EFTA00142190.pdf
PDF Source (No Download)
Extracted Text (OCR)
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 1, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00142190
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL
4
BY:
5
BY:
6
7
8
WITNESS:
9
10
11
12
OTHER APPEARANCES:
13
NONE
14
15
16
17
18
19
20
21
22
23
24
25
EFTA00142191
LIMITED OFFICIAL USE
3
1
MR.
: The recorder is on. My
2
name is
and I am a Senior
3
Special Agent with the U.S. Department of
4
Justice Office of the Inspector General, New
5
York Field Office, and these are my
6
credentials.
7
MR.
: Thank you.
8
MR.
: This interview with
9
Federal Bureau of Prisons employee - or
10
lieutenant -
is being conducted
11
as part of an official U.S. Department of
12
Justice Office of the Inspector General
13
investigation. Today's date is September 1,
14
2021, and the time is 3:08 III. This interview
15
is being conducted at the Metropolitan
16
Correctional Center - MCC - in New York, New
17
York. Also present is DOJ OIG Special Agent
18
This interview will be recorded
19
by me, SSA
Could everyone
20
please identify themselves for the record and
21
spell your last name. To start, again I am DOJ
22
OIG Senior Special Agent
, I-
23
24
MR.
: I am DOJ OIG Special Agent
25
. These are my
EFTA00142192
LIMITED OFFICIAL USE
1
credentials.
2
MR.
: Thank you. Lieutenant
3
. Last name is
4
5
MR.
: Thank you, sir. This is
6
an official DOJ investigation into the death of
7
inmate Jeffrey Epstein and the surrounding
8
circumstances. And you're being asked to
9
voluntarily provide answers to our questions.
10
Will you agree to a voluntary interview with
11
the DOJ OIG?
12
MR.
: Yes.
13
MR.
: Thank you, sir. This is
14
the United States Department of Justice Office
15
of the Inspector General Warnings and
16
Assurances to Employee Requested to Provide
17
Information on a Voluntary Basis form. It
18
says, you are being asked to provide
19
information as part of an investigation being
20
conducted by the Office of the Inspector
21
General. This investigation is being conducted
22
pursuant to the Inspector General Act of 1978
23
as amended. This investigation pertains to job
24
performance failure and security failure. This
25
is a voluntary interview. Accordingly, you do
EFTA00142193
LIMITED OFFICIAL USE
5
1
not have to answer questions. No disciplinary
2
action will be taken against you if you choose
3
not to answer questions. Any statement you
4
furnish may be used as evidence in any future
5
criminal proceeding or agency disciplinary
6
proceeding or both. And there is a waiver
7
section and it says, I understand the Warnings
8
and Assurances stated above and I am willing to
9
make a statement and answer questions. No
10
promises or threats have been made to me and no
11
pressure or coercion of any kind has been used
12
against me. You want to take a second - a
13
minute - to look at this? And if you agree,
14
there's an employee section and there's an
15
employee's name. Sign the employee signature
16
and print where it says employee's name.
17
MR.
: Oh. That's it?
18
MR.
: Print your name right below
19
that.
20
MR.
: Okay. The date and time
21
also?
22
MR.
: I can fill that out.
23
MR.
: All right.
24
MR.
: Thank you, sir, for
25
signing and printing your name. All right.
EFTA00142194
LIMITED OFFICIAL USE
1
III signing as the Special Agent. And I p.-
2
printing my name,
3
can you please fill out the rest of this form?
4
MR.
: This is
5
signing as witness.
6
MR.
: All right. Did you
7
understand the OIG form?
8
MR.
: Yes, sir.
9
MR.
: Great. Before we start
10
the interview, I'd like to place you under
11
oath. Mr.
, can you please raise your
12
right hand. Do you swear to tell the truth and
13
nothing but the truth during this interview?
14
MR.
: Yes.
15
MR.
: Thank you, sir. All
16
right. Is it correct that you were interviewed
17
regarding the Epstein matter on August 19,
18
2019, and again by myself and Special Agent
19
on July 14, 2021?
20
MR.
: Yes.
21
MR.
: All right. So we just
22
reviewed the transcript. We just had a couple
23
- a few questions - just for follow-ups. So
24
III just going to -. We have an actual
25
transcript here if you want to see the specific
EFTA00142195
LIMITED OFFICIAL USE
1
wording, but just kind of broke it down to
2
summarize so we don't have to like flip through
3
the --
4
MR.
: Okay.
5
MR.
: -- pages. So page - III
6
just going to read a few of these things and
7
then I'll get into the questions. It says on
8
page 43, "I knew he was going downstairs." So
9
WAS - so we're talking about inmate Reyes right
10
now. Do you remember Efrain Reyes?
11
MR.
: Yes.
12
MR.
: He was WAB. He was
13
Epstein's celimate. So we're just trying to
14
follow-up a little bit more on what happened
15
with Reyes. So again, on page 43 you said, "I
16
knew he was going downstairs. So WAB means
17
with all belongings. And you go to R&D.
18
You're supposed to leave within probably an
19
hour and not come back. But there have been
20
times that they go downstairs for all their
21
stuff and they come right back upstairs whether
22
it's to SHU or to a unit." And then on the
23
next page on 44 it says, "There's been a lot of
24
times that we take them downstairs. Two-three
25
hours later something happens. You know what,
EFTA00142196
LIMITED OFFICIAL USE
8
1
go right back upstairs. You leave tomorrow or
2
the next day." Page 45, you talked about in
3
the interview the daily log. Do you recall?
4
This is the daily log and on the back page
5
you'll see where it says Efrain Reyes and where
6
he was pre-remove.
7
MR.
: Yes.
8
MR.
: It says, "During an
9
interview we searched the daily log that shows
10
Reyes was pre-removed at 8:35 III. on August 9,
11
2019. You said that that means that Reyes left
12
the building and most likely was not going to
13
return. If he was going to court, it would
14
just say "court" next to his name." Is that
15
Correct?
16
MR.
: Correct.
17
MR.
: Okay. Page 46 you then
18
said that pre-remove and WAB are basically the
19
same thing. Is that correct?
20
MR.
: Correct.
21
MR.
: All right. Page 47 and
22
48, then you said, Since the daily log said
23
pre-remove, that means that the callout sheet
24
court roster likely said WAB next to Reyes'
25
name. When he was removed from the SHU. And
EFTA00142197
LIMITED OFFICIAL USE
1
you believed that is what it said. Is that
2
Correct?
3
MR.
: Correct.
4
MR.
: All right. Page 49, you
5
then said that an inmate who was going to court
6
would not leave with all their belongings and
7
said that Reyes left with all of his
8
belongings.
9
MR.
: Correct.
10
MR.
: All right. You then said
11
that Reyes should have been replaced as soon as
12
it was confirmed that he left the building. So
13
after talking with you, we talked to R&D, and
14
we reviewed a bunch of documents. And we found
15
these - emails that we found from August 8,
16
2019. You wouldn't have received them. But
17
or at least I don't believe you did. So the
18
first one was sent at 10:33 III. and it says
19
that the following prisoners are being
20
transferred. It says Reyes, Efrain. Please
21
schedule the transfer for Friday, 8/9/2019.
22
Please include seven days of medication with
23
medical summary. Thank you. Did you ever
24
receive that?
25
MR.
: I don't know.
EFTA00142198
LIMITED OFFICIAL USE
10
1
MR.
: You don't. All right.
2
And then on August 8, 2019, at 3:36 IN*
3
there's a prisoner schedule report. It just
4
says Efrain Reyes transfer within. It says MCC
5
TOT to GEO, meaning that he was being
6
transferred from the MCC to GEO.
7
MR.
: Right.
8
MR.
: That lines up with your
9
story where you said like if he was going to
10
court it would have said court.
11
MR.
: Right.
12
MR.
: And if it - if he was
13
leaving, it would say pre-remove and WAB like
14
it did. Correct?
15
MR.
: Correct.
16
MR.
: All right. Awesome. And
17
then also, you told us this, but when we were
18
reviewing one of the other interviews, it said
19
that. I guess - did you and officer
20
are you the two that escorted both Reyes and
21
Epstein down to -?
22
MR.
: Reyes was going to I think
23
R&D. And Epstein was going to attorney
24
conference.
25
MR.
: Okay. So
was with
EFTA00142199
LIMITED OFFICIAL USE
11
1
you though? Because during this is says that
2
his last interaction with Epstein was on August
3
9, 2019 while doing an escort with Officer
4
stated that
told
5
Epstein that he would need a new cellmate since
6
Reyes was released.
7
MR.
: Yes, sir. Pretty much.
8
MR.
: Okay.
9
MR.
: See when I was out the
10
door, that's when I told him.
11
MR.
: Yeah-yeah-yeah. And you
12
had mentioned you had said that. Yeah.
13
MR.
: Correct.
14
MR.
: I already read that.
15
MR.
: I did tell him you're going
16
to get a bunkie.
17
MR.
: Right. So just the
18
follow-up question, with all review of this
19
stuff, I guess it's based on this information
20
in your statements. Why wasn't Epstein
21
assigned a new cellmate after Reyes was brought
22
downstairs as a WAB?
23
MR.
: You asking me? Like
24
MR.
: Yeah-yeah. So for
25
instance, during your shift, so he was brought
EFTA00142200
LIMITED OFFICIAL USE
12
1
down at least by 8:38 - that's when he was
2
listed as pre-remove. You had said, you know,
3
sometimes they come right back up. You know it
4
could always take an hour or two -.
5
MR.
: Or longer until the
6
conclave - sometimes it's not --
7
MR.
: Right.
8
MR.
: -- right before for the
9
count.
10
MR.
: So like why - your shift
11
ended at 2:00 III. correct?
12
MR.
: Correct.
13
MR.
: Why wasn't he replaced
14
prior to 2:00 III. if, you know, 8:00 all the
15
way to 2:00. That's like six hours later.
16
MR.
: Well he was in attorney
17
conference. It usually takes -.
18
MR.
: Not Epstein. I'm sorry.
19
Reyes' - oh sorry. This is how you're
20
answering it.
So yeah, why wasn't Epstein
21
inmate replaced and - or cellmate replaced?
22
And I'm sorry for interrupting.
23
MR.
: To mine, he wasn't replaced
24
because he didn't' need a replacement right
25
then and there. Because Epstein was still
EFTA00142201
LIMITED OFFICIAL USE
13
1
downstairs. So pretty much I guess he got a
2
couple of hours to search for the bunkie or let
3
somebody know. I really don't know why he
4
wasn't replaced.
5
MR.
: So when we talked to you
6
though, you said he wasn't replaced because you
7
didn't know that he wasn't going to return.
8
MR.
: Correct.
9
MR.
: But in reviewing all of
10
this and reviewing your statements, and then
11
reviewing everything, we did know he wasn't
12
going to return. And you even said like no he
13
was WAB - that's not court. He was leaving and
14
if he didn't' come back within a few hours, and
15
we knew he wasn't leaving.
16
MR.
: Right. So -.
17
MR.
: So -.
18
MR.
: He goes downstairs at 8:00
19
in the morning, he could still come back. Like
20
I said before, he could still come back right
21
before the count. Because the count is at
22
4:00.
23
MR.
: How would that happen if
24
before when you're -. Again, in your statement
25
you said it could take like an hour or two but
EFTA00142202
LIMITED OFFICIAL USE
14
1
if he's not back then, you know, your exact
2
statement was, "There's been a lot of times
3
when I take them downstairs you know two-three
4
hours later something happens. You know what,
5
go right back upstairs. You leave tomorrow or
6
the next day. So this was obviously a lot
7
longer than two or three hours. So why was it?
8
And I guess - the way that you had said, it's
9
kind of like you passed it along saying make
10
sure he gets a bunkie. Right? You said that
11
you told Officer
12
MR.
: Correct.
13
MR.
: But why didn't -?
14
MR.
: At 2:00 when I left.
15
MR.
: That's what you said --
16
MR.
: Yeah.
17
MR.
: -- at 2:00 right? So,
18
but why wasn't - why weren't the proper - the
19
notifications made prior to that time to get
20
him a bunkie?
21
MR.
: I really don't remember why
22
it wasn't done. Or I don't think there was a
23
reason why it wasn't done. I mean it was hours
24
later, yes, but it's not just one thing going
25
on.
EFTA00142203
LIMITED OFFICIAL USE
15
1
MR.
: Yeah-yeah-yeah. So you
2
knew though that he wasn't coming back, right?
3
MR.
: No, I didn't. I never said
4
I didn't.
5
MR.
: Then how can you say that
6
though? Because you said that WAB means that
7
he's gone.
8
MR.
: With all belongings.
9
Correct. And once again, just because it says
10
WAB, he could come back within a couple of
11
hours. A couple of hours could be right before
12
the counts signed.
13
MR.
: The count at 4:00 III 9
14
MR.
: Correct.
15
MR.
: How is a couple of hours
16
- a couple hours means two. So eight, nine,
17
ten -.
18
MR.
: Well I don't have specific
19
times. I don't - like I really don't know how
20
to say anything or what to say. If it didn't
21
happen, it just didn't happen in between that
22
time.
23
MR.
: Right.
24
MR.
: Like I said, it was
25
probably a whole bunch of stuff going on. And
EFTA00142204
LIMITED OFFICIAL USE
16
1
to me, again, he was another inmate. And if
2
Reyes went downstairs, there was a possibility
3
he was going to come back because you know,
4
again, it's not the first time or last time
5
somebody goes downstairs with WAB and has to go
6
right back upstairs.
7
MR.
: Right-right.
8
MR.
: So I really don't know why
9
he wasn't replaced within more than just two
10
hours.
11
MR.
: Okay. So -.
12
MR.
: Because III saying a couple
13
to get an (Indiscernible *00:11:45)
14
MR.
: When did you leave the
15
MCC on August 9, 2019?
16
MR.
: Maybe 1:45, I think. Maybe
17
2:00
18
MR.
: All right. So you
19
actually - your shift ended at 2:00, but you
20
did leave around that time, 2:00?
21
MR.
: Correct.
22
MR.
: Um -.
23
MR.
: I don't know what was -
24
exactly the time.
25
MR.
: Okay. But you didn't
EFTA00142205
LIMITED OFFICIAL USE
1
stay for like an overtime shift? Or stick
2
around?
3
MR.
: I went to - what was it? I
4
think I did Town Driver after that.
not
5
sure.
6
MR.
: What did you do?
7
MR.
: Town driver.
8
MR.
: What does that mean?
9
MR.
: The van outside the
10
building.
11
MR.
: Oh. So you're still
12
working though?
13
MR.
: I think I did it that day.
14
I don't know but.
15
MR.
: Okay. But you were not
16
in the SHU after 2:00 III.?
17
MR.
: No, I wasn't.
18
MR.
: All right. Now we talked
19
with
And we talked to the people that
20
you listed as the people who said that. And
21
they're all saying that you did not tell them
22
to get him a new bunkie.
23
MR.
: Okay.
24
MR.
: So did you tell them?
25
Did you tell
that he needed to get a new
EFTA00142206
LIMITED OFFICIAL USE
1
cellmate?
2
MR.
: I told
and
3
(Phonetic Sp. *00:12:48).
4
MR.
: Okay, because
5
MR.
: Just like I said before.
6
Huh.
7
MR.
: Yeah, so I mean, we have
8
the
statements here. Over and over again
9
saying, absolutely not.
said, absolutely
10
not.
11
MR.
: Okay.
12
MR.
: So did you make those
13
notifications?
14
MR.
: Once again, yes I did.
15
MR.
: Okay. So even though the
16
people that you're saying that didn't - and
17
was in your - on your shift, correct?
18
MR.
: Yes.
19
MR.
: But he wasn't even there
20
after the fact, right?
21
MR.
: No.
22
MR.
: So what would he gain
23
from not - or from making those statements?
24
MR.
: I don't know.
25
MR.
: Does he have something
EFTA00142207
LIMITED OFFICIAL USE
1
against you?
2
MR.
: No, I don't think so.
3
MR.
: Yeah, so III just trying
4
- III just trying to put - here's the daily
5
assignment roster. It shows from Friday,
6
August 9, 2019, and - let's see. Where are you
7
listed? You're listed right here as
8
And
is here.
I guess - what time
9
would have he gone from? Is it 7:00 to 3:00 or
10
8:00 to 4:00?
11
MR.
: Whatever numbers. There
12
should be a number right next to it.
13
MR.
: Okay. So it's eight-
14
eight. So he would have been 8:00 to 4:00.
15
Okay. So he would have been there up until
16
4:00 p.m.? And then you would have bene there
17
until 2:00 p.m.?
18
MR.
: Correct.
19
MR.
: All right. So you
20
believe they're just both incorrect? Or lying
21
to us?
22
MR.
: I don't believe none of
23
that. I just - maybe they don't remember me
24
telling them.
25
MR.
: Because you had no one -.
EFTA00142208
LIMITED OFFICIAL USE
20
1
And this - just so you're aware - this one from
2
was back in, you know, back when the
3
incident happened.
4
MR.
: Okay.
5
MR.
: So it's not like it was
6
two years later. This was like right away they
7
spoke with him.
8
MR.
: Okay.
9
MR.
: Now did you have - since
10
we have spoken, have you recalled if you
11
actually passed the information up to like the
12
ops and activities lieutenant, which was
13
and um -.
and
14
MR.
: You on, this is what, like
15
a couple of years ago? From last time,
16
nothing's changed from our last conversation.
17
MR.
: All right. So no, no
18
recollections? So if you didn't tell them, and
19
if they were aware, how would have they found
20
out?
21
MR.
: Probably through R&D.
22
MR.
: R&D or something. So ii
23
they knew though that he left, but they also
24
make the same claim, we didn't know he wasn't
25
coming back. Where would they get that
EFTA00142209
LIMITED OFFICIAL USE
21
1
information from?
2
MR.
: That he wasn't coming back?
3
Or that he was coming back?
4
MR.
: That they didn't know if
5
he wasn't or not.
6
MR.
: Unless through R&D. That's
7
the only time.
8
MR.
: So R&D knows that he's
9
gone? They know he was transferred. He's
10
gone.
11
MR.
: Some (Indiscernible
12
*00:15:34)
13
MR.
: So is there anyone -?
14
MR.
: Because we don't get the
15
notifications unless on the count or where's
16
this body at - or this person left so he
17
shouldn't be on your count.
18
MR.
: So like if at the time,
19
so on August 9th, they're saying yes, I knew
20
Reyes left but I wasn't sure if he wasn't
21
coming back. Would have that been based upon
22
information that you provided or someone from
23
the SHU provided? Or you're just saying from
24
the overall count?
25
MR.
: From the overall count -
EFTA00142210
LIMITED OFFICIAL USE
22
1
just in general.
2
MR.
: Okay. Because they would
3
- if they were involved in the count, they
4
would see where people --
5
MR.
: Correct.
6
MR.
: -- left from or not? All
7
right. So that doesn't mean that you told them
8
that.
9
MR.
: You asked me earlier if I
10
told them. I did recall telling them.
11
MR.
: The other day you said
12
you thought you did but you couldn't remember.
13
MR.
: Yeah.
14
MR.
: So are you confident you
15
did tell them?
16
MR.
: Again, it's a while back.
17
I don't remember some stuff from last week. So
18
19
MR.
: Sure.
20
MR.
: -- you know. I do recall.
21
I'm not 100 percent positive. Most likely I
22
did tell them.
23
MR.
: But yeah, you just don't
24
- you don't know if you did or didn't. So
25
that's where - and you're - because you're
EFTA00142211
LIMITED OFFICIAL USE
23
1
saying the 100 percent thing. But you're 100
2
percent positive you told
3
MR.
: I don't even remember if I
4
told him because he started at 4:00.
5
MR.
: Well this should -.
6
started at 4:00?
7
MR.
: I think
started at
8
4:00.
9
MR.
: But
was your
10
replacement, right?
11
MR.
: Correct. At 2:00.
12
MR.
: So he would have started
13
at 2:00?
14
MR.
: At 2:00.
15
MR.
: All right. So are you
16
100 percent positive you told
17
MR.
: I'm very certain that I did
18
tell him. Him and
19
MR.
: Okay. And can you just
20
recall what it is you told them again? You
21
told us a couple things during your interview.
22
So I just want to make sure that - what it is
23
you actually said.
24
MR.
: I don't remember word-by-
25
word what I told them. Like I said, it's been
EFTA00142212
LIMITED OFFICIAL USE
24
1
what a couple years. And you know, I'm pretty
2
sure I told them, hey, Reyes might not be
3
coming back. He got to get a bunkie.
4
MR.
: So you said Reyes might
5
not be coming back but you have to get him a
6
bunkie?
7
MR.
: Nah, if he doesn't come
8
back, you got to get him a bunkie?
9
MR.
: All right. So at that
10
point, you still are saying that even though
11
you knew he was WAB, at 2:00 p.m. you didn't
12
know he was coming - not coming back?
13
MR.
: I didn't know if he was.
14
And I didn't know if he was not coming back.
15
MR.
: And again, even though
16
you knew he wasn't going to court. What at
17
2:00 p.m. would have caused him to come back?
18
MR.
: At 2:00 p.m.?
19
MR.
: Yeah.
20
MR. TUPPER: Who Reyes?
21
MR.
: Yeah, you're saying that
22
you told them at 2:00 p.m. that he might not be
23
coming back. At that point, when you dropped
24
him off, way earlier in the morning.
25
MR.
: I don't -. So once they
EFTA00142213
LIMITED OFFICIAL USE
25
1
leave, I don't - I'm not on top of calling
2
every five minutes to find out where this
3
inmate going or is he coming back or is he not
4
coming back. So once they leave the SHU, then
5
they leave SHU.
6
MR.
: Okay. But with you
7
saying that he was WAB and pre-remove, you had
8
mentioned though, that that meant they weren't
9
coming back.
10
MR.
: There's a possibility of
11
him not coming back. Correct.
12
MR.
: Well you said not
13
possibly, so doesn't that mean you weren't
14
coming back, but only if there were some
15
problems that happened within the first hour or
16
two. And they would -.
17
MR.
: I don't recall. Like --
18
MR.
: All right.
19
MR.
: -- that seems repetitive
20
and it's getting a little frustrating.
21
MR.
: Yeah. I know. It's not
22
- I'm just trying to get the clear answer of
23
like -. We're just trying to figure out.
24
Alright, you left during your shift. You're
25
the one who sent him down. You knew he was
EFTA00142214
LIMITED OFFICIAL USE
26
1
WAB. You knew that WAB meant he wasn't coming
2
back. He was listed as pre-remove. R&D said
3
he transferred to another institution. This
4
all happening during your shift. You were the
5
OIC. Why didn't you take action and get him a
6
new bunkie?
7
MR.
: There was a million other
8
things going on. I'm not the only officer
9
working there.
10
MR.
: Okay. So you said you
11
may have -. So we have a
12
MR.
: Do we have to continue?
13
Because I'm -.
14
MR.
: This is a total - we're
15
moving off of Reyes now. So this is an email
16
sent from Friday, August 9, 2019, at 6:07
17
It's from you to
who was the
18
ops lieutenant. And it has to do with inmate
19
Fernandez. And it looks like it was some kind
20
of incident that took place while you were on
21
shift. And I think we talked about this as
22
well. So I'm just trying to figure out - and
23
you can look at this. Were you here at 6:00
24
p.m.?
25
MR.
: I did work that day.
EFTA00142215
LIMITED OFFICIAL USE
1
That's that there.
2
MR.
: So was that Daily or,
3
Daily Roster, would it show on here if you
4
worked that day?
5
MR.
: Yes it would.
6
MR.
: Somehow? So again around
7
2:00 p.m. to 10:00 p.m.?
8
MR.
: Correct.
9
MR.
: All right. Cool. All
10
right. So during that time, do you know if you
11
had any conversations with
then,
12
regarding anything, with like Epstein or Reyes
13
or Fernandez?
14
MR.
: I don't remember talking to
15
that day.
16
MR.
: Where is this at?
17
MR.
: Did you see these?
18
MR.
: Oh there you go. Yeah.
19
It's on the second page. So there's OT 1400 to
20
2200. All right. So you were there. And
21
that's when - so as a town driver, you were
22
still able to come in and like work on the
23
reports and stuff?
24
MR.
: Or I would just walk into
25
the lobby, send the shot.
EFTA00142216
LIMITED OFFICIAL USE
28
1
MR.
: All right. Great. So
2
you would have sent - but that -. This
3
obviously - that email (Indiscernible
4
*00:22:31) that would have been sent from
5
inside the institution?
6
MR.
: Correct.
7
MR.
: Okay. Can you just tell
8
us a little bit? DO you remember what happened
9
with that inmate? You know, you can read this
10
incident report if it helps you.
11
MR.
: It says the visiting room I
12
think.
13
MR.
: Here, I'll just read it.
14
For the record, it says, "On August 9, 2019, at
15
approximately 1:40 p.m., I, SOS
, while
16
assigned to the Special Housing Unit officer,
17
proceeded to enter the Nine South visiting
18
room. As I walked towards the door, I observed
19
through the visiting room door inmate
20
Fernandez, Number 86824-054, attempt to grab an
21
unknown item from his visitor. Once inmate
22
Fernandez reached to grab the item, I called
23
the door and called for a lieutenant. Once I
24
was able to enter the visiting room, I gave
25
inmate Fernandez a direct order to walk of the
EFTA00142217
LIMITED OFFICIAL USE
29
1
visiting room - I assume that means you were
2
off the visiting room - to conduct a visual
3
search. Inmate Fernandez complied and the
4
visual search was conducted. Operations
5
lieutenant was contacted and inmate Fernandez
6
was removed from the unit.
7
MR.
: I assume it's in the
8
report.
9
MR.
: Yeah. Does that help you
10
recollect what happened then?
11
MR.
: Not really.
12
MR.
: No? I don't see a
13
(Indiscernible *00:23:56).
14
MR.
: There's a lot of visitors.
15
So.
16
MR.
: All right. So alright.
17
So it doesn't really ring a bell or
18
MR.
: Nah.
19
MR.
: -- remind you? Do you
20
know - remember where Fernandez would have been
21
placed?
22
MR.
: From the visiting room?
23
MR.
: Well it says that - do
24
you know if he was in the SHU visiting room?
25
Nine South visiting room, right?
EFTA00142218
LIMITED OFFICIAL USE
1
MR.
: If that's what it says,
2
yeah.
3
MR.
: Yeah, the Nine South
4
visiting room. The last sentence says, "And
5
inmate Fernandez was removed from the unit."
6
It does say the operations lieutenant was
7
contacted. And inmate Fernandez was removed
8
from the unit.
9
MR.
: It says he's on Seven
10
North. So I'm not sure if that was
It
11
should say location.
12
MR.
: Oh, okay. So up here is
13
this Seven North?
14
MR.
: That's what he's
15
MR.
: With a back -?
16
MR.
: -- assigned to. And on the
17
left - I think it's the fifth or sixth line -
18
on the top like sixth box should say what he's
19
assigned to.
20
MR.
: This says on a -.
21
MR.
: The location of incident.
22
The one to the left on that.
23
MR.
: I'm just going to give it
24
to you.
25
MR.
: Sorry. Place of incident,
EFTA00142219
LIMITED OFFICIAL USE
1
Special Housing Unit visiting room.
2
MR.
: Yeah-yeah-yeah. That's
3
the incident. I'm saying do you know where he
4
was -? It says that he was removed from the
5
unit. Do you know where he would have been
6
removed and went?
7
MR.
: Well from the visiting room
8
into SHU.
9
MR.
: Oh, okay. So you think
10
he was - when it says he was removed from the
11
unit, it doesn't mean that he was removed from
12
the SHU?
13
MR.
: No.
14
MR.
: Okay.
15
MR.
: It was in the visiting
16
room.
17
MR.
: So on (Indiscernible
18
*00:25:26).
19
MR.
: Inmates from Seven North use
20
the SHU visiting room?
21
MR.
: No. So he was probably in
22
SHU. But he's assigned to Seven North.
23
MR.
: So Seven North before the
24
SHU.
25
MR.
: Yeah.
EFTA00142220
LIMITED OFFICIAL USE
1
MR.
: And just assume where III
2
saying. So we can actually look at that. We
3
have an inmate history quarters. If you look
4
there. I mean that's the less important, Seven
5
North. Because we're trying to figure out
6
where he went.
7
MR.
: I don't remember.
8
MR.
: So in the lieutenant's
9
log - if you look at the second highlighted one
10
down there - it says at 3:15 he was moved from
11
the SHU to R&D dry cell, correct?
12
MR.
: Yeah. That's the dry cell.
13
MR.
: So do you remember at all
14
if at this - during this incident would have he
15
been moved when that happened? Or after the
16
fact would he be moved at 3:15.
17
MR.
: When it happened.
18
MR.
: When it happened?
19
MR.
: When it happened.
20
MR.
: So right at that - so
21
this 3:15 is probably a little wrong then, I'm
22
assuming.
23
MR.
: Well officer time. That's
24
maybe when he logged it in.
25
MR.
: Okay. So - but at - at
EFTA00142221
LIMITED OFFICIAL USE
33
1
that time, you would have brough him right from
2
the SHU visiting room to the R&D dry cell?
3
MR.
: I mean within the next
4
five-six minutes.
5
MR.
: Okay. And you did - and
6
it does say you did notify the ops lieutenant,
7
correct?
8
MR.
: Yes.
9
MR.
: So who would have been
10
responsible to key him out of the SHU and place
11
him into R&D?
12
MR.
: Most likely it would have
13
been control.
14
MR.
: Control would have done
15
it?
16
MR.
: Control.
17
MR.
: So who would have
18
notified control to do that?
19
MR.
: Unless control saw it over
20
the cameras, hey who is this guy. Or once he
21
got to R&D, R&D could have contacted control.
22
The lieutenant could have contacted control.
23
MR.
: Okay.
24
MR.
: SHU could have contacted
25
control.
EFTA00142222
LIMITED OFFICIAL USE
1
MR.
: All right. So - but
2
there's no one - like it wouldn't be like
3
you're the one who, you wouldn't have like
4
contacted control?
5
MR.
: Nobody specific.
6
MR.
: Okay. Because if you see
7
in this, he actually wasn't keyed out until
8
12:35 a.m. on the next day, 8/10/209 was when
9
he was actually keyed from the SHU to R&D. So
10
do you know if - are you aware? Like who was
11
it - what should have you contacted control and
12
told them?
13
MR.
: Anybody could have
14
contacted --
15
MR.
: Anyone could?
16
MR.
: -- it doesn't have to be
17
me.
18
MR.
: Okay. Even though you
19
know working in the SHU and all that kind of
20
stuff, it wouldn't be - because OIC that would
21
mean your job?
22
MR.
: Anybody can contact them.
23
MR.
: Where is the SHU direct line?
24
MR.
: In the middle.
25
MR.
: In the middle?
EFTA00142223
LIMITED OFFICIAL USE
1
MR.
: Of SHU. Correct.
2
MR.
: Okay. And when you moved -
3
on this incident. When you removed the inmate,
4
right?
5
MR.
: It goes through SHU and
6
into the elevator downstairs.
7
MR.
: And you would have - if you
8
wrote the report, that means you moved the
9
inmate yourself?
10
MR.
: No. Anybody could have
11
moved him. Because if you're in SHU, depending
12
on how many staff's in the SHU, you stay in
13
SHU. Then in turn, you could take them
14
downstairs. The lieutenant could take them
15
downstairs. Any staff could take them
16
downstairs.
17
MR.
: So, do you have any idea
18
why he was moved to R&D and not to the dry cell
19
in the SHU?
20
MR.
: Maybe there wasn't enough
21
space.
22
MR.
: Okay. So that wouldn't
23
have been your responsibility then? To
24
actually do the keying or keying him out of the
25
SHU and putting him into R&D - or to notify
EFTA00142224
LIMITED OFFICIAL USE
1
control?
2
MR.
: I could have. Anybody
3
could have notified control. Control is doing
4
that. They keyed him out.
5
MR.
: Because obviously this is
6
just part of the whole thing. This is - as I
7
think we talked about before - how many of the
8
counts were wrong. Well the counts were all
9
wrong because people in the SHU that weren't
10
conducting the counts never caught on to the
11
fact that he wasn't in here. So, we're just
12
trying to figure out like - this is all going
13
to be part of the story. So obviously there's
14
going to be higher-ups who are going to, like,
15
look at this to say, like, who dropped the ball
16
there.
17
MR.
: Okay.
18
MR.
: And are you part of that
19
dropping the ball? Or is that someone that -?
20
MR.
: No, I'm not.
21
MR.
: No?
22
MR.
: No, I'm not.
23
MR.
: So that wouldn't have
24
been you that would have
25
MR.
: No.
EFTA00142225
LIMITED OFFICIAL USE
1
MR.
: -- been responsible?
2
MR.
: No.
3
MR.
: But when you contacted -.
4
MR.
: I do my job to the best of
5
my ability.
6
MR.
: Absolutely. And thank
7
you for what you do. When you contact the ops
8
lieutenant, would the control have been aware
9
that you made that contact with the ops
10
lieutenant?
11
MR.
: They would have heard it
12
over the radio.
13
MR.
: So it would have been
14
over the radio?
15
MR.
: Correct.
16
MR.
: All right. So control
17
would have actually caught this on the radio.
18
So control, by you making that --
19
MR.
: Control should be --
20
MR.
: -- notification -.
21
MR.
: -- able to hear every radio
22
transmission.
23
MR.
: And if you're notifying
24
the ops lieutenant on the radio, should they
25
have then keyed him out?
EFTA00142226
LIMITED OFFICIAL USE
1
MR.
: They got to verify it
2
first.
3
MR.
: Okay. So someone has to
4
actually call to say -.
5
MR.
: This guy is down here.
6
Yes.
7
MR.
: Make this key entry.
8
MR.
: Yes.
9
MR.
: All right. And that is
10
not you?
11
MR.
: No. That's anybody.
12
MR.
: What would you have said over
13
the radio?
14
MR.
: They would have heard
15
operations come to visiting.
16
MR.
: But you wouldn't have said,
17
hey listen, you're moving an inmate. You would
18
have asked the ops lieutenant to show up to the
19
SHU --
20
MR.
: Yeah.
21
MR.
: -- so you could discuss the
22
matter, right?
23
MR.
: Yeah. Not over the radio
24
though. I'm not going to say over the radio
25
this inmate is going downstairs to be placed on
EFTA00142227
LIMITED OFFICIAL USE
1
dry cell. No.
2
MR.
: But then control wouldn't
3
have known that though.
4
MR.
: What do you mean?
5
MR.
: Like you asked for -. On the
6
radio call. What I said is -.
7
MR.
: So if I called the
8
lieutenant, control knows that I'm calling the
9
lieutenant. They don't know why I'm calling
10
the lieutenant for.
11
MR.
: But they wouldn't have known
12
that there's an inmate being moved to the -.
13
MR.
: Unless they see him through
14
the camera.
15
MR.
: Okay.
16
MR.
: So I mean I understand
17
what you're saying, anybody among - still just
18
trying to wrap my head around - obviously
19
everybody has a job to do and I get that you're
20
doing your job to the best of your ability.
21
But like, who's responsibility is it? So
22
obviously, if someone's moving someone to
23
somewhere, someone has got to be like -.
24
MR.
: It would be the operations
25
lieutenant to notify control saying this guy is
EFTA00142228
LIMITED OFFICIAL USE
1
being placed on dry cell, key him out.
2
MR.
: All right. So it would
3
be the operations lieutenant's job?
4
MR.
: Correct.
5
MR.
: Okay.
6
MR.
: Operations lieutenant is
7
the person running the building.
8
MR.
: All right. So the ops
9
lieutenant. And in this case specifically,
10
since you're sending emails to - actually the
11
count didn't start that day until later on.
12
Being that - so that should have been either
13
or
at this time, correct? If this
14
actually happened at 1:40 p.m., since they were
15
the ops and activities lieutenants at the time?
16
MR.
: They were, but he's
17
probably asked for the shot.
18
MR.
: Who asked for the shot?
19
MR.
: I'm saying he probably
20
asked for the shot.
21
MR.
: Yeah,
22
MR.
: I don't even remember why I
23
sent him the shot if the other lieutenants were
24
there.
25
MR.
: Well because I'm
EFTA00142229
LIMITED OFFICIAL USE
41
1
assuming, because you sent that at 6:00 p.m.
2
and this was - so it happened at 1:40 p.m.?
3
MR.
: Correct.
4
MR.
: That was very close to
5
the end of your shift, correct?
6
MR.
: Correct.
7
MR.
: And you said you probably
8
left at around 1:45.
9
MR.
: Right.
10
MR.
: So you just must have -
11
like the very last thing you did in there,
12
right?
13
MR.
: Probably. Probably the
14
last thing.
15
MR.
: And again I -.
16
MR.
: But like I said before,
17
there's a million and one things going on. And
18
by seeing that shot, that's probably the
19
millionth thing going on in the SHU.
20
MR.
: Sure. So you guys are
21
just like constantly moving, you know,
22
constantly - you got things, and there's a lot
23
of things on your mind at the time, right?
24
MR.
: At all times. There's
25
always something going on. Showers, visits,
EFTA00142230
LIMITED OFFICIAL USE
1
you know, counts, rounds.
2
MR.
: Okay. And did you just
3
say - I'm sorry, I missed this - but were you
4
saying that you would have spoken in person
5
with
about this?
6
MR.
: About what?
7
MR.
: Is that what you were
8
just talking about?
9
MR.
: No, the question I asked was
10
the radio call that happened. What goes over
11
the radio and the radio call he mentioned, is
12
the ops lieutenant come down to the SHU.
13
MR.
: Okay.
14
MR.
: Come over to the SHU. But
15
the fact control wouldn't have known this is
16
regarding a certain inmate at that point unless
17
someone made the phone call or radio call
18
saying, hey listen, this inmate is being moved
19
from the SHU.
20
MR.
: Okay. I know we're
21
talking about a long time ago, but when we
22
talked to you before, you said that you didn't
23
have any conversation - or you didn't remember
24
having any conversations with
at least.
25
Now that you're seeing, you know, this and
EFTA00142231
LIMITED OFFICIAL USE
43
1
dealing with him regarding this matter and
2
seeing that you actually worked that shift, do
3
you remember any conversations with
at
4
all, specifically with Epstein or Reyes?
5
MR.
: No. I actually don't even
6
remember sending him to shot.
7
MR.
: So you don't even
8
remember that email?
9
MR.
: No.
10
MR.
: Okay. Do you have any
11
reason to believe that you didn't send it?
12
MR.
: No.
13
MR.
: So you believe you sent
14
it, right?
15
MR.
: Yeah.
16
MR.
: Yeah-yeah.
17
MR.
: It had to be me.
18
MR.
: I have some follow-up in
19
regards to that. Being that you're a town
20
driver at that point, right? Where would you
21
have typed that up?
22
MR.
: Probably the lobby and as
23
soon as you come into the search area --
24
MR.
: If you come -.
25
MR.
: -- we also have the
EFTA00142232
LIMITED OFFICIAL USE
1
upstairs right before you get to the staff
2
locker room. There's a computer up there.
3
MR.
: So you can just -.
4
MR.
: So technically, I don't
5
have to walk inside the building to send out
6
the email, meaning pass the secure area.
7
MR.
: You wouldn't have been back
8
in the SHU. You would have been in one of the
9
outside areas.
10
MR.
: Correct.
11
MR.
: All right. So and you
12
wouldn't have gone back to the SHU though after
13
2:00 p.m.?
14
MR.
: No.
15
MR.
: No?
16
MR.
: No.
17
MR.
: And so would you have had
18
any communication with anybody in the SHU after
19
2:00 p.m.?
20
MR.
: Probably not. My time.
21
Why would I?
22
MR.
: Yeah. When you're
23
writing these reports and stuff.
24
MR.
: Yeah.
25
MR.
: You want to follow-up on
EFTA00142233
LIMITED OFFICIAL USE
45
1
any of this stuff?
2
MR.
: When you came back in, I know
3
you mentioned that you wrote up the report.
4
Being the fact that you left instructions for
5
, and
, right? You wrote a
6
memo in regards to it that, hey, listen,
7
Epstein needed a cellmate. Right? They should
8
assign one. Did you follow-up with them to
9
verify if it was done?
10
MR.
: I don't think so. I
11
probably got - I just told them I'm outside,
12
why? If I came in it's probably, oh I just
13
remember I got to send a shot because we've got
14
24 hours to do so. And that's probably the
15
only reason I came back into the building to do
16
the shot and go right back outside. I wasn't
17
thinking about any inmate if I'm outside.
18
MR.
: And I do apologize. You
19
may have just answered this to him, I just was
20
already ahead in my thoughts. When it says
21
that operations lieutenant was contacted and
22
inmate Fernandez was removed from the unit.
23
Would you say that that didn't mean that you
24
removed him?
25
MR.
: Correct.
EFTA00142234
LIMITED OFFICIAL USE
46
1
MR.
: All right. So do you
2
remember if you removed him?
3
MR.
:
No, I actually don't
4
remember.
5
MR.
:
You don't know?
6
MR.
:
No.
7
MR.
: Okay. And you said
8
anyone could have?
9
MR.
: Correct.
10
MR.
: Okay.
11
MR.
:
Whoever removed that inmate -
12
would it have been their responsibly to let
13
control know? Hey, listen, an inmate is being
14
removed.
15
MR.
:
Not really.
16
MR.
: And he needs to be keyed out.
17
MR.
:
Not really because it could
18
have been internal, which is the elevator
19
person, just taking them downstairs.
20
MR.
: But saying that is like, you
21
know, you can say oh the next person's supposed
22
to do it - the next person's supposed to do it.
23
Everyone can say the same thing.
24
MR.
: Correct.
25
MR.
: But --
EFTA00142235
LIMITED OFFICIAL USE
47
1
MR.
: Just, you know, if there's
2
four people in the SHU, or any - let's say
3
there's one person in the unit. That one
4
person is assigned to the unit, but that one
5
person - it's fine for somebody else to help
6
him or her out. If they have a million things
7
going on, then I'm not just going to sit there
8
and wait. Okay, you know, it's your
9
responsibility to do it, so I'm not going to do
10
anything. I mean, I don't know how other
11
people work, but if I'm busy, my coworkers help
12
me. If they're busy, I help them. Again, so
13
it's not - even if it's per se my
14
responsibility, his responsibility. Okay,
15
somebody got caught trying to bring contraband
16
into the building. I'll grab him off your
17
hands and I'll take him downstairs to internal
18
- to R&D for you. Or I don't know if he has,
19
I'll take him to SHU for you. It doesn't have
20
to be that one specific person that say - like
21
okay, I caught him doing something wrong. I'm
22
not the one that goes through the whole time
23
always. I could probably get him. Okay, the
24
lieutenant comes. He takes over. Then I'm
25
done. I got to write the shot. Or the
EFTA00142236
LIMITED OFFICIAL USE
1
internal - which is the elevator person
2
comes. I got him, I'll take him off your
3
hands. I'll take him downstairs. So it's not
4
one person that has to do these things.
5
Anybody could help you.
6
MR.
: All right. So you don't know
7
if you brought the person down. Let's say the
8
employee - the correctional officer C.O. that
9
was supposed to bring him down - right?
10
MR.
: Okay.
11
MR.
: You said it could possibly
12
have been the lieutenant?
13
MR.
: It could have been the
14
lieutenant. It could have been anybody that
15
took him down downstairs.
16
MR.
: But one of them should have -
17
someone should have taken initiative and said
18
hey, listen, let control know we're bringing
19
this person down?
20
MR.
: Probably or everybody just
21
- like in anything else - everybody assumed the
22
next person was doing it. Or somebody before
23
them did it.
24
MR.
: So you're saying at this
25
point, it could have been just assumptions and
EFTA00142237
LIMITED OFFICIAL USE
49
1
everybody believed each other would do it and
2
no one called him?
3
MR.
: Well somebody eventually
4
had to do it because he has to be put on the
5
out count.
6
MR.
: But as you see, he wasn't put
7
on the count until past midnight.
8
MR.
: That means somebody didn't
9
call.
10
MR.
: Would that be the same then
11
let me take a step back. Would that be the
12
same thing that happened in the morning then?
13
With the fact that Reyes was removed and
14
everyone assumed someone else would take care
15
of it and it just didn't happen?
16
MR.
: I don't know that.
17
MR.
: That was a little
18
different. Reyes was removed from the count.
19
Fernandez wasn't.
20
MR.
: I meant about Epstein needing
21
a cellmate. Sorry, I should have clarified
22
that. Is that same thing happened in the
23
morning with Epstein? Reyes is removed from
24
the count. He's going WAB. And people know
25
that, you know, once he's removed, he's gone
EFTA00142238
LIMITED OFFICIAL USE
50
1
with all belongings. He - Epstein - should
2
have been assigned a new cellmate, right? It's
3
the same thing - everyone assumed that someone
4
else would take care of it? And I just kept
5
kind of fell back.
6
MR.
: It's still the same thing.
7
I don't know that. I don't know if everybody
8
else assumed.
9
MR.
: Who would have been in charge
10
of the SHU that day in the morning?
11
MR.
: I don't - that same day?
12
MR.
: That day - August 9th morning
13
- from 8:00 a.m. to when you left. Who was in
14
charge of the SHU?
15
MR.
: The SHU lieutenant.
16
MR.
: If there was no SHU
17
lieutenant?
18
MR.
: It would have been part of
19
the operations lieutenant or activities
20
lieutenant.
21
MR.
: Okay, and they're -.
22
MR.
: They're not -.
23
MR.
: Say that again?
24
MR.
: The operations lieutenant
25
is in charge of the building. Activities helps
EFTA00142239
LIMITED OFFICIAL USE
51
1
out the operations lieutenant. If there's no
2
SHU lieutenant, activities lieutenant goes up
3
to feed, makes some moves, if they're in Ten
4
South or in G Tier. Because only the
5
lieutenants have the keys for that. Anything
6
else, that needs to be done in special housing,
7
the officers and staff could do it.
8
MR.
: And out of the staff that's
9
in the SHU at that point, who would be in
10
charge? Is there one person that's considered
11
in charge?
12
MR.
: The OIC should be in
13
charge.
14
MR.
: So who's the OIC on August
15
9th morning?
16
MR.
: I think that was me. I
17
think. Or
Or the SHU warden that day.
18
MR.
: Do you have the schedule?
19
Just to -.
20
MR.
: I thought you were kind
21
of like always - even though there's a
22
different (Indiscernible *00:41:04) you were
23
kind of like the OIC at that period of time.
24
Is that not right?
25
MR.
: Most of the time, yeah,
EFTA00142240
LIMITED OFFICIAL USE
1
because I kind of knew what I was doing.
2
Person, SHU 1 was
And I was SHU 3.
3
MR.
: Were you (Indiscernible
4
*00:41:23)-?
5
MR.
: That's why I said not just
6
because you have the title doesn't mean you
7
doing everything. We all were working
8
together.
9
MR.
: Were you considered to be the
10
OIC of the SHU during day - day watch?
11
MR.
: Well they --
12
MR.
: In general.
13
MR.
: -- in general, yeah.
14
Because I've worked in SHU for a long time.
15
Well not a long time, but I kind of knew what I
16
was doing.
17
MR.
: That's like when Lieutenant
18
wanted something done. Instructions are
19
going to come down through you?
20
MR.
: If I was there, correct.
21
MR.
: So at that point, just to
22
cover, we know - basically even
made a
23
statement that there's a conversation that you
24
had and you told - in the elevator to Epstein -
25
hey, listen, we need to assigning you a new
EFTA00142241
LIMITED OFFICIAL USE
1
cellmate because Reyes is leaving.
2
MR.
: That was in SHU right
3
before we went downstairs.
4
MR.
: Right before?
5
MR.
: Right next to Reyes,
6
correct.
7
MR.
: So at this point, it was
8
established that Epstein needed a new cellmate.
9
MR.
: Mm-hm.
10
MR.
: Should actions have been
11
taken at that point in the morning to make sure
12
- ensure that Epstein had a new cellmate?
13
MR.
: He didn't -.
14
MR.
: We're not talking about
15
everyone else. We're just - from your action.
16
We're talking to
about you at this point.
17
Everyone should - wait a minute. As you
18
mentioned, everyone had their role. Like one
19
should have taken steps, right?
20
MR.
: Correct.
21
MR.
: But from your part, should
22
you have taken actions?
23
MR.
: Should I have taken
24
actions?
25
MR.
: Yeah.
EFTA00142242
LIMITED OFFICIAL USE
54
1
MR.
: Um probably I could have
2
said, hey, but I didn't communicate and he was
3
going to attorney conference. And Reyes was
4
still pretty much in the limbo of he might come
5
back.
6
MR.
: Yeah, but you said already
7
that WAB - he's leaving. And you mentioned it
8
was a couple hours, right? I think you
9
mentioned -.
10
MR.
: And he also met with --
11
MR.
: Maybe I should -.
12
MR.
: -- and he made the
13
statements to - you made the statements to both
14
Reyes and Epstein saying you'll get a new
15
cellmate.
16
MR.
: Yeah.
17
MR.
: So that's why we're back
18
here. Because we're like, when we put all this
19
together, and we're seeing all this, we're like
20
oh. Actually, it looks like it should have
21
happened right away. And it shouldn't have
22
been, you know, moved off.
23
MR.
: And again, he's not
24
guaranteed to leave the building. It's never
25
100 percent even with WAB.
EFTA00142243
LIMITED OFFICIAL USE
1
MR.
: But, okay, you said
2
guaranteed not to leave the building. But if
3
he didn't leave the building, he would have
4
been up within a couple of - back in the SHU in
5
a couple hours.
6
MR.
: Maybe I should have not
7
said a couple of hours because a couple of
8
hours is --
9
MR.
: No, everybody says that.
10
MR.
: It doesn't mean two. In
11
everybody's mind it doesn't mean two. But it
12
should have been - again, more than two hours.
13
There's been times more than two hours that the
14
inmate is downstairs in R&D with all his stuff
15
and comes back.
16
MR.
: How often does that happen?
17
MR.
: A lot.
18
MR.
: According to R&D, when we
19
spoke to R&D, rarely does it happen where an
20
inmate was brought down and they don't leave
21
the building.
22
MR.
: Well to me it happens a
23
lot. Like that's what I
Not lately, but,
24
before, yes.
25
MR.
: Before. Anything else on
EFTA00142244
LIMITED OFFICIAL USE
56
1
that?
2
MR.
: No, he just - we can wrap
3
it up. Can you just initial and date
4
everything we just looked. And we'll call it a
5
day unless you wanted to add something. Again,
6
this is just to let you - so you're not
7
(Indiscernible *00:44:28) on these things.
8
MR.
: Yeah.
9
MR.
: So it's just the daily
10
activity log, the emails that we went over for
11
Fernandez's inmate quarters. But we didn't
12
actually talk about your memo, but there's the
13
information we got with, you know, the memo
14
that you wrote on August 9th - or August 12,
15
2019. And this is the email the Marshals sent
16
to MCC saying that he was being transferred.
17
And this is the PP38 that shows that Reyes was
18
pre-remove.
19
MR.
: What am I initialing - that
20
I saw this?
21
MR.
: Yeah.
22
MR.
: Yeah, it's just to say
23
that this is what we talked about today.
24
MR.
: Oh. The same thing as last
25
time?
EFTA00142245
LIMITED OFFICIAL USE
1
MR.
: Yeah.
2
MR.
: Just the top pages of
3
everything.
4
MR.
: You need a pen.
5
MR.
: I don't receive the Marshal
6
emails.
7
MR.
: Yeah, no, this is not
8
saying that you received any of that. It's
9
just saying that this is what we discussed.
10
Let me show you. And then the last thing that
11
I forgot is the daily assignment roster. So
12
where is the lieutenant's office in SHU
13
located? Is it -?
14
MR.
: It's upstairs.
15
MR.
: Is it? Is it right
16
outside of Ten South?
17
MR.
: Yes.
18
MR.
: Okay. So that camera
19
that kind of shows everything that you can see
20
down to the lieutenant's office right in there?
21
MR.
: Yes.
22
MR.
: Okay. Perfect. Anything
23
else for him?
24
MR.
: No.
25
MR.
: And again, sorry to ask
EFTA00142246
LIMITED OFFICIAL USE
1
you with those questions, but it is
2
MR.
III tired.
3
MR.
: -- but, you know, it is
4
what it is. Yeah, I hear you.
5
MR.
: Repetitive.
6
MR.
:
Yeah, no. It's just
7
you know we're trying to tell a story. And we
8
just got to get our information accurate and
9
right.
10
MR.
: I apologize if I come a
11
little aggressive, but -.
12
MR.
:
No-no-no.
13
MR.
: It's just frustrating.
14
MR.
:
Hey, I get it. I think I
15
would be the same way --
16
MR.
: Very frustrating.
17
MR.
if I were you because
18
you're doing so much. I totally do understand
19
that. We just got to ask the questions.
20
MR.
: That's fine.
21
MR.
:
You know what I mean?
22
MR.
:
You got a job to do so.
23
MR.
:
Yeah. So be safe. Thank
24
you for your cooperation.
25
MR.
: All right. Thank you guys.
EFTA00142247
LIMITED OFFICIAL USE
59
1
Have a good day.
2
MR.
:
You too. Oh, sorry. The
3
- this is Senior Special Agent
4
It's 3:55 III. and I am turning
5
off the recorder. Thanks again.
6
MR.
: All right.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
EFTA00142248
LIMITED OFFICIAL USE
1
CERTIFICATE
2
I hereby certify that the foregoing pages
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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
Transcriber
EFTA00142249
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Phone Numbers
Document Details
| Filename | EFTA00142190.pdf |
| File Size | 2140.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 55,458 characters |
| Indexed | 2026-02-11T10:49:12.013541 |