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Testimony · June 16, 2021

OIG sworn statement of an MCC New York SHU lieutenant, June 2021

Sworn OIG interview transcript in which an MCC New York lieutenant describes SHU staffing, rounds, training, and suicide-watch procedures around Epstein's August 2019 deathMachine-written summary

1

DIGITALLY RECORDED

SWORN STATEMENT

OF

OIG CASE #:

2019-010614

DEPARTMENT OF JUSTICE

OFFICE OF THE INSPECTOR GENERAL

JUNE 16, 2021

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

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APPEARANCES:

OTHER APPEARANCES:

NONE

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MR. : Thank you, sir. And if you don’t understand any of my questions, please feel free to ask me to rephrase and I’ll do my best to make it clear. As I mentioned, I’m just going to go through a couple of different interview questions in the beginning just to kind of get your background. So you

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*00:06:26) supervisor.

MR. : And were working in both activities and operations there.

MR. : Yes, dir.

MR. : Primary responsibilities while working in operations include logging the movements of the building and managing overtime issues. also does rounds in the SHU and goes down range to address any issues that inmates have. So when you say you do rounds in the SHU, would you actually conduct rounds with the inmates? Or are you saying you would visit the SHU and do a round with your staff members?

MR. : I’m sorry. Say - repeat the question one more time? I’m sorry.

MR. : So when this say that also does rounds in the SHU, does that mean when you would visit the SHU would you actually do rounds with the other correctional officers that were in the SHU? So you would do rounds with the inmates?

MR. : Yes, sir.

MR. : Okay.

MR. : Rounds with staff, make sure there’s any issues. Do rounds with the inmates

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MR. : When the Epstein matter occurred on August 10, 2019, prior to that time, was there ever a requirement that lieutenants had to conduct one round in the SHU with the inmates per shift?

MR. : Yeah, that was policy. As an operations or activities lieutenant you had - was obligated to go there and make rounds. Of course, like I said, working in various institutions, MCC New York is a very unique beast because it’s constant movement going on. Constant issues. But like I said, depending on the workload or situation, if there’s not another issue you’re dealing with, yes. You have to go there at least once a shift.

MR. : Now just so I want to be clear on this. Is it just go there to check in or is it go there to actually -?

MR. : No. Not just to go in there, sign the books, and go. Of course just make sure the staff’s okay. Do your rounds down range. Make sure there’s any issues - inmate issues - you log them down. See if you can try to answer them. And go through the other

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  1. housing units and do the same thing.
  2. MR. : Okay. So it was - but at that time, in August 2019, prior to Epstein being found dead, was there a requirement that every shift that either the operations or the activities lieutenant conduct round —
  3. MR. : Yes.
  4. MR. : — in the SHU with the inmates?
  5. MR. : Yes.
  6. MR. : Okay. Good to know.
  7. Alright. is not involved with the count in the SHU during the week unless there is an unscheduled emergency count. typical involvement with the count is limited to making sure rounds have been completed. The only shift scheduled in the SHU for a lieutenant is the 6:00 a.m. until 2:00 p.m. shift. There is no nighttime SHU lieutenant scheduled at MCC.
  8. has worked at other BOP facilities where a nighttime lieutenant is scheduled. All BOP employees are required to participate in an annual refresher training. The last training was held at in New York, New York. There is also quarterly training for new

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correctional officers assigned to the SHU and others who are mandated to attend. The training discusses the signs of suicide and what an employee should do if an inmate attempts or successfully commits suicide. The details of these trainings are found in post orders which are displayed at the MCC. Now for people that would do overtime shifts not normally be assigned to the SHU, would they have received guidance or training on how they’re supposed to operate when they’re in the SHU?

MR. : Usually - well you’re saying the training to work as a special housing officer. Correct?

MR. : Correct. So I know like, for instance, a special housing officer, they do quarterly SHU training. Right?

MR. : Yes, sir. So whoever - whoever - okay so let’s say you’ve got your regular SHU officers there. So before the SHU, they take over that SHU, before the quarter begins, they have quarterly SHU training with that staff. That’s where a lot of the rules that are implemented in special housing

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reviewed, and pretty much all your policy in special housing is reviewed before that - you take over that shift for that quarter. Now for other officers that just do their overtime, and stuff like that, it’s during the annual refresher training that you get once a year.

MR. : Okay. So at that once a year training though, do you get - was that sufficient in order to know the rules and policies and regulations for when they did work in the SHU?

MR. : Uh, technically yes. Yes.

They’re - the - it covers everything - special housing, the rules, and regulations and how movement is in special housing. My opinion, coming from different institutions, is that it’s always a lot of stuff going on in special housing because you have the (Indiscernible *00:12:00). I believe you should get some more training.

MR. : Okay.

MR. : That’s just my opinion.

MR. : Fair enough. Alright.

So had not heard about Epstein until he arrived at the MCC as an inmate. was not

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working at the time of Epstein is attempted suicide and was told about the incident afterwards. Standard practice at MCC is that if an inmate is placed on suicide watch, a cellmate will be placed with that inmate. The psychology unit gives correctional officers a hotlist which lists the names of any inmates who are on suicide watch and require a cellmate. So if some of the -. If the officers that are working in the SHU knew that Epstein had tried to commit suicide previously, should have they known that he needed a cellmate at all times?

MR. : Yes, sir.

MR. : Alright. And is that regardless if that was their quarterly bidded post versus like someone -.

MR. : Yeah because in special housing, you have the hotlist right at the officers’ stations or right behind it. Or the one at MCC New York and any other institution, it’s right there at the officer’s stations. So you have the list, pictures, and that’s the hotlist. So anybody that’s at suicide risk has to have an inmate. And yes. They should have.

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MR. □□□: Okay. It says: Epstein was placed on suicide watch, was brought upstairs to the SHU, and discussions about who Epstein’s cellmate would be. □□□ was not present at any of those meetings. Once □□□ was selected to be Epstein’s cellmate, spoke with Epstein and about it. And neither inmate had an issue with it. □□□ physically placed into Epstein’s cell. Oh, so you were the lieutenant at the time?

MR. □□□: Yes. I was the operations when they cleared that specific inmate to be with Epstein. And I put him up there. Put him in the first cell. And when I left, he was still - that was his cellmate.

MR. □□□: Okay.

MR. □□□: It says: Then there is an agent note and says at this point in the interview, was shown a printed email from □□□, □□□. □□□ stated he recalled receiving an email which was prior to assigning □□□ to be Epstein’s cellmate. Now I’m assuming that email was the one from July 30th from psychology saying that Epstein was required to have a cellmate. Do you recall?

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MR. : Yeah. Briefly. Yes, sir. I know we had a lot of emails about Epstein. And then that one I know he was required to have that. And then they specified which inmate was going to be his.

MR. : Okay. It says: On 8/9/19, so on August 9, 2019, was assigned as the operations lieutenant on the 8:00 a.m. to 4:00 p.m. shift, which is actually worked 6:00 a.m. to 2:00 p.m. Correctional officers during the morning watch shift knew that Epstein and were to be kept in the same cell. was removed from Epstein’s cell during the shift for a court appearance and was released. A new cellmate was not immediately placed into Epstein’s cell. was aware of Epstein being alone and was waiting to see what inmate would be assigned as Epstein new cellmate.

MR. : Okay.

MR. : believed that the captain or psychology unit will make this assignment. So did you have any conversations with anybody -?

MR. : No.

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MR. : No? MR. : No. That was - would be -. No, that’s a little bit different of how it was said. MR. : So let me -. Here, I’ll read the next sentence and you can tell me if this is correct. MR. : Okay. MR. : It says: did not tell any members of the relieving shift or captain that has been released from MCC or that Epstein was currently without a cellmate. did not work on 8/10/2019 and heard about Epstein’s death in the news. MR. : No. So this is exactly how it went down. So with everything else, 100,000 things that was going on in that building, usually when people go to court, we don’t know if they come back or not. There’s nothing specified okay, this person comes back. Sometimes they do go to court, they post bail, whatever the case may be, they get transferred. We don’t know until later on that day or after the shift. But that’s - when I heard that, it’s kind of weird how they stated that because

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and then they called at 1:50? Should someone have advised you?

MR. : Either me or the oncoming lieutenant. So because when we do the lieutenant exchange, we go over everything going on in the building, and like I said, any other issues that we’re dealing with. Somebody doesn’t want to return to their cell or inmate fight or whatever the case may be. There’s a lot of stuff going on. That’s why I tried to tell the individuals during that first interview. During the day, it’s not like okay yeah this person goes here. It’s kumbaya all day. It’s fast moving all the time. So yes. So some things do get slipped through the cracks? Yes. Do all of them? No. But at the time with that, I was not - to my knowledge at that time - that I knew that he was coming back.

MR. : Alright. And that’s what I was going to ask you. Are you positive that you didn’t - you were not informed that he had left?

MR. □: Sir, to tell you the truth.

Like me right now even thinking back then. I

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was not sure. I’m not sure. I was not aware if he wasn’t gone. I don’t remember getting any time of notification saying he was not coming back.

MR. : So you don’t recall is what you’re saying?

MR. : Yeah. I don’t recall. I did not get any type of correspondence saying that that inmate was not coming back at 1:54 or whatever the time that you stated.

MR. : Okay.

MR. : That -.

MR. : Yeah, I think it was at 1:50. So when they call over to say there’s somebody is not coming back. Who do they call?

MR. : They usually, it’s the operations lieutenant or if they might be R&D. And R&D lets us know that this inmate’s not coming back. I never got any type of notification from R&D or the captain himself. Honestly, sir. And being with the inmate being so high profile, usually a person like that will come from our next-step-leadership which would be the captain. I never received any correspondence from him.

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MR. : No, and I’m not talking about Epstein. I’m talking about . Was also high profile?

MR. : No, I’m just saying being that he was in the same vicinity. If they - because they made a big issue to make sure that’s his cellmate. Because I remember a couple of times with the correspondence I got from him that this is the inmate that he needs to be with him. And make it happen. Put him in a cell with him and that. So I would assume being that he is kind of tied to Epstein for housing purposes, and they knew that he was not coming back, I should at least have got some type of notification from the captain which I didn’t at that time. That I do know.

MR. : Alright. So I thought you were saying that if they knew that he wasn’t coming back, they would call the operations lieutenant. Were you saying?

MR. : Well either R&D will know - Receiving District - because they deal a lot with the court cases and they’ll disseminate it from operations. Or if they check. Because sometimes, honestly, sir, if they call the

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operations lieutenant, sometimes we’re not in that office. Or we’re moving around and about whatever the case may be. It all depends on the day. So majority of the time, it will come from R&D or if somebody does notify us, like you said, more than likely be the lieutenant’s office or R&D or - for that situation - I would think the higher-ups would know and let us know.

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MR. Exactly.

MR. Okay. Correctional officers can take an elevator from the 9th floor to the 11th floor, but it does not stop on the 10th floor. The 10th floor is not a full floor and is similar to an attic. There are bathrooms for use of correctional officers on the 9th and 10th floor. Female correctional officers mostly use the 10th floor bathroom because it’s more comfortable and private.

Correctional officers pick up the house phone and have the control unit open the doors for them to access the bathroom and to complete their rounds. Also explained that overtime during the nighttime shift for correctional officers in the SHU is not often sought after. This is because it requires officers to be mobile and to prepare the paperwork for the morning shift. Alright. So you already talked about how -. So during the August 9th and 10th. Every operations lieutenant or activities lieutenant should have conducted a round within the SHU and like witnessed or participated in either a round or a count?

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they usually typically call the operations lieutenant and provide this information that this person is not coming back?

MR. : That, or. I’m going to say 80% of the time, R&D would know. Okay, this inmate, because they’ve got the whole transfer of inmates, where they’re going, and what’s going on. So if they knew that one was on the court list or whatever was not coming back, you know, they usually would know. Or sometimes, you know, they’ll notify us by calling the lieutenant’s office. That’s what I meant by that.

MR. : Okay. So typically, R&D would call the ops lieutenant, the ops lieutenant would contact the lieutenant’s office, and they would notify the SHU? Is that how it would work?

MR. : Yeah. And then without fail, the such-and-such inmate needs to have - he’s not coming -. Well especially with that one. He needs a cellmate because his cellie is not coming back. And the whole issue of him getting that special cellmate would definitely be a - how do I put it. Somewhere not that in

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suicide watch if we couldn’t get him and cellmate.

MR. : I’m sorry, I couldn’t hear. What was the last thing you were saying?

MR. : So it’s, you know, especially with that, not any inmate could go with him. They should have put him on suicide watch until they confirmed which would be his next cellmate. Because I know not everybody could have gone with him. So that’s why that information should have disseminated a lot quicker. Because you know, they couldn’t find. It was a specific inmate to get with him which was . Now to get another one, they didn’t have another backup inmate to go with him if that person didn’t come back. So I would have thought they should have put him at least in suicide watch so they can kind of figure out who they were going to stick with him being that he couldn’t be by himself.

MR. : Okay. Now do the ops lieutenant and the activities lieutenant, are their shifts like the same? Would have also left at about 2:00 p.m.?

MR. : Uh, see that time, that’s why

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I’m kind of confused. At that time, you just reminded me. Because I knew we went -.

Usually the typical shift for operations is eight hours. And I know at one time being with the shortage and everything, they started flipping it to 12-hour shifts. So I’m trying to remember what time came in because if he -.

MR. : Yeah. That was the stuff they were letting us do because of traffic especially in detention centers. They let the lieutenants come in and work the 6:00 to 2:00 instead of uh, 8:00 to 4:00 trying to disseminate from you know the traffic and the commute and stuff like that.

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MR. : And that’s the weird part is that your interview report says that you did. My only question for you was going to be like who informed you and did you relay that information to anyone else? But -.

MR. : No. I don’t recall saying that I knew. I knew he left. I didn’t knew that he was gone. You know because we have a - as an operations lieutenant, you have a list of who is going to court. So I knew he was leaving, I didn’t know he was not coming back.

MR. : Oh.

MR. : Maybe that’s where they misconstrued what I was trying to say. Yeah, I knew he was leaving. But I didn’t know he was not coming back.

MR. : So do you know why they would have wrote -. And this is again in both the report as well as in their handwritten notes, “was waiting to see who the new cellmate would be. It would be decided by the captain or psychology to make that decision.”

MR. : I’m not sure, sir.

MR. : No? So you didn’t have a conversation with the captain or psychology

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officers -. I guess whatever officer was there left a note for the oncoming shift saying that he needed a cellmate. So I don’t know after I left if that got disseminated. I’m not sure.

I know that yellow note - sticky pad or whatever - that they said they wrote. That was from the officers that was there to the oncoming officers that were coming on.

MR. : Okay. So if the SHU officers knew that he was supposed to have a cellmate. Once they found out that wasn’t coming back, what should have they done?

MR. : What the officers should have done first of all, what they should have done was notify the oncoming - whoever the on-shift lieutenant was, saying that this inmate doesn’t have a cellie. Who do you want me to put in there? So from here, that’s when the shift lieutenant should have called and notified the captain and said hey we can’t just put anybody with him. Who do you want us to put him? You want to put him on suicide watch or until we can kind of figure out who we’re going to put int here with him. That’s what should have happened.

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captain to let me know who I should put him with. Because if it was like that, the captain should - if he was the man, so he should have known. So I don’t ever recall -.

MR. : But like you said, the R&D would have called the ops lieutenant not the captain. Correct? Wouldn’t it be the ops lieutenant’s job to call the captain?

MR. : Exactly. And that’s why he -. By you saying that I was waiting for the call from the captain, means I knew that and I was waiting for the captain to give me more correspondence on who he wanted me to put on.

MR. : Yeah, no. And we can forget about that part. The part I’m asking about is do you know if anyone ever told you that wasn’t coming back?

MR. : Sir, I don’t recall anybody telling me he was not coming back. Like I said I knew he was leaving. I never received any correspondence saying he was not coming back. I never got a call or nothing like that.

MR. : And would it be a call typically or an email? Or how is that usually done?

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MR. : Call. It can be an email as well. But majority of the time it will be a call.

MR. : Okay. And you don’t recall receiving a call?

MR. : No, sir.

MR. : And you don’t recall telling the FBI and the OIG back at you know in let me see what date it says that. It was in August 2019. You don’t remember telling them that?

MR. : I’m not saying I don’t remember unless I misconstrued how I said - how I was trying to put it out there. Kind of like when I explained it to you, that’s kind of like how it’s was - how it was probably trying to mean at the time. Or -.

MR. : Alright. So are you thinking like what you -? Are you thinking what you told them was something more along the lines of I knew that he left to go to court but I didn’t know he wasn’t coming back to the institution?

MR. : There you go.

MR. : Alright. And then do you

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1 MR. □: No, sir.

MR. □: Okay.

MR. : In that building during the day, like prior to Epstein, that building every day it’s just always moving. Like we have 30 inmates going to court every day. So not including the fight that’s going on down - going on in the first or second floor - I mean, the fifth and seventh floor, we have other inmates going on with this, stuff with the officers, the inmates. There’s always something going on.

MR. : So that’s what I was trying to explain to the people that interviewed me the first time. It’s a lot of stuff - a lot of lot of stuff going on. I’m not saying it’s an excuse or nothing like that, but sometimes the - there’s just the motion of stuff going on in that building. You know?

MR. : During your visits to the SHU, did you ever tell anybody that Epstein was required to have a cellmate? Just in general?

MR. : Yes. That when I first put him in there, my - he was - he’s going to have

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this inmate. This is his inmate and he’s supposed to have an inmate.

MR. : And when you say you first put him in there, is that after he came off of suicide watch you’re referring to?

MR. : Yes. Yes. The first time when they found and they specified this is going to be the inmate that’s going to be with him.

MR. : Okay. And did you note though not only is this going to be his inmate, the inmate that’s going to be his cellmate, but was it ever discussed that at all times he needs a cellmate?

MR. : Every inmate that’s on suicide watch needs a cellmate. That was the norm.

MR. : But did you ever -? I guess what I’m asking is like so if these people say, hey I didn’t know that. What I’m asking is like, do you remember ever saying that to them? That hey, guys, he’s on suicide watch. He needs a cellmate. Or is that conducted in training? Or how -? If they claim that they didn’t know that, how to what can we say back to them and say you should have

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known that based upon - this person told you or it was conducted in training? Or how -?

MR. : During SHU training, you have a block of that SHU training is with the psychologist. And she goes over all the suicide risks and once he comes off the suicide watch, she always states and goes in depth with the suicide part of the SHU training. And an inmate needing a cellmate coming off suicide watch, regardless if it’s a felonious accusation or not because he’s going to get a cellmate.

MR. : Okay. Now is that the SHU training that’s the quarterly training you’re referring to.

MR. : Both. The quarterly training and the annual training refresher course.

MR. : So that’s also addressed during the annual training?

MR. : Yes, sir.

MR. : Okay. Great to know. Do you recall having any conversations with people just though and maybe not even in the SHU, just in general, with regard to other lieutenants about the fact that Epstein needs a cellmate at

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all times?

MR. : I don’t recall, sir.

MR. : You don’t recall.

Alright. Do you have any reason to believe that Epstein’s death wasn’t due to suicide?

MR. : No.

MR. : No? There was no foul play involved.

MR. : No. No foul play. It’s just - people just didn’t do their job. That’s what it boils down to.

MR. : And speaking of not doing their job, are you aware that people in the SHU were not conducting rounds and counts?

MR. : I was not aware of people not doing their rounds and counts. I was assuming that everybody was doing their job like they’re supposed to do. Do their rounds, do their counts, to make sure whatever you put on paper is what you’re supposed to be putting on paper.

MR. : Oh, okay. And on your shift, it says the ops lieutenant or activities lieutenant, would you regularly go to the SHU and conduct those rounds and counts with the inmates?

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Because if we - let’s say we start with R&D.

If they didn’t specifically speak to somebody or do an email that people don’t regularly check - especially at that time. Or the captain, you know, the captain should have known. Regardless, but let’s say it passed that first section. When the next shift section comes, you’ve got to go up there and do your rounds. So right there, Epstein - he’s a high profile. He obviously does not have an inmate - suicide risk. That’s the second block that missed. The third block hit the morning watch shift. So to point exactly where the ball dropped, I don’t - I can’t really specify exactly.

MR. : Sure. Now I just want to -. I don’t know that we really have many more. I just want to remind you though, you are under oath and this is more of an administrative matter right now, but if you know - the lying thing is what could bring it to like a criminal. So I just want to make sure that you’re confident with that statement that you did not receive a call or an email saying that wasn’t coming back.

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I wouldn’t just say hey, I wouldn’t lie and say I never got a call. I truly do not recall receiving a phone call of somebody telling me saying he was not coming back.

MR. : And you also are saying that you didn’t tell the OIG or the FBI during your interview with also the . Because we’re going to have like you said, four witnesses that were in the room to talk to them to say, hey did he say this? Because he’s saying that he didn’t.

MR. : Sir, I’m trying to refresh my memory. I don’t recall saying. If I did say it, then I said it. But I don’t recall that happening, sir.

MR. : Okay. because like when I was saying about the big event, I’m just saying like obviously Epstein dies. You would think that one, it would stand out in your mind: oh man, I got a call about not coming back. And then two, you’d remember because hey, I just got interviewed by the FBI, the OIG, and the U.S. Attorney’s Office all in the same room at the same time.

MR. : Yes, sir.

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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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Access - 26:13

According - 34:17

Accusation - 46:11

Acting - 48:4

Action - 52:19

26:22, 27:4, 27:9,

27:12, 29:1, 32:22,

47:22, 48:5, 48:9

34:2, 34:8, 34:12,

Actual - 33:12, 48:8

August 10, 19:11

10:19 12:19 18:9

20:21, 28:19, 28:25,

30:1, 33:17, 34:13,

52:3

Address - 5:5, 10:9,

11:22, 11:24

Addressed - 46:18

Administrative - 49

:19, 52:5, 53:12

Advised - 21:2

Advising - 20:16

After - 19:23, 26:17,

28:21, 29:25, 38:3,

39:3, 45:4, 54:18

30:24, 34:4, 35:18,

40:7, 40:14, 52:1,

Afterwards - 16:3

Again - 30:10.

52:17, 53:11, 54:7,

55:9, 55:10

Agent - 3:3, 3:14,

3:15, 3:19, 3:21.

7:18, 17:18, 55:17

Ago - 6:14, 8:20,
27:23, 53:24

Agree - 4:11, 20:8

Alone - 18:17

Along - 42:20

Already - 26:20

Also - 3:13, 10:8,

10:17, 13:25, 23:3,

26:14, 28:8, 29:13,

32:24, 46:18, 50:12,

51:5, 51:7

Always - 15:17,

44:5, 44:11, 46:7

Am - 3:2, 3:18, 3:21,

55:17

29:3, 29:11

Annual - 13:23,

15:5, 46:17, 46:19

Another - 12:15,

32:14, 32:15

Answer - 9:18,

12:25

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44:22

18:24, 27:2, 39:20,

Answers - 4:10

Anybody - 16:24,

Anymore - 52:6,
53:13

Anyone - 24:20,

24:22, 35:5, 41:16,

54:10

Anything - 6:5,
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37:20, 53:5

Appearance - 18:14

Appreciate - 55:6,

55:11

Approximately - 8:

  1. 11:8

April - 8:24

Area - 25:24

Aren’t - 33:10

Around - 8:24, 8:25,

24:2, 30:3

Arrived - 15:25

Ask - 4:21, 7:12,

7:24, 21:21, 30:14,

43:20, 53:6

Asked - 4:9, 27:11,

27:25

Asking - 30:12,

38:19, 38:24, 41:15,

45:18, 45:20

18:8, 18:18, 30:9,

43:5

Assigning - 17:21

Assignment - 18:23

Associate - 6:5

Assume - 23:11

Assuming - 17:23,

47:16

Attempts - 14:5

Attempted - 16:1

Attend - 5:25, 14:2

Attic - 26:6

Attorney’s - 51:23

Aware18:17,22:1,
47:13,47:15

August - 12:3, 13:3,

7:26:01, 12:10

Awesome - 5:16

  • 7:19, 17:20,

51:7

18:7, 26:21, 42:10

  • 7:19, 17:20

Bail - 19:21

Background - 4:25

Backup - 32:15

B

Ball - 48:19, 48:25,

Based - 46:1

Bathroom - 26:9,

26:13

49:14

Became - 8:11

Beast - 12:12

Bathrooms - 26:7

Been - 8:13, 13:16, 19:11, 24:20, 27:6,

Become - 8:7

27:19, 28:22, 28:24,

29:4, 34:4, 36:25,

38:1, 52:19

Before - 8:11, 9:1,

14:21, 14:22, 15:2,

34:12

38:1, 52:19

Beforehand- 33:13
Began- 8:2, 8:14

Beginning - 4:24

Behind - 16:20

Being- 3:7, 3:11, 3:15, 4:9, 13:4,

Begins - 14:23

18:17, 22:21, 23:4,

23:11, 27:24, 29:20,

52:1, 52:9, 53:21

Believe - 6:3, 6:16,

BELIEVE 0.3, 0.16,

7:17, 7:18, 8:23, 9:1,

15:19, 47:4, 50:13

Believed - 18:21

Bene - 30:21

Bene - 30:21

Best - 4:22

Between - 25:6,

25:14

Bidded - 16:16

Biggest - 54:1

Big - 23:6, 27:24,

50:19, 51:17

Bit - 4:15, 19:3

Birth - 5:11

Blanks - 7:25

Books - 6:17, 6:18,

12:21

Block - 46:4, 49:11,

49:12

BOP - 6:18, 8:3, 8:5,

8:13, 9:3, 13:20,

13:21, 52:6

Boils - 47:11

Border - 6:22

Both - 7:14, 10:2,

Brings - 11:10

Briefly - 18:1

35:18, 46:16

Bring - 49:21, 52:3

Brought - 17:2

Building - 10:7, 19:17, 21:6, 44:3,

44:4, 44:20

Bureau - 3:6, 6:9,

Busy - 27:15, 48:7

6:11, 7:7, 30:3

By - 3:11, 3:15, 7:4,

7:14, 24:14, 28:17.

30:15, 30:20, 31:11,

31:12, 32:20, 35:21,

41:10, 50:10, 51:22

C

Called20:16, 21:1, 39:19, 40:16, 40:17, 40:18, 41:6, 48:22, 52:18, 54:19, 54:20

Calling - 3:12,

31:11, 40:24, 52:12,

52:14, 54:5

Came6:1129:2
33:745:450:17

Can - 3:16, 3:20,

7:22, 12:24, 19:6,

26:3, 32:18, 37:24,

39:23, 41:14, 42:1,

45:25, 53:9, 53:16,

53:17, 53:18, 54:8,

55:4

  • 28:5.

34:22, 52:24

27:8, 39:20, 49:14

Can’t - 11:23, 11:24,

Care - 38:4

  • 3:7, 3:24

Case - 19:22, 21:9,

24:3, 54:1

Cases - 23:23

CBP - 55:12

Cell - 17:9, 17:14,

18:13 18:14 18:16

18:13, 18:14, 18:16,

21:8, 23:10, 53:8

Cellie - 31:22, 39:17

Center - 5:2, 7:3

8:15, 8:17, 20:3

Centers - 33:21

Change - 9:23

Changes - 53:10

Charge - 38:21

Check - 12:18,

Claim - 45:24

Clear - 4:22, 9:13,

12:18

Cleared - 17:12

College - 5:18,

5:20, 6:1

5:20, 6:1

Colored - 38:22

Come - 19:19, 20:4,

Come - 15:13,

20:5, 22:23, 24:4,

32:16, 33:22, 43:3

49:8

Comes - 19:20,

30:24, 34:17, 46:6,

Comfortable - 26:10

0

Commit - 16:11

Commits - 14:5

Communication - 5

0:7, 50:9, 54:9,

54:10

Commute - 33:25

Complete - 26:13

Concerns - 4:4

Conduct - 10:11,

Completely - 53:21

Completed - 13:16

11:13, 12:5, 13:6,

47:24

Conducting - 47:14

Confident - 49:23,

52:8

Conducted - 3:7, 3:11, 26:23, 45:23, 46:2

Confirmed - 32:8

Confused - 33:1

Contact - 31:16

Constant - 12:12,

12:13

Contacted - 40:7,

40:19

Control - 26:12

Conversation - 35:

25, 36:21, 37:14,

40:22, 53:17

Correct8:16, 8:17,
14:15, 14:16, 19:7,
20:21, 20:22, 29:22,

Conversations - 18

:23, 46:22

33:18, 41:7, 52:20,

53:3

Correction - 8:15

Correctional - 3:6

16:6, 18:10, 25:5,

26:8, 26:11, 26:16

Correspondence -

22:8, 22:25, 23:8,

41:13, 41:21

Could - 32:6, 32:9, 43:2, 49:21, 52:2

Couldn’t - 24:20,

32:1, 32:3, 32:12,

32:20

Count - 13:12,

13:14, 13:15, 26:25,

28:8

Counts - 47:14, 47:16, 47:19, 47:24

Couple - 4:23, 6:6,

EFTA00061027

7:25, 8:10, 23:7

Course - 11:21,

12:10, 12:21, 46:17,

52:18

Court - 18:14,

19:18, 19:21, 23:23,

31:9, 35:10, 42:21,

44:6

Cover - 11:25, 38:7

Covered - 29:18

Covers - 15:13

Cracks - 21:16

Created - 7:13

Credits - 6:6

Crew - 34:19

Criminal - 49:22,

52:7

Current - 5:4

Currently - 6:21,

9:5, 19:12, 37:1,

55:15

Cusp - 34:18

  • 3:14, 3:21,

3:22, 3:24, 38:9,

43:23, 44:2, 44:13,

53:7, 54:16, 54:18,

54:22, 54:25, 55:2,

55:4

  • 19:11,

36:25

Date - 3:10, 5:11,

6:15, 42:9

Day - 6:16, 6:19,

9:21, 11:8, 19:23,

21:12, 21:14, 24:4

44:5, 44:6, 54:18

21:12, 21:14, 24:4,

40:5, 43:25, 44:4,

27:8, 27:16, 30:14,

Deal - 23:22, 50:19

Dealing - 11:20

Dead - 13:4

| Dealing - | 11:20, 12:15, 21:7, 27:7 |

| :--- | :--- |


27:16

Death - 19:14, 37:3,

47:5

Decided - 24:14,

35:21

Decision - 24:16,

35:22, 36:2

Definitely - 31:24
Degree - 6:5
  • 3:2, 3:16,

3:19, 55:17

Depart - 11:1

Departed - 9:3

Department - 3:3,

3:8, 53:13

Depth - 46:7

Depends - 11:15,

20:6, 24:3

Depending - 12:13

Details - 14:6

Desk - 38:11, 38:22

Detention - 20:3,

33:21

Dies - 51:18

Different - 4:15,

4:24, 8:10, 15:16,

19:3

CommandOutput
Difficult - 33:10
Dir - 10:4

Directly - 30:25

Discussed - 45:13

Discusses - 14:3

Discussions - 17:3

Disruptive - 11:19

Displayed - 14:7

Disseminate - 23:2

3, 33:24

Disseminated - 32:

11, 39:4

District - 23:22

Dix - 8:3

Documented - 48:2

1

Does - 10:8, 10:17,

24:5, 26:4, 49:10

Doesn’t - 21:8, 39:16, 54:7

Doing - 28:19,

47:12, 47:16, 47:17,

48:8

DOJ - 3:13, 3:18,

3:24, 4:2, 4:7, 4:9

Done - 29:15, 38:3,

3:21, 4:3, 4:7, 4:8

Don’t’ - 36:4

Door - 37:20

Doors - 26:12

39:12, 39:14, 41:25

29:13, 37:12, 44:7,

47:11

Down - 5:1, 7:2,

19:16, 28:19, 29:10,

10:9, 12:22, 12:24,

27:16, 28:7, 29:4,

27:20, 28:7, 32:23,

33:7, 34:1, 37:21

Due - 47:5

44:3, 44:21, 46:3,

During - 4:16,

Dropped - 48:19,

48:24, 48:25, 49:14

46:19, 51:6

13:13, 15:5, 18:11,

26:15, 26:20, 27:3,

Each - 30:17

Early - 30:17

Education - 5:17

Eight - 33:4

E

Either - 13:5, 21:3, 23:21, 26:24, 27:3,

27:5, 34:18, 48:9,

53:3

Elevator - 26:3

Else - 19:16, 35:5,

43:19, 53:5, 55:4

Email - 17:19,

17:21, 17:23, 41:24,

42:1, 49:3, 49:24,

50:2, 54:9, 54:13

Emergency - 13:14

Employed - 9:6

Emails - 18:2

Employee - 14:4

Employees - 13:22

Ended - 8:4

Enforcement - 5:1,7:3

Employment - 8:4

Englewood - 8:14

Enough - 15:23

Ensured - 30:8

| Epstein’s - 16:1, 17:4, 17:6, 17:9. |

17:22, 18:13, 18:16,

19:14, 20:10, 37:3,

47:5

Especially - 20:3, 31:21, 32:5, 33:21,

Even - 21:25, 29:12,

46:23

43:21, 49:4, 55:8

Event - 51:17

Evening - 9:22

Every - 13:5, 26:21,

29:6, 30:2, 40:3,

Ever- 12:428:14
34:2337:1441:4

41:16, 44:22, 45:13,

45:17, 45:20

Eventually - 8:4

Everybody - 32:9, 47:17, 48:25

40:13, 44:4, 44:6,

45:15

Everyone - 3:16

Everybody’s - 29:7

Everything - 15:13,

45:15

38:3, 43:13

Exactly - 19:15,
26:1, 34:5, 41:9,

52:21

19:16, 21:5, 33:5,

49:13, 49:15, 50:16,

Exchange - 21:5,

Excuse - 44:18

Explain - 44:15

Explained - 25:5,

25:13, 26:14, 42:15

Explaining - 25:24, 27:14

37:11

Face - 29:8, 29:9

Facilities - 8:13,

13:20

Fact - 30:1, 46:25,

48:14

Fail - 31:19

Failure - 4:6

Fair - 15:23

False - 43:16

Familiar - 27:20

Far - 40:18

Fast - 21:14

24:11, 42:8, 50:13,

FBI - 7:15, 7:19,

51:6, 51:22

Federal - 3:6, 5:1, 7:2, 13:24

Feel - 4:21

Female - 26:8

Field - 3:5

Fifth - 44:9

Figure - 32:18,

Fight - 21:9, 44:7

36:10, 39:23

File - 11:11

Fill - 7:24

Find - 32:12

First - 17:14, 21:11,

30:13, 39:14, 44:8,

44:16, 44:24, 45:4,

45:6, 49:7

Flipping - 33:6

Floor - 25:6, 25:15,

25:17, 25:18, 26:4,

26:5, 26:6, 26:8,

26:9, 44:8, 44:9

Florence - 8:14

  • 5:6, 5:9

Follow - 55:1

| Force - 11:19, 48:7 |

Forget - 41:15

Former - 3:6

Fort - 8:3

Foul - 47:7, 47:9

Found - 13:4, 14:6,

39:11, 45:7

Four - 3:25, 5:14,

51:8

Free - 4:21

Full - 26:6

Gave - 48:14

General - 3:4, 3:9,

25:8, 25:23, 44:23,

46:24

19:22, 21:15, 22:8,

Get - 4:25, 7:3,

25:24, 32:1, 32:13,

31:24, 37:19, 38:4,

32:14, 46:11, 54:19

Getting - 22:2,

Gives - 16:6

48:15, 48:16

Goes - 10:9, 21:13,

Give - 30:18, 41:12,

43:15

Gone - 22:2, 29:13,

46:5, 46:7, 55:7

Good - 4:2, 13:11,

55:11, 55:15

30:15, 30:21, 32:10,

35:8

14:20, 22:19, 23:8,

Got - 8:23, 11:21,

49:8, 51:2, 51:20,

51:22

23:14, 29:7, 31:6,

39:4, 41:22, 43:20,

Great - 7:21, 9:17,

Grasp - 30:12

11:2, 29:19, 29:24,

30:4, 46:21

GS11 - 7:9, 9:6

| 6:1 | - 5:21, 5:22,

Guess - 28:23,

30:13, 39:1, 45:18

Guidance - 14:10,

36:20

Guy - 34:22

Guys - 20:4, 20:5,

33:10, 34:19, 45:21

H

Had - 7:19, 8:10,

12:5, 12:8, 15:24,

16:11, 17:8, 18:2,

21:22, 36:25, 52:17

Half - 53:24

Handled - 37:22

Handwritten - 35:19

Happen - 23:10,

43:24

Happened30:7, 39:25, 40:3, 54:19

Happening - 51:15

EFTA00061028

Has - 4:5, 8:6, 8:12,

13:20, 16:24, 19:11,

28:13

| Having | 36:21, 37:14, 40:22, 46:22 |

| :--- | :--- |


Hear - 32:4

Heard - 15:24,

19:14, 19:24, 37:2

Held - 13:24

He’ll - 27:17

Here - 6:6, 19:5,

21:13, 39:18, 39:24

He’s - 31:20, 38:19,

20:24, 40:26, 40:24,

38:24, 40:6, 40:24,

44:25, 45:1, 45:21,

46:11, 48:17, 49:9,

50:10, 51:10

Hey - 28:18, 36:1,

37:21, 38:4, 38:9,

39:20, 45:19, 45:21,

50:10, 51:1, 51:10,

51:22, 54:16

High - 22:22, 23:3,

25:19, 49:10

Higher - 24:8

Highest - 5:17, 55:7

Himself - 22:20,

32:20

18:5, 23:6, 31:22,

His - 8:4, 17:15,

32:8, 33:9, 45:1,

Hit - 49:12

45:11, 45:12

Home - 5:5

Homestead - 5:9

Honest - 36:3,

36:13, 43:6, 52:10,

53:21

Honestly- 22:21,
23:25.24:18

Hope - 55:12

Hotlist - 16:7,

16:19, 16:24, 38:16,

38:17, 38:18

Hour - 33:6

Hours - 33:4, 33:13,

34:12, 38:2

House - 26:11

Housing- 9:7,9:12,
9:15.11:5.13:1.

9:15, 11:5, 13:1,

14:14, 14:17, 14:25,

15:2, 15:14, 15:15,

15:18, 16:19, 23:12,

25:17, 38:1

Huge - 50:25

Idea - 20:1

Identify - 3:17

I’ll - 4:21, 19:5, 25:4,

30:19, 43:6

5, 29:25

Immediately - 18:16

Inaccurate - 7:23

27:24, 54:19

Incident - 16:2,

Include - 10:6

Including - 8:14,

44:7

Indiscernible - 9:25

, 15:18, 48:8

Individuals - 21:11

37:5, 38:20, 48:13,

50:14, 55:7

Informed - 21:22, 30:5, 34:24, 35:4

Inmates- 10:10,
10:12,10:21, 10:25,

11:14, 12:6, 13:9,

16:7, 25:19, 28:17,

44:6, 44:10, 44:11,

47:25

29:10, 29:16, 31:7,

Inmate’s - 22:18

Inspector - 3:4, 3:9

Instance - 11:18,

14:17

Instead - 33:23

20:15, 30:6, 42:23,

48:15, 48:16, 48:22

Institutions - 12:11,

15:16

Int - 39:24

Interview - 3:5,

3:11, 3:14, 4:11,

4:17, 4:24, 7:13,

17:19, 21:12, 35:2,

Interviewed - 7:14, 44:15, 51:22

Involvement - 13:1

5

Involved - 13:12,

47:8

Investigation - 3:9,

4:4, 4:5, 4:9

17:9, 18:16, 43:3,

54:20

Into - 4:7, 11:11,

Issue - 12:15, 17:8,

23:6, 31:23

Issues- 10:810:9
10:2511:112:13

12:23, 12:24, 21:7

Jersey - 8:4

Job - 4:5, 41:8,

June - 3:10, 52:13,

47:10, 47:13, 47:17

July - 17:23

July - 17:23

Justice - 3:4, 3:8

55:16

Kept - 18:12

Keep - 25:4

K

Kind - 4:25, 9:21, 11:25, 19:25, 20:1

23:12, 32:18, 33:1,

38:11, 39:23, 42:14,

18:11, 21:18, 23:13,

42:15, 43:17, 48:19,

50:6

Knew - 16:10,

34:23, 35:7, 35:10,

23:18, 31:8, 33:2,

Knock - 27:10

35:15, 36:18, 37:12,

Knowing - 52:2

39:10, 40:22, 41:11,

41:20, 42:21

Knowledge - 21:17

Known - 16:12,

20:25, 41:4, 46:1,

49:6

Kumbaya - 21:13

Knows - 27:15, 40:6

Lane - 28:25, 29:3, 29:11

Large - 38:12

Later - 8:5, 19:23, 36:7

5:13, 6:16, 6:18, 7:7,

13:23, 32:4

Law - 5:1, 7:2

Late - 20:5

Last - 3:18, 3:24,

LARGENT - 30:20

Leadership - 22:23

23:14, 28:14, 29:8,

32:17, 37:5

Least - 12:16,

34:5, 34:19, 35:11,

Leave - 6:17

Leaving - 33:17,

Leave - 6:17

35:15, 37:12, 40:23,

41:20

32:17, 37:5

39:4, 42:21

32:24, 35:7, 39:2,

Let - 19:5, 24:8,

41:1, 42:9, 53:10,

55:10

33:21, 37:16, 40:19,

Let’s - 11:18, 14:20,

Lets - 22:18

49:1, 49:6

Letting - 33:20

Level - 5:17

Levels - 55:8

Levels - 55:8

Lie - 50:22, 51:1

Lieutenants - 12:5,

33:22, 34:11, 34:12,

46:24

Lieutenant's24:6, 31:12, 31:16, 41:8

Likely - 24:6, 27:8

Limited - 13:15,

48:13

48:13

Lines - 42:21

List - 16:23, 31:9,

25:0, 28:25

35:9, 38:25

Listed - 33:11

Lists - 16:7

Little - 4:14, 19:3,

30:18

Located - 8:19

Log - 12:24

Logging - 10:6

Logbook - 11:11

Long - 6:8, 27:23

Looking - 4:7, 24:11

Looks - 27:18, 37:4

Lot - 14:24, 15:17,
18:2, 20:4, 21:10,

23:22, 27:7, 32:11,

44:16

Luck - 55:11

  • 3:14, 3:20,

3:22, 38:8

Lying - 28:2, 49:20, 52:2

M

Made-23:638:9
53:19

Majority - 24:4, 42:2

10:24, 11:23, 12:9,

12:21, 12:23, 18:22,

23:6, 23:10, 24:15,

28:14, 30:11, 35:22,

36:1, 37:21, 38:3.

47:19, 49:22

Making - 13:15

Man - 37:11, 41:3,

51:20

Managing - 10:7

Mandated - 14:2

Manhattan - 8:15

Many - 38:1, 38:2,

43:11, 49:17

Matter-7:1612:2
49:2052:652:7
May - 19:22, 21:9, 24:3

Maybe - 35:13,

46:23

MCC - 8:22, 12:11, 13:19, 14:7, 15:25, 16:3, 16:21, 19:12, 25:7, 25:8, 36:25, 54:20

20:13, 25:10, 27:22,

42:17, 44:8, 48:3,

54:3

Mean - 10:18,

Meant - 31:12

Means - 41:11

Memory - 51:13

Members - 10:13,

19:10, 36:24

Mentioned - 4:8, 4:22, 7:12, 7:24

Meetings - 17:5

Metropolitan - 8:17

Mind - 51:20

Might - 22:17

Minutes - 30:17

Misconstrued - 35:

Missed - 49:12

14, 42:13

Mobile - 26:18

| More - 10:15, 15:19, 24:6, 26:10, 27:8, 30:11, 41:12, 42:20,

49:17, 49:19

Moment - 53:11

18:11, 26:19, 29:18,

Morning - 9:22,

15:11, 26:19, 29:18,
40:4, 40:11, 49:12
Mostly - 26:9
Motion - 44:19

Movement - 12:12,

15:15

Movements - 10:7

Moving - 21:14,

24:2, 44:5

Much15:136:18
My3:14:20, 4:22,

6:16, 6:18, 15:15,

15:22, 21:17, 27:5,

27:9, 35:3, 44:25,

48:9, 48:10, 50:10,

51:12, 53:8

Myself - 37:23, 48:9

Name - 3:2, 3:18

Names - 16:7

EFTA00061029

Near - 55:9

38:12, 39:3

Needed - 16:12,

Needing - 46:9

Needs - 23:9, 31:20,

Neither - 17:8

31:22, 45:14, 45:16,

45:22, 46:25

Nervous - 52:12

Never22:19,
22:24,34:23,
41:20,41:22,
51:2

New - 3:4, 8:3, 8:20,

12:11, 13:24, 13:25.

16:21, 18:15, 18:19,

24:12, 24:13, 30:8,

35:20, 40:3, 43:4

News - 19:14, 37:3,

54:2

Next - 3:20, 19:6,

20:6, 22:23, 32:8,

34:19, 49:7, 52:18,

54:18

Night - 40:5, 40:6,

55:15

Nights - 38:1, 38:2

Nighttime - 13:19, 13:21, 26:15, 28:22
Norm - 45:16

Normally - 14:9

Note - 17:18, 39:2,

39:5, 45:10

Notes - 24:11, 35:20

Nothing - 4:16,

Nothing - 4:16,

19:19, 41:22, 44:18,

50:3, 55:3, 55:4

Notification- 22:3,
22:20.23:15

Notify - 24:5, 31:11,

Notified - 39:19

31:17, 39:15

0

Number - 3:13, 5:14

Oath- 4:14,49:19,
52:2,55:10

Obligated - 12:9

Obviously - 37:4,

49:10, 50:18, 51:18,
53:2, 55:7

Occurred - 12:3

6:19, 6:25

Off - 45:5, 46:6, 46:9, 55:18

Office - 3:4, 3:5

3:9, 24:2, 24:7,

31:12, 31:17, 50:10,

51:23

Officer - 3:7, 14:15,

Officers’ - 16:20

14:17, 38:21, 39:1,

Officer’s - 16:22

Official - 3:8, 4:8,

34:14, 34:17

Officially - 7:4
Often - 26:16

Oh - 17:10, 20:1,

20:12, 25:16, 29:1,

35:12, 38:17, 47:21,

51:20

Ohcool - 5:22
OIC's - 38:21

OIG - 3:13, 3:18,

3:21, 4:7, 7:15, 7:17,

42:8, 50:14, 51:6,

51:23

Once - 11:8, 12:16,
15:6, 15:7, 17:5,
29:8, 39:11, 40:1,
46:6

Oncoming - 21:3, 39:2, 39:8, 39:15

One - 7:18, 8:20,

10:15, 12:5, 16:21,

17:23, 18:3, 28:7

17:23, 18:3, 28:7,

30:11, 31:8, 31:21,

32:14, 33:4, 34:23,

40:17, 40:18, 43:11,

51:19

Only - 13:16, 34:11,

35:3, 45:11

Ooh - 6:2

Open - 26:12

Operate - 14:11

Opinion - 15:15,

15:22, 48:13, 48:19

Ops - 31:15, 32:21,

34:11, 40:8, 41:6,

41:7, 47:22, 48:4,

48:6

Order - 15:9

Orders - 14:7

Other - 8:13, 10:19,

11:3, 11:19, 12:25,

Our - 4:10, 4:16,

22:23

Out - 27:10, 30:19,

32:18, 36:10, 37:20,

39:11, 39:23, 42:14,

13:20, 15:4, 16:21,

48:18, 50:17, 51:19,

55:12

Outgoing40:23
Over6:14, 7:13, 14:22, 15:3, 21:5

22:14, 46:5

Pad - 39:5

Overall - 4:4

Paper - 38:13,

14:8, 15:4, 26:15

Overtime - 10:7,

38:22, 47:19, 47:20

Paperwork - 26:19,

38:11

Park - 8:19

Part - 3:8, 35:1,

Participate - 13:22

41:15, 46:8

Participated - 26:24

Passed - 49:6

Past - 9:15, 43:11, 52:17

People - 4:14, 14:8,

19:18, 40:4, 44:15,

19:18, 40:4, 44:15,

45:19, 46:22, 47:10,

47:13, 47:15, 49:3

Per - 12:6

  • 13:14

Perfect - 4:1, 7:11,

9:18, 11:6

Performance - 4:6

21:13, 22:22, 28:5,

31:3, 32:16, 46:1

Phone - 26:11,

43:21, 50:2, 51:3,

53:9

Physically - 17:9
Pick - 26:11

Pictures - 16:23

Place - 4:13, 43:2

Piece - 38:12

| Placed - 16:4, 16:5, 17:2, 17:9, 18:16.

Play - 47:8, 47:9

Played - 48:18

Point - 17:18, 20:1, 49:13

Please - 3:16, 4:21, 53:10, 53:19, 55:9

24:13, 24:20, 24:22

Plaza - 13:24

Positive - 21:21,
28:12

Positions - 8:11

Policies - 15:10

Policy - 12:7, 15:1, 28:12, 29:22

Possible - 53:19

19:21, 34:15

9:23, 14:6, 16:17,

Potential - 52:7

Practice - 16:3

Prepare - 26:18

Present - 3:13,
17:5, 54:22

Pretty - 15:1, 36:18

Previously - 16:11

Primary - 10:5

Printed - 17:19

Prior12:3, 13:3,
17:21, 44:4
Prisons - 3:6, 6:9, 7:7

Private - 26:10

Probably - 30:19,
42:16

Profile - 22:22,

23:3, 25:19, 49:10

Provide - 4:9, 31:2

Protection - 6:22

Provided - 37:6

Psychologist - 46:5

Psychology - 16:6

Psychology

17:24, 18:22, 24:15,

35:22, 35:25

Purpose - 7:1

Put -17:13,23:10,
31:25,32:7,32:17,
37:16,39:17,39:20,
39:21,39:22,39:23,

Purposes - 23:13

41:1, 41:13, 42:14,

44:24, 45:4, 47:19

44:24, 45:4, 47:19

Putting - 47:20

Quarterly - 13:25,

Quarter - 14:22,

15:3

Quarterly - 10:20,

14:18, 14:23, 16:16,

46:14, 46:16

Question - 10:15,

30:11, 35:3

Questions - 4:10, 4:20, 4:24, 9:18.

38:7

Quicker - 32:12

Quote - 8:25

R

R&D - 22:17, 22:18,

22:20, 23:21, 24:5,

24:7, 31:5, 31:14,

Range - 10:9,

12:23, 28:19, 28:20,

29:10, 29:12

Rank - 7:8

Read - 7:22, 19:6

Reads - 37:4

Really - 43:17,

Realized - 40:2

49:14, 49:17, 55:5

Reason - 36:9,

47:4, 53:9

Recalled - 17:20

Receive - 6:4, 49:24

Recently - 6:12

Received - 14:10, 22:24, 41:20, 50:13

Receiving - 17:21, 23:22, 42:5, 51:3

Record - 3:17

Recorder - 3:1,

55:18

Recorded - 3:15

Refresh - 51:12

Records - 34:18

Referring - 45:5,

46:15

Regard - 46:24

Refresher - 13:23,
15:6, 46:17

Regarding - 7:15

Regardless - 16:16,

46:10, 49:6

Regular - 14:21

Regularly - 47:23, 49:3

Regulations - 15:10

. 15:14

Relay - 35:4, 55:6

Relieve - 30:17

Relief - 9:10, 9:20

Relieves - 20:47

Relieved - 28:5,

Released - 18:15,
19:11, 36:25

28:6, 34:22, 40:4

Relieving - 19:10,

36:24

Reminded - 33:2

Remind - 49:18

Removed - 18:13,

30:5

Repeat - 10:14,

30:10

Rephrase - 4:21

Replacement - 52:2

5

Report - 7:13, 7:22, 35:2, 35:19, 36:8

Require - 16:8

Required - 13:22, 17:25, 18:3, 29:4,

38:23, 44:23

Requirement - 12:4

, 13:4

Requires - 26:17

Responsibilities - 1

0:5

EFTA00061030

Return - 21:8

Returned - 8:5

Review - 4:4

Reviewed - 15:1, 15:2

Risk - 16:24, 49:11

Risks - 46:6

Room - 51:9, 51:24

  • 17:20

Roster - 33:12

Round - 10:13,

12:5, 13:6, 26:23,

26:24, 28:8, 29:15

Row - 8:19

Rules - 14:24, 15:9,

15:14

Running - 37:20

S

| Same - 11:4, 13:1,

18:13, 23:5, 24:12,

29:4, 29:5, 32:23,

40:10, 51:24

Saturday - 54:23

Say - 10:10, 10:14,

Say10:10,10:14,
10:16,11:18,14:20,

22:14, 29:8, 31:4,

35:14, 45:3, 45:19,

45:25, 49:1, 49:6,

50:16, 50:23, 51:1,

51:10, 51:13

Schedule - 34:13

Scheduled - 13:17,

13:19, 13:21

Second - 44:8,

49:11

Section - 49:7, 49:8

See - 12:24, 18:18,

See - 12:24, 10:12,

20:18, 24:13, 32:25,

35:20, 42:9

Security - 4:6, 5:14

Seeing - 38:10

Selected - 17:6

Senior - 3:2, 3:15,

3:18, 55:16

Sentence - 19:6,

25:13

Seventh - 44:9

She - 29:4, 46:5,

46:7

Sheet - 11:9, 11:10,

11:11

Shifts9:219:22
14:832:2333:6

Shortage - 33:5

Show - 29:7, 29:9

Shown - 17:19

Shows - 34:2

Sign - 11:9, 11:11,

12:21

Signs - 14:3

  • 28:6

Signature - 11:9,

11:10

Since - 8:12, 43:21

Similar - 26:6

Situation - 12:14,

24:7

Slipped - 21:15

Slipped - 21:13

Social - 5:14

Some - 5:18, 9:18,

9:21, 11:19, 15:19,
16:9, 20:4, 20:5,

21:15, 23:14, 53:9

Somebody - 21:7,

Somebody - 21:7,
22:15, 24:5, 40:15,
40:16, 48:10, 48:16,
49:2, 50:9, 51:3

Someone - 16:17,

21:1

Something27:16,
29:2537:2238:13
42:2044:1250:21
53:25
Sometimes - 9:8, 19:21, 23:25, 24:1, 31:10, 44:18

Somewhere - 31:25

Soon - 53:19

Sorry- 5:24, 9:19,
10:14, 10:15, 32:3

Sought - 26:17

Sounds - 33:12,

33:16

South - 25:20,

25:21, 25:25

Southeast - 5:8

Speak - 49:2

Speaking - 47:12

Specific - 17:12,
32:13
Specifically - 38:20,49:2

Spoke - 17:7

Specify - 49:14

Specified - 18:4,
19:20, 45:7

Staff - 10:13, 10:24, 14:24

SR2 - 9:8, 9:9, 9:19

Staff’s - 12:22

Spell - 3:17

25:10, 25:18, 25:22

Started - 33:5

Start - 3:18, 6:23,

49:1

Stand - 51:19

Staircase - 25:7,

Standard - 16:3

Stated - 11:7, 17:20,

19:25, 22:10

49:23, 52:8, 53:10

Stating - 52:10

Statement - 20:7,

States - 46:7

Stations - 16:20,

16:22

Statements - 53:18

Stick - 32:19

Step - 22:23

Stayed - 38:2

Sticky - 39:5

Still - 17:15, 54:2

Stop - 7:23, 26:4,

28:17

Stuff - 15:5, 15:17,

21:10, 27:7, 33:19,

Stopped - 50:10

33:25, 40:23, 44:10,

Successfully - 14:5

Such - 27:24, 31:20

44:16, 44:17, 44:19,

53:12

Sufficient - 15:9

Summer - 9:1

Supervisor - 10:1

Supposed14:11,
39:10,40:6,45:2,

47:18, 47:20

Sure - 8:25, 9:13,

10:24, 12:22, 12:23,

13:16, 22:1, 23:6,

24:21, 30:12, 35:23,

37:21, 38:3, 39:4,

43:7, 43:14, 47:19,

49:16, 49:22

Swear - 4:15

Take - 14:22, 15:3,

26:3, 38:4

Talk - 51:9

Talked - 26:20

Taken - 30:7

Technically - 6:18,

15:12

36:16, 37:9, 53:12,

53:23

Talking - 23:1, 23:2, 24:16, 25:7, 25:8,

27:23, 36:4, 36:9,

Telephone- 3:12
Tell- 4:15, 19:6,

19:10, 21:11, 21:24,

Telling - 37:21,

36:23, 44:22, 51:6,

52:19, 52:21

52:19, 52:21

41:19, 42:8, 42:10,

51:3, 52:14, 54:10

Term - 55:9

Term - 55:9

Terrace - 5:9

Than- 24:6,25:2,
27:8

Text - 54:8

Thank - 4:3, 4:13,

55:13, 55:14

Their - 3:18, 15:4,

28:7, 29:7, 32:23,

34:14, 35:19, 47:10,

47:13, 47:16, 47:17,

47:18, 48:10

Them - 6:24, 7:4,

7:18, 12:24, 12:25,

21:16, 24:16, 26:13,

45:21, 45:25, 51:9,

52:12, 52:14, 54:5

28:7, 42:10, 42:20,

52:12, 52:14, 54:5

Themselves - 3:17

There’s - 10:25,

11:19, 12:14, 12:23,

19:19, 21:9, 22:14,

44:11, 44:19

These - 9:18, 14:6,

20:4, 20:5, 43:11,

45:18

They’ll - 23:23,

31:11

They’re - 9:25,

14:11, 15:13, 25:22,

31:7, 47:17, 48:15

They’ve - 31:6

Thing- 11:413:1
24:1232:440:10
43:1649:2150:25

43:16, 49:21, 50:25

Things - 19:17,

21:15

Think - 7:19, 22:13,

24:8, 38:25, 48:25,

51:19

Thinking - 21:25,

42:19

Third - 49:12

Those - 17:5, 47:24,

53:3

Though - 8:16,
15:8, 29:12, 45:11,

46:23, 49:18

Thought - 23:17,

32:17, 38:18

Through - 4:23,

11:25, 12:25, 21:15,

43:10, 50:2

Tied - 23:12

Times - 16:13, 23:7,

Title - 7:8

33:11, 45:13, 47:1

Today - 54:2

Today’s - 3:10

Told - 16:2, 41:16,

42:20, 46:1, 50:13,

52:24

Tone - 20:8

Traffic - 33:20,

33:24

Trained - 7:4

Trainings - 14:6

Transfer - 31:6

Transferred - 19:22

Travel - 25:5 25:14

Tried - 16:11, 21:10

True - 7:14, 24:23

Truly - 51:2, 54:4, 54:14

Truth - 4:16, 21:24

Try - 12:24, 30:17, 43:2

Trying33:633:23
35:1442:1442:16

43:10, 43:12, 44:14,

51:12, 54:12

Turning - 55:18

Two - 33:12, 34:11,

43:12, 51:21

Type - 22:8, 22:19,

23:14

Typical- 13:14,
33:3
Typically- 30:25,
31:1, 31:14, 41:24

U

15:12, 27:1, 30:16,

32:25, 33:23

Uh - 5:8, 6:16,

Um - 8:8, 25:3, 27:8,

27:9, 48:20

Under - 4:14, 49:18,

52:1, 55:10

Underneath - 33:9

Understand - 4:20

Unique- 12:11
Unit- 9:7, 9:12,

9:15, 16:6, 18:22,

26:12

Units - 11:4, 11:5,

13:1

Unless - 13:13,

42:13, 50:17

Unscheduled - 13:1

4

Until - 6:11, 9:3,

13:18, 15:24, 19:23,

20:25, 32:7, 39:22

Up - 11:25, 17:13,

25:25, 26:11, 27:17

43:3, 48:10, 49:8

Upon - 46:1

Ups - 24:8, 55:1

EFTA00061031

Upstairs - 17:3

Us - 4:11, 22:18,

24:5, 24:8, 31:11,

33:20, 39:21

Use - 11:19, 26:7,

26:9, 48:7

Usually - 14:13,

19:18, 22:16, 22:22,

30:16, 30:19, 30:25,

41:24

31:1, 31:10, 33:3,

Vague - 43:17

Variable - 9:23

Various - 8:13,
12:10

Verbal - 50:6, 50:9,

54:8

Versus - 16:17

Very - 12:11, 55:9

Via - 25:7

Vicinity - 23:5

Visit - 10:12, 10:18,

11:8, 11:12

Visits - 44:21

Voluntarily - 4:10

Voluntary - 4:11

W

Wait - 37:24

Waiting - 18:18,

24:13, 35:20, 36:1,

36:17, 36:19, 37:15,

40:25, 41:10, 41:12,

43:4

Want - 9:12, 12:17,

Wall - 37:25

37:16, 39:17, 39:21,

39:22, 43:15, 43:20,

49:16, 49:18, 49:22,

53:6

Wanted - 41:13

Wasn’t - 9:10, 22:2,

48:23, 49:25, 54:11

Way - 25:12, 37:4

Wednesday - 55:16

Week - 13:13

Weird - 19:25, 35:1

Well - 7:20, 11:4,

14:13, 23:21, 27:15,

37:15, 42:2, 55:5

We’ll - 52:16, 55:6

Went - 19:16, 33:2,

37:12, 50:2

We’re - 4:7, 21:7,

36:9, 37:9, 39:23,

51:8, 53:12, 53:23

24:1, 24:2, 27:23,

Weren’t - 54:22

We’ve - 43:20

Whatever - 19:22,
21:9, 22:10, 24:3,
30:18, 31:9, 34:13,
39:1, 39:6, 47:19

What’s - 5:7, 5:11,

5:16, 31:7, 50:24

Where - 5:19,

35:13, 36:8, 36:12,

43:3, 48:18, 49:13,

52:6

Which - 14:7, 16:7, 17:21, 18:4, 18:9.

22:23, 23:15, 25:18,

32:8, 32:13, 36:20

Whoever - 14:19,

14:20, 39:15

While - 10:6, 43:20

Whole - 31:6, 31:23,

43:4

Why - 11:22, 20:7,
21:10, 32:10, 32:25,
34:5, 35:17, 36:9,
37:7, 37:10, 41:9

37:7, 37:10, 41:9

Will - 4:10, 11:8,

16:5, 18:22, 22:23,

23:21, 24:4, 42:2

Within - 26:23
Without - 19:12,
31:19, 37:1

Witnessed - 26:24,

28:8

Work - 6:9, 6:21,

8:21, 9:3, 9:21,

Witnesses - 51:9

Worded - 50:17

Working - 6:24, 8:3, 8:15, 10:2, 10:6,

Worked - 13:20, 18:10, 20:25, 37:25

Workload - 11:16,

12:14

31:18, 33:22, 34:8,

37:2, 52:6, 53:13

14:14, 15:10, 19:13,

Works - 9:6, 55:12

Worries - 28:4, 43:8

12:10, 16:1, 16:10

Wrong - 50:17

Wow - 37:11

Wouldn’t - 41:7,

Wrote - 20:20,

35:18, 39:6

Year - 6:14, 8:20,

Yellow - 39:5

Years - 43:11

15:6, 15:8, 53:23

Yep - 29:14

York - 3:5, 8:20,

12:11, 13:24, 13:25,

16:21

You’d - 51:21, 54:1

You’ll - 9:17, 11:25

You’re - 5:1, 11:20,

12:15, 14:13, 20:20,

22:6, 30:12, 33:12,

33:16, 37:10, 43:4,

45:5, 46:15, 47:20,

49:23, 52:2, 55:10

Yourself - 27:3,

43:2

You’ve - 11:21,

14:20, 49:8

00:06:26 - 10:1

00:12:00 - 15:19

00:42:20 - 48:8

1:50 - 20:16, 21:1,

22:14, 34:17, 48:17,

48:22

1:54 - 22:9

| 10 - 12:3, 25:20, |

| :--- | :--- |

| 25:21, 25:25 |

10:00 - 28:24,

29:12, 34:9

  • 5:12

100,000 - 19:16

11 - 6:19

26:9, 26:21

13 - 6:25

1690 - 5:8

15 - 30:17

12 - 33:6

11th - 26:4

18th - 5:8

16 - 3:10, 52:13,

55:16

1980 - 3:25

1600 - 33:14

150 - 8:19

2:00 - 13:18, 18:10,

20:25, 30:15, 30:16,

30:19, 30:20, 32:24,

33:18, 33:22, 34:3,

34:9, 34:15

2006 - 6:10

2004 - 6:10, 8:3

2007 - 6:2

2012 - 6:11, 55:16

2016 - 8:8

2018 - 8:24

2019 - 7:15, 12:3, 13:3, 18:7, 42:10

2020 - 6:12, 6:13,

6:19, 6:25, 9:3

6:19, 6:25, 9:3

2021 - 3:10, 52:13

26 - 13:24

  • 3:25, 5:15

27 - 3:25

30 - 44:5

30th - 17:23

33035 - 5:9

4:38 - 3:11

4:00 - 18:9, 33:23

6:00 - 13:18, 18:10,

28:24, 29:2, 29:12,

33:17, 33:22, 34:3,

34:8, 34:15

5:27 - 55:15

7:00 - 20:6

8/10 - 37:2

8/9/19 - 18:7

8/10/2019 - 19:13

8:00 - 18:9, 20:6,

33:13, 33:23

80% - 31:5

9th - 25:6, 25:14,

25:16, 26:3, 26:8,

26:21

EFTA00061032

OIG sworn statement of an MCC New York SHU lieutenant, June 2021

Depositions and interviews

Sworn OIG interview transcript in which an MCC New York lieutenant describes SHU staffing, rounds, training, and suicide-watch procedures around Epstein's August 2019 death

DOJ Epstein Files, Data Set 9 · June 16, 2021

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE : 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 16, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00060971 2 APPEARANCES: OTHER APPEARANCES: NONE EFTA00060972 3 EFTA00060973 4 MR. : Thank you, sir. And if you don't understand any of my questions, please feel free to ask me to rephrase and I'll do my best to make it clear. As I mentioned, I'm just going to go through a couple of different interview questions in the beginning just to kind of get your background. So y…