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Testimony · June 15, 2021

DOJ OIG sworn interview of a Bureau of Prisons lieutenant on Epstein's death

Transcript of a June 2021 DOJ OIG voluntary interview with an MCC New York corrections lieutenant about Jeffrey Epstein's death and facility staffing and security failures.Machine-written summary

1

DIGITALLY RECORDED

SWORN STATEMENT

OIG CASE #:

2019-010614

DEPARTMENT OF JUSTICE

OFFICE OF THE INSPECTOR GENERAL

JUNE 15, 2021

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

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APPEARANCES:

OTHER APPEARANCES:

NONE

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1: All right. The recorder is on. Today is Tuesday, June 15, 2021, and the time is 10:08 a.m. My name is ___ 2: and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office. 3: And these are my credentials. 4: Okay. 5: This interview with Federal Bureau of Prisons employee - let me see - is it ___? 6: Yes. 7: is being conducted as part of an official U.S. Department of Justice Office of the Inspector General investigation. Today’s date is - again - June 15, 2021. This interview is being conducted at the West Side - within the West Side Administrative Building, second floor conference room, FCI Fort Dix, New Jersey. 8: Also present is DOJ OIG Special Agent ___ and ___. This interview will be recorded by me, Senior Special Agent ___ 9: Could everyone please identify themselves for the record, and spell their last ___

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All right. Thank you,

this is an official DOJ on surrounding the circumstances of Mary Epstein’s death, and you are being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ OIG?

Great. We’re just going to review the DOJ OIG voluntary interview form. I’m going to read it for the record. It says, United States Department of Justice Office of the Inspector General Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis.” “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

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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 statements you furnished may be used as evidence in any future criminal proceedings, or Agency disciplinary proceedings, or both.” And there is a waiver. It says, “I understand the Warnings and Assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me, and no pressure or coercion of any kind has been used against me.” You can take a look at that, if you would like, and if you agree, you can sign where it says Employee’s Signature.

[Indiscernible *00:02:57]

: This isn’t what I wanted. Do you need it? Thank you, sir, for signing. I am going to sign as the signature of the Office of the Inspector General Special Agent. And I am going to print my name. , do you

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directly supervises approximately 13 Lieutenants.” Does that compromise of all the Lieutenants? This was at the time. Was that all the Lieutenants at the MCC?

  • Correct.

  • Okay. “And it has approximately 125 to 135 line staff/Correctional Officers under his purview.”

  • Mm-hmm. Yes. Well, you know, when they say that, what they understand is, is that, under Correctional Services, that was probably the amount of staff that was - again - in Correctional Services, as subordinate staff. However, my direct supervision would have been over just the 13 Lieutenants.

: Okay. There are 13 - oh, 13 Lieutenants. Right. I thought you were saying GS-13. Gotcha. “ also sits on the Institution’s Executive Staff, which also includes the Warden. primary duty is to ensure that security protocols are met by his Lieutenants and sub-staff, and that policy guidelines are being followed, as set forth by the BOP.”

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Correct.

“Among others, is responsible for the following: Special Housing Unit Lieutenant, Lieutenant.” Is that correct?

Correct.

“As an Administrative Lieutenant, responsible for maintaining paperwork, et cetera.” So, when you say an Administrative Lieutenant here, are you saying whoever was Acting in the Administrative Lieutenant —

Capacity?

— position?

No, I wasn’t. Basically, Administrative duties. The Administrative duties falls under the appointed SHU Lieutenant. The SHU Lieutenant, the appointed SHU Lieutenant has certain duties that have to be done daily, within the unit. Not just the supervision of the line staff that work the unit, but also over all on running of the Unit. Meaning, that ensuring that all paperwork is done.

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Normally, due to our staffing at MCC, at that point, or at that time, we tried to ensure that, you know, looking over the roster, to try to ensure that someone was within there, the supervising unit. But again, due to the shortage of Lieutenants at that time, I had to - as monitoring, or looking at the roster - I would try to place areas of importance, so Operations Lieutenant, ensured that the Activities Lieutenants was filled. And at that time, that particular day, he wasn’t on the roster, or that post was left unassigned.

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advised that his staff provide special considerations for high-profile inmates, if deemed appropriate, and designated as such. In order to ensure an inmate is providing with proper care, the facility evaluates the inmate using several measures, including mental, physical, medical, psychological, and sexual assault victim, or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies.”

instance, Epstein asked who he was, and responded by introducing himself, and explaining his position at the jail. During another instance, explained to Epstein the policy regarding meals during Attorney sessions, and made certain Epstein was accommodated with water, visits to the

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So, I can’t tell you if he was actually getting a tray, during that time, I can’t remember. But I do remember, there were conversations that - and I know we did something in order to ensure that the inmate was provided some type of meal. Or whatever. I can’t remember.

: Correct. So, I was actually on my way, and exited, you know, went and talked to the Operations and Activities Lieutenants. You know, let them know I was leaving for the day. And when I reached the elevator on the third floor, inmate Epstein was being escorted out of Attorney visit by his

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At which time, I, you know, I said, hello, how you doing, Mr. Epstein? And he was, like, okay. So, he had asked me, and he said, Captain, is it okay if I get a telephone call? Now, mind you, we had already discussed that when the inmate - we would reasonably attempt to always facilitate a phone call for the inmate, especially while him being housed in the Special Housing Unit. So, I said to the Unit Manager, I said, are you going to SHU? He said, yeah. I said, well, are you going to be able to monitor the call with the inmate? And he was, like, yeah, I got no problem with that. I said, well, I don’t have a problem. Just make sure that you follow the protocols, and the protocols is, is when that inmate is allowed to use the phone, it has to be monitored by staff, and the number, and who they’re talking to has to be placed in a log.

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: Okay. So, who made the decision to place him in the Special Housing Unit, specifically, and why?

: Okay. So, basically, the rationale for placement of the inmate in the Special Housing Unit would have been a decision ultimately made by the Warden. They would have took the criteria of the inmate. They would have been, like, okay, well, what’s his risk?

You know, what would be the likelihood of him being endangered if he would be placed in general population? His culpability. Can he cope while being inside of a general housing unit? So, the determinations was made between Medical, Health Services - oh, I’m sorry -

Health Services, Psychology, and the Warden.

: And who was the Warden at that time?

: It was .

: And do you know how to spell that last name?

: It would be —

: Apostrophe.

: — apostrophe,

: Thank you, sir. Are

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MCC.

Okay. And then, that’s where I meant by, is, so the executive staff wasn’t able to —

I don’t believe so.

— independently -?

No. We were not.

Okay. Were there many inmates housed within Ten South at that time?

No. I believe, at that time, we may have had a total of four to five. Of course, you know, we had the notorious Joaquin Guzman up there. We also had the Apple Puff (Phonetic Sp. *00:33:38) was up there. We also had inmate - it starts with an S. I can’t remember his name. But basically, these are inmates that have made crimes against the United States, which it was deemed that those inmates would be in that Special Management Unit, and they couldn’t, of course, go to the general population.

Was this, like, a terrorist type of people?

I would say some of them were terrorists. You know, of course, you had

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Joaquin Guzman that was up there, the terrorist king pin, drug king pin. He couldn’t go on a general population unit.

Sure.

He would go - normally, guys like that would be in places where I come from, before, you know, like Florence.

Okay.

He would be at the ADX (Phonetic Sp. *00:34:19). Apopov (Phonetic Sp. *00:34:21). I believe that - Apopov - I think that was his name, Apopov or Sopopov (Phonetic Sp. *00:34:25). These guys had made terrorist threats against the United States, or there was guys up there that had materials, or that was found in cooperation with outside Agencies that was trying to determent of (Indiscernible *00:34:43), and cause harm to the United States. These kind of guys was put in that unit.

Sure.

Guys you wouldn’t want in the general population because —

Yeah.

— of their recruitment

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: Okay. “advised that Epstein preferred not to have a cell mate and engaged in manipulative behavior to avoid having one.” What type of behavior did he -?

: I believe that Epstein and - when he first came in - he was doing self-manipulative behavior. You know, he was showing passive resistant activity, as far as, you know, when they’re taking meals, or wouldn’t listen to staff, as far as when they’re giving him direction. You know, he would sit in his cell, and he wouldn’t talk. You know, I believe he wasn’t taking meals at one point. He was refusing to take showers.

Things of those that nature.

: And the sentence continues, including requesting to see a Psychologist.

: Yeah.

: Is that part of it?

: Yes.

: Okay. Did he say why he wanted to see a Psychologist?

: I don’t know.

: No?”

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: Is he improving? Or is he declining? Because if he’s declining, and you can actually see it, you want to contact somebody. You know, if this guy is in there being very, you know, belligerent, he’s being passive aggressive, or active resistant, or displaying signs of violence. You want to make sure you notify someone. You’re not just going to sit there and allow this guy to do self-harm to himself and/or a staff when they come to the door, to provide his services. You know? Such as taking him to shower; providing his meals;

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staff is - oh, I’m sorry - every 30 minutes, I believe, I can’t remember. It’s been a while. But, you know, a staff member - it’s every 30 minutes, I believe, is taking a log of what the inmate is doing inside of his cell.

You know? So, you know, what is he doing? The inmate is facing to the right. The inmate is facing away from staff. The inmate is, you know, doing what, or he makes statements, those statements will be written in the log.

: Okay. It says, “On or about July 23, 2019, Epstein was found unresponsive, on the floor of his cell, with a homemade piece of fabric on his chest.” When you say a “homemade piece of fabric,” can you explain that a little bit?

: Okay. Basically, a homemade piece of fabric. It could be anything.

Because it’s out of the Special Housing, that’s what we’re talking about. Right?

: Yeah. I mean, I’m talking about specifically in this instance.

Do you know what is meant by “found on the

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But the information that was provided to you suggested that he tried to take his own life, not that the cell mate tried to take is life?

Correct. That it was inconclusive that the inmate had - inmate Tartaglione - had tried to kill this guy. Or tried to do any self-harm to this guy. So, you have to - so, like, you have to take an advantage because it’s one inmates’ word against another.

So, when the investigation comes down, of course, inmate Epstein would have been interviewed; inmate Tartaglione would have been interviewed, at which time, you would have took those statements, you would have waived, and then you would have taken into consideration any witness statements, or anything that was observed during the clinical

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Former Police Officer. He had issues - because I’ve dealt with Tartaglione at Brooklyn - so, he was up on one of the Units in Brooklyn, and he had issues with those inmates in those blocks, where they’re made for people who are sex offenders. For inmates that have issues with - when they go to population - general, they can’t cope. Formal law enforcement. These type of guys are in that unit. So, you don’t really have that much issues in those type of units because these guys are going to do their time, or await their sentencing, and then move on. So, you don’t really have a lot of violence. But this guy was always, always in the mix of something.

But we couldn’t put him on the general population unit, and you just can’t throw him in SHU. You know what I’m saying? Just because. You just can’t. So, in Brooklyn, we had the ability to put him in - I think it was in K82. I can’t remember. When he goes to MCC, you know, they don’t have those

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type of units. You know? So, he would have to go in general population, or he would go to SHU. So, if the inmate fails the program and said I’m not going to population, you can’t force me. So, when you do his assessment, his Unit Team does the assessment, Psychology does their assessment, Health Services does that assessment, and say, well, hey, this guy is clear to go to GP. There’s nothing precluded him to go. But the inmate said, well, you know, I’m a 306. 306 is refusal of programs. I’m not going. So, put me in SHU. So, that’s how he ended up in SHU.

Well, at the time, again, you would have to be mindful, we don’t - how could I put this? - inmates are not placed in cells based on race, or - but however - or gang affiliations, all of these things that, you know, but however, you vet inmates. So, you say, okay, well, you have guys up there that -

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looking at everything, and everything that was done, I believe so. I think that would be accurate.

: Okay. It says, “He was placed back on suicide watch for approximately one week.” So, that happened the 23rd, and it brought him up to about July 30th. Is that correct?

Of 2019. “Unlike his first and previous placement on suicide watch, Epstein now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether Epstein was in fact suicidal, or using manipulative tactics to avoid assignment of a cell mate. After suicide watch, Epstein was placed on psychological observation, and eventually returned to the SHU.” Now, again, and just to go back, this Ten South thing, that didn’t never - were Lieutenants bringing it to you? Like, hey, he should be on Ten South?

No.

You don’t recall any Lieutenants saving that?

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  1. billionaire, or whatever, or due to his issues

  2. of his proclivity to sexual deviances, and all

  3. of these things, he wouldn’t be a good

  4. candidate to go to GP. But guess what? That

  5. responsibility, that identifier, that moniker

  6. should have been put on Epstein before he even came to MCC.

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them for court line. These guys got released.

So, normally, court line is over before 4:00.

So, we try to get these guys up. Do some inmates come back after 4:00? Yes, they do.

But however, we don’t know if an inmate goes out to court, if they’re coming back.

However, there is times when they put out a roster, and it’s given to - as far as all Correctional Officers that work the units, and it will say, court line, inmate Reyes - using him as an example - WAB. That means that he has to come downstairs with all belongings. So, if they say it, that means he’s not coming back. That’s either he’s transferring to another BOP facility, or he’s going to be released to the street.

But I can guarantee you that that transfer or that roster, that inmate Reyes was on that day, it didn’t say WAB. Because it would have said WAB, the first thing that that OIC should have said, that’s my orange tag guy. Because I made them do all the orange tag guys, and I made them put them up on the board.

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So, and that’s the truth, the court, the Judges, whatever the Judge says goes. So, and that’s unfortunate, but that’s neither here nor there. So, wanted the staff to say no, this is the inmate, yeah, he has certain charges, but we’re going to make sure he gets everything that all the inmates get when they come to MCC. The inmates are going to get proper care. The inmate is going to get showers. The inmate is going to be fed. Whatever it may be. But however, after those

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situations with Epstein where it showed that his behavior was manipulative, when it shows that he was trying to get things for unnecessary gain. Or he would do anything to get anything that would benefit him, we had to take some different protocols. We had to take a different - they had to take a different —

: — mindset with this guy, or the way we managed him had to change. Because we already had this guy saying that he was going to be killed, and all of this stuff, or whatever. So, we just wanted to make sure, moving forward, we put protocols in place that will protect us, as an Agency.

So, speaking of protocols, was it discussed, then, when you were vetting these, hey, we have inmates constantly moving out of here, if Reyes is moved, one of these other two that were down to the three would be moved in with him? Was that discussed?

No. He would just basically - because like I said, again, at MCC, you wouldn’t know how long the duration on the

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that, if they was put with another inmate, inside of the Special Housing Unit, they would die.

And was part of that — They would be assaulted. So, we would have to make those considerations. So, the protocols of how we dealt with inmates, according to their situation — Mm-hmm.

I believe it was sound. But guess what? You can only - you’re like the coach - I can make the game plan, but if the players are not executing the game plan, whose fault is that? Is it the coach? Or the player? And exactly, and that’s what we’re doing here, we’re Monday morning quarterbacking. We’re just saying, like, all right, this is - and that’s why we’re going back through it. So, “The Warden directed on multiple occasions that Epstein needed a cell mate at all times, and verbally informed his Lieutenants the same. repeatedly directed his SHU Lieutenant - Lieutenant - that Epstein needed a cell mate at all times. Additionally,

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Lieutenant making rounds, that’s what I would do. When I hit a unit, it wasn’t just to talk to staff. I would walk in and look at the Security protocols in the Unit. Is their fire extinguisher there? Good. Your phone work? Computers work? Hey, let’s walk the block. Pulling on doors. Pulling on food slots. Showing - trying to train the Officers.

  • Sure.
  • That’s what I used to do.
  • Lead by example.
  • And guess what happens? You would find stuff, because people in hurry enough to go home on that evening watch, them inmates know their doors are locked. But they know they’re not going to come out. Because if they come out, there’s a situation. But they’ll sit up there and leave it open.
  • So, back to this, though. Can you look at the other SHU on, you know, the subsequent shifts, if you had conversations with them?
  • So —
  • So, Thomas, no.
  • — so, Thomas, because he

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1 inside of the Unit, you know, he was in charge

2 of ensuring those Sentry rosters was updated,

3 to ensure that the accountability of the unit was correct, to make sure that the inmates were placed in their proper cells. Who was this?

I’m sorry. Hold on.

But I know that I had hit all three shifts. Meaning that, day watch. I was always up there on day watch. Evening watch.

I stayed over because that’s what the Warden wanted. He told me. Hey, make sure you go and hit all three shifts. The Warden told me to do it . So, if the Warden told me to do it, why wouldn’t I go do it?

Sure.

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: It wasn’t saying Epstein, but I do have two. I think I gave one e-mail and one memorandum that I wrote for the 583 packet for Epstein. I think you may have that. I don’t know if you have it. And then, I have wrote another one about the important of doing 30-minute rounds in the Special Housing Unit.

: Okay. Yeah, if you can - after we’re done - either you can send it to

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1: Mm-hmm. 2: Their whatever, their non-custody. 3: So, the people that worked in the SHU, and the Correctional Officers, they were aware of it, but people that had different functions in the facility, they may not have been? 4: May not have been because I wouldn’t talk to them on a daily basis. 5: And what about, do you know if there were any kind of, like, post-it notes, or sticky notes, or any -? 6: Yes. I had created - it was one, one, because I said orange card inmates - 7: I said, make sure these particular inmates, inmates high visibility inmates, and I think I talked about that, that the inmates, their cards should be orange. And those would be our high visibility inmates that you - and I think I got an e-mail about that, too - about the high visibility inmates inside the unit, you should take special care to ensure these inmates are — 8: Observed.

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And be vigilant. But however, would she know, necessarily, that those protocols were placed on Jeffrey Epstein, that he was supposed to have a cellie? I mean, you see an orange card, if you see the guidance. I believe I had put something together, that was on the OIC’s desk, on the desk, talked about the high visibility inmates, and Jeffrey Epstein was a high visibility inmate.

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: That’s how I did, I came up like that. I’m trying to help you. People thought me trying to just talk to them about Correctional Services, or trying, giving them little, you know, helping them out, talking to them, you know, that I was trying to be the know-all, be-all, be that guy. You know? You know, you’re not sociable, but now you’re down here, telling us what to do. You’re not one of those. That’s the way it felt like. So, like, again, I can give you the playbook to success. But if you don’t read it, it’s just words.

: It’s just words. And then, I had a lot of issues with the Lieutenants. You know, Lieutenants, you know, were self-serving, even though, in my previous statement, I would never say anything statements to hurt them.

I’m not doing that. But what I’ll tell you was, the relationship between me and the Lieutenant core was not good. So, again, as we move forward through today, you know, the statements that I make is not to try to put blame or try to hurt anybody. The only thing I’m doing is, is telling you that, when the

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two hours out. So, for them to come from various parts of New Jersey, or Long Island, you know, as a consensus, we said, hey, I will continue - because that was the previous Administration, the previous Captain put that in for those guys.

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1: Okay. 2: No one later informed me that that inmate had even went to court. I didn’t even know he went with the court. Because guess what? During the time this inmate is in court, Epstein is in Attorney visiting all day. 3: Sure. 4: So, nobody would have even thought about it because, oh, Epstein is in Attorney visiting, his cell mate is not in there. Okay, his cell mate went to court. 5: Nobody would have even been made aware that he didn’t have a cellie until when they went to put him physically in the cell. 6: Okay. So, when do you think it would have been - in this instance - when do you think it would have come up? 7: As far as knowing he didn’t have a cellie? 8: Correct. 9: Somebody should have known when he didn’t come. That should have been on evening watch. 10: So, who was on evening watch?

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Well, if you’re walking, and you’re doing rounds in the unit, you would see - especially at the 4:00 count, because you need to know where all of your inmates are - so, at that 4:00 count, and where is Epstein? Epstein is at - he’s in Attorney visiting, because I’m going to get a count slip from Attorney visiting, right?

Where is Reyes? Reyes is out at court. Then somebody should have called R&D (Phonetic Sp. *01:45:06). Where is this guy at? Somebody should have called R&D. That

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means the Lieutenant would have been notified because you can’t clear the count. Where is the inmate at?

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midnight. At that point, if it was recognized that there was no cell mate and he needed a cell mate, could have a - if they did contact the Ops Lieutenant, Ops Lieutenant did contact you - could have an inmate been assigned at that time, or would have had to have wait the next day?

Well, what I would have done, if I would have known right then and there that he didn’t have a cell mate, he’s already in Attorney visiting, right?

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: That’s what would happen.

And plus, I was there at 8:00. So, let’s say he got released from Attorney visiting, and he didn’t go back, and when they went to the -let’s say, hey, this dude - he don’t have a cell mate. I would have been, like, hold up.

I would have said, because I got R&D staff down there. Right?

Because I can’t put him on suicide watch. I can’t put him on close supervision. So, I would have said, hey, quarter this guy right now in R&D, put a staff member on it, which would have been Fox One.

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went down to 86. But guess what? Reyes drops off the count. How? He got released. Where is the —

So, if he was released — — form that should have came from the Marshals back to us, saying that he got released.

So, between the 10:00 a.m. count and the 4:00 p.m. count, would there be a form in there showing that he was released?

There should have been. Okay.

That should have been generated from the Marshals because it’s a transfer order. You heard of a transfer order? Every time an inmate goes off, if you’ve got ten that went out to court that day, that’s that transfer order. Whatever the disposition of those inmates are, okay, boom, ten went out to count, eight coming back. Okay, where are the other two? Okay. I got this guy that’s still out of counted, and he’s at court. He’s still at whatever, at this timeframe. Where is Reyes? There should have been a transfer

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receipt signed by the Marshals by the staff that was at the New York court over there, the people that handle the inmates, that transfer order should have been sent back with whoever was transporting the inmates, and brought back to the institution to say that this guy never came back.

So, what the Lieutenants are supposed to do on their shift, is supposed to, when they make rounds in Control, they’re suppose - because we’re supposed to take a count on every shift. Especially in the off-hours. So, before Epstein, that was a responsibility. On the off-hours, you will be responsible for taking the count. So, that

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evening watch guy would take that 10:00 count. Right? Or somebody would take the 4:00 count. So, the Operations Lieutenant or the Activities would normally go down and take the 4:00. They would go through the paperwork for that day, up to 4:00, and you would sign all of the forms. Like, if somebody checked out keys, restricted key forms, Operations is supposed to sign it.

Mm-hmm.

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You know what I’m saying? So, they feed us, they feed the ranges. They monitor the ranges by doing the 30-minute rounds. So, the OIC has the key. So, those other three staff - the number two, the three, and the four, I believe - they’re supposed to do rounds, feed, do - issue cosmetics - do whatever they need to do as far as the normal operations inside the unit. So, if nobody counted, that means who count, who help assist in counting in Ten South? For the five guys.

Because I believe the Lieutenant is supposed to come up. Normally, the Activities will go up, I believe, and do the count in Zulu Bravo. So, that means that one of the Lieutenants would be up in the unit when the count was going on.

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talked about the timeframe that goes between the 30-minute rounds. So, like, let’s say it’s 11:00. You should do a round somewhere between 11:00 and 11:30. You understand?

If it’s done at 11:29, that’s fine. But you should be doing it within that 30-minutes because it has to be irregular. So, you can’t put on there and said, I did rounds at 11:00, 11:30.

: 12:00, 12:30. You know, you can’t do it like that. So, let’s say, you know, you’re feeding up there, you’re up t here feeding, but that round is not going to be because you’re not monitoring, you’re doing a service. Just because you’re on the range, that means you did a round. A round is physically stopping what you’re doing. So, if I’m feeding during the time it’s supposed to, I’m supposed to do a round, secure the slot, I go to the beginning of the range. One, two, five, seven, nine, 11, whatever, whatever, whatever. Document the time I did the round. Then go back to feeding. It’s not while I’m up

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Now, I know, and I was - and again, when I had to monitor the footage per the new directive that was put out for the Central Office, and the Captain would have to monitor X amount of hours of SHU footage per week? Even after we had the situation with Epstein, staff wasn’t still doing it right.

But in the - what I’m asking is - in those instances, do you know if the 4:00, the 10:00, the 5:00, on these August 9th and August 10th, do you —

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: — besides the inmate - it’s three things - an inmate died, your count being off, or an inmate escaping. Those are the big things right there. If your count is bad because that’s what we get paid to do - we’re the masters of count, that’s what we do, accountability of inmates, in a Correctional setting. That’s what you do. That’s what you’re paid for. So, you call me, as a Lieutenant, and you tell me, hey, LT., we keep counting the unit, and the unit, and the count is bad. So, the next thing I’m going to tell you, give me some staff up there. I want a standup bed book.

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So, the policy is, the Lieutenant is on there, I’m going to watch you do it, and so, that’s the second count. The third count is the standing bed book count. That I used the bed book cards, and I go cell by cell, and I make the inmates say their name and number, and I physically identify them by their face.

If that don’t work, all of this stuff is supposed to be annotated in the log, that bad count one, bad count two, SHU reports bad count three. Bed book count was identified. The next thing would have been, was to go back through the prior counts to see of the movement, of who was in or out, because if your count cleared here, at 10:00, you only had one out of the unit, which was Epstein.

When he came back, that means your count should have went from - if it was 72 here - that’s telling me that it must have been 71. At boom. So, it was 76 —

Is that the 4:00 p.m. count?

— yeah. It was 76. Then, at the 10:00 count, on the 9:30 count, it was 73. So, where did those three inmates go?

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going on this. Thank you for that. That’s hugely helpful. So, “Inmates’ cell mates are moved for various reasons, including but not limited to an incident in the cell, visits to court, legal library, medical, and recreation. On Friday, August 9, 2019, Epstein’s cell mate, Reyes, had court. It would not be uncommon for Reyes to be out of his cell for an extended period. Epstein had an Attorney session that day. Epstein’s Attorney was processed into the facility in the morning, and Epstein was brought down to the Attorney room.” And you said that that was pretty much seven days a week? With Epstein. “■ was not notified

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that Reyes was released from court.” And again, on that note, would have been the Ops Lieutenant that would have been responsible to tell you, for instance —

Yes.

— if someone heard —

If you would recall, he should have - because he know the - he knew the expectation.

Right.

So, by our previous conversation, they knew the expectation. But again, they chose not to follow the playbook.

Okay. “Typically, if an inmate is likely to be discharged or transferred following court, their property was retrieved from their cell, boxed and secured with a property form, by receiving and discharged staff. All items are normally accounted for, and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign a logbook, and then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door.

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A Correctional Officer assigned to the SHU would have been aware that Reyes’ - or any inmates - belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief.

was not notified that Reyes’ belongings were removed. advised that if he had known that Epstein was without a cell mate, he would have likely put Epstein on psychological observation.” But now you’re saying you probably would have put him off —

: I would have not put him on psych obs, because I can’t.

: Right. You would have put him in Fox -?

: I would have probably put him - if he was already - if I would have known, between those hours of 1:50 to 4:00, I would say, keep him in the Attorney conference, because guess what? I’ve got a staff member right there. And where he was, there’s a room here, so we normally kept him in these first two rooms. So, you could see him. So, I would just say, hey, just have somebody stay there, and I would have hired somebody. I would have

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  • her claiming she didn’t - if she’s claiming she didn’t know, and if you didn’t specifically tell her, who should have told her? Or how should have she known?

    : How she would have known is, is that, when she did rounds, she would have saw those cards.

    : No, no, no. Okay. So —

    : She would have known that these inmates are high visibility. And the guidance was already out, so, it was disseminating throughout the Unit. So, the staff was aware. So, of course, probably in, you know, with her, we didn’t have a good relationship, but regardless of the fact is, is that I made the Lieutenants aware of my expectations.

    : Mm-hmm.

    : So, even though I might not have told her because she worked the morning watch shift, and by 6:00, she would be gone. I wouldn’t see her.

    : Now, was that abnormal for her to leave before 6:00, before her shift is done?

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SHU, 30-minute rounds need to be completed consistently, at non-uniform intervals, within a 40-minute timeframe. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30-minute rounds are documenting in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log into TRUSCOPE and press a button, certifying that the round was completed. Unfortunately, sometimes Officers do not complete a 30-minute round or exceed the 40-minute threshold. TRUSCOPE also documents from what location, terminal the rounds are logged.”

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receiving the phone call from on the morning of Saturday, August 10, 2019, notified Associate Warden, who informed the Warden. also attempted to call Institution Duty Officer,

: Yup. : To Chaplin, and in the building, to get more information.” What does that mean by, “In the building”? Do you know? : So, basically, you know, it was just — : Like, the main number? : — it was just a bunch of, you know, people that we tried to notify, I tried to notify. So, I think I notified Ms. : of course. She notifies the Warden. I notified the IDO. I said, hey, because inmate death, they needed me coming into the institution, because that’s one of their off times, so they needed to be making a - because they’re going to be responsible for making certain calls to the Region. I notified the Chaplin, because Chaplin made sure, (Indiscernible *00:59:19) also, I believe I

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I can tell you, it would be his - all of the intake screening stuff that we do on the inmates, the expectations, the cell assignment things that the inmate is supposed to sign, the clothing issue forms. It would be 292s in there. It would be a - the SROs. It would also be the Psychology, where Psychology comes to see these guys, that those notes should be placed in there.

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I’m going to be honest - if I’m a third party, looking at this, somebody would say, I’m wrong. They would say, you failed to supervise your staff. You should have been auditing all of the paperwork. You should have been more responsive, or you should have been more responsible, and been in the unit more. You should have done more rounds. You should have did more training. You understand what I’m saying?

But guess what? That’s not my purview. As the Captain, Security, I did this, this, that, and the third. But everybody has a job to do in a prison.

The Officers have a job, to count, maintain accountability, for the inmate population. The Lieutenants all oversee the staff, and make sure they’re doing their jobs right. And then, ultimately, me as the Captain, over the Lieutenants, I have to reassure that they’re doing their jobs right. But when you go back and you start going through fine tooth combingthrough documents

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1: They may have moved the inmates, but they weren’t changing the PP-34 transaction in Sentry. 2: All right. So, what -. 3: So, the inmates were moved, right? Physically, but the Sentry paperwork would never be done. 4: So, he was supposed to be moved, they just didn’t follow with what their necessary paperwork? 5: No. He was in this cell. 6: They must have moved him in Sentry. They must have moved him, right? But he - when the Sentry assignment came up - it showed that he was still remained assigned to that cell, instead of him being physically found in this cell. 7: But what I’m saying is, like, it sounds, like, they were supposed to move him, they just never did the paperwork to say that he was moved? 8: Correct. 9: Okay. So, it’s not, 10: like, I mean, I guess they technically put him in the wrong cell because he wasn’t technically assigned to that, but the move was supposed to

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by the time he comes down the tier, and he comes through - so, that means he didn’t do a round, because he would have saw him. Right? So, that means he’s going around, because that’s how feed, as soon as we come on, we don’t go this way. We go this way. So, that cell that Epstein was found in, I think it’s, like, the second from the in. And so, it’s, like, the last cell, and then he was in that next cell. Right? So, they come around the whole area, and when he get to his cell, you observe the inmate unresponsive. So, what you’re supposed to do is, you call Control. Control, hey, I’ve got an unresponsive inmate. Send staff to SHU. Or I’ve got an unresponsive inmate, please state the medical emergency, send someone to SHU. to Ops, hey, I need you come to the Special Housing Unit. Boom. You come up there. You’ve got a staff because you don’t know if it’s a rouse. You just popped down the door and just go in there. You’re putting yourself in jeopardy.

suspicion for you, the fact that he went in there by himself?

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say, oh, I don’t have access to TRUSCOPE, but however, they are given hard copies of the count slip, which continues for the 24-hour period.

So, you’re continuing to do your rounds. And then, at the end of the rounds, at the end of the week, this is how it’s supposed to happen. Because I actually put this in place, because that was one of the vitals that we had during our program review, which we got a hit on. At the end of the week, the Lieutenant is supposed to get them, and he will audit them, to make every sure all of your rounds was conducted in the 40-minutes irregular. If it’s not, that staff member is identified, and then, they’re given counseling. So, we’re trying to stop staff, you know, we try to encourage staff to do the right thing, but if they’re not, we’re trying to catch it on our level, before it gets reported out. So, even then, you know, the Lieutenants there was sign put up there that it wasn’t getting done on a regular basis.

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would be the Institutional - or 14s - would be the Institutional Duty Officer. Right? So, that means they go around, and they check all of the institutional - that they’re taking calls after hours, from Correctional Services. They’re reporting certain stuff to the Region. They’re doing rounds in SHU. They’re doing rounds throughout the institution, in all the areas of the institution, and the accumulated report, which is given to the Warden for their review, about the daily operations of the institution during that week. Also, a part of that is SHU rounds. You know, they make sure that SHU rounds, everybody that’s supposed to do rounds within a week, you have to do them, or you get notified, and then you notify that Thursday or Friday, and you’re supposed to go do your rounds. By the close out. You only have to do it there once a week. So, that’s just part of the duties. But they bring the report, they create a report of the total operations. Any incidents that occurred. The counts in SHU, if they was bad. Anything that was going on in Food Service, or if they observed certain instances during the - in

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: — and she never - she was supposed to go to the Control Center, and actually do the counts from there, right?

: Well, you’re supposed to take - yeah - one of the counts. So, normally, we would take the 3:45 count or the 5:00. Either one. You could take one of the counts. It don’t matter which one you take. You’ve just got to take one. The 12:00, the 3:00, or the 5:00. Right? You’ve got to take a count. You’ve got to go through, go do a round in SHU. A round in SHU. So, you have to go, actually, go physically to the unit. And then, you’re supposed to do rounds throughout the entire institution. So, if I’m at the Lieutenant’s desk, and I say that all my rounds was done from this one terminal, because you’re actually supposed to go in, I provide it in card readers.

: So, they’re supposed to - when they do a round there - so, they’re supposed to log it in from the unit?

: From that terminal.

: Okay.

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And when she made that round, she just sees the person, she doesn’t have to talk to them?

: You walk around, and if it’s at night, you’re going to take and shine your light in there, because you’re not doing a count. So, as Correctional Officers, you know, over the years, you’re taught to look at certain things in a cell. When I shine that light in there, I’m shining, I make sure, because normally inmates will move their foot or move their leg, or arm, or leg, so I would count flesh when I see flesh. I could check the windows real quick, or if they got stuff in hanging, that’s restricting my view, I could correct it at that time, hey, take that down, hey you, so and so, get up, take the covering down. That’s doing an effective round. And you do that for every cell in the block.

What about when the SHU Lieutenant is on duty, is he the one that’s doing the rounds?

: Yeah. No. No, no. Officers are doing the rounds. So, when he does his rounds, it’s normally with a status report.

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  1. to call a male and a female answered the phone,

  2. if that meant, is so and so available? No.

  3. Then he wouldn’t have gotten - been able to

  4. speak to the female person that answered the phone. No.

According to the records, I think Epstein mentioned he wanted to speak to his mother.

Okay. I don’t know.

Is there, like, a list that they need to go by, or just Epstein would provide the number, and that was it?

Basically, inmates are supposed to supply certain people their supposed to call. So, like, on their phone list, there’s certain people that we vet, that the inmates can call. So, normally, it’s, like, over in - a religious person, your immediate family members, a girlfriend, a wife, a spouse, children, stuff like that, past or whatever. But then, legally, if your legal contact or your Attorney, it’s different. You know, you can - that’s a totally different type of call. Outside of what the inmates get. Like, if they pick up the commissary phone, and

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1 try to call, it’s only going to allow them to call those numbers off of the phone list.

☐: Okay.

You know what I’m saying? The proof form is the green form. But over here, they say, well, I need to speak to my Attorney. Okay, I’ll give you the Attorney call. But if that was the case, he could have been afforded or given, if he was calling his mother, if he had time on the books, because he went back to his cell prior to - I think the cell, the SHU, the cell, the phones in SHU cut off at 9:00 p.m. I’m not certain. I can’t remember. He could have called his mother at that time. And we wouldn’t have had to facilitate the call. He could have called her right from the thing.

So, I just want to - should have checked that list before he made that phone call?

Yeah.

: Okay. And the last question is, if the order came from Psych, right? - It was just a question - if the order came from Psych, that Epstein needed a cell mate, should they have come down to the Unit and made sure

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: Okay. So, what would have happened is, if he would have been released - because she would put that out. So, if the inmate was being released from suicide watch, prior for him being released from suicide watch, that would have went to the exec staff, that would have went to the SHU OIC, the Operations Lieutenant, to inform him that he needs - before place him in SHU - he needs to have an appropriate cell mate. Not a vetted one. Just someone because of what the SHU policy says, that an inmate must have a cell mate.

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And there’s - again - there’s nothing that you discussed with the FBI, or the OIG, previous, that we didn’t cover? On this.

No. That’s pretty much everything.

That’s it. Perfect. It sounds like you were with . Was there anything else that she didn’t do, that she should have? Aside from that round.

I mean, with , I believe that it was the issue with the log. I think it was a log issue that we had talked about, that when I pulled up the initial log, after I got there, when I pulled up the Lieutenant’s log, it appeared that it was two different logs in the system. And then, within 45 minutes, one log had disappeared out of the system, and then, I see her leaving at about 9:15 a.m., out of the building. I don’t know where she was in the building, but at 9:15 a.m., she comes walking out of the building. And I reported that to OIG when I talked to them. I talked to them about that log being —

And what was the log?

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Because all this sturr is going into evidence. So, I’m hurrying, I’m trying to gather this stuff. So, the log, I’m trying to compare it to the rounds, it’s not jiving. So, I’m reading the log, and the log is totally - it’s not jiving. The whole thing is - the times, the frames - it’s not jiving. So then, all of the sudden, when I’m printing out the paperwork from TRUSCOPE, I go back and I look at the log, boom, another log pops up. So, I’m reading this one, and then, the other log that was there before is deleted.

And she has the ability to do that?

Yeah.

Would the system reflect that she made changes?

No. It’s not like —

Or made changes.

— it’s not like the roster.

The roster is not going to tell you. You know, the roster will tell you who goes in there and manipulates the roster. But not that.

(Indiscernible)

*01:58:10).

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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

Brianna Rose Burton, Transcriber

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Ability - 42:1,

57:23, 135:14,

245:2, 262:6, 280:13

187:12, 207:2,

Able - 30:17, 33:15, 40:4, 42:2, 80:3.

117:15, 148:11,

153:13, 231:10,

273:3, 283:21

Abnormal - 191:23,

210:25

Above - 5:12,

132:24, 245:25

Absolutely- 16:9, 55:19, 78:1, 85:1,

90:12, 132:20,

171:9, 183:17

Access - 212:11,

220:22, 232:1,

242:1, 243:14

Accesses - 222:11

Accommodate - 28:

13

Accommodated - 2

6:25

Accommodations -

76:3

According - 75:8,

273:6

Accordingly - 5:4

Accountability - 20:

7, 83:3, 156:23,

172:7, 219:18

Accountable - 104:

23

Accounted - 138:3, 178:20, 193:6

Accumulated - 246:

9

Accuracy - 16:6

Accurate - 61:3,

110:9, 115:13,

154:25, 181:16

Accusation - 211:7

Acronym - 38:25,

39:2

Across - 70:25,

71:1, 281:3

Act - 5:1, 190:15

Acting - 19:11,

25:6, 90:23, 92:20,

93:5, 98:18

Action - 5:6,

125:11, 135:20,

136:20

Actions - 55:8,

247:22

Active - 45:19

Actively - 204:17

Activities - 21:1,

98:19, 110:3, 144:3,

23:7, 25:17, 29:21,

257:2, 259:5, 259:17

Activity - 43:8, 193:5, 255:16

Actual - 90:4,

94:13, 117:4,

146:25, 147:3,

210:17, 248:14,

253:16

Acuity - 45:10

  • 151:20

152:9, 152:10,

222:24, 223:2

Additionally - 75:25

Address - 7:8,

28:14, 187:2

Addressed - 138:14

, 247:1

Admin - 257:3

Administer - 240:3

Administration - 11

6:5

Administrative - 3:

19, 19:7, 19:10,

19:11, 19:16, 20:11,

20:12, 22:21,

192:22, 229:2,

229:7, 233:17, 271:5

Admitted - 26:10,
36:15, 236:21,
236:24, 240:10

Advance - 36:13

Advantage - 54:15

Advise - 243:22,

244:7

Advised26:2, 43:1, 111:6, 179:7

ADX - 41:9

Affiliations - 58:23

Afterhours - 195:1

Afterwards - 283:8

Afforded - 28:7,
233:10, 271:25,
274:8
Against-5:65:16
40:1741:1454:1660:22
243:22
Agent3:4, 5:21,
3:23, 4:2, 4:4, 5:24,
6:6, 6:8, 21:17,
132:22, 271:9,

Agencies - 41:16

Agency - 5:9, 72:15

Agents - 15:22

284:12

Agent - 3:4, 3:21,

Aggressive - 45:19

Ago - 188:10

Agree - 4:13, 5:17

Ahead - 106:7,

129:3, 153:9,

Ah - 46:25

Alerted - 217:21

Alive - 101:25

Alert - 76:2

Allow - 45:22, 46:3,

251:19

153:11, 188:24,

116:18, 116:19,

272:25, 274:1

Allowed - 28:18,

264:15, 271:22

28:24, 30:22, 177:1,

262:18, 262:24,

Almost - 8:10, 8:15,
27:19, 235:4

Allows - 31:21

Alone - 73:15,

111:7, 123:19

Along - 190:3

Alpha - 52:5, 147:8,
147:18, 147:22,
147:23, 148:0

154:1, 164:18,

164:22, 165:4, 281:4

Already - 23:5

Already - 23:5,

30:10, 58:15, 72:11,

93:13, 128:24,

136:2, 179:17,

191:11, 226:20

251:21, 282:24

Alternatively - 178:

24

Although - 63:21,

96:12, 241:19

Always - 30:12,

113:3, 128:2, 260:7,

262:1

83:19, 104:23,

36:9, 57:17, 79:5,

Am - 3:4, 4:1, 5:12,

5:23, 5:25, 6:25,

Among - 19:2,

190:3

2

| Amount | 18:12, 158:19, 177:6 |

| :--- | :--- |

|

Amended - 5:2

10:25, 132:22,

284:13

284:13

And/Or - 45:23,

87:12

Annotated - 174:10,

232:23

  • 247:2

Announcement - 1

71:12

14:19, 14:22, 15:12,

15:13

Annual - 13:16,

Answer - 5:5, 5:7,

5:13, 12:14, 32:24,

133:7

Answer - 5:5, 5:7,

Answered - 251:21,

272:15, 272:22,

273:1, 273:4

Answers - 4:12

Anticipated - 68:6

Antiquated - 204:12

Anybody - 78:2
98:13, 105:24,
106:12, 131:3

106:12, 131:3,

131:14, 157:22,

180:1, 232:4, 234:2,

276:16, 278:22

Anymore - 88:19

Anyone - 39:4,
59:13, 84:20, 84:23,
125:12, 188:25,
189:6, 200:3,
212:10, 223:11

212:10, 223:11

Anyone’s - 34:11

Anyway - 206:20

Apologize - 180:6,

251:21, 252:12

Apopov - 41:10,

41:11, 41:12

Apostrophe - 37:23
. 37:24

Appalled - 158:3

Appearance - 218:4

Appears - 22:5,

Appeared - 277:16

109:19, 110:20,

169:13

Apple - 40:13

Appointed - 13:13,

19:17, 19:18

Appointment - 114:

2

Appointments - 20

4:3

Approach - 72:8

Appropriate - 26:4,

Appropriate - 26:4,

26:11, 176:6, 266:2,

266:6, 275:18,

276:10

Appropriately - 71:

10

Approve - 39:24,

245:10

Approved - 146:4

Approximately - 18

181:20, 209:12,

221:21, 243:19,

Area - 27:6, 46:18,

254:7, 282:6

171:13, 238:11

Areas - 13:6, 25:15, 73:24, 204:16, 246:9

Aren’t - 145:5,

194:18, 196:21

Arm - 258:12

Around - 53:5,

Army - 8:17, 9:5, 9:8

162:16, 181:15,

224:9, 234:13,

238:4, 238:10,

246:3, 253:21, 258:4

Aside - 95:15,

Arriving - 209:11

100:24, 222:2,

Arrival - 36:14, 165:19, 209:14

229:6, 248:11,

277:10

Ask - 106:14,

207:17, 213:17,

214:4, 227:20,

229:20, 251:18,

265:15

Asked - 4:12, 4:22, 13:24, 23:6, 26:19

30:8, 32:17, 33:13

35:24, 84:24,

217:19, 229:19,

240:4

158:23, 236:7

Asking - 106:11, 107:9, 107:14,

Asleep - 263:14

Assault - 26:9.

52:4, 52:5, 53:20,

59:13

Assaulted - 55:11,
59:14, 75:5

Assessed - 51:5

Assessment- 46:8,
55:1, 55:5, 58:5,
58:6, 58:7, 58:8

Assessments - 26:

9, 52:7

Assignment - 11:15

. 11:18. 11:19.

21:17, 61:16, 88:25,

112:12, 112:14,

130:6, 172:18,

211:17, 227:17,

228:14

Assignments - 141:

15

Assist - 150:12

Assistant - 65:18,

209:2

EFTA00126932

Associate - 65:19,

Associates - 7:21

208:3, 240:8

Associate’s - 8:3

Assume - 119:19

Assumed - 15:13,

17:18

Assuming - 22:20,65:18, 148:5, 169:5,220:14, 223:23

Assumption - 138:2

Assurances - 4:20,
5:12

Attempt - 30:12,

46:23, 53:18, 53:20

Attempted - 208:4

Attend - 24:11

Attention - 49:20,

Attentive - 76:2

Attorneys - 27:3,
28:17. 271:20

ATTY - 164:3, 164:5

Audit - 20:5,

213:14, 242:14,

264:6, 264:7

Audited - 214:1

Authorize - 31:11

Auditing - 219:4

Autopsy - 239:23

Automatically - 161

:3

AW - 12:15, 12:20,

Available - 73:10,

273:2

Avoid - 43:3, 61:16

13:1, 13:12, 13:25,

14:7, 14:16, 14:24,

15:10, 15:14, 65:23,

66:4, 129:5, 180:22,

199:19, 205:7

206:12, 269:1

Awake - 262:22,

Await - 57:14

264:5, 264:12

Away - 48:9, 60:6,

220:20, 221:22

Awesome - 8:18,

86:19

Background - 67:11

, 88:20, 113:9

Ball - 107:7, 108:2,

132:11, 132:12,

133:13, 165:23,

166:17, 278:19

Based - 47:18,

58:22, 94:7

Basis - 4:22, 89:10,

Bathroom - 28:6

Became - 23:3,

Become - 185:4

51:5, 62:6, 185:6

190:22, 242:24

Bed - 172:14, 174:4,

Beds - 80:2

Beef - 59:17

Began - 16:15, 47:2

Beginning - 77:8,
155:22

Behavior - 43:3.

43:4, 43:7, 50:14,

55:15 60:5 72:2

55:15, 60:5, 72:2

Behind - 224:25,

225:15

60:25, 213:4

Belief - 14:18,

Believed - 189:25

Belligerent - 45:18

Belong - 164:17

Belongings - 69:14,

161:5, 161:15,

Below - 6:4

161:20, 179:3, 179:6

Beneficial - 90:16

Benefit - 72:5

Besides - 172:1

Best - 247:6

Bet - 161:7

Better - 225:16

Big - 172:3, 196:7,

196:9, 261:13,

Bird - 222:3

263:17, 263:19

Bit - 17:9, 48:18,

50:3, 106:10

Blame- 105:24,
106:12,194:19

Blocks - 57:7

Blankets - 229:12

Blanket - 229:13

<Blow - 106:5>

Board - 69:25,

135:23

Blocking - 80:2

258:19, 262:12

Block - 81:6,

Bomb - 23:13

Bogus - 176:14

122:9, 122:24,

Blood - 203:22

123:21, 123:24,

  • 88:12,

88:13, 88:14, 88:16,

124:5, 134:20

Books - 274:10

34:19, 34:20, 35:15,

264:7, 279:12

172:14, 174:4,

Book - 34:13,

Boom - 142:20,

174:5, 174:12,

280:10

BOP - 4:6, 8:9,

174:21, 238:19,

18:25, 62:15, 69:16,

10:10, 10:17, 16:15,

71:11, 86:1, 198:20,

Both - 5:10, 24:13,

52:7, 76:13, 132:2,

198:23, 267:22

194:3, 195:21,

195:23, 197:6,

251:3, 254:1, 263:7,

263:14

Bouncing-279:23
Boxed-178:17

Boxers - 229:17,

231:4

Bravo - 147:8,

148:8, 150:18

Break - 132:19,

133:4, 215:5

Breakfast - 237:25

Brief - 52:1, 179:5, 247:21

247:21

Briefed - 244:5

Briefly - 10:15

Bring - 28:18,

85:5, 132:6, 161:5,

244:17, 245:4,

Broke - 215:3,

246:20, 282:18

Bringing - 61:21
Bro - 59:14

Brooklyn - 11:21, 16:20, 17:3, 17:17,

Bro - 59:14

216:2, 231:16

116:17, 116:18

57:23, 71:11,

17:22, 57:5, 57:6,

70:8, 93:17, 136:9,

61:7, 66:16, 66:18,

177:23, 278:14

Brought - 27:10,

277:21, 277:22,

143:5, 160:12,

278:7, 278:13

209:25, 277:20,

Build - 231:13

17:7, 208:9, 208:10,

Bunch - 208:14

Bureau - 3:10, 7:1,

Buried - 56:1, 56:2

10:5, 73:12

Busy - 249:15

Button - 193:11

Cabinet - 224:9,

c

225:10, 225:14

Cage - 222:3

Calling - 127:18, 171:17, 274:9

Cameras - 199:5, 199:6, 201:7, 201:8, 204:15, 205:21

Cancelled - 15:12

Candidate - 64:4

Candidates - 65:10,
66:13

Cannot - 73:14

120:22, 237:5

Capability - 245:3,

245:8

Capacity - 13:20,

19:13, 56:13, 80:22,

135:12

Card - 89:15, 91:16,

94:7, 99:17, 101:2,

101:6, 101:7, 102:4,

189:13, 250:19

Cards - 89:19,

101:21, 174:5, 191:7

Care - 26:6, 71:

89:23, 245:12

Cared - 137:9

Career - 16:15,

17:10

Cares- 71:3, 71:7
- 95:17,

95:18, 95:19, 186:3,

188:18

Carts - 237:25

126:20, 136:21,

145:17, 150:21,

153:20, 170:14,

176:2, 244:7,

268:20, 274:8

Catch - 99:11,

99:13, 106:4, 242:20

Categories - 36:19

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text “Categories - 36:19”. No additional content is present.

Caught - 169:21

Cause - 36:7, 41:18,
218:18
Cellie - 70:2, 91:15,
121:13, 121:19,

Cellled - 73:11,

73:15

Cellmate - 52:20

137:10

Cells - 20:4, 58:21,

74:21, 79:10, 83:5,

95:2, 201:12, 227:18

Center - 10:11.

12:3, 16:20, 133:25,

134:1, 134:6, 145:6,

176:17, 250:3, 281:6

Central - 35:11

145:7, 170:4, 170:8,

175:18, 175:24,

Central - 35:11,

Certain - 19:19,

63:20, 64:16, 158:18

62:12, 62:15, 63:11,

246:6, 246:25,

26:24, 31:14, 71:20,

273:14, 273:16,

274:16

258:9, 272:13,

124:7, 204:15,

274:13

204:16, 208:23,

Certainly - 124:19

Certifying - 193:11

Cetera - 19:9,

Chain - 14:7,

135:24

Change - 72:10,

185:12, 185:13,

188:19, 283:21,

284:2

Changed- 13:7,
13:11, 88:25, 184:4

185:14

184:6, 186:3, 187:9,

284:2

Changing - 228:2

Changes280:17,
280:19

Chaplin - 86:6,

244:4, 244:16

Charge - 13:2,

67:17, 67:19, 67:25,

82:21, 82:22, 83:1,

96:9, 97:25, 98:7,

98:8, 98:9, 114:24,

124:22, 125:9, 194:7

Charges - 59:1,

67:22, 67:24, 71:4,

71:20

  • 12:19

Charlie - 147:22

Chase - 79:16

Check - 163:25,

193:21, 246:3.

249:18, 253:16,

258:13

Checked - 144:7,
249:13, 257:13,

EFTA00126933

274:18

Checks - 111:9,

Cheerful - 35:21,

35:22

131:20

Cherry - 7:10

Chest - 48:16, 49:2,

53:6, 53:9

Child - 67:15

Chicago - 231:15

Children - 273:20

Chose - 178:13

  • 202:8

Choose - 5:6, 133:7

Circle - 7:9, 147:5,

169:9, 184:18

Circumstances - 4:

10

City - 11:4

Claim - 52:19,

59:25, 60:22

Claimed - 51:5, 59:22, 214:11

Claiming - 191:1,

191:2

Claims - 171:16

Clarification - 16:8,252:11

Clarify - 188:13,

252:6, 257:18

Clarifying - 109:14, 176:20, 256:11

Clark - 141:14,

141:16, 141:25

Cleaning - 230:6

Clear - 58:9, 126:2,

Clean - 230:4

126:5, 131:11,

159:23, 175:3

Clearly - 225:9

Cleared - 169:15,

174:16

Click - 266:14,

266:16, 266:18,

266:23

Clicking - 267:14

54:25, 55:5

Close - 29:14,

36:19, 68:4, 87:1,

203:18, 246:18,

262:7

Closed - 14:21,

27:7, 79:12

Closest - 221:21

Cloth - 49:6, 49:8

Clothing - 211:18,

231:18

  • 82:4, 82:11

Coercion - 5:15

Coach - 75:12,

75:14

Cobble - 7:9

Cognizant - 235:14

Coherent - 51:5

Collateral - 23:11

Collective - 95:21

College - 7:17, 7:19

Colorado - 8:11,

8:23, 16:16

Column - 163:9,

163:19, 164:1,

164:9, 165:2, 165:3

Combingthrough -

219:25

Comes - 38:14,

54:19, 119:9,

135:23, 144:11,

161:3, 211:21,

238:1, 238:2,

Commissary - 273:

25

Common - 20:22, 91:9, 101:5, 116:17

Communicate - 44:

24, 165:22

24, 165:22

Communication - 9

9:9

Commute - 116:21

Commutes - 115:23

Commuting - 115:2

5

Compare - 280:4

Compensated - 192

:24

Compile - 66:12

Compiled - 66:16

Compiling - 65:8

Complaints - 243:1
6

Complete - 193:13,

236:22

Completing - 194:2
Complicit - 197:6
Completed - 193:1,
193:12, 193:21,
282:11
Computers - 81:6,
251:3

Compromise - 18:2

COMTECH - 198:21

. 198:23

Computer - 248:7, 249:23, 249:25

Concerns - 240:10

Concern - 36:7

Concessions - 39:2

1

Concluded - 50:13,

52:23

Conducting - 157:7

. 157:9

Concludes - 247:5

Conference - 3:20, 92:25, 93:4, 179:19

Conduct - 249:5

256:17, 260:12

180:3, 209:19,

233:13

Confirmed - 240:14
. 240:15

Confirm - 241:14

Confused - 152:22,
182:12, 253:10

Consensus - 116:3

Consider - 12:8

Considerations - 2
6:3, 75:6

Consideration - 54:

24

Consistent - 50:25,
51:3

Considered - 85:18,

148:1

Consistently - 193:
2, 227:22

Constantly - 72:19,

236:13

Contact - 45:16, 128:17, 128:18.

199:19, 206:12,

273:22

Contacted - 14:13,

125:11, 126:23,

166:9, 199:18

Continue - 116:4,

135:24

Contingent - 134:4

Continues - 43:17,

242:3

Continuing - 242:6

77:12, 92:16, 92:17,

94:5, 95:11, 95:12,

Conversation - 31:

7, 65:4, 66:25,

Contraband - 36:21
Convened - 204:4

202:19, 203:14

123:25, 159:25,

167:20, 178:12,

96:4, 103:25, 112:9,

Conversations - 14

:1, 16:3, 29:4, 64:24,

66:6, 70:19, 77:21,

78:8, 81:21

95:17, 96:1, 97:15,

100:21, 104:13,

116:9, 214:19,

Conversing - 113:2

5

216:23, 217:13

Convey - 190:3

Cooperation - 41:1

Cope - 37:13,

Copies - 188:5,

57:10, 59:5, 59:6

6, 133:6

241:20, 242:2

Copy - 5:20, 88:3,

235:25, 236:1

241:18

Core - 105:21

Corrected - 282:10,

282:13

Corrections - 8:12

Correctly - 117:9

Correspondence -

47:13

Cosmetics - 150:9
Couldn't - 40:20,

41:2, 44:13, 57:19,

184:19, 231:24,

276:8

Counsel - 27:10,
243:2, 243:5, 272:2,
272:5, 272:7

Counseled - 243:3

Counseling - 242:1
7. 243:8

Counseling’s - 243:

4

Counselor - 176:3,
185:6

Counted - 142:23,

150:12, 170:5

Counting - 138:18,

150:13, 172:11,

173:11, 198:4, 220:4

Couple - 188:9, 210:18, 271:13

Cover - 186:14,

220:15, 276:19,

277:4

Covered - 276:22

Covering - 258:17

Coverings - 79:23

Covers - 262:5

Create - 173:19,

235:22, 238:23,

246:21

Created - 52:14,

52:16, 89:14, 134:6

Crimes - 40:17

Creating - 220:4

Criminal - 5:9

Credibility - 52:19,
52:23, 59:24
Credentials - 3:7,
6:21, 7:1

52:23, 59:24

Creek - 7:9

Criteria26:11, 37:8

Crying - 230:25

Culpability - 37:12

Current - 7:8, 7:12,

16:21, 17:6

Currently - 10:25,

284:11

Cut - 274:12, 283:4

132:21, 133:2,

232:20, 246:11,

Damn - 21:12

  • 198:13,

278:1, 278:2, 279:16

Daily - 19:20, 21:17,

88:24, 89:10,

Daniel’s - 198:13

  • 18:21

202:6, 202:22,

203:6, 204:9

Dark - 167:6

  • 265:18,

275:5

Date - 3:16, 10:5,

160:7, 185:12,

68:5, 68:6, 150:25,

203:4, 207:11,

269:16, 269:21

125:5, 125:10,

148:14, 148:19,

Dates- 8:25, 11:10
- 124:24,

149:10, 149:11,

154:4, 154:5,

160:18, 165:17

Days - 27:3, 27:4

27:15, 27:17, 44:17,

177:24, 218:13,

226:11, 226:12,

| 226:16, 227:24, |

| :--- |

| 271:20, 272:6 |

Dealing - 67:19,

Dead - 226:18

Deal - 281:15

70:21, 73:13, 276:5

Deals - 262:11

Dealt - 57:4, 75:7

Death - 4:11,

Death - 4:11,

208:19, 218:18,

233:7, 247:10, 271:6

Deceased - 159:12

December - 217:1,

217:2

Decided - 70:10

Decision - 37:2,

37:6, 67:8

EFTA00126934

Declining - 45:15

Deemed - 26:4,

40:18

Dedicated - 108:10

Defense - 27:10

Definitely - 261:11

Definitive - 61:12

Degree - 7:21, 8:3

Deleted - 278:6,

280:12

Demeanor - 26:16,
35:19
  • 3:3, 3:23,

4:2, 132:22, 284:13

Dentist - 86:6

Department - 3:5,

3:15, 4:19, 6:25,

8:11, 52:3

Depends - 14:4

Deputy - 10:24,
11:20, 17:4, 17:23,
62:7

Descriptions - 88:2

5

Designated - 26:4

Designations - 63:3

, 64:20

Desk - 91:18, 91:19,

224:25, 225:15,

250:17, 251:14

Desks - 224:9

| Detention | 16:19 |

| :--- | :--- |

Detail - 102:1

Determent - 41:17

Determinations - 3
7:14, 38:18, 65:13

Determine - 36:16,

54:2, 193:20

Deviances - 64:2

Determining - 61:1

4

Detrimentally - 46:4

, 100:10

Dial - 32:20

Dialed - 272:14

Die - 75:3

Died - 172:2,

226:15, 260:21

Difference87:1
148:22,154:24,
256:12
Different-22:15,26:10,63:10,72:6,72:7,89:7,109:12,113:2,149:25,

176:22, 226:1,

267:6, 273:22,

273:23, 277:17,

278:4

Difficulties - 218:2

Digest - 252:14

Directed - 75:19, 75:23, 76:2, 93:15

107:10, 123:22

Direct - 18:14,

Direction - 14:8,

Direction - 14:8, 43:11, 65:7, 106:1

Directive - 158:17,

190:9

Directly - 14:8, 18:1, 66:7, 70:4, 106:11, 122:24

Director - 64:12,

65:20, 66:21, 66:22,

67:3, 67:4, 70:9

Disappeared - 277:

18

Discharge - 9:10,

88:22

Discharged - 141:2, 178:15, 178:19

Disciplinary - 5:5,

5:9

Discipline - 7:3,

10:25, 85:24, 205:17

Discovered - 22:22

Discrepancies - 27
9:15, 282:16

Discrepancy - 140:

5

Discuss - 64:11,

73:24

Discussed - 30:10, 42:24, 72:17, 72:22,

217:14, 277:2

Discussion - 39:11,

202:25, 203:9,

217:18

Discussions - 217:

17, 217:22

Displaying - 45:20,

55:14

Disheveled - 35:24

Disseminated - 71:

2, 113:22

Disposition - 142:1

9

Disease - 203:21

Disseminating - 19

1:12

Dissect - 252:13

Disseminate - 98:1

Doctor - 20:21,

20:22, 216:12,

216:17, 216:18

Dix - 3:20, 7:3, 11:1

162:25, 165:13,

Documentation - 2

16:8, 216:14

Document - 32:14,

195:16, 241:18

Documented - 34:5,

243:25

141:10, 155:24,

Documenting - 193

:7

Documents - 140:1

3, 193:14, 212:20,

213:5, 219:25,

220:3, 220:4,

269:16, 269:17

231:23, 233:4,

269:16, 269:17

Does - 11:25, 18:2, 58:6, 58:7, 70:10.

114:10, 130:3,

153:13, 161:14,

163:9, 171:18,

251:23, 258:24

238:23, 245:22,

184:7, 194:18,

Doesn’t - 34:19,

102:4, 118:24,

208:9, 237:11,

255:24, 258:2,

265:9, 267:16,

267:25, 269:7,

269:12, 275:23,

275:24

DOJ - 3:21, 4:1, 4:4,

4:9, 4:14, 4:17,

15:22, 284:13

Door - 45:24, 80:12, 80:17, 97:6, 178:25,

231:2, 235:24,

192:5, 224:16,

238:21, 239:13,

251:25, 252:1, 281:4

Doors - 79:12,

79:14, 79:17, 80:9,

Downstairs - 46:17,

69:13

Downgraded - 46:1

0

Double - 135:15

81:7, 81:15, 222:8,

261:14

261:14

Drew - 261:2

Drop - 107:6, 108:2

Drill - 24:8, 24:9

Dropped - 131:7,

131:14, 132:11,

132:12, 133:13,

165:23, 166:17,

278:19

278:19

Drops - 142:1

Drug - 41:2

Dry - 36:20

Dude - 129:16,

249:14

59:21, 63:24, 64:1,

116:20

Due - 25:8, 25:13,

Duplicated - 281:18

Duplicates - 279:14

  • 98:22,

110:4, 254:19,

255:6, 255:18, 269:2

Duration - 35:4, 72:25

Duties - 17:18,

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

82:19, 135:15,

190:15, 192:22,

246:20, 252:22,

264:6

Duty - 10:5, 17:10,
18:21, 21:5, 21:17,

18:21, 21:5, 21:17,

23:11, 112:11.

112:17, 146:10, 2005.5, 245.00

246:2, 249:20,

253:25, 258:21,

259:15, 271:8

Each - 10:17,

| Example | Value |

| :--- | :--- |

| 172:17, 234:11, | |

| 241:14, 269:17, | |

| 270:12, 270:13 | |

Earlier - 66:3,

Earlier - 86:3,

180:15, 199:3, 203:7

Early - 76:14,

190:24, 192:17,

192:18, 198:11,

203:8, 203:24,

262:16

Easier - 78:23,
78:25

Eat - 28:3

Eats- 232:25
- 12:20, 13:14,

15:10, 15:17, 129:6,

205:13

Education - 7:15

Effective - 258:18

Effectively - 247:8

Efforts - 240:4

Efrain - 65:13,
164:25
Eight - 133:3,
142:21

Either - 69:15,

70:17, 87:25,

134:20, 135:10,

234:17, 234:19,

138:14, 217:2,

255:11, 264:18

243:6, 250:7, 255:7,

Electronic - 193:8,

241:19

Elevator - 29:24, 31:4

Else - 124:22,

195:7, 200:3,

275:1, 276:23,

218:7, 247:15,

277:9, 284:7

205:11, 209:7,

Emails - 96:1, 99:8, 106:4, 111:10,

190:12, 267:11,

267:23, 268:9

Emergencies - 85:2

0, 85:23

Emergency - 23:10, 23:12, 23:15,

203:23, 238:16,

239:8

Employee - 3:10,

Emphasized - 111:8

. 247:5

4:6, 4:21, 198:20,

198:24

Employees - 141:3,

267:23

Employee’s - 5:18,

6:2

Employment - 8:9

Empty - 136:11

137:7, 210:23,

210:24

Encountering - 96:

2

Encourage - 242:19

Encouraged - 45:4

End - 162:14, 242:7,

242:8, 242:12,

276:23

Endangered - 37:11

Ended - 58:13

Enforced - 106:3

Enforcement - 10:1
1, 57:11

Engaged - 43:3

Enough - 64:25,

81:14, 268:6

Ensure - 18:22,

20:2, 20:3, 20:5,

20:6, 25:10, 25:11,

26:5, 29:5, 32:15,

46:5, 70:20, 83:3,

89:23, 101:22,

101:24, 193:4, 247:7

Ensured - 25:16,

33:12, 33:21, 76:21

EFTA00126935

Ensuring - 19:23,

83:2

Entail - 251:24

Entails - 251:17

178:21, 188:25,

189:6, 241:23

Entered - 17:10, 55:4, 237:10

Enter - 10:5,

Entire - 17:7,

Entitled - 132:24

241:16, 250:15,

257:12

Entrance - 222:5, 222:6, 224:17

Entries - 241:15

Epstein’s - 4:11,

36:13, 44:2, 49:19,

56:16, 56:19, 76:3,

120:22, 177:17,

177:21, 182:4,

188:1, 210:12,

221:19, 237:10,

240:11, 247:10,

261:6

Error - 271:5

Escape - 231:14

Escaping - 172:3

47:23, 52:3, 71:11,

Escorted - 29:25,

178:23

Especially - 30:13, 47:22, 50:0, 74:11

98:17, 125:15,

143:22, 237:13,

237:15, 254:21

Essence - 194:25,
225:7

Et - 19:9, 23:13,

27:1

Evaluates - 26:6

Event - 23:12, 108:13, 110:10

Eventually - 61:19

Everybody - 102:15

, 106:4, 149:19,

180:17, 194:19,

195:5, 195:11,

218:7, 219:14,

| Example |

| :--- |

| 239:9, 246:14, |

| 266:10 |

Everyone - 3:24,

4:9, 73:19, 85:17,

86:1, 99:17, 154

154:9, 154:13,

195:7, 201:17, 275:1

Everything - 36:1

36:3, 55:3, 61:1,

71:21, 277:6, 282:18

51:22, 210:2, 280:2

Exactly - 54:1,

Example - 63:2,

75:15, 83:15

69:12, 81:11

Exceed - 157:4,

193:13

Except - 73:23

Excess - 231:17

Excuse - 99:22,

223:1

Exec - 70:25,

275:14

275:14

Executing - 75:13

Executive - 18:20,

39:17, 39:25, 40:3,

42:23, 63:16.

205:18, 205:20,

209:2

Exercises- 232:24
Exited- 29:20, 31:4

Expectation - 166:6,

, 171:3, 171:4,

171:11, 178:9,

178:12

Expectations - 113:
20, 191:17, 211:16

Expertise - 54:3

Explain - 48:18

Explained - 26:22,
252:1

Explaining - 26:21

Expressed - 236:20

Extended - 177:19

Extinguisher - 81:5

Extra - 104:19,

231:3, 231:4, 236:15

Eye - 102:15

Eyes - 50:24, 51:2,

177:4, 221:25

Fabric - 48:16,

Face - 172:17,

174:7

F

Facilitate - 30:12,

53:17, 274:15

48:17, 48:20, 49:1

Facing - 48:8, 48:9,

59:1

36:15, 69:16, 89:7,

177:22

Facilities - 200:12,

205:5, 206:13

Facility - 26:6,

158:5, 158:14,

100:19, 100:25,

Fact14:25, 51:22, 61:15, 97:20.

165:6, 167:21,

191:15, 207:12,

207:14, 220:11,

Failed - 219:3

Fails - 58:3

Failure - 5:3, 229:7,

278:21

229:8, 238:24

Fair - 64:25, 268:5,

268:7

Faking - 50:4

Faked - 218:4

Falls - 19:17,

206:11

Falsifying - 149:14,
154:11, 251:10
Falsified - 195:8, 195:16, 233:6

206:11

Familiar - 60:9

Family - 273:19

53:16, 231:11

Fashioned - 49:15,

Faxed - 67:1

FBI - 15:22, 247:15,

277:3, 282:2

Fault - 75:14,
107:11

FCC - 17:12, 17:15

FCI - 3:20, 7:3, 11:1

Fed - 71:24, 154:19

Federal - 3:10, 7:1, 10:10

| Feed - 150:4, 150:9, 156:1, 156:2, 238:5 |

Feeding - 155:14,

155:15, 155:20,

155:25

Feel - 63:14

Feeling - 45:11

Feet - 221:21

Female - 273:1,

273:4

Felt - 35:24, 105:10

Few - 88:8, 111:20,

269:4

Figure - 107:25,

222:4, 223:19

Field - 3:6

Figured - 60:11

Files - 213:14,

214:1, 220:9,

223:21, 223:25,

233:20

234:2, 234:15

Fill - 16:6

220:14, 232:5,

222:4, 223:19,

2022-04-05

185:16, 231:24

232:12, 233:21,

Filled - 25:17, 35:8,

35:15, 74:22

Find - 16:12, 81:13,

134:7, 175:4, 175:7,

Finding - 51:22,

220:2

Fine - 29:9, 35:20,

207:16, 209:8,

219:25, 272:20

Fire - 81:4

Finish - 192:23

Fires - 23:13

Fit - 36:17

Five - 10:19, 40:11,

150:13, 155:23

Fixed - 201:9

Flagged - 49:20

Flap - 79:18, 79:19

Flaps - 79:12, 79:16

Flesh - 258:13

Flip - 266:8

Flood - 232:2

Floor - 3:19, 29:24,

269.16, 223.22,

239:20, 240:3,

46:17, 48:15, 49:

209:16, 223:22,

239:20, 240:2

251:2, 251:3, 251:4,

255:1

Florence - 16:15,

17:11, 41:7

Focused - 149:6

Focusing - 83:8

Folger - 222:24,

223:2

Follow - 30:21,

133:20, 169:19,

133:20, 169:19,

178:13, 228:9,

229:1, 271:13, 284:6

Followed - 18:24,

20:2

Following - 19:3, 46:7, 178:16

Follows - 283:18

Food - 27:21, 27:25,

28:1, 28:18, 28:24,

78:22, 79:19, 80:13,

81:7, 147:15, 246:24

Foot - 258:11

Footage - 158:2,

158:10, 158:16,

158:19, 193:22,

263:5

263:5

Force - 58:5

Foreman - 78:22,

200:10

Forensically- 53:11
Form- 4:17. 6:12.

142:10, 144:13,

35:8, 140:22, 142:5,

| Example |

| :--- |

| 178:18, 241:18, 274:5, 276:21 |

190:7

Formal - 57:11,

Former - 55:24,

Forms - 144:6, 144:8, 144:16,

211:18, 233:15

Fort - 3:20, 7:3, 11:1

Forth - 18:24

Forum - 97:18

66:14, 72:14, 98:5,

105:22

Forward - 65:25,

196:17, 230:7,

247:14

Four - 40:11, 56:1,

125:6, 149:24.

150:8, 151:23,

130:13, 179:15

Fox - 129:25, 130:1,

130:3, 130:9,

Fragments - 49:3,

49:4

Frames - 280:7

Friday - 14:22,

Fragment - 49:5

103:23, 108:8,

24:23, 27:12, 29:13,

103:23

21:18, 24:4, 24:20,

108:24, 177:17,

| 186:5, 205:22, |

| :--- |

| 205:23, 205:24, |

Front - 21:24, 31:7

243:20, 246:17

Fully - 65:11

Functioning - 199:5

Full - 175:9, 235:13

Functions - 89:7,

264:11

Furnished - 5:8

Fudging - 220:3

Further - 137:17

Future - 5:8

G

Gage - 45:9

Gain - 72:4

Game - 75:12,

75:13

Gang - 58:22

Gaps - 16:6

Gate - 222:20

Gather - 280:3,
282:17

Gathered - 209:17

Gathering - 51:32

Gathering - 51:22

Gave - 67:1, 87:18,

106:1, 269:18,

272:10

Generally - 244:6

EFTA00126936

Generated - 47:7,

51:18, 142:15,

161:9, 161:10,

168:20

Gets - 71:21,

175:24, 192:15,

242:21

242:21

| Getting - 20:9, 29:2, 93:6, 182:12, 218:8 |

218:9, 233:12,

Ghosting - 126:9

242:23, 266:3

Give - 33:5, 54:2,

63:2, 67:10, 88:1,

88:2, 88:3, 101:17,

105:11, 106:10,

113:21, 172:13,

176:25, 231:17,

244:2, 272:25, 274:7

| Given - 34:15, 69:9, 86:2, 115:22, 242:2 |

242:17, 246:10,

271:16, 274:9

266:25, 267:3

Giving - 43:11,

105:4, 230:11,

262:10

GL - 10:22, 10:23,

10:24, 10:25

Glad - 106:6

  • 22:9.

22:10, 22:11, 94:1,

94:3

Glynco - 86:4

God - 70:4

34:19, 34:20, 52:10,

Goes - 34:16,

69:5, 71:17, 111:5,

57:25, 64:15, 68:13,

142:17, 155:1,

175:22, 190:25,

195:16, 235:21,

235:23, 280:22

Gone - 25:7, 114:5,

114:14, 122:24,

136:16, 140:14,

| 170:16, 191:21, |

| :--- |

| 192:5, 235:3 |

Good - 31:3, 36:1,

66:13, 81:5, 105:21,

131:10, 153:7,

175:12, 188:7,

221:11, 251:4

Gotcha - 18:19,

68:21, 130:17, 241:9

Gotten - 273:3

GP - 58:9, 60:12,

64:4

Grabbed - 210:7

Grades - 245:25

Graduate - 10:10

Great - 4:16, 6:14,

10:9, 11:2, 11:14,

8:2, 8:5, 8:8, 9:3,

16:1, 25:4, 25:24,

50:1, 148:10, 265:14

Green - 35:1, 274:5

  • 82:14,

82:15, 112:22,

117:20, 135:12,

160:17, 161:23,

165:16

GS - 18:19, 147:15

161:8, 183:25, 187:6

Guidelines - 18:24

Guy’s - 45:10,

107:11

Guzman - 40:13,

41:1

  • 22:6

Half - 203:25

H

Hand - 6:16

Handcuffed - 49:21

Handle - 143:3

Handler - 88:17,

88:18

Hands - 64:10

Hang - 53:8

Hanging - 239:17,
240:5, 258:15

Happen - 20:14,

85:21, 85:23, 94:25,

229:1, 236:4, 242:9

120:14, 129:12,

Happening - 220:12
Happens - 51:19,

| 170:2, 194:9, 203:1, |

| :--- |

| 215:2, 220:15. |

Happened - 12:19,
13:21. 31:7. 53:1.

257:19, 275:10

81:12, 94:25, 119:8,

144:12, 175:19,

Harm - 41:18,

192:20, 210:1, 230:3

Harmed - 278:23

100:11, 279:8

Hard - 79:5, 241:18,

241:20, 242:2

Hasn’t - 136:22

| Having - 43:4, 52:4, |

| :--- | :---

37:16, 46:17, 55:1,

Hear - 182:5,

70:18, 218:2, 231:3

Health - 37:15,

142:16, 160:7,

Heard - 50:3,

58:7, 153:8

178:6, 215:9,

230:25

260:25, 263:2, 263:4

Hearing - 7:3, 11:1, 47:2, 47:17

Hearings - 97:5

Held - 10:16

He’ll - 259:3

Hello - 30:7

Help - 105:2, 150:12

Helping - 105:5

Helpful - 177:13,

270:22, 284:10

Helps - 55:2

Hers - 13:11

Here’s - 161:22,

265:16

High - 26:3, 89:17,

89:20, 89:22, 91:19,

91:20, 91:23, 92:3,

99:18, 101:9,

101:22, 103:16,

Higher - 102:7

Highest - 7:14,
42:17

Highly - 217:25

Hill - 7:10

Himself - 26:20,

45:23, 46:5, 60:13,

60:16, 60:24,

184:20, 238:25

Hiring - 152:10

Hired - 179:25, 180:1, 265:9

Hit - 76:23, 76:25,81:2, 83:17, 83:22,111:23, 112:6,

History - 61:13,

63:13

Hispanic - 67:13

231:11

Hold - 6:11, 83:6
104:22, 129:17,
190:6, 265:22

112:20, 242:12

Home - 7:8, 81:14

49:14, 53:4, 53:16,

Homemade - 48:16,

48:17, 48:19, 49:1.

Honorable - 9:10

Honest - 219:1

48:17, 48:19, 49:1,

Hopefully - 225:15

192:16, 233:3,

242:3, 252:18,

Hour - 156:4,

36:13, 40:9, 65:15,

Housed - 30:13,

256:20

74:15, 111:7,

138:19, 266:2, 266:6

Hugely - 177:13

Huh - 84:21, 161:18

Humanity - 45:7

Hundred - 167:6

Hurry - 81:13

Hurrying - 280:2

| Hurt | 59:10, 59:19, 105:18, 105:24 |

| :--- | :--- |

|

Idea - 227:1

Identification - 63:1

5

Identified - 174:13,

242:17

Identifier - 62:11,

62:12, 62:22, 62:24,

63:14, 64:5

Identify - 3:24,

178:22, 272:14

IDO - 208:18,

245:17, 245:19

139:11, 156:1,

I’II - 78:20, 105:19,

180:1, 263:25,

265:16, 274:7

  • 265:18,

265:20, 265:22,

275:5

Immediate - 273:19

Immediately - 182:8

, 199:19

Implement - 197:21

Important - 87:22

Impression - 240:1

2

Improving - 45:14

Improvised - 231:1

1

Inaccurate - 16:12,

184:10, 184:11,

184:12, 188:22

Incarcerated - 59:1

9, 59:21

Incentive - 116:22

Incarceration - 60:9

, 61:13

Include - 92:10

261:22

Inches - 261:21,

Incidents - 246:22

Included - 247:16

Includes 18:21

Includes - 18:21

Including - 26:7,

43:17, 177:14,

209:18

Incorrect - 111:4

Inconclusive - 54:1

1

India - 147:17

Independently - 40:

6

Inform - 76:5,

275:16

Individual - 190:22,

201:12

Individuals - 117:22

. 264:19

Informal - 190:21

Informally - 111:6

54:6, 55:17, 96:7,

98:1, 175:13,

Information - 4:21, 4:23, 35:7, 47:6,

175:17, 190:3,

208:9, 236:6

Informed - 23:2,

199:4, 208:4, 209:1,

215:2, 240:8

Initial - 51:21, 60:8,

147:4, 269:16,

269:21, 277:14

135:8, 161:7, 190:1,

Initially - 46:8, 53:3,

184:2

Injured - 216:6,
217:21

Initiated - 65:8

Injury - 216:20,

218:4

Inmates’ - 54:15,

177:13

Inmate’s - 35:9,

63:13

Input - 243:1

Inputted - 184:2

Inside - 31:19,

83:1, 89:22, 134:24,

150:11, 151:13,

176:1

Inspector - 3:6,

3:15, 4:20, 4:24, 5:1,

5:24

Installed - 244:11

Installing - 204:9

EFTA00126937

Instances - 14:6,

23:14, 158:23,

211:8, 246:25

Instead - 228:15

Institutional - 135:5, 245:20, 246:1,

Institutions - 171:21

246:2, 246:4

Institution’s - 18:20

Instructed - 13:13,

190:2, 190:21

Instruction - 272:10

Intake - 211:15

Intensive - 79:1

Interact - 103:18

Interacted - 26:14

Interaction - 36:9

Interior - 222:12

Internal - 95:20,

175:25

Internet - 264:3,

264:4

Intervals - 193:2

Interview - 3:9

3:17, 3:22, 4:14,

4:17, 5:4, 6:18, 22:1

Interviewed - 15:22

44:3, 46:9, 54:20,

54:21

Introduction - 86:9

Introducing - 26:20

Inventoried - 178:20

Investigate - 52:3,

251:15

Investigated - 51:10

Investigation - 3:16

, 4:10, 4:23, 4:25,

5:2, 54:18, 247:10

Investigator - 53:14

Investigative - 52:10

Investigators - 278:

15

Involved - 64:21,

206:1

Irregular - 155:8,242:16

Island - 116:2

Isn’t - 5:21, 25:22

Issue - 28:12,

131:17, 150:9,

206:17, 211:18,

231:5, 231:8,

277:12, 277:13

Issues - 56:24, 57:4, 57:6, 57:9,

57:13, 64:1, 105:15,

201:6, 243:16

Items - 178:19

Item - 53:16

Its - 80:18

77:14, 77:25, 80:16,

I’ve - 10:20, 57:4,

82:2, 82:5, 179:20,

230:4, 230:5,

238:14, 238:15,

239:1, 239:2, 243:3

Jack - 31:18, 31:20,

244:11, 244:21

Jacket - 56:23

Jail - 26:21, 60:10,

68:12

Jails - 68:9, 71:11,

71:12, 71:13

January - 217:2

182:1, 182:5,

190:25, 208:1,

| 236:20, 237:2, |

| :--- |

| 240:10 |

240:10

Jeffrey - 4:11,

26:14, 33:1, 42:7,

65:25, 91:14, 91:20,

163:17, 187:24,

225:17

Jeopardy - 238:22

  • 3:11.

3:13, 4:7

Jersey - 3:20, 7:4,

7:10, 116:2

Jiving - 280:5,

280:6, 280:7

Joaquin - 40:12,

41:1

Job - 5:2, 63:5,

80:24, 88:25,

Jobs - 219:20,

219:23

219:15, 219:17,

278:20

Judge - 68:15,
71:16

160:19, 165:17

Johnson - 209:4

  • 77:15.

82:14, 117:20,

June - 3:2, 3:17,

Judges - 71:16

4:19, 7:1

11:13, 133:2, 284:12

61:7, 111:19, 236:14

July - 9:1, 48:14,

Justice - 3:5, 3:15,

K82 - 57:24

Kept - 86:22, 90:17,

179:22, 180:2

116:10, 129:3,

102:15, 103:16,

110:10, 102:9

264:12, 270:17

Keep - 21:23,

179:19, 236:20,

172:10, 177:11,

Key - 144:8, 150:6,

194:10, 222:16,

222:17, 222:18,

223:2, 223:4

Kicking - 231:2

Keys - 144:7, 223:8,

230:13

Kill - 54:12

Killed - 56:1, 72:12

Kilo - 147:16,

147:17

Kind - 5:15, 41:19,

60:5, 60:11, 60:14,

67:17, 89:12, 90:5,

  • 20:13

90:6, 140:9, 140:12,

154:18, 216:5,

268:11, 271:5,

282:15

Kinds - 282:16

King - 41:2

Kites - 47:7, 47:8

Knock - 255:17

Knowing - 121:18,

181:3, 192:15

91:9, 101:5, 214:9

Knowledge - 82:16,

Knows - 102:15,

119:19

Labor - 79:1

Late - 77:2, 123:13,
153:1 192:21

Later - 46:9, 113:25,

121:2, 136:20,

249:13, 249:19

153:1, 192:21

52:11, 52:12, 94:2,

181:1, 240:14,

94:3, 137:22,

Law - 10:11, 57:11

  • 22:6, 22:12,

170:14, 191:1,

254:6, 260:12,

277:8, 277:11,

279:12

Layout - 227:11

Leading - 96:16

Lead - 24:25, 81:11

Leads - 281:4

Learned - 15:7,

86:4

| Least | 87:13, 96:13, 111:20 |

| :--- | :--- |

|

111:23, 117:15,

Leave - 13:16,

14:19, 14:23, 15:12,

15:13, 24:7, 24:8,

24:13, 81:18, 108:9,

123:12, 133:8,

185:24, 186:2,

191:24, 203:24

Leaves - 126:11

Leaving - 29:23,

192:7, 277:19,

278:7, 281:24

Left - 9:12, 17:11, 17:17, 24:22, 25:19, 80:9, 119:8, 198:11, 203:8, 224:25, 278:11, 278:12, 282:5

Leg - 215:3, 215:6,

216:3, 216:6,

216:20, 258:12

34:21, 177:16,

272:2, 272:4, 272:7,

273:21

Legally - 273:21

Less - 79:1, 230:8

  • 12:19, 14:59

29:22, 76:15, 77:13,

123:19, 129:5,

130:2, 152:17,

183:18, 196:6,

276:21, 281:5,

281:15, 281:19,

282:19

Letters - 47:15

53:21, 63:8, 114:24,

242:21

Library - 177:16

Lie - 92:17

Lieutenant's - 62:2,95:20, 243:25.

244:4, 244:18,

| Example |

| :--- |

| 237:18, 240:3, |

| 279:3, 279:5 |

| Example |

| :--- |

| 245:5, 248:8, 249:3, |

| 250:16, 277:16, |

| 278:3, 281:2 |

278:3, 281:2

Life - 46:23, 51:10,

52:21, 54:8, 54:9,

Light - 80:2, 258:6,

258:10, 261:12

Lights - 261:8,

261:11

Likelihood - 37:10

Likely- 178:15,
179:9,180:8,

19:21, 31:14, 31:16,

31:23, 32:2, 32:21,

69:1, 69:2, 69:11,

212:19, 212:24,

213:3

80:25, 117:6, 117:8,

Limited - 177:15, 210:15, 243:14

Line - 17:3, 18:7,

119:9, 128:2, 161:6,

180:7, 218:10

Linen - 229:11

List - 76:15, 273:10,

273:16, 274:2

Linens - 231:4

Lines - 31:17

273:16, 274:2,

274:18

Listed - 117:5

105:5, 106:10,

Listen - 43:10,

252:14

48:18, 50:2, 67:10,

Little - 17:9, 22:23,

249:13, 249:15

Live - 207:6, 207:8,

207:19

Located - 7:24,

Locate - 210:12,

210:21, 212:16

12:4, 46:15, 193:19,

210:21, 212:2,

212:3, 221:4,

221:18, 261:2

Location - 193:15

Locked - 68:14,

79:13, 81:15, 95:1

Logbook - 35:1, 178:22, 193:9,

209:17, 209:18,

209:19, 244:1

Logbooks - 210:6,

210:7

Logged - 32:19, 33:5, 34:1, 193:16

Logging - 248:4

Logs - 277:17,

278:4, 278:5

Long - 70:6, 70:10,
72:25, 116:2,

200:22, 251:3,

EFTA00126938

263:15

Longer - 205:12

Looked - 63:12,

214:15

Looks - 114:1,

132:12, 139:4.

141:11, 144:21,

278:18, 279:13

59:2, 90:11, 94:18,

| Lot | 16:23, 57:16, |

| :--- | :--- |

96:14, 99:9, 104:21,

146:9, 149:10,

105:15, 135:13,

217:25, 220:21,

239:1, 267:22,

270:22

Louisiana - 8:1

LT - 172:10

  • 3:21, 4:5,

Lying - 253:7

M

Machine - 28:9

Main - 208:13,

256:6

Maintain - 219:18

Maintained- 26:16,
34:7,193:5,
236:3
Maintaining - 19:8,
23:9
Maintenance - 201:
16. 206:19
Makes - 38:17,
48:10

Makeup - 67:2

Making - 50:24,

51:2, 79:11, 79:12,

79:21, 79:22, 80:11,

80:12, 81:1, 103:3,

103:6, 208:21,

208:23

Male - 67:13,

249:14, 273:1

Man - 36:1, 36:4,

74:2, 74:8, 74:12,

214:24, 284:8

Manage - 71:9

Managed - 72:10

Management - 40:1

9

Manager - 30:1, 30:15, 176:2, 176:3, 205:6

Mandated - 263:23, 264:10, 265:2, 265:3

Mandatory - 264:20

, 264:25, 265:10

Manipulates - 280:2

3

Manipulative - 43:3, 43:7, 50:14, 55:15.

Many - 40:8,

60:5, 61:16, 72:2

190:22, 229:12

Map - 221:14, 261:2

March - 10:12

Marshals - 142:6,

142:15, 143:1

  • 151:18

152:19, 153:1,

153:4, 153:7

Masters - 172:6

Material - 88:17,

88:18

Materials - 41:15,

231:10

Mates- 65:9, 65:12,
112:4177:13

112:4, 177:13

Matter - 82:9,

118:18, 122:12,

132:24, 133:6,

135:24, 195:14,

| 217:13, 250:9, |

| :--- |

| 253:23 |

Maximum - 42:16

Maybe - 102:3,

112:8, 153:8, 229:13

| MDC | 11:20, 16:20, 17:17, 17:22, 68:9 |

| :--- | :--- |


Meal - 28:7, 29:6, 232:25

Meals - 26:23, 28:8,

43:9, 43:13, 45:25,

233:9

| Meaning | 19:23, 45:10, 79:11, 83:18 |

| :--- | :--- |

|

| Meant | 40:3 | 48:25 |

| :--- | :--- | :--- |

| 74:1 | 260:11 | 273:2 |

Measures - 26:7,

237:18

Media - 71:7

Medication - 46:1

  • 98:22,

Medically - 51:4

Medical - 26:8,

108:14, 108:22,

97:5, 177:16, 204:2,

238:16, 262:10

37:15, 49:22, 50:15,

182:13, 185:24,

186:1

| - 188:14 |

109:2, 110:11, 111:5,

Meeting - 190:7
204:3, 204:5,
204:21, 204:23,
205:4, 205:18,
205:20, 206:2,

206:5, 271:20

Members - 88:22,

273:19

244:3

151:13, 179:20,

Member - 44:18,

241:25, 242:16,

48:3, 49:21, 129:25,

130:1, 130:19,

Memorandum - 50:

7, 87:19

Memo - 160:17,

196:4

Mental - 26:7, 45:10

, 202:20, 271:19,

272:12, 273:7

Mentioning - 164:2

  1. 283:6

Mentions - 29:9

Message - 190:3,

267:9

Messed - 283:19

Metropolitan - 12:2,

16:19

Messing - 175:2

Met - 18:22, 35:18

Michael - 78:10,

85:8, 96:22, 96:24,

97:15

Midnight - 109:8,

109:10, 128:8,

128:13, 128:15,

139:5, 167:23,

| 167:24, 194:1, 282:12 |

| :--- | :---

Might - 68:14,
68:15, 107:3, 113:8,
191:19, 233:6

Mind - 6:1, 30:10,

106:11

Military - 24:7, 215:21, 215:25

Minus - 126:14,
141:20

Mindful - 58:20

Minor - 52:5

Mindset - 72:9

Mine - 267:8, 267:9,

267:11, 268:8

193:1, 193:3, 193:7,

133:3, 150:5, 155:2,

Minute - 87:23.

256:12, 256:18

Minutes - 47:25,

48:1, 48:4, 155:8,

156:2, 156:5,

156:14, 156:24,

192:17, 242:15,

249:18, 256:2,

277:18

157:5, 192:11,

Missed - 17:3

Mirror - 187:8

Missing - 16:23,

17:9, 144:18, 210:2,

233:5, 276:19,

281:16

Mistake - 169:20,
169:22
Misunderstanding
- 103:13

Mix - 57:17

27:12, 27:13, 75:16

Monday - 24:3,

Money- 82:10
- 77:16,

113:1, 117:20,

268:25

Moniker - 63:16,

64:5

Monitor - 30:17,

33:15, 150:5,

157:17, 158:2,

158:9, 158:16,

| 158:19, 207:2 |

| :--- |

| 207:19, 268:9 |

44:12, 44:13,

Monitored - 30:23,34:20, 35:6, 42:12,

130:14, 130:16,

243:13, 244:1

Monitoring - 25:14,

Monitoring - 25:14, 38:13, 44:8, 47:14, 155:16, 197:16, 207:7, 207:8

Month - 215:20

Monthly - 24:8

Months - 8:16,

215:4, 235:4

More - 10:20, 80:9,

88:9, 147:12,

188:23, 202:12,

| 208:9, 219:5, 219:6 |

| :--- |

| 219:7, 219:8, 219:9 |

| 230:15, 230:22 |

| Most - 27:2, 27:4, 27:9, 62:4, 82:16 |

97:8, 175:9, 232:5

Mother - 273:8,
274:9, 274:14

57:15, 82:25, 97:3,

228:25, 258:11,

258:12

97:10, 105:22,

115:3, 115:5,

132:14, 133:11,

176:7, 228:19,

Moved- 72:20,
72:21,114:1,

118:10, 177:14,

181:4, 228:1, 228:5,

228:9, 228:12,

228:13, 228:20,

235:20

Movement - 94:25,

174:15, 175:25

Movements - 50:25,

51:3

Moving - 65:24,

66:14, 72:14, 72:19

Moves - 176:3

Ms - 13:10, 13:14, 13:18, 15:17, 90:25, 91:1, 91:2, 92:22

93:4, 129:6, 151:7,

151:15, 162:11,

205:8, 205:13,

208:16, 265:22

100:6, 133:5,

Much - 57:13,

177:24, 229:11,

252:12, 277:5,

284:10

Multi - 42:8, 63:25

76:1, 93:21

Murder - 56:8, 56:9, 56:10, 56:22, 59:1.

59:17, 59:21, 59:23

Must - 73:17, 73:19, 110:7, 174:20.

178:22, 228:12,

241:20, 275:20

Names - 66:12,

N

Nah - 279:10

66:17, 66:18, 66:19,

66:22, 124:16

Natchitoches - 8:1
- 208:5
Nature- 43:15
- 37:19,

65:22, 66:1, 66:19,

71:18, 103:10,

118:9, 281:19

118:9, 281:19

13

  • 70:20
Near - 56:2, 244:24
Necessarily - 91:13,102:4,102:14,

| 167:16, 167:17, |

| :---: |

| 269:8, 276:8 |

EFTA00126939

Necessary - 228:10

Neck - 53:5

Needed - 33:24,

74:23, 75:21, 75:24

76:5, 87:15, 103:18,

128:16, 136:3,

110:25, 120:3,

274:24, 281:10

166:2, 208:19,

208:21, 255:7,

Needs - 63:14,

73:22, 91:23, 101:7,

119:20, 161:5,

260:7, 266:1, 266:6,

275:17

Negative - 36:10

Neither - 71:18

New - 3:6, 3:20, 7:4,

116:2, 136:4,

136:17, 143:2,

158:17, 160:5,

News - 239:25

68:14, 128:21,

Next - 59:12, 66:5,

68:14, 128:21

133:15, 135:23,

172:12, 174:13,

157:1, 166:20,

Nicholas - 51:6

Night - 29:13,

35:18, 123:2, 123:3,

123:5, 123:13,

161:9, 241:16,

137:2, 137:14,

241:23, 248:23,

264:6, 283:8, 283:9,

283:14

258:5, 260:4, 260:7,

Nine- 8:16, 155:23
- 200:5,

200:7, 200:8, 202:7,

202:8, 202:16,

205:6, 206:12

Nobody - 71:7,

121:8, 121:12,

127:7, 137:9,

150:11, 173:22,

195:5

Non - 78:7, 78:20,

88:15, 89:2, 183:10,

184:14, 184:15,

185:4, 185:6, 186:9,

186:13, 193:2

None - 139:19,

211:23, 211:25

Nooses - 231:11

Nope - 127:9, 161:1

Nor - 71:18, 139:23

Northwestern - 7:2

1

211:8, 211:11

Normal - 150:10,

211:1, 211:2, 211:3,

Note - 90:6, 178:2,

282:9

Notes - 47:8, 47:10, 47:25, 89:13, 211:21

Nothing - 6:17,
58:9, 97:5, 186:14,
262:4, 264:2,
276:22, 277:2

276:23, 277:2

Notice - 115:2,

132:3, 140:4, 140:10

Noticed - 279:15

Noticed - 279:15

Noticing - 140:13

Notification - 133:2

1, 133:23, 133:24,

134:11, 134:16,

136:2, 136:21,

165:10

134:17, 135:2,

179:6, 199:2,

199:13, 200:15,

203:6, 208:3,

208:16, 208:18,

208:23, 246:16

Notifies - 170:8,

208:17

Notify - 13:25,

45:21, 46:5, 134:12,

135:17, 136:14,

166:2, 179:4.

166:2, 179:4,

208:15, 208:16,

246:16

November - 9:1, 217:1

Notorious - 40:12,

153:5

Notion - 132:16

Oath - 6:15, 133:5
Obs - 179:13

Numbers - 32:20, 175:2, 274:2

Observation - 36:2

46:11, 46:14, 61:18,

87:4, 179:10,

| 235:19, 236:8, |

| :--- |

| 262:13, 266:1 |

Observe - 80:3,170:10, 170:19,

171:14, 195:2,

Observed-50:15,
50:24,51:2,54:25,
Observing - 197:10, 197:24, 248:14

89:25, 90:1, 170:18,

246:25

238:12, 263:5

Obtain - 27:25

Obviously - 64:9,
93:13, 122:20,

260:3, 278:18

Occasion - 241:25

Occasions-26:15,
75:2076:193:21

Occupancies - 74:1

8

Occupancy - 74:3, 74:9, 74:12, 74:15, 101:16, 276:14

Occur - 50:18,

50:19

Occurred - 15:10, 15:23, 21:11, 55:16,

October - 217:1

Odd - 241:22,

241:24

203:10, 246:22

Offenders - 57:8
Offered - 28:8

Officer’s - 261:9

Official-3:14,4:9,
144:23,144:24

Often - 197:8,

197:10, 272:8

OIA - 223:7

Oics - 234:8

OIC’s - 91:18

278:15, 281:15,

281:20, 283:25,

284:13

277:3, 277:23,

Older - 67:13

253:14, 281:16

Ones - 93:12.

| 200:14, 207:5, |

| :--- |

| 236:24 |

Once - 15:10, 118:8,

170:7, 214:22,

246:19, 248:4,

One’s - 223:8

Oops - 109:15

147:3, 147:5,

Onto - 6:11, 169:21

Open - 27:5, 78:19,

79:23, 80:9, 80:19,

223:12, 223:13,

81:18, 90:20, 97:6,

262:2, 266:25,

276:11

Opened - 27:11,

79:16

Opening - 50:24,

51:2

Operation - 180:16

Opinion - 79:3,

218:24, 233:1

Opportunity - 86:2,190:23
Opposed- 94:13,
124:11,271:5

Ops - 98:18,

| 109:22, 128:18, 167:21, 170:13. |

178:2, 185:23,

| Example | Value |

| :--- | :--- |

| 238:17, 259:5, | |

| 259:17, 260:6 | |

Option - 241:17,

267:3

Orange - 69:23,

69:24, 70:1, 89:15,

89:19, 91:16, 94:7,

99:17, 100:25,

101:21, 102:4

Order - 23:9, 26:5,

29:5, 60:12, 68:24,

68:25, 142:16,

142:19, 143:4,

144:10, 175:2,

175:4, 175:24,

178:20, 193:4,

223:10, 244:13,

274:22, 274:23

Orders - 175:21

Orientation - 223:2

0, 225:16

OT - 112:12

Others - 19:2

Otherwise - 126:22

68:23, 68:24, 73:12,

89:19, 141:20,

154:20, 162:8,

173:11, 178:11,

204:12, 242:11,

242:21, 253:25

Outgoing - 31:18,

31:21, 244:14.

273:24

Overall - 153:21,

245:3, 245:7

153:25, 154:7, 154:8

Outside - 28:23,

39:25, 41:16, 46:19,

59:5, 73:25, 233:11,

Overnight - 262:16,

284:2

Oversee - 219:19

Oversees - 17:6

Overtime - 78:7, 78:19, 82:11.

Own - 54:8, 279:3,

Oversight - 108:16, 110:11, 110:13

152:24, 180:1,

279:4

264:24, 265:1, 265:6

263:23, 264:20,

Packet - 52:2,

52:10, 87:19, 187:7

145:23, 146:17,

Page141:12,
143:8145:22,

Pages - 185:11

146:24, 163:1, 169:2

Paid - 93:6, 172:5, 172:9
Paperwork - 19:9,
19:23, 20:18, 144:5,
161:8, 219:5, 226:9,
228:6, 228:10,
228:19, 28C:9

Pairs - 229:17

228:19, 280:9

Paraphernalia - 231

:14

Part 3:14, 4:23, 43:20, 74:4, 74:7,

74:11, 75:4, 113:19,

113:20, 176:24,

Park - 12:5

185:8, 218:6, 229:2,

246:12, 246:20,

252:22, 272:17,

281:20

Particular - 25:18, 63:13, 67:14, 89:16

Parts - 116:2

Party - 218:25,

219:1

Pass - 190:2

Passed - 220:20

Passing - 99:14,

281:2

Passive - 43:8,
45:19

Past - 162:18,

Past - 162:18,
162:19, 162:22,
273:20

Pausing - 132:23

Pay - 180:1

EFTA00126940

Paying - 77:4

Peace - 106:10

PC - 255:1, 255:4

Peers - 218:3

Per - 42:10, 151:12,

158:16, 158:19

  • 82:13,

112:23

Perfect - 10:1, 12:4,
15:20, 22:12, 86:17,
88:4, 117:10,
202:15, 277:7

202:15, 277:7

Perform - 253:13

Performance - 5:3,

278:20

Period - 104:12,

112:7, 177:20,

233:3, 239:15,

242:4, 245:24,

252:18, 256:20

Periods - 108:23

Permitted - 244:2

  • 77:15,

112:23

Personally - 189:24

| Personnel | 157:10 |

| :--- | :--- |

Pertaining - 209:17

Pertains - 5:2

Philosophy - 70:20

Phonetic - 20:21, 30:4. 38:7. 40:14.

41:10, 41:12, 77:15,

125:24, 175:6,

209:1, 222:24

198:21, 200:5,

Physical - 26:8,
247:23

Pick - 178:25,

273:25

Picked - 119:13,

140:11

210:18

Picture - 7:4,

Pictures - 52:6

Piece - 48:16,

48:17, 48:20, 49:1

Pieces - 49:6

Pin - 41:2

PIV - 189:13

Place - 6:15, 25:15,

31:3, 37:2, 72:14

205:21, 205:22,

97:4, 104:13,

206:5, 206:8,

242:10, 244:9,

259:15, 275:17

Placement - 37:5, 58:18, 61:11, 62:6

Places - 36:18, 41:6

Placing - 39:11,

Playbook - 105:11,

178:13

Plan - 75:12, 75:13

Player - 75:14

106:12

Players - 75:13

Pleasant - 26:16,
36:9

Please - 3:24,

238:16

Plord - 209:1, 209:3

Plug - 31:17

Plus - 129:13,

210:9, 278:14

Point - 12:10, 25:9,

31:11, 43:14, 112:8,

128:15, 152:14,

163:8, 164:21,

165:24, 186:12,

188:7, 200:20,

226:25, 232:2,

Pointed - 164:9, 224:24, 225:3

235:3, 268:12

Police - 55:24,

56:14, 57:1, 57:3

Policy - 18:23,

26:23, 73:12, 157:5,

170:25, 171:5,

| 171:7, 174:1, 251:5 |

| :--- |

| 253:1, 275:20 |

Pollock - 17:12,17:13, 17:15, 17:17
Pop - 239:13

Popped - 238:21

Popping- 163:19
Pops- 280:10

Pops - 280:10

Population - 36:17, 37:12, 40:21, 41:3, 41:23, 42:4, 56:24

57:10, 57:20, 58:2,

41:23, 42:4, 56:24,

58:4, 59:6, 80:10,

219:19, 247:1

Positions - 10:16,

11:7

Possibility - 36:12,
233:22, 236:10

| Position | Value |

| :--- | :--- |

| 16:21, 17:6, 19:14 | |

| 25:5, 26:21, 53:16 | |

Position - 15:13,

66:13, 160:8,

190:22, 236:8

Possible - 65:8,

Post - 24:22, 25:19,

25:21, 89:12, 90:6,

Possibly - 160:20
164:24, 232:12,
19:18

91:3, 96:13

Pre - 271:25

Practice - 116:17

Potential - 65:12

PP - 176:5, 228:2

Potentially - 233:5,

249:12

Precluded - 58:9

Predator - 26:9

Precisely - 223:19

Preferred - 43:2

Preparedness - 23:
10. 23:15

Preparing - 144:23

Prescribed - 115:20

Present - 3:21,
32:16, 32:18, 36:14,
65:23, 150:22,

204:22, 237:16,

282:2

151:16, 204:5,

Pretty - 177:24,

277:5

Press - 73:6, 193:11

Pressure - 5:15

Prevented - 216:21

Previous - 13:23,

61:11, 105:17,

116:4, 116:5, 138:3,

Primarily - 27:6,51:17

178:11, 264:9, 277:3

Primary - 9:13,

18:21

Principals - 86:7,

86:10

Print - 5:25, 187:7, 234:10, 283:21

184:2, 187:4, 187:5,

188:9

Printed - 183:23,

Prior-8:9,13:7,
46:22,159:25,

| Prison | 56:3, |

| :--- | :--- |

| 219:15 | 222:21, |

| 222:22 | 223:4 |

| Example |

| :--- |

| 236:24, 274:11, |

| 275:13 |

174:14, 185:18,

Printing - 6:1,

234:4, 234:15, 280:8

Prisons - 3:10, 7:1, 10:6, 63:9, 68:10, 73:13

Prison - 56:3,

Privileges - 271:17

Privy - 66:25

Problem - 30:19,

189:15, 192:9,

192:11, 263:18,

Proceedings - 5:9,

5:10

263:19

Procedure - 170:7

Problems - 153:8

70:11, 73:5, 76:22,

272:17

Process - 65:8,

Processed - 177:21

Proclivity - 64:2

Profile - 26:3

Program - 58:3,

| 135:15, 189:11, 201:7, 242:11 |

Programing - 64:17

Programs - 58:11

Project - 204:8

Promises - 5:14

Promote - 184:17

Promoted - 10:21,
11:23, 17:5, 17:23,
93:5

Prompted - 184:16

Pronounce - 88:10

Proof - 175:10,

274:5

Proper - 20:4, 20:6,

26:6, 71:23, 83:5

Property - 151:21,

178:16, 178:18,

178:25, 181:4

Protect - 72:15

Protocol - 32:16, 170:24, 209:25

Protocols - 18:22, 20:1, 30:21, 65:24

72:6, 72:14, 72:17,

73:12, 75:7, 79:11,

81:4, 91:14, 169:24.

81:4, 91:14, 169:24,

239:2, 239:4, 275:24

Provide - 4:12,

4:21, 4:23, 26:2,

45:24, 84:18, 84:22,

85:2, 216:4, 216:7,

216:11, 250:19,

273:12

Provided - 28:5,

28:6, 29:6, 52:14,

54:7, 216:13

Providing - 26:5, 45:25, 46:1

PSI - 63:13

Psych - 179:13,

180:5, 235:19.

236:8, 266:1,

275:4

274:22, 274:24,

275:4

Psychological - 26:

8, 36:21, 44:9,

44:10, 46:10, 46:14,

61:18, 87:3, 87:5,

87:6, 87:9, 179:9,

266:5

Psychologist - 43:1
8, 43:23, 44:3

Psychology - 37:16

, 58:6, 211:20.

236:1, 265:23

Pull - 34:13, 248:4,

248:6, 276:4

PT - 216:1

Puff - 40:13

Pulled - 80:17, 97:21, 248:2,

277:14, 277:15

Purpose - 193:3,233:20, 241:12

Pulling - 81:7

Purposefully - 213:

5

Purposeful - 218:17

Pursuant - 5:1

62:2, 157:15,

Purview - 18:8,

213:14, 219:13

Push - 98:5

86:22, 86:25, 90:11,

90:17, 90:19, 106:3,

175:13, 175:17,

Putting - 80:1,

221:25, 234:15,

238:22

Quarter - 118:8,

129:24

Quarterbacking - 7

5:17

Quartered - 226:20

Quarterly - 96:13

Quasi - 55:10

Question - 13:24,

59:12, 107:10,

161:13, 161:22,

162:24, 176:20,

| Example |

| :--- |

| 188:23, 202:18, |

| 227:20, 229:19, |

| 235:18, 274:21, |

| 274:23, 281:11 |

Questions - 4:13,

5:5, 5:7, 5:13,

106:11, 271:14

Quick - 202:18,

257:25, 258:14

Quiet - 79:9

Quite - 272:8

Quota - 169:23

Quote - 171:7

EFTA00126941

R

RA - 173:20, 173:21

Race - 58:22

Radical - 42:1

Raise - 6:16

Raised - 131:16

Ran - 116:15

Range - 73:25,

74:3, 149:25,

155:17, 155:22,

156:1, 156:25,

157:1, 201:24,

237:22

Ranges - 150:4

150:5, 201:16

Rank - 9:7

Rationale - 37:5

Re - 106:3, 136:22,

167:22

Reached - 29:23

React - 239:8,

239:10

Readers - 250:20

Reading - 267:23,

280:5, 280:11,

282:14

282:14

Real - 100:5,

257:25, 258:14

Realistically - 78:15

Really - 53:15, 54:2,

57:12, 57:16,

192:14, 215:5,

138:10, 192:12,

253:12, 270:21

215:8, 278:17,

278:22

| Reason | 97:9, 139:16, 213:7 |

| :--- | :--- |

|

Reasonably- 30:11
Reasons- 177:14

Reassure - 219:23

Rec - 77:17

Recall - 49:23,

61:24, 95:14,

100:21, 102:20,

| 103:25, 178:7 |

| :--- |

| 266:3, 282:14 |

Receipt - 143:1

Receipts - 144:10

Receive - 27:1

Received - 181:14,

181:18, 266:11

Receiving - 88:21, 141:2 178:18 208:

141:2, 178:18, 208:1

Recognized - 128:1

5

Reconduct - 173:18

Record - 3:25, 4:18,

6:21, 6:25, 132:25,

Recorder - 3:1, 133:1, 284:14

| Recorded | 3:25, 32:5, 243:15, 243:24 |

| :--- | :--- |

| --- | --- |

272:11

Recorded - 3:23,

Recording - 132:23,

207:18

Records - 209:17,

241:19, 270:17,

273:6

Recreation - 177:16

. 233:11

Recruitment - 41:2

5, 42:2

Red - 145:3

Redo - 172:25

Reference - 22:3

Referring - 159:14

Reflected - 134:24

153:16, 280:16

Reflect - 134:2,

Refusal - 58:11

Refusing - 43:14

Regard - 124:1,

190:12

Regarding - 26:23,

190:7, 247:19

Regardless - 85:24,

191:15

Region - 64:16,

208:23, 246:6

Regional - 64:12,

64:15, 65:19, 66:21,

66:22, 67:2, 67:4,

70:9

Regular - 82:12,

156:4, 197:19,

242:24, 256:18

Reinforcement - 10

4:15

| Related | 243:17, 271:6 |

| :--- | :--- |

Relationship - 105:

  1. 191:15

Relieving - 186:5,

192:15

Relayed - 55:18

Religious - 273:18
Relived - 190:24

Releasing - 68:16

Release - 68:5,

Remembering - 20

4:10

68:6, 104:6, 240:25

Remained - 228:15

Remind - 133:4

220:7, 220:8, 220:13

Removed - 49:22, 179:3, 179:7, 211:5,

Removed - 49:22,

Repairs - 204:13

Repeatedly - 75:23,

190:2

135:24, 182:13,

Replaced - 136:2

Report - 16:2, 50:8,

233:9, 239:23,

196:22, 206:14,

246:10, 246:21,

50:9, 51:14, 51:17,

102:1, 110:9,

Reported - 50:7,

61:13, 65:12,

247:16, 258:25,

281:17

118:17, 122:12,

122:13, 133:17,

240:1, 242:21,

277:23, 283:24,

283:25

Reporting - 246:6

Reports - 174:12,

Request - 44:3,

44:4

248:5, 248:6

Requested - 4:21

Requesting - 43:17

Requests - 44:7

Require - 102:5,

102:6

Required - 99:4, 99:19, 136:15,

189:24, 275:8

Requirement - 90:4

, 94:14, 275:2

Requirements - 10

0:22

Respond - 182:5

Reserves - 215:15

Resistant - 43:8,

45:19

Responded - 15:11,
26:20

266:15, 266:21,

267:5

Responds - 172:22

Response - 16:2,

Responsibility - 9:1
3. 10:20. 13:6.

190:16, 234:24

Responsibilities - 1

3:11, 13:15, 13:25,

108:17, 110:12,

190:16, 234:24

249:20

143:24, 149:25,

23:11, 64:5, 125:9,

143:24, 140:25

Responsive - 193:7

, 219:6

Restricted - 73:13,

144:7

Restricting - 258:15

Restroom - 27:1

Retrieved - 178:17,

209:15

Retained - 241:20

Returned - 47:1, 61:19

Returning - 160:21,

161:4

Review - 4:17,

34:11, 65:11, 201:8,

242:11, 246:11,

263:11

Reviewed - 225:10

Reviewing - 283:13

Reyes’ - 179:2,

179:6, 181:4

Risk - 36:20, 37:9

Role - 25:6

Room - 3:20,

177:23, 179:21,

198:5, 220:22,

220:24, 232:1,

244:25

Roommate - 56:19

Rooms - 179:23

Rope - 53:4, 231:17

  • 90:24,

92:21

20:6, 82:25, 83:2

183:11, 183:22,

187:5, 271:9

Rotations - 227:23

Routine - 206:19

Rouse - 238:20

Row - 12:5

Rumor - 218:5

Run - 14:6, 20:2,

71:12

Running - 19:22,

199:15

Runs - 71:13

S

Safeguard- 247:7
Sake- 165:25

SAM - 38:12

130:22, 131:15,

136:21, 166:25,

187:9, 187:10,

194:11, 194:13,

195:12

SAMS - 38:18,

38:19, 62:6, 62:11,

63:15

Sat - 44:11, 65:22,

66:11, 66:20, 66:24,

249:21

Saturday - 21:19,

22:7, 25:24, 109:5,

109:6, 109:10,

208:2, 214:19,

214:20, 243:17,

278:9

Saving - 237:18,

240:4

Saw - 191:7, 238:3,

263:5, 263:12,

263:14, 279:13

Schedule - 22:15,

Scene - 239:13

School - 183:15,

22:16, 23:25, 24:18,

117:9, 188:15

Schedules - 271:9

183:18

Scott - 12:16, 13:1, 13:10, 13:19, 14:14, 15:3, 129:6, 205:8, 205:11, 208:3,

208:17, 240:9

Screened - 65:11,

209:15

Second - 3:19,

Screening - 211:15

Section - 9:15

11:16, 46:17, 50:21,

163:25, 164:6.

169:4, 174:3, 238:8

Secure - 31:16,

38:1, 80:12, 80:13,

80:18, 155:21

Secured - 38:3, 178:17, 210:4

Security - 5:3, 17:7,
18:22, 20:1, 42:16,
42:18, 63:8, 65:24,
66:8, 79:11, 81:4,
199:22, 206:16,
219:13, 231:5,
231:8, 239:2, 239:3,
278:21
Seeing - 145:18
Seek - 272:1

Seen - 212:13,

213:10, 224:10,

239:1, 260:16,

Sees - 258:2

Selected - 56:15,

Selected 56:17, 56:18, 65:14

Self - 43:6, 45:22,

54:13, 105:16

Send - 87:25, 190:8,

190:11, 190:18,

238:15, 238:17,

EFTA00126942

266:15, 267:4

4:1, 10:21, 132:21,

284:12

Senior - 3:4, 3:23,

Sensationalized - 7
1:6
Sense - 171:19,
173:1

Sent - 84:11, 87:14,

255:16, 255:21,

Sentence - 43:16

265:17, 276:3

143:4, 216:13,

Sentencing - 57:15,

63:2

Sentry - 83:2,

134:2, 134:5,

134:24, 161:8,

175:9, 175:11,

176:5, 176:6, 226:9,

228:3, 228:6,

228:12, 228:13

September - 11:12,

216:25

Sergeant - 9:9,9:15, 10:2

Seriousness - 247:

9

Serves - 193:8

78:22, 79:19, 93:3,

Service - 8:19,

246:24

147:15, 155:17,

246:24

Services - 18:11,

45:24, 46:18, 55:1,

58:7, 84:14, 88:19,

Serving - 105:16

Session - 177:20

Set - 18:24, 267:9,

269:11

Sessions - 26:24

Sets - 269:17

Setting - 172:8

Seven - 10:21,

27:15, 27:17, 44:17,

155:23, 156:2,

| 177:24, 245:24, |

| :---: |

| 271:20 |

Several - 26:7

Sexual - 26:8, 64:2,

Sex - 57:8

67:15, 67:20, 67:22

  • 77:14,

82:13, 112:22,

115:7, 115:8,

117:19, 134:20,

135:10, 160:18,

165:17

Sheet - 270:7

Sheets - 49:5, 210:9

She’s - 191:2,

192:7, 281:5

Shifts- 23:10, 78:2, 81:21, 82:8, 83:18, 83:22, 98:25,

102:25, 111:23,

112:6, 115:20,

115:23, 116:15,

116:20, 124:4, 138:4

Shine - 258:5, 258:9

Shines - 224:16,

224:19

Shining - 258:10

  • 12:15,

13:1, 15:3

Shirt - 49:4

Shirts - 229:12,

229:17

Shit - 221:23

  • 20:13

Short - 82:7,

104:12, 133:3

Shortage - 25:13

Shouldn’t - 163:13

85:4, 86:16, 233:

233:8, 233:10,

233:16, 248:6,

265:10, 269:12

Showed - 72:1,

228:14, 257:22,

283:19

Shower - 45:25,

244:24

Showers43:14, 71:24, 97:3, 232:23

43:8, 50:13, 81:8,

142:10, 164:22,

Showing - 21:16,

225:6, 225:10,

268:17

164:12, 168:24,

232:19

Shown - 163:13
Shows - 72:2,

Sick - 185:24, 186:1

SIA - 64:14

Shus - 147:10

144:6, 144:8,

141:8, 143:11,

Side - 3:18, 3:19

Sign - 5:18, 5:22

6:6, 78:18, 82:10,

144:11, 144:13,

145:3, 178:22,

Signatures - 144:18

, 196:14, 196:15

5:23, 146:3, 146:8

196:1, 196:2,

211:18, 242:23

Signature - 5:18,

Signed - 6:9, 143:1,

195:18, 195:23,

144:14, 145:19,

145:24, 149:9,

195:4, 195:7, 209:16

Signing - 5:22

Signs - 45:20

  • 90:24,

90:25, 91:1, 91:2,

92:21, 92:22, 93:4,

110:4, 151:7, 151:8,

151:15, 183:13,

Similar - 67:23,

67:24

Simply - 198:2

185:14, 255:21,

255:23

255:23

Since - 15:6, 26:9,

113:25, 153:10,

199:5, 199:9,

| 216:23, 229:21, |

| :--- |

| 236:12, 254:21 |

Single - 73:11, 73:22, 276:14

SIS - 20:17, 52:2,

52:15

Sit - 33:6, 43:12,

44:21, 45:22, 46:2,

81:18, 157:17,

171:7, 180:1, 251:13

Situations - 66:8,

72:1

214:23, 216:19,

218:8, 239:8

196:10, 199:23,

77:3, 81:17, 158:20,

Six - 10:21, 215:4,

226:16

Skipper - 12:16, 13:1 13:10 13:

208:3, 208:17, 240:9

205:8, 205:11,

262:25

14:14, 15:3, 129:6,

262:19, 262:21,

Sleep - 262:18,

Sleeping - 263:3,

263:6, 263:8, 263:15

126:11, 146:22,

Slip - 125:19,

173:10, 173:19,

242:3

Slips - 144:13,

147:3, 148:12,

196:12, 209:19,

210:4

Slot - 155:21

Slots - 80:13, 81:7

  • 141:1.

162:11, 162:12,

162:13

Smart - 60:10

Smuggling - 36:21

Sociable - 105:8

Socks - 229:18

Somehow - 110:8,

126:21

Someone - 25:6,

46:6, 53:7, 101:5,

25:11, 39:24, 45:21,

46:6, 53:7, 101:5

126:22, 140:3,

| 176:22, 178:6, |

| :--- |

| 184:3, 205:3, |

212:20, 212:24,

213:3, 220:13,

238:17, 275:19

127:24, 128:5,

Sometimes - 79:14,
82:17, 126:8,

192:20, 193:12

Somewhere - 56:2,

113:9, 155:3,

181:23, 217:8,

227:11

Soon - 27:11,

199:14, 220:19,

238:5

Sopopov - 41:12

SOS - 90:24

Sound - 75:10,

114:10

| Sounds | 64:9, 220:7, 225:22 |

| :--- | :--- |

|

228:18, 265:20,

277:8

Sp - 20:21, 30:4,

38:8, 40:14, 41:10,

41:13, 77:15,

125:24, 175:6,

97:17, 100:19, 222:6

Speaking - 72:16,

Specialist - 10:22

198:21, 200:5,

209:1, 222:24

Speak - 109:11, 117:21, 160:15,

273:4, 273:7, 274:6

Specialized - 38:13

Specific - 20:10,

| Specimen | |

| :--- | :--- |

| 34:17, 95:16, | |

| 100:21, 132:16, | |

147:24, 148:2

Specifics - 199:4,
201:21

Specifies - 257:1

Spell - 3:25, 15:16,

95:21, 97:21,

111:11, 113:1, 113:2,

Spoke - 83:15,

| Spent | 8:15, 27:9 |

| :--- | :--- |

Note: The table is a simple representation without any additional formatting or data. It aligns with the instructions to preserve the original layout.

118:11, 118:15,

20:15, 37:21, 88:9,

202:9

93:18, 93:20, 94:22,

95:21, 97:21.

Spelling - 20:23

124:8, 217:25,

249:11

Spouse - 273:20

Spoken - 113:14

Correctional - 18:8

Sros- 211:19, 214:3
Staff/

Staffing - 25:8, 47:22

Stairs - 223:24

Standing - 174:4,

261:9

Stand - 12:1, 38:20,

161:14

Standup - 172:14

Staple - 270:13

Stands - 82:20,

161:19

Stapled - 270:14

Start - 4:1, 73:5, 156:20, 219:24

Started - 10:19,

17:10, 65:23, 70:8,

153:10, 226:8

Starting - 6:14,

14:22

283:17

Starts - 40:15,

State - 7:21, 51:1, 51:4, 238:16

Stated - 5:12, 14:19

Statement - 5:13.

66:4, 80:8, 100:9,

105:17, 131:10,

180:15, 275:25

Statements - 5:7,

| 48:11, 50:14, 52:8, |

| :--- |

| 54:22, 54:24, 60:3, |

| 105:18, 105:23 |

EFTA00126943

States - 4:19, 8:17,

Stating - 160:18

40:18, 41:14, 41:19

Station - 224:6,

224:7, 224:8,

224:11, 261:9

Status - 258:25

Stay - 32:21, 73:1,

77:2, 162:22,

179:24, 264:1, 264:5

Stayed - 83:20,

162:18

Stays - 262:22

Step - 10:20

Stepdown - 74:1

Steps - 227:16

Sticky - 89:13, 90:5

Stop - 16:11, 242:18

Story - 236:5

Street - 69:17

Sub - 18:23

Submitting - 65:10

Subordinate - 18:1

4, 71:2, 80:25

4, 71:2, 80:25

Subsequent - 81:21

Substantial - 216:20

Success - 105:11

Succession - 66:5

Such - 23:12, 26:4,

87:7, 87:8

Sufficed - 249:19

Sudden - 280:8

Suggested - 54:7

Sunday - 214:21,

214:22, 215:2.

Suicidal - 61:12,

61:15

216:2, 217:20,

Sundays - 234:6

235:1, 235:10

234:4, 234:25,

Super - 270:22

Supervise - 219:3,

247:7

Supervises - 18:1

Supervising - 25:12

Supervision - 18:15

. 19:21. 36:20.

74:23, 87:1, 87:8,

129:23, 237:10

Supervisor - 12:8,

14:25, 66:6, 171:11,

171:15, 237:15,

239:12, 256:8

Supervisors - 230:6

Supply - 273:14

Supposedly - 126:9

, 153:14, 183:6

Suppose - 143:21

Surprised - 182:4,

270:24

Surrounding - 4:10

Surveillance - 193:

22

Surveilled - 243:23

Survevor - 9:16.

9:21, 9:23, 9:25

Suspicion - 229:8,

229:11, 238:24,

271:6

Suspicious - 50:25, 51:3, 193:5

Synopsis - 52:1

Swear - 6:17

System - 189:1,

189:12, 198:10,

108:12, 109:2

198:12, 199:3,

199:17, 201:15,

204:11, 204:12,

203:7, 203:10,

205:4, 206:18,

277:17, 277:19,

280:16

Systems - 204:4

Tactics - 61:16,

86:3

Tag - 69:23, 69:24,

70:1

Taken5:652:6
52:852:9125:11
205:21205:22

206:8, 213:5, 213:7,

266:1, 266:5

Takes - 31:3,

136:19, 156:24

Taking - 43:9,

48:4, 59:20, 97:4,

144:25, 145:2,

143:25, 144:24,

43:13, 45:25, 47:24,

<Talks - 232:21>

233:21, 246:4,

270:20

206:5, 233:9,

156:23, 198:3,

Task - 244:3

Tartaglione - 49:25,
51:6, 54:12, 54:20,
55:20, 55:23, 56:21,
56:22, 56:23, 57:5,
60:23

Taught - 229:13,

258:8

Tasked - 61:14

Teacher - 78:21

Team - 42:23, 58:6,

244:3, 247:2

Teams - 103:1

Technician - 199:1,

203:6

Technically - 194:3,

228:23. 228:24

Technology - 241:1

6

103:17, 105:9,

Telling - 103:15,

Telephone - 30:9

105:25, 153:23,

156:3, 173:2,

174:20, 252:21,

Tells - 185:12,

216:1

253:7

Temporary - 112:11

Tendencies - 61:12

Temp - 184:16,

184:17

Terminal - 193:15,

Terminals - 193:19,

248:7

250:18, 250:24

Terrorist - 40:23, 41:1, 41:13

Terrorists - 40:25

Test - 80:11

Testing - 60:5,

79:10

Than- 78:24,
147:12181:1,
226:2230:8

Thank - 4:8, 5:22,

6:5, 6:10, 6:20, 7:5,

7:11, 12:7, 15:20,

202:17, 249:16,

20:17, 37:25, 133:5,

177:12, 189:18,

271:9, 284:9, 284:10

Thanks - 8:8, 8:18

Themself - 53:8

146:16, 178:22,

190:4

Themselves - 3:25,

Theory - 175:20

Thinking - 70:13,

220:1

They’ll - 81:18,

231:13

Therefore - 99:19

Thereafter - 199:14

Third - 11:12, 29:10,

29:12, 29:24,

141:12, 143:8,

145:23, 174:3,

209:16, 218:25,

219:1, 219:14, 255:1

Thomas - 78:4,

78:5, 78:10, 81:24,

81:25, 85:8, 85:11,

| 237:9, 237:21, 240:10, 243:6 |

| :--- | :--- |

237:9, 237:21, 240:10, 243:6

92:10, 96:23, 96:24,

137:19, 173:8.

264:20, 264:23

Thoroughly - 36:16

Thought - 18:18,

63:22, 63:24, 85:17,

90:15, 105:3, 121:9,

137:11, 159:1,

217:25, 248:9

Threats - 5:14,
23:13, 41:14

Throughout - 191:1

Threshold - 193:14

2, 246:8, 250:15,

283:8

Thursday - 198:11,
203:9, 203:24,
204:22, 246:17

Thursdays - 203:20

. 203:22, 203:25

Thus - 108:9

Tie - 49:9, 231:15

Tied - 49:11

Tier - 224:1, 224:4,

237:24, 238:1,

227:3, 227:8, 227:9,

227:24, 228:1

251:23, 252:3,

261:10, 262:8,

263:25

Timeframe - 100:8,

142:24, 155:1.

157:4, 193:3, 217:8

Timeframes - 201:2

1

Timeline - 278:16

  • 20:21

Title - 33:2

Today-3:2105:22
129:9269:23
Today's - 3:16,
269:21

Together - 49:10, 49:11, 85:25, 91:18,

103:1, 231:15,

237:21

237:21

Ton - 267:15

Too - 60:9, 89:21,

112:18, 227:7, 270:7

Took - 37:8, 54:22,

54:23, 70:12, 70:13.

104:13, 108:17,

110:12, 133:3,

146:13, 151:6,

156:1, 185:24,

240:7, 279:3, 279:4

Top - 114:23,

114:24, 269:17,

269:20, 270:12

Topographical - 9:1

  1. 9:20. 9:21

148:24, 164:12,

246:21

Total - 40:11,

Tova - 83:11, 83:12,

124:23, 125:1,

Totally - 273:23,
280:6, 283:18

148:13, 148:19,

234:20

Towel - 80:2

Training - 10:10,

10:11, 215:12,

Train - 81:8

Track - 233:18

215:16, 215:24,

216:1, 219:9

Transaction - 176:6

. 228:3

68:25, 69:20,

Transfer - 68:24,

142:25, 143:3,

144:10, 175:21,

142:16, 142:19,

175:24

Transferred - 16:19,
17:21, 178:16

Transferring - 69:1

6

Transgender - 63:9
Transition - 221:11

Transitioning - 12:1

  1. 12:18

Transported - 119:14

Transporting - 143:

5

Tray - 29:2

Trays - 104:19

Trial - 271:25

Tried - 25:10, 28:13,

50:19, 51:9, 52:21,

54:7, 54:8, 54:12,

54:13, 59:22, 70:24,

208:16

TRU - 175:9, 199:6

True - 115:19,

EFTA00126944

240:14, 240:15

TRUSCOPE - 175:6

, 193:8, 193:10,

193:14, 241:15,

241:23, 242:1,

247:24, 248:2,

279:20, 280:9

Truth - 6:17, 6:18,

71:15

Try - 25:11, 25:15,

60:12, 60:13, 69:3,

70:24, 76:23,

105:23, 105:24,

116:11, 239:7,

242:19, 274:1

TT - 231:13

Tuesday - 3:2, 133:2. 284:11

Turn - 179:5,

265:16, 269:14

Turning - 284:14

Twice - 217:15

Typical - 173:8

Typically - 33:25,

U

Ultimately - 36:17,

70:10, 125:8,

219:21, 231:9

Un - 24:22, 25:19

Unannounced - 111

:9

Unassigned - 141:1

5

Unaware - 207:23,

207:24, 253:10

Unconscious - 51:1

, 51:4, 55:14

Uncommon - 177:1
8. 239:5. 243:21

Unconsciousness -

50:4

Under - 6:15, 18:8,

18:11, 19:17, 36:19,

38:13, 133:5,

163:20, 206:11,

240:12

Underneath - 110:2

Understanding - 27

:2, 110:25, 221:20,

222:7, 227:5, 227:7,

283:7

Understood - 62:9, 91:22, 92:3

Unfortunate - 71:17

Unfortunately - 180

:24, 193:12

Uniform - 193:2

United - 4:19, 8:17,

Units - 38:1, 39:12,

39:15, 57:6, 57:13,

40:18, 41:14, 41:18

58:1, 69:11, 73:14,

78:24

University - 7:22

UNKNOWN - 249:1

4

Unless - 127:12,

235:13

Unlike - 61:10

Unlocked - 79:14

Unnecessary - 72:4

Unrecorded - 243:2

1

Unresponsive - 48:
15, 181:25, 238:12,

238:14, 238:15,

262:8

Update - 175:23,

206:11, 206:13

Updated- 83:2,
134:1,163:1, 165:6,
165:9,233:23,
236:13

| Updating - 234:1 |

| :--- | :--- |

209:14

71:1, 72:15, 85:2,

105:9, 107:9,

107:10, 108:6,

116:20, 142:6,

150:4, 252:14,

252:21, 253:7,

270:23

Use - 30:22, 231:14

Used - 5:8, 5:16,

11:3, 31:15, 53:17,

53:24, 81:10, 174:4

Using - 26:7, 61:15,

69:12

240:22

Usually - 47:7,

194:7, 211:12,

Varies - 26:11

Value - 42:1, 42:2

Various - 116:2,
177:14

V

Verbally - 75:22,

190:20

Vending - 28:9

Verify - 172:25,

173:17, 216:18,

Verbatim - 171:8

248:5

146:24, 169:2,

Verifying - 175:25

Versus - 257:18,

260:21

217:25, 263:19,

284:10

Very - 45:18, 76:2,

76:14, 133:5,

Vet - 39:24, 58:24,

66:12, 70:7, 129:10,

273:16

| Vetted - 36:16, |

| :--- |

| 56:20, 66:22, 68:4, |

| 74:22, 275:18, |

| 275:22, 276:9 |

275:23, 276:9,

276:16

Vetting - 65:9,

Victim - 26:9

72:18, 73:5, 104:8,

181:1

Victims - 56:2

Video - 42:12,

193:21, 222:2,

224:10, 263:11,

263:12

View - 258:15

Vigilance - 101:22,
103:2
Vigilant - 79:6,
79:7, 91:12, 111:8

Violation - 141:9,

143:10, 239:3

Violence - 45:20,

57:16

Visibility - 89:17,

89:20, 89:22, 91:19,

91:20, 91:23, 92:3,

99:18, 101:9,

Visitation - 27:5,

28:3

101:22, 103:16,

104:18, 191:10

165:20

Visit - 27:11, 29:10,

29:25, 36:2, 103:15,

123:5, 163:20,

Visiting - 121:6,

121:10, 125:18,

125:20, 128:25.

129:4, 129:14,

136:10, 137:7,

| 147:16, 163:23, 163:25, 164:14 |

| :--- | :--- |


Visited - 76:1

137:9, 146:19,

Visits - 26:25, 29:9, 177:15

Vitals - 242:11

Voluntarily - 4:12

Voluntary - 4:13,

133:7, 265:12,

4:17, 4:22, 5:4,

265:13

WAB - 69:12, 69:21,

W

69:22, 70:2, 129:8,

160:20, 161:6

161:12, 161:14,

161:19, 165:18

Waived - 54:23

Waiver - 5:10

Walk - 51:20, 77:2

81:3, 81:6, 84:5,

104:16, 209:24,

221:9, 252:3,

253:21, 258:4

253:21, 258:4

Walked - 80:17,

159:10, 192:4,

237:22

Walking - 79:10, 125:13, 264:1,

277:22, 281:5

Wants - 252:6,

272:12

Warnings - 4:20,5:11
- 82:1

82:2, 82:3, 82:11

Watching - 97:2

Water - 26:25, 28:5, 60:6

Way - 11:13, 29:20,

72:10, 99:15,

105:10, 126:23,

| 140:18, 190:14 |

| :--- |

| 193:20, 223:15 |

| Example | Formula |

| :--- | :--- |

| 238:6, 244:18, | 238:6, 244:18, |

| 264:5, 270:17 | 264:5, 270:17 |

Ways - 222:8

Week - 13:10,

27:16, 27:17, 44:17,

61:6, 76:22, 158:20,

177:25, 199:3.

203:8, 230:8, 242:8,

246:19, 271:20

Weekends - 24:1, 25:22, 162:17

Weekly - 206:13,

243:3

Weeks - 188:10

Weird - 241:12

Welcome - 271:11

We’ll - 68:18, 95:9,

Weren’t - 140:12,

159:4, 167:15,

206:1, 228:2

West - 3:18

We’ve - 16:7,

282:19

What’s - 37:9,

116:21, 252:12

What’d - 252:5

Whereabouts - 240:

11

Wherever - 221:1, 221:3, 236:9

While - 28:2, 28:3,
30:13, 33:6, 37:13,
48:2, 59:19, 145:11,
151:10, 155:25,
249:13, 249:14,
262:21, 271:25

Whereupon - 132:24

Whether - 61:14

146:13, 196:19,

Whoever - 19:11,38:17, 73:10, 143:4

235:9, 260:6

Wholeheartedly - 2

47:5

Whole67:1, 149:16, 149:18, 238:11, 280:6

Whom - 190:22

Wide - 80:18

Whose - 75:13

Who’s - 38:16

Wife - 273:19

Willing - 5:12

Window - 79:25,

231:16

Windows - 80:1, 258:14, 261:14, 262:13

40:9, 76:22, 98:13,

Within - 3:18,

19:20, 25:12, 38:1,

155:7, 193:2,

246:15, 248:1,

256:19, 277:17

Without - 133:16,

136:3, 179:8

221:24, 237:10,

267:14, 268:17

Witness - 6:7, 6:9, 52:8, 54:24

Wonder - 188:21

Won’t - 161:4

Won’t - 161:4

EFTA00126945

000:02:57 5:1909-18:15 18:6609/27/2005 10:708/09 18:15, 18:51, 18:57, 18:53, 18:54, 18:56, 18:57, 18:58, 18:59, 18:60, 18:61, 18:62, 18:63, 18:64, 18:65, 18:66, 18:67, 18:68, 18:69, 18:70, 18:71, 18:72, 18:73, 18:74, 18:75, 18:76, 18:77, 18:78, 18:79, 18:80, 18:81, 18:82, 18:83, 18:84, 18:85, 18:86, 18:87, 18:88, 18:89, 18:90, 18:91, 18:92, 18:93, 18:94, 18:95, 18:96, 18:97, 18:98, 18:99, 190000000000

EFTA00126946

74 - 145:14
76 - 174:21, 174:23
76318-054 - 265:25
7th - 161:10, 161:11
8
8:30 - 114:2
8:58 - 186:4
188:13, 188:18
856 - 7:13
857-7715 - 7:13
86 - 142:1
88 - 141:24
8th - 161:11, 254:13
9
9:00 - 119:12,
168:3, 274:12
9:09 - 185:20
9:10 - 282:6
9:15 - 277:20,
277:21, 278:7,
281:6, 281:25,
282:5, 282:6
9:30 - 174:24
90 - 272:6

EFTA00126947

DOJ OIG sworn interview of a Bureau of Prisons lieutenant on Epstein's death

Depositions and interviews

Transcript of a June 2021 DOJ OIG voluntary interview with an MCC New York corrections lieutenant about Jeffrey Epstein's death and facility staffing and security failures.

DOJ Epstein Files, Data Set 9 · June 15, 2021

1 DIGITALLY RECORDED SWORN STATEMENT OIG CASE : 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00126647 2 APPEARANCES: OTHER APPEARANCES: NONE EFTA00126648 3 1: All right. The recorder is on. Today is Tuesday, June 15, 2021, and the time is 10:08 a.m. My name is 2: and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office. 3: And these are my credentials. 4: Okay. 5: This interview with Federal Bureau…