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About

Testimony · Sept. 1, 2021

Testimony, 2021-09-01

1

DIGITALLY RECORDED

SWORN STATEMENT

OIG CASE #:

2019-010614

DEPARTMENT OF JUSTICE

OFFICE OF THE INSPECTOR GENERAL

SEPTEMBER 1, 2021

RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone:

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2

APPEARANCES:

OTHER APPEARANCES:

NONE

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the United States Department of Justice Office of the Inspector General Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis form. It says, you are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978 as amended. This investigation pertains to job performance failure and security failure. This is a voluntary interview. Accordingly, you do

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1 not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceeding or agency disciplinary proceeding or both. And there is a waiver section and it says, I understand the Warnings and Assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. You want to take a second - a minute - to look at this? And if you agree, there’s an employee section and there’s an employee’s name. Sign the employee signature and print where it says employee’s name.

: Oh. That’s it?

: Print your name right below that.

: Okay. The date and time also?

: I can fill that out.

: All right.

: Thank you, sir, for signing and printing your name. All right.

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: He was WAB. He was Epstein’s cellmate. So we’re just trying to follow-up a little bit more on what happened with Reyes. So again, on page 43 you said, “I knew he was going downstairs. So WAB means with all belongings. And you go to R&D.

You’re supposed to leave within probably an hour and not come back. But there have been times that they go downstairs for all their stuff and they come right back upstairs whether it’s to SHU or to a unit.” And then on the next page on 44 it says, “There’s been a lot of times that we take them downstairs. Two-three hours later something happens. You know what,

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go right back upstairs. You leave tomorrow or the next day.” Page 45, you talked about in the interview the daily log. Do you recall? This is the daily log and on the back page you’ll see where it says Efrain Reyes and where he was pre-remove.

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All right. You then said that Reyes should have been replaced as soon as it was confirmed that he left the building. So after talking with you, we talked to R&D, and we reviewed a bunch of documents. And we found these - emails that we found from August 8, 2019. You wouldn’t have received them. But or at least I don’t believe you did. So the first one was sent at 10:33 a.m. and it says that the following prisoners are being transferred. It says Reyes, Efrain. Please schedule the transfer for Friday, 8/9/2019. Please include seven days of medication with medical summary. Thank you. Did you ever receive that?

I don’t know.

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16

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For the record, it says, “On August 9, 2019, at approximately 1:40 p.m., I, SOS , while assigned to the Special Housing Unit officer, I proceeded to enter the Nine South visiting room. As I walked towards the door, I observed through the visiting room door inmate Fernandez, Number 86824-054, attempt to grab an unknown item from his visitor. Once inmate Fernandez reached to grab the item, I called the door and called for a lieutenant. Once I was able to enter the visiting room, I gave inmate Fernandez a direct order to walk of the

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31

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32

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33

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34

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any of this stuff?

When you came back in, I know you mentioned that you wrote up the report.

Being the fact that you left instructions for , and right? You wrote a memo in regards to it that, hey, listen, Epstein needed a cellmate. Right? They should assign one. Did you follow-up with them to verify if it was done?

I don’t think so. I probably got - I just told them I’m outside, why? If I came in it’s probably, oh I just remember I got to send a shot because we’ve got 24 hours to do so. And that’s probably the only reason I came back into the building to do the shot and go right back outside. I wasn’t thinking about any inmate if I’m outside.

And I do apologize. You may have just answered this to him, I just was already ahead in my thoughts. When it says that operations lieutenant was contacted and inmate Fernandez was removed from the unit. Would you say that that didn’t mean that you removed him?

Correct.

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Just, you know, if there’s four people in the SHU, or any - let’s say there’s one person in the unit. That one person is assigned to the unit, but that one person - it’s fine for somebody else to help him or her out. If they have a million things going on, then I’m not just going to sit there and wait. Okay, you know, it’s your responsibility to do it, so I’m not going to do anything. I mean, I don’t know how other people work, but if I’m busy, my coworkers help me. If they’re busy, I help them. Again, so it’s not - even if it’s per se my responsibility, his responsibility. Okay, somebody got caught trying to bring contraband into the building. I’ll grab him off your hands and I’ll take him downstairs to internal - to R&D for you. Or I don’t know if he has, I’ll take him to SHU for you. It doesn’t have to be that one specific person that say - like okay, I caught him doing something wrong. I’m not the one that goes through the whole time always. I could probably get him. Okay, the lieutenant comes. He takes over. Then I’m done. I got to write the shot. Or the

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: Um probably I could have said, hey, but I didn’t communicate and he was going to attorney conference. And Reyes was still pretty much in the limbo of he might come back.

So that’s why we’re back here. Because we’re like, when we put all this together, and we’re seeing all this, we’re like oh. Actually, it looks like it should have happened right away. And it shouldn’t have been, you know, moved off.

And again, he’s not guaranteed to leave the building. It’s never 100 percent even with WAB.

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that?

No, he just - we can wrap it up. Can you just initial and date everything we just looked. And we’ll call it a day unless you wanted to add something. Again, this is just to let you - so you’re not (Indiscernible *00:44:28) on these things.

Yeah.

So it’s just the daily activity log, the emails that we went over for Fernandez’s inmate quarters. But we didn’t actually talk about your memo, but there’s the information we got with, you know, the memo that you wrote on August 9th - or August 12, 2019. And this is the email the Marshals sent to MCC saying that he was being transferred. And this is the PP38 that shows that Reyes was pre-remove.

What am I initialing - that I saw this?

Yeah.

Yeah, it’s just to say that this is what we talked about today.

Oh. The same thing as last time?

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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:

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A

Ability - 37:5, 39:20

Able - 27:22, 28:24, 37:21

Above - 5:8

According - 55:18

Accordingly - 4:25

Accurate - 58:8

Action - 5:2, 26:5,

53:15

Act - 4:22

Actions - 53:10, 53:22, 53:24

Activities - 20:12,

40:15, 50:19, 50:25,

51:2

Activity - 56:10

Actual - 6:24

Add - 56:5

Against - 5:2, 5:12, 19:1

Agency - 5:5

Agent - 3:3, 3:17,

3:22, 3:24, 6:1, 6:18,

59:3

Agree - 4:10, 5:13

Aggressive - 58:11

Ahead - 45:20

Alright - 25:24,

29:16

Among - 39:17

Apologize - 45:18,

58:10

Approximately - 28

:15

Area - 43:23, 44:6

Areas - 44:9

Assign - 45:8

Assignment11:21, 28:16, 30:16, 30:19, 31:22, 47:4, 50:2

Assigning - 52:25

Assignment - 19:5, 57:11

Assumed- 48:21,
49:14,50:3,50:8

Assumptions - 48:2

5

Assurances - 4:16,
5:8

Attempt - 28:20

Attempt- 28:20
Attorney- 10:23,
12:16,54:3
August - 6:17, 8:10, 9:15, 10:2, 11:2,

16:15, 19:6, 21:19,

26:16, 28:14, 50:12,

51:14, 56:14

Aware - 20:1, 20:19,

34:10, 37:8

Ball - 36:15, 36:19

Awesome - 10:16

Based - 11:19,

21:21

Basis - 4:17

Believed - 9:1, 49:1

Ball - 29:17

Bell - 29:17

Belongings - 7:17, 9:6, 9:8, 15:8, 50:1

Below - 5:18

Bit - 7:14.28:8

Bene - 19:16

Body - 21:16

Both - 5:6, 10:20,

19:20, 54:13

Box - 30:18

Brough - 33:1

Broke - 7:1

Brought - 11:21, 11:25, 48:7, 55:20

Building - 8:12,

9:12, 17:10, 40:7,

44:5, 45:15, 47:16,

50:25, 54:24, 55:2,

55:3, 55:21

Bunch - 9:14, 15:25
Bunkie - 11:16,

13:2, 14:10, 14:20,

17:22, 24:3, 24:6,

24:8, 26:6

Bureau - 3:9

Busy - 47:11, 47:12

Call - 38:4, 39:6,

42:10, 42:11, 42:17,

49:9, 56:4

Calling - 25:1, 39:8,

39:9

Called - 28:22,

28:23, 39:7, 49:2

Camera - 39:14, 57:18

27:11, 27:15, 40:20

40:21, 42:5, 42:24,

43:3

Cameras - 33:20
Can - 5:22, 6:3,

6:11, 15:5, 23:19,

26:23, 28:7, 28:9,

Callout - 8:23

46:21, 46:23, 56:2,

56:3, 57:19

32:2, 34:22, 44:3,

Care - 49:14, 50:4

Case - 40:9

Caught - 36:10,

Cellmate - 7:13, 11:5, 11:21, 12:21

33:2, 35:18, 39:1,

40:1

18:1, 45:7, 49:21,

50:2, 53:1, 53:8,

53:12, 54:15

Certain - 23:17,

42:16

Center - 3:16

Changed - 20:16
Charge - 50:9,

50:14, 50:25, 51:10,

51:11, 51:13

Circumstances - 4:

8

Choose - 5:2

Claim - 20:24

Clarified - 49:21

Close - 41:4

Come - 7:19, 7:21,
12:3, 13:14, 13:19,
13:20, 15:10, 16:3,

Coercion - 5:11

24:7, 24:17, 27:22,

38:15, 42:12, 42:14,

43:23, 43:24, 52:19,

54:4, 58:10

Comes - 47:24,

48:2, 55:15

Coming - 15:2,
20:25, 21:2, 21:3,
21:21, 24:3, 24:5.

24:12, 24:14, 24:23,

25:3, 25:4, 25:9,

21:21, 24:3, 24:5,

Communication - 4

4:18

Communicate - 54:

2

25:11, 25:14, 26:1

Conduct - 29:2

Conclave - 12:6

Complied - 29:3

Conducted - 3:10,

3:15, 4:20, 4:21,

Computer - 44:2

Conference - 10:24, 12:17, 54:3

Conducting - 36:10

| 3.15, 4.20, 4.21, 29:4 |

| :--- | :--- |

3.15, 4.20, 4.21, 29:4

Confirmed - 9:12

Confident - 22:14
Confirmed - 9:12

Considered - 51:10,

52:9

Constantly - 41:21,

Contact - 34:22,

37:7, 37:9

41:22

Contacted - 29:5, 29:7, 22:21, 23:22

33:24, 34:4, 34:11,

34:14, 37:3, 45:21

Continue - 26:12

Contraband - 47:15

Contraband - 47:15

Conversation - 20:

16, 42:23, 52:23

Conversations - 27

:11. 42:24. 43:3

Cool - 27:9

Cooperation - 58:24

Correctional - 3:16,

48:8

Couldn’t - 22:12

Count - 12:9, 13:21,

15:13, 21:15, 21:17,

21:24, 21:25, 22:3,

40:11, 49:5, 49:7,

49:18, 49:24

Counts- 15:12,
36:836:10
42:1

Couple - 6:22, 13:2, 15:10, 15:11, 15:15,

15:16, 16:12, 20:15,

23:21, 24:1, 54:8,

55:4, 55:5, 55:7

<Court - 8:13, 8:14, 8:24, 9:5, 10:10,>

13:13, 24:16

Cover - 52:22
Coworkers - 47:11

Credentials - 3:6,

4:1

Criminal - 5:5

Daily - 8:3, 8:4, 8:9,

8:22, 19:4, 27:2,

27:3, 56:9, 57:11

Date - 3:13, 5:20,

56:3

  • 14:11,

17:19, 17:25, 18:2,

18:9, 23:2, 23:6,

23:7, 23:9, 23:16,

45:5

Day - 8:2, 14:6,

17:13, 22:11, 26:25,

27:4, 27:15, 34:8,

40:11, 50:10, 50:11,

50:12, 51:17, 52:10,

56:5, 59:1

Days - 9:22

Death - 4:6

Dealing - 43:1

  • 3:2, 3:19,

3:22, 6:2, 59:3

Department - 3:3,

3:11, 4:14

Didn’t’ - 12:24,

13:14

Different - 49:18,

51:22

Disciplinary - 5:1, 5:5

Documents - 9:14

Doesn’t - 22:7,

24:7, 25:13, 29:17,

52:6, 55:10, 55:11

DOJ - 3:17, 3:21,

3:24, 4:6, 4:11

31:11, 34:16, 47:19,

Door - 11:10, 28:18,

28:19, 28:23

Driver - 17:4, 17:7,

27:21, 43:20

Dropping - 36:19

Dropped - 24:23,

36:15

Dry - 32:11, 32:12,

33:2, 35:18, 39:1,

40:1

  • 20:12,

20:13, 40:13

Efrain - 7:10, 8:5, 9:20, 10:4

Each - 49:1

Earlier - 22:9, 24:24

Eight - 15:16,

19:13, 19:14

Elevator - 35:6, 46:18, 48:1, 52:24

Email - 26:15, 28:3, 43:8, 44:6, 56:15

Emails - 9:15,

40:10, 56:10, 57:6

Employee - 3:9,

4:16, 5:14, 5:15,

48:8

Employee’s - 5:15,

5:16

Ensure - 53:12

Enter - 28:17, 28:24

Entry - 38:7

Entry - 38:7

| | |

| :--- | :--- |

| Epstein’s - 7:13 | |

| Escort - 11:3 | |

Escorted - 10:20

Established - 53:8

Everybody - 39:19, 48:20, 48:21, 49:1, 50:7, 55:9

Everybody’s - 55:1

EFTA00059651

Everyone - 3:19,

46:23, 49:14, 50:3,

53:15, 53:17, 53:18

Everything - 13:11,

52:7, 56:4, 57:3,

Evidence - 5:4

Failure - 4:24

Federal - 3:9

Feed - 51:3

Fell - 50:5

Fernandez - 26:19,

27:13, 28:20, 28:22,

28:25, 29:3, 29:5,

29:20, 30:5, 30:7,

45:22, 49:19

Fernandez’s - 56:11

Field - 3:5

Fifth - 30:17

Figure - 25:23,

26:22, 32:5, 36:12

Fill - 5:22, 6:3

Fine - 47:5, 58:20

Find - 25:2

First - 9:18, 16:4,

25:15, 38:2

Flip - 7:2

Five - 25:2, 33:4

Follow - 6:23, 7:14,

11:18, 43:18, 44:25,

45:8

Following - 9:19

Forgot - 57:11

Found - 9:14, 9:15,

20:19

Four - 47:2

26:16

Friday - 9:21, 19:5,

Frustrating - 25:20,

58:13, 58:16

Future - 5:4

G

Gain - 18:22

Gave - 28:24

General - 3:4, 3:12, 4:15, 4:21, 4:22.

22:1, 52:12, 52:13

GEO - 10:5, 10:6

Get - 7:7, 11:16,

14:19, 16:13, 17:22,

17:25, 20:25, 21:14,

24:3, 24:5, 24:8,

25:22, 26:5, 39:19,

44:1, 47:23, 54:14,

58:8, 58:14

Gets - 14:10

Give - 30:23

Go - 7:17, 7:20, 8:1,

14:5, 16:5, 27:18,

45:16

Gone - 15:7, 19:9,

21:9, 21:10, 44:12,

49:25

Good - 59:1

Got - 13:1, 24:3,

24:8, 33:21, 38:1,

39:23, 41:22, 45:11,

45:13, 47:15, 47:25,

48:2, 56:13, 58:8,

Grab - 28:20, 28:22,

47:16

58:19, 58:22

Guaranteed - 54:24

. 55:2

Guess - 10:19,

11:19, 13:1, 14:8,

19:8

Guys - 41:20, 58:25

Hand - 6:12

H

Hands - 47:17, 48:3

Happening - 26:4

Head - 39:18

Hear - 37:21, 58:4

Heard - 37:11,

38:14

Help - 29:9, 47:5,

47:11, 47:12, 48:5

Helps - 28:10, 50:25

He’s - 14:1, 15:7,

21:8, 21:9, 30:9,

Here’s - 19:4

40:16, 49:24, 49:25,

54:7, 54:23

30:14, 30:18, 31:22,

Hey - 24:2, 33:20,

History - 32:3

46:13, 48:18, 52:25,

54:2, 58:14

15:15, 15:16, 16:10,

38:17, 42:18, 45:6,

45:14, 54:8, 55:5,

Highlighted - 32:9

Higher - 36:14

Housing - 28:16,

Hours - 7:25, 12:15, 13:2. 13:14. 14:4.

Hour - 7:19, 12:4,

13:25, 25:15

14:7, 14:23, 15:11,

55:7, 55:8, 55:12,

55:13

55:13

31:1, 51:6

“I’ll - 7:7, 28:13,

I’d - 6:10

Important - 32:4

Incorrect - 19:20

47:16, 47:17, 47:19,

Indiscernible - 16:1

48:2, 48:3

3, 21:11, 28:3,

29:13, 31:17, 51:22,

52:3, 56:7

Initialing - 56:19

Initial - 56:3

Initiative - 48:17

Inmates - 31:19

Inside - 28:5, 44:5

Institution - 26:3,

28:5

3:12, 4:15, 4:20,

4:22

Inspector - 3:4,

Instructions - 45:4,

52:18

Interaction - 11:2

Internal - 46:18,

47:17, 48:1

47:17, 48:1

3:14, 3:18, 4:10,

Interrupting - 12:22

Interview - 3:8,

4:25, 6:10, 6:13, 8:3,

8:9, 23:21

Interviewed - 6:16

Interviewed - 6:16

Interviews - 10:18

Investigation - 3:13

4:6 4:19 4:21

4:23

I’ve - 52:14

Jeffrey - 4:7

Item - 28:21, 28:22

Job - 4:23, 34:21,

July - 6:19

37:4, 39:19, 39:20,

40:3, 58:22

Justice - 3:4, 3:12,

  • 45:5

4:14

Key - 33:10, 38:7,

40:1

Keyed - 34:7, 34:9, 36:4, 37:25, 46:16

Keying - 35:24

Keys - 51:5

Known - 39:3,

39:11, 42:15

Knows - 21:8, 39:8

Lately - 55:23

Later - 7:25, 12:15,

14:4, 14:24, 20:6,

40:11

Leave - 7:18, 8:1,

9:6, 14:5, 16:14,

16:20, 25:1, 25:1

16:20, 25:1, 25:4,

25:5, 54:24, 55:2,

55:3, 55:20

Leaving - 10:13,

13:13, 13:15, 53:1, 54:7

Left - 8:11, 9:7,

Left - 8:11, 9:7,

9:12, 14:14, 20:23,

25:24, 30:17, 30:22,

21:16, 21:20, 22:6,

41:8, 45:4, 50:13

Let’s - 19:6, 47:2, 48:7

Lieutenant's - 32:8,40:3, 57:12, 57:20

Limbo - 54:4

Lines - 10:8

Line - 30:17, 34:23

Listed - 12:2, 17:20,

10:7, 26:2

19:7, 26:2

Lobby - 27:25,
43:22

Located - 57:13

Location - 30:11,

30:21

Locker - 44:2

Log - 8:3, 8:4, 8:9,

8:22, 32:9, 56:10

Logged - 32:24

Long - 42:21, 52:14,

52:15

Longer - 12:5, 14:7

Look - 5:13, 26:23,

32:2, 32:3, 32:9,

36:15

Looked - 56:4

Lot - 7:23, 14:2,

14:6, 29:14, 41:22,

55:17, 55:23

  • 3:18

  • 3:18, 3:25,

6:2, 6:4

Lying - 19:20

M

18:12, 20:24, 23:22,

Make - 5:9, 14:9,

38:7, 53:11

Making - 18:23,

37:18

Many - 35:12, 36:7

Marshal - 57:5

Marshals - 56:15

MCC - 3:16, 10:4, 10:6, 16:15, 56:16

Means- 7:168:11
8:2315:615:16
29:135:849:8

| Meant | 25:8, 26:1, 49:20 |

| :--- | :--- |

Medical - 9:23

Memo - 45:6, 56:12,

56:13

Medication - 9:22

Michael - 26:17

Metropolitan - 3:15

Met - 54:10

Millionth - 41:19

41:17, 47:6

Million - 26:7,

Midnight - 49:7

Mine - 12:23

Missed - 42:3

Mm - 53:9

  • 10:19.

10:25, 11:4, 52:22

Morning - 13:19,

24:24, 49:12, 49:23,

50:10, 50:12, 51:15,

53:11

Moved - 32:10,

39:12, 42:18, 54:22

35:8, 35:11, 35:18,

32:15, 32:16, 35:2,

Moving - 26:15,

38:17, 39:22, 41:21

Much - 11:7, 13:1,

54:4, 58:18

N

Nah - 24:7, 29:18

Needed - 17:25,

45:7, 53:8

Needing - 49:20

New - 3:4, 3:16,

17:25, 26:6, 50:2,

52:25, 53:8, 53:12,

54:14

Nine - 15:16, 28:17,
29:25, 30:3

Nobody - 34:5

North - 30:10,

30:13, 31:19, 31:22,

31:23, 32:5

Nothing’s - 20:16

Notification - 37:20

| EFTA00059652 | | :--- | :---

Notifications - 14:1

9, 18:13, 21:15

Notified- 33:18,
36:3
Notify - 33:6, 35:25, 39:25

Notifying - 37:23

0

Numbers - 19:11

Observed - 28:18

Office - 3:4, 3:5,

3:12, 4:14, 4:20,

57:12, 57:20

Officer - 10:19,11:3, 14:11, 26:8

28:16, 32:23, 48:8

Officers - 51:7

Official- 3:11, 4:6
Often- 55:16
OIC - 26:5, 34:20,
51:12, 51:14, 51:23,
52:10

OIG - 3:17, 3:22,

3:24, 4:11, 6:7

Operations - 29:4,

30:6. 38:15. 39:24.

40:3, 40:6, 45:21,

50:19, 50:24, 51:1

Ops - 20:12, 26:18,

33:6, 37:7, 37:9,

40:15, 42:12

37:24, 38:18, 40:8,

Order - 28:25

OT - 27:19

Overtime - 17:1

P

Passed - 14:9,
20:11

Past - 49:7

Pass - 44:6

Pen - 57:4

People - 17:19, 17:20, 18:16, 22:4, 36:9, 47:2, 47:11, 49:24

Percent - 22:21,

23:1, 23:2, 23:16,

54:25

  • 20:13, 40:13

Perfect - 57:22

Performance - 4:24

Period - 51:23

Person - 21:16,

40:7, 42:4, 46:19.

47:3, 47:4, 47:5,

47:20, 48:1, 48:4,

48:7, 48:19, 48:22,

Person’s - 46:21,

46:22

51:10, 52:2

Phone - 42:17

Place - 6:10, 26:20,

Placed - 29:21,

38:25, 40:1

Positive - 22:21,

Possibility - 16:2,
25:10

PP38 - 56:17

Pre - 8:6, 8:10, 8:18,
8:23, 10:13, 12:2,
25:7, 26:2, 56:18

Pressure - 5:11

Present - 3:17

Print - 5:16, 5:18

Printing - 5:25, 6:2

Prior - 12:14, 14:19

Prisoner - 10:3

Prisons - 3:9

Prisoners - 9:19

Problems - 25:15

Proceeded - 28:17

Promises - 5:10

Proper - 14:18

Provide - 4:9, 4:16,

4:18

Provided - 21:22,

21:23

Pursuant - 4:22

Putting - 35:25

Q

Quarters - 32:3, 56:11

Radio - 37:12,

33:21, 34:9, 35:18,

32:11, 33:2, 33:11,

R

35:25, 47:18, 55:14,

55:18, 55:19

10:23, 20:21, 20:22,

21:6, 21:8, 26:2,

R&D - 7:17, 9:13,

Rarely - 55:19

Raise - 6:11

Reached - 28:22

37:24, 38:13, 38:23,

37:14, 37:17, 37:21,

43:11, 45:15

Recalled - 20:10

Reason - 14:23,

Receive - 9:24, 57:5

Received - 9:16, 57:8

Recollections - 20:

18

Regards - 43:19,

45:6

Recorder - 3:1, 59:5

Recorded - 3:18

Remind - 29:19

Remove - 8:6, 8:18,

Released - 11:6

8:23, 10:13, 12:2,

25:7, 26:2, 56:18

Removed - 8:10, 8:25, 29:6, 30:5,

30:7, 31:4, 31:6,

31:10, 31:11, 35:3,

46:11, 46:14, 49:13,

49:18, 49:23, 49:25

45:22, 45:24, 46:2,

Repetitive - 25:19, 58:5

Replaced - 9:11,
12:13, 12:21, 12:23,
13:4, 13:6, 16:9

Replacement - 12:2

4, 23:10

Report - 10:3,

28:10, 29:8, 35:8,

45:3

Reports - 27:23,

44:23

Requested - 4:16

Responsibility - 35:
23, 39:21, 47:9,
47:14

Responsible - 33:1

0, 37:1

Responsibly - 46:1

2

Reviewed - 6:22, 9:14

Return - 8:13, 13:7,

13:12

Ring - 29:17

Reviewing - 10:18, 13:9, 13:10, 13:11

Robert - 3:10

Rice - 52:18

Reyes’ - 8:24, 12:19

Role - 53:18

Roberto - 4:3

29:24, 29:25, 30:4,

29:1, 29:2, 29:22,

28:18, 28:19, 28:24,

Room - 28:11,

31:1, 31:7, 31:16,

31:20, 33:2, 44:2

Roster - 8:24, 19:5, 27:3, 57:11

Rounds - 42:1

Running - 40:7

Safe - 58:23

S

Saw - 33:19, 56:20

Schedule - 9:21,

10:3, 51:18

Search - 13:2, 29:3,

29:4, 43:23

Searched - 8:9

Second - 5:12,

27:19, 32:9

Secure - 44:6

Security - 4:24

See -6:25, 8:5, 11:9, 19:6, 22:4, 27:17, 29:12, 34:6, 39:13, 49:6, 57:19
Seeing - 41:18,
42:25, 43:2, 54:19

Sending - 40:10, 43:6

Senior - 3:2, 3:22,

59:3

Sent - 9:18, 25:25,

26:16, 28:2, 28:4,

40:23, 41:1, 43:13,

56:15

September - 3:13

Seven - 9:22, 30:9,

30:13, 31:19, 31:22,

31:23, 32:4

  • 18:2, 18:8,

18:17, 20:2, 23:18,

51:17

  • 19:8, 45:5,

52:2

Sheet - 8:23

Shift - 11:25, 12:10,

Shift11:2512:10
16:1917:118:17
25:2426:426:21
41:543:2

41:5, 43:2

Shot - 27:25, 40:17, 40:18, 40:20, 40:23,

41:18, 43:6, 45:13,

45:16, 47:25

Shouldn’t - 21:17, 54:21

Show - 27:3, 38:18,

57:10

Showers - 41:25

Showers - 41:25

Shows - 8:9, 19:5,

56:17, 57:19

Sign - 5:15

Signature - 5:15

Signed - 15:12

Sit - 47:7

Signing - 5:25, 6:1, 6:5

Sixth - 30:17, 30:18

Six - 12:15, 33:4

Someone's - 39:22
SOS - 28:15

South - 28:17,

29:25, 30:3, 51:4,

57:16

Sp - 18:3

Space - 35:21

Special- 3:3, 3:17, 3:22, 3:24, 6:1, 6:18,

Spell - 3:21

28:16, 31:1, 51:6,

59:3

15:18, 34:5, 47:20

Staff - 35:15, 44:1, 51:7, 51:8

SSA - 3:19

Spoken - 20:10,

42:4

Start - 3:21, 6:9,

40:11

Staff’s - 35:12

Statement - 5:3,

Started - 23:4, 23:6,

23:7, 23:12

5:9, 13:24, 14:2,

52:23

54:13

Stay - 17:1, 35:12

Statements - 11:20,

13:10, 18:8, 18:23,

54:13

Step - 49:11

Stick - 17:1

Steps - 53:19

Story - 10:9, 36:13,

58:7

Supposed - 7:18,

Summarize - 7:2
Summary - 9:23

46:21, 46:22, 48:9

Surrounding - 4:7

Swear - 6:12

Taking - 46:19

Technically - 44:4

Telling - 19:24,

22:10

Ten - 15:17, 51:3,

57:16

Thanks - 59:5

These - 3:5, 3:25,

7:6, 9:15, 27:17,

44:23, 48:4, 56:7

They’re - 17:21, 19:20, 21:19, 4:5

50:21, 50:22, 51:3

Threats - 5:10

| EFTA00059653 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

Three - 7:24, 14:3,

14:7

Tier - 51:4

Times - 7:20, 7:24,

14:2, 15:19, 41:24,

55:13

Tired - 58:2

Title - 52:6

Today - 56:23

Tomorrow - 8:1,
14:5

Today’s - 3:13

Tony - 53:16

Took - 26:20, 48:15

Top - 25:1, 30:18,

57:2

TOT - 10:5

Total - 26:14

Towards - 28:18

Town - 17:4, 17:7,

27:21, 43:19

Transcript - 6:22,

6:25

Transfer - 9:21,
10:4

Transferred - 9:20,

10:6, 21:9, 26:3,

56:16

Transmission - 37:

22

TUPPER - 24:20

Truth - 6:12, 6:13

Turn - 35:13

14:7, 15:16, 16:9,

Turning - 59:4

12:4, 13:25, 14:3,

Two - 7:24, 10:20,

55:11, 55:12, 55:13

20:6, 25:16, 55:10,

Unit - 7:22, 28:16,

29:6, 30:5, 30:8,

31:1, 31:5, 31:11,

45:22, 47:3, 47:4

United - 4:14

Unknown - 28:21

Unless - 21:6,

21:15, 33:19, 39:13,

42:16, 56:5

Ups - 6:23, 36:14

| Upstairs | 7:21, 8:1, |

| :--- | :--- |

14:5, 16:6, 44:1,

57:14

Used - 5:4, 5:11

Van - 17:9

Verify - 38:1, 45:9

28:17, 28:19, 28:24,

29:1, 29:2, 29:22,

Visiting - 28:11,

29:24, 29:25, 30:4,

31:1, 31:7, 31:15,

31:20, 33:2, 38:15

Visitor - 28:21

Visits - 41:25

Visitors - 29:14

Visual - 29:2, 29:4

Voluntarily - 4:9

Voluntary - 4:10,

4:17, 4:25

WAB - 7:9, 7:12,

7:16, 8:18, 8:24,

10:13, 11:22, 13:13,

15:6, 15:10, 16:5,

49:24, 54:7, 54:25

24:11, 25:7, 26:1,

Wait - 47:8, 53:17

Waiver - 5:6

Walk - 27:24, 28:25,

44:5

Walked - 28:18

Warden - 51:17

Warnings - 4:15,
5:7

Watch - 52:10

Week - 22:17

We’ll - 56:4

We’re - 7:9, 7:13,

25:23, 26:14, 32:5,

36:11, 42:20, 48:18,

53:14, 53:15, 53:16,

54:17, 54:18, 54:19,

58:7

25:8, 25:13, 36:9

Weren’t - 14:18,

Where’s - 21:15

Willing - 5:8

Who’s - 39:21,

51:14

Will - 3:18, 4:10, 5:2

Whole - 15:25, 36:6,

Witness - 6:5

Work - 26:25,

27:22, 47:11

43:2, 52:14

Wording - 7:1

Word - 23:24, 23:25

Worked - 27:4,

Wouldn’t - 9:16,

Working - 17:12, 26:9, 34:19, 52:7

34:2, 34:3, 34:20,

39:2, 39:11, 42:15,

35:22, 36:23, 38:16,

Wrap - 39:18, 56:2

Write - 47:25

44:7, 44:12

Wrote - 35:8, 45:3,

Writing - 44:23

45:5, 56:14

Years - 20:6, 20:15,

24:1

York - 3:5, 3:16,

You’ll - 8:5, 54:14

00:11:45 - 16:13

00:12:48 - 18:3

00:15:34 - 21:12

00:22:31 - 28:4

00:23:56 - 29:13

00:25:26 - 31:18

00:41:04 - 51:22

00:41:23 - 52:4

00:44:28 - 56:7

41:2

1:40 - 28:15, 40:14,

1:45 - 16:16, 41:8

10:00 - 27:7

10:33 - 9:18

100 - 22:21, 23:1,

12 - 56:14

14 - 6:19

12:35 - 34:8

1400 - 27:19

1978 - 4:22

19 - 6:17

2019 - 6:18, 8:11,

28:14, 56:15

9:16, 10:2, 11:3,

16:15, 19:6, 26:16,

2021 - 3:14, 6:19

24 - 45:14

2200 - 27:20

3:00 - 19:9

3:08 - 3:14

3:15 - 32:10, 32:16,

32:21

3:36 - 10:2

3:55 - 59:4

4:00 - 13:22, 15:13,

19:10, 19:14, 19:16,

23:4, 23:6, 23:8

43 - 7:8, 7:15

44 - 7:23

45 - 8:2

46 - 8:17

47 - 8:21

48 - 8:22

49 - 9:4

6:07 - 26:16

6:00 - 26:23, 41:1

7:00 - 19:9

8/10/209 - 34:8

8/9/2019 - 9:21

19:10, 19:14, 50:13

8:00 - 12:14, 13:18,

8:35 - 8:10

8:38 - 12:1

86824-054 - 28:20

9th - 21:19, 50:12,

51:15, 56:14

| EFTA00059654 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

Testimony, 2021-09-01

Depositions and interviews

DOJ Epstein Files, Data Set 9 · Sept. 1, 2021

1 DIGITALLY RECORDED SWORN STATEMENT OIG CASE : 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00059591 2 APPEARANCES: OTHER APPEARANCES: NONE EFTA00059592 3 EFTA00059593 4 the United States Department of Justice Office of the Inspector General Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis form. It says, you are being asked to provide information as part of an investigation being conducted by the Office of the Inspect…