DOJ OIG sworn statement of a BOP lieutenant on Epstein's death, Sept. 2021

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DIGITALLY RECORDED¶

SWORN STATEMENT¶

OF¶

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: (818) 431-5800¶

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APPEARANCES:¶

OTHER APPEARANCES:¶

NONE¶

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1: My name is 2: and I am a Senior Special Agent with the Department of Justice Office of the Inspector General New York Field Office. And these are my credentials. This interview with Federal Bureau of Prisons Lieutenant 3: is being conducted as part of an official U.S. Department of Justice Office of the Inspector General investigation. Today’s date is September 1, 2021 and the time is 12:22 p.m. This interview is being conducted at the Metropolitan Correctional Center located in New York, New York. Also present is DOJ OIG Special Agent. This interview will be recorded by me, SSA. 4: Could everyone please identify themselves for the record and spell your last name. To start, again, I am DOJ OIG Senior Special Agent 5: , . 6: This is DOJ OIG Special Agent 7: , . And these are my credentials. 8: And then can you say your last name, Ma’am? 9: -¶

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: Thank you. This is an official DOJ OIG investigation into the death of inmate Jeffrey Epstein and the surrounding circumstances and you’re being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ OIG?¶

: Yes.¶

Thank you. So we have the Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis. Sorry. 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 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¶

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your answers were a little unclear and we are here today in hope that we can clear up some of those answers. Is it correct that you worked on August 10th, morning watch shift, at the MCC starting on August 9, 2019 at 10:00 p.m. through August 10, 2019 when you were relieved by oncoming lieutenant at approximately 5:30 a.m.? Here’s the Friday, August 9th and Saturday August 10th are the daily assignment rosters. And this is - the dates that we’re talking about is the day before Epstein was discovered and the day Epstein was discovered. So the Friday and Saturday.¶

roster, I worked the morning watch shift on Friday August 9th and Saturday August 10th.¶

And at that time, is it correct that the morning watch shift actually started the night two hours prior to what the schedule says. You would actually have started at 10:00 p.m. instead of midnight.¶

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I’m talking specifically about the SHU right now. After the feeding was done, you and were done. Do you remember if you did any other tasks or anything while you were in the SHU?¶

: I don’t remember if -¶

. I don’t remember. I don’t remember doing anything else because we fed and then you go the grace point where you’re waiting to see -waiting for the inmates to finish so you can get the things from them. But no. No.¶

Nothing in particular comes to mind from like that.¶

You mentioned you would have finished up whatever you were - that you didn’t get a chance to complete. What was it that you’re talking about? You said that after the feeding, you would have finished up whatever else that you couldn’t get a chance to complete. You would have finished up -.¶

Right. Like if I had - if there was work that I still needed - paperwork that I still needed to get done or do or something like that for my shift. I would¶

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have finished that up if that was still due. I don’t even know if I even -. I don’t -. I don’t know if I came and got my stuff and left or if I finished doing the paperwork. I don’t know in what order I did that.¶

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effect. I don’t -. Because I can’t remember if I had a 583 packet that I was working on.¶

Okay. And then what time are these emails with the daily activity report and lieutenant’s log. What time are they typically sent out in the mornings?¶

Whenever we finish them. I mean we try and have them done before the end of our shift. But at that particular time because we didn’t have any bodies. And everything took longer. There were times when sometimes you had things that you didn’t expect. Or rounds or something like that took longer. Hiring overtime or something like that took longer. That everything didn’t get done.¶

And plus, you know, when you’re making rounds-. We were so short and officers were doing so many - officers were being mandated every day during that time. And they have been being mandated every day - five days a week - for months by then. That the officers, you know, they were so tired and exhausted that you spent an additional amount of time talking to them and making sure that¶

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they were okay. So everything just ran on.¶

Okay. So the part - the reason why we’re asking is we have - we looked at all the other lieutenant logs that were - this is stapled - sorry. So here, we looked, you know leading up to it. So here’s the one you sent from Tuesday, August 6th. It was sent out at 5:16 a.m. And you sent one out of Wednesday, August 7th at 5:03 a.m. You weren’t - we didn’t’ find Thursday’s but then you sent one out on Friday, August 9th at 5:11 a.m. So this one is Saturday. This one was at 9:26 a.m. And then Sunday’s was sent out at 6:15 a.m. And then Monday’s August 12th, again at 6:30 a.m. So just does this help you recall what could have possibly been happening? I know you said you went up at 7:00 a.m. to help with the feeding. So do you know what you would have been doing up until that 7:00 a.m. hour? Being that all these were sent out, you know, anywhere from as early as 5:00 a.m. to as late as, you know, 6:30, 6:30 something a.m.¶

I’m sure I was still working.¶

Or 6:36 a.m.¶

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around that time though, what would you typically be working on aside from the daily activity report and lieutenant’s log?¶

: It would be - I would be filling overtime. I would be -. There were a number of things that I could have been doing. I could have been talking to staff or somebody on the phone about something that was going on. It could have been anything. It could have been anything.¶

: Okay. This is the daily activities report and lieutenant’s log from August 10th and August 11th. So these are the ones that we just discussed that were in those emails. If you can flip to the actual lieutenant’s log. Would you during your shift be reviewing the lieutenant’s log and be constantly filling it out as well as the, you know, what happened prior to your shift?¶

: I don’t -. I wouldn’t necessarily -. I have to look at what occurred prior to my shift unless -. Usually -. When I did that, in order to fill this out the daily activity report. In order to do this, sometimes I would reference the¶

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lieutenant report if I didn’t get a pass down or something like that just to make sure that the information that I felt should be included in this should be documented. But as far as to just look at the lieutenant’s log prior to me arriving for - if I wasn’t looking for something. Yeah.¶

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If there was something that occurred between 10:00 and 12:00, since the shift officially ended at 12:00. Like the count or something like that. I would put that in. But that never - I don’t even remember when that would have occurred. I mean that was rare if any that that would occur.¶

Now would you be authorized though to make changes to the lieutenant’s logs for the shift -?¶

That’s not making changes. That’s adding stuff to it.¶

No, I’m saying prior to. So you came on at 10:00 p.m., so going to the 4:10 p.m. are you allowed to -? And I’m asking this as a genuine question. Are you allowed to make modifications or changes to the lieutenant’s logs prior to when you came on board?¶

considered a modification or a change. That would be additional information that occurred during that time to the log.¶

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wrong. I probably did. Offhand, I can’t tell you if I actually went in there and changed it from what it previously was. Because I don’t know - sitting here today, I couldn’t tell you what the count was on that day.¶

: Okay. Do you remember if you went in here and there’s a - a line in here - let me see - earlier in the day. Let me just highlight some things so you don’t have to find it. Okay. So we can just go through this. I highlighted them so you don’t have to be searching. Do you know if you made this addition or change with regard to Reyes being pre-removed. So it was at 8:38 a.m. Reyes to¶

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Fernandez was the inmate that you discovered in R&D that you told us about after midnight. So are you the one then on this roster that put in that information about Fernandez saying, it says, I/M. Fernandez on dry cell with staff watch in R&D. And then down here at 3:15 p.m. same thing. I/M. Fernandez placed on dry cell from ZA.¶

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your shift did you - or after your shift - just in general - did you make the additions to Fernandez with - up here - Fernandez being on dry cell and R&D. And then here Fernandez being placed on dry cell from ZA.¶

: It depends on what was already in the log. I don’t -. I don’t know. I don’t. I mean -. It would have depended on what was in log. I don’t even know if I went back to the log to see what was reflected in the log. Because as long as I made the change on my shift, I don’t know -. I mean I don’t mess with people’s logs. So as long as I make the change on my shift and made sure that it reflected correctly on my shift, I can’t see going beck looking at what somebody else wrote on their sheet.¶

: Okay. So the reason why we think maybe you did - and we’re just asking if it was you who may have did it - because if you notice, when you came on the end of your¶

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Well that’s what we’re trying to figure out because —¶

Okay, well I -.¶

— these counts aren’t matching up with what the E1s were saying or what the counts slips were saying.¶

Okay, well I can’t help you with that.¶

So we’re just – since you’re the one who figured out that Fernandez – he was being counted in the SHU up until this point. He was – according to this roster, this lieutenant log, at 3:15, he was moved. Well he was never moved on any of the count slips or any of the E1s or any of that. He was always being counted in the SHU. Although, the lieutenant’s log is showing that he wasn’t. So the lieutenant logs are saying one thing but the E1 and the count slips are saying something different. So we’re trying to figure out who went back and changed these numbers? Who went back and made these additions. The only logical explanation would be since you’re the one who actually coded him from the SHU to R&D, the thought is, oh you must have. You must¶

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count slips are crossed off. These count slips are not. So the R&D count slip is not crossed off. The SHU count slip is not crossed off.¶

When we talked to the McHale, who says - was doing the count slip, who was doing the count, he said this -. It says nine S plus one. And this 73 plus one, would never have -. He would have never written that without the approval of the ops lieutenant if he actually wrote that.¶

Okay. Well you probably should ask him what ops lieutenant gave him the approval to do that.¶

Well you were the only ops lieutenant on duty.¶

I did not find anything about this inmate being in R&D until the 12:00 count.¶

Okay. So at 12:00, we’ve talked to the people that were in the SHU. And they said they never had such a conversation with you. So the thought is maybe you had the conversation at 10:00.¶

No. Look, no. No.¶

We’re just trying to put the pieces together because it doesn’t make¶

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theory that we have is that - and I don’t know that there’s anything wrong with this. We just need to put the pieces together.¶

you is that at 12:00, when I was taking the 12:00 count, that was the count that I always took for the most part, because I was busy doing overtime trying to fill overtime and stuff like that when I first got in. So the first count that I would have taken was the 12:00 count. That’s when it came to my attention. That’s when I happened - after I figured out what was going on - that’s when we did the change in the computer so that it would reflect the accurate count. I would never have someone turn in a count slip with seven plus something on there. That’s not even how the count slip - that I’m accustomed to doing - is done.¶

: Okay, so do you mean for this 10:00 p.m. count, you know nothing about this 9S plus one or this 73 plus one?¶

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come in until 12:00 a.m. Thomas does not recall ever having a conversation with you.¶

Okay, well that doesn’t surprise me. I mean Thomas has witnessed a traumatic event. I mean - and you’re talking about a timeframe that was several years ago. I’m telling you what I just said. Now if the pieces doesn’t fit or if you’re speculating somehow that, you know, I did all of this, then I don’t know what I can do to change your mind.¶

No-no-no.¶

I’m telling you. I’m telling you. You asked me a question. I’ve given you an answer. And I would prefer to move on.¶

Okay. So to wrap it up then, what you are saying is you had no involvement with the 10:00 p.m. count?¶

I did not having nothing to do with the 10:00 p.m. count as far as the count slips and in reference to this inmate being in R&D. Because I wasn’t even aware that we had an inmate in R&D. And most especially to the point whereby he wasn’t¶

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already moved or whatever. Changes to his status hadn’t even been moved.¶

And do you know if or anyone else would have gone back to - after you made the discovery - wouldn’t they have gone back and wrote in this 9S plus one?¶

I don’t -.¶

And this -.¶

I -. Why would I even -? If I didn’t know it was happening, why would I have any reason to believe that?¶

Well the reason why I’m asking is obviously because like I showed you before on the daily activities lieutenant - or the daily log - the lieutenant’s log - it shows 73 when you - your shift technically started on paper at 12:00. But at 10:00 p.m. it showed 72. But again, at 10:00 p.m. we got a count slip that says 73 and now plus one. And we have an E1 that says 73. So someone made changes. So someone made changes. We’re just trying to figure out who made these changes. Because you’re the only one that would have access to the lieutenant’s log. And you didn’t send out the lieutenant’s log —¶

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Correct. But the big thing that was discovered on your shift had to do with Fernandez. Fernandez was always - the whole day on August 9th - including the 10:00 p.m. count - was still keyed into the SHU. He was never keyed out of the SHU and placed into R&D even though we have R&D count slips.¶

There’s nothing on the Els that say anything about R&D - about him being in R&D - it’s only that he’s ever been in the SHU. So we’re just trying to figure out. You sent this out. You email - it was your email. You’re the one who sent this out. So the fact that you were working on it and you sent it out, you’re the only there that had access to it from 10:00 p.m. to 6:00 a.m. that we are aware of. Who else could have made those changes?¶

What changes - what changes are you talking about?¶

We’re asking about, like I said, this addition saying Fernandez was on dry cell at - you must have done this one at 12:35 a.m. -.¶

Oh my God.¶

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This says 72 on August 9th. And then 12:00 a.m. - 12:00 a.m. This one says 72. This one says 73. So someone must have gone into this and made all the changes here. And someone must have gone in and - I mean, it’s almost - like I was going to say. Hey, that’s -. It seems like you made things accurate. Because you’re -. I thought you were the one that would have wanted and said okay, figure out that at 3:15 p.m., Fernandez was actually placed on dry cell from his EA. And you probably —¶

The shift - the shift before me knew that he was on dry cell. He was on dry cell when I got here. So what would make you think that those entries weren’t in¶

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the runs from previously? Because all the numbers are wrong. Okay, what does that have to do with me? The numbers are actually right. They’re wrong on the E2 and they’re wrong on the count slips. God. Come on now. You don’t going to check. So these are - these numbers show how many were actually in SHU. Although the E1 - institution count - and the count slips show that he was in SHU. So these aren’t adding up to these. So the only logical explanation is the person who found out that he was actually not in SHU and was in R&D made the corrections. I didn’t find out that he was in -. I found out in SHU because I didn’t know. I didn’t. He was in SHU already, so somebody had to -. No, he wasn’t in SHU. He was in R&D. Okay. He was in SHU¶

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before he was in R&D. So. How did he get to R&D? I guess I put him in R&D too? And then I had somebody call me and tell me he was in R&D?¶

No, that’s what -. The question was going to be next, how did you learn that he was actually placed in the SHU from R&D. I mean you were included on an email that was sent from the SHU OIC to the previous ops lieutenant stating what happened. So that would be - that was going to be a follow-up question. Is this how you learned? So here is an email. It’s from (Phonetic Sp. *00:48:47) and it’s to - you’re one of the individuals - and it says, subject - medical assessment for Fernandez, Leonardo, Friday, August 9, 2019, at 3:11 p.m. So this is the assumption was that you probably went back to your emails when you were doing the verification. And said oh, this must have been when it happened.¶

When what happened?¶

When Fernandez was moved.¶

This is a - an all lieutenant email. It has all of the¶

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Ma’am, what time did you start your shift on that date?¶

To be -. I could have relieved the guy at 9:30, 9:45, I don’t remember what - exactly what time I got in.¶

Okay. So you started at approximately 10:00 p.m. At 10:00 p.m., like we covered, it shows 72. At 12:00 a.m. - and then again at 12:00 a.m. on the - it says 72 and then it says 73. This all happened during your shift.¶

How do you know that it happened during my shift? That’s -.¶

What I’m saying is you saying that the beginning of your shift it says 73. No, it didn’t. At the beginning of your shift it said 72.¶

At 12:00, when I discovered that that inmate was in SHU, the count at that time was 73. There were times at the beginning of my shift I don’t even start my roster at the beginning of my shift - the lieutenant’s log. The lieutenant’s log is something that I do towards the end of my shift - especially on morning watch because there’s¶

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not a whole lot going on but the count. So there’s not going to be a lot of - a whole lot of entries going on during that time. So simply because you seen an entry at a particular time don’t mean that I’m sitting there looking at the clock at every hour doing an entry into my log.¶

No. The thought is - the though is that like you said you were working from approximately 5:30 a.m. until 7:00 a.m. on your paperwork and then again it sounds like from probably about 8:00 a.m. until you sent out the email at 9:26 a.m. on your paperwork. And we talked about this is the paperwork that you would have been working on. So for approximately three plus hours you may have been working on this.¶

: You asked me what type of work do I normally do during the course of my shift. And what paperwork would I have been working on if I was late. And I told you more than likely the daily log, the finishing up my lieutenant’s log or something to that effect. I could have been doing the roster. I could have been doing a bunch of things. I¶

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don’t recall everything that I did verbatim during the course of that night. There was a lot of things going on at that time.¶

So you told us previously that you were relieved at approximately 5:30 a.m. that day. And we have confirmed that. And at 7:00 a.m. you went up to help with feeding. And then at approximately 8:00 a.m., you went back to do other things. And then at approximately 9:30 a.m., you sent this out. So aside from the feeding, if you weren’t working on this, what else would you have been working on?¶

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remember. So on this August 9, 2019, on the lieutenant’s log it shows that at 8:38 a.m. Reyes was from ZA to pre-remove. And then here’s the daily log which says again Reyes pre-removed and it shows 8/9/2019 at 0838. What does pre-remove mean?¶

That is something - that’s an R&D thing. You’ll have to ask R&D what that means. If the count change, that meant that he was removed from this institution.¶

: All right. So you’re saying that if you see something listed as pre-remove on the lieutenant’s log - it literally says it on the lieutenant’s log, so I would think a lieutenant would know what that means. And the count did change. But do you know what pre-remove means being that it’s on the lieutenant’s log?¶

the lieutenant’s log and because it says pre-remove, doesn’t mean that we know the exact meaning of pre-remove. That is an R&D term that they use when they are changing the inmate’s status.¶

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and we check - and when we check the status - the movements - he could be back on there. So it’s not definitive that when he leaves, that he’s definitely for certain not coming back.¶

So a pre-remove actually leaves the institution, to your understanding, could actually come back?¶

If something changes, for some particular reason, he could come back. You would have to get with R&D.¶

So with getting with R&D, we have these emails from the U.S. Marshal Service with on August 8, 2019. One at 10:33 a.m. and the next one at 3:36 p.m. And they all talk about a prisoner production. All the lieutenants were sent the second one that was sent at 3:36 p.m. The initial email that was sent at 10:33 p.m. specifically says, “the following prisoners are to be transferred.”¶

The second name down says Reyes, Efren. And the one that you had received for lieutenants is a prisoner schedule report. It says, “Reyes, Efren, transfer within. It says Judge MCC to GEO. Do you know what GEO is, G-E-O?¶

I know GEO is a¶

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got off at 6:00, that period after I got off.¶

Yes, it did. It happened but then you came back on later that day.¶

Okay.¶

And Reyes was Epstein’s cellmate.¶

Okay.¶

And Epstein was required to have a cellmate. So if the lieutenant’s log says he’s pre-remove and you have emails showing that he was transferred, how come - as the ops lieutenant - you didn’t have Epstein assigned a new cellmate?¶

First of all, I had no knowledge of who Epstein’s cellmate was. And I had no knowledge that Epstein was even supposed to have a cellie. So -.¶

So those two things we were told by everyone that that is not an acceptable answer. You were involved in the July 23, 2019 incident where he tried to kill himself. And everyone - especially the lieutenants - know that cellmates that try to kill themselves have to have -. Inmates that try to kill themselves have to have cellmates.¶

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never - like standard procedure. Inmates go - inmates that come off of suicide watch are often - most especially here - put in a cell by themselves. I mean that’s not something - the psychologists would - psychology services.¶

They would be the ones who determine whether or not - based upon their interactions with that inmate or what they diagnose as his - what you know and dealing with that inmate and his mental needs, whether or not that particular inmate is supposed to have a cellie or not.¶

That is not something that’s understood or something that we should know automatically.¶

That’s not true. That is not true.¶

So two things to that.¶

One, psychology did send out an email saying that he was required to have a cellmate. And you did - you were a recipient of that email.¶

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something that - something of that importance.¶

If you feel as though his life depended on it,¶

I don’t know why you would be taking him off suicide watch anyway. If he had to be guarded around the clock by an inmate, then he should have - he should have been - he should have stayed on watch. Because apparently, that says to me that you’re not secure in the fact that you don’t feel that he’s not capable of committing suicide. So why would you take him off of watch if he needs 24-hour watch? And if that was the case, then why didn’t they put him on Ten South where he would have had cameras on him all day and all night, 24 hours a day. A staff member watching him 24 hours, 7 days a week. I mean you had El Chapo here. El Chapo didn’t commit suicide. They had extra lieutenants on him 24 hours. They had all kinds of extra staff on him 24 hours a day, seven days a week. So -.¶

Sure. And you had mentioned that before.¶

So why wasn’t -?¶

You though he -.¶

So why wasn’t Epstein¶

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treated - why was he treated any differently.¶

Because those are for SAMS inmates. But that’s a different - that’s a different story. So point being though, you just answered you did not know that he was required to have a cellmate and you also did not know that he didn’t have a cellmate, correct?¶

Jeffrey Epstein was high profile. He was a rich inmate. So that in a lot of ways made him victim to a lot of things. So Ten South would have been the perfect place for him to be.¶

Okay. And I’m not going to argue with that. That’s a great opinion. And that’s duly noted. But the question to this is you - or the answer I believe you provided is you said you did not know that he was required to have a cellmate, correct?¶

I did not know Jeffrey Epstein was required to have a cellie. And I did not know that his cellie had left.¶

Okay.¶

I didn’t even know who his cellie was.¶

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the - since the Epstein incident on August 10th, 2019, at any time afterwards did they say that you had to start doing rounds of the inmates when you conducted rounds?¶

No.¶

So they’ve never told you that?¶

No.¶

And prior to that, you’ve never done rounds? With inmates?¶

Like I just said. If there was something - if there was a reason for me to go around and make rounds or to go into a particular range in SHU, sure. At night when the inmates are sleeping. When the inmates - when it’s quiet and it’s nice and quiet and there’s nothing going on or the officers aren’t indicating to me that they’re having an issue or a problem, no. There’s no - there was no reason for me to enter the range and go into the ranges. I mean I’m confident that my officers that are on the posts are doing their jobs effectively.¶

Now is that a confidence¶

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that was misplaced then? Since people were not doing rounds or counts during your - when you were the ops lieutenant?¶

I’m not going to say that it was misplaced, but I know how tired the staff members were at that time. So anything could have happened.¶

Okay.¶

A staff member could have died during that time. So I’m not going to say it was misplaced. These were not crappy officers.¶

Okay.¶

Officer Noel was new, but she was - she spent time with seasoned staff and officers that she knew were good at what they did to get trained. Officer Thomas was a good officer. Officer Thomas stood by Epstein’s door the whole night. Stood there. He didn’t even take a seat. He had a seat right there and could have observed him through the window. He stayed in his cell the night that he attempted suicide the whole night.¶

You mean on July 23rd, 2019?¶

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: All right. So to your recollection, those were always on the desk and MCC is just different than all the other BOP institutions?¶

: I mean you putting it -. That’s just the way that they did things here. I mean you making it sound like, you know, out of all placed I have been this place does things differently. It does. And it does in a lot of ways which is why we’re in the predicament that we’re in. Because there are a lot of things that are done here. And if you don’t work here, I guess it’s hard for you to believe. But there are a lot of people here who can attest to that, most especially people who have been at other institutions and have come here. There are a lot of things that they do here that they don’t do at other places.¶

Okay. What’s the¶

The hotlist is like a list of inmates that have like special circumstances and stuff like that. I haven’t seen a hotlist in a while though.¶

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1 that he’s leaving.¶

: Yeah, I know. He was WAD. He left in the morning of August 9, 2010 - sorry, August 9th, 2019 as WAB. And then he was listed as pre-remove on all the documentation. So they removed him from the institution. What should have happened? If he was required to have a cellmate? If the SHU OIC brings him down to R&D as a WAB. So he’s got all of his belongings. What should have happened if it is known that Epstein’s cellmate, Reyes, and everybody knows that Epstein - and I’m not talking about you - everybody that brings him down knows that Epstein is required to have a cellmate. What should have happened at the time that the OIC of the SHU brought Reyes - Epstein cellmate - down to R&D as a WAD?¶

First, they should have ensured that he was actually leaving and never coming back. If they were aware of that information. And they should have put forth that action to notify someone that his cellmate was leaving. If they knew that he was supposed to have a cellie and they knew for a fact that¶

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this inmate was leaving and not coming back.¶

Okay. So when you said ensure that he’s leaving and not coming back. He’s listed as WAB. Doesn’t that indicate that he’s leaving and not coming back?¶

That indicates that he’s leaving. He’s scheduled to leave. You can have - something can go wrong and the inmate could come back. It doesn’t happen often but there are inmates who have been placed on pre-remove and a lot of things that somehow has ended up coming back - have shows back up on the roster and placed back in the housing unit or somewhere for whatever reason. I don’t question R&D as to why that happened. If there’s an inmate that shows -.¶

Well R&D said he was gone. R&D clearly says no, he was listed as —¶

Okay.¶

— pre-removed. He was not coming back.¶

Okay.¶

So my question is the OIC or SHU brings him down to R&D as a WAD. R&D is already saying yeah, this guy’s gone. He’s¶

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conversation was about there being an inmate in R&D and I think he mentioned how they were listed on the count slip. How they number that was on the count slip. Because - and then the question arises as to - arose as to how many inmates are do you have in SHU - period. How many inmates are supposed to be up there? Because I wanted to make sure that we knew what the base count was. And where is this other guy? What is he doing there? Things to that¶

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effect. But I also wanted to go check and make sure myself so I could see what was actually going on. So I would know what was - what the situation and the circumstances were.¶

think after the - I think I went - after the count, I think I called. I don’t know. When I made - because I know after the count I went up to R&D and physical saw the guy up there, talked to the officer, saw that he was on - I think he was on dry cell or something to that effect. And but I think before that we made phone calls to make sure that the inmate - because I want to say one of the - somebody in SHU knew. I mean somebody in control was aware that the inmate was in R&D as well. So once we verified that the inmate was in R&D, he was in dry cell, then we can move forward and make the change because if he was on dry cell in R&D, then that’s where he was. That was the decision that somebody had made and because I don’t even think there was any room. There was any room anywhere for him to go. I don’t think¶

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there was any room in SHU for him to be on dry cell. And there wasn’t any room on two. I can’t remember.¶

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theory was that you actually figured it out at 10:00 and just forgot to make the change. And that’s why you were table to —¶

Wow.¶

— we were table to fix it so quickly.¶

Well your theory is wrong because that’s not even how -. Why would I do that? Why would I? If that was - if that was -.¶

Well because Thomas doesn’t - says he never had a conversation with you. So we’re thinking, oh well on the 10:00 count, there’s actually these plus one numbers. Maybe she actually had the conversation with . Does that logic make sense to you where I’m going with that?¶

No, that doesn’t make sense to me where you’re going with that. Because you’re making an assumption. And you’re trying to put together a puzzle that’s not even fitting. If I went through the trouble of finding out all this information on this inmate so that I could adequately place him right. Why would I forget - why would I¶

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Okay, you’re saying you didn’t know it. So you did not learn this until 12:35. And you did not authorize those things on that 10:00 p.m. count. Correct?¶

No I did not. Have you talked to -? I mean you may want to talk to some other people because -.¶

No.¶

You know you -.¶

Can I ask a different line of questioning on this?¶

Absolutely.¶

So let’s talk about the 10:00 p.m. count, right? So on the 10:00 p.m. count, you see the E1 sheet? It says RA. It says zero. Right? This has nothing to do with him. Just asking in general. If you were - if the person - control officer. Right? This says RA zero. Gets a sheet for R&D - a count slip - that says one in there. And the E1 shows zero. What should have happened? Right here. This says - you said RA is zero. That’s R&D, right?¶

You would have to talk to - like I said - you would have to talk to the people who all - who shift all of this¶

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control uses, right?¶

: Okay.¶

: That shows zero.¶

: Okay.¶

: Is there a problem with the count?¶

: There’s a problem with the E1. Because the E1 should be reflecting whatever the count slip is saying.¶

: But is there a problem with the count now?¶

: There’s a problem – the inmate is still physical inside the institution. So the count - as far as the base count goes - is still accurate. As far as the location, the location is off. The location needs to be fixed. The inmate is accounted for. It’s just that the place where he is during the count and it’s off. They could have ghosted the inmate. I don’t know what was going on at the time.¶

: So here’s the thing. That means this inmate, according to E1, is sitting in another unit. Yes or no?¶

: I don’t know where he¶

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was sitting at the 10:00 count. I don’t know where he was sitting. Because I wasn’t aware that we had an inmate in R&D.¶

All right. Exactly. If the control officer, right, matches up every number. Every number that comes on the count slip matches up to the E1 document exed out for R&D. And R&D shows that there is one. But every other unit shows that it matches the E1 document. Isn’t there something wrong with the count?¶

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You obviously remember rolling up the paper and hitting him. What was that conversation?¶

Because he was just talking about - we was just talking about things in general. I don’t specifically recall exactly what it was that we was talking about. Because generally, we would be talking about things that were going on in the institution.¶

Sometimes if somebody brought up another subject or something like that, we would discuss that. Or if something happened when I went upstairs. Or something to that effect.¶

But no.¶

So and again, if they’re saying, no she did that because he was falling asleep in front of her. You know putting his arms down or getting ready to fall asleep. You said that it was because they rolled up and said stay awake. That wasn’t the case?¶

No.¶

Okay. So you weren’t trying to keep them awake?¶

No. If I was - if that was the case, I would have told him to get up and go wash his - walk around and wash his¶

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agree with the fact that Epstein should have been on SHU. Personal. Epstein should not have been on SHU. He should have been in um - he should have been on Ten South. If he required that type of supervision. Inmates - BOP policy states that inmates are not even responsible for other inmates. So for you to even put a requirement on his to say that he had to have another inmate - and expect that inmate to supervise another inmate is irresponsible to begin with. You have - I’ve seen a lot of inmates during my time in the Bureau who have had cellies that have fallen out and been unconscious. And they waited until you actively made rounds to let you know, hey you may want to check on this inmate. So that’s why the BOP has that police that inmates are not responsible for other inmates. I don’t even like the inmates that they put on suicide watch to watch other inmates. Because I’ve seen them sit there and agitate the inmates that are on watch. So that’s in effective to expect another inmate is irresponsible to expect another inmate to care that much about another inmate.¶

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there’s anyone that would have been responsible for that. Because there’s no - there’s - it may not have been a mistake. It could have been an oversight or something like that. You know during this time, we were so short and everybody was so busy. We had so many things going on. We had the inmates in the institution was - were going crazy at that time because they were unhappy. A lot of their - especially in the SHU - a lot of the services that stuff that they were supposed to have weren’t being given to them. You know so there was a lot going on in the institution at that time. And you had very few people working. So you was doing numerous - you had one or two people doing the jobs of what would normally be four or five people. So there was just a lot going on at that time.¶

: So you think that the mistake would have been - if it was a mistake rather than intentional, someone intentionally doing it-.¶

: I mean I can’t answer that. Because I don’t know what Epstein’s assigned cell was in relations to —¶

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don’t know if there’s anybody up in SHU that reviews on a daily basis or whatever timeframe where each inmate is located especially at that time. I mean there was so much going on. A lot of that is why we’re here. Because we didn’t have the resources in grave numbers that we needed to do a whole lot of things. We didn’t even have the adequate amount of staff to do uses of forces. Do you know how grave that is to safety and security? We had a ton of contraband in the building at the time. We had so many things that we were dealing with and so many - such a lack of staff. To do those things with that we were just doing the best that we could with what we had. Because nobody was giving us anything else. Nobody was giving us anything else to work with. And then on top of that, you had officers that were being mandated. You can check around at any other institution in the Bureau. You will never see that. But officers are being mandated five days a week. And there were days when they was fed an additional two, two and a half hours on their shift in addition to doing¶

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shift. They would take their round sheet, fill out all the rounds that they did - will do, right? And they try to time it and try to go out at that point?¶

Yeah, I would be surprised if that happened.¶

Is that something they’re supposed to do?¶

You’re rounds are entered when you do the rounds.¶

Why do you have to enter that round - like why can’t you prefill it out?¶

I mean you can - as long as you know when you did your rounds, you can put it on a scrap sheet of paper or anything. As long as you know what time you did it. They’re not going to always have time after you make a round to run downstairs and jot it. Because there are things that interrupt it or interfere with that. Anything could happen after you’ve made rounds that would prevent you from notating it. If you have the time to do so, yes. But if you don’t it is not unheard of for staff members to document their - the times of their rounds¶

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after they’ve done their rounds at a later time. Or sometimes even towards - before they leave - before they get off work. Because they’ve documented it on a scratch sheet of paper or something like that. Because they didn’t have time to document them because of something that happened or something that occurred.¶

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submit your supervisor memorandum for the Inmate Epstein incident that occurred on 8/10/2019. Please have completed and ready for submission on 8/13/19. Thank you.” And that was from Captain. Then you responded on August 12, 2019, saying, “in your email you state ‘I am reminding you.’ I haven’t spoken to you or anyone else regarding the incident involving Inmate Epstein or anyone or anything - pertaining -.” Sorry.¶

“Involving Inmate Epstein or anything else pertaining to August 10, 2019. So how is it possible for you to be reminding me? Second, I’ve been properly relieved prior to the incident involving Inmate Epstein.” Do you recall that - his email?¶

• Okay.

• Is there - was there any other further communication on this?

• No.

• Were you required to do a memorandum?

• No because I wasn’t involved in the incident.

• Okay. So you never wrote

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1: Is that it? 2: There’s just one follow-up that we made a - I think you can ask. 3: Yeah. Last time we spoke, you spoke about the midnight count. The 12:00 a.m. count on August 10th. And you mentioned there was discrepancy, (Indiscernible *02:03:33) to discrepancy, right? You mentioned you spoke to Thomas that night. And you told him - he wrongly - uh, your conversation with Thomas - what exactly you instructed him? When they sent up the slip, what was the count slip showing? Was there an error with the count slip? 4: I think when you showed me the count slip the last time, I think there was an error with the count slip. 5: Do you recall talking to Thomas about the error on the count slip? 6: I remember telling them to - after we determined that - after we moved the inmate, the count slip had to be corrected. 7: And if there is an error with the count slip, what are they supposed to do?¶

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When the count slip was submitted, there wasn’t an error. Because that’s what - that’s what the number of inmates that they had as far as they knew that was pertaining to the SHU count. They weren’t sure as to whether or not - I said what should be placed on the count because that was - because there was an inmate in R&D. That’s how all of this came about. So it wasn’t necessarily an error, it was how the count slip had been completed because they didn’t know at the time what the situation was with the inmate in R&D. So that’s why they called - they notified me to see if - to see what I wanted them to do about it. So we made - once we verified that the inmate was in R&D, we made the change in Sentry and on the E1 which effectively changed the E1, and a new count slip should have been routed.¶

You instructed them to send a new count slip?¶

I asked - well they knew to do a new count slip. And yes, you know, do a new count slip, and send a new slip down.¶

Do you know if that count¶

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slip was ever sent over?¶

It appears - I think from the last time - when we spoke the last time, I don’t think it - I don’t - it wasn’t attached to - from you all’s records and what you had, you know, the copies that you had, it appeared that it wasn’t attached to the count slips themselves - to the count. So whether or not it arrived and someone discarded it because they didn’t know if it was the new one or an old one or whether it fell off. I don’t know.¶

So when we last spoke, you said that when you spoke with them, you hadn’t even received their count slip yet. And then you said that you didn’t know if you actually told them to do a new count slip or not. Do you remember?¶

Because they knew to do - they knew to do a new count slip because .¶

So you may not have actually told them to do a new count slip. You just assumed they would have known to do one?¶

They - to clarify everything. Because their count slips - when¶

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they were saying that the count slip had - that they - the count that they had on their unit of course, we - I - we went thought everything that they were supposed to do. Go head. You know do a fresh count, make sure that what you have on your unit is what you have. And do a count - resubmit the count slip. Because I think the guys that was there previously had counted. The officers that was there previously, I think they may have counted prior to them getting there.¶

Right. So the question to that is do you know if they were calling in their 73 here and one in R&D? Is that what they were trying to say? Do you know? Because their count slip said 73 and it still to this day is attached as 73. And their books show that there was 73. And the people that were in the previous - all the previous counts - the - you know, leading up to this - the 10:00 p.m. and then - what is the one before that, the 4:00 p.m. - 5:00 p.m.?¶

4:00 p.m.¶

4:00 p.m. So the 4:00 p.m. count, the 10:00 p.m. count and the 12:00¶

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thought that there were 73. So there were always off one to include what Thomas and Noel sent in when it said 73. So it’s either the 10:00 p.m. count slip was wrong and their 4:00 p.m. count slips were wrong. So they’re all wrong in the SHU. So the question is do you know if during your conversation if they said we have 70 - we verified - we have 73 here and there’s one in R&D. Because this account slip¶

• No, I don’t remember.
• — at 10:00 p.m. does say 73 plus one.
• I don’t remember if

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they -. I don’t remember if they said. I don’t remember if that was the conversation.¶

If they had -. I don’t remember the plus one.¶

: So you just remember they said they have a count and there’s one in R&D?¶

: I remember them -. I remember them when they -. I think I was calling in the count. Because I don’t know what other reason. Unless he was calling me to tell me. He was either calling in the count well it was a time account. So when he called me, he was like there’s a - there’s seven - whatever number. They had issues - 73 or whatever it was. I don’t remember the number. And - but there’s a guy in - there’s a guy in R&D from here. And I think they wanted to know what did they want me to do about the count about the inmate in R&D as far as the count slip went. You know. Because Thomas - Thomas already knows that I don’t play around with -. Thomas knew me because we had worked together long enough for him to know that there was just certain things that he needed to consult with me about because he knew that I was - if it was supposed to be a certain way then that was how¶

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: If you’re talking about the plus one thing, no. I don’t remember that.¶

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them give me an explanation as to what happened that led up to that because that would have been part of me determining, you know, one finding out what was going on. And determining in the end what I needed to do about it. You know.¶

And why was it like that? Because R&D isn’t a place where he house inmates. So that was out of the ordinary. So it’s like why do we have an inmate in R&D? And especially one that’s bedded down for the night. So that - that just - that just raised a lot of questions for me that I needed to get answers to prior to make a determination as to whether or not this inmate needed to go back up to the SHU. Or if there was no reason other than to let him stay on R&D.¶

And then final question. What did you do to determine that he was there and the documentation was correct?¶

What do you mean?¶

So this just goes back to you said you called - you either called or visited R&D.¶

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And I think we called to make sure - to verify - that the inmate - that there was actually an inmate there. And I want to say that somebody in control that was saying yeah, there is an inmate in R&D. So I can’t remember offhand how, but I’m sure we made a phone call to verify that there was an inmate in R&D. And that the circumstances of why he was there. And at some point, I went and visited R&D.¶

: Okay. And again, just to give you the backstory of what we have, all of the people - the 10:00 p.m. count and the 4:00 p.m. -?¶

: 4:00 p.m. count. They’ve already told us we didn’t do the count. We didn’t count them. We know at 12:00 a.m. they didn’t do the count. They did not count them. No counts were conducted. So this just - I want you to know that for the back of your head, especially since they were counting Fernandez in their count that they thought that they were doing that was accurate. Are you sure you had a conversation with someone in the¶

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SHU about the count being - you know and them - and them providing you the information as opposed to you providing them the information.¶

What do you mean? As far as me calling -?¶

Because Thomas just started at midnight and they didn’t seem to know. So the people that were doing the counts and they were doing it wrong, they were all like, “Well we didn’t’ know that. We didn’t know our count was wrong. We weren’t intentionally ghost counting.” So Thomas started at midnight. The fact that he would be calling you with that information just seems very unlikely since no one before him knew about that.¶

: Why was that - why would that be unlikely?¶

Because he started at midnight. And the people that were in the SHU weren’t aware of the Fernandez mistake, which caused all their counts to be wrong and now we know that they all counted wrong and they’ve all admitted it. Yep, we didn’t’ count. So I just want to make - because this is the one¶

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part of our story that doesn’t really add up is the fact that you’re saying he told you there was somebody in dry cell when nobody else seemed to know. And he just started that shift.¶

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They called me and mentioned to me that this - that they - that there was an inmate in R&D and was going - wanting to know how I wanted them to fill out the count slip.¶

Okay. And that’s your recollection. Great. Thank you for your time. It is - this is Senior Special Agent with the U.S. Department of Justice Office of the Inspector General. It is 2:41 p.m. and I am turning off the recorder.¶

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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:¶

Interview of¶

Marii Brutty¶

Marci Bratton, Transcriber¶

EFTA00117016¶

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Ability - 53:17,

56:20

Able - 40:23, 40:24, 69:5, 118:23

Above - 5:3¶

Absolutely - 67:5,¶

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94:1, 102:14.¶

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Acceptable	- 66:20
Access	- 44:24.

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According - 7:14,

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Accordingly - 4:20¶

Account - 47:4,¶

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Accounted - 109:17¶

Accurate - 22:17¶

| 25:10, 41:18, 49:17, 109:15, 121:15, |¶

| :--- | :---¶

Accurately - 61:6¶

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Accurately - 61:0¶

Accustomed - 41:2¶

1¶

Act - 4:17, 126:13¶

Action - 4:22, 91:23¶

Actively - 117:15¶

Activities - 15:9,¶

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Activity - 10:2¶

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Actual - 19:15, 61:3, 80:25¶

Add - 26:12, 140:1¶

Added - 26:5, 32:17¶

Adding - 21:14, 50:15, 61:14¶

Addition - 25:24,¶

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Additional - 11:2,¶

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Additions - 31:2, 34:22, 61:10¶

Address - 126:22¶

Addressed - 55:21¶

Adequate - 122:9¶

Admitted - 139:24,

142:25

Adequately - 101:24¶

Advise - 104:21¶

Afterwards - 83:3¶

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Again - 3:18, 5:18,¶

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Against - 4:22, 5:7, 67:13¶

Agency - 4:25¶

Agent	3:2, 3:14, 3:18, 3:20, 5:20, 5:22, 6:17, 145:7

5:22, 6:17, 145:7¶

Agitate - 117:21

Ago - 23:2, 43:7,

45:22, 53:19, 88:12¶

Agree - 4:7, 5:8,¶

Agree - 4.7, 5.8,¶

75:14, 75:16, 117:1¶

Ahead - 60:5, 102:21, 106:16¶

| Allowed | 21:17, 21:18, 69:10 |¶

| :--- | :--- |¶

All’s - 131:5¶

Almost - 47:17,¶

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144:6¶

Alone - 69:4,¶

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Along - 10:8¶

Also - 3:13, 33:11,¶

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140:25¶

Although - 34:16,¶

50:13¶

Always - 10:8,¶

Amended - 4:18¶

Amount - 16:24,¶

122:9¶

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Am - 3:2, 3:18, 5:3, 5:20, 118:12, 127:7, 145:10¶

34:15, 41:9, 47:17,¶

Announced - 36:15, 81:21¶

117:10, 117:23,¶

Another - 12:10¶

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115:9, 117:9,¶

Annual - 67:7, 71:1¶

117:24, 117:25¶

Answered - 54:13,¶

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Answers - 4:6, 7:1, 7:3, 54:4, 137:15¶

Answering - 53:16¶

Anybody - 46:7,¶

122:2, 136:15,¶

136:16¶

Answerer - 55:1¶

Anyone - 39:15,¶

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Anyone - 39:15,¶

79:4, 118:6, 120:1,¶

127:8, 127:9¶

Anywhere - 17:21,¶

97:25¶

Anyway - 77:4¶

Apparently - 77:7,¶

108:11¶

Appeared - 131:7¶

Appears - 131:2¶

Appreciate - 5:17¶

Approval - 38:8,¶

38:12, 42:6, 42:10,¶

99:3, 100:10, 100:12¶

Approve - 111:16¶

111:17, 111:24,¶

112:3¶

Approved - 111:1, 111:3¶

Approximately - 7:¶

7, 8:20, 10:19, 58:7,¶

59:10, 59:16, 60:17,¶

60:20, 60:22, 90:22¶

April - 88:15, 88:19¶

Aren’t - 34:4, 54:7,¶

69:10, 83:18, 87:4¶

Aren’t’ - 50:15¶

Argue - 78:15¶

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text: “Argue - 78:15”. No other content is present.¶

Arised - 96:20¶

Arms - 115:17¶

Around - 8:17,

10:20, 19:1, 57:13,

77:5, 83:14, 85:16.

Arose - 96:20¶

Arrived - 125:22,¶

131:9¶

93:17, 100:4, 104:6,¶

113:4, 113:6,¶

115:25, 122:20,¶

125:10, 134:20¶

Arriving - 20:6¶

Ask - 27:8, 38:11,¶

52:23, 62:8, 98:6,¶

105:10, 123:9,¶

128:19, 128:24,¶

129:3, 136:20¶

125:24, 126:21,¶

Asked - 4:5, 4:13, 43:14, 56:15, 59:18, 73:17, 130:21,

136:20, 136:23,¶

144:11¶

Asleep - 113:9, 114:8, 114:11.¶

114:15, 115:16,¶

115:17¶

Assessment - 51:1¶

5¶

Assign - 76:4¶

Assigned - 27:9,¶

119:14, 119:15,¶

119:21, 120:25¶

Assignment - 7:9,¶

24:17¶

Assisted - 12:2¶

Assisting - 126:5¶

Assumed - 131:23¶

Assume - 119:17¶

Assumption - 51:17¶

, 101:20¶

Assurances - 4:11,

5:3

Attached - 15:17,¶

Attempt - 69:21¶

Attempted	74:14, 76:15, 84:23, 85:2

Attempting - 74:20¶

Attempts - 67:10¶

Attention - 39:9,¶

41:15, 136:8¶

Attest - 89:16¶

Authorize - 105:3¶

Authorized - 21:11¶

Automatic - 69:25¶

Automatically - 70:¶

20¶

Awake - 114:1,¶

115:19, 115:22¶

Away - 65:4¶

B¶

Backstory - 138:12,¶

142:20¶

Base - 96:24,¶

109:14¶

Based - 56:20, 56:22, 70:14¶

Basis - 4:13, 122:3¶

Beck - 31:20¶

Bedded - 137:12¶

Begin - 117:11¶

Beginning - 32:4,¶

Believe - 12:7.¶

35:7, 45:12, 55:11,¶

55:12, 57:20, 58:15,¶

15:20, 26:9, 30:12,¶

44:11, 52:15, 78:17,¶

82:12, 89:15, 96:10,¶

119:18, 128:18¶

Believed - 95:25¶

Belongings - 90:25¶

Belongings - 90:25,¶

91:10, 93:13¶

Below - 5:15¶

Best - 53:17, 56:20,

122:16

Between - 21:3, 46:5, 88:23¶

Big - 48:2¶

Bit - 29:22¶

Body - 13:14¶

Bodies - 13:15,¶

16:10¶

Board - 21:21¶

42:21, 42:22, 42:23,¶

42:25, 96:5, 96:7,¶

Books - 132:17,¶

135:14¶

101:16¶

89:4, 117:6, 117:17,¶

BOP - 6:12, 67:10,¶

69:2, 69:20, 76:13,¶

119:21, 121:5,¶

121:11¶

Bother - 100:13,¶

100:14¶

Both - 5:1, 47:23¶

Bothering - 128:6¶

Bring - 87:4¶

91:9, 91:14, 92:24¶

Brought - 39:9,¶

Brings - 35:23,¶

Brought - 93:6, 91:17, 93:5, 93:9, 115:9, 136:8¶

Building - 18:4, 46:20, 46:23, 47:3,¶

54:1, 79:11, 122:12¶

Bunch - 59:25¶

Bureau - 3:6, 80:6, 117:13, 122:21¶

Busy - 41:10,¶

102:24, 103:2,¶

103:8, 120:6¶

C¶

• 42:5, 44:3,

Call - 51:3, 88:6,¶

99:23, 99:24,¶

102:11, 138:7¶

Called - 9:15, 97:9,¶

106:25, 130:13,¶

134:11, 135:3,¶

137:24, 138:2, 145:1¶

Calling - 132:13,¶

EFTA00117017¶

133:2, 134:8, 134:9,¶

134:10, 139:5,¶

139:14¶

Calls - 97:15¶

Came	11:1, 11:9,
13:9, 15:3, 21:16

21:20, 31:25, 33:7,¶

35:3, 36:3, 39:18,¶

106:20, 113:3.¶

108:20, 113:3,¶

130:9, 140:18¶

41:14, 66:3, 75:13,¶

Camera - 118:19¶

Cameras - 77:13¶

118:10, 118:14,¶

118:17, 118:23,¶

119:11¶

Cannot - 67:14¶

Capable - 77:9¶

Captain - 47:6,¶

126:23, 127:5¶

Care - 11:5, 85:10,¶

117:24¶

Case - 7:24, 71:14,¶

75:12, 75:15, 75:18,¶

77:12, 88:10,¶

100:12, 114:3,¶

115:19, 115:24¶

Cause - 22:25¶

Caught - 23:3¶

Caused - 139:22¶

Cellled - 69:3¶

Cellies - 117:13¶

Cellmates - 66:23,

66:25, 67:23, 69:11,

90:17

Cells - 86:17¶

Center - 3:12, 95:1¶

96:3, 96:4, 134:23,¶

134:25¶

Certifications - 81:¶

8¶

Certified - 79:20,¶

80:2¶

Certify - 80:2¶

Chance - 14:17

14:20, 102:19

Changed	- 22:16,
23:9, 23:24, 23:25,

24:12, 24:18, 24:20,¶

25:5, 25:6, 25:7,¶

25:13, 30:8, 33:13,¶

34:21, 35:17, 35:18,¶

35:21, 88:24, 130:17¶

Changing - 22:11,¶

62:24, 100:23¶

Chapo - 77:16¶

Chase - 55:19¶

Check - 50:10, 64:1,¶

79:24, 81:22, 85:16,¶

85:17, 90:10, 97:1,¶

Checked - 98:24¶

100:14, 100:23¶

117:16, 122:20¶

Choose - 4:22¶

Choice - 86:21¶

Chunk - 72:9¶

Circumstances - 4:¶

116:7, 116:25, 138:9¶

Clarify - 131:24¶

Clear - 7:2, 33:4,¶

36:14, 54:7¶

Cleared - 22:6,¶

22:8, 36:13¶

Clearly - 92:18¶

Clock - 11:10, 59:6,¶

77:5¶

Closer - 47:17¶

Coded - 34:24¶

Coercion - 5:6¶

Collected - 99:19¶

Come - 43:1, 50:9, 64:7, 64:9, 66:11.

67:11, 69:22, 70:9,¶

71:4, 89:18, 92:9,¶

143:14¶

| Comes - 14:12, 106:25, 110:6 |¶

Coming - 63:9,¶

63:10, 63:22, 63:25,¶

64:4, 65:6, 67:19,¶

68:2, 91:21, 92:1,¶

92:3, 92:5, 92:12,¶

92:21, 135:21¶

Commit - 30:1, 67:10, 69:21, 77:17¶

Committed - 116:8,

116:10

Committing - 77:10¶

Communication - 1¶

27:19¶

Completed - 127:3,¶

130:11¶

Complete - 14:17,¶

14:21, 18:11¶

Computer - 41:17,¶

45:22¶

Completely - 35:4¶

Conduct - 81:16,¶

82:9¶

Conclusion - 35:3,¶

52:18¶

Concerning - 80:22¶

, 107:20¶

Conducted - 3:7, 3:11, 4:15, 4:16,¶

Concerned - 33:21¶

79:21, 80:3, 80:10,¶

Conducting - 81:14¶

. 114:20¶

Confidence - 83:25¶

110:14, 138:20¶

81:4, 83:5, 99:11,¶

106:10, 107:18,¶

Confident - 83:22,¶

99:3, 136:11.¶

143:11, 143:23,¶

144:2¶

Considered - 21:23¶

Conjure - 18:23¶

Confirmed - 60:18¶

Consist - 81:10¶

Constantly - 19:18¶

Consult - 134:23¶

Contacted - 118:6¶

Continue - 100:2¶

Contraband - 122:1¶

2¶

Control - 42:13,¶

105:18, 106:21,¶

95:1, 97:17, 99:23,¶

105:18, 106:21¶

110:5, 138:5¶

Conversation - 38:¶

20. 38:22. 39:13.

107:25, 109:1,¶

43:2, 96:13, 96:16,¶

101:12, 101:15,¶

113:19, 115:2,¶

129:11, 133:18,¶

134:2, 138:25,¶

142:6, 143:12,¶

144:5, 144:21¶

Copies - 131:6

Cor - 112:16

Correction - 32:7,¶

35:23¶

Corrected - 35:1, 52:7, 129:23

Corrections - 24:17¶

, 50:18¶

Correctional - 3:12¶

Corresponds - 121:¶

9. 121:10

Correctly - 31:19¶

Counselor - 140:22,

140:24

25:15, 26:15, 27:21,¶

98:25, 125:20¶

Cos - 123:18¶

9, 121:10¶

Couldn’t - 14:20,¶

132:10, 139:23¶

Counted - 29:8,¶

Counting - 138:22,¶

139:12¶

81:24, 132:9,¶

29:19, 34:11, 34:16,¶

Couple - 13:8, 88:1¶

Course - 18:20,¶

59:19, 60:2, 132:3¶

63:15, 63:16, 63:17¶

Covered - 45:12,¶

58:8. 60:4¶

Court - 63:9, 63:14,¶

Crazy - 120:8¶

Crappy - 84:11¶

Credentials - 3:5,

3:22

Criminal - 4:25¶

Critical - 73:22¶

Cross - 106:24¶

Crossed - 38:1,¶

38:2, 38:3¶

Current - 6:12¶

11:21, 11:25, 12:5,¶

12:8, 14:3¶

| - 11:15,¶

Database - 119:22,¶

• 127:5

Databases - 69:3¶

121:5, 121:9, 121:11¶

Date - 3:10, 5:18,¶

33:1, 58:2, 80:8,¶

85:2, 128:7, 128:17,¶

128:18¶

Dates - 6:19, 7:10¶

77:15, 77:20, 122:23¶

Days - 16:22, 47:18,¶

Day’s - 33:24, 57:22¶

Dealing - 54:1,¶

Death - 4:3, 126:18¶

Decision - 97:23¶

Definite - 55:6¶

Definitely - 64:4¶

Definitive - 64:3¶

Definitively - 70:1

- 3:1, 3:15,

3:18, 145:7

Department - 3:3,¶

3:8, 145:8¶

| Depended | - 31:13, 77:2 |¶

| :--- | :--- |¶

Depends - 8:4,¶

23:18, 31:10, 46:19,¶

93:19, 107:16, 108:5¶

Desk - 86:2, 86:4, 87:9, 89:3¶

Determination - 10

4:13, 137:15

Determine - 29:23,70:13, 137:20

3, 137:4¶

Determined - 98:18,

129:21

Determining - 137:¶

Deviate - 142:14¶

Diagnose - 70:15¶

Didn’t’ - 13:14,¶

17:10, 42:25,¶

131:10, 139:10,¶

139:24¶

139:24¶

Died - 84:10¶

Different - 23:15, 34:20, 78:3, 78:4,¶

89:4, 93:3, 105:10,¶

119:23¶

Direct - 53:14¶

Discarded - 131:9¶

Differently - 78:1,89:10,116:12

Directly - 53:13¶

Disciplinary - 4:21, 4:25¶

Discovered - 7:12, 28:9, 28:20, 35:22,¶

Discover - 28:21,¶

28:25¶

Discovery - 44:5,¶

116:18¶

48:3, 58:19¶

Discrepancy	- 23:4,
129:7, 129:8

Discuss - 115:11¶

Discussion - 93:5¶

Discussed - 19:14, 128:9, 128:15¶

Document - 108:7,¶

108:23, 108:25,¶

110:7, 110:10.¶

Discussions - 114:¶

23¶

124:25, 125:6¶

Documentation - 9¶

1:6, 93:1, 137:21¶

Documented - 20:4, 20:13, 125:4¶

Documents - 65:3,¶

128:8¶

Does - 17:15, 43:1,¶

50:4, 57:20, 62:6¶

65:5, 71:2, 81:9,¶

89:10, 101:16,¶

108:9, 108:14,¶

121:5, 125:16,¶

133:23¶

Doesn’t - 33:25,¶

38:25, 43:4, 43:8,¶

Doesn’t - 33:25.¶

56:12, 57:25, 62:22,¶

67:21, 92:4, 92:9,¶

93:8, 101:12,¶

101:18, 108:11,¶

108:24, 140:1,¶

142:22¶

142:22¶

DOJ - 3:13, 3:18,¶

3:20, 4:3, 4:8¶

Don’t’ - 135:20¶

EFTA00117018¶

Door - 84:19¶

Down - 20:1, 28:14,¶

35:24, 57:23, 64:20,¶

87:23, 88:24, 91:9,¶

91:14, 91:18, 92:24,¶

137:12¶

93:6, 93:9, 115:17,¶

130:24, 136:1.¶

Downrange - 12:1,¶

12:2¶

Downstairs - 124:1¶

8¶

Dr - 76:23, 76:24¶

Dragging - 52:11¶

Dude - 36:17,¶

106:10, 106:11,¶

107:20¶

Due - 15:1¶

Duly - 78:16¶

Duties - 32:2,¶

88:22, 90:7¶

Duty - 36:3, 38:14,¶

75:13, 88:2, 99:8,¶

99:10, 104:7, 104:18¶

E¶

E1s - 34:5, 34:15,¶

48:9¶

E2 - 50:7¶

EA - 49:21¶

Each - 7:23, 85:16,¶

Effect	10:13, 16:1, 22:9, 30:2, 59:24,

Earlier - 6:21, 25:19

Early - 17:21

122:4, 128:10¶

97:1, 97:14, 115:12,¶

118:21¶

Effected	23:19,
40:18	63:5

40:18, 63:5¶

Effective - 117:22¶

Efren - 64:20, 64:23¶

Effectively - 83:24, 130:17¶

Either - 27:6, 53:20,¶

76:9, 121:8, 133:14,¶

134:10, 137:24¶

EI - 77:16¶

Else - 14:8, 14:20,¶

31:21, 44:4, 48:18,¶

57:24, 60:24, 72:16,¶

102:11, 122:17,¶

122:18, 126:1,¶

126:3, 126:11,¶

127:8, 127:11,¶

136:16, 140:3¶

Else’s - 99:1¶

Emailed - 118:20¶

Emails - 15:7, 16:4,

19:15, 46:4, 51:18,

60:5, 64:12, 66:10,¶

128:11¶

Emergency - 8:17,¶

10:16¶

76:24¶

• 76:23,

Employee - 4:11,¶

5:9, 5:11, 5:13¶

Encourages - 86:9¶

End - 15:6, 16:9,¶

31:25, 32:25, 58:24,¶

137:5¶

Ended - 8:3, 13:9,¶

21:4, 92:12¶

Enough - 53:5, 56:3. 134:22¶

Ensured - 91:20¶

Ensure - 11:4, 92:3¶

Ensuring - 121:8¶

Entailed - 96:14¶

Enter - 83:21,¶

124:11¶

Entered - 35:22,¶

71:23, 124:10, 133:4¶

Entire - 72:11,¶

72:12¶

Entries - 10:1,¶

49:25, 59:3, 63:11,¶

80:12, 80:19, 80:21¶

Entry - 26:20,¶

55:24, 59:4, 59:7,¶

71:23¶

| Epstein’s - 8:17, |¶

| :--- | :--- |¶

10:16, 66:5, 66:15,¶

79:3, 84:19, 90:21,¶

91:11, 120:24,¶

126:1, 126:3, 126:5,¶

126:18¶

126:18¶

Error - 129:14,¶

129:17, 129:19,¶

129:24, 130:2,¶

130:10¶

Evening - 28:3, 65:14, 103:21¶

Especially - 15:9,¶

95:10, 120:10,¶

43:25, 58:25, 66:22,¶

70:10, 82:9, 89:16,¶

Eventually - 13:6¶

138:22¶

Event - 43:5¶

123:10, 131:1,¶

135:21¶

122:4, 137:12,¶

Every - 9:12, 16:20,¶

16:21, 45:8, 45:9,¶

Ever	-20:21,	29:7,
43:2	48:11,	63:13,
88:24	88:25,

59:6, 60:10, 67:4,¶

75:9, 75:20, 75:21,¶

Everybody - 15:8, 67:6, 67:10, 73:18,¶

79:10, 86:12, 110:5,¶

73:22, 73:25, 74:1,¶

110:6, 110:9¶

75:23, 75:24, 91:12,¶

91:14, 114:10, 120:6¶

74:4, 75:2, 75:7,¶

Everybody’s - 79:18¶

46:14, 66:19, 66:22,¶

Everyone - 3:16,¶

71:1, 74:2, 75:10,¶

Everything - 11:4, 16:11, 16:15, 17:1,¶

75:25, 76:1¶

18:19, 23:10, 35:1,¶

53:18, 60:1, 61:24,¶

Evidence - 4:24¶

Exact - 40:9, 46:2,¶

103:12, 131:25,¶

132:3¶

72:5, 72:6, 103:10,¶

103:10, 103:10,¶

62:22, 112:13¶

Exactly - 9:13, 58:5,¶

96:1, 102:8, 110:4,¶

112:25, 113:2,¶

115:6, 128:23,¶

129:11¶

Except - 56:8, 100:6¶

Exed - 110:7¶

Exhausted - 16:24¶

Exist - 67:21¶

Exited - 112:23¶

117:24¶

Expect - 16:13,¶

Experience - 76:1¶

117:9, 117:23,¶

Explanation - 34:23¶

, 50:16, 137:1¶

Explain - 106:17,¶

107:9, 141:25, 142:3¶

Face - 116:1¶

Extra - 77:17, 77:19¶

77:8, 91:25, 117:1,¶

136:20, 139:13,¶

Fallen - 117:13¶

Failure - 4:19¶

Fact - 48:14, 74:23,¶

Falling - 113:9,¶

114:15, 115:15¶

140:2, 142:24¶

114:7, 114:10,¶

Far - 20:4, 29:25,¶

43:21, 82:4, 82:5,¶

85:19, 109:14,¶

109:15, 126:15,¶

Fed - 12:10, 14:8,

122:24

130:4, 134:18, 139:5¶

Federal - 3:6, 80:6¶

Feedings - 13:7¶

Feeing - 12:13¶

Feel - 77:2, 77:9¶

Feet - 65:4¶

Fell - 131:11¶

Felt - 20:3¶

Few - 23:2, 65:4,¶

120:14¶

Field - 3:4¶

Figure - 33:18,¶

34:2, 34:20, 40:25,¶

44:22, 48:12, 49:19,¶

102:9¶

Figured - 34:10,¶

41:16, 101:1¶

Fill - 5:24, 19:23,¶

File - 90:4¶

41:11, 85:24,¶

110:16, 123:12,¶

123:19, 124:1, 145:4¶

Filled - 123:23¶

Filling - 19:5, 19:18,¶

123:11¶

Final - 137:19¶

Find - 17:10, 25:20,¶

38:15, 39:7, 50:19,¶

52:12¶

Finding - 101:23,¶

137:4¶

Fine - 61:2, 69:16¶

Finish - 9:7, 14:10,¶

16:7, 60:12¶

Finished - 13:21,¶

Finished - 13:21,

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

14:21, 15:1, 15:4

Finishing - 8:21, 9:4, 13:7, 59:22¶

First - 27:24, 41:12,¶

41:13, 48:1, 66:14,¶

72:14, 72:20, 73:12,¶

91:19, 95:23, 106:24¶

Fitting - 101:22¶

Five - 16:21, 35:8,¶

36:3, 36:4, 120:17,¶

122:23¶

Fix - 101:5¶

Fixed - 109:17,¶

118:21¶

Flip - 19:15¶

Follow - 51:10,¶

Folder - 46:11¶

100:20, 123:9, 129:2¶

Followed - 76:25¶

Forces - 122:10¶

Forget - 101:25¶

Following - 64:19,¶

141:12¶

Forgot - 9:15, 101:2¶

Form - 5:7, 6:1¶

Formal - 82:1¶

Forth - 91:22¶

Found - 50:16,¶

Forward - 97:20¶

Four - 120:17¶

50:20, 52:2, 121:6,¶

125:15¶

128:4, 128:9, 128:13¶

Fresh - 132:5¶

7:16, 17:11, 23:14,¶

51:15¶

Friday - 7:8, 7:13,¶

Funny - 113:20¶

114:8, 115:16,¶

Front - 113:10,¶

Furnish - 4:24¶

Further - 127:19¶

Future - 4:24¶

G¶

General	-	3:4	3:9
4:16	4:17	31:2
105:17	115:5

Gate - 81:23¶

125:25, 145:9¶

| Gave - 38:12, 42:9, 55:8, 100:9, 133:4 |¶

Generally - 115:7¶

Genuine - 21:18,82:21

GEO - 64:24, 64:25

- 127:5

Gets	- 105:19,
107:25

Getting - 12:21,¶

64:11, 108:2¶

115:17, 132:11¶

Ghost	110:25,
111:1,	111:4,	139:12

Ghosted - 109:20¶

Give - 26:15, 52:13,¶

55:6, 56:6, 94:6¶

100:11, 137:1,¶

138:12¶

Given - 43:15,¶

52:21, 53:3, 56:19,¶

120:12¶

Gives - 67:25¶

Giving - 80:5,¶

122:17, 122:18¶

• 3:6, 3:25

God	- 48:25, 50:9,
72:2

Goes - 10:8,¶

109:15, 137:23¶

EFTA00117019¶

Gone - 20:24,¶

23:16, 33:13, 44:4,¶

44:6, 49:13, 49:14,¶

73:8, 92:18, 92:25,¶

144:8¶

Good - 56:3, 84:16,¶

84:18¶

Got	11:12,	12:14,
15:3	18:3	37:16

41:12, 42:6, 44:18,¶

49:24, 58:5, 66:1,¶

73:5, 75:12, 79:14,¶

86:7, 91:10, 103:2,¶

103:8, 144:10¶

Gotten - 99:2¶

Grab - 128:21¶

Grace - 14:9¶

| Grave - 122:7, 122:10 |¶

| Gravely - 123:5, 123:7 |¶

| :--- | :--- |¶

Gravely - 123:5, 123:7¶

Great - 6:4, 6:20,¶

6:24, 71:12, 78:15,¶

145:6¶

Group - 128:11¶

Guarded - 77:4¶

Guards - 74:19¶

Guess - 15:12,¶

33:3, 51:2, 89:14,¶

93:14¶

Guy - 58:4, 96:25,¶

Guessing - 27:13,¶

93:21¶

97:11, 134:15,¶

136:8, 140:17,¶

141:4, 144:13¶

Guys - 132:8,¶

136:17, 136:21,¶

Guy’s - 92:25, 94:2¶

144:7¶

H¶

Ha - 23:2¶

Hadn’t - 25:6, 44:2,¶

80:15, 131:14¶

Half - 122:25¶

Hand - 6:7¶

Handwriting - 98:8,¶

98:11¶

Happen - 88:13,¶

92:9, 124:21¶

Happening - 17:16,¶

44:10¶

Happens - 9:16,¶

102:3¶

Hard - 89:14¶

Harm - 74:20, 76:15¶

Has - 5:6, 43:4,¶

45:5, 46:14, 46:18,¶

47:4, 51:24, 69:19,¶

69:25, 75:8, 76:13,¶

105:16, 110:19,¶

117:17¶

92:12, 93:25,¶

Hasn’t - 125:22¶

89:24, 116:11, 127:7¶

Having - 13:10,¶

43:2, 43:20, 74:5,¶

74:13, 83:19, 113:19¶

Head - 94:2, 132:4,¶

138:22¶

| Hear | 118:5, 123:10 |¶

| :--- | :--- |¶

---

| Heard - 8:17, | |¶

| :--- | :--- |¶

| 123:15 | |¶

Help - 8:18, 10:20,¶

17:15, 17:17, 30:5,¶

34:8, 41:4, 60:19,¶

Helping - 10:15¶

Helpful - 128:10¶

65:5, 112:7¶

Her - 94:6, 115:16,¶

128:19, 128:24¶

Here’s - 7:8, 17:6,¶

Hey - 49:16, 99:23,¶

117:16, 123:20¶

High - 78:10¶

107:23, 109:22¶

Highest - 46:21¶

Highlight - 25:20¶

Highlighted - 25:22¶

Himself - 12:1, 29:6, 66:22, 73:2,¶

73:4, 74:16, 74:18,¶

74:20, 74:22, 76:16¶

Hiring - 16:14¶

History - 30:15, 40:4¶

Hit - 110:23, 113:13,¶

113:15, 113:20¶

Hm - 18:9, 23:8,¶

112:24¶

Hitting - 115:2¶

Honest - 26:15,

39:7

Home - 13:23¶

Hold - 99:23, 99:25¶

Hour - 17:20, 59:6,¶

77:11¶

Honestly	- 27:20
Hope	- 7:2

90:12, 90:15¶

Hotlist - 89:21,¶

89:22, 89:25, 90:6,¶

Hours	7:19,	59:16,
72:12,	77:14,	77:15,
77:18,	77:19,

House - 137:9¶

102:19, 122:25,¶

However - 45:21,¶

102:16, 141:16¶

Housing - 92:14¶

Housed - 71:4¶

123:1¶

Huh - 12:6, 143:11¶

Hundred - 75:19,¶

106:18¶

I/M - 28:13, 28:15¶

I’d - 6:5¶

Identify - 3:16¶

I’ll - 52:23, 125:24¶

Immediately - 13:4¶

66:21, 76:15, 83:2,¶

127:2, 127:9,¶

Importance - 77:1¶

Incident - 9:10¶

127:15, 127:24¶

Including - 48:5¶

Included - 9:20,¶

20:3, 51:7¶

Include - 133:13¶

Indicate - 92:4¶

Indicates - 92:6¶

Indicating - 83:19¶

Indication - 90:25¶

Indiscernible - 128:¶

19, 128:22, 129:7¶

Individual - 85:16¶

Individuals - 42:24,¶

51:14¶

Informed - 28:24,¶

141:14, 142:8, 142:9¶

Initial - 64:17,¶

128:7, 128:16,¶

128:17¶

Innate - 24:7, 29:12¶

Initialing - 128:25¶

Inmate’s - 62:25¶

Inquiring - 52:20¶

Inspector - 3:4, 3:9,¶

4:15, 4:17, 145:9¶

Inside - 109:13¶

Instructed - 129:12,¶

130:19¶

Instance - 22:20,¶

23:13¶

Instead - 7:21,¶

81:14, 86:4¶

Institutions - 89:5, 89:17¶

Instruction - 99:25¶

Intel - 80:7, 80:20,¶

80:22¶

Intentional - 120:21¶

Intentionally - 118:¶

24, 119:11, 120:21,¶

Interactions - 70:14¶

Interfere - 124:20¶

Interrupt - 35:5,¶

124:20¶

139:12¶

3:11, 3:14, 4:7, 4:20,¶

6:5, 6:9, 8:16, 23:1¶

Interview - 3:5,¶

Interviewed - 6:15, 6:19, 71:11¶

Investigate - 81:20¶

Investigation - 3:9,¶

4:3, 4:14, 4:16, 4:18,¶

6:15¶

Involved - 52:19, 66:20, 73:18, 94:10, 94:24¶

94:16, 94:20, 94:24,¶

104:15, 127:24¶

Involvement - 43:1¶

9, 126:18¶

Involving - 127:9, 127:11, 127:15¶

Irregardless - 99:21¶

Irresponsible - 117:¶

11, 117:23¶

Isn’t - 46:10, 68:25,¶

Issue - 83:19,¶

93:20, 110:10, 137:9¶

108:4, 125:12,¶

125:14¶

Issues - 134:13¶

I’ve - 43:14, 54:13,¶

56:19, 69:7, 79:14,¶

87:17, 117:11,¶

117:20, 127:14,¶

128:4, 144:24¶

Jeffrey - 4:4, 74:6,¶

74:13, 75:3, 76:19,¶

78:9, 78:21, 79:3¶

Job - 4:18¶

Jobs - 83:24,¶

120:16¶

Jot - 124:19¶

Judge - 64:23¶

July - 66:21, 76:14,¶

84:24, 85:1, 116:22¶

June - 6:17, 6:25,¶

8:16, 23:2¶

Justice - 3:3, 3:8,¶

145:8¶

K¶

Keep - 87:25, 94:12,¶

115:22, 128:5,¶

143:21¶

Keeping - 128:4¶

Keeps - 52:11¶

Kept - 86:3, 87:9¶

Keyed - 48:6, 48:7,¶

52:3¶

Keys - 12:15¶

Kill - 66:21, 66:24,¶

66:25, 74:16, 74:22¶

Killed - 73:1, 73:4¶

Killing - 74:18¶

Kind - 5:6, 9:6,¶

23:9, 30:5¶

Kinds - 77:19¶

Knowing - 142:19,¶

Knowledge - 66:15,¶

66:16, 67:9¶

142:20, 143:10¶

140:20, 141:17,¶

144:17¶

Known - 71:14,¶

91:11, 131:23,¶

67:10, 75:25, 91:12,¶

Knows - 67:6,¶

91:14, 94:3, 134:20¶

Lack - 122:14¶

72:17, 72:22, 88:15,¶

95:22, 126:20.¶

Large - 72:9¶

Last - 3:17, 3:24,¶

10:12, 39:24, 68:4,¶

129:4, 129:16,¶

131:3, 131:12,¶

143:17¶

59:21, 60:10¶

Later - 8:10, 63:10, 66:3, 125:1

Late - 17:22, 22:20,¶

Leading - 17:6,¶

Learn - 51:6, 105:2¶

116:17, 132:20¶

Learned - 51:11¶

Least - 10:7¶

Leave - 9:7, 61:24, 92:7, 125:3, 128:4¶

Leaves - 64:3, 64:6¶

Leaving - 20:14,¶

91:1, 91:20, 91:24,¶

92:1, 92:3, 92:5,¶

92:7¶

Led - 137:2¶

Left	-8:13, 12:20, 13:6, 13:8, 15:3, 18:4, 22:14, 63:19, 63:21, 71:20, 73:7, 73:13, 78:22, 88:9, 91:3, 113:2, 136:17
Leonardo	-51:15

Leonardo - 51:15¶

Less - 72:11¶

Let - 24:23, 25:19,¶

EFTA00117020¶

29:21, 45:16, 70:2,¶

94:6, 98:7, 102:5,¶

70:3, 73:25, 88:6,¶

Let’s - 105:13,¶

123:24¶

117:15, 137:18¶

Liar - 88:6¶

Lieutenants - 46:11

, 51:25, 64:16.

82:8, 86:11, 86:23¶

64:21, 66:23, 77:18,¶

Life - 77:2, 126:1,¶

126:3, 126:5, 126:8,¶

126:14¶

126:11, 126:12,¶

Likely - 59:22,

72:22, 72:24

Line - 25:18,¶

105:10, 106:25¶

List - 89:23, 90:16¶

Listed - 42:24,¶

56:24, 62:13, 63:12,¶

63:13, 73:8, 90:21,¶

91:5, 92:4, 92:18,¶

96:18¶

Listen - 107:22¶

Literally - 62:14,¶

82:2, 143:17¶

Little - 7:1, 8:3,¶

9:20, 29:21¶

Located - 3:12,¶

86:1, 88:24, 119:8,¶

122:4¶

Location - 109:16¶

Logged - 112:11,¶

112:12¶

Logic - 101:16¶

Logs - 17:4, 20:18,¶

Logical - 34:23,¶

50:16¶

21:12, 21:20, 31:17,¶

46:6, 46:15, 47:2,¶

47:24¶

34:18, 45:22, 46:2,¶

Long - 10:19, 10:21,¶

10:23, 13:1, 31:15.¶

31:18, 45:21, 69:20,¶

76:13, 88:12,¶

124:14, 124:16,¶

134:22¶

Longer - 16:11,¶

16:14, 16:15¶

Look - 5:8, 19:21,¶

38:23, 49:3, 65:3,¶

79:3, 79:13, 79:14,¶

108:17, 112:7,¶

128:6, 143:4¶

Looked - 17:3, 17:5,¶

112:6¶

Looking - 11:10,¶

36:23, 39:3, 49:8,¶

20:6, 31:20, 36:20,¶

26:22, 28:2, 40:8¶

53:11, 59:6, 79:18¶

Looks - 106:22,¶

112:12¶

112:12¶

• 3:14, 3:21

Lying - 42:7, 111:7¶

M¶

MA - 40:4¶

Ma’am - 3:24,¶

54:24, 55:15, 55:18,¶

56:18, 56:25, 58:1¶

Main - 108:25¶

Making - 9:25,¶

16:18, 16:25, 21:13,¶

89:8, 101:20.¶

102:19, 104:13,¶

Male - 95:23, 95:24, 144:6

121:15, 121:17¶

Mandated - 16:20, 16:21, 122:20,¶

122:23¶

Mandeek - 51:12¶

Manner - 93:25¶

Many - 16:19,¶

50:12, 53:24, 53:25,¶

96:20, 96:22, 120:6,¶

122:13, 122:14,¶

143:24¶

Marshal - 64:12¶

Match - 108:9,¶

121:6¶

Matches - 110:5, 110:7, 110:9¶

Matching - 34:5¶

Matter - 87:20¶

May - 4:24, 15:21,¶

31:24, 39:15, 59:16,¶

105:6, 117:16,¶

Maybe - 15:13,

31:23, 35:16, 35:18,

37:21, 38:21,

120:3, 131:21,¶

132:10, 144:19¶

Mchale - 38:4¶

MCC - 5:25, 7:4,¶

8:13, 64:24, 89:4,¶

90:22, 118:10,¶

118:13¶

101:15, 112:10¶

Meaning - 62:23¶

62:16, 62:18, 63:19,¶

109:23, 110:18¶

| Meant - 62:10, 81:11¶

Means - 62:9,¶

118:13¶

Member - 77:15,¶

84:9¶

Medical - 8:17,¶

90:11, 124:24¶

Members - 10:25, 11:1, 84:6, 85:24,¶

Memo - 69:13¶

Memorandum - 127¶

:1. 127:22¶

51:14¶

Mental - 70:17¶

14:15, 23:3, 30:18,¶

77:22, 88:1, 95:23,¶

Mentioned - 8:8,¶

95:24, 96:17, 99:13,¶

129:6, 129:9, 145:1¶

Mess - 31:17,¶

100:13¶

Metropolitan - 3:12¶

28:10, 29:10, 129:5,¶

141:3, 141:13¶

139:7, 139:13.¶

24:25, 112:22¶

Might - 10:11,¶

139:20, 141:1,¶

Mind - 14:12, 36:16,¶

43:11, 135:13¶

Minus - 37:21¶

Minute - 10:13,¶

40:9, 80:25, 112:13¶

Minutes - 56:16¶

Minutes - 56:16¶

Misplaced - 84:1,¶

84:5, 84:11¶

Mistake	- 119:24,
120:3,	120:20,

139:21¶

Mm - 18:9, 23:8,¶

112:24¶

Modifications - 21:¶

19¶

Modification - 21:2¶

3¶

| More - 29:22, 53:5, 59:22, 72:22, 72:24 |¶

Months - 16:22,¶

23:2¶

Monday’s - 17:14¶

Modify - 20:19¶

Modified - 20:24¶

Morning - 7:4, 7:15,

7:18, 28:4, 46:17,

Mornings - 16:6

Most - 41:10, 43:24,

70:10, 89:16

65:14, 91:3, 95:10¶

47:7, 47:9, 58:25,¶

Mornings - 16:6¶

Move - 30:22,¶

43:16, 61:20, 63:16,¶

94:8, 97:20, 100:14,¶

141:4¶

Moved - 30:14,¶

32:6, 34:13, 34:14,¶

44:1, 44:2, 51:22,¶

129:22, 141:6, 141:8¶

Movements - 64:2

Much - 5:16.

117:24, 122:5¶

Must - 33:13, 34:25,¶

48:23, 49:13, 49:14,¶

51:19, 69:18, 112:14¶

Myself - 6:16, 97:2¶

N¶

Name - 3:1, 3:17,¶

5:21, 64:20, 80:9,¶

99:12¶

• 88:5

Necessarily - 19:21

, 130:9, 141:20

Need - 20:10, 22:15,¶

41:3, 102:10¶

41:3, 102:10¶

Needed - 11:11,14:23,14:24,18:11,73:25,75:23,122:8,134:23,137:5,

137:14, 137:16¶

Needs - 69:3, 70:17, 77:11, 109:17

Neglectful - 85:8¶

Neil - 142:9¶

New - 3:4, 3:12,¶

3:13 30:1 40:1¶

73:12, 84:14,¶

40:18, 66:13, 73:10,¶

130:18, 130:20,¶

130:22, 130:23,¶

131:10, 131:16,¶

131:19, 131:22¶

News - 9:21, 113:21¶

Newspaper - 113:1¶

3. 113:16

Next - 46:6, 51:5,¶

61:4, 64:14¶

Nice - 83:17¶

Night-7:19, 9:10, 9:12, 20:25, 60:2, 77:14, 83:15, 84:19, 84:22, 84:23, 129:9, 137:13

Nine - 38:6¶

Nobody - 13:5,¶

67:25, 100:11,¶

108:2, 122:17,¶

123:1, 140:3¶

None - 98:15, 98:16¶

Noel - 11:17, 11:18,¶

11:19, 13:5, 42:25,¶

84:14, 85:7, 113:23,¶

125:9, 133:13¶

125:9, 133:13¶

Normal - 88:22¶

Normally - 59:19,¶

120:16¶

Notating - 124:22¶

Noted - 8:16, 33:8, 78:16¶

98:13, 105:16, 126:6¶

Nothing - 6:8,¶

14:12, 41:24, 43:21,¶

48:9, 67:25, 76:21,¶

82:1, 83:18, 94:1,¶

36:25, 37:25, 80:9¶

Notified - 36:19,¶

Notifying - 29:13¶

Number - 19:6, 32:21, 35:24, 71:12, 96:18, 110:6, 130:3, 101:10, 101:11¶

74:19, 130:13¶

134:13, 134:14,¶

Notify - 91:23¶

135:3, 135:21,¶

135:24¶

23:15, 23:17, 33:18¶

34:21, 35:25, 50:2,¶

101:14, 122:7¶

Numbers - 22:11,¶

Numerous - 57:12,¶

50:6, 50:12, 53:15,¶

Numerous - 57:11¶

57:15, 85:6, 85:7,¶

120:15, 144:25¶

O¶

Observed - 84:21¶

Oath - 6:6¶

Obviously - 44:13,¶

115:1, 128:9¶

Occur - 21:9, 65:8¶

Occurred - 19:22,¶

21:3, 21:7, 21:24,¶

22:18, 39:19.¶

103:20, 103:21,¶

103:23, 116:15,¶

125:8, 127:2, 142:10¶

Occurs - 81:19¶

Offhand - 22:19.¶

25:12, 138:6¶

Office - 3:3, 3:4,¶

3:8, 4:15, 82:25,¶

112:14, 118:18,¶

145:9¶

Officer - 22:4,¶

84:14, 84:17, 84:18.¶

85:7, 86:14, 97:12,¶

105:18, 106:22,¶

107:25, 110:5¶

Officers - 16:19,¶

EFTA00117021¶

16:23, 29:12, 29:15,¶

84:12, 84:16, 85:9,¶

81:17, 83:18, 83:23,¶

122:22, 132:9¶

Officers’ - 81:23¶

Official - 3:8, 4:3,

46:22

Offline - 118:24,¶

119:11¶

Officially - 21:4¶

Often - 70:10, 92:10

Oh - 26:2, 33:6.

34:25, 48:25, 51:19,¶

72:2, 87:21, 90:24,¶

101:13, 114:2, 141:9¶

OIC - 51:8, 91:9,¶

91:16, 92:23, 121:20¶

OIG - 3:13, 3:18,¶

3:20, 4:3, 4:8, 5:20¶

Old - 131:11¶

Once - 97:18,¶

130:15¶

Oncoming - 7:7¶

Ones	19:14,	23:3,
70:13,	98:25

Operations - 27:6,¶

27:16¶

Opportunity - 60:12¶

Opinion - 78:15¶

Opposed - 135:16,

139:3

Order - 15:5, 19:23,¶

19:24, 22:16, 40:1,¶

67:13, 67:18, 67:19,¶

69:1, 87:6, 94:15,¶

118:20¶

Our - 4:6, 15:6,¶

Ordinary	- 137:10
Others	- 126:5

16:9, 95:6, 100:25,¶

104:22, 139:11,¶

140:1¶

Ours - 10:7¶

Over - 37:10, 56:16,¶

131:1, 143:22¶

Overall - 24:14¶

Oversight - 120:4¶

Overtime - 16:14,

19:5, 41:11

Overworked - 123:4¶

Own - 126:7,¶

126:11, 126:14¶

Packet - 16:2¶

Packets - 9:11¶

Page - 30:7¶

Paper - 44:17,¶

113:21, 115:1,¶

124:15, 125:5¶

59:11, 59:13, 59:14,¶

59:20¶

Paperwork - 8:22, 8:23, 9:5, 9:7, 9:9.¶

14:24, 15:4, 15:24,¶

Part - 3:7, 4:14,¶

17:2, 41:10, 90:7,¶

137:3, 140:1¶

Particular - 14:12,¶

16:9, 59:5, 64:9.¶

70:17, 83:15¶

Pass - 20:1¶

Past - 86:17¶

People’s - 31:17¶

Per - 42:5, 98:5¶

Percent - 75:19,¶

106:18¶

Performance - 4:19¶

Perfect - 78:13¶

Period - 66:1,¶

73:25, 93:18, 96:21¶

Personal - 117:2¶

Pertaining - 18:2,¶

53:17, 127:10,¶

127:12, 130:5¶

Pertains - 4:18,¶

103:23¶

Phone - 19:8,¶

97:15, 138:7, 144:11¶

Phonetic - 51:12,

142:10

Physical - 97:11, 109:13

Physically - 86:8,

97:5

Picture - 90:4¶

Pieces - 38:25,¶

39:6, 41:3, 41:5,¶

43:8¶

Place - 5:9, 5:25,¶

6:6, 30:23, 52:6,¶

78:13, 86:12, 89:9,¶

108:10, 123:2,¶

Places - 86:6, 87:1, 89:19¶

Please - 3:16, 6:7,¶

127:3¶

101:24, 109:18,¶

137:9, 142:7¶

Placement - 76:2¶

Play - 134:20¶

Pocket - 107:21¶

124:4, 138:10,¶

| 30:25, 34:12, 43:25, |¶

| :--- | :--- |¶

| 46:15, 61:18, 78:4, |¶

| 97:7, 106:20, |¶

| 106:21, 108:4 |¶

106:21, 108:4,¶

141:11, 144:9¶

Point - 13:8, 14:9,¶

Position - 6:12,¶

27:2¶

Policy - 74:4, 85:20, 117:6¶

Police - 117:17¶

Pointing - 23:14,¶

Pose - 94:5¶

24:20, 54:11¶

Possible - 80:14,

127:13

Possibly - 17:16¶

Post - 87:23, 88:5,¶

Poster - 90:3¶

Posted - 87:11¶

88:11¶

Posts - 83:23¶

Potentially - 42:18¶

Predicament	- 89:1
2

Powell - 142:10¶

Prefer - 43:15¶

Prefill - 124:12¶

Prefilled - 125:10,

125:20, 125:21

Prematurely - 116:2

1

Prefilling - 123:18¶

Present - 3:13¶

Presentation - 71:3¶

Pressure - 5:6¶

Prevent - 74:17,¶

124:22¶

Prevented - 74:15¶

Prevents - 69:5¶

Previous - 9:2,¶

20:18, 33:24, 51:8,¶

55:20, 55:24, 57:22,¶

74:14, 132:19,¶

140:15, 144:8¶

	Previously	6:15,
	6:19,	15:23,
	25:7,

132:10, 136:22¶

25:14, 50:1, 60:6,¶

Printed - 40:3, 40:9,¶

40:11¶

Print - 5:15¶

60:16, 132:8,¶

99:11, 107:18,¶

21:15, 21:20, 83:10,¶

132:10, 137:15¶

Prisoner - 64:15,

64:22

112:17, 127:14,¶

Printing - 5:17, 5:21¶

Prisoners - 64:19¶

19:22, 20:5, 20:14,¶

Prisons - 3:6, 80:6¶

Private - 65:1¶

Probably - 15:25,¶

25:12, 27:15, 38:11,¶

51:17, 59:12, 104:6,¶

45:13, 47:19, 49:21,¶

Problem - 83:20,¶

108:8, 109:5, 109:7,¶

109:10, 109:12¶

Procedure - 70:8,¶

71:15, 73:23, 74:4,¶

75:5, 75:8, 85:21¶

Proceeding - 4:25, 5:1¶

Production - 64:15¶

Profile - 78:10¶

Progress - 36:9¶

Promises - 5:5¶

Properly - 127:14¶

Provide - 4:6, 4:12,¶

4:13, 102:14, 144:2,¶

144:22, 144:23¶

Provided - 6:2,¶

56:18, 57:3, 57:5,¶

57:8, 57:17, 68:10,¶

78:18, 144:25¶

Providing - 139:2,¶

139:3¶

Psychologists - 70:¶

12¶

Psychology - 70:2,¶

70:5, 70:12, 70:23,¶

71:2, 73:21, 73:24,¶

75:6, 75:22, 76:2¶

Pull - 88:10¶

Pulled - 87:22, 88:3,¶

88:5¶

Pursuant - 4:17¶

Putting - 13:17,¶

89:6, 115:16¶

Puzzle - 101:21¶

Quarter - 40:4,¶

40:12¶

Quarterly - 67:8¶

Quarters - 30:16¶

Questioning - 105:1¶

1¶

Questions - 4:6,¶

4:21, 4:23, 5:4¶

53:12, 53:17,¶

100:17, 103:16,¶

110:21, 125:23,¶

125:25, 137:14¶

Quickly - 40:24,¶

101:6¶

Quiet - 83:17¶

Quite - 27:20¶

RA - 32:7, 37:2,¶

37:3, 37:4, 105:15,¶

105:18, 105:22,¶

107:4¶

Raise - 6:7¶

Raised - 137:13¶

Ran - 17:1¶

Random - 81:22

Range - 12:10.

79:25, 82:5, 83:22,¶

86:6, 86:7, 86:8,¶

12:18, 81:20, 83:15,¶

83:21, 86:4, 86:5.¶

86:15, 87:7, 87:24,¶

87:5, 87:11, 87:13.¶

88:24, 89:1, 112:18¶

Ranges - 79:24.¶

Ranking - 46:22¶

87:15, 87:16, 87:17¶

Rare - 21:8¶

Read - 5:8, 68:14¶

112:15, 120:21¶

Rather - 40:25,¶

Ready - 115:17,¶

127:3¶

Realized - 30:20¶

Really	-11:10,	20:9,
22:19,	27:21,	140:1

Recipient - 70:25¶

Received - 64:21,¶

131:14¶

Recollection - 87:1¶

7. 89:3. 142:11.

Recollect - 30:5¶

Recorder - 145:10¶

144:4, 145:6¶

Record - 3:17¶

Recorded - 3:15¶

Recorders - 119:8¶

Records - 131:5¶

Rectify - 135:12¶

Reference - 19:25,¶

43:22¶

Referenced - 103:24¶

Referring - 24:6¶

Reflect - 40:21,¶

41:18, 57:25, 61:5¶

Reflected - 31:15,¶

31:19, 93:20, 93:24,¶

102:5¶

Reflecting - 109:9¶

Reflects - 33:22¶

Refresher - 67:7,

71:2

Regard - 25:24, 61:11, 61:15¶

Regarding - 127:8¶

Regular - 88:2¶

EFTA00117022¶

| Related | - 116:14 |¶

| :--- | :--- |¶

Relieved - 7:6, 7:23,¶

Relations - 120:25¶

Relive - 123:1¶

32:2, 58:4, 60:17,¶

104:5, 127:14¶

Remain - 24:13¶

Remained - 24:2¶

8:5, 12:21, 18:3,¶

Reminding - 126:25¶

, 127:7, 127:13¶

Removed - 25:25,¶

62:5, 62:10, 63:4,¶

65:22, 87:5, 90:22,¶

91:6, 92:20, 116:21,¶

118:2, 118:7¶

Report - 9:12, 9:16, 9:21, 10:3, 10:5.¶

10:7, 10:11, 15:11,¶

15:14, 16:4, 19:3,¶

19:12, 19:24, 20:1,¶

45:3, 45:13, 47:19,¶

64:22, 103:6¶

Request - 98:5¶

Requested - 4:12,¶

71:11¶

Requesting - 118:6¶

Requirement - 85:1¶

5. 117:8

Requires - 81:19¶

Resources - 122:7¶

Response - 126:23¶

Responded - 76:14,

127:6

Responsibility - 26:¶

23, 103:22¶

| Responsible | 27:5, 27:24, 28:2, 28:3 |¶

| :--- | :--- |¶

|¶

28:5, 79:10, 117:7,¶

120:1, 121:7, 121:8,¶

121:14, 121:17¶

117:18, 119:24,¶

Rest - 5:25¶

Restrictive - 67:13,

67:18, 69:1

Resubmit - 132:7¶

Review - 15:7¶

Reviewed - 20:9¶

67:6, 67:7, 67:8,¶

90:6, 99:19¶

Reviewing - 6:24, 19:17, 20:17¶

Reviews - 121:22,¶

122:3¶

Revised - 23:16¶

Reyes - 25:24,¶

25:25, 30:10, 62:3,¶

62:4, 64:20, 64:23,¶

65:17, 66:5, 73:7,¶

Roll - 113:12¶

Rolled - 115:18¶

Rich - 78:10¶

90:21, 91:12, 91:17¶

Rolling - 115:1¶

Room - 97:24,¶

97:25, 98:1, 98:2¶

Rosters - 7:10,¶

28:2, 28:4, 28:7,¶

47:1¶

Routed - 130:18¶

Run - 40:18, 124:18¶

Runs - 50:1¶

Safety - 122:11¶

24:13, 28:15, 40:9,¶

| Same - 12:18, 24:2,¶

S¶

SAMS - 78:3¶

112:13, 143:22¶

103:15, 106:19,¶

Saturday - 7:9,¶

7:13 7:16 17:10¶

Saw - 68:14, 87:23,¶

7:13, 7:16, 17:12¶

93:1, 97:6, 97:11,¶

97:12¶

Scenario - 52:17¶

Schedule - 7:20,¶

64:22¶

Scheduled - 92:7¶

Serum 124:15¶

Scrap - 124:15¶

Scratch - 125:4¶

Searching - 25:23¶

Seasoned - 84:15¶

Seat - 84:20¶

Second - 64:16,¶

Senior - 3:2, 3:18,¶

145:7¶

64:20, 106:25,¶

127:13¶

Section - 5:2¶

Security - 4:19,¶

122:11¶

Secure - 77:8¶

Select - 95:6¶

Seem - 139:7¶

Seems - 49:16,

139:14

Seen - 42:2, 59:4,¶

Seemed - 140:4,¶

141:17¶

Sense

33:25, 39:1, 101:16, 101:19

69:7, 69:12, 89:25,¶

117:12, 117:21¶

75:6, 75:22, 103:5,¶

130:19, 130:23¶

September - 3:10, 5:19¶

Sentry - 130:16,¶

141:8¶

Service - 64:13¶

Sets - 12:15¶

77:20, 134:12¶

Seven - 41:19,¶

Services - 70:12,¶

120:10¶

Several - 43:7,¶

53:19¶

Shared - 46:11¶

She - 13:6, 13:8,¶

61:25, 76:24, 76:25,¶

84:15, 84:16, 95:22,¶

101:15, 102:13,¶

Sheet - 31:21,¶

102:14, 112:14,¶

115:15¶

85:23, 86:14, 86:25,¶

87:9, 105:15,¶

105:19, 123:20,¶

123:11, 125:11¶

Sheets - 80:25,¶

87:4, 88:23, 112:8,¶

124:1, 124:15, 125:4¶

She’s - 128:20¶

Shifts - 20:18¶

Short - 16:18, 120:5¶

Shorthanded - 13:1¶

1¶

Shouldn’t - 74:5¶

Show - 50:12,¶

132:17, 135:14¶

Showing - 33:18, 34:17, 37:12, 65:4,¶

Showed - 35:25,¶

Showed - 35:25,44:13, 44:17, 46:3,93:2, 129:16

Signature - 5:10, 5:14, 81:1, 81:3¶

Sign - 5:9, 81:17, 86:8, 86:24, 87:6¶

66:11, 108:3,¶

90:20, 135:14,¶

Sic - 99:21¶

138:22, 139:15¶

Signing - 5:17,¶

5:20, 5:23¶

Signed - 85:25¶

121:11, 129:13¶

Since - 21:4, 34:9,¶

59:4, 121:3, 121:5,¶

144:10¶

Simply - 52:24,¶

Singh - 51:12¶

34:23, 55:12, 83:2,¶

84:1, 87:17, 87:19,¶

Sir - 110:20¶

56:25, 57:1, 117:21,¶

142:14¶

Sit - 18:21, 26:15,¶

142:14¶

Sitting - 18:2,¶

25:15, 55:4, 59:5,¶

74:6, 109:23, 110:1,¶

110:2¶

Situation - 97:4,¶

130:12¶

Slash - 24:25¶

Sleeping - 83:16, 113:25, 114:13¶

Slips - 34:6, 34:14,¶

34:19, 36:25, 38:1,¶

43:22, 48:8, 50:8,¶

50:14, 94:9, 98:9,¶

98:10, 99:18, 107:2,¶

131:8, 131:25,¶

133:16¶

Some - 6:25, 7:2
13:8, 13:9, 25:20
30:25, 35:9, 64:9
67:12, 97:7, 99:25
105:7, 116:1, 123:9
138:10

Somebody - 19:8,31:20, 35:17, 50:22,

51:3, 97:16, 97:17,¶

102:11, 104:21,¶

115:9, 136:12,¶

138:4, 140:3¶

Somehow - 43:9,

52:18, 52:19, 92:12,

98:20

Sometime - 113:4¶

Sometimes - 16:12,

19:25, 81:21, 115:9,

125:2

Somewhere - 92:14¶

, 113:6¶

Soon - 73:12,¶

73:13, 123:12¶

Sorry - 4:13, 13:24,

17:5, 24:3, 35:5,

37:11, 91:4, 106:16,¶

127:10, 140:11¶

Sound - 89:8, 111:7¶

South - 23:23, 25:1, 77:13, 78:12, 117:4¶

South’s - 24:22¶

Sp - 51:13, 142:10¶

Speak - 81:18,¶

135:11¶

Special - 3:2, 3:14,¶

116:24, 145:7¶

Speaking - 95:13¶

3:18, 3:20, 5:20,¶

5:22, 6:17, 89:23,¶

Specifically - 7:25, 14:1, 18:18, 64:18.¶

95:13, 115:5,¶

118:14, 135:10¶

Speculating - 39:6,43:9

Spell - 3:17¶

Spent - 16:24,¶

84:15¶

131:13¶

Spoke - 68:5, 95:17,¶

102:13, 107:17,¶

129:4, 129:5, 129:9,¶

| Spoken - 57:10, 57:13, 127:8 |¶

Staff - 10:25, 11:2, 11:6, 11:9, 11:12,¶

SSA - 3:15¶

77:15, 77:19, 84:6,¶

84:9, 84:16, 85:24,¶

90:10, 122:9,¶

122:14, 124:24¶

Stand - 81:23,¶

81:24¶

Standard - 70:8,¶

73:23, 74:3, 75:4,¶

75:8¶

Start - 3:17, 55:15,¶

58:2, 58:21, 80:7,¶

83:4¶

Stapled - 17:5,¶

128:13¶

| 36:23, 44:16, 55:25, |¶

| :--- |¶

| 58:6, 65:13, 65:16, |¶

| 123:25, 139:7, |¶

| 139:13, 139:19, |¶

Started - 7:19, 7:20, 8:1, 35:10, 36:20,¶

140:4, 140:12¶

Starting	- 6:5, 7:5
Starts	- 141:13, 141:20

State - 127:7¶

Stated - 5:3¶

Statement - 4:23,¶

5:4¶

States - 117:6¶

Stating - 51:9¶

Status - 29:24,¶

44:2, 62:25, 64:1¶

Stay - 60:9, 60:10,¶

137:18¶

Stayed - 8:10, 11:3,¶

11:11, 13:1, 77:7,¶

84:22¶

EFTA00117023¶

Stepped - 88:7¶

Sticking - 76:14,¶

76:16¶

Still - 9:10, 9:12,¶

10:12, 14:23, 14:24,¶

15:1, 17:23, 24:13,¶

26:8, 29:8, 48:6,¶

74:21, 88:19,¶

109:13, 109:15,¶

132:16, 135:13¶

Stood - 84:18,¶

84:19¶

Stop - 74:22, 74:24¶

Story - 78:4, 140:1,¶

142:4¶

Stuff - 9:20, 15:3,¶

15:7, 18:3, 21:14,¶

36:21, 36:24, 39:4,¶

41:12, 47:14, 54:1,¶

75:21, 89:24,¶

103:20, 103:21,¶

| 106:11, 120:11, |¶

| :---:|¶

| 121:22 |¶

Subject - 51:14,¶

115:10¶

Submission - 127:4¶

Submit - 127:1¶

Submitted - 130:2¶

Successful - 75:1¶

Such - 38:20, 67:18, 122:14

Suicide - 67:11,¶

67:20, 68:2, 69:22,¶

70:9, 71:4, 74:15,¶

77:4, 77:10, 77:17,¶

84:23, 85:2, 116:8,¶

116:10, 116:22,¶

117:19, 118:2¶

Supervisor - 127:1¶

Sunday’s - 17:13¶

Supervisors - 93:22¶

Supervision - 117:5¶

Supervise - 117:10¶

Supervisory - 80:7¶

Surprise - 43:4¶

Surprised - 123:18,

124:6

Surrounding - 4:4,¶

116:25¶

Suspicious - 116:1

4

Swear - 6:8¶

Sworn - 136:14¶

System - 63:2¶

Table-101:3, 101:5

Take - 5:8, 42:15,¶

65:3, 77:10, 84:20,¶

95:5, 118:24,¶

119:11, 124:1,¶

| 126:7, 126:12, 142:7 |¶

| :--- |¶

| Taken - 4:22, 11:5, 41:13 |¶

126:7, 126:12, 142:7¶

Takes - 95:1¶

Taking - 36:18,¶

39:17, 41:8, 77:3,¶

103:13, 126:1.¶

126:3, 126:5, 126:14¶

Talk - 39:15, 64:15, 90:11, 102:16.

105:6, 105:13,¶

105:24, 114:12,¶

136:21¶

Talked - 15:10,
30:5, 38:4, 38:19,

39:24, 42:18, 59:14,¶

67:5, 94:9, 97:12,¶

105:6, 106:5¶

Tasks - 14:4¶

Technically - 44:16¶

Telling - 29:14,¶

41:7, 43:7, 43:13,¶

43:14, 75:23,¶

100 17, 100 20¶

102:17, 129:20¶

Ten - 23:23, 24:22,¶

24:25, 77:13, 78:12,¶

102:25, 117:4¶

Than - 8:10, 18:14, 40:25, 53:5, 59:22,

Term - 62:23¶

72:11, 72:22, 72:24,¶

89:4, 112:15, 116:8,¶

120:21, 137:18¶

Thank - 4:2, 4:10,¶

5:16, 6:4, 6:11, 6:20,¶

112:5, 127:4,¶

128:25, 145:6¶

Themselves - 3:16, 66:24, 66:25, 70:11, 131:8¶

131:8¶

Theory - 41:1, 101:1, 101:7¶

115:14, 121:9,¶

123:3, 124:7.¶

83:19, 108:2,¶

138:16, 139:23,¶

142:25¶

63:12, 63:14, 67:11,¶

124:17, 133:1,¶

133:16¶

They’ve - 83:7,¶

125:1, 125:4,¶

Thing	- 9:21,	28:15,
29:11,	34:18,	47:22,
48:3,	62:8,	67:18,

82:1, 106:19,¶

Thinking - 93:25,¶

94:3, 101:13,¶

107:24, 109:22,¶

135:20, 143:11¶

| 126:20, 135:7, |¶

| :--- |¶

| 143:22 |¶

Thomas’ - 141:19¶

Though - 12:20,

13:17, 19:1, 21:11,

Third - 30:6¶

48:8, 59:9, 63:13,¶

77:2, 77:24, 78:4,¶

119:2, 135:2, 142:20¶

86:23, 87:13, 89:25,¶

102:24, 108:1,¶

Thought - 34:25, 38:21, 49:17, 59:8, 132:3, 133:12,¶

135:15, 138:23¶

Three - 59:16,¶

102:19¶

Threats - 5:5¶

Through - 7:6,

25:21, 84:21,

100:23, 101:22,

106:23, 107:1

Throughout - 9:16¶

Thursday’s - 17:10¶

Thy - 114:19¶

Timeframe - 43:6, 60:7, 122:3¶

Times	7:22	16:11
22:7	36:11	57:16
58:20	63:10	81:22

85:6, 85:7, 87:22,¶

88:1, 100:2, 123:20,¶

124:25, 143:24,¶

144:25¶

Tippy - 57:23¶

114:9, 114:10,¶

Tired - 16:23, 84:5,¶

Today - 7:2, 25:15,

32:18, 95:16

114:16¶

Today's - 3:9,

128:18

Ton - 122:11¶

Too - 51:2¶

Together - 12:4,¶

101:21, 134:21¶

12:11, 12:14, 38:25,¶

39:6, 41:3, 41:5,¶

Took	16:11,	16:13,
16:15,	41:10,	94:22,
98:22,	110:24,

126:10, 142:25,¶

143:5, 143:6¶

Top - 57:23, 80:9,¶

122:19¶

Towards - 58:24,¶

125:2¶

Training - 67:7, 67:8, 67:9, 71:2, 76:1¶

Trained - 84:17¶

Transcript - 6:25¶

Transfer - 64:23¶

Transferred - 64:19,¶

65:6, 66:11, 93:1,¶

93:3¶

| | |¶

| :--- | :--- |¶

| Traumatic - 43:5 | |¶

| Treated - 78:1 | |¶

Tried - 66:21, 74:21, 74:25¶

Trouble - 100:23,¶

101:23¶

True	8:9, 32:20, 46:10, 67:1, 67:2, 67:3, 67:6, 67:15, 70:21, 71:6, 71:7, 71:8, 71:9, 80:7, 80:20, 80:22

Truth - 6:8, 6:9¶

Try - 16:8, 18:21,¶

66:23, 66:25,¶

123:21, 124:3¶

Tuesday - 17:7¶

Turn - 33:23, 41:19¶

Turned - 125:10¶

Turning - 145:10¶

Two - 6:21, 7:19, 11:22, 12:3, 12:15, 66:18, 70:22, 71:1, 80:10, 81:8, 98:2, 102:18, 112:13,¶

120:15, 122:24¶

Type	9:21	59:19
67:12	85:9	99:25
117:5

Typically - 16:6,¶

18:25, 19:2, 20:17¶

Uh - 12:6, 129:10¶

Um - 61:23, 117:3,¶

121:13¶

Unattended - 29:1¶

Unclear - 7:1¶

Unconscious - 117:¶

14¶

Under - 6:6¶

Understaffed - 123:¶

4, 123:7¶

Understand - 5:2, 6:1, 100:5, 123:24, 126:10, 144:15

126:10, 144:15,¶

:6, 80:4, 81:8, 85:12,¶

85:14, 116:4, 116:10¶

144:20¶

Understanding - 64¶

Understood - 70:19¶

, 75:4¶

Unhappy - 120:9¶

Unheard - 124:24¶

92:14, 109:24,¶

Unit - 30:3, 81:16,¶

92:14, 109:24¶

Unless - 19:22,¶

110:9, 110:18,¶

132:2, 132:6¶

23:24, 67:12, 99:22,¶

134:9¶

Unusual - 140:6¶

Unlikely - 139:15,

139:18

Upon - 56:20,¶

56:22, 70:14¶

Ups - 123:9¶

Us-6:21,8:9,11:1,28:10,29:10,30:13,42:8,60:16,70:2,70:3,111:8,122:17,122:18,138:17

Upstairs - 115:12¶

Used - 4:24, 5:6¶

Use - 62:24¶

122:10¶

Usually - 19:22¶

Uses - 109:1,¶

Various - 9:8¶

Verification - 51:19¶

Verified - 97:19¶

Verbatim - 60:1¶

Verified - 97:19,¶

99:11, 130:15,¶

133:19¶

Verify - 40:10,¶

107:1, 138:2, 138:8¶

Very - 5:16, 57:22,

120:14, 128:10,

136:10, 139:15

Victim - 78:11¶

Visit - 81:17, 82:8¶

81:13, 112:9,¶

112:19, 137:25,¶

138:1, 138:10¶

Void - 102:20¶

Voluntarily - 4:6¶

Voluntary - 4:7,¶

4:12, 4:20¶

WAB - 90:21, 91:4,¶

91:9, 92:4¶

WAD - 90:25, 91:3,¶

EFTA00117024¶

91:18, 92:24, 93:10,¶

93:12¶

Wait - 102:1, 102:18¶

Waited - 117:14¶

Waiting - 14:9,¶

Waiver - 5:1¶

Wake - 113:13,¶

113:16, 113:25¶

Walked - 86:17,¶

88:9¶

Walk - 115:25¶

Wanted - 18:8,¶

20:12, 49:18, 96:23,¶

97:1, 128:6, 130:14,¶

134:16, 135:1, 145:3¶

Wanting - 145:3¶

Warnings - 4:11, 5:2¶

Wash - 115:25¶

Watching - 77:15¶

Way - 37:10, 53:12,¶

57:22, 57:23, 60:6,¶

75:12, 89:7, 100:4,¶

100:22, 103:13.¶

134:25, 140:12¶

Week - 16:22,¶

Wednesday - 17:9¶

77:16, 77:20, 122:23¶

Ways - 78:11, 89:11¶

38:18, 56:15, 67:5,¶

We’ve - 37:16,¶

71:11¶

Whatever - 14:16,¶

33:14¶

14:19, 18:1, 39:19,¶

44:1, 52:20, 92:14,¶

99:24, 102:3,¶

102:17, 103:22,¶

109:9, 110:17,¶

122:3, 134:13,¶

134:14¶

What’s - 29:22,¶

33:22, 89:20, 94:2,¶

136:23, 136:24,¶

140:6¶

Whenever - 16:7¶

Whereby - 43:25¶

Where’s - 40:3¶

Whether - 55:6,¶

70:13, 70:17, 130:6,¶

131:8, 131:11,¶

137:16¶

Which - 37:15,¶

39:19, 57:20, 62:4,¶

74:13, 85:24, 89:11,¶

100:2, 107:4,¶

111:13, 111:14,¶

130:17, 139:21¶

While - 14:4, 81:24,¶

89:25¶

Whoever - 26:10,¶

93:5, 93:9, 107:17,¶

121:12¶

Whole - 48:5, 59:1, 59:2, 84:19, 84:23, 122:8

Who’s - 27:4, 70:3,¶

121:17¶

Whose - 26:22¶

Widely - 71:14¶

Will - 3:15, 4:7,¶

4:22, 63:11, 71:4,¶

122:21, 124:2¶

Within - 64:23,¶

112:13¶

Window - 84:22¶

Willing - 5:3¶

Without - 38:8, 72:10, 79:18¶

Witness - 5:23¶

Witnessed - 43:5¶

Work - 14:23, 18:2,¶

18:11, 59:19, 60:14,¶

89:14, 118:20¶

122:18, 125:3¶

Worked - 7:3, 7:15,¶

65:13, 69:20, 76:13.¶

65:13, 69:20, 76:13,¶

85:5, 85:6, 85:7,¶

134:21¶

Wouldn’t - 19:21,¶

24:11, 24:18, 26:4,¶

26:18, 44:5, 107:23,¶

112:10¶

Wouldn’t’ - 18:7¶

Wow - 101:4¶

Wrap - 43:17¶

Writing - 67:25,¶

68:1, 68:8, 68:16,¶

68:20, 68:24¶

Written - 38:8,¶

85:20¶

Wrongly - 129:10¶

Years - 43:7, 53:19¶

Year - 88:15¶

44:6, 127:25¶

Wrote - 31:21,¶

35:18, 35:21, 38:9,¶

Yell - 88:6¶

York - 3:4, 3:13¶

Yet - 131:14¶

Yep - 9:1, 133:3,¶

139:24¶

You’ll - 62:8, 80:9¶

Yourself - 13:17,¶

42:7¶

56:15, 57:13, 83:10,¶

You’ve - 42:2,¶

ZA - 28:16, 31:5,¶

103:14, 124:21¶

88:1, 103:11,¶

37:1, 37:15, 37:17,¶

61:12, 61:16, 62:3¶

37:13, 37:14,¶

Zero - 37:1, 37:7,¶

105:16, 105:19,¶

105:20, 105:22,¶

1 - 127:7¶

107:5, 108:24, 109:3¶

00:48:47 - 51:13¶

0035 - 40:5, 40:11,¶

40:13¶

02:01:03 - 128:19¶

02:03:03 - 128:22¶

02:03:33 - 129:8¶

0838 - 62:5¶

02:17:06 - 142:10¶

1:20 - 61:22¶

10 - 7:6, 8:9, 8:13,¶

112:20, 119:14,¶

119:16, 127:12¶

10:30 - 36:12¶

10:33 - 64:13, 64:18¶

10:43 - 33:5, 36:14¶

11th - 19:13¶

11:59 - 33:4¶

12 - 127:6¶

12:22 - 3:10¶

12:25 - 5:19¶

12:35 - 32:6, 48:24,¶

105:3¶

14 - 6:16, 6:17, 6:25¶

12th - 17:14¶

2:00 - 57:2¶

16 - 123:1¶

1978 - 4:17¶

2:41 - 145:9¶

2010 - 91:3¶

2020 - 88:16, 88:19¶

2021 - 3:10, 5:19,¶

6:17, 6:25, 8:16,¶

23rd - 84:24, 85:1¶

23:2¶

23 - 66:21, 76:15¶

24 - 72:11, 77:11,¶

77:14, 77:15, 77:18,¶

77:19¶

3:00 - 136:1¶

3:15 - 28:14, 34:13,¶

49:19, 61:15, 106:12¶

30 - 56:16, 80:25,¶

110 26¶

3:36 - 64:14, 64:17¶

116:22¶

3517 - 40:3¶

4:00 - 112:18,¶

112:22, 112:23,¶

113:2, 113:4, 113:7,¶

132:22, 132:23,¶

132:24, 133:15,¶

138:13, 138:15,¶

120:12, 119:2¶

142:20¶

4:10 - 21:17¶

4:30 - 112:18¶

5:00 - 17:21, 47:17,¶

132:22¶

5:03 - 17:9¶

5:14 - 80:11¶

5:11 - 17:11¶

5:16 - 17:8¶

5:21 - 80:3, 80:12,¶

112:17¶

5:30 - 7:7, 8:10,¶

8:20, 59:10, 60:17¶

583 - 9:11, 16:2¶

6:00 - 8:3, 48:17,¶

65:15, 66:1¶

6:15 - 17:13¶

6:30 - 17:15, 17:22,¶

60:7¶

6:36 - 17:25¶

600 - 24:16¶

6th - 17:7¶

7:00 - 8:18, 8:20,¶

10:20, 17:17, 17:19,¶

59:10, 60:19¶

74 - 135:21, 135:24¶

70 - 42:10, 133:19¶

75 - 24:25¶

8/10 - 80:25¶

80:8, 80:12, 127:3¶

8/10/2019 - 30:14,¶

7th - 17:9¶

8/12/2019 - 126:24¶

8/13/19 - 127:4¶

8/9/2019 - 62:5,¶

8:00 - 59:12, 60:20,¶

123:25¶

80:8, 80:11¶

90:22¶

65:24¶

8:30 - 26:6, 26:20,¶

8:38 - 25:25, 62:2,¶

9/1/21 - 128:18¶

9:26 - 15:18, 17:12,¶

45:15, 47:11, 47:16,¶

59:13¶

103:7, 104:6¶

9:30 - 58:4, 60:22,¶

9:45 - 58:4¶

9S - 41:25, 44:6¶

EFTA00117025¶