
EFTA00115849
S
1 pursuant to the Inspector General Act of 1978,
2 as amended. This investigation pertains to job
3 performance failure, security failure, and
4 false certifications. This is a voluntary
5 interview. Accordingly --
6
MR.
Mm-hmm.
7
MR.
: -- you do not have to answer
8 any questions. No disciplinary action will be
9 taken against you if you choose not to answer
10 any questions.
11
MR.
Uh-huh.
12
MR.
: Any statement you furnish may
13 be used as evidence in any future criminal
14 proceedings, or agency disciplinary
15 proceedin s, or both."
16
MR.
: Uh-huh.
17
MR.
: The waiver states, "I
18 understand the Warnings and Assurances stated
19 above and I am willing to make a statement and
20 answer questions. No promises or threats have
21 been made to me, and no pressure or coercion of
22 any kind has been used against me." Please
23 review the form. If you understand and agree,
24 sign your name, and print your name right below
25 it.
6
1
MR.
: Here's a pen for you, if
2 you need one.
3
MR.
So, do I need a union rep for
4 this?
S
MR.
: You could have one, if
6 you want, but like we mentioned, it's going to
7 be primarily to review the statement that you
8 already provided.
9
MR.
• Okay.
10
MR.
: And just to ask for some
11 clarification on some of the information that
12 you provided.
13
MR.
: Let's get this over with.
14
MR.
: Thank you for signing. This
15 is Agent
. I'm going to put the date as
16 August Sth, 2021. And the time is 6:22 p.m.
17 The place is MCC, New York. I'm signing at the
18 line for signature of the Office of the
19 Inspector General, Special Agent. Senior
20 Special A ent would you sign it?
21
MR.
: This is
22
. I'm signing as the witness.
23
MR.
: Did you understand the form?
24
MR.
Yes.
25
MR.
: You understand it's a
7
1 voluntary interview --
2
MR.
Yeah.
3
MR.
: -- and you can end the
4 interview.
S
6
MR.
Like -.
MR.
: You don't have to answer if
7 you don't rant to.
8
MR.
: It's been like this every
9 time.
10
MR.
: Yes.
11
MR.
Yeah.
12
MR.
: Before starting the
13 interview, I would like to place you under
14 oath. Can you please raise your right hand?
15 Mr.
, do you swear to tell the truth and
16 nothing but the truth during this interview?
17
MR.
: Yes.
18
MR.
: Thank you. You can put your
19 hand down. Mr.
, please let me know if
20 you do not understand any questions I ask, and
21 I will try and repeat it, or try to rephrase it
22 for you.
23
MR.
Mm-hmm.
24
MR.
: Okay. I just wanted to show
25 the recorder is right there.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
8
MR.
Yup.
MR. IIIIII!ii!hat is your current home
address?
rent home address would
be
MR.
: W ere is that?
MR.
In
MR.
•
art?
MR.
•
MR.
•
Okay.
What is your date o irt ?
MR.
MR.
: What is your social security
number?
MR.
MR.
: IM
current phone
number?
MR.
MR.
: What is your highest level of
education?
MR.
High school with some college.
•
MR.
: What hi h school?
MR.
: Okay. And some college. Did
EFTA00115850
9
10
1
2
3
4
5
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
you earn a de ree?
MR.
: No. I haven't finished that.
I started in
And then, I did online. So,
and now, I acing here.
MR.
What major are you following?
MR.
It was criminal justice.
MR.
: Were you planning - you were
going to finish that up, you said?
MR.
I want to.
MR.
• Okay. Do you have any
military service?
MR.
: Yes.
MR.
: What branch?
MR.
MR.
: Honorably discharged?
MR.
: Yes.
MR.
MR.
: When did
serve?
to
MR.
And what grade were you when
you left?
MR.
I was an E4 when I left.
MR.
: Okay. How long have you
served with the Federal Bureau of Prisons?
MR.
: Approximately lillyears now.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: What was your enter on duty
date?
MR.
year.
MR.
: Yeah.
MR.
: Yeah. It was
Yeah. Because I just made
'ears.
But I could et that, as --
MR.
• Oh, that's easy.
MR.
• -- a paper.
MR.
: It's fine. It's just a
know approximately when you started.
MR.
: Okay. And what did you prior
to working at the Metropolitan Correctional
Center?
MR.
•
Cleaning job. And car
dealershiiiiiiintil I landed this.
MR.
: Okay. And what year did you
start here a al.
MR.
MR.
: With the MCC?
MR.
Yes.
MR.
: Have you been here at the MCC
the whole time?
MR.
: Yes.
• It can be a month and
11
1
MR.
: Okay. What is your current
2 position with the MCC?
3
MR.
Senior Officer.
4
MR.
: Who is your current
5 supervisor?
6
MR.
The Operations Lieutenant.
7
MR.
: What's the name?
8
MR.
. I think
is the
9 Operations tonight.
10
MR.
: Operations Lieutenant. Do
11 you -?
12
MR.
: So, what do you mean by
13 that? It's every day, it's a different one, or
14 (Indiscernible *00:06:1S)?
15
MR.
: It can very well be. So, the
16 lieutenants sometimes will work on a different
17 schedule than us. So, our schedule, like, a
18 schedule mi ht not line up, like, tonight I'm
19 working,
20 like, yesterday, it was
is workinillit now, but some -
that was
21 working.
22
MR.
: Sure.
23
MR.
So, you know, you never know.
24
MR.
: Okay.
25
MR.
: Do you recall being
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
MR.
Yes.
4
MR.
: I'm going to read you a
5 summary of the FBI's notes. The reason, these
6 notes belong to the FBI, but because the OIG
7 was present, we do have the notes along with
8 you, too. So I'm going to read it --
9
MR.
Uh-huh.
10
MR.
: -- just tell me if there's
11 any corrections, or --
12
MR.
: Okay.
13
MR.
-- anything that's missing.
14
MR.
Okay.
15
MR.
: I'm going to go right into
16 it. "
informed that he has been a guard
17 with the Bureau" -.
18
MR.
: Yeah, yeah. Start from
19 the beginfling,_
20
MR. 'I'll': All right. So, "On September
21 25, 2019, at approximately 11:30 hours, the
22
d, along with Special Agent
23
of the Offic
ctor
24 General, Special Agent
of the
25 Federal Bureau of Investigation, and Assistant
EFTA00115851
13
1 United States Attornexidajltatifin
2 district of New York,
and
3
did interview Federal Bureau of
4 Prisons Correctional Guard,
5 Date of birth:
at the Southern
6 District of New York. This interview was
7 conducted in the presence of
attorney.
8
informed that he has been a guard with
9 the Bureau of Prisons (BOP) for approximately
10 three years, all of which have been at the
11 Metropolitan Correctional Center."
12
MR.
: Mm-hmm.
13
MR.
: So, are you represented
14 in this matter? Are you represented in this
15 matter?
16
MR.
17 had a law er --
18
MR.
: Yeah. So, this is --
19
MR.
-- then.
20
MR.
. -- so, I do want to make
21 sure you understand this is a voluntary
22 interview. I know that you had an attorney
23 there. Are you good with us reviewing this
24 report, and -?
25
MR.
: Yeah. We could review it real
Yeah. I guess so. I mean, I
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
quick, and just et this over with.
MR.
: Okay.
MR.
informed that he has
completed all the basic and required training
for being a guard in the BOP, and that he is
currently the senior officer in the Special
Housing Unit SHU)."
MR.
: Well, then I was.
MR.
: At that point. Okay. And
August 2019?
MR.
MR.
MR.
Mm-hmm.
: Okay. Did you -?
I wasn't the number one
14
officer that night, but -.
MR.
: Who was that number one
officer?
MR.
I'm not even sure.
MR.
: Here's the daily
assignment roster from that night.
MR.
: Can you see it, by looking at
the -? We provided the MCC New York roster for
August 94'11219.
MR. IIIII: Okay. He was on OT. Yeah. I
was the number three man.
MR.
: You were number three. Who
15
1 was number one? Are you pointing to III
2
3
MR.
Yeah.
4
MR.
: Okay.
5
MR.
: Now, was
- was
6 he non-custod , though?
7
MR.
: Yeah.
8
MR.
: So, being that he was
9 non-custody, mould you actually be kind of the
10 OIC, being that you were, like, were you more
11 senior, or -?
12
MR.
: No. Actually, he has more
13 time in the Bureau than I do.
14
MR.
: He does? Okay. So, he
15 would be kind of responsible, at the time,
16 then?
17
MR.
: Yeah. Like, the way it's a
18 very tricky thing, the way that that works
19 here.
20
MR.
: Okay.
21
MR.
: You know, so, even if -
22 because he has more time than me, he's not -
23 because he started in custody - he has more
24 time than me, so I guess when they gave him the
25 overtime, they just, like, filled in the slot.
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
16
MR.
: Okay.
MR.
: You know, I worked in there
every day, at that point in time, but what am I
supposed to tell the man, like, yo, you're
number one, what am I supposed to anybody?
MR.
: Sure. So, technically,
because he's number one, he was the OIC?
MR.
MR.
also in SHU.
MR.
: Oh, like, oh, yeah, the annual
Yeah.
: I gotcha.
But, you know, that's -.
: Have you received MCC
MR.
MR.
MR.
MR.
refresher training? Annual refresher training?
In SHU?
: In SHU, MCC training, and
MR.
: Yeah.
MR.
• -- training or whatever?
MR.
: Yeah.
MR.
: Like, yeah. I just did that
on the com uter this year.
MR.
: Ask him --
MR.
: Did you have -.
MR.
: -- you know, you want to
EFTA00115852
17
18
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
ask him about at the time.
MR.
: I'm going back. Yeah. In
2019, did you receive the annual MCC refresher
training?
MR.
: I believe so. I don't even
remember at this point, but I could look it up
in the comuter
MR.
: Everybody pretty much
does every year, though. Correct?
Yeah.
: So, you (Indiscernible
MR.
MR.
*00:10:10).
MR.
: But we're supposed to. But
sometimes we'll be off.
MR.
: Sure.
MR.
: Do you recall, in 2019, if
you received the SHU training?
MR.
: Quarterly training.
MR.
arterly training.
MR.
: In order to your -. You
were, like assigned to the SHU.
MR.
: Yeah. At some point in time,
I probably did. What the dates are, I don't
remember.
MR.
: Okay. What about the suicide
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
preventioiliiiiiiii? In 2019.
MR.
: That would have been part
of the SHU.
MR.
: Part of the SHU training.
MR.
: Yeah, as well as part of
MR.
: Yeah.
MR.
: -- the annual refresher
training.
MR.
: Yeah. I've seen that on the
computer before, too. Now, in 2019, I don't
remember. It was --
MR.
: Sure.
MR.
: -- It was too --.
MR.
: Okay. We're going to go --
MR.
: Maybe it was something that
was mentioned in the course, that --
MR.
MR.
MR.
MR.
: Right. Yeah, yeah.
-- it's 2021, right?
: Yeah, yeah, yeah, yeah.
: I understand. "When asked
about his activities for August 9th, 2019,
replied, 'I assumed that's Epstein day.'
informed that, as far as he can recall,
he worked the 2:00 p.m. by 10:00 p.m. shift."
19
1
MR.
. Yes.
2
MR.
: Can you let me know who else
3 worked with you during that shift? According to
4 when you - if you can refer to the roster.
S
MR.
: Okay. For 2:00 to 10:00, this
6 is me right here, coming in at 2:00 to 10:00.
7 And so, when I came in, some of these people
8 from the dayshift was still here.
9
MR.
: Can you - because we're
10 recording --
11
MR.
: Oh.
12
MR.
-- say the names that you're
13 pointing to.
14
MR.
: Okay. So, when I came in to
15 do SHU number three, you had
16
still working. And then, at 4:00, when
17 the shift change came_gns_Iliis is when these
18 individuals came on, IIIIIIII, IIII. Well,
19 IIII was already there, I believe. Because she
20 got stuck for overtime that night. But that's
21 when they came in. And then, nobody was
22 assigned to SHU four, after 4:00.
23
MR.
: So, you started 2:00 p.m.?
24
MR.
I started at 2:00 p.m.
25
MR.
: And during the time that you
1
2
3
4
S
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
started, •
, and
MR.
MR.
came on?
MR.
because he's
MR.
p.m.,
MR.
overtime.
MR.
on.
MR.
Mm-hmm.
MR.
: And I'm going to read that
line again.
informed that, as far as he
can recall, he worked a 2:00 p.m. by 10:00 p.m.
shift, and did not see Epstein for the majority
of his shift because Epstein was with his
lawyers all day."
MR.
Yes.
MR.
first recalls seeing
Epstein at approximately 8:00 p.m., and at that
time,
informed BOP guard
that's
20
- you said
was still there?
Mm-hmm.
: And at 4:00 p.m.,
left when I came in,
1400. His time ended.
: Okay. And then, at 4:00
came in?
Yeah. He came up for
came in for her regular shift.
: Okay. I'm going to continue
EFTA00115853
21
22
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: Mm-hmm.
MR.
: "That Epstein needed to make
a phone call.
informed that he made the
MR. 'I'll' That's backwards.
MR.
: Go ahead. Clarify that for
me.
MR.
: What happened was is,
informed me that he needed to make a phone
call. That's, like, because I can't make that
determination, and that's not an officer,
that's a unit manager.
MR.
: So,
is a unit
manager?
MR.
MR.
offhand?
MR.
: No.
MR.
: Okay.
MR.
MR.
MR.
MR.
MR.
MR.
Yeah.
Do you know his first name,
? Is that a yes?
Yes.
Okay.
: That's all right.
Sorry.
: No problem.
1
MR.
: That's only because of
2 this.
3
MR.
Yeah, yeah.
4
MR.
: You know, picking it up.
S
MR.
: So --
6
MR.
: I knew what you meant.
7
MR.
: -- that night,1/22you in
8 the SHU when this happened? Did IIIIIII
9 approach ou in the SHU?
10
MR.
: Yes.
11
MR.
: So, that night, when that
12 happened, I'm running around, as I normally do,
13 doing things in the SHU. I get the call on the
14 radio. You know, you've got to return, coming
15 into SHU, or whatever. So, when he gets
16 brought in or whatever --
17
MR.
: Who gets brought in?
18
MR.
-- Epstein.
19
MR.
: Okay.
20
MR.
: Epstein gets brought into the
21 SHU. lust like normal, you know, like, you
22 take them, pat search them, and everything like
23 that before you put them in the cell. So,
24
informed me, hey, he needs to make a
25 phone call, I don't know if, like, you know,
23
1 the judge or anybody tell him that, like, yeah,
2 he gets to make a phone call or whatever. So,
3 okay, no problem. You know, you're owing me at
4 this point in time or whatever. So, now, at
5 that point in time, there was a lot of stuff
6 going on. That, I do remember. There was a
7 lot of things going on. Two other inmates
8 attempted suicides, and, you know -.
9
MR.
: We'll come to -. I'm going
10 to go throw h that, too.
11
MR.
: Okay.
12
MR.
: You said, so, approximately
13 what time did Epstein get brought back? Do you
14 recall?
15
MR.
: It was 8:00 something, but it
16 was, like, very close to, like, the end of the
17 day. It was locking time. The day was done.
18 Because Epstein usually did that. He would
19 stay with his lawyers from the time in the
20 morning, to the end, when they couldn't stay no
21 more.
22
MR.
: Okay.
23
MR.
: So, he would wait all the way
24 to the very end. And he came back after the
25 legal visits were done, that's around the time
24
1 he came back. That day, a specific time, I
2 can't remember. But I know it was around 8:00
3 ish, you know 8:00, 9:00 ish.
4
MR.
: That's fine.
5
MR.
: Because the legal visits
6 usually end about 8:00. But, you know, there
7 was other thins going on. You know that?
8
MR.
: Who brought him back?
9
MR.
handed him off to me.
10
MR.
: So --
11
MR.
If I remember correctly.
12
MR.
-- so, he brought him back
13 from attorne visiting?
14
MR.
: Yes.
15
MR.
: Okay.
16
MR.
: So, he handed him off to me,
17 and told me he needed a phone call or whatever.
18 So, I had to put Epstein, you know - where'd I
19 put him? - I had to put him in the shower
20 because I couldn't put him in the room, with
21 the phone, by himself, and I'm pulling out
22 other inmates at the time, because one of them
23 had a noose tied around his neck. He was
24 probably playing it, but you can't joke like
25 that.
EFTA00115854
25
26
1
MR.
: Which inmate? Do you recall?
1 like, did
walk with you to the -? Did
2
MR.
I don't remember his name at
2 he come into the shower area with you?
3 the moment.
3
MR.
No.
4
MR.
: Okay. And so, you put him in
4
MR.
: Well, who provided him
S the shower, ou said?
S the call? Did
give him the phone, or
6
MR.
: Yeah.
6 did you give him the phone?
7
MR.
: And what did
instruct
7
MR.
I think
gave him the
8 you?
8 phone.
9
MR.
: And what - oh, just to give
9
MR.
: All right.
10 him a social call, and that's it.
10
MR.
Because I didn't hand him the
11
MR.
: So, it was a social call, he
11 phone.
12 mentioned?
12
MR.
: Oka L_____
13
MR.
Mm-hmm.
13
MR.
I mean, IIIIIII told me what
14
MR.
: Not a legal call?
14 he, you know, what he needed or whatever.
15
MR.
I believe it was a social
15 Okay. No problem. Took him over there to the
16 call.
16 shower, put him in there, and then, I can't
17
MR.
: And do you recall, who
17 remember who plugged in the phone, to give him
18 plugged thuhione in? Was it you or M?
18 the phone call. I don't remember right now.
19
MR. IIIII: I don't remember who plugged
19
MR.
: Because did you --
20 the phone in.
20
MR.
: You might add -.
21
MR.
: Okay. And do you remember
21
MR.
: -- ever finish that
22 who he said that Epstein wanted to talk to?
22 sentence? So finish the sentence --
23
MR.
: No. He never told me who
23
MR.
Yeah.
24 Epstein wanted to talk to.
24
MR.
: -- before asking the
25
MR.
: Was any of the instructions,
25 questions.
27
28
1
MR.
Like -.
1
MR.
Yeah.
2
MR.
: Okay.
2
MR.
: Okay.
3
MR.
: Because it was two years
3
MR.
: I'm going to read that.
4 ago. He's got to -. And doesn't it say in
4 "
informed that he made the decision to
S there --
S have Epstein call from the G-tier shower to
6
MR.
: Yeah. It'll go.
6 make the call, and believes guards
and
7
MR.
: -- that -.
7
were present, as well.
informed
8
MR.
• "
informed that he made
8 that
dialed the number for Epstein."
9 the decision to have Epstein call from G-tier
9
MR.
There we go. Yeah, because
10 shower to make the call, and believes -."
10 this was
time
11
MR.
: That, I did. Because I told
11
MR.
• "IIIII further informed that
iiiiii
12 him, put him over here. Because we couldn't
12 he did not overhear the conversation, and that
13 put him next to these other inmates. That,
13
was present for the call initially.
14 yeah.
14 And then, left before the call ended.
15
MR.
: Okay. Because those are the
15 says that durin the Epstein call, another
16 inmates that was threatening suicide?
16 inmate,
was claiming to want to come
17
MR.
Yeah.
17 in from suici e, so that diverted some guards
18
MR.
: Okay.
18 from Epstein." And do you know how long
19
MR.
They were, and they were on
19 Epstein's call lasted?
20 his tier.
20
MR.
: I'm not sure how long that
21
MR.
: Okay.
21 call lasted. I'm sure we could look on the
22
MR.
: So, on L-tier?
22 computer and
23
MR.
Yeah.
23
MR.
: Do you know if
24
MR.
: Was, people were
24 plugged that line into the legal line, or the -
2S threatening suicide?
2S ?
EFTA00115855
29
1
MR. I'll" I don't.
2
MR.
: You don't know if it was a
3 recorded hone call?
4
MR.
: I don't.
S
MR.
: Okay. And was that normal?
6 Does
normally do that? Allow calls on
7 the legal line, or -?
8
MR.
: Not without permission, to my
9 knowledge.
10
MR.
: Who would have to give
11 permission?
12
MR.
: Like, I've heard times that,
13 you know, a judge may call, like, this person
14 needs a legal call. And when that happens or
15 whatever, like, all right, we got to get these
16 people a legal call. And so, that does happen,
17 but I've never known him to do that on his own
18 accord.
19
MR.
: Okay. Our understanding is,
20 based on the investigation, I think Epstein
21 stated that he wanted to call his mother. So,
22 you think that would have been on the - that
23 should have been on the -?
24
MR.
: That should have been on the
25 recorded line.
30
1
MR.
: That should have been. Okay.
2 And it should not have been on the legal line?
3
MR.
No.
4
MR.
: And do you recall if
S stayed with him for a little bit? Did he listen
6 to the conversation? Did anybody listen to the
7 conversation?
8
MR.
: I don't think so. Well,
9 that's -.
10
MR.
11 that - so
12
MR.
13
MR.
14
MR.
15 there for a
16
MR.
17
was
18 majority of
19 portion?
20
MR.
21 busy at the
22
MR.
23
MR.
24 whole time.
25
MR.
: Well, it says in here
ust read the
Yeah.
: -- yeah.
Because I know
while.
: Do you know how long
there? Was he there for the
the conversation, or just a
was up
: Oh, maybe a portion, but I was
time, so I couldn't --
: Sure.
-- wasn't looking at him the
: Because we have other
1
2
3
4
S
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
31
iiiii
iithat were in there, that stated that
basically gave him a call, and left.
YR.
: Okay.
MR.
: And then, later, called
back and said, hey, his phone call is up, go
get the phone from him.
MR.
: Mm-hmm.
MR.
: Does that sound right?
MR.
: That sounds about right or
whatever. I don't think I took that call. But
I do remember when --
MR.
: Yeah. I don't think you
did, either.
MR.
: -- yeah, but I know when
everything was all said and done, then dealing
with the other inmates, you know, I can't
remember who took the phone out. I do remember
helping somebody bring Epstein back to his
cell, and put him in the cell, because I think
I was the one that put him in the cell.
MR.
: You put him back into his
cell?
MR.
MR.
: In his cell.
: Okay. You know, from the
shower, you brought Epstein back from G-tier
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
32
over to L-tier.
MR.
: To his cell.
MR.
: Or into his cell. Okay.
MR.
: So, when you went to get
Epstein out of the cell, was the phone still in
there with him?
MR.
: I don't remember.
MR.
: Okay. And do you know how
long after he started the phone call, you
brought him back to the cell?
MR.
With everything going on --
MR.
: Just read it.
MR.
:
I mean -.
MR.
: I think it says it in
there. So, you could keep on reading, and
then, it'll robably get to that.
MR.
: "After all the guards dealt
with inmate
, Epstein needed to be
placed back in the cell.
recalls no
other guard getting up to move Epstein, so he
made the move at approximately 9:30 p.m."
MR.
Mm-hmm.
MR.
recalls guard IIII
filing out the 30-minute round paperwork, while
he did some of the administrative computer
EFTA00115856
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
33
stuff.
informed that -."
MR.
: Before we get onto that,
though --
MR.
• Yeah.
MR.
-- does that sound right?
9:30 p.m.? Was that when --
MR.
: Mm-hmm.
MR.
: -- so, he basically was
put in there - what does it sound like? -
around 8:00 and then, about --
: Mm-hmm.
-- 9:30, you moved him
MR.
MR.
back?
MR.
: Yeah. Because I, like, he had
to stay in there a little longer than probably
we wanted, because so much stuff was going on
that day.
MR.
: Right.
MR.
Do you -. Go ahead.
MR.
: So, being that he was in
there for probably an hour, maybe an hour and a
half, the majority of that time wasn't spent on
the phone. Correct?
MR.
: No.
MR.
: Can you estimate, like,
35
coming up to SHU to work overtime, who doesn't
work up there all the time, they don't know
that the inmate pulled a fast one, and moved
the thing that says legal down to social, and
vice versa.
MR.
: Oh, well, the information
we have is actually, it was an intentional
legal line. So, not that, like, an orderly
actually misplaced it, but it was intentionally
34
1 around -?
2
MR.
: Because if his hone calls
3 ended after 15-minutes, if
i
ii
did call
4 back or whatever, and that phone call - that
5 phone is supposed to die, it's supposed to go
6 off anywa after a certain timeframe.
7
MR.
: Even on a legal line?
8
MR.
Not on a legal line.
9
MR.
: Right. So, the
10 information we have is, it was actually a legal
11 line call.
12
MR.
: Okay.
13
MR.
: And that's what we're a
14 little confused about, why he was given a
15 personal call on a legal line. But do you know
16 anything about that?
17
MR.
: I know up there in that SHU,
18 that if - and it's very difficult, especially
19 when you're short-staffed - you know, you have
20 orderlies that walk around and, you know, try
21 to help keep the place clean. If you're short
22 staffed, and you can't be everywhere, and you
23 have an orderly cleaning the tier, they will
24 take those little things, and flip the, you
25 know? Like, so, if you have somebody that's
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: No, no, no. Not the orderly
putting the line in or whatever. What I'm
saying is the stickers on the jacks on the
wall.
MR.
: Yeah, no, our information
is that
actually was instructed, or
provided, was provided approval to give a legal
call.
MR.
Oh, okay.
MR.
: And do a legal line. But
the instructions were also, that we understand,
that
was supposed to monitor the entire
call.
MR.
MR.
: And that's where we're
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
36
trying to get, like, all right, well, how long
was that call, and how long did he monitor? Do
you know?
MR.
: Gotcha.
MR.
: And do you know that?
MR.
: That, I don't know. Because I
MR.
So, if it lasted 15
minutes, do you think he was there for, like,
five minutes? The fact that he had to go back
somewhere, and then call, and say, hey, his
call is u
et that --
MR.
: Yeah.
MR.
: -- phone from him. Do
you remember -? lust because you put in there
that he did stay for the call. Can you --
MR.
: Yes, I'm --
MR.
: -- in your recollection
at all, can you think about, about how long he
was even there?
MR.
: Probably somewhere between
five to ten minutes, but, like --
MR.
: Okay.
MR.
I mean, like, all that time
passed now, and I was running around, and --
EFTA00115857
37
1
MR.
: Sure. But just, you know
2 he wasn't there for the whole entire thing?
3
MR.
: Right.
4
MR.
: Okay. Sure.
S
MR.
: Mm-hmm.
6
MR.
:,AcHust to clarify, you
7 don't recall if
gave instructions to
8 you or if you overheard him give instructions
9 to S
or
about --
10
MR.
No.
11
MR.
-- monitoring the call?
12
MR.
No.
13
MR.
: Okay.
14
MR.
: Like, because usually, on a
15 social call, you don't really have to monitor,
16 because you could just go on the computer, and
17 listen to the phone call. You know, on legal
18 calls, you know, they have attorney/client
19 privilege, so you can't listen anyway. So, any
20 time I know it may be a legal call going on,
21 and I know I can't listen in, it's because they
22 - well, this is now - but they put inmates in a
23 little visit room for their legal calls, so
24 they could do the teleconference because of
25 COVID.
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
38
MR.
: Mm-hmm.
MR.
But I can't even - you know -
I can't sit there and listen to him make his
: Sure.
So, I, you know -?
: So, either way, you
didn't think you had to listen, because if it
was a legal line, you can't listen; if it was
social line it was supposed to be recorded?
MR.
: Right.
MR.
: All right. And then, do
you -?
MR.
knew, you know --
MR.
: Yeah, yeah, yeah.
MR.
-- what to do.
MR.
: Absolutely. But do you
remember, did he instruct you to monitor the
call after he left?
MR.
MR.
MR.
MR.
MR.
And if we had more time, if I
No.
: No.
No.
: Okay. Okay.
: Any other questions on that?
39
1
MR.
: No.
2
MR.
: Because I'm goin to jump
3 off. Okay.
recalls guard IIII filling
4 out the 30-minute round paperwork while he did
S some administrative computer stuff."
6
MR.
Mm-hmm.
7
MR.
: Do you know if she pre-filled
8 the 30-minute round paperwork?
9
MR.
I do not.
10
MR.
: Okay.
11
MR.
: Is this the paperwork?
12 What's this?
13
MR.
: Yeah.
14
MR.
That's the 30-minute round
15 sheet. Yeah.
16
MR.
: So, it's on August 9th,
17 2019?
18
MR.
: Is that for the SHU?
19
MR.
Mm-hmm. Nope. This is L-
20 tier.
21
MR.
: This would be during evening
22 watch?
23
MR.
: This is morning watch.
24
MR.
: R1-hmm.
25
MR.
: Day watch. Evening watch.
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
40
MR.
: Okay. And you were working
during evenin watch, right?
MR.
: From 2:00 to 10:00.
MR.
: So, who was doing the round
sheets?
MR.
: So, this is IIII right here.
MR.
: Who's on the other one?
MR.
This one?
MR.
: Yeah.
MR.
I have no idea whose signature
this is. This is day shift. Yeah. I don't
know whose si nature this is right here.
MR.
:
Is it -.
MR.
Actual
MR.
: Like,
MR.
: It a
y mig t 'e.
eah.
That looks like an 'll"
Yeah.
MR.
: You're not sure, but
maybe
though?
MR.
Yeah. Maybe.
MR.
: Because it stops, it
looks like, at about 2:00 p.m., and wasn't
done by, like, around 2:00 p.m.?
MR.
: That's exactly right, because
that's when I came in. So, I relieved
EFTA00115858
41
42
1
2
3
4
S
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
that day. So he stopped right here.
MR.
: And is that why they
stopped there because he left?
MR.
: He --
MR.
: So, it looks like they
weren't --
MR.
MR.
of the --
MR.
-- right, because the --
MR.
• -- time.
MR.
-- date, when I relieved him,
I guess he must have been the one controlling
this paper. So, I relieved him. And the crew
here didn't continue it. I just came in. So,
I probably didn't know at the time or whatever.
But I think we probably did say later, like,
what the hell is this?
MR.
: Okay. So, it's probably
. And then, as you noticed, the other
-. Do you know why the other round counts
wouldn't be filled - the round -?
MR.
: These?
MR.
: Yeah.
: -- yeah, so, I guess the
: -- filled in for the rest
1
MR.
llieah.
2
MR.
: Why they wouldn't be
3 filled in?
4
MR.
: For the day watch. The end
S of day watch, and that would be from --
6
MR.
: From 2:00 to 4:00.
7
MR.
: -- 2:00 p.m. -. Yeah.
8
MR.
: Or 2:30, in this case. From
9 2:30 to 4:00. I'm going to assume that they
10 were forgetting because, like, from what I'm
11 looking at here - and this is just an
12 assumption - from what I'm looking at here,
13 from the time
got into work, he was
14 the one filling out this paper. Nobody else
15 probably thou ht about it.
16
MR.
: Okay. So, when you
17 mentioned that
was filling out the 30-
18 minute round sheets, you're talking about over
19 here?
20
MR.
: Yeah.
21
MR.
: Okay. So, she was
22 filling out the --
23
MR.
: Yeah --
24
MR.
• -- the day watch.
25
MR.
-- because she wasn't here
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
yet.
MR.
MR.
: All right.
She wasn't at work yet.
MR.
: Gotcha. So, what -. So,
we have information, the investigation has
informed us that she actually pre-populated the
round sheets that she filled out. Do you know
anything about her? When you say that she
filled out these things, did she fill them all
out in front of you? Did you see that?
MR.
: Huh-uh. I didn't see her do
that.
MR.
: You didn't see her pre-
populate it? Okay. Go ahead.
MR.
: "
informed that, before
he left -."
MR.
: I'm sorry. Sorry. I
should follow up. What did you see her do?
Since you said that you saw her filling out the
round sheets.
MR.
Yeah. So --
MR.
: What did you see?
MR.
: -- yeah, I just saw the round
sheet sitting there, and she was doing it. So,
I'm assuming that she's just doing it for,
43
44
1 okay, cool, we just did that round. And I'm on
2 the computer doin the other admin work.
3
MR.
: Okay. So, you just --
4
MR.
Because -.
MR.
• -- saw her doing
6 something, but you weren't really watching over
7 her?
8
MR.
: Yeah. Because the thing is,
9 because remember when you asked me about the
10 SHU one position, and I'm SHU three? This is
11 the tricky part.
may be on paper as
12 SHU one, but he's on overtime. I worked up
13 there every day. I'm the only one who has
14 access to do the stuff on the computer.
15
MR.
: Okay.
16
MR.
: So -.
17
MR.
: And what type of stuff
18 were you g2in2 on the computer?
19
MR. IIIII: So, the computer, you do S83s.
20 You do the - there's another SHU log-in there -
21 you do the -.
22
MR.
: When you say 583, that's
23 an incident report, right?
24
MR.
: Yeah. The incident reports.
2S You do the daily, like, inmates took showers,
EFTA00115859
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
45
and then, the OIC thing has to have a
signature, but because nobody else has the
access to it, that portion will fall on me
because the paperwork still has to get done
anyway.
MR.
: Right. So, you were the
one on your shift that had access to the actual
computer s stems --
MR.
: Right.
MR.
-- and the databases.
MR.
Mm-hmm.
MR.
: Okay.
MR.
Yeah, because they don't. So,
I'm, like
MR.
: Sure.
MR.
-- handle this paperwork. The
physical paperwork. I'll take care of the
computerized.
MR.
MR.
informed that, before
he left, he conducted a round and spoke to
Epstein, and asked, 'Are you good?', to which
Epstein gave a thumbs up response."
MR.
: Yes.
MR.
: When you say conducted a
: Okay.
46
1 round, did you conduct a round through all the
2 tiers, or just around up to Epstein, just to
3 check on him?
4
MR.
: I specifically went to
S Epstein.
6
MR.
: Okay.
7
MR. IIIII! I specifically went to that
8 dude.
9
MR.
: And you checked on him?
10
MR.
And I checked. I looked at
11 him. Yo, you good? He gave me a thumbs up or
12 whatever. All
13
MR.
: So, what do you mean?
14 Yeah. So, that, I think what his clarification
15 is, you did a round on Epstein. You didn't do
16 a round throughout the SHU. Correct?
17
MR. IIIII: No. Not throughout the SHU.
18 I have specificall checked on him.
19
MR.
: Oh, gotcha. Okay.
20
MR.
• "
said that, before he
21 left, he went back to guards IIII and
22 and -", oh, this -. "IIIII said that, before
23 he left he went back to guards IIII and
24
, and 'Make sure you watch him.'
25 Referring to Epstein, "He's your priority."
47
1 The wording on this is wrong. Do you recall
2 stating that to
and IIII? "Make sure
3 you watch him"?
4
MR.
Yes, I did.
5
MR.
: "He's your priority."?
6
MR.
Yeah, I did.
7
MR.
: Why would you state something
8 like that?
9
MR.
I just didn't like the way he
10 was looking. I can't determine what this man
11 was thinking, but -. And he normally, you
12 know, saying, you ask him a question, if it's a
13 yes or a no question, he would normally just
14 give you a thumbs up or whatever, and stuff,
15 like, pretty much just not want to be bothered
16 with you, for the most part.
17
MR.
: Well, it was -. Wasn't
18 it not true that he was kind of the priority
19 for the whole SHU? Was this sign up in the SHU,
20 saying that, "Mandatory rounds must be
21 conducted every 30 minutes on Epstein, as per
22 God."
23
MR.
: Yeah. That was in the SHU.
24
MR.
: So, do you remember
2S seeing that?
48
1
MR.
: I do remember seeing that.
2 Where it was actually posted or whatever, I
3 don't know.
4
MR.
• I think it was on one of
S the computers.
6
MR.
: Yeah. I do remember seeing
7 that. Yeah.
8
MR.
• So, I'm assuming that's
9 also part of the reason why you checked on
10 Epstein. Correct?
11
MR.
: Mm-hmm.
12
MR.
• Because he was the SHU
13 priority?
14
MR.
Yeah.
15
MR.
• Yeah. And then, you were
16 just reinforcing two of the people when you
17 left, "Make sure you got him"?
18
MR.
: Mm-hmm.
19
MR.
: Okay.
20
MR.
: And then, I looked at the guy,
21 and then, you, you know, he just had a look on
22 his face. I'm, like, and then, that -. And
23 I'm, like
eah. I stopped.
24
MR.
: So, you actually thought
25 something might be up?
EFTA00115860
49
1
MR.
: Yeah. Because I'm looking at
2 him, he gave me the thumbs up or whatever.
3 I'm, like, he just looked different. I can't
4 explain it. But he just looked different. You
S know, he didn't look like himself. He's an
6 entitled --
7
MR.
: Yeah, yeah.
8
MR.
-- you know, rich guy or
9 whatever. You know? Just very nonchalantly or
10 whatever, I'm, like, you don't usually do it
11 that way.
12
MR.
: Okay. So, you --
13
MR.
But that's my personal
14 opinion.
15
MR.
: Yeah.
16
MR.
That's not a fact.
17
MR.
: Did you mention that at
18 all to -?
19
MR.
: I didn't tell them that part.
20 I just said, "Watch this guy."
21
MR.
: All right. So, you
22 didn't sa wh to watch him --
23
MR.
: Hmm-mm.
24
MR.
: -- you just said, "Make
25 sure you watch him"?
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
so
MR.
: Yeah. I didn't give them no
details. 1 'i.
..
id, "Watch this guy."
MR.
: Did you have a feeling
that he might hurt himself or anything like
that?
MR.
: I didn't know, but I just felt
that it was the best thing to just keep an eye
on this dude.
MR.
MR.
MR.
senses went
MR.
MR.
: Okay.
Mm-hmm.
: Something - your spidey
and said - something --
: Mm-hmm.
• -- something is amiss
here, or make sure you're watching him.
MR.
Yeah.
MR.
: And your positive you
told them that?
MR.
Yeah.
MR.
: Okay. And to both of
them? Or you just said it both at the same
time, or individually?
MR.
: I said it both at the same
time.
MR.
: All right.
51
1
MR.
: So -.
2
MR.
: And that would have been
3 right around 10:00 p.m.
4
MR.
: Yeah. Right before I left, I
S was, like, reah, keep an eye on that dude.
6
MR.
: Okay.
7
MR.
And right out the door.
8
MR.
: Okay.
9
MR.
: Did they respond to you? Did
10 they say SE
11
MR. IIIII: I don't even remember if they
12 did. I know they heard me because I was
13 standing right in front of them, but I don't
14 even remember if they responded or not.
15
MR.
: And then, when he gave you a
16 thumbs up, did he say anything else to you?
17
MR.
: Hmm-mm.
18
MR.
There was no verbal
19 conversation?
20
MR.
: No.
21
MR.
: Okay.
22
MR.
: He very rarely talked unless
23 he wanted something. Yeah.
24
MR.
: Okay. And just because I'm
25 showing you these documents, can you initial
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
52
and date the top of them? It's not to test
what's on the documents, it's more to --
MR.
MR.
MR.
To show you that --
: -- for our records, that -.
• -- I saw it.
MR.
: You saw it. These are
documents we showed you.
MR.
And you want me to sign and
date?
MR.
: Initial and date. Today is
8/5/2021.
MR.
: And you said it was 8/S -?
MR.
: '21. The same thing for the
other ones too. Excuse me. This one, too?
MR. IIIIII: Yes, please. This, we'll
keep, just in case we go back and refer to it.
So, I'm going to read that line back, and
finish off the paragraph. "
said that,
before he left, he went back to guards IIII and
and, 'Make sure you watch him,"
referring -."
MR.
: And stated.
MR.
: Yeah.
MR.
: Make sure you have that
word.
EFTA00115861
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
53
MR.
: "And stated," just make sure
I put that, "And stated, 'Make sure you watch
him,' referring to Epstein, 'He's your
priority.'"
MR.
MR.
seemed normal
MR.
Right?
MR.
an o
MR.
MR.
MR.
it's
Mm-hmm.
stated that Epstein
and he was just sitting there."
: And that's correct.
: Mm-hmm. Yeah because, like,
inion of mine. I can't tell you --
: Sure.
- what I'm thinking.
: Absolutely. We just want
to make sure that the report is accurate.
MR.
"
explained the 30-
minute rounds, and when asked about the
paperwork, stated that the exact times are
probably off because they are estimates." What
do you mean
"Estimates"?
MR. IIIII: Because, at that point in
time, it wLgglythree of us in there. You
know, so, IIIIIIII is working overtime. So,
he's doing multiple things. He's doing his
regular job, and SHU stuff at the same time.
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
54
So, and then, you got dudes over here acting
like they want to commit suicide. So now, as
you're doing rounds, and everything is going
on, you talk to one inmate, now this inmate has
a problem. You may forget sometimes to go up
there and just write it, you know, write it in
or whatever. So, sometimes they might be,
like, shit, fuck, I forgot. And then, they'll
go back or whatever. I'm not saying, but
that's just, you know, normal or whatever,
like, oh, man, I forgot. And you just go write
in it. That's just normal, how they do it.
That's why I hate these papers. I rather just
do it on the computer because you can't miss.
: You have questions on that?
: But there's still some
MR.
MR.
more, right?
MR.
: Yeah. "When told that there
is a video of the SHU area,
stated that
he would be surprised to see video of the
rounds not being conducted."
MR.
: Mm-hmm.
MR.
: When asked about -.
MR.
: Because they were on their
feet all day.
55
1
MR.
: So, you're saying that they
2 went in and they did the rounds?
3
MR.
: Yeah. I've seen it. Because
4 as I'm doing my paperwork and talking to
5 inmates and stuff like that, they were moving
6 the whole time. I, you know, like, if I
7 remember correctly, I barely saw them sit down.
8
MR.
: So, you saw them moving. Did
9 you actually see them do the rounds, or you
10 just saw them move?
11
MR.
: I saw them
12 tiers or whatever, because
iiiiiiiin and out of
-. I know
13
had a blue bin, at one point in time,
14 he was going from tier to tier, doing
15 something. And I think IIII had the key. You
16 know, but it was a lot of movement that day.
17 So, I guess that's the best way to put it.
18
MR.
: So, you saw movement, but you
19 don't -. You didn't actually see
20 (Indiscernible *00:34:18)?
21
MR.
: They had to go down the range,
22 but I didn't, like -. Every single time, at
23 every 30-minute mark --
24
MR.
: Yeah.
25
MR.
.
I don't know.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
56
MR. ..kay.
MR.
: Just finish the thing,
and then --
MR. IIIIIIillieah.
MR.
: -- you can ask the
additionaiiiiiitions.
MR.
: "When asked about the round
sheets and the sign-off procedures,
could
not clearly remember who did what rounds
exactly, or what, if any, rounds he did. Only
that --
MR.
Mm-hmm.
MR.
: -- he would not have signed
off on the rounds had they not been conducted."
MR.
That's true.
MR.
: And based on the round
sheets, you're saying that you saw IIII?
MR.
: Mm-hmm.
MR.
: Is that
signature on -
MR.
That's IIII.
MR.
-- on the evening watch?
MR.
Mm-hmm.
MR.
: Is that for all the tiers?
(Indiscernible *00:34:50).
EFTA00115862
57
58
1
MR.
This is --
2
MR.
: That's for L-tier, right?
3
MR.
-- this is for L-tier. Each
4 sheet is for a different tier. And this is 3-
S tier. So, 3-tier didn't get finished. K-tier
6 didn't get finished.
7
MR.
: What do you mean, they didn't
8 get finished?
9
MR.
: There's blank spots.
10
MR.
For what time?
11
MR.
11:00 and 12:00.
12
MR.
: What were they doing?
13
MR.
11:00 - excuse me - 11:00 and
14 through 11:30
15
MR.
: What's your take --
16
MR.
So -.
17
MR.
-- on why they would be
18 empty?
19
MR.
: Maybe they didn't -. Maybe
20 they didn't do it. I don't know. I don't know
21 why it would be empty. I'm thinking too much
22 now because I'm, like, if this was finished,
23 why wasn't -?
24
MR.
: What is it? You hesitated.
25
MR.
Yeah.
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR. 'I'll! Like, I don't know. Because
MR.
: Explain that.
if you were doing the round here, how did you -
? Unless something happened at that time, at
night, but I wasn't at work at that time.
Because this is after --
MR.
: Okay.
MR.
-- this is after 10:00.
MR.
: After 10:00.
MR.
So, I wasn't here for this.
MR.
: So, you're saying there's
about three tiers where it wasn't finished off,
right? The K-tier.
MR.
: Mm-hmm.
MR.
: That's 3-tier.
MR.
That's 3.
MR.
: And -.
MR.
3-tier. K-tier. H.
MR.
: H-tier.
MR.
And G.
MR.
: They weren't finished off?
MR.
Hmm-mm.
MR.
: Okay. Do you know where?
Where were these round sheets kept in the SHU?
MR.
: There's been so many changes
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
59
in here.
MR.
: On August 9th and 10th --
MR.
Yeah.
MR.
-- do you recall where these
forms were?
MR.
I believe this was by the
desk.
MR.
: On the officer's desk?
MR.
I believe so.
MR.
: Where are the forms supposed
to be kept?
MR.
When initially I was trained,
they were on the desk. As time went on, they
said they wanted them on the tiers. So, a
definitive answer on that, the instruction on
that has changed so much, like, you know, one -
MR.
: Mm-hmm.
MR.
-- one day, they was, like,
keep them on the ranges, another day you come
in or whatever, leave it right here so you
can't miss it so you don't lose any papers.
MR.
: Why do they keep it on the
ranges?
MR.
: So, on the ranges, when you do
60
1 do a round or whatever, you go and do a whole
2 round, when you get to the end of the range,
3 the paper is right there on the clipboard. So,
4 you could sign it, and finish the round, and
5 come out.
6
MR.
7 actually --
8
MR.
: Right.
9
MR.
••
-- doing their rounds. Okay.
10 And how many people are needed to conduct
11 rounds?
12
MR.
: Only one person is needed to
13 conduct a round.
14
MR.
: Not two people?
15
MR.
No. Two people are needed for
16 a count.
17
MR.
: And -.
18
MR.
: Because, you know, like, in
19 the -. Unless it's one -.
20
MR.
: Was that per policy, or
21 is that p!E_Rfactice?
22
MR. IIIII: Per practice. When you do a
23 round, it's one person that opens the grill,
24 and one person goes down. Is that what you
25 mean? Because, you know, a count, one person
: lust to ensure that they're
EFTA00115863
1
2
3
4
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
61
goes down, comes out, and then, the next person
goes down and comes out. But for a round, only
one person.
MR.
: So, we were informed by
per policy, at least, counts and rounds are
conducted exactly the same way. The only thing
difference is that, in a count, you count
inmates. Is that not correct?
MR.
: Not the way I was taught, but
that's per - I'm going to be honest - that's
per practice.
MR.
: And is that even to date,
that's what they do?
MR.
since --
MR.
MR.
they're dging_mpLliere.
MR. IIIIIIIIII: Oh, you haven't been in
SHU since this date?
MR.
: I've been in there after that
date, but I haven't been in the SHU in months.
MR.
: Okay. So, when you were,
after that date, though, they never went over,
like, how to conduct a round? And so, yeah,
: I haven't been in the SHU
: Okay.
-- so, I don't know what
62
1 everything that we're saying is that a round
2 and a count is exactly the same. Two people
3 are needed. The only difference is, during a
4 count, you count.
S
MR.
: Hmm. No. I don't --
6
MR.
: You've never heard of
7 that?
8
MR.
:
I don't remember - after
9 that incident - I don't remember having that
10 discussion with
11
MR.
: So, your understanding is
12 only one erson --
13
MR.
: That's my --
14
MR.
• -- per count --
15
MR.
-- that's my understanding.
16
MR.
:
per round. Okay.
17
MR.
: Okay. Any other questions on
18 the rounds?
19
MR.
: Yeah. So, as far as, do
20 you know if these rounds that were on this
21 round sheet, were they all conducted as it's
22 filled out?
23
MR.
: That, I don't know, because --
24
MR.
: You're not sure?
25
MR.
-- I'm not sure.
63
1
MR.
: So, what is your
2 understanding, if the one person is only
3 filling out the count, is she filling it out on
4 behalf of - so, in this case, it was IIII - is
5 she filling it out on behalf of everybody in
6 the SHU, or is she only saying that she
7 conducted the round?
8
MR.
: I'm going to assume that she
9 was filling it out for everybody that was
10
Like, so, if she did a round, and
11
did a round, she just filled it out,
12 in that case. I learned my lesson from that,
13 so I onlyiiiiiiiiiien I did it.
14
MR.
: Yeah, yeah, yeah. For
15 that point forward, correct?
16
MR.
: Hell no. I knew that, learned
17 that before it.
18
MR.
: All right.
19
MR.
: So, you only would fill it
20 out. So, you're not, obviously, on here. But
21 is she filling it out for both you and
22
as well?
23
MR.
: I'm going to assume, maybe.
24
MR.
: Okay.
25
MR.
: But I don't know what her
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
64
thought process is with this.
MR.
: So, how it mentioned
there that, you know, the video would be
reviewed. That video has been reviewed, in
detail.
MR.
: Mm-hmm.
MR.
: Do you believe that all
these rounds were conducted on that date?
MR.
: I believe the vast majority of
them should have been. Now, were all of them?
Because I know for a fact, me personally, I
wasn't the one to do every --
MR.
MR.
: So, you --
• -- single round.
MR.
• -- so, you weren't the
one conducting the round, but you can't say if
the other eo le were?
MR.
: I can't --
MR.
: You can only -.
MR.
-- I can't say that.
MR.
: All right. Do you
believe all those rounds were conducted?
MR.
: I believe, I definitely
believe this - what is this? L and M, and I'm
just confused as to the rest.
EFTA00115864
65
66
1
2
3
4
S
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: Because again --
MR.
But --
MR.
-- we have -. Like, our
investigation has showed that that was all pre-
filled out.
MR.
: So, yeah. And that -. Wait a
minute.
MR.
: And I don't know why she
would pre-fill out some of them, but not the
rest.
MR.
: I see. I see why. Yeah.
MR.
Explain.
MR.
: Yeah. Because of the times.
01:02, 33:34. 03 to 04. And then, then you
flip the page, it's the same thing. It's just
a minute difference. I see why.
MR.
: So, now that you're
looking at it, do you believe that those are
accurate?
: This stuff. It's pre-filled.
: It's pre-filled? These
MR.
MR.
are pre-filled?
MR.
: That - and yeah - it's a good
possibiliix_Ib2ILI_pre-filled.
MR. IIIIIIIIII: And what do you know
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
about -.
MR.
: I can't say that that's for
sure what she did.
MR.
MR.
MR.
MR.
: But by reviewing it --
: I could see where --
-- from your knowledge -.
-- I could see where that
assumption would come from.
MR.
: But from your knowledge
and experience, by looking at the way that
that's filled out, you would say that that's
pre-filled?
MR.
: Yes. Uh-huh. It's a
possibiliiiiIIIIIII
MR.
: And have you ever pre-
filled out round sheets?
MR.
MR.
MR.
MR.
fill out
pre-fill
MR.
MR.
though?
No.
: Do people --
Not to my knowledge.
• -- do people in general
round sheets, and they fill them out,
them?
: I'm sure they don't now.
: But did they at the time,
67
1
MR.
: At the time, usually, I
2 stopped messing with this after my first
3 incident, and dealing with this round sheet.
4 So, if I do a round, I fill it out. If I
5 wasn't the one that did it, I don't sign it.
6
MR.
: Yeah, yeah. So, what I'm
7 talking about, from August, basically 10th,
8 from the time he was found, previous to that,
9 would you re-populate round sheets?
10
MR.
: No, I didn't pre-populate.
11
MR.
: Okay.
12
MR.
: Because I learned something
13 before that time, to --
14
MR.
: Oh, what did you learn
15 before?
16
MR.
: Because that was a problem,
17 with people doing that before, and nobody
18 wanting to sign round sheets, for what reason
19 or whatever. So, I was, like, okay, if I did
20 it, sign it; if I didn't do it, not sign it.
21 That's how I learned my lesson. That's why my
22 name is not on this.
23
MR.
: Okay. So, your name
24 wasn't specifically on that round sheet because
25 you're, like, I'm not signing it, and getting
68
1 jammed up for it?
2
MR.
: If I'm not getting jammed up,
3 if I did it, I sign it; if I didn't do it, and
4 you did it, because I won't sign for anybody
5 else.
6
MR.
: I gotcha. So, she was
7 signing for everybody else, but you wouldn't
8 sign for ever ody else.
9
MR.
: Yeah. I didn't even -. I
10 didn't toiiiiiiiiiiaper at all that night.
11
MR.
: Okay. But previous to
12 that, woullnu have touched the papers?
13
MR. IIIII: Previous to that, I probably
14 would have done rounds. But I wouldn't have
15 pre-populated the whole thing, like that.
16
MR.
: Would you ever pre-
17 populate 22y_part of it?
18
MR. IIIII: No. I don't think I pre-
19 populate. I don't remember a time that I did
20 pre-populate a thing or whatever. Now, what I
21 will say, because I know it's common or
22 whatever, in the beginning, I probably had
23 something pre-prepped for the count, and that
24 messed up or whatever.
25
MR.
: So, you would pre-prep
EFTA00115865
1
2
3
4
7
S
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
69
the count. Not a round.
MR.
: I pre-prepped the count slip
or whateviiiiiiiiii-prepped it.
MR.
: Okay. So, you pre-
prepped the count slips, but not the round
sheets.
MR.
MR.
MR.
MR.
MR.
So, I learned
MR.
MR.
MR.
MR.
: I didn't do this.
: Okay.
No.
: Fair enough.
And that's a lesson learned.
lesson --
: Sure.
-- from that.
: Fair enough. Okay.
: Okay. And when you said you
pre-prepped the count, are you talking about
the night of August 9th?
MR.
4:00 p.m.
MR.
: The 4:00 p.m. count. That
was pre-prfpol?
MR. IIIII: Mm-hmm. I pre-prepped it
because of my -. There was so much going on,
everybody's leaving, some people coming in, and
stuff like that. I'm, like, okay, count time
70
1 or whatever you -. I wrote it out. I don't
2 remember if I put a number in there or not yet,
3 or whatever. And then, the count was supposed
4 to take place. So, I pre-wrote it or whatever.
S And then, we just kept working. But there was
6 a lot goidSn ot
iat day. So.
7
MR.
: Perfect. So, going to
8 that para ra h, and then --
9
MR.
: Okay.
10
MR.
-- you can clarify it.
11
MR.
Yeah.
So -.
12
MR.
: "When asked about the count
13 number in the SHU, for the -."
14
MR.
: Finish the paragraph,
15 too. Don't -.
16
MR.
: Yeah. "When asked about the
17 count number in the SHU, for the date, and the
18 number matching the MCC master number,
19 stated, 'This would be a mistake on my part.'
20 He probably just used the numbers off the
21 master sheet, and that there was probably
22 signing off, down in response to pressure, and
23 having the count cleared."
24
MR.
So, was this what you're
25 referring to?
71
1
MR.
: Mm-hmm.
2
MR.
: All right. So, you're
3 saying that -.
4
MR.
: Because you will get pressured
S to hurry up and finish the count, even though
6 the job to work in the SHU, the crew is
7 supposed to be four. Very rarely, you're going
8 to have four. You're asked to do the job with
9 four people, with sometimes three, and
10 sometimes two.
11
MR.
: Right.
12
MR.
: So, you're going to -. Your
13 phone is ringing, you're getting pressured,
14 you're getting supervisors coming at you. So,
15 if you don't have a way, you're going to find a
16 way.
17
MR.
: But that's what the
18 master sheet that you refer to?
19
MR.
The El.
20
MR.
: Oh, did you have access
21 to the El?
22
MR.
: I don't think I had access to
23 the El at that time.
24
MR.
: So, how --
2S
MR.
Yeah.
72
1
MR.
: -- if you say that would
2 have been during this interview, then --
3
MR.
: Like, because I don't think I
4 had access to the El at that time. I think I
5 had -. It's another roster that we have in the
6 SHU. Like, not a running board. What is the
7 damn thing? I ain't been in there in a while.
8 SHU located. We have a SHU locater. And in
9 that or whatever, when people move, you change
10 it on that paper or whatever. Like, now - if
11 you've been up there - there's a board up there
12 now.
13
MR.
: Okay.
14
MR.
: You know? So, when you - on
15 that locater or whatever, that's probably what
16 I used because I don't believe I had access to
17 this at that time.
18
MR.
All right. So, you
19 probably --
20
MR.
: Because I wasn't working
21 control at that time.
22
MR.
: -- so, at the time, you
23 used the SHU locator, and the amount of inmates
24 that were listed on the SHU locater, to fill
25 out the 4:00 p.m. count sheet?
EFTA00115866
73
1
MR.
: Yeah. Because, like, when
2 you're up there or whatever, like, the day
3 shift, they got to keep that SHU locater right
4 for the most part. You know what I'm saying?
S You can't reall screw that up.
6
MR.
: Okay.
7
MR.
: So, I was, like, okay. Boom.
8 And I - but like I said - I don't remember
9 writing a number in there or whatever, but if I
10 did, I did. That's my mistake. I own that.
11
MR.
: But you do remember that
12 you pre-po ulated it, though?
13
MR.
: I do remember that.
14
MR.
: Because it's -.
15
MR.
: Like, I know I wrote my name,
16 and then I wrote the date, and stuff like that,
17 or whatever.
18
MR.
: Let's take a look. I'm
19 showing you the El.
20
21
MR.
Mm-hmm.
MR.
: And the count sheets for -.
22 Is this for the 4:00 p.m. count on August 9th?
23
MR.
Mm-hmm.
24
MR.
: Can you - this is the El on
25 the front, right?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
74
MR.
: Yeah. So, this is the 4:00
p.m. count, because this is printed out on
15:41.
MR.
: Take a look at the back, for
your CV, at the count slip that you - for that.
Keep goiniiiiiiiiiithere?
MR.
: Just highlight it, so
that we can -. All right. So, ZA. That's the
SHU. Correct?
MR.
: Mm-hmm.
MR.
: And it shows 7S?
MR.
: Mm-hmm.
MR.
: And then, done at 4:00
p.m. Who is listed on here?
MR. Mir
and IIII.
MR.
: All right. So, that's
yourself, correct? And then, you say you're the
one who filled that out right?
MR.
: Yeah.
MR.
: Is that your handwriting?
MR.
Yeah. It looks like mine.
MR.
: All right. Cool.
MR.
: The date?
MR.
: Yeah, but I didn't -. But I
didn't put the -. I don't recall putting the
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
75
number in here. I know I put the date and the
time, and then I signed down here.
MR.
: Does that number look
like it v
MR.
It looks like it --
MR.
: Okay.
MR.
-- but I don't recall doing
it.
MR.
: Okay.
MR.
I do not recall
doing that.
MR.
: Do you know if you
conducted the count at 4:00 p.m.?
MR.
: No.
MR.
: So, does that mean you
did not conduct the 4:00 p.m. count?
MR.
: I did not. Because, like, I
was -. That's why I'm at the bottom. I was,
like, I filled it out or whatever. All right.
We going to do this. We going to do that. And
I was running, too. I was ripping and running
or not. iiiiiiiiiithat they did. So.
MR.
: All right. But you
didn't conduct the 4:00 p.m. count?
MR.
: No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
76
MR.
: You thought that they
did, thou h?
MR.
: I thought that they did.
MR.
: Do you know if they did?
MR.
: I think they did that, but I
don't know for sure right now. No.
MR.
: You're not sure?
MR.
It's been too long.
MR.
: You didn't.
MR.
Yeah.
MR.
: You signed it.
MR.
I didn't.
MR.
But you don't know if -.
All right. So, now you can go into those
questions.
MR.
: So.
MR.
: How many people are needed to
do the count?
MR.
At least two.
MR.
: At least two?
MR.
Mm-hmm.
MR.
: And you said that you don't
know if the did, but since you --
MR.
: Yeah. I was --
MR.
: -- signed it, it --
EFTA00115867
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
77
MR.
: -- it was an assumption. So,
that was m fault. So, I take that.
MR.
: Okay. So, technically, it
should have been you and whoever else --
MR.
Mm-hmm.
MR.
-- signed off on it, should
have done --
MR.
Mm-hmm.
MR.
-- but you don't recall doing
the count?
MR.
MR.
said he did
MR.
MR.
MR.
MR.
MR.
Hmm-mm.
: No, not to recall.
not do the recall.
: Yeah.
: Yeah.
: He just said --
That he did not.
-- he doesn't know if the
He
other two did.
MR.
: Okay. Now, do you know if
that number was accurate?
MR.
: If - I'm going to find out
now. I'm sor .
MR.
: Yeah. No problem.
MR.
: So, that number was accurate
78
1 there. So, if the base count was 76, that's
2 because E stein was at his legal visit.
3
MR.
: Okay. I'm going to -. Let's
4 start off with the 4:00 p.m. count.
S
MR.
: (Indiscernible
6 *00:48:03). This stuff. That's all. All
7 there.
8
MR.
: Okay. I'm oin to show ou
9 a memo. It's an email from
10 to IIII
, and it's regarding to a shot.
11 Right before inmate, hmm, Leonardo Fernandez,
12 do you recall Fernandez - inmate Fernandez -
13 being in the SHU that day?
14
MR.
I don't even know who that is.
15
MR.
: He was an inmate in the SHU.
16 And if you can read the -.
17
MR.
: You can just it for him.
18 You don't have to ask.
19
MR.
: Yeah. Well, yeah. This is
20 filled out by
. It's in regards to
21 Leonardo Fernandez. The incident date is
22 8/9/2019. It's at 1:40 p.m.
23
MR.
Mm-hmm.
24
MR.
: "On August 9th, 2019, at
25 approximately 1:40 p.m., I, SOS
, while
79
1 assigned as a Special Housing Unit officer, I
2 proceeded to enter the Nine South visiting
3 room. As I walked towards the door, I observed
4 through the visiting room door, inmate
5 Fernandez, register number 86824-054, attempt
6 to grab an unknown item from his visitor. Once
7 inmate Fernandez reached to grab the item, I
8 called the door, and called for a lieutenant.
9 Once I was able to enter the visiting room, I
10 gave inmate Fernandez a direct order to walk
11 the visiting room, walk off the visiting room,
12 to conduct a visual search. Inmate Fernandez
13 complied, and a visual search was conducted.
14 The operations lieutenant was contacted, and
15 inmate Fernandez was removed from the unit."
16
MR. III" Mm-hmm.
17
MR.
: Now, this is the lieutenant
18 logs for that day. This is for August 9th.
19 This is da watch.
20
MR.
: Mm-hmm.
21
MR.
: The lieutenant log states,
22 "Inmate Fernandez, 86824054, on dry cell with
23 staff watch in R80." If you look down here,
24 3:15 p.m., inmate Fernandez was placed on dry
25 cell.
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
80
MR.
Mm-hmm. And wait, the time
for this one was -?
MR.
: That just states the daily
sensitive information. So, this is --
MR. 'I'll' Okay.
MR.
: -- this is at 3:15 p.m. So,
I'm going to show you the midnight sheet count.
MR.
Mm-hmm.
MR.
: From August 10th. This is
August 10th. Inmate Fernandez is - again - it
states there. If you notice, 12:35 a.m., it
was corrected. Inmate Fernandez was removed
from the SHU at 3:15 p.m., and was never keyed
out of the SHU.
MR.
: Show him the quarterly
assignment roster.
: Yeah.
: That's all in order.
MR.
MR.
Here it is.
MR.
: So, whaiiiiiiened was when
the midnight lieutenant,
came
on --
MR. a Mm-hmm.
MR.
: -- she realized there was a -
EFTA00115868
81
82
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
MR.
MR.
A discrepancy.
-- a discrepancy.
: Mm-hmm.
MR.
: So, she went in, she checked
it, and she corrected it at 12:35. If you
paid, if you look at the inmate history, of the
quarters for Fernandez, he was assigned to the
SHU --
MR.
: Mm-hmm.
MR.
-- from August 2nd, at --
MR.
14:33.
MR.
-- 14:33. And he was keyed
out on --
MR.
On the 10th.
MR.
-- August 10th. At 12:35
a.m.
MR.
: Mm-hmm.
MR.
: Now, if you -. Well, if he
was out of the SHU. Now, the day started off
with 77 inmates.
MR.
: Mm-hmm.
MR.
: And let's remember, don't
MR.
: So, that should have been 74.
MR.
: -- don't look at this.
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
MR.
MR.
MR.
MR.
: Yeah.
: Look at this.
Okay.
So, it should have been 74.
: So, now, you understand that
it was 74 inmates.
MR.
Yes.
MR.
: Is that count accurate for
4:00 p.m.?
MR.
MR.
conducted?
MR.
No.
MR.
MR.
No.
MR.
you -. Did
MR.
MR.
So, was the count
No?
: Sorry,
ou say -?
No.
I didn't hear what
: No. All right. So, do
you know now that the count was not conducted?
MR.
: Yes.
MR.
: Okay. Great.
MR.
: Can you - same thing as
before - can you initial these documents to say
that these are the ones we showed you.
1
MR.
2 Seventh?
: What's today's date again?
83
3
MR.
: 8/S.
4
MR.
8/5.
5
MR.
So, like you said, you
6 just took the number off the master list and
7 filled that in?
8
MR.
: Yeah.
9
MR.
: So.
10
MR.
Yeah.
11
MR.
: And when you say master
12 list, I mean actually, you called it something
13 different.
14
MR.
: The locator.
15
MR.
: The inmate locator.
16 Okay.
17
MR.
This one, too.
18
MR.
: So, does that refresh
19 your memor now, though --
20
MR.
: Mm-hmm.
21
MR.
: -- that they didn't
22 provide you a number, you just filled that in
23 off of that?
24
MR.
: Mm-hmm.
25
MR.
: Yes?
84
1
MR.
: Yes.
2
MR.
: Good. Thank you.
3
MR.
: This is the memo. Could you
4 just initial and date this for me? Do you have
5 anything else on that?
6
MR.
No.
7
MR.
: On that count. Sorry. This
8 is the 5:00 p.m. count. Just initial the -.
9 Initial and date the 5:00 p.m. count here.
10
MR.
• 4:00 p.m.
11
MR.
: I mean 4:00 p.m. I keep
12 reading the bottom.
13
MR.
: It's all good.
14
MR.
: Move on?
15
MR.
: Yup.
16
MR.
: All right. "
was asked
17 several questions abouiliiiiiin, and
18 specifically if guard
advised about
19 Epstein needing a cell mate, to which
20 responded 'No.'" Do you -?
21
22
MR.
Read that again.
MR.
• "
was asked several
23 questions about Epstein, and specifically, if
24 guard
advised about Epstein needing a
25 cell mate, to which
responded, 'No.'"
EFTA00115869
85
1
MR.
: Yeah. I didn't get that.
2 Okay. I thought you said I said that Epstein
3 didn't need --
4
MR.
No.
5
MR.
-- an inmate. Yeah. I'm,
:
6 like, nah, that -. I didn't have a -. I don't
7 remember having a conversation with
8 about him telling me that Epstein needed a cell
9 mate or an thing like that. No.
10
MR.
: What -?
11
MR.
: But he was supposed to have a
12 cell mate.
13
MR.
: He was supposed to have a
14 cell mate?
15
MR.
: He had a cell mate.
16
MR.
: So, why was he supposed to
17 have a cell mate?
18
MR.
: Well, no, I'm saying he had a
19 cell mate. It was the little, short dude.
20 That was his cell mate. I think his cell mate
21 got released that day.
22
MR.
: How do you know the cell mate
23 got released that day?
24
MR.
: Oh, just word of mouth,
25 because, like, I'm trying to remember what
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
86
happened because, like, because I remember,
when I put him in the cell, I was, like, where
the hell iiiiiiiiiicking cell mate at?
MR.
: So, you actually -. When
you put E stein back from the shower, you mean?
MR.
: Yeah.
MR.
: You asked him where his -
MR.
: I asked where, you know, where
is your cellee? Or whatever. So, he said,
like, he got released. So, I don't -. Like, I
don't know if he actually did get released or
not, or whatever, but that was the question,
like, but we don't have anybody else to put him
with. I don't remember who I spoke to that
night or whatever. But I asked that question,
like, there's no cell mate in there with this
guy.
MR.
: So, you asked someone?
MR.
: I asked someone, but who it
was, I don't remember who it was.
MR.
: Would it have been a
lieutenant?
MR.
: It would have been a
lieutenant. But my question -. But, like,
1
2
3
4
5
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
with that, he's supposed to have. But you
can't put him with anybody.
: No, but you know --
, some -.
• -- you notified a
MR.
MR.
MR.
87
lieutenant?
MR.
: Yeah. So, somebody has to
tell me who they want me to put in there with
him. Because if you tell me to put somebody in
there, aniiiiiiiiiison beats him up.
MR.
: All right. So, if you
put him in at, you said, 9:30. Correct? Was
that when_
122
Lre talking about?
MR. IIIII: Yeah. When I - yeah - after
the shower. After he had his little phone call
and I put him back or whatever. Yeah, I asked,
like, does anybody want me to put him in there
with -.
MR.
: So, you're acting like
you're talking on the phone. So, did you get
on the phone with someone?
MR.
: Yeah. I got on the phone with
someone, and I, like, who it was at that time,
I don't remember.
MR.
: So, this, can you check the
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
88
schedule --
MR.
Mm-hmm.
MR.
: -- schedule, to - on the
roster.
MR.
This is all --
MR.
: And I'm talking about
what time --
MR.
• (Indiscernible *00:55:12).
MR.
• -- it would be, because I
mean, I think there's a shift change --
MR.
: Yeah. There's a shift change
MR.
• -- back then, at 10:00 --
MR.
-- and then --
MR.
: -- 10:00 p.m. is when
there's that shift change.
MR.
: The lieutenant shift changes.
I don't even know what time it was.
(Indiscernible *00:55:21)
MR.
• They show it was two
hours prior to --
MR.
Indiscernible *00:55:23).
MR.
: -- to what the schedule
said back then. So, the Ops Lieutenant would
have been relieved at 10:00 p.m., and a new Ops
EFTA00115870
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
89
Lieutenant would have come back. So, if that
rings a bell.
MR.
: Yeah.
MR.
: I think it would have
been either --
MR.
Because I know --
MR.
• -- it would have -.
MR.
-- well, I know this. I know
it wasn't --
MR.
: Here.
MR.
-- I know I didn't speak to
Lieutenant
MR.
All right. So, this is
MR.
: You know you didn't speak
to -. So, this would --
MR.
MR.
So,
replaced
have been either - I'm assuming - it would have
been either
or
. Now, what --
-- no, this is -.
-- this was the 10th.
. So, it would
MR.
So, it had to --
MR.
• -- what I'm showing you
right now is the daily assignment roster for
Saturda , Au ust 10th, where it says that
was the morning watch --
90
1
MR.
: Mm-hmm.
2
MR.
-- officer who would have
3 come in the ni ht before, at 10:00 p.m., and
4 relieved
5
MR.
: Over here, actually, it
6 states, there's two possible lieutenants,
7 right? There's --
8
MR.
9
MR.
was the acting --
10
MR.
-- who was that, until 10:00
11 p.m.?
12
MR.
13 p.m.
14
MR.
: Mm-hmm.
15
MR.
And then, there was
16
MR.
17
MR.
That was there from --
18
MR.
Until midnight.
19
MR.
-- yeah, until midnight. So,
20 this conversation, when you went to Epstein's
21 cell, around what time do you think? You -
22 based on that memo - you took him out around
23 9:30.
24
MR.
: Put him in --
25
MR.
: Put him in.
-- Activities until 10:00
91
1
MR.
: -- at 9:30.
2
MR.
: Put him. You took him out of
3 the --
4
MR.
Yeah, yeah, yeah.
5
MR.
• -- the showers.
6
MR.
The showers.
7
MR.
: And then, brought him over to
8 the cell.
9
MR.
Mm-hmm.
10
MR.
: So, let's say 9:30 onwards,
11 who wouldiiiiiiiiiii(Indiscernible *00:56:29)?
12
MR.
: Well, no, no, no. Let's
13 clarify that, though. Is it before the shower,
14 when he was brought back to the SHU, or was it
15 after the shower that you noticed that there
16 wasn't a --
17
MR.
: After the shower.
18
MR.
: -- so, it was definitely
19 after the shower, and after the phone call?
20
MR.
: Yeah.
21
MR.
: Okay. And that's when
22 you (Indiscernible *00:56:43) -.
23
MR.
: And that's - and it's locking
24 time, so now, at that time, once you put him
25 back, there is no more movement.
92
1
MR.
: Okay. So, you
2 specificall recall --
3
MR.
Asking.
4
MR.
-- and that you asked
5 someone?
6
MR.
: I asked someone.
7
MR.
: And do you recall that it
8 was a lieutenant?
9
MR.
: Yeah. It had to be. Because
10 I called the lieutenant's office.
11
MR.
: You called. So, you know
12 that you called the lieutenant's office and
13 said --
14
MR.
: Mm-hmm. Like, yeah, this --
15
MR.
: -- he doesn't have a cell
16 mate?
17
MR.
: -- there's no cell mate here.
18 What do you want me to do? Or whatever. What
19 actually happened after that, I don't even
20 remember because I never even gave it a second
21 thought, after the fact.
22
MR.
: All right. So, after you
23 called, though, do you remember how that person
24 responded?
25
MR.
: Nah. I never even thought
EFTA00115871
1
2
3
4
S
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
93
about it again. I never thought about it again
until now. Now, I'm trying to rack my brain to
remember.
MR.
: Do you remember if it was
a man or a woman?
MR.
: I believe it was a man. But I
MR. r.
I believe it was a man, but
MR.
: You believe it was a man.
I don't remember. I really don't.
MR.
: Okay. Because if it was
a man, it would have had to been
MR.
: It would have been
MR.
: Right?
MR.
Yeah. It would have been
MR.
: And you know it wasn't --
MR.
: Bec
MR.
:
MR.
-- but Ilirr!!!!ro, that
when - if I'm working internally, and then,
like, I have to speak to a lieutenant,
sometimes the lieutenant is busy. I may pick
up the phone and I'm not a lieutenant.
MR.
: Okay. So, it doesn't
94
1 necessarily have to be a lieutenant in the
2 lieutenant's office.
3
MR.
: Not all the time, because
4 things happen. Sometimes the lieutenant may
S call you, hey, I need you to go to this unit,
6 do X, Y, and Z. Now they're on the phone or
7 whatever. Grab that phone for me real quick.
8 It happens, but you know, you just relay the
9 messages and what have you.
10
MR.
: Okay. All right.
11
MR.
: And you said that could be
12 the internal?
13
MR.
It could be. Is it? I don't
14 know. But I'm just saying, I know that I asked
15 that question. Who I did ask that question to,
16 I don't know at this time.
17
MR.
: Okay.
18
MR.
I don't remember.
19
MR.
: So, just walk us through
20 what questions you asked and what response were
21 you given.
22
MR.
: Yeah. I know I said, hey,
23 this dude ain't got no cellee. I did say that.
24 This dude ain't got no cellee or whatever. And
25 after that, what actual response I got, I don't
1
2
3
4
S
8
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
95
know, because I was so busy that day, that I'm
just, like --
MR.
: This would have been --
MR.
I got enough.
MR.
: -- this would have been
at the vely_Lid of your shift?
MR. IIIII: This would have been at the
very end of m shift.
MR.
: So, would it have been
before you went up and checked on him, at that
MR.
: That would have been --
MR.
: -- next round?
MR.
: -- yeah, that would have been
MR.
Or after?
MR. r
that would have been
:
before, and then, I checked on him again,
before I left. So, like, when I noticed it,
put him in, and I noticed that, made the phone
call. Then, before I leave, I check on him
again, and tell --
MR.
: Okay.
MR.
-- hey, watch this guy.
MR.
: Okay. Did you - after
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
96
you made the phone call, or when, first of all,
the phone call, do you remember the response
that you were given? When you said --
MR. IIIIIiiiiidon't know.
MR.
: -- why doesn't this guy
have a cellee? Did you -?
MR. IIIIIiiiiidon't remember.
MR.
: Did they say that they
would look into it, that they would check on
it?
MR.
: Probably, but I really don't
remember because I'm, like, after you get
frustrated, all right, I got this to do, I got
that to do and then, you just -.
MR.
: Okay. Did you notify
and
that he doesn't have a cell
mate?
MR.
MR.
: They knew he didn't have
a cell mate?
MR.
there --
MR.
They know?
MR. E
yeah.
MR.
: And did they know that he
:
Well, they knew, but --
-- yeah, because they were up
EFTA00115872
97
98
1 was required to have a cell mate?
2
MR.
: Required. I don't know if
3 they knew that he was required to have a cell
4 mate. ThAti_I_LTIt know.
MR. IIIIIIIIII: But everybody that comes
6 off -. He was in suicide watch, previously.
7 Correct?
8
MR.
: Right.
9
MR.
: And every inmate that
10 comes off of suicide watch --
11
MR.
Suicide watch. Should have a
12 cell mate.
13
MR.
14 knew he was required to have a cell mate.
15 Correct?
16
MR.
Yeah, based off of that, they
17 would know.
18
MR.
: Okay. And was that a
19 discussion that you had with anyone in there,
20 that day, about, hey, where is his cell mate?
21
MR.
: I think we did ask that
22 question amongst ourselves, too, like, this
23 dude is supposed to have a cell mate. I think
24 we did.
25
MR.
: Is this before or after?
: So, based upon that, they
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
After --
MR.
Shower?
MR.
: -- yeah, after the shower.
That this conversation between you,
MR.
: This was after the shower.
MR.
-- took place.
MR.
Well, after the shower is
when you called, but what you're saying is
that, at - or are you saying that, after the
shower, after the phone call --
MR.
: Right.
MR.
: -- so, not after the
shower, but after the phone call in the shower,
is that when you had the conversation with IIII
and
MR.
: Yeah.
MR.
So, you think at that
point --
MR.
: Because that's when I, like,
oh, shit, the dude ain't got no cell mate.
MR.
: And you would have --
MR.
: Sorry. Excuse my language.
MR.
: -- and you would have
conversed, saying, like, hey, he doesn't have a
cell mate right now?
99
1
MR.
: Yeah. So, that's definitely
2 the discussion that -. That would have
3 happened after I took him out of the shower and
4 put him in his cell, and realized there was no
5 cell mate in there. That would have been the
6 discussion afterwards.
7
MR.
: And ou do remember
8 talking with both
and IIII, saying he
9 doesn't have a cell mate?
10
MR.
: Yup. Briefly, though. There
11 wasn't, like. a long, drawn-out -.
12
MR.
: Sure. Do you remember
13 what their responses were?
14
MR.
: I think it was just something,
15 like, yeah, we're just telling each other
16 what's goin on. And continue business.
17
MR.
: Was there anything talked
18 about, like where is he?
19
MR. IIIII: Yeah, and that's when we found
20 out, like, this guy must be released or
21 whatever. So, there was a conversation about
22 that. But who actually said, oh, this dude got
23 released, or whatever, I don't remember.
24
MR.
: Okay.
25
MR.
Everything was moving so fast.
100
1 And it waiiiiiiiillago now.
2
MR.
: Was there any
3 conversation about, like, hey, we need to
4 notify somebody to get him a cell mate?
5
MR.
: Probably was, but I know I
6 made a phone call to someone, like, hey, what
7 do you want me to do with this guy? He ain't
8 got no cellee. I know I made a phone call to
9 someone. Who it was, at this point, I don't
10 remember.
11
MR.
: And that -.
12
MR.
I wish they would have asked
13 me that question earlier because I probably
14 would have remembered then.
15
MR.
: Right. So, and that's,
16 like, under oath, this is, like, if you were on
17 the stand, literally in front of a judge --
18
MR.
: Mm-hmm.
19
MR.
: -- you swear under oath
20 that you made a phone call and notified
21 someone?
22
MR.
: I notified someone. Who it
23 was, I don't know.
24
MR.
: Okay. So, if we checked
25 the, like, the lines and the recordings, we'll
EFTA00115873
101
1 be able to find --
2
MR.
: You should be able to find
3 that, yes.
4
MR.
: -- okay. And then,
S again, that would be, like, a penalty and
6 perjury of law, like, you know --
7
MR.
: Mm-hmm.
8
MR.
: -- you could get - you
9 can literally get charged if you're lying to us
10 because we're federal agents and you're under
11 oath.
12
MR.
: Mm-hmm.
13
MR.
: So, you're positive about
14 that statement, that you called someone and
15 notified them around 9:30 at night?
16
MR.
: I believe so. But if -.
17 Because I spoke to people about this. I know I
18 spoke to eo le about this.
19
MR.
: So, yeah. Just remember,
20 any -. We're just going to shut up for a
21 second, and let you think about who did you
22 speak with and what conversations were had.
23 What was stated?
24
MR.
: Mm-hmm.
25
MR.
: From the beginning of
102
1 that day. So, here, I'm going to show you a
2 document, and this is - again - that
3 lieutenant's log, saying that, at 8:38 a.m.,
4 Reyes was pre-removed. And do you know that,
S when you're pre-removed, that means you're
6 released from the MCC. Correct?
7
MR.
: Mm-hmm.
8
MR.
: Do you know that?
9
MR.
: That, well, yeah. It's a
10 So, could I see that?
11
MR.
: Yeah.
12
MR.
So.
13
MR.
: And here is the 38 to go
14 along with that, and the daily log.
15
MR.
: Okay.
16
MR.
: Which shows that he was
17 pre-removed at 8:38.
18
MR.
: A.m.
19
MR.
: A.m.
20
MR.
Okay.
21
MR.
: So, he left. He left the
22 SHU, I'm assuming, before then. That's when he
23 was keyed out.
24
MR.
: Mm-hmm.
25
MR.
: By R&D. Correct?
103
1
MR.
Mm-hmm.
2
MR.
: And then, is there -.
3 Did we -? No, we didn't print out any of those
4 other documents. So, he was gone from the MCC
S by 8:00, at least 8:30 a.m.
6
MR.
: Okay.
7
MR.
: So, you started at 2:00
8 p.m. What conversations can you remember that
9 you had, regarding Reyes being gone from the
10 institution?
11
MR.
: I don't. I remember finding
12 out that Reyes was gone when I put Epstein back
13 in his cell. That's when I remember that he
14 was gone.
15
MR.
So, you -.
16
MR. IIIII!ii!imean, that's when I realized
:
17 that he was gone because I'm, like, there's
18 supposed to be two people in here
19
MR.
: So, prior to that time,
20 you didn't know, at all, that Reyes was gone?
21
MR.
: Yeah, because I'm thinking
22 about it to m self. as we walk -.
23
MR.
: Sorry. He's giving me
24 documents to show you what happened to him.
2S So, this is from the Marshal Service. I don't
104
1 believe that you would have received this
2 email, but I'm just showing you.
3
MR.
: Mm-hmm.
4
MR.
: You can say if you
S remember it. This is -. Did you ever see one
6 of these? This is a prisoner's schedule.
7
MR.
: No.
8
MR.
: The Marshal Service. So,
9 the Reyes right here, it shows that he was
10 gone, transferred within - per the judge - from
11 the MCC to GO. Do you know what GEO is?
12
MR.
: I've heard that term before,
13 but -.
14
MR.
: So, GEO is a --
15
MR.
: Contract.
16
MR.
: -- contract --
17
MR.
: Yeah. (Indiscernible
18 *01:04:23
19
MR.
: -- which was going around
20 here.
21
MR.
: Okay.
22
MR.
: This would have been sent
23 to all these people in custody, from R&D, as
24 well as to all the lieutenants.
:
25
N.R.
Okay.
EFTA00115874
105
1
MR.
: So, based upon this, they
2 would have generated what's called, I think, a
3 call out list. Do you know that?
4
MR.
: I know what a call out list
S is. Yes.
6
MR.
: And then, we're of the
7 understanding, based upon this information,
8 next to Reyes name would have been WAR. Do you
9 know what that means?
10
MR.
: Yes.
11
MR.
: What does that mean?
12
MR.
: Like, I mean, offhand, I don't
13 know what the actual acronym means, but it does
14 mean that somebody is getting removed from the
15 building, whether they're being released, sent
16 to another institution, what have you.
17
MR.
: All right. So, that
18 would have -. It means, "With All Belongings."
19 And it means that they take all their stuff
20 because the 're leaving.
21
MR.
: Mm-hmm.
22
MR.
: Do you remember, that
23 date, seeing that call out list? Would that be
24 maintained in the SHU for the (Indiscernible
25 *01:05:06)?
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
106
MR.
: I don't remember seeing that
call out list. I do not.
MR.
: And in general, would the
call out list be maintained in the SHU, though?
MR.
: No. The call out list is
basically before R&D leaves for the night.
They print out the call out sheets for the next
day, and over the course of the morning shift,
internal, when they give out the daily rosters,
will give out the call out sheets to every
unit.
MR.
MR.
: Mm-hmm.
: For the following day. For
the next 'rig,
MR.
: And then, is that call
out list, though, like, for instance, the call
out list of the SHU, was that maintained in the
SHU at all, when they (Indiscernible
*01:05:3422___
MR. IIIII: Yeah. Once you have it in the
SHU or whatever, usually, they'll have it on
the desk with the rest of the paperwork. So,
you know what you're looking at. If you've got
to get soiiiiiiiiiidy.
MR.
: Okay. So --
107
1
MR.
: Yeah.
2
MR.
: -- so, is that something
3 that they kee in the SHU all day long?
4
MR. IIIII: Yeah. Once you receive it.
5 All for the morning shift, because usually,
6 morning shift, depending on your internal, you
7 might get that paperwork probably about 3:00 or
8 something. You know, after you - as you're
9 conducting counts. So, you conduct counts, and
10 they come through and they hand you your roster
11 for the day. The call out sheets, the separate
12 rosters.
13
MR.
: And is that maintained,
14 though --
15
MR.
: Yes.
16
MR.
-- throughout the day?
17 So, that, like --
18
MR.
: It's supposed to be.
19
MR.
: -- for instance -. Okay.
20 So, if somebody goes to court, you know, on
21 that list, it says this guy is court, it says
22 this guy is WAB, it says, you know, so that you
23 know where inmates are?
24
MR.
: Well, R&D will have the -. It
25 will be a court roster for R&D. And it's
108
1 another -.
2
MR.
• Wouldn't that all be
3 listed on the call --
4
MR.
: Yeah.
MR.
• -- list, though?
6
MR.
It would. Yeah, it would.
7
MR.
: So, point being is if,
8 like, if you're doing counts at 4:00 p.m., you
9 have that call list to be able to say, oh,
10 shit, this guy is at court, he's not back yet.
11 I need to find out where he is. Is that what
12 happens?
13
MR.
: Mm-hmm. Yeah. That's what's
14 supposed Ig]mal Yes.
15
MR.
So, the questions that
16 all of that was, do you remember seeing that
17 call out list on August 9, 2019?
18
MR.
: I don't remember seeing it.
19
MR.
• No?
20
MR.
No.
21
MR.
: But would it have been
22 there?
23
MR.
: It should have been there, but
24 I don't remember seeing it.
25
MR.
• Okay.
EFTA00115875
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
109
MR.
: Everybody waves differently.
So, I may put my paperwork on the clipboard.
Somebody else may like to have three stacks of
paper over here.
MR.
: Okay. But what you're
saying is that you did know, on August 9th,
that Reyes was gone, and he was Epstein's cell
mate, and Epstein was without a cell mate. But
you're saying you didn't know it until 9:30
p.m.?
MR.
: Yeah.
MR.
: And at that point, you
did call someone, in the lieutenant's office?
MR.
: Yeah.
MR.
: So, you definitely know
it was the lieutenant's office --
MR.
: I know.
MR.
-- that you called?
MR.
: I called someone. So, like,
let me rephrase and put it like this. That I
noticed it. I had discussions with, you know,
(Indiscernible *01:07:29), I said something
about it to them, and I called someone. Who I
spoke to, I do not remember. But I know I
called someone. And it had to be somebody
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
110
higher than me. Because I can't make that
decision.
MR.
Sure. And you think it
was a man? You don't think it was
MR.
: I think it was -
MR.
Or -?
MR.
• -- I'm pretty sure it was a
male. I think it was a man. But being that it
was so long ago, I can't remember exactly what
I said on a brief phone call --
• Sure.
-- you know --
: I understand. Yeah. I
Yeah --
-- I'm just being honest with
MR.
MR.
MR.
mean, we're
MR.
you.
MR.
I got you.
MR.
: You know?
MR.
: And so -.
MR.
: And honestly, I thought this
was over. So I was, like --
MR.
: Right. Yeah. No. This
is where -. That's why we're back, coming back
to people to try to, like -. Part of the
• -- we're two years later.
111
1 reason why we're reading this to you is to,
2 one) make sure that you --
3
MR.
: That it's accurate.
4
MR.
: -- it's accurate, but
5 also to refresh your memory. This is what you
6 stated to these people, is that accurate, and -
7 again - to fill in some of these blanks. Now,
8 we have a memo that was drafted on August 12th,
9 2019. Let's see if it was - it says United
10 States government, Federal Bureau of Prisons
11 memo. And it says, past information from
12 Special Housing Unit. It says, "On Friday,
13 August 9th, 2019, at approximately 1:50 p.m.,
14 I, SOS
, assed on to oncoming staff
15 member, Officer
and present staff, SOS
16
and Officer
, that inmate Reyes
17 was going WAB, and possibly may return, also
18 that inmate Epstein will be needing a cell mate
19 upon arrival from his attorney visit." Do you
20 know if -?
21
MR.
: I don't remember having that
22 conversation with
23
MR.
: Do you remember that that
24 conversation had, or do you believe that he's
25 lying to us? If he swore under oath that he
112
1 definitel
assed that information onto you --
2
MR.
: You got a --
3
MR.
: -- and he's got this
4 memo.
5
MR.
: Mm-hmm.
6
MR.
: That he also did. Do you
7 believe he's lying about it?
8
MR.
: If he did, you might want to
9 ask
about that one because I do not
10 recall him s eakin to me about this one.
11
MR.
: Okay.
12
MR.
: I don't necessarily want to
13 call anyone a liar, per se, but I don't
14 remember him spealiimso me about this. So,
15 maybe he spoke to
and maybe I was
16 standing there and he thought I heard him.
17
MR.
: Okay.
18
MR.
: But that's my assumption, but
19 I do not remember having this conversation with
20 him at all.
21
MR.
: All right. So, if he's
22 saying, you know,
was standing ther2s_i_
23 relayed the information specifically to IIIII,
24 saying, hey, what you call, it's WAB, Epstein
25 is going to need a new cell mate. You do not
EFTA00115876
113
1 recall that conversation?
2
MR.
: I don't recall that
3 conversation.
4
MR.
: Now, what is your opinion
S of the fact that, if an inmate is WAB, that
6 means that he's not coming home --
7
MR.
: Yeah.
8
MR.
: -- right? What is your
9 opinion of the fact that he said, possibly may
10 not return? Why would he say - if someone is
11 WAB - why would he say possibly may not return?
12
MR.
: I don't know.
13
MR.
: Because your
14 understandin was, if someone was WAB --
15
MR.
: If it was WAB --
16
MR.
-- you're not -.
17
MR.
-- he's supposed to be gone.
18
MR.
: He was gone. Correct?
19
MR.
But - okay, so, with that --
20
MR.
: So, if -.
21
MR.
-- if he says possibly may
22 return or whatever, because this has happened,
23 usually, I've seen it before with other
24 inmates. You see somebody that says if they're
25 WAB, they're supposed to leave this date, their
11s
1 Epstein is in the cell, because I'm assuming
2 with how it happened, I'm assuming he goes WAB,
3 Epstein goes to a legal visit, now your day is
4 going on and everything like that. And it's
S just esca ed ever body.
6
MR.
: Mm-hmm.
7
MR.
: That's what I'm thinking
8 happened. But yeah, he should have been
9 replaced durin that shift.
10
MR.
: Mm-hmm.
11
MR.
: But if you don't have the
12 numbers, that's another question, that I'll
13 ask. If you don't have the numbers in the SHU,
14 if you have, like, an odd number, and you can't
15 put anybody with him. What are you going to
16 do?
17
MR.
: Or are you aware that
18 Epstein's cell mates were all vetted at the
19 highest level?
20
MR.
: No.
21
MR.
: So, in your opinion, if
22 you knew that Epstein was required to have a
23 cell mate, could have you just placed a cell
24 mate with him?
25
MR.
: No. I don't have that
114
1 stuff is packed up or whatever, and then,
2 something happens, and then, they can't go -.
3 They can't leave. Like, but that's usually if
4 they're going to another institution or
S something. Now, if this dude actually got
6 released or whatever, I don't see why - any
7 reason. Unless the judge put a hold on him.
8
MR.
: Well, he didn't get
9 released. Like I showed you. He got
10 transferred.
11
MR.
: Yeah. So, yeah. So, I don't
12 see, you know, like, unless the judge
13 miraculously put a hold on you or something
14 like thatj_j_42nLI_know why he said possibly.
15
MR.
So, I guess my question
16 on that would be, then, if he's at least by
17 8:38 a.m., WAB, gone from the SHU, should
18 someone have --
19
MR.
Yes.
20
MR.
-- replaced him
21 beforehand?
22
MR.
: Yes. Replaced him and, yeah,
23 somebody should have -. Like, because during
24 the day shift or whatever, this dude leaves, he
25 goes to WAB or whatever, and you know that it's
116
1 authority to do that. Because if I was to --
2
MR.
3 authority?
4
MR.
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
• So, who has the
: -- if I was to make that
decision, and something happened to him, now
I'm screwed.
MR.
: So, who should have
placed him with a cell mate? That's place
Epstein with a new cell mate.
MR.
: It would have been one of us
to probably put the inmate in that cell. But
that determination would either come from the
operations lieutenant, the SHU lieutenant, or
the captain.
MR.
: Okay.
MR.
anybody above that.
MR.
: Sure.
MR.
: But that's where the decision
would come from. They'll probably just tell
me, like, he
Iiiiiiiiiiute.
MR.
: So, in your opinion,
based upon the information that we have, with
him going WAB, should the activities, ops, or a
captain have been notified, and those people
should have ensured that Epstein was -?
EFTA00115877
117
1
MR.
: Yes. Because if - like, all
2 right, after all the stuff that we've seen here
3 - if I was to, like, let's just say I was to
4 put somebody in that cell, and something
S happened. Now I made the wrong decision, and
6 then, the next question is going to be, well,
7 why didn't ou ask questions?
8
MR.
: Mm-hmm.
9
MR.
: So, I would not put somebody
10 in there without somebody giving me the green
11 light to do so.
12
MR.
: Now, if - was
13 the OIC back then?
14
MR.
: I think so.
15
MR.
: All right. So --
16
MR.
For the day shift.
17
MR.
: -- so,
is the
18 OIC. If him, the activities lieutenant, and
19 the ops lieutenant, all for that day shift are
20 saying, well, we didn't know if Reyes was going
21 to come back or not, so we thought it was
22 premature to place a new cell mate in there
23 with him. Is that a legit excuse, do you
24 think, or a reason, if the person is listed
25 with WAB next to their name?
118
1
MR.
: Depending on how they looking
2 at it, like, because - like I said before - if
3 he's WAB and, like, maybe the bus got cancelled
4 or whatever, and then, somebody would have to
S come back. If you're thinking about it that
6 way, then yes. But if he was gone at 8:00
7 something in the morning, then he ain't never
8 coming back.
9
MR.
: At 2:00 p.m., he's still
10 not back, wouldn't they know by then if that
11 was --
12
MR.
That's what I --
13
MR.
-- truly WAB?
14
MR.
• -- that's what I would think.
15
MR.
: Okay. But you do not
16 recall him s ecifically saying that to you?
17
MR.
: Hmm-mm.
18
MR.
: So, you believe, the
19 first time that you - you did know, on August
20 9th - but you believe the first time that you
21 knew was at 9:30 p.m.
22
MR.
: That's the first time I think
23 I knew, because it was too much running around.
24 I don't not remember this conversation at all.
25
MR.
: Okay. And that's
119
1 because, once you got there, you were just
2 running?
3
MR.
: I was running, hopping and
4 popping the whole time.
S
MR.
: Okay.
6
MR.
: Pretty much. I'm sweating.
7 Everythin .
8
MR.
: Okay.
9
MR.
: But we were all tired that
10 day.
11
MR.
: Okay.
12
MR.
: I know you didn't know until
13 9:30 p.m. When do you think would have been
14 the first time you should have caught up to the
15 fact thatjt12s was not there?
16
MR. IIIII: I was doing rounds, because in
17 my mind, because I'm thinking about it, like,
18 like how Epstein is the priority. So, if I'm
19 working out ranges, and I'm talking to inmates
20 here and there, and I had two other inmates on
21 that tier where Epstein was, that wanted to
22 play the suicide game, you know, as I walked
23 through there, or whatever, I know this is
24 Epstein's cell. I know Epstein is not here.
2S Even when you look in there, you just keep
120
1 going. And then, you know, you just keep going
2 or whatever. So, like, it should have dawned
3 on me then, but I'm thinking about this guy
4 over here, that may have, you know, that had
S the noose around him, and he wants to play that
6 game. And then, you got another inmate on
7 another tier, doing some other crazy nonsense.
8 There was just a lot of moving pieces that day.
9 So, even in my movement around or whatever,
10 like, it missed - it escaped it - it missed me.
11
MR.
: Yeah. And that was what
12 I was going to go to, after that, is the fact
13 that, would this have been the only - this
14 mandatory rounds must be conducted every 30
15 minutes on Epstein, as per God - would that
16 have been the only orange card that was up
17 there? Saying to make sure that Epstein is your
18 priority in the SHU right now?
19
MR.
: It shouldn't have been. Like,
20 I don't remember if there was anything on his
21 door, or anything like that, or whatever. But
22 I remember that. That, you know, that was per
23 God, obviousl
that's a joke.
24
MR.
: Yeah, yeah, yeah.
25
MR.
: But I do remember, it was
EFTA00115878
121
1 something else on a wall, at some point in
2 time, about, like, yeah, make sure you watch
3 this guy. So, I don't remember if it was a
4 memo or something, but it was something else.
S But I definitely remember that one. If I'm not
6 mistaken, there was more than one copy of that
7 thing.
8
MR.
: Okay. So, but what I'm
9 asking, was there anybody, any other inmate
10 names, such as this, or was inmate your
11 priority when you were in the SHU?
12
MR.
: No. No. I don't remember any
13 of the inmates' name. I just remember that.
14
MR.
: So, this is the one guy
15 that's up on the desk, on the officer's
16 station, saying, making sure you're checking on
17 him --
18
MR.
: Mm-hmm.
19
MR.
: -- on Epstein. So, that
20 was what I was going to get at. If these
21 rounds were actually conducted on L-tier,
22 through that whole time, that that cell is
23 empty --
24
MR.
: Mm-hmm.
25
MR.
: -- how did people not
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
122
notice Epstein's cell mate is gone?
MR.
: Right. And now, this right
here
MR.
: And I'm not talking about
just your watch. So, night watch --
: Yeah.
-- as well as day watch.
Yeah. So, day watch, oh, no,
this is morning watch. So, okay.
: Yeah. This is day watch.
MR.
. Yeah. So, day watch. Like,
obviously, through here, they got rid of him.
And, like, that, there should have been
something done there.
MR.
: Yeah. I mean, he's
the guy who was apparently, you
know,
is apparently signing this, I
believe, for all these. He's claiming, yeah, I
passed on the information, he's gone, he's
going to need a new cell mate, if he, in fact,
doesn't come back.
MR.
: Mm-hmm.
MR.
: So, all right, he's
swearing under oath that, and he wrote a memo,
as well. And he swore a couple times to that.
123
1 As far as --
2
MR.
: Okay. So, now I got to write
3 a memo, ri ht?
4
MR. IIIIIIIIII: -- so, well, that's what
S - you don't have to write a memo, we're talking
6 to you. So, as far as this goes, the question
7 would be: how are anybody that's working - so,
8 it's you --
9
MR.
10
Mr
MR.
: -- did
start
11 then?
12
MR.
: I think
comes in at
13 4:00.
14
MR.
15 --
16
MR.
17
MR.
18
MR.
19 *01:17:22
20
MR.
21 you,
22
MR.
23
MR.
24
25 conducted - how was it not noticed, even prior
: So, it's at -. Okay. So
He's already here.
: -- you four --
He's on (Indiscernible
-- it said four. It's
, and
Mm-hmm.
: How was it not noticed
if these rounds on this round sheet were
124
1 to 9:30, if you're saying you noticed at 9:30,
2 that that cell was empty? If this guy is your
3 number ortpljority.
4
MR. IIIII: Because I was looking for
5 Epstein. Yeah, I was just, like, my mind, and
6 on that s ecific cell, it was him.
7
MR.
: Right.
8
MR.
And I knew he was at a legal
9 visit.
10
MR.
: Yeah, yeah. So, and I
11 get it, that you said you did a round on
12 Epstein when he came back. But if rounds are
13 being conducted in entire SHU --
14
MR. IIIIIillii-hmm.
15
MR.
: -- wouldn't people
16 notice, hey, it's claiming that one, two,
17 three, four, you know, however many there are
18 there, throughout the day, you're going down
19 everything, how did someone not notice that
20 cell was jelpsy?
21
MR. IIIII: Hmm. And you're absolutely
22 right. Now -.
23
MR.
: So, the point being is,
24 does that mean that these rounds weren't
25 conducted?
EFTA00115879
125
1
MR.
: I'm not going to say that
2 because I know those people went down, down
3 range, you know, but what I'm going to say is,
4 like, if that dude was gone, and you know, the
5 number one priority is Epstein, and you're just
6 doing rounds because you know that you're going
7 to have to count anyway.
8
MR.
: Yeah, yeah.
9
MR.
: You know what I'm saying? So,
10 when you go through on the count, that's when
11 you will catch that.
12
MR.
: So, yeah. In this case,
13 the 4:00
14
MR.
Exactly.
15
MR.
: -- count wasn't
16 conducted?
17
MR.
Exactly.
18
MR.
: So, the 4:00 p.m. count
19 wasn't conducted. And then --
20
MR.
: Yeah.
21
MR.
: -- you have reason to
22 believe the 10:00 p.m. count wasn't conducted,
23 either. Nor the 12:00 p.m. Nor the 3:00 a.m.
24 And not the S:00 a.m. So, none of those counts
25 were conducted.
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
126
MR.
: I wasn't here for those.
MR.
: That's a - yeah, I know,
you left before 10:00 p.m. - so, that's when
you would believe it would have been caught, is
during the counts, not the rounds?
MR.
: I believe it would have been
caught more so during the counts, and with the
rounds, you can catch it, but with a million
things goin on, it's a little bit harder.
MR.
: I gotcha.
MR.
You know,
--
MR.
: So, the counts, the more
official thing, where there's two inmates where
you're actually counting inmates. So, the fact
that the 4:00 p.m. count wasn't conducted,
that's why you believe you didn't actually
catch it until 9:30?
MR.
MR.
MR.
catch it.
MR.
catch it at 9:30 --
MR.
Yeah. I did catch it.
MR.
-- and you do believe you
: Yeah.
: Okay.
That's why I believe I didn't
: All right. But you did
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
notified someone?
MR.
MR.
told both
MR.
MR.
: Yes. And are you
confident of both those things? Can you state
iiiii
iiinalty and perjury of law, I told
and
, he did not have a cell mate?
MR.
: Yes.
MR.
: What about, are you
confident under penalty and perjury of law, I
called the lieutenant's office and notified
them that_fpirein did not have a cell mate?
MR. IIIII: I'm confident that I called,
but who was on the other end of that phone --
MR.
: Right.
MR.
-- is my issue.
MR.
: Right. And what I'm
saying is, are you confident you called the
lieutenant's office, though?
MR.
: No, I can't say I'm confident
I called the lieutenant, but I want to say yes,
because that's normally what I would do.
MR.
: Right.
So, who - if you
: Yes.
: And
do believe you
and IIII?
Yeah. Yes.
127
128
1 didn't call the lieutenant's office - who would
2 it be thktily would have called?
3
MR. IIIII: It might have been a unit
4 manager, or somebody. If anybody was still in
5 the building at the time. But I called
6 somebody. I spoke to someone, higher than me,
7 that could make a decision about this
8 situation.
9
MR.
: All right. So, that was
10 going to be my next question. Are you sure,
11 not only did you call, but you actually spoke
12 with someone?
13
MR.
: Yes. I spoke with someone.
14 Who it yial_atthis point, I don't remember.
15
MR. IIIIIIIIII: Okay. So, someone. You
16 did make that notification, and you're saying
17 someone else (Indiscernible *01:20:44).
18
MR.
: I made that notification, yes.
19
MR.
: And ou did - and you're
20 positive /2Linformed IIIIIIII and IIII?
21
MR. IIIII: Yeah. Because we were all
22 talking. Like, it was, like, yeah. This dude
23 is (Indiscernible *01:20:54). Like, it was a
24 conversation. A brief conversation, but a
25 conversation nonetheless.
EFTA00115880
129
1
MR.
: And you had the three of
2 you had it?
3
MR.
: Yeah. Like, it was, like, you
4 know, I said something, he said something, she
S said something. And then, it's back to
6 business because it doesn't stop just because -
7 . You've got to kind of figure things out, as
8 you move.
So -.
9
MR.
: Okay. What do you got on
10 that?
11
MR.
: When we initially asked you
12 the question about Epstein and his cell mate,
13 you said that Epstein must have a cell mate.
14 Right? To that effect. You knew that Epstein
15 needed a cell mate.
16
MR.
: Hmm, and I knew, and when I
17 said that, I mean, I knew that he had one
18 before. I knew he had one before. Because
19 that's why I was, like, oh, like, where did
20 this guy
21
MR.
: Other than the fact that he
22 came off psych observation, was there any other
23 reason why you felt that Epstein needed a cell
24 mate?
25
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: Personally?
MR.
don't know.
MR.
:
:
Only from what I heard.
Have you heard that, if
I
131
Tartaglione attacked Epstein, did he try to
kill him, or did Epstein try to hang himself?
MR.
: I heard that Epstein tried to
hang himself and that, you know, he blamed
Tartaglione.
MR.
: Okay. Now, you said from
that point onwards, instructions started coming
down. From who?
MR.
: The instructions started
coming down from the SHU lieutenant. I know
Lieutenant
would come in. He would -.
MR.
: So, who is the SHU
lieutenant?
MR.
Now?
MR.
: No, no. At that point.
MR.
At that _point in time, I think
it was still Lieutenant
MR.
: Was it
?
MR.
Was it Lieutenant .?
MR.
was in there, too. Mm-
hmm.
- yeah -
was. I think .
was
SHU Lieutenant at that time. In fact, I can
130
1
MR.
: Did anyone instruct you? Any
2 instructions come down?
3
MR.
: The instructions started
4 coming down about him needing a cell mate after
S his first so-called suicide attempt or
6 whatever, and that's when they started picking,
7 and that's when, you know, like, how - well,
8 what's the other guy's name, Tartaglione? And
9 that's why we, as officers, can't determine who
10 we're going to put in there with this guy. You
11 know, like, because if I -. Like, let's say I
12 ought to put somebody else in there with him or
13 whatever, and because Epstein is saying that
14 Tartaglione attacked him, and this, and that,
15 and the third. That would fall on me. You
16 know, you want a supervisor to make that
17 determination.
18
MR.
: So, let's talk about --
19
MR. IIIII: So -.
20
MR.
: -- that. Were you there for
21 that incident, when that happened, the first
22 attempt of suicide?
23
MR.
I wasn't there for that, no.
24
MR.
: Do you know what happened
25 between Epstein and Tartaglione?
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
132
find out ri ht now.
MR.
: He was not working on -?
MR.
: He was not working that night,
though.
MR.
: No. He was off that day?
MR.
Mm-hmm. Yeah. Let's see. So
MR.
: So, it came from Lieutenant
IIII. You think it came from Lieutenant
also?
MR.
: Yeah. Because I, like, I
didn't speak to IIII recently during that
timeframe, I don't believe. I think, like,
because I think it was, like I know one time
,specifically, Lieutenant IIIII was, like, by -
he specifically said - boss's do, not that
night, though. But, you know, he specifically,
like, that's one of the first people that was,
like, was adamant about keep an eye on this
guy. This is why we put him in this cell.
MR.
: Well, what about the cell
mate requirement?
MR.
: The cell mate requirement
thing. That was something that it was
conversations amongst other SHU crew members
EFTA00115881
1
2
3
4
5
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
133
from day, evening, morning shift, or whatever.
Like --
MR.
: Yeah.
MR.
-- we knew we couldn't just
make a decision. So, that was a thing, like,
everybody was, like, yo, call the lieutenants,
like, make --
MR.
MR.
: Mm-hmm.
-- like, have them tell you
who to put in there with this person.
IIIII!
MR.
: When was this conversation?
MR.
This is over the course of
time. You know, a couple days. Because we,
like, people get - people leave this
institution, and people come back in. So,
usually, you never really know. So, this is,
like, you know, days leading, you know, days
leading up to this or whatever. We just, like,
idle conversations, that, amongst staff, that
we have had.
MR.
: That Epstein needed a
cellmate at all times.
MR.
: Yeah. And then, like, you
know, like, because I believe, at one point in
time, he had a cell mate, somebody left, and
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
134
then, they -. We had to find a cell mate for
him real quick. But like I said, like, this is
- it's bits and pieces here.
MR.
: Which SHU staff do you recall
having that conversation with?
MR.
: Pfft. Usually, those are the
little quick conversations you have during
shift change. So, this is, like, hi, bye,
blah, blah, blah, blah, blah.
MR.
: But you don't recall if it
happened?
MR.
: Yeah. I don't recall it.
MR.
: I have a question. That
memo. So, you said you've relived
Do you recall relieving
at
what time?
MR.
(Indiscernible
*01:24:59
MR.
: Hmm. 2:00. Yeah.
MR.
: At 2:00?
MR.
: Yeah. 2:00. Maybe a little -
MR.
: Do you recall if he left the
institution?
MR.
: I don't know.
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
135
MR.
: But he was no longer in the
SHU, at taLpoint?
MR. IIIII: But yeah, after I relieved
him, I think he -. I don't know if he went
home, or if he went somewhere else. I don't
know.
MR.
: Okay. Does that sound right?
MR.
: Yeah. So, what you want
to say is, this --
MR.
Last page.
MR.
-- so, this --
MR.
Last page.
MR.
: No, no. Not that one. It's
the other one. Not this one. I need the other
one.
MR.
: Yeah. The email.
MR.
The email.
MR.
: So, this email from
to
, who was the ops lieutenant
at the time, was sent at 6:07 p.m., where he
wrote this - you wrote that, the shot, where
everyone would call it the --
MR.
: So, look at the date on top.
At the time.
MR.
: -- so, it appears that
136
1
was still in the institution at 6:00
2 p.m. We're trying to figure out why. What
3 would he have been doing in there? Would he -?
4
5
MR. IIIIIiiiiidon't know.
MR.
: No? And he's not listed
6 on that daily roster. Correct? It's signed
7 from
8
9 9th.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: That's the 10th. Look at the
MR.
After he left. Can you
find his name on there?
MR.
: It's -.
MR.
: What's the schedule show him
leaving at?
MR.
: 2:00. We saw him leaving at
2:00 because I'm his relief.
MR.
: And you know he was not
in the SHU. Correct?
MR.
: Right.
MR.
: Do you guys have access to
BOP -?
MR.
: Let him look first.
MR.
: Okay.
MR.
: I don't know. And what was
your question again?
EFTA00115882
137
1
MR.
: Do you have access to BOP
2 email outside of work?
3
MR.
No.
4
MR.
: The only way to send an email
S is from where?
6
MR.
: I could send an email to a BOP
7 address.
8
MR.
: No, no. From your BOP email
9 to another BOP. Like, let's say he was sending
10 an email to
, right? Could he have done
11 it from outside the institution? Or does he
12 have to be inside the MCC to get that?
13
MR.
: Like, say it one more time.
14
MR.
: So, in order for him to send
15 this email --
16
MR.
: Yes, in order for
to
17 send an email to --
18
MR.
: This email.
19
MR.
20
MR.
: This email.
21
MR.
Mm-hmm.
22
MR.
: In order for him to send this
23 email, can he do it outside of the MCC, or does
24 he have to be inside the MCC to send it?
25
MR.
: Oh, no. You can send an email
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
138
to a BOP email outside of the MCC.
MR. IIIIIIIIII: But what he's saying is,
would he have access to his BOP email outside
of the MCC? Would he have been able to send it
MR.
Oh, would --
MR.
-- yeah.
MR.
-- would
has access
to -. Oh. Not to my knowledge. I don't know
how to do that.
MR.
: Okay. Yeah, no. And we
already know that.
MR.
: And you didn't see him all
day? After he had left.
MR.
Hmm-mm.
MR.
: And you relieved him. You
didn't see him in the SHU?
MR.
: No.
MR.
: He never came back?
MR.
Hmm-mm.
MR.
: Okay. So, we have all these
documents that we showed you. Just initial
them, please.
MR.
: Okay. Hmm. And this. This
one, too, or no?
139
1
MR.
: Yes. Anything we showed you.
2
MR.
Okay.
3
MR.
: Just down there.
4
MR.
What is this one?
5
MR.
: This is the one -.
6
MR.
Okay.
7
MR.
: Schedule report. That's the
8 one that shows that inmate Reyes, he had left.
9
MR.
Gotcha.
10
MR.
: And you'll notice, he was
11 transferred within, and he went from MCC --
12
MR.
: To GEO.
13
MR.
-- to GEO.
14
MR.
Thank you, sir.
15
MR.
: And we probably covered this,
16 but just want to ask one more time. If that
17 4:00 p.m. count was done, would it have been
18 caught that Reyes was not in the institution,
19 and Epstein needed a cell mate?
20
MR.
: There would have -. It would
21 have been caught that, you know, that he wasn't
22 in the institution, but, like, when you count,
23 even though you're looking at living, breathing
24 bodies, you know, sometimes you'll be, like, I
25 don't remember everybody's name. Sometimes I'm
140
1 talking to inmates and I'm, like, hey, you.
2 So, I probably wouldn't even notice it was
3 Reyes. You know?
4
MR.
: But would you --
S
MR.
: But if you -.
6
MR.
: -- you would have noticed
7 that there was no one in the cell, is what
8 we're sayin
9
MR.
: Right.
10
MR.
: Now, we asked you about, have
11 you ever re-filled --
12
MR.
: Mm-hmm.
13
MR.
-- round sheets --
14
MR.
Mm-hmm.
15
MR.
-- or count sheets. You said
16 yes to the count sheets. Right?
17
MR.
Mm-hmm.
18
MR.
: Do you recall ever pre-
19 filling round sheets at all?
20
MR.
: I don't recall pre-filling
21 round sheets. I remember being taught about
22 it, at one oint in time.
23
MR.
: Taught about it by who?
24
MR.
: That was when I was a daisy
25 fresh rookie.
EFTA00115883
141
142
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR. 'III!! So, I knew that that was
MR.
: Okay.
something that was done.
MR.
: The pre-filling?
MR.
Yeah.
MR.
MR.
but I was
MR.
MR.
though.
by then.
MR.
MR.
MR.
MR.
MR.
: Okay. Do you
or seeing anybody else pre-fill
count sheets?
MR.
: Yeah. You hear about it, but
: By who?
I want to say it was
a rookie back then. I was --
: By who?
-- (Indiscernible *01:30:15),
but that was -. I was a rookie
: Who is=
He don't work here no more.
: Do you recall his first name?
No.
recall hearing
round sheets or
MR.
:
: Like, who?
MR.
You know what I'm saying,
like, I've heard about it from multiple people.
Names and dates of when they did it. Like, I
1 don't know.
2
MR.
: I don't need - who have you
3 heard about? - I don't need dates or anything,
4 but who have you heard about pre-filling the
5 rounds and counts sheets?
6
MR.
: You know, some of the old
7 school staff, like, you know, like, when, like,
8 but these people don't even work here anymore.
9 You know, like, I mean, I don't know these
10 people. They don't work here anymore. They,
11 you know, like, they had a whole SHU crew.
12 Like, there was a whole system of things that -
13 they had it on lock. That was just how it
14 worked.
15
MR.
:
: So, you said SHU --
16
MR.
So, I remember, as a rookie, I
17 would go in there. And then, you know, they
18 teach you things or whatever, and then, you
19 know, like, I guess they've been working so
20 long, you know, they know the short cuts that
21 they do. So, I remember learning about it then
22 or whatever. And then, I even got taught at
23 one point, or whatever. I'm, like, okay. But
24 I wasn't working up there then.
25
MR.
: So, the names. I know you
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
143
mentioned the SHU crew. So, the names. What
are the names?
MR.
: From all these -. From back
then or whatever, it was a whole slew of
people.
MR.
: Which is fine. Any names you
recall. Because you said you learned it from
people, ri ht?
MR.
MR.
MR.
Yeah.
And so -.
So, like, as me learning,
like, well, now, I kno
started,
was up there.
(Phonetic Sp.
*01:31:49). was
MR.
MR.
Oh. How do you
spell that?
MR.
He doesn't work here no more.
MR.
: Okay.
MR.
: Who else used to work up
there? Some dude that used to work here, named
used to work up there. It's a bunch of
people.
MR.
: So, you've got --
MR.
: Track of all these names.
1
2
3
4
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
144
MR.
and
MR.
: Yeah.
N.R.
: Have you seen them pre-fill -
have you heard or seen them - pre-fill round
sheets or count sheets?
MR.
: I've heard of it. But, you
know, like, I haven't seen them do it, but I've
heard of it or whatever. And I do remember who
it was, though. I remember, at one point in
time, somebody showed me, like, oh, yeah, this
is how you -. Teaching me how to do the round
sheets. And taught me that way.
MR.
: What did they teach you
exactly?
MR.
: Like, I start here. So, the
time is 4:05. And you start at 4:05, finish at
4:06. The next one, you do at 4:07, 4:08.
MR.
: So, that's why you, when you
saw that -.
MR.
: That's when I saw that, and I
recognized it.
MR.
: So, you think that's --
MR.
That's -.
MR.
-- that's how it was taught
EFTA00115884
145
1 for --
2
MR.
: Mm-hmm.
3
MR.
-- how many round sheets have
4 you done? (Indiscernible *01:32:58) that it was
5 pre-filled?
6
MR.
: Pre-filled?
7
MR.
: Yeah.
8
MR.
: I don't recall doing any pre-
9 filled round sheets on my career. Because it
10 was a situation -. Well, that's another story,
11 so I'm not even going to get into that.
12
MR.
: Okay.
13
MR.
Yeah, but -.
14
MR.
: You've never, on the round
15 sheets.
16
MR.
Hmm-mm.
17
MR.
: How many count sheets have
18 you?
19
MR.
: Now, the count sheets, on the
20 other hand, if, you know, you're in a hurry,
21 you fill it out --
22
MR.
: Mm-hmm.
23
MR.
: -- you execute it. And then,
24 you put it out. Because you're just, like, you
25 don't want to waste time just doing paperwork.
146
1 But obviously, I learned a valuable lesson from
2 that one.
3
MR.
: So, I know on that one, that
4 a count wasn't actually done. Have there been
5 any other situations --
6
MR.
7
MR.
8
done?
9
MR.
No.
10
MR.
: Do you know of any employees
11
haven't been doing rounds or counts?
12
MR.
: In SHU or just in the prison
13 in general?
14
MR.
15
MR.
16
MR.
17 concentrated --
18
MR.
19
MR.
20 general.
21
MR.
: Nah, and - pfft -
22 especialliiiiiir all of this.
23
MR.
: No. Let's talk about -
24 starting at that time, too - were you aware of
25 employees not doing rounds and counts?
that
: No.
-- where the counts haven't
: lust in general.
Yeah.
: The SHU is what we
Yeah.
-- but if you know in
and
147
1
MR.
: No. But they were all -. I
2 do recall an incident where, I guess there was
3 a bad count. No. There was two good counts.
4 It was two good counts, and then, they figured
5 out it was a bad count the next shift or
6 whatever. So, basically, what people were
7 doing, they would look in on the computer to
8 see what the number was, fill out the paper,
9 and send it down. I remember that happening a
10 while back.
11
MR.
: They looked on the computer
12 for the number?
13
MR.
: Yeah.
14
MR.
: How do you look --
15
MR.
Like --
16
MR.
-- on the computer?
17
MR.
-- they, I guess, like, you
18 know, somebody must have had work control, and
19 had El access and just looked up the number --
20
MR.
: Rh-hmm.
21
MR.
: -- of what control would have
22 on the El, then filled it out, and then said,
23 here you go. And turned it in. And that went
24 on for some time or whatever. So -.
25
MR.
: When was this?
148
1
MR.
: I don't even remember when it
2 is. But I remember that was -. I remember
3 that was a thing because it was, like, some
4 people were supposed to get in trouble for
5 that.
6
MR.
: Do you recall if
7 IIII, or any of the SHU staff had access to the
8 El? Even yourself. Did you guys have access to
9 the El document?
10
MR.
: No. I didn't have access to
11 the El at that time. No.
12
MR.
: What about the rest of the
13 staff?
14
MR.
15
MR.
16 count?
17
MR.
He already said.
18
MR.
: No, he did, but I'm going to
19 ask about the 10:00 p.m. and the midnight. How
20 would they know to go off the -? I know you
21 went off the master sheet, right?
22
MR.
Mm-hmm.
23
MR.
: What sheet -? What number -?
24 Where would they have got the number two? Not
25 for a 10:00 p.m. and a midnight.
: I don't think so.
: How would they have the
been
EFTA00115885
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
149
MR.
: With that --
MR.
: (Indiscernible *01:35:18).
MR.
-- yeah, what would have
happened with that is, is you just, like, when,
like, I'm leaving at 10:00. So, I'm leaving at
10:00. And they were there for the 4:00 count.
So, they already know numbers.
MR.
: From the 4:00?
MR.
: They already know the numbers.
MR.
: So, they're going based
upon the 4:00 count (Indiscernible *01:35:37) -
MR. IIIIIiiiiight.
MR.
: -- and if anybody left,
they would just subtract them from that number
MR.
MR.
MR.
MR.
the 4:00
MR.
MR.
*01:35:44).
MR.
:
put, like, this -. All
: Right.
-- that you used?
Mm-hmm.
: Because they know that
count --
: Yeah. So, like --
-- (Indiscernible
150
1 right. So, let's just say for the sake of
2 argument, if 9:30, right? It's 9:30, lock the
3 institution down, you count, you take a count
4 at 10:00. You count at 10:00, and at this
5 point in time, you know, 12:00, you're off or
6 whatever. So, midnight comes around, your
7 relief comes in, or whatever the case. But in
8 this particular case, the onl
erson that went
9 home was
. Because
was still
10 here. So, if
was coming in, or
11 whatever, yo,
was here the whole time.
12 She knows all the numbers.
13
MR.
: Right.
14
MR.
: He ain't got to do nothing.
15
MR.
: So, she know that the
16 4:00 count cleared, the number that you called
17 in was good at the time --
18
MR.
: Mm-hmm.
19
MR.
-- or at least they said
20 it was good.
21
MR.
: And nobody else left, or came
22 in, and this -.
23
MR.
: So, they could just use
24 that number --
25
MR.
: Mm-hmm.
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
151
MR.
: -- as their base count,
and at the 10:00 p.m., anything that changed,
because
was --
MR.
Mm-hmm.
MR.
: -- you know, constant.
She was there the whole time.
MR.
Yes.
MR.
: Okay.
MR.
: Have you ever slept on the
job while ou was --
MR.
: Not intentionally.
MR.
-- while you're sitting on
the computer.
MR.
Like, you know, you sitting on
the computer tou might.
MR.
: Dose off.
MR.
: A box of sandman. Especially
if you'reliiiii 16 hours on the regular basis.
MR.
: Did you sleep on August 9th -
MR.
No.
MR.
-- when you were working?
MR.
No.
MR.
: Have you heard of a SHU -
let's just talk about SHU employees whenever
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
152
you were working - have you heard about SHU
employees sleeping on the job?
MR.
: Rumors, but I never observed
it.
MR.
: Okay. When you were those
three of you u s in there, did you observe
or
sleeping --
No.
-- during the shift on August
MR.
MR.
9th?
MR.
: No. I don't know how they
would because we was running the whole time.
MR.
There's going to be a lot
of unnecessary stuff in there, but if you want
to ask those.
MR.
: Okay. Well, how do you
answer some of these questions, you said last
time you interacted with Epstein, something
triggered in our mind, ri ht? And so, that's
why you told
and
MR.
Yeah.
MR.
-- to keep an eye on him.
Okay. Do you know if there was any threats
made to Epstein?
MR.
: No.
EFTA00115886
153
1
MR.
: Did you know why Epstein was
2 in prison?
3
MR.
Well, yeah. I watch the news.
4
MR.
: Okay. Did you have any
5 feelings re arding why he was in prison?
6
MR.
: No.
7
MR.
: Did Epstein have -. Go
8 ahead. You were going to say something.
9
MR.
: Like, feelings, what you did
10 is what you did. My personal feelings don't
11 matter. It's a job. You know what I'm saying?
12 So, like, I do my best for something like that.
13 That's why I don't personally like to read
14 people's paperwork. Because once you know, you
15 can't un-know it.
16
MR.
: Mm-hmm.
17
MR.
: So, but nah, I didn't have any
18 feelings towards him or whatever. I'm, like,
19 okay, he needs to go here, he needs to go -.
20 All right. There you go. There you go.
21
MR.
: What is your understanding of
22 what happened to Epstein on August 9th and 10th
23 of 2019?
24
MR.
: My understanding of it was
25 that --
154
1
MR.
: What is your understanding of
2 what happened to him?
3
MR.
: -- that he hung himself. He
4 hung himself in the cell.
5
MR.
: What is your - you said he
6 hung himself?
7
MR.
: Yeah. That's my understanding
8 of what hiiiiiid.
9
MR.
: Do you have any information
10 with regard to any suspicious activity that
11 occurred on August 9th and 10th, 2019, leading
12 up to the discovery of Epstein in his cell?
13
MR.
: No.
14
MR.
: What do you know about
15 someone else taking Epstein's life?
16
MR. Ililli Nothing.
17
MR.
: What do you know about
18 other's assisting in taking Epstein's life?
19
MR.
Nothing.
20
MR.
: Did Epstein take his own
21 life?
22
MR.
23 assume so.
24
MR.
: Did Epstein act alone in
25 taking his own life?
: I wasn't there, but I would
155
1
MR.
: I would assume so. I wasn't
2 there. I didn't see anything, but -.
3
MR.
: Did you have any involvement
4 with Epstein's death?
5
MR.
No.
6
MR.
: What would have prevented
7 Epstein's death? What actions could have been
8 taken to pfLigt his death?
9
MR. IIIII: I mean, personally, I feel
10 that if a person wants to take their own life,
11 they're going to do it. You know? So, I do not
12 know.
13
MR.
: Do you think them actually,
14 if the C.O.s actually did the rounds and the
15 counts, it could have helped?
16
MR.
: I think it could have been a
17 deterrent, but the truth of the matter is, if
18 somebody is actually attempting to do that,
19 they're going to do it. That's not going to
20 stop. And the only reason I say that is
21 because of my mother's (Indiscernible
22 *01:40:12). If you want to do it, you're going
23 to do it.
24
MR.
: What about in a cell? In
25 a cell, though, if he actually had a cell mate
156
1 in there. Do you think that that would have
2 potentially helped to actually somebody else in
3 there?
4
MR.
: Yes and no. I think it might
5 have deterred him for a bit, but, you know?
6
MR.
: He would have found a
7 way?
8
MR.
: He would have found a way. If
9 that's really what you wanted to do, you would
10 have founiiii wa
iiiiiiBut that's an opinion.
11
MR.
: At least in this specific
12 circumstance, you think that, between the
13 counts and the rounds, and then getting an
14 actual cell mate in there for him, because he
15 was required to have a cell mate, do you think
16 that those things would have at least helped?
17
MR.
: I think it would have helped.
18 Yes.
19
MR.
: What is some of the
20 systematic problems inside the MCC - and
21 specifically, the SHU - that allowed for
22 Epstein to die?
23
MR.
: A lack of staff. Overworked
24 staff. Not getting clear instructions on what
25 to do in certain instances; i.e., you know, he
EFTA00115887
1
2
3
4
6
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
157
doesn't have a cell mate, but there was no
directive of who to put in there. Like I said,
if you have an odd number, you don't have a
body to put there.
MR.
: Hmm.
MR.
: You can't just take an inmate
from another house that didn't do anything,
just because you trust him, and put him in
there.
MR.
: So, you're saying there
should have been a backup inmate?
MR.
. There should have been a
backup plan for that. You know, and it was -.
To me, it was decisions made, on the part of
the institution, that were wrong. And because
they made these decisions, now those other two
officers have to pay for it. You know,
Epstein, as high-profile as he is, should not
have been in SHU. He should have been in Ten
South.
MR.
MR.
: Why do you say that?
That's not a decision that we
get to make. Because he's too high a profile.
Look, after that thing hit the news, the world
knew who he was. The world knew who El Chapo
158
1 was. El Chapo never touched a unit. He went
2 straight to Ten South. Why would you put
3 somebody that high-profile, you know, that
4 close to iiiiiiiilivery day inmates.
5
MR.
: Now, if people are in Ten
6 South, can they have attorney visits?
7
MR.
: Yes.
8
MR.
: So, they can still do
9 that attorne visit all day long --
10
MR.
: But they don't --
11
MR.
: -- if -.
12
MR.
• -- they could. But in Ten
13 South, the attorney goes up to Ten South.
14 There is a room where it's a barrier between -
15 they can talk to each other, but it's a glass
16 and stuff in there, anything that needs to get
17 handed, you know, search it, and then, you pass
18 it over. You could obviously can't read
19 anybody's legal work, but you make sure that
20 there's no contraband in there, when it has -.
21 And there's another room in there with a slot
22 that they can, that the lawyer could do that,
23 but the lawyer has to show it to you first, and
24 then hand it to the inmate.
25
MR.
: Do you think that the
159
1 attorney visits had anything to do with the
2 fact that he wasn't placed in Ten South?
3
MR.
: I definitely think that's a
4 possibility. You hear lawyer, and they jump,
5 too.
6
MR.
: Right.
7
MR.
: Perfect example is - and this
8 is more so the systemic problems that are here
9 - if an inmate says, I want to talk to my
10 family, I want to -. For whatever reason, you
11 know, and they get a call from the judge, the
12 lawyer, anything of the sort. They're going
13 to, oh, you've got to give this inmate a phone
14 call, even though this inmate just had his
15 required phone call, and it's not time for that
16 phone call again. As soon as you hear lawyer
17 or judge or whatever, they're going to tell you
18 to do that.
19
MR.
: Sure.
20
MR.
: Even though he's supposed to
21 wait his time. You know, so, but that's how -.
22 I hope that answers your question.
23
MR.
: Yeah.
24
MR.
Fair enough. That's enough.
25
MR.
: Just back to the call
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
160
that you said that you made some time between
9:30 and 10:00. Would it have potentially been
to the control center?
MR.
: I guess it's possible. It was
definitely possible. Because if anything or
whatever, like, because that is one of the
places that we call, control, the lieutenant's
office, the unit team, and, you know, sometimes
you might make a phone call, like, oh, no, this
person ain't here, try this person, try control
center.
it's
possible.
MR. 1111111111: So, looking at the 9th,
that roster, who would have been on between
9:30 and 10:00 --
MR.
MR.
MR.
: This is --
-- in control center --
-- the 9th.
MR.
-- or the lieutenant's
office? Who could have been some potential
possibilities that you spoke with?
MR.
:
iiirow, I could have
possibly spoke to
I could have - and
honestly, enough - I could havel
ly,
possibly spoke to
or
too.
But yeah. I wouldn't have asked him.
EFTA00115888
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
161
MR. IIIIIIiiiikay.
MR.
: Was there any that you
said you definitely would have spoken to
someone higher than you? Are you any of those
people higher than you?
MR.
MR.
MR.
: -- well,
(Indiscernible *01:44:52), I'm a seven, they're
eights.
MR.
: Okay.
MR.
You know, and they've been in
the buildin for so long, that they --
MR.
: Sure, sure, sure.
MR.
-- they know every nook and
cranny in here.
MR.
: Yeah, yeah, yeah.
MR.
So, that's, like, that's one
of the people, like, oh, wait a minute, I don't
know how to do something. Hey, can you teach
me how to do this?
MR.
: Sure.
MR.
: You know, so, they always gave
me good information. So, I would have probably
asked them.
is always giving me good
: I mean --
: Or r
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
162
information when I'm trying to learn something.
So, I might have asked him.
MR.
: And so, now - and again,
thinking back on, like, how, like you're
saying, this is such a higher profile thing,
and this was so in the media, and everybody who
knew who he was after this - thinking back to
that, and thinking, like, oh, shit, I knew he
didn't have a cell mate, I know I called
somebody, that doesn't help jog your memory of
what was said, or what was done, and the fact
that you're involved now, specifically, with
central --
MR.
Yeah. And I'm --
MR.
: -- (Indiscernible
*01:45:41).
MR.
exactly who I
MR.
MR.
MR.
-- and I'm trying to remember
oke to. I really am.
: Because I mean --
Yeah.
: -- wouldn't you have
thought of that, like, even, like, that day
after, like, oh, man, good thing I called that
person and told them?
MR.
: Yeah. And, like, the only
1
2
3
4
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
163
reason, I'm assuming that the reason that I
don't remember is because I was just moving so
fast. Like, I'm usually very, very detailed
and trying to remember things, and --
MR.
MR.
MR.
: Sure, sure.
: -- you know, but -.
: All right. And then, do
you know anything about, if the 10:00 p.m.
count was conducted?
That, I don't know.
: You just --
That --
. -- you were gone.
- I was gone.
: Okay. So, you were
one by --
Yeah. I was definitely gone.
-- before the 10:00 p.m.
right. Do you want to ask
MR.
MR.
MR.
MR.
MR.
MR.
definitel
MR.
MR.
count. All
anything?
MR.
: No.
MR.
: Do we have - on the other
interview sheets, I had, like, the list of
(Indiscernible *01:46:33). Some here. Let me
just look.
1
2
3
4
6
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
164
MR.
: Initial. Just initial this
one, too.
MR.
: Do you know anything
about Epstein being prematurely removed from
suicide watch; and the reasons why, if he was?
MR.
: Prematurely removed? Factually
speaking, I don't know if it's premature. I'm
not psych. Personally speaking, yeah, I think
it's probiliiiiiiiitle fast.
MR.
: Do you know if anybody
had any influence on him being removed from
suicide watch?
MR.
: That, I don't know.
MR.
: Okay. So, you don't know
anything about, like, attorneys, or judges, or
wardens, or anything --
MR.
No.
MR.
: -- who had contact with
him?
MR.
to that.
MR.
: Sure. Do you know
anything about the MCC SHU cameras being
tampered with or manipulated?
MR.
: No.
Yeah. I don't get to be privy
EFTA00115889
1
2
3
4
S
7
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
165
MR.
: No. Do you know anything
about Epstein being in his assigned cell on
August 10th? Not being in his assigned cell on
August 1011)2.019?
MR. IIIII: No. Not being in his assigned
_-? You mean, that's because the 10th is when he
was discovered?
MR.
MR.
MR.
: Correct.
mm. No.
: So, you don't -.
MR.
: Like, so, he was -. Because,
I mean, like, I worked that day, but I worked
at 2:00. So -.
MR.
: Who's in charge of making
sure that the inmates are in the cells that
shows within the - I don't know if it was
Sentry or what system would I be that inmate
cell assignments are in?
MR. IIIII: Oh, like, the Sentry. Sentry.
Yes.
MR.
ensure that --
MR.
: That the -.
MR.
-- Sentry matches what
cells they're in?
: So, whose job is it to
166
1
MR.
: That's a collective. Really.
2 You know, in the SHU, there's supposed to be
3 the OIC. And probably with a little help from
4 C&A. On a regular housing unit, you get a new
5 inmate, hey, C&A, I got this new inmate, here's
6 his numbers, and here's the bed assignment, and
7 C&A keys it in. In SHU, usually - because it's
8 supposed to be four people in there - the SHU
9 OIC wouldiiiiiiiiinmate in, when they arrive.
10
MR.
: Okay. So, if after
11 they're -. So, if he arrives from suicide
12 watch on July 30th, 2019, and he's placed in
13 cell A --
14
MR.
: Mm-hmm.
15
MR.
: -- but for whatever
16 reason, a few hours later, it's determined he
17 can't be in cell A, he's got to be in cell B,
18 and him and his roommate, Reyes, were moved
19 over to cell B. Who's responsible for making
20 that chap e?
21
MR. IIIII: For making it physically or on
22 the computer?
23
MR.
: In the computer.
24
MR.
: You, like, you, normally, you
25 would want it to be the OIC. For this
167
1 particular case, I would assume that a
2 lieutenant would have been all over that, and
3 they would have made sure it was done properly.
4
MR.
: So, in this case, should
5 it have been Lieutenant IIII, who was the SHU
6 lieutenant?
7
MR.
: Yeah.
8
MR.
: All right. So, he should
9 have been making sure -. So, I mean, it's from
10 July 30th all the way to August 10th. He's in
11 a cell that doesn't match up with what Sentry
12 says.
13
MR.
: Yeah. That's not good.
14
MR.
: So, who, during that
15 period, should have caught that --
16
MR.
: That would have been --
17
MR.
-- (Indiscernible
18 *01:49:3322___
19
MR.
-- that would have been the
20 SHU lieutenant.
21
MR.
: The SHU lieutenant --
22
MR.
Yeah.
23
MR.
-- would have audited
24 those reports?
25
MR.
: Yeah.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
168
MR.
To see who is in -. And
how often is that audited, do you know?
MR.
: I don't know right off hand.
MR.
: Okay.
MR.
But yeah. SHU lieutenant
should have cau ht that one.
MR.
: And does that --
MR.
: Yeah.
MR.
-- have anything to do
with the OIC on the different shifts, to say,
like, all right, are these inmates in their
appropriate cells, or is Sentry up to date?
MR.
: We can ask one another these
questions or whatever, but it's very difficult
MR.
• Okay.
MR.
• -- to, you know, do that with
everything that's going on, because even during
shift change, nothing stops moving. So, the
way I was taught is, like, the morning watch
shift, because things slowed down, is they're
supposed to go through the paperwork and check
it, and fix ever thing.
MR.
: Okay.
MR.
: This is the way that I was
EFTA00115890
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
169
taught how to do it. You know? So.
MR.
: Yeah, but ultimately, you
believe it was the SHU lieutenant that should
have been responsible?
MR.
MR.
MR.
• Yes.
: Is that a yes or no?
Yes.
MR.
: Do you know -. Did we
ever talk about cell searches?
MR.
MR.
: Do you know if cell
searches were being conducted in the SHU in
July and AL., 22 t of 2019?
MR. IIIII: On my shift, no. On the day
shift, that's when they're supposed to be
conducted, because you have more staff, and you
can pull inmates out and actually execute that.
On the evening shift, you don't have enough
staff to do that.
MR.
: Per policy, in the SHU,
aren't you supposed to - even at that time - to
be doing five cell searches per shift?
MR.
: Yeah. You're supposed to do
five cell searches per shift, but being that
they're in the SHU and you can't just pull them
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
170
out like that, it's impossible to do that. So,
when you do your searches in SHU, you search
kind of, like, the common areas, and, you know,
things of that nature, during the day, you
know, because inmates are going to recreation,
medical, and all this, and things of that
nature, or whatever. And so, and you have more
people. So, it's a lot easier to move people
from one place, holding cell over here, search
the cell, put them back. It's a lot easier.
When I'm on the evening shift, if, you know, if
I'm doing social visits - social visits, well,
that, too - social visits, or phone calls, or
cell sanitation, meaning that, you know,
inmates get the broom and sweeps out his cell,
I hold the bag up to the slot, he throws his
trash out, and then I'm onto the next one. You
know, it's --
MR.
MR.
MR.
• Okay.
: -- yeah.
• So, are you aware that,
at the time, in August 2019, though, it was a
policy at least, maybe not practice, but a
policy, that five cell searches were supposed
to be being conducted during the evening watch?
171
1
MR.
: No.
2
MR.
: You didn't even know
3 that?
4
MR.
: No.
S
MR.
: So, they were not being
6 conducted then?
7
MR.
8
MR.
9
MR.
10 people --
11
MR.
: Sure.
12
MR.
-- to pull these inmates out.
13
MR.
: And the morning watch,
14 that was the policy, that you just conduct
15 searches of the common areas. But during day
16 watch, and night watch, you were supposed to be
17 doing cell searches.
18
MR.
: Easier enough if you have a
19 full crew --
20
MR.
: Right.
21
MR.
• -- but if you don't have a
22 full crewjyL21.2_you going to execute that?
23
MR. IIIIIIIIII: So, the reason why they
24 weren't being done is because you were
25 understaffed?
No. Not cells.
: Yeah.
Because you don't have the
172
1
MR.
: Mm-hmm.
2
MR.
: Okay.
3 understaffed?
4
MR.
: Yes.
S
MR.
: Okay. Do you remember
6 them ever being done at night watch?
7
MR.
: No. I've never seen a cell
8 search conducted on the evening shift.
9
MR.
: Okay. That's all I got.
10
MR.
: That's all I got, too.
11
MR.
: Anything - you've got
12 questions for us? - or anything you want to ask
13 about this stuff, or -?
14
MR.
: Hmm. Where do I stand in the
15 mix of alL__,_this
at this point?
16
MR. IIIIIIIIII: We don't -. This is a
17 big investigation. We're talking to a ton of
18 people.
19
MR.
: Mm-hmm.
20
MR.
: So,
21 is, we just basically put
22
MR.
: Mm-hmm.
23
MR.
: We don't, you know, say
24 this person or, you know? We basically give our
25 report to the BOP, and the BOP determines --
Overworked and
as far as what we do
the puzzle together.
EFTA00115891
173
174
1
MR.
: Mm-hmm.
2
MR.
: -- what it is that's
3 going to happen to people. So, I can't
4 necessarily say this or that, how you stand, or
S how you don't stand. We're the fact finders.
6
MR.
: Mm-hmm.
7
MR.
: You know, we, you know,
8 we present information. We don't make
9 determinations. So, based upon, you know - and
10 again, I think you've already provided all this
11 information in the past - it's just now, we
12 needed to gain clarification of exactly what
13 you meant from what you said --
14
MR.
: Okay.
15
MR.
: -- and that was, again,
16 the purpose of this. So, we can't really say.
17 What we can say is that - again - you're kind
18 of, like, a small piece of this puzzle.
19
MR.
: Mm-hmm. My next question is,
20 even though this happened so long ago, why wait
21 so long?
22
MR.
: And then, that's --
23
MR.
: Because that's not the only -.
24 Like, that's an incident, yes, and it's a big
25 one, but working in here, things happen all the
1 time. So --
2
MR.
: Sure.
3
MR.
: -- to be expected to remember
4
S
MR.
: I totally understand.
6
MR.
: -- something from 2019, all
7 the way to 2021, and since that timeframe, I've
8 had other inmates attempt suicide, I've had --
9
MR.
: Sure.
10
MR.
: -- other inmates attack staff
11 members. I've had to, you know, be a part of a
12 use of force teams. Multiple things. And I
13 got to go back to 2019 and try to remember
14 specific details --
15
MR.
: Absolutely. No, and that
16 is --
17
MR.
-- do you know how difficult
18 that is?
19
MR.
:
I couldn't agree more,
20 and those details should have been provided in
21 2019. They should have been asked. It's part
22 of the reason why a senior special agent is on
23 this, is to make sure that these questions are
24 being asked --
25
MR.
: Oh.
175
1
MR.
: -- and it's also why
2 there's a new case agent. So - you know, on
3 this - so, to make sure that we're going
4 through these things, it's, like, why weren't
S these questions asked? Why weren't, you know,
6 that's part of the reason --
7
MR.
: Yeah.
8
MR.
: -- why we're here.
9
MR.
And -.
10
MR.
: Is to say, like, all
11 right, well, we'll reading this, but what does
12 he mean b that? You know what I mean?
13
MR.
: Mm-hmm.
14
MR.
: So, that's - again - why
15 we're here, is, like, all right, I could see
16 that you said whatever it is you said, but it's
17 not clear at all with what you meant.
18
MR.
: Right.
19
MR.
: And so, that's why we're
20 here, is to just get clarity on exactly what it
21 was that was stated, and it's also part of the
22 reason wh we've --
23
MR.
: Got the recorder.
24
MR.
: -- recorded every single
25 on these, is so that we don't have that problem
1
2
3
4
S
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
176
in the future of, like, well, now we can say
exactly what was the question that was asked,
what was
MR.
MR.
MR.
MR.
MR.
MR.
stated --
: Stated --
-- in response.
-- and what was meant.
: Right.
Mm-hmm.
: And so, that's part of
it. The old case agent, at least from us, is
no longer with us. So, that's another reason
why, you know, there's a lot of reasons why
we're doing it now, and we weren't able to do
it for a time period.
MR.
: Mm-hmm.
MR.
: I'm just not -. I'm not
sure that I can, you know, I can disclose what
those --
MR.
: Mm-hmm.
MR.
: -- reasons were. But
there were reasons. And now, we're trying to
move as fast as we can. I don't know if you've
heard, but we've been in here talking to a lot
of people.
MR.
: Yeah. I've heard. I heard
EFTA00115892
177
1 that somebody was here. Who it was, I don't
2 know.
3
MR.
• Yeah. Yeah.
4
MR.
But now, I do.
S
MR.
: Yeah. So, we're talking
6 to a lot of people, especially a lot of people
7 that, you know, worked August 9th and 10th,
8 because we've got to, you know --
9
MR.
: Mm-hmm.
10
MR.
: -- got to make sure that
11 we have our information right. Not just that
12 we talked to people, but we've got to make sure
13 that that's the actual, accurate information.
14 So --
15
MR.
: Fair enough.
16
MR.
: -- so, that's why we're
17 back out here, is primarily to make sure that
18 things are accurate.
19
MR.
: Okay. Not a problem. And so,
20 with all this and everything like that, so,
21 what's the next course of action? So, I've been
22 interviewed, you're still interviewing other
23 people. So what happens next?
24
MR.
That's what we're kind of
25 saying, is, like, we take the information and
178
1 we pass it along. When that will happen, I
2 couldn't tell you that.
3
MR.
: Okay.
4
MR.
: Ultimately, though, I
S would think what would, you know, if you're
6 talking about what happens specifically with
7 you, that would be in the hands of the BOP.
8 So, and who in the BOP? I don't know about
9 that.
10
MR.
: Okay.
11
MR.
: I don't know if it
12 happens with the warden level. I don't know if
13 it happens with OIA. I don't know what happens
14 there. But yeah. Timing. Like, I don't know.
15 All I know is we're not judge and jury. All we
16 are is the --
17
MR.
Mm-hmm.
18
MR.
: -- the questioners.
19
MR.
: Do the -. Find the facts.
20
MR.
Gotcha.
21
MR.
: Can I see all the documents
22 we showed? You si ned all?
23
MR.
: Yeah, he did.
24
MR.
: You sure. All right.
25 Anything in there, right? I think this --
179
1
MR.
Nope.
2
MR. M.-
I think this part right
:
3 here now.iiiiiiii
4
ii
MR.
: All right. Anything
S else?
6
MR.
: If you can think of anything
7 else, anything else you think that you forgot
8 to share with us --
9
MR.
Mm-hmm.
10
MR.
: -- you're (Indiscernible
11 *01:57:23iiIIIIIII
12
MR.
: Now, on that note,
13 though, being that this will be reviewed, is
14 there anytim you want to say for the record?
15
MR. IIIII: Pretty much that, like,
16 although it may be a tragedy that he's gone, I
17 wasn't here, I didn't have anything to do with
18
d I really don't think that, you know,
19
and IIII should be going through what
20 t ey re going through. I'm not saying that
21 they didn't make a mistake. But that's
22 personal o inion.
23
MR.
: Okay.
24
MR.
: Are you still in
25 communication with them?
1
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
180
MR.
No. I never had either one of
their phone numbers.
MR. IIIIIIii ikay.
MR.
: Okay. Great. Well, I
appreciate your time. Thank you very much for
your cooperation. It is --
MR.
: 8:16.
MR.
Senior Special Agent
• --
is
, and I'm
turning off the recorder.
EFTA00115893
181
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
Brianna Rose Burton, Transcriber
EFTA00115894
Extracted Information
Phone Numbers
Document Details
| Filename | EFTA00115849.pdf |
| File Size | 4390.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 157,081 characters |
| Indexed | 2026-02-11T10:41:21.586138 |