DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 20, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 9 Phone: (818) 431-5800 EFTA00115313

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APPEARANC OR GENERAL EFTA00115314

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he N WwW wo 7) WwW wo Nh WwW 24 pecial Agent | Thursday, July 15, 2021. The and I’ve turned on the the J. Department of Inspector General, New York my credentials. is with the risons Correctional Officer is interview is being conducted a 7) icial ma. Department of Justice, 9ector General investigation. e time is 4:04 p.m. onducted at the Metropolitan Correctional Center located at 150 Park Row. We are in the Executive Po office. Also present is DOJ G Senior Special w will be recorded by me, §S ee Could everyone please identify spell your last cial Agent Special Agent ial Agent Wo EFTA00115315

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wo wo with the DOJ OIG. i. ae : Can you please state your first and HS: Sh, and these are my credentials just so you do know. i. ae: Okay. I’m Correctional Systems Officers S. a. Po with the Federal Bureau of Prisons, Department of name? i. ae: This is an official DOJ OIG investigation into the death of inmate Jeffery Epstein and the surrounding circumstances. You n are being asked to luntarily provide answers U to our questions. Will you agree to a voluntary interview with the DOJ OIG? i. a: Yes. i. a: Please sicall 3- form ba ifs) States Department of Just 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 Inspector EFTA00115316

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to job performance failure and security failure.” i in general. It has nothing to do with you directly, || in general, the investigation we’re doing. “This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceedings or both.” The waiver states, “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 or no pressure or coercion of any kind has been used against me.” Please review the document and let me know if you understand. If you do understand, please sign the document ” where it says, “Employee signature,” and print your name. ee : And just for the record, it doesn’t basically state what you just said, EFTA00115317

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Ne] WwW WwW it actually states everything that you just word “basically s ” and print below it. ee : Just, I mean, the long EFTA00115318

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2 N ad WwW wo WwW 8 wo ie] i. ae: So you understand the form form. This is Special Agent a. he signature of the Special Agent. : This is Senior I’ll be 4:07 p.m. and the place MCC New York. intervie under oath. hand? Do I’d like to place the truth and nothing but the tru this interview? i. a: Please - you can put your hand down. EFTA00115319

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oo 1 interview is specifically regarding inmate 2 on August 9th and 10th, 2019. 3 I’m going to go through s. What is your 5 B:: «My cur 6 a: Yes. 7 ae: Why is that relevant for 9 i. a : As part of our investi-. to provide 2 i. ae : Oh yeah, I don’t want to -- Ww Ke oO fw a anything - 6 kind of, like a PIV card you can show us just so we can verify who it is that i. a: You know what? I left it at 9 my desk. 21 providing us your date of birth and your last fee} No No Hh our of your of birth and last EFTA00115320

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Ne] WwW WwW education? corruption, organizational monitoring. us then. un t c Ph rh ct a wu 3 a Gy re) 7 5 administration. s fw t a # ie) rh oO i ct > © working hs fn Py ) K Bh rh stuf wu Ss was v i 1d when she got these degrees. Te] A ct 4 w ‘py r S H on ni) be b iy 0 No oO working for the You know more about this And what about bachelor 7) u do prior to about where this EFTA00115321

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Ww E K ae fp. fw Ne] K o wu og cy c if) ct bh Q 0) K o n ae | 1 i. : What I you don’t 2 recall -. 20 i. a: And how long 21 with the Federal Bureau of Prisons? 22 i. a: Approximately now, 2009, 2019 on il 20, 21, goin EFTA00115322

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11 Ne] WwW 5 don’t remember that. I 6 When did you begin 9 i. a : March of 2011. i. a: And what was your position at Ne] : Correctional Officer. WwW a: What is your current schedule right now? Friday. 20 i. a: Do you -. 21 ee : What does your position ? What is that? i. ae: Receiving movement. I deal with state risk, federal wo 22 entail pending EFTA00115323

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Ww co Ww fee} Officer, but I was working o What is I was a Correctional don’t even know And August daily rtime in what custo day EFTA00115324

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b Wo Ne] WwW 4 ~ } its] - it] rt = oO | oO ws oO 0 H 0 ct 7 im n oO c is] rt a =] m fs) a @ uy) rt : Show her the columns U kay N * Oo Qo Oo co wi o WwW i. a: I normally write everything 4 on a calendar, but looks like my timesheet. 6 August 4th all the way to August 17th. For the timesheet show that you 8 worked? i. a: This - it do 20 you’re working, it just shows t wo EFTA00115325

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wo co wo N Nh N rs la Nh ine] uw 14 where on August 9th and August 10th you were working? This is not an, “I got you, whatsoever. Just like, d n August 9th(Indiscernible *00:10:03) working? i. a: Well, I know that this is a ody overtime code for the overtime sheets. If it doesn’t state, ; i. a: | | possible, because I do - working a lot of overtime, so. But I can’t recall off the top of my head. But I know I did work the evening of the Epstein situation, so. i. ae: When you i. a: The morning he hung himself. i. a: Okay. So according to the August 10th schedule, find yourself on the ay “evening.”? schedule? : Control one. =. a: WE. MMMM: 9 what were you listed for? a 7. : Control one. Okay. Do you recall being interviewed by - recall interviewing with the OIG regarding the Epst EFTA00115326

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wo wo 20 N c N nN N a Nh Nh uw investigation in 2019? i. a: I remember being interviewed, yes summary off a report written by the FBI. Was the FBI also present? i] Ss. i. a: We did get a copy of it se OIG was present for the interview als a becal °. I’m going to read a portion of the interview record for you. ee : Does it state when she worked on August 9 and 10? That might help clarify things. WE. MMMM: Sor the 10th it do , I’m going to read it. As I read thro it, || just summary for the record. Please tell me if | any corrections and let me know -- i. a: -- and we’ll addr “RRM, Guties include monitoring the on the ranges, answering calls from it. replying on the radio and opening doors.” i. ae: Monitoring - you - at that EFTA00115327

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16 1 time, we didn’t have cameras on the ranges so 2 you could only see the center, which is like, 3 they consider it the MPA, multi-purpose area of 4 the unit. You are not able to see down the 5 actual ranges of the units, so no. I wouldn’t " 6 say, “The ranges,” I would say, “The multi- 7 purpose area.” 8 WE. MMMM: 9 tulti-purpose area of the 9 ranges. “And | did I pronounce it 10 right? 11 i. B:: vp- hun. 12 i. a: yo stated that no one is 13 really moving anywhere within the institution. 14 A count sheet is called the E-1 and it is 15 printed off from the internal MCC system called 16 SENTRY. Control validates all respondent 17 numbers from the head counts and marks an X on 18 the E-1 sheet to confirm the count. This 19 happens for every check of every unit. E-l1s 20 are supplemented with count slips that are 21 properly filled out and stapled to the E-1 22 timesheet. Once all head count numbers are 23 verified to be correct, everything is 24 documented, recorded and then considered to be 25 a good count. | began her shift on August EFTA00115328

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1 10th at 12:00 midnight to 8:00 a.m. [ stated that Lieutenant FY took care of N wo ct S oO bh No 13) a ~ 2) Qa * Oo c o ct ct a fu ct jon ia a) H 3 Q fe) p Q ct 0 4 pause right there. I’m oing to a 5 question. Do you recall coming on shift that fw : Yes. : Do you recall the first count w i) =] an o be at 12:00 midnight? 11 i. ae: And were you in Control when 7) : Yes. WwW 16 time. I don’t remember all this time ago, but 7 if I said the Lieutenant took the count at that 8 time, then | who took the count, because 9 every Lieutenant is required to take a 20 one count per shift. 21 i. a: But you don’t recall the 22 exact situation -. was, was Lieutenant | in the Control with you? Q 24 EFTA00115329

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N N No S) he wo WwW wo WwW i. a: At some point in time, yes, was. ee : So if she was taking the count, does that mean that || doing from i. ae: Yes, || doing it from Control. i. a : Okay. ‘i recalled that [0 Noel, but is i. ae : Noel. i. a: “CO Noel worked in the S the day of the incident. | stated that new. mz stated t ed that extension going on. 6468 is a number that is called for reporting the count. If a Lieutenant is on the unit for then this is when it is considered a watch call. On the 3:00 a.m. and 5:00 a.m. watch calls, | ran the counts. FY recalled that the U called in the count of the day and that the count was accurate. EFTA00115330

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wo wo HMM oes not recall who called in the count from the SHU but recalled that the number was 72. | stated that there are folders that are filed that are compiled with count verification timesheets day of the calendar year.” i. a: That is correct. i. a: So I asked you, on August 10th, you said you worked at midnight in Control. es. i. ae: Do you recall if you worked I probably did. I don’t far from now to then, but I probably most likely worked that day and if | | on the roster and | | on my timesheet, most likely, yes. recall if you worked in internal or R&D? But you wouldn’t happen to I know I worked R&D because position and Custody, Custody would be considered overtime for me. i. a: Okay. So, on August 9th, by EFTA00115331

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20 1 based on that, it wouldn’t tell - would the N (Indiscernible *0 4 say overtime in internal. WwW did a rt oO ct S 0] 7) wu 3 0] wu wn wm in i] 7 Wi. GMM: «No. R&D, this is 8 Correctional Services. 3 9 : 0 11 i. ae: So by this, were you in °° > WwW K i) n I was there. So you were working in 5 internal, not in R&D. 7 i. a: Okay. Do you recall who your was when you worked at the M wo and 10th? i. a: I would only know by 1 a. Lieutenant a . i. a: So you report only to a. or do you report toa Soe: Ma duty other COs -. 24 i) time. EFTA00115332

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21 1 WB. GMM: 39 During the night. And so 2 both days it was midnight to 8:00 a.m. : Are you familiar with inmate wo K o un Did Jeffrey Epstein have a : Yes, he did. Do you know who it w WwW I don’t know, but I know the 5 inmate went out urt I believe Friday and 16 he didn’t come back from court. I don’t know 7 if he got released from court, but he didn’t fee} come back to the institution that day. i. a: How do you know that? 20 i. a: Because I work in R&D. 21 i. a: So, is this from your 22 knowledge from working in R&D that day or ona wo later date? i. a : My knowledge of working in R&D that day. EFTA00115333

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= wo wo i. ae: So | - okay. Because according to this, you were in R&D -- i. ae : I was in R&D. i. ae: -- I mean, you’re in internal. i. a: Right. But this is midnight. My hours in R&D is from 12:00 to 8:00. Wi. MM: §9= 12:00 work later in the shift -- i. ae: -- so that (Indiscernible *00:16: 8:00? you did be on the schedule at all. You're not going to be on this roster. || not going to show you as 12:00 to 8:00. i. aa: Custody has a different roster from my department roster. i. a: So you’re not going to see my timesheet and this is here, where ” “Additional,” is overtime because two shifts, the eight up here and bottom. EFTA00115334

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1 i. a: And | 16 hours for the Ne] WwW I’m going to 9th, you worked from 5 midnight to 8:00 a.m. -- : Uh-huh. : -- and you were in internal. Fh And then what was a QO your next shift? 1 i. ae: That was day. That would be midnight the next night. Ne] WwW 6 i. a: Midnight shifts. But did you work regular shifts those days? August 9th and wo 22 Thursday or a Friday and a Saturday. A Saturday, I wouldn’t be in my department, no. Friday? I’m in my department, EFTA00115335

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2¢ m 1 yes, because my department is Monday through 2 Friday. 3 i. ae : And ma your regular time? 4 Wi. GMM: 9 12:00 to 8:00. TI believe 1 5 was working 12:00 to 8:00. 6 i. a: | midnight to 8: right? But midnight to 8:00 -. 8 i. a: No, no, no, 12:00 p.m. in the afternoon -- 0 A: «1200 p.m. to 8:00. 11 i. a: -- to 8:( 2 i. ae: To 8:00 p.m. So, according 3 to this, you were in internal from - on August I’m not sur oO oO c wo 4 9th, from midnight to 8:00 a.m., then there was Hh 5 a four hour break? Are you saying there was a 16 four hour break and then you worked from -. 7 i. a: I’m not sure right here based 8 on because I might have been working 2:00 wo to 10:00 becaus oO I had to do 12:00 8:00 p.m. or 20 2:00 p.m. to 10:00 p.m. 21 i. a: Okay. 22 i. a: So, based on this, this says, 23 “Regular base.” This might have been from the 24 says, “Regular base,” so 25 this might have been, I worked midnight to 8:00 EFTA00115336

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wi 3] ct n -00 he morning and then maybe 8:00 to 4:00 in No my department becaus i) I don’t see no - well, I WwW Q is) =] ~ rt call my duty hours in my department at 6 i. ae: I’m sorry. Yeah. 7 a : But to follow up though, 8 you said that you knew that fF cell mate had left because you were working in R&D, so wo 0 you probably want to follow up -- 11 i. ae: Yeah. So -. 2 ee : -- with that. i. a: So we key inmates in and out 4 to court. WwW c fu + a uw o that - so, Reyes, how did 7 you first come to learn that he left? 8 i. a: Because we have to key them to court. I mean, I don’t know 20 actually at that moment that he was fF 21 cell mate, but when the comment came up that wo 0 ¢ ct rt oO a fe) 22 his bunkie, they moved his bunkie, they put him 23 in a cell by himself, and when we learned who 24 cific inmate was, | how I became no, this guy went to court and he EFTA00115337

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ow oO wo wo was released removed to. bunkie to a his put in a cell by himself, mate. have a cell court or to, that the top to his from court, separate mate, wherever he didn’t come back to MCC. knew say I cell mate, I wherever he got Never came back from court. What do you mean they moved cell? They kept saying Epstein was he didn’t have a cell Okay. That was not the case, he did but he got released from it is the Marshals took him But off that that was actually didn’t know that until we became aware of who the inmate was that got released and went to court, know who | cell mates working in R&D, because we don’t wu re just by we just know their bed assignment and what unit they’re coming from. No, working the R&D, are you familiar with something called the court list? EFTA00115338

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= No wo wo i. ae: Do you recall? i. a: Yeah. Because I think | the guy we keyed out to court. i. ae: Okay. And what is a court list? i. a: A court list is something we get from the Marshals. They’1ll send us over just a roster of names of inmates to appear for production to the court either going out ona writ, being transferred to another jail. A court list consists of whatever type of = movement that the Marshals want the inmates for. It could be appearing before a proffer to tell on somebody, it could just be whatever it that they need them to appear for the court if] production for. i. a: How do the Marshals send it over? i. a: They always email it or fax i. a: Who receives the email? i. a: Everybody in R&D. i. ae: Do you recall who was working in R&D that day? i. a: No. EFTA00115339

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Ne] WwW on person with me that day. co OQ doe who as } day not Ww ~] that court list? a. a: 22 i. a: Whoever is doing movement. EFTA00115340

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2 Wi. BM: = vb-buh. 3 i. ae : -- and th 4 what do you get? ; email it. And on ia] = Q 75 i ~l i. ae: Email or fax. wo H on t H o p. to a i] a] 5 Pp ion me oO 00:22:21) -. f = a bh H oO ] a p- @ rt fay = D KK 1) doing both email and faxing at that time. Ww _ fe) be ° i Q o rt o 0 rt Sy 7 and who did you s the movement officer is fee} wo there, whoever is i] 20 filling in, it might be in the front 21 desk. Just whoever is in the department, ‘ll £111 out the - complete the court list, it on a call out and get it prepared so EFTA00115341

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1 aware when they wake up the next day or the 2 officer can say, “Hey, I got this inmate, I’ve ” court the next da know if - I don’t know who was officer at that time. 2) do th oO | 9 s a 0 No H 3 0 wu a B- 5 rt U) K 5 wu an WwW .&D movement offic 5 rent position - 6 fee} ye different positions wo had a different i) 1s officer in R&D basically like will go into internal with (Indiscernible *00:23:21)? EFTA00115342

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wo wo moving out of the -- i. ae : -- institution. y’re doing the background of what the internal guy does almost. i. ae: They don’t have anything to do with internal. MS: making more things more (Indiscernible *00:23:38). i. ae: Nothing to do with internal. ia just preparing inmates to move out of the institution, preparing the production list for inmates to - for a unit - for a list to be disseminated to the housing units for the officers to know what inmate has to appear in court the next day. The movement officer might draft up a - get a compile, like a medical summary, transit order, anything that they need to put together for an inmate to be released to move out of the institution to be transferred. | what the movement officer does. EFTA00115343

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oo wo wo Ww No i. ae: Do you recall what your position was in the R&D that day? i. a: I might have been R&D. i. a: Okay. i. a: I might have been R&D. I don’t believe I was movement but I might have been R&D. i. a : So as R&D, what would you take care of? i. a: Court movement, inmates going in and out, keying them in and out, getting inmates down to my area to get prepared for court, tracking inmates going out to the hospital, keying inmates going out to the hospital, keying inmates coming back. Basically, I would be responsible for like inmates leaving in and out of the institution - i. a: Okay. i. aa: -- and preparing them to get out of the institution. i. ae: We can take a step back. When did the Marshals list normally come over? Do they send it over the night before? EFTA00115344

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of? WwW Around what time? I think | | alwa 7 || approximately between, I would s oO between like 9 0 | : -. 11 WB. MMMM: «so fround that time frame. J 2 not like a set time, | | whoever does it and faxes it over and emails it. But it was about WwW cenn a Ya 3:00 and 4 maybe b 5 something like that. a: And then once R&D receives prepare a court list. huh. And what does it state on the wo a document, like a SENTRY created document that show the | housing uni N Ww i] p =| oO ' pb i] , if he has a separatee 24 - *00:25:49) in the institution and time he has to come down to R&D to move EFTA00115345

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 out for court, whether it be that he has court in the a.m. or court in the p.m. i. aa: Okay. And would it state, like, | | say if an inmate was leaving and not coming back, would it state on there? i. a: Yeah, it would say, “WAB,” but most often times, pre-trial is - because they’re not our inmates, they’re Marshals inmates, the Marshals can move them at any given time and just forward us back a disposition of the inmate leaving. “Inmate so and so was released to Probation. | a cut slip for you guys’ file -” - then we can go ahead and key them out. But we don’t key inmates out WAB if they’re going out to court. We key them out - at that time, we were doing what was considered an out count. We weren’t keying inmates out, we were keying them on an out count so we know that we have an account of who went out to court and we have an account of who came back from court. i. a: So are you saying that you guys wouldn’t remove the inmate completely from the count, you would just leave them under the out count? 34 EFTA00115346

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~ 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 35 i. a : Yes. We would only remove him if prior to that list, when we got the list, it says, “Transferred WAB, we’re sending him somewhere to Brooklyn or | | going back to the state,” that night before we would know that. But sometimes at the spur of the moment, things might arise, a judge might give a person time served, he might commit him to drug treatment program, Probation might come and pick him up. It could be a number of things that take place at court that it might be just a regular court proceeding but then he gets released and he doesn’t come back to the institution. i. a: Do you recall seeing inmate Efrain | name on that list? i. a: If he was on that list at that time, then I’ve seen it, but I don’t recall now, speaking now, but at that time, yeah, if his name was on the list, yes. i. a: Do you recall if his - I know you said you don’t recall, but by any chance, would you have known if he left WAB? What does WAB stand for? i. a: With all belongings, meaning EFTA00115347

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 36 they’ re being transferred either to an air lift, transferred to another BOP, transferred to another state institution, that the Marshals will be transferring them to. i. a: And you don’t recall if he - do you recall if his name was on as WAB on that list? i. a: No. I don’t recall that. i. a: Okay. We'll come back ina little bit. The court list that you guys create, who does that get sent to? i. a: It doesn’t get sent to - it gets sent to the unit officers. We don’t email it out, we make hard copies and the internal officer comes around at night and he gives one to each housing unit. i. a: Around what time? i. a: Depending on - any time during from midnight to 8:00 in the morning. They have up until to give out that. But most likely, no later than 5:00 a.m., after the 5 o’clock count because at that time, | when the institution is opening up after the 5:00 a.m. count, then the inmates will have their breakfast and start preparing for whatever it EFTA00115348

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wo Ne] WwW fee} wo is their day entails. i. ae: Do you recall working that morning in R&D and seeing inmate Reyes come down? Wi. HM: sts on’t remember. i. a: Okay. And when the list is sent up to the units, what do they do with it? i. a: The unit officers take it and ust tells him who on his unit has court that day. a: : maintained anywhere? if] a copy of that list i. a: -- once we - once that list is done of the day, we just shred it, we don’t - it sounds like create the list from the Marshals, can we get - can we go back to emails H Q c i) 3) 7) c from August would be, to get that court list from August 93th? Wi. MM: «2 MMMM still in the EFTA00115349

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wo wo ive) o yeah, you would still - you would be able to see it, yeah. ee : And you said at that time, they’re both fax and email so any single person we could just grab an email from them if it was archived? i. a: Uh-huh. If || still, you know, in the system, but we don’t normally keep court lists. Once we done for that day, everything gets shredded and we start fresh for the next day. So we don’t hold onto court lis mn 7] i. a: Just something we never did. The only thing we hold onto is transfer orders, people that transferred out, like -. ee : So for instance, with Reyes - when you say “transfer order,” doe ifs] that also mean released or is that just transferred to a different institution? i. aa: Transferred to a different institution -- i. a: -- because if he got released or he got a disposition, that would be EFTA00115350

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wo wo ive) fe) something we would place in his file, why he got released. You know you got to have something to show that why you released this er inmate, that we didn’t just let him walk out the door, we have document from the Marshals why we released him. file like that? i. a: If || not sent to arch and this is 2021, his file would be - his file it) uel srobably archived now. ee : even though | | like - my understanding was like August 9th everything was going to be, like, preserved August 9th and 10th. Do you know if that would create it not actually be archived but actually still maintained somewhere? i. a: You would have to get with don’t know. aa: I don’t know. I don’t know. . a: Do you know if that court used to update the daily log? } b mn r } 07) Do you know what a daily log . a: What do you mean? EFTA00115351

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Ne] WwW WwW Show her. a 5 fu rt Uh-huh. This is -- | i ios) co It just tracks movement of who institution, who went from = i) 9g ct cc rt rt x it) what unit to what unit, who got keyed out. movement for that day. i. ae: Can you flip to the third page for inmate Efrain Reyes. You see next to Do you know what Uh-huh. That means he was institution. Uh-huh. -- with him as a WAB? ibility. Yeah. EFTA00115352

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~ ow oO ~—] wo 10 12 13 14 i. a: What else could it - why else would you list an inmate as pre-remove? i. a: We don’t list them as pre- remove, we just key him out as pre-remove. i. a: So he was keyed out at that point. i. a: Uh-huh. i. a: And what time was it keyed out, do you know? Wi. GMM: «8:38. uh-huh. i. a: And he wouldn’t be - if a person is going to court, what would it be listed as? Wi. HM: «s GN soing to court on this, you wouldn’t see - at that time, you wouldn’t see that he went to court. You would have to run an out count to show who was keyed out to court. So, you wouldn’t be able to see that on this because this just tracks who came into the institution, who left the institution and what housing units they were transferred from, whether they came out of SHU or they went to SHU or they got moved from one unit, housing unit, to another housing unit or if they’re - say an inmate got sentenced, this would show 41 EFTA00115353

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N N Nh Nh wo wo ho WwW uw No you that he might have went from a A-pre, ht meaning a pre-trial inmate to a hold, he mig have pled guilty so now || longer a pre-trial and | | waiting sentencing. So this would u. i=] n how you stuff like that. Or he became a Q ) is] ignated inmate and | | a BOP inmate. i. ae: How would you be able to see the difference between an inmate that just left for court and was coming back and an inma well, you don’t know, were pre-removed. So you don’t know, looking why I guess what he me though, is if someone is just going to court and didn’t go to court WAB versus someone who went to court WAB, would they be coded EFTA00115354

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1 i. a: At that time, we weren’t - if inmate went to court and he was a WAB, we N WwW uld k him out t fu QQ fw im =) i] , is there a I gues ntiation, if someone is WAB, are they bh 7 differ ) w 8 coded as pre-remove if t! ‘re just « to a fe) p- 5 te} 9 have WAB next to t 0 would it 11 “Court 2 @. a: No, you wouldn’t see WwW ct p B n Fh is) fat 5 K fe) f I torm —-— wo difference? So is it either pre-remove hold-remov i. a : Or bail bond. bail bond. And can 24 EFTA00115355

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 44 you -. i. a: Or time served. ee : Okay. So, when they’re leaving and - so it sounds like the latter to that are totally different things. But if -. i. a: Well, no. They could be on the court list and they could appear and go out to court as a court and they might get ordered to time served. MES: oh. i. a : So, now, we have them on an out count as going to court because we weren’t keying inmates physically out of the institution, we were placing them on an out count. So you would send them out to court as a court, but if you got a disposition back from the Marshals stating that, “Inmate so and so was sentenced to time served,” now you would go back in the system and you would key him out, time served. So it doesn’t necessarily mean that they could be on the court list as a WAB because that doesn’t always happen. Sometimes they do get released straight from the courthouse and never come back to the jail, so those things do happen. EFTA00115356

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wo wo uw what we’re trying to get to is, is there any way by looking at that, we can determine if w = w s oO * ct rr oO Reyes, when he left at 8:38, had o rt hh ini Oo 3 bh 13) ie) a b- t=] Q wu rt rt og im is] ~ fe) es : The only way we would be able to determine that is by getting that court bh Bb tH rt i. a: Yes. HR: S81) right. anc -. i. a: Because the Marshals could have sent something back over and said, “Inmate so and fw wn o is not coming back, | | going with Probation.” He could have had a court appearance and he could have - it could have been with his probation officer and at that time, the judge could have said whatever and sentenced the inmate to probation. So now, | | not coming back to the institution, now we've got to pre-remove him. It just all depends on what happened at court and it all depends on what his status was prior to going EFTA00115357

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1 to court, what we got far as the court list. gldn’t tell you Ww ct ae fu t 4 a : When the Marshals send co u create and write WAB, they ild have it on 6 actually w that heir list and EFTA00115358

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is] 1 your - so, my understanding though is that not 2 everybody that goes to court is WAB. 3 MM: « coe. -anding correctly on that, so t to make sure 6 people that just go to court, would they also fi 8 i. a: They could possibly be, ye Just possibly, but -. 0 i. a: It could possibly be because the Marshals might call you and say, “Hey, we wo 2 got inmate so and so, || not coming back, WwW ia going with the state,” and they’1ll send us 4 a cut slip. Yeah. 5 fact 16 8 9 So if we’re looking at 20 8:38, is that 21 what was entered for him at 8:38 or is it that 22 could have been changed later on, the pre- 23 24 i. a : It just depends on what time 25 he went out. I don’t know because it could EFTA00115359

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wo wo o have been changed. Well, no. Well, I can’t 7) ee : So, all right, so this doesn’t tell us anything? removed from tell you just by looking at thi WB. MMMM: 39 Because at one point in time, how we key inmates out now is not how we were z ceying inmates out then. We didn’t key them out, we just placed them on the out count. So, if we keyed them on an out count, they would show off of the unit population but they would still be on the institutional count. i. a: Now, how we key them out, they’re off the institutional count and they off the unit count. So when we key them out now for court, they - J like they never - not here in the institution at all. people that were on this pre-remove, does that these EFTA00115360

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No WwW WwW oO rh Hr he was taken 3 i) a] oa wu rt oO Fh by looking re t basically doesn him being WAB or not. I can’t tell you who aS pre-remo Wi. MM: anc institution. i. ae: If he rt EFTA00115361

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No WwW WwW the Marshals brough him back. WE. MMMM: §9= But - okay. So if there is ed, that means || oO ion fs C xpecte y.- All right. I did miss that. All right. So when you list them No, this woul a pre-remove. EFTA00115362

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No 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 51 22 i. a: But what the question was, would I know at this time, was he a WAB, I would only know that if I looked at the court list at that time, then I can determine that, “Okay, yeah, we keyed him out that way because he was leaving with all his belongings,” Or, “No, we keyed him out that way because we got a disposition later and stated that he wasn’t coming back.” I can’t just say, just by looking at this, “Oh, well, we keyed him out that way because he was a WAB.” Now, I can look at this GCT release and this full term release or this treaty transfer and tell you that these were guys that were getting full term release from the jail and they were not coming back. But - and I can also say that || not coming back, but I can’t tell you why he was pre-removed. I don’t know the circumstances of why he was pre-removed. I would have to go back to his folder, look in his folder, pull up his documents of why we keyed him out. I can’t just say, “Oh, yeah, because he left with all his belongings, oh, it ” was a court -” - I can’t -. EFTA00115363

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2 but you can tell 8:38 he left and was not 3 expected to return. 3 0 2 So, if you don’t have a 3 this, not going to had the 6 - whatever reason you used to code him out like 7 that, they would have had that court list and me - they would have oo ct S 0) & an oF o fy o o fu a ct S 0) o) 7 9 known the reason why he was leaving though, 20 correct 9 i. a : Right. EFTA00115364

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wi Wo ly that document, but what you used N rt s) him out, they would know. WwW 7 Housing Unit, they should 8 and was very likely not r 9 i. a : wouldn’t know that. The 0 on the unit would not know that. 11 ee: Even if they had the 2 court list and | where they’re grabbing him from? 4 i. ae: If the - let me tell you 5 something. I’m trying to figure out how to say WwW 16 this. Everybody that reads a document, do not wo how to read a 21 document. 24 ould know that or, “No.” EFTA00115365

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t ct iy 0) Q ie] f K rt r b “ rt rt oe 0) be o Cc = Q ny to] 13) N WwW But I’m just saying, like wo 0 the information would have been on there if they knew how to interpret it. Ne] Right. WwW 4 i. a: we might ha 5 already, but if we wanted to cov back and 6 retrieve that court document, like get a copy, 7 | the best way we can do it? i. a: You probably need to get with the Marshals because they’re the ones that fee} wo 20 create that list that they sent to us in order 21 for production. 22 i. a: Are you aware if they ret w p- 5 i. a : I don’t know nothing about ir -- EFTA00115366

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Ne] WwW co if that daily log - if the court the court list is EFTA00115367

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 everybody that actually - you have a certain time frame to key inmates in and you have a certain time frame to key inmates out. i. a: And | the time frame? i. a: If inmates - but sometimes in R&D, we don’t always get to sit down at the computer right then and there and key them out, because we’re dealing with the Marshals, they’re walking out with one guy, we still have somebody else we might have to strip out. We’re still dealing with this, we’re dealing with the phone. When an inmate is being released, you’re supposed to key them out right then and there, but you have up to a minimum of at least, I think || an hour or two hours, to key somebody in | coming in the institution. But, like I said, just looking at this, it just tells you the time he was keyed out. I don’t know if he was picked up earlier and already taken to the courthouse, then he was keyed out, pre-removed after, I couldn’t - I can’t answer that. I don’t know. | | not - I can’t answer that. WB. GMM: «Now thinking back about the possibility that you were working in R&D that 56 EFTA00115368

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N WwW 2) wo WwW 8 wo recall if he was 1 or not that day and what time he was i. ae: I don’t recall. I just know they talked about the inmate, they th brought up the inmate realized, “Oh, burt and didn’t SENTRY. And who would have i. a: yerybody in the -itution. access it. Can on that? t EFTA00115369

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Ne] WwW WwW i. ae: So, that is basically the eyed in information. cannot just change. t in what want. i. ae : So this is not nothing you can change, no. log? Who ] bh wi @ mt iti) wu Qa ie] i) o n I wi oo EFTA00115370

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wo wo wi ) i. ae: Okay. Do you recall if you reviewed the daily log that day? i. a: No, I don’t remember. inmate Reyes is pre-remove. As per your And based on that, it shows understanding, that means that he left the institution and || not coming back. i. a : Okay. Do you utilize the daily log as part of your job every day? i] 1) And how do you utilize it? : To make sure I key the inmate out out of the institution. To account for how many inmates I keyed out. | what use it for in R&D. i. a: Okay. And you’re not sure what shift you worked but you believe that you worked in R&D between 8:00 and 4:00 or 12:00 and 8:00? i. aa: 8:00 to 4:00 or maybe - I we only working two shifts at that time. I’m J A if doing 12:00 to 8:00 now. But it might have been 8:00 to 4:00 or 2:00 to 10:00. One of those two hours. Between those two shifts. EFTA00115371

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No w oO 0 w re) w fw hg c . U a) py cr oO 5 Oo - fe) I 3 cr } e) =] ran ke WwW n rt H # a ct hb = i?) K a Oo jon rr a oO ening shift, so. inmates 5 R&D, do you normally see them leaving through its) Q 0 5 0 8 rf) nl] t b Oo 5 = b- ct ioe wa fn) be oO it) st) ct ra] bh a spoke to that man or not. I speak to so many 2 inmates, I don’t know. WwW Well, the better question is, 4 if you (Indiscernible *00:48:06) -. 5 i. aa: I couldn’t even tell 16 he looks like. you wouldn’t happen to know who Rey 0) ct b- oO =] 19) oO fee} - what -. i. a: I would only know who he is 20 by ID-ing him, his name and his number and his i) 7) wo 21 ID card when he comes on down. I don’t know. i. a: Now when did you become aware EFTA00115372

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ow oO ~—] wo 10 12 13 14 61 of Reyes being moved from the MCC? Officially become aware. i. a: I think when he spoke about - when they - when it was, you know, rumored that the inmate, “Oh, they put him in fu 0 oO bh bh oO Ke himself,” and when I heard about that, you know, it was like, “Oh, well, no, his actual, his bunkie just didn’t come back from court.” i. a: When did you hear about this? Was it the same day? Was it in the evening? i. a: No, it was around the time of when all the commotion was going on after his passing. i. a: So this is the next day. i. a: Pretty much, yeah. i. a: Do you recall if there was any conversation in regards to -. ee : What is the day of his passing, the day after August 9th I think is what you mean. Is that what you mean? i. aa: No, like, during the time he passed, you know. You know, a lot of people were saying, speculating though, he was a suicidal person, he was placed in a cell by himself and | when, you know, it was like, EFTA00115373

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ow oO ~—] wo 10 12 13 14 “No, well, he did have a bunkie.” His cell mate went out to court and | when we all became aware of, you know, who his cell mate was. ee: And what conversations were had with regards to the cell mate and leaving for court and not coming back at that time? i. a: I don’t think anyone was pretty much aware that that was his cell mate that didn’t come back, so I don’t - it was just that the conversation was, “Oh, he was placed in a cell by himself,” That was what was speculated. ae : Now, working in R&D, when inmates do not come back from court, does R&D then notify custody that these people didn’t come back? How does that work? i. a: The Control Center tracks who got keyed out. The Lieutenant, they’1l track who got keyed out and | primarily it. Ee : So R&D never contacts either Control or the Housing Unit or the Lieutenant saying, “Hey, these are people that went out and these are people that came back. 62 EFTA00115374

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wo co wo N Nh N rs la Nh ine] uw Oo Wo These people are not coming back.” BE: . i. ae : So R&D would not have notified, for instance, the SHU Saying Reyes didn’t come back? i. a: They would be - not unless they called us to say they had a bad count or they had a miscount or something or maybe the inmate left to court and didn’t come back, but no. WS: kay. Because they - a lot of people have told us they usually get calls from R&D saying, “Hey, this guy didn’t come back.” fF -. i. a: There are times that we do - 1 inmate has property upstair we fo , is) rt might say, “Hey, inmate so and so is n coming back, pack up his property. WE. MMMM: §9= There have been times, yes. ee : But in this case, with him being pre-removed, there would have been no notification that would have been made by R&D wo * = o" saying, “He didn’t come back? i. a: Not if we didn’t need to, no. EFTA00115375

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wo wo 20 N c N nN N a Nh Nh uw es : No? So it would only be a need be basis, not - because a lot of them were saying, like, “Hey, he was pre-removed but we don’t know if | | actually, you know, definitely removed and not coming back until And that not even 4:00 p.m. because PI times the judges, the don’t come back until 7:00, 8 o’clock at Well, though, R&D doesn’t contact whomever and say, this guy didn’t come back.” Or is it -. only people that would 4 o i) that would be the Control Center whatever we key Okay, oF) o-. You know, we key them out and the out, we send down to Control Center so the Control Center of who was keyed out and they kind of go in the EFTA00115376

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ow oO ~—] wo 10 12 13 14 system and check and see if the inmates were keyed out. || like a checks and balance for the institution because you might have an inmate on the list showing that he left, but i not keyed out of the system. So ft supposed to be like a checks and balance for us upstairs as well. Ee : Okay. So, when people argue that they didn’t know that Reyes wasn’t definitely coming back, how do they determine and at what point do they determine, y not back, Epstein needs a new cell mate?” i. a : If they don’t know he needs a cell mate, nobody would know, nobody would -. ae : But if they know he needs a cell mate, at what point do they say, “Yeah, Reyes isn’t back, we need to get him a new cell mate?” i. a: I couldn’t tell you because you don’t know if that inmate - if you don’t know that inmate is coming back, you don’t know to say, “Hey, so and so needs a cell mate. And if you don’t know, you just don’t know. ee : Okay. So, at what point should Control then at some point though call EFTA00115377

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ow ~—] wo 10 12 13 14 the SHU And say, “Reyes isn’t coming back?” i. a: If the count is not bad, they wouldn’t know to call them and say - they wouldn’t say that, no. ee: So the SHU very well may never have been contacted or would have been contacted saying, “Reyes isn’t coming back, consider him gone.” i. a: Correct. ee : Okay. So they would have only known that based upon doing rounds and counts is what you’re saying? i. a: Right. But if they don’t know that he needs a cell mate, because I don’t believe there was any notification that another individual had to be placed in a cell with him so, nobody would know that. Even if you are making rounds and counting your unit, you wouldn’t know that we need - if FT no notification. a : Well, notifications were made and the people are saying that they passed it along to other shifts saying, “Yes, | | required to have a cell mate.” However, they’re saying, “Reyes is gone, possibly not EFTA00115378

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oo wo o wo ine) oO ine] NS — ine] uw ~] Oo returning. Make sure you get him a bunkie if he doesn’t.” So | | kind of like, at what point does it determine -- ee: -- when is Reyes not getting a bunkie - when is Reyes not coming home, coming back. Wi. HM: Right. es : We’ve also been told by a number of people though, they say, “R&D would call us to say, ‘Yeah, Reyes isn’t coming , back,’” but to you, you “No, that doesn’t happen. We don’t we wouldn’t have called them to say Reyes -. have called, but then sometimes we don’t call. sibility we could You know, if Fs a miscount, there would be no reason for us to call, we would just key the inmate out. Sometimes they’ll call us back and say, “Hey, inmate so and so went out to court, ou is he coming back? Some units will call us rather than the other way around. i. a: Sometimes they’1ll call us EFTA00115379

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ow oO ~—] wo 10 12 13 14 yep EE: 8 ight. i. a: But the only way they’1l know that the inmate might - and then, because of the shift change, you might have an officer from these specific set of hours and then now you have a new officer coming in at these specific set of hours. They won’t know who went out to court unless they read their court list or they look at their log, they probably wouldn’t know. And if they’re doing a count and their count is what | | supposed to be, they won’t know. Hs: «SOs you’re a very unique person that we’re talking to as both - has both sets of knowledge with the fact that you’ve worked with custody as well as non-custody and you know how these things work when people are removed. If the people in the SHU knew, and HN sc=y. HM just for this example, say everybody in the SHU knows -- i. GM: vh-hun. ee: -- that Epstein is required to have a cell mate. Reyes leaves at 8:30, he has a pre-removal. At what time do 68 EFTA00115380

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Ww fee) WwW you believe they should have i. ae : Well, if they knew that he i. a: And if that was what was return. o + 7 wy rt > oO wu =] D EFTA00115381

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Ww 7 coming ba 8 ugh, if o 0 1 at I don’t know. Ww wo is ct | | | } hh he was WAB. J 9 Yy ~ wn 9 Y , he was 20 he had all of 21 Wi. BM: v-hoh. 22 IS: 8c so think of that as | a Re 24 i. GE: = vb-buh. EFTA00115382

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uw oO 10 11 12 13 14 17 18 19 think || still premature or you think at time | | appropriate? i. a: No, if it was - okay. If it was known that this inmate was leaving and he wasn’t coming back and if it was known that this individual needed to have someone else in the cell with him, then yes, at that time, it would be required to replace or move him in a cell with somebody else. So, yeah. ee : So when you’re saying “known” though, so, I mean, known that || WAB, so does that -. i. a : Known that || WAB and also known that this individual requires a cell mate at all time, cannot be housed alone. Now, there are some inmates that have to rec in cell alone and there are signs on their doors and there are some inmates that might be required to have a cell mate. But if ft no notification, and I work a unit and this is not my normal unit and I’m working this unit and I’m just filling in here and there and I’m working and I don’t know and ; nothing placed on the walls that state that or on this | - on the door or maybe on my 71 EFTA00115383

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No Nh wo WwW wo WwW clipboard, I wouldn’t know that. saying, and I’m not talking ab you ‘re probably specifically talking about like and Michael Thomas. I’m talking -m., prior to that time -- -- they get a court list, Yeah, | | WAB, | | likely not to return, | | got his bag, you know, I’m taking him down, I’m giving him off.” I know, he says, “I know Epstein is required to have a cell mate.” i. a: Oh, well, if he knows it. ae : But, is it a legitimate argument in your opinion to say, “Placing Epstein with a new cell mate is premature could return.” Is that a valid said, knowing -- ER: ith was and with knowing EFTA00115384

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Wo 1 right. 2 Wi. GM: -- that QR was, that would 3 not be premature because | | leaving. 5 i. a: Now, if for some reason it 6 gets canceled and they say, “Hey, we’re not moving this inmate, we’re going to move him at ” 8 a later time,” because those things do happen. its) w His trip - he got canceled. ut knowing that 0 | | going to be leaving, I don’t think that that would be premature, no. 2 ee : So if he leaves at 3 in the morning and the OIC shift ends at 2:00 oo Wo co 4 p.m., does that - is there -- 16 Ee : -- would he know that 7 that trip got canceled? I guess the way I 8 would be asking, he knows the guy left at 8:38 a WAB and, I guess, by that time, I would think wo 20 by -m., if a trip got canceled they would 21 know, correct? 22 i. a: Yeah, because the inmate 23 would have went back upstairs. 25 i. ae: He would have went back to EFTA00115385

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-- how often do inmates ND Ww ct p ow rt Q 12] i ine] ) and their trips don’t t canceled, A inmates actually return? go upstairs no. So I’m 5 as WAB and he left 9 trip didn’t g 0 p.m. because he never came How often do the WAB inmate 2 3 Vv 1¢ ack to the institutio WwW It has happened with inmates 4 going on an airlift. The Marshals take inmates 5 all the way out of have to bring them happened. fee} sion. wo fe) 3 i b N No ' ' I w o No WwW 3 i. ae: ‘ll say about, if I had to 24 count, maybe happened. EFTA00115386

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Ne] WwW WwW 4 one All right. But I om out we talking and of five times this might be something with with k EFTA00115387

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Ne] WwW co Ww wu appropriate to do be done on the appropriate. you don’t know. You with, about person is going to Now || different EFTA00115388

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wo No WwW fee) 9 20 79 to court WAB actually return? mostly go. is it like maybe one rt) ct a m have came bac but most of the tim like, yeah, no, they’re pretty much always mh rt So that argument that we needed to wait until verification, that really i) doesn’t hold weight then if they know he was going to court WAB. i. a: If they know he was going to court WAB, yeah. Es : Then the argument doesn’t hold weight? i. a : | a catch 22 because I’ve hat have hap i] en so many EFTA00115389

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N WwW wo WwW 8 wo No No No WwW 24 gone and they bring back. He might get on that side and something might come up in his paperwork where “Uh-oh, we new gota case, we got Oh, we’re not transferring happened where jail, but mo do you think that they should hay immediately if they knew it was WAB? court. Knowing the EFTA00115390

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~ s] 1 OIC and the SHU officers knew that he needed a 2 cell mate. Should they have taken action 3 immediately? 4 i. a: Maybe they should have 5 notified their supervisor. 6 Who would they have notified 7 #if 8 i. a: The SHU Lieutenant and let 9 them know that, “Hey -.” no SHU Lieutenant (Indiscernible *01:03:52). rernible *01:03:51) be th i) Ops Lieutenant (Indiscernible Lieutenant? 4 i. a: The Ops or the Acting 5 Lieutenant notify, “Hey, we got bunk inmate so 16 up with so and so, he can’t be housed by himself.” i. a: But, like I said, 20 communication around here is not at its best. wo 21 E:: h-hh. 22 i. a: So what should have happened, 23 what should hav taken place, might not 24 necessarily happen because everybody doesn’t 25 know everything FY going on around here. EFTA00115391

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co 2 i. a: Everybody does not 3 communic the way so you 4 know it, but just b yu know up there, I would not 9 i. a: You know, if I’m coming from I EFTA00115392

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1 Lieutenant, Activities Lieutenant, these 9 Wi. HM: Sou know, so JJ hard and no, but if, you know, someone kn 2) But everybody that works in this itution, we’re all over place wo - We don’t know, we don’t know some 0 everything about unfortunate part. WwW R&D 4 i. ae: I don’t remember, no. I’m remember that, no. 7 i. a: Did she recall SHU calling inquiring the status of s your question? yone from fee} wo 21 i. a: Do you have an topic bef ee: I don’t think so, we kind of beat it. i. a: Now, you worked Ph oO 6 i) | trol EFTA00115393

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N N Nh Nh wo wo ho WwW uw ao No August 10th night? Wi. BM: = vb-buh. i. ae : As a CO in Control, when would you be notified that an inmate is being 4 When would I be notified -- : -- that an inmate is being you’re working in WB. GMM: iel1, that would be -. i. aa: No, we give them - we send them paperwork. So, you have a Control two number person in the Control Center that verifies our key out moves against our is] paperwork we send them. So this is what the Control Center would use as well to track -- i. a: A daily log? i. a: -- to track the moves and make sure that these individuals are keyed out. So, now as a Control Center Officer, you might number two, I mean, I said the EFTA00115394

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 number one because the number two person does it. The number two person, which is an accounts and assignment person, they would call - this is primarily on day watch and evening watch because ; no movement on morning watch, not unless || an emergency, but you’re not moving nobody on morning watch. So on day watch and evening watch, if you see that inmates were moved around or a counselor calls you in Control and say, “Hey, I’m moving inmate so and so from this unit to this unit,” then as a Control Center Officer, what I would do, I’m not going to say what everybody else would do, I would call over the radio, “Hey, unit officers, if you lost an inmate or you gained an inmate, call Control and verify your base count.” And I would say - they would say, “Oh, inmate so and so left and I have 87.” Or, they might give me a wrong count. I’m like, “No, WM «bac, you need to check your base count, verify who left the unit.” But | what I would do. But most often times, the Control Center Officer would look at this and see || moved and verify it with an E-1 and make sure everything is accurate. 83 EFTA00115395

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~ ow oO wo wo 84 i. a: So once they are notified, what would the Control Officer update that you wanted? i. a: We have what we call the running board. So, with a running board, you have the starting base of one unit and then the ending base of the unit. So if an inmate went out to the hospital, might have been 86, he went out to hospital, 87, he came - I mean, 85, he came back now, his base is back to 86. So, it would be -. WB. GMM: 9 Nothing like this. This is the -- i. a: Uh-huh. Yeah. i. a: This is the E-1 document, is this what you’re talking about? i. a: Uh-huh. No, | an E-l, I’m talking about a running board. | | just a dummy document we create just to track all the moves to like a paper to just verify the counts . ME: ky. i. a: -- basically checks and balance. So like, if I see that this inmate was moved from five, he was pre-remove, and EFTA00115396

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 that unit count was 85, I would just write, “Inmate pre-removed,” and I would have a paper log of what that unit count should be. i. a: Okay. i. a: Because even my paper log might be accurate but my computer log might be wrong because this person might not have keyed the inmate out. i. a: So, | talk about that. Has there been situations where inmates get moved around and not get keyed out? i. a: Yeah. That has happened. i. a : How does that happen? Isn’t there balance and checks to make sure that nothing like that happens? i. a: There are supposed to be balance and checks, yes. But sometimes people move inmates and they fail to report to maybe the officer or they fail to notify the Control, “I’m moving inmate from this unit to this unit,” or something might happen on a unit, an inmate might get locked up and you’re in the Control Center, you know, you’re doing whatever you hear, an emergency on a unit, you don’t know | going on, you don’t know if the EFTA00115397

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 86 inmate is going out to the hospital until somebody actually physically calls you and say, “Hey, I’ve got an inmate | locked up (Indiscernible *01:10:14),” or if you’re not looking at the camera, you see them moving this inmate from this unit and walking him into SHU and you’ll call that unit, “Hey, you got one locked - who got locked up?” You might call the Unit Officer and ask those questions. So, it has happened. i. a: Whose responsibility would it be if they’re moving an inmate, to key it in? i. a : To key it in? Depending on what type of move it is. If Ja unit to unit move, that would be the Unit Management, Unit Team. If an inmate is getting locked up from the unit and going to SHU, the Control Center Officer might move that unit, move that inmate from the unit to SHU or SHU might key that inmate into SHU. So, it just depends who does it. i. a: So, and it can be one of those things that in a situation, i say an inmate gets moved. The SHU Officer can be like, “Ah, no Control will do it.” And Control EFTA00115398

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 87 Lieutenant will be like, “No, the SHU will do it.” Is it one person | actually responsible to make sure that it gets keyed in? i. a: Well, a lot of times things happen. Like I said, around here, you might have a Lieutenant go to a unit and then walk an inmate out and the inmate gets locked up. Or you might have an inmate J suicidal and he gets placed on suicide watch so now | | not in the unit, || in suicide watch. Or you might have an inmate that was taken off of suicide watch, might be put in a housing unit or SHU, you don’t know unless somebody notifies you because when you’re in the Control, you’re answering phones, you’re looking at a keypad, you might be looking up and down but you’re not constantly on the camera so you won’t know unless somebody actually notifies you and say, “Hey, we’re moving inmate so and so.” So, a lot of times, you just have to - if you got an inmate that you received a new inmate, call Control, verify your base because you won’t always know everything. i. a: So you’re saying it should have been on the SHU Officer to make sure that, EFTA00115399

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oo wo o wo ine) oO ine] co oo “Hey, listen, this inmate is being moved.” Did ” she even notify Control, “Hey, listen. i. a: If the officer of a unit knows that his inmate got locked up, || supposed to be calling Control saying, “I’ve got an inmate | locked up, he went to SHU.” SHU now needs to be calling Control, “Hey, I got one, so and so on my base count.” Everybody is supposed to be calling. i. a: Okay. i. a: Everybody should be calling, not just -. Ee : But you did just say though that they - like for instance, SHU. SHU can call Control and say, “Hey, I just want to verify my base, what do you got?” i. a: No, they wouldn’t say, “I want to verify my base, what do you got?” You would say, “I want to verify my base, I have 87.” And then Control would say, “No, J good, no, | bad.” i. a: So now, as the officer, what I would do, I would go around counting my inmates in my unit and I would look at my EFTA00115400

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to court. But Ne] WwW ryb 6 a : Yeah, no, and trust me, everybody tryin 2 i. ae : I like knowing -- 10uld th WwW | ! So, I want to know Fs coming in my un who is so, I’m verifying my calling, f that control? Somehow, their w them rdings co ve] EFTA00115401

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Ne] WwW 4 i. a: Not that I know of. 5 I know of. I’m not going to s it hasn’t on happened, but I don’t know. 8 i. a: I’m going that, 9 docum to to initial and : Uh-huh. You’ re not WwW 7 i. a: -- showed you. 21 i. a: I want to work with you guys. 22 Es : Well, it sounds like you got the qualification with those 24 with ti Iwledge, we doa EFTA00115402

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he Ne] WwW Ww ntrol documents? 1s huh. Now, I’ The this This Control m goi Now familiar o with the first one that would be for is the E-1 d rt Oo a) za is) ng of the it) his is t ument. The = Lt 2) oc EFTA00115403

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count at 8:00 a H t 3 FT] t 7 a i] gg | | c wn Oo PB t n w u wu rt rt ae @ U = -- at 77, when they did the w 5 Uh-huh. | | still at 77 with five in (Indiscernible *01:15:25). we c wu out of the says, “Inmate Fernandez. n see R Uh-huh. Now, this shows at 8:38 a.m., eyes was removed. Uh-huh. Right? Uh-huh. The count comes down to -- Uh-huh. -- 76. Now the next movement SHU that we see is at 3:15 p.m. It ” Uh-huh. Wait a minute. 4H it) | yes, there is a -- Placed on dry cell. -- confusion on that. EFTA00115404

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Ww co Ww so, where do understand, you (Ind where is is 11 from SHU? at the watch and Now 4:00 p. 4:00 p.m. we or August m. ' ty sorry. EFTA00115405

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Ww eS Ww 7 ae: Right. It shows 76 -- 7 i. ae: Uh-huh. This is - they got inmate. her the her one though -- eally that -- tai EFTA00115406

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Ne] WwW midnight count. is over 5 moved in and 6 p.m. count. D the inmat co KR can follow the numbers. <) ct ey ral] rt ' ifs) Yeah. 5 i. ae: Now, this is 6 watch document. The other sheet now if you tart looking at inmate Hemmingway, 6:34 p.m., o 20 one is 21 inmate ZA to : two more EFTA00115407

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Two C =) o i] 5 i] Q u bh 5 two inmates, Felix d Williams Ne] SHU. 7h 4A Ww Fh 5 Oo 3 t ) J fe) ~ K un ) K K minute. From mM I rt fu co D w nw 1 12) = 5 is) b 0 now we : Uh-huh. mz . : Right? And then, we have 7 g ’ 7 D ld on. Wait, I’m sorry. uw ' fs] =) Oo one, a another one, 6 (Indiscernible *01:18:24), okay, | ay, I see 8 | two, right? 9 i. a: FY two. And then, you This EFTA00115408

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Ne] WwW co Ww ie] show? at l 0:00 p.m. count on the show? Uh-huh. that mean, what EFTA00115409

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nking | 2 i. a: Uh-huh. . unless - well, 3 normally what it is, is -. 0) co) a stions. Wi. MMMM: 90’ going to 4 12:00 p.m. count too. Th 6 Wi. GM: v-huh. 8 you working in Q U WwW gust 10th -- 20 Layne you said the -- the count, but EFTA00115410

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b H moment, but I know I wor! took one trol, right? You’re 12:00 a.m. wo we can tell EFTA00115411

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Ww WwW fee} W e day 2/11 numbers mentioning rt i oO aul w ct + Ww jus Uh-h hen co So, t le huh. she All was right. E-1 counts shows 1 EFTA00115412

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ow oO wo wo 101 count, so, I didn’t - if I’m the Control Officer, I’m Control one, so my second body is the one mz preparing the counts and taking the counts and viewing the count slips with the Lieutenant is not there. I’m in charge of the radios, they keys, you know, like a count and making sure that all my equipment is accounted for, letting staff know, “Hey, we’re on duty.” We got to do a PREA-announcement and going over equipment and stuff, all those type of things, so no, I didn’t - I wouldn’t be aware of this if I didn’t prepare it, no. a : So what happened? Was HM - Layne figured out - and this is where we were hoping you can help us a little bit. And she figured out that Fernandez, who was placed on dry cell at 3:15, was never keyed out of the SHU. HR: | Jowever, they’re still reporting - because he was never keyed out, they’re still reporting 73, 73, 73 -- Wi. BM: «= vb-huh. 72 inmates in the SHU. EFTA00115413

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he Ne] WwW -, you guys don’t him out. Uh-huh. 7 a : And so what we want to you remember that |! 1ing or the 3 0 1 you don’t? Does this 2 yu anything about if these counts were 3 con The 4:00 p.m. and the 10:00 p.m. 4 and shows that this was 6 condi Fh ct a 4) 3 wu iad o ) i Bp 5 a knowing that you J, you work in R&D -- Uh-huh. 102 EFTA00115414

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you can look if] ra] le Ne] WwW x @ oO oO 3 0 1 R&D, ? 3 take note of s that are all over them 6 just trying to piece this thing together. Normally, I’m just going to, when I’ve had to plus a one, wo inmate that we could 20 y certain individuals 21 those 22 So, if I got an inmate in 23 | a WITSEC and staff can’t key him in 24 until maybe the Unit Manager of the WITSEC Unit 25 comes in and k him in or whatever unit team EFTA00115415

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104 ere 1 of the WITSEC Unit, we would plus that one 2 because that would show that Fs the body 3 | there that we cannot account for but 4 | | there. That would have - I don’t know 5 what this is. 6 i. a: Do you recognize whose 7 handwriting that is? The 9S plus one? 8 Hi. Eg: %o. wo Oo w wu MK Ee : Definitely not yours? My 4 assumption is that was written at midnight, but figure it out. | what 16 we’re still trying to figure out. We would WwW 7] ct 7 have thought that the plus one uff would have 8 happened at the 10:00 p.m. count since we wo believe that 7 when Reyes was keyed in. 20 he was keyed in on the 10th for the 93th because 21 - not Reyes, I’m sorry, Fernandez. EFTA00115416

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Nh Nh No N WwW wo 7) WwW wo WwW signature print of two normally how Lieutenant slip to verify that -. He: «Sts that telling to you at all that the off? a: I don’t know why they aren’t I couldn’t tell you why, I don’t ones, aside from possibly a thing, would that make sense with whether it would be w ue] fa c sts) re] o in] 2) oS the only thing saying that this plus one is the inmate Ye still keyed to SHU but is | the only thing -. IS that = =) wn EFTA00115417

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Nh Ww co Ww has, would be is, number ti the actual 72 in their although they only using unit. midnight one. had you st 10th. Augus with Lieutenant aa. EFTA00115418

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night. K C £ A . RK D o’cloc This count? -- but this is evening watch. ay yh, ma the same Oka Yeah So - you’re getting Unless she says I So you want the 10:00 p.m. MMM the 10:00 p.m. count Okay. So this is the 10 ay, so, | | not keyed into where your plus one is. So I just want to -. 107 EFTA00115419

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wo Ne] WwW wo Nh No = a oo | | still showing in Special Housing but || in R&D during the 10 this is what makes your 73. This is the 10 o’clock? a : But is that also weird hough that this slip. R&D 1 | never checked off. fF nothing on the E-1 for R&D? i. a: Hm, okay this is acting on way before clock one. eared with an R&D one o in. And it is our belief, per the person who in, it was done after midnight. i. a: Are you allowed to count an Fernandez was mov from the SHU at 3:15 p.m., who should have slip? moved at 3:15 EFTA00115420

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 109 and the 4:00 p.m. count was a SHU that should have counted him on the count slip or was it supposed to be R&D? i. a: Well, to be honest with you, because I work in R&D and I’m going to tell you what goes on, they drop inmates in there and they don’t - a lot of the times, staff - | why now we tell them, “Tell us what you’re bringing inmates down here for.” Because they would bring an inmate down and place that inmate in a cell. You won’t know because you’re busy dealing with the Marshals, you’re dealing whatever movement you have going on in R&D and you won’t know that they brought an inmate down in a cell. So, it could work both ways that, you know, maybe they figured they were just going to place him down there, keep him down there and then maybe bring him back upstairs. So, it could have been a number of things, but I just know from experience, inmates have been brought into my R&D that we weren’t aware of and we realized, walking around R&D, “Yeah, we got an inmate in here.” “What is he down here for?” So -. ME: So this, for me EFTA00115421

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Ne] WwW co Ww @ personally, the E-1l isn’t as concerning on th manipulated or deleted or know. EFTA00115422

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111 1 i. ae: But technically at that Ww 5 Hs: SX e2h. $ And it doesn’t -. co this is attorney 8 District. Is it? 9 ah, p mean 74, EFTA00115423

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112 i. a: Not (Indi he 2 3 Although 75 4 because Fernandez -- 5 i. a: Okay, well you -- 6 a : -- was (Indiscernible 8 i. a: -- Epstein accounted for in wo But this is an out count. ‘ } he) 5 Q bam i] he m QQ Oo 5 rt a i) Oo sitting in key two at that time so 4 this shows that || in attorney conference. i. ae: Because | | keyed out on the 7 out count to attorney conference. And what I 8 was expressing to you guys earlier about the wo courts, how we used to do it, (Indiscernible aple (Indiscernible 21 this is what we used to do 22 in R&D as far as the out count. So, this would 23 say the inmate out to court, name, register 24 number, what unit and cell he came from and ft unit is. So if we had many from EFTA00115424

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113 1 three out from that unit to court, it would be 2 three or whatever, however many numbers and would show 3 this is how we would - this is that the inmate 6 i. a: And ma an inmate you're wo 2) not on there, and you’re if he was ke S) - b = 3 8 - what did t 5 i. aa: Then he wouldn’t s! wo 21 to court that are expected to come back would 22 be on that sheet. we don’t - ) ro) Ps) re p an tw c rt expected to come back. EFTA00115425

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= wo wo 20 N ras N ho N a Nh Nh uw And from the looks of I didn’t Right. work that st That this, wasn’t my Yeah, no, and we didn’t i. a: You might have left beforehand? might have been the day shift and I might have I might have left - this worked the evening shift, so I might ha worked - I don’t even know. But I that I wasn’t dealing with the courts, the movement at that time, just from looking at the out count. the count that So now we know that was off over according says 72, but 10:00 p.m. and now R&D - 1 1 H B Q fe rt Uh-huh. -- except they’re still 114 EFTA00115426

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wo wo one. Uh-huh. i. ae : And then at midnight - where e - midnight it says 72 over here and the f 7 Wo count slip shows - What does that tell you about the counts that were done in the SHU? | only 72 people in there and they’re reporting 73 and it just so happened to coincide. And this one - and you need to know that background information. . a: Okay, so this is what - Ee : They reported 73 and the Ops Lieutenant who took the count, found out it was actually only 72, made the change and changed Reye- and keyed Fernandez out. : a: Okay. CS: so what is asking you is the fact that they reported 7 these, does that indicate anything to you about the counts if they were done or were they not i. a: Yeah, this looks like someone wasn’t paying attention because this - what does this look like to you? EFTA00115427

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wo wo going to ask. ¥F sitting at on dry cell. i. ae: Yes. So he was - so, because || now the 12 o’clock count and | | prior to the count, they can go ahead and key him in 10 o’clock count, what was it, plu n one or something? So now at 12 o’clock, because he wasn’t keyed there at 10 o’clock, they keyed him there now before the 12 o’clock count which is correct fl and accurate and what they should but now | | p should be where right, so | accurate. But, longer here, they should have been putting : ch. i. a: Because | | not plus one up there no more. es : Yeah. So this one is 116 EFTA00115428

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wo wo 117 are still even with that 73 plus one, it should 72 plus one i Hh have been they’re trying to say, “We got one outside.” It shouldn’t be 73 plus one. They’re utilizing the same number it like on the E-1. Somehow it seems that they had that number, that base count number and they knew, “We need - this is the number we need to report, but also we got a plus one over in R&D.” i. a: Right ee: So they’re still off on their count. Does that indicate to you that they didn’t actually conduct the count, they mM just used the number that they thought they were supposed to report? i. a: It doesn’t indicate that they didn’t count. ee : Because if they counted - ee : -- wouldn’t they have the right number? i. a: Sometimes you can count stuff EFTA00115429

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118 1 coincidental if they miscount at the exact number that they were supposed Ne] WwW pr 1 ee: No, three times in a row. ot) N 4 int o 2 oO © rt = k 5 uel D . U 3 . | | 5 ae : -- 10:00 p.m. and 12:00 o wu 3 7 i. a: I’m not going to answer that. a. a: wo they EFTA00115430

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N N Nh wo wo i) WwW uw gotten that number that they were supposed to report? i. a: By probably just looking in their log and seeing, “Okay, when you take over my post, oh, we got 72 - One is in R&D but they still got him keyed to our unit.” Based on maybe what someone told them. Ee : And when you worked in the unit at midnight, do you remember this tw being an issue ecause this is where we’re told the Ops Lieutenant who took the count, HE - eye, she -- i. a: She had -. ee : -- had to run around and try to figure this thing out. | the one who had to like come in and say like, “Okay, where — | what, where and I can verify this.” Do you remember that at all? remember any uy telephone calls with the SHU saying, You got a bad count, you got to recount?” i. a: No, if | taking the count, I let her deal with it. I don’t - I work on else. 119 EFTA00115431

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Ww Ww 120 And you we have been, being that you came from R&D, you i. ae: I don’t know anything about being EFTA00115432

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Ww Ww ie] on the units. She walked institution. far as being and he BP-38, would that show actually August 10th? actually show what tim around when All right. how 3:15 He 1 t would ao we ' wasn’t who 121 EFTA00115433

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3 ee : Okay. So we wouldn’t 1 i. ae: Now what if th di would we be able to K WwW fee} ir 7 i 's) | | 3 ) + n ra 24 telling as well if we EFTA00115434

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tart taking with initials Ww | | you these co 1) oO 1) Fh oO 5 fn) initial and date h w *01:42:27) know anything 6 about counts not actually being c £ 9 ild work on 20 he would be 21 lved in things like 22 i. a: If I’m counting a unit with an officer, yeah. unt, EFTA00115435

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124 unts in the SHU? i. a: I’ve done counts in Ne] 6 : And when you onduct the counts? n I do counts, I conduct 3 0 : Yeah, I mean, 1 ing about you, I EFTA00115436

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Nh No No ine] N WwW wo WwW fee} wo ie] Ww good?” Have you heard of people w starting the shift, just filling out the counts their unit. I Ee : But like in the S slips and the round can only tell you what I’m doing and on Have you ever heard of people doing anything like that? se oO I’ve heard of it, but I don’t it. EFTA00115437

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ow oO ~—] wo 10 12 13 14 126 es : Is it known that you can’t do that? i. a: You’ re not supposed to do that. ee: Does everyone know they can’t - especially if we’re talking about round sheets. Does everyone know that you can’t go and - say it goes from 8:00 a.m. until 12:00 p-m., you can’t go in at 8:00 a.m. and write out everything you did for a round all the way to 12:00 p.m.? i. a: You cannot do that because anything can happen. An emergency can take place. An inmate could get removed from your unit. You can get a new guy. Any - FT a number of things that could take place that you are not supposed to - even your log book, pre- fill out your log. ee : Is there any training though that you all receive saying like, “You got to do this when you’re actually conducting the rounds?” And certainly, you know, maybe after the fact is okay because you already did it, but beforehand -. i. a: Maybe if the Lieutenant sees EFTA00115438

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ies) wo co wo ine) Oo ine] NS mG ine] uw it, you know, they might say, “Hey, you know, you’ re not supposed to pre-fill out your count ” slips. you know, “You can fill out the date, the time, the unit,” you might could even fill in your name, but you’re not supposed to put in the actual number because you don’t know what can happen, so. Ee : But as far (Indiscernible *01:45:26) talking about counts slips, I’m talking about round sheets. i. a: Oh. No, you’re not supposed to. They always tell - they - the Lieutenants always say that you’re not supposed - they always tell everybody that. : 8c do you know if back No, I don’t know about that. i. a: I don’t know -. © 8d is there any training | provided to teach people how to actually fill out round sheets and counts slips or is it sense? o n supposed to be commo i. a: Normally you’re training on the job as you go along, so if I’m new and, you EFTA00115439

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 know, I’m training up under your officer, you might show me certain things and people just learn by asking questions and maybe another officer just showing him ropes and everybody don’t do everything the way they’re supposed to do so. I might come in as a new officer and you might be showing me stuff and it could be completely wrong, but I’m doing what you showed me because | all I know. So, it just depends on || training who and || showing who what to do and | pretty much it because on the job, right now, we have new staff training new staff. We have staff | here like a month training staff J here a week. So, the blind leading the blind. Ee : So if someone makes the excuse that, “No one ever told me I could do that, but I saw other people filling out round sheets ahead of time so | why I did it,” is that an excuse do you believe? So you think that that is an actual excuse to say like, “Well, he did it, so I did it,” and that makes it okay? Because don’t you think || pretty common sense that, no, you can’t - you’re certifying a document saying you conducted that EFTA00115440

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ow oO 10 11 12 13 14 17 18 19 round at that time? i. a: Yes, common sense to the people that think outside the box and - but common sense is not common to everybody and - and I’m not trying to be a smart ass -- i. a: -- you know. i. a: And, you know, I’ve been doing law enforcement for a while, you know, corrections, juveniles, school safety. So, I’ve seen things on the job that make me take my job seriously. But when you have no knowledge, you have no experience, no correctional background, you’ve never been placed in an environment that you felt was that dangerous for you to be as mindful as you should be, you don’t - and then nothing happens, you follow what you see everybody else doing in past practice and JJ not always right and a lot of people don’t read what they’ re supposed to be doing, they just go by what you tell them and what I could tell you what to do, doesn’t necessarily mean that | actually what you are supposed to be EFTA00115441

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ow oO wo wo doing. i. a: And if you don’t read it in black and white for yourself, how would you know that this is actually what you should be doing? And || just a lack of training around here. Staff are not being trained and | what creates a lot of our problems. We don’t have a bad institution, we just have a lack of training, you know, and I don’t think that people are not willing to work, I think they want to work, but | | a lack of training and i a lack of morale in the institution, so I think FY what the biggest problem is. People are not being properly trained. So, yeah, if I see you doing it, I think || okay. I’m not ever thinking, “Oh, you know what? Maybe I shouldn’t do that, something might happen.” If nothing ever really happens, so. Wi. MMMM: 3S = shave a few more questions - i. a: hu. i. a: -- a few more, but we can come back. Some of the questions are going to be redundant -- EFTA00115442

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Ne] WwW WwW Uh-huh. o 0 oo -- redundant because we Uh-huh. ma . a: Wi. BM: vp-huh. a. a: Do you know i. ae : I would only know But looking at that document, off the top of my head, I wouldn’t be able to recall off the top of my head what actions to take -. with i. ae: You mean the PP-38. EFTA00115443

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he Ww o co Ww the PP-3 Q and then as well no - I mean, you just ou don’t know why || EFTA00115444

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wo wo i. a: And same thing with that, you just - you don’t know why, you just know he left. i. a: Okay. You’re talking about the PP-38, right? i. a: Yes. i. a: How would the institution know if Reyes was coming back from court? i. a: R&D would know because he would come back with the Marshals and we would key him back in and we would send him back to his unit. i. a: Now, if he wasn’t - now that he wasn’t coming back, is there any other notification that comes up throughout the day through R&D that he isn’t coming back? i. a: It would just be whatever dispositions that the Marshals give us, provide us with. WB. MMMM: «hen does that disposition come? i. a: That just depends. Sometimes we get it right away, sometimes they forget and we got to pre-remove the inmate out because we don’t have nothing and we know that he went EFTA00115445

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wo wo A with the Marshals. But if sometimes we get it as soon as possibl oO and sometimes we don’t get it until the next day. i. ae: So there is a disposition form that comes in afterwards i. BM: vb-buh. i. ae: What is it? What does the form look like? What does it state on it? . a : | | just a United States Marshals form and it’ll say, “Disposition of - ” whatever the judge just might - the judge might have dismissed the case. Just whatever happened at court is what will be - it might be a bail bond. Might be a release to Probation. i. a: And where is that form kept? i. a: It would be in the | folder. WE. HMMM: §= >: you recall seeing any forms for - disposition forms for inmate Reyes? i. a: I don’t remember. ee: And what is done with that information once | | received? EFTA00115446

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ow oO wo wo folder and we key the inmate out and -. ee : Or is the information disseminated throughout or no? i. a: Do we give Control those? No, we don’t give Control a copy. I don’t think we give Control a copy of the disposition form because they - we don’t give them a copy of it. ee : So this circles back to what we talked about before. So once you find out an inmate is definitively not coming back, you do not contact anyone to say, “This guy didn’t come back.” i. a: We key them out and normally the Control Officer, if you have a good counts and assignments officer, and | | paying attention, he’1ll say, “Oh, you guys keyed one out?” We’ll say, “Yeah, | | not coming back, he got time served or the Marshals took him and HMMM ct coming back.” a : The R&D doesn’t proactively provide that information. i. a: No, because they’re supposed to automatically be checking the computer to - like a checks and balance, so | | something EFTA00115447

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 136 | automatic. When we have inmates going out to court, we have a receipt that we give to the Marshals and a copy also goes downstairs to the Control Center as well, so the Control has a copy of every move we do in R&D, so they get a copy of that. i. a : Can you recall any situations where an inmate leaves for court and R&D is notified, “Hey, listen, the inmate is not coming back,” where R&D actually called the unit to let them know, “Hey, || not coming back?” i. a : Yeah, we have. We have. WE. MMMM: §9=o ts that because they requested to be notified or is it because, is that something that R&D normally does? i. a: No, we might have - it might have been that the inmate had property upstairs and we might need him to secure the | property and bring it down. So, | normally sometimes why we might notify the unit officer because sometimes the inmate, they’1l call back to the jail and say, “Oh, they released me. I got my property upstairs.” And we'll call upstairs to the unit officer and EFTA00115448

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1 say, “Hey, inmate so and so is not coming back, N u left for oO WwW 9th, do you recall talking to 5 COs about Reyes leaving? 6 i. ae: I don’t recall that, no. 7 i. ae: I know we covered this as 8 part of previous conversation, so I’m goinc wo go through it quick. 0 i. GM: v-huh. 11 i. ae: On August 10th when you cam 2 on shift, which counts were you involved in? i. a: I didn’t take the counts, I 4 was number one in the Control Center. So my @ WwW akes the counts. 16 i. a: Number two? Who was the number two, do you recall? fe) a) n bh rt ‘UO za is) 5 i) rt bh Qa C rel wo *01:55:47)? 21 for the daily assignments. 22 WB. GMM: 9 ust look at 10th, QJ going to be 10th. d (Phonetic EFTA00115449

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Ne] WwW Ne] WwW wo Center the midnight count. you present was in the Contr a. a: them taking the count. I counting my equipment, accounting equipment. with Not that I know of. recall who called = ioe) oo EFTA00115450

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wo co wo uw count in because JJ the only way we can clear a count. i. a: So I don’t remember who called but I know somebody did call in the count. i. a: Do you recall during the middle of the count HE - Layne calling the SHU, having conversation with the CO in there? i. a: I don’t know because a lot of times they’1l call downstairs when they’re calling in the count and she’1ll have short conversations with the officers, so I can’t say whether she called them or they called her, I don’t know. i. a: Do you recall if there was a second count slip sent up for the SHU for the midnight count? i. a: No, I can’t recall, I don’t know. i. a: Can COs just call in the previous number or do they have to physically do the count? i. a: No, they have to count. EFTA00115451

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he N WwW wo 7) WwW wo Nh WwW 24 i. a: You’ re counting for living, breathing bodies. he COs have to Control Center and call in their count. They counts are done, do ct o oO call the control two, which is and they call in i. a : Do the paperwork for the count? i. ae: A count slip. A count slip. i. ae: Think we pretty a lot of the other questi much covered have A i. a: Who all has access to update it? The Control Center offi rol Center officers is what you f ers. ie] i. a: Whoever works in the Control i. ae: -- but a lot of times, most EFTA00115452

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wo wo N ho N a Nh of the officers were shifted around working Control, so primarily, if you work the Control Center as a counts ny U and assignments officer, you had access to printing out an E-1l. All the access, but we don’t have access to th . ae: But at that point, did you no more. because you have to i. ae : But we don’t have access ee : So Control Officers, one el i. MM: «ks. ee : And that anyone who ha worked in Control at that time, at least they if] maintained the access for a certain amount of Uh-huh. you know how long that period of time was at that point? i. a : I don’t think - I think if you had access to it, you had access to EFTA00115453

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142 1 it was no -. 2 So, given access once, revol i. ae: Right. Uh-huh. 2) —] 9 it was no time frame 0 i. a: You hav 1 on that? When you were in - are you aware 2 re were cameras inside August 9th 3 and 10th? 5 you were in 6 fee} wo -itution. 21 i. a: Could you see the SHU in u) i. ae: No. You could only see ov a balcony looking down to the MP and it was like far off so | | like the camera is up EFTA00115454

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143 1 balcony and just looking all the way down over N there. You don’t really - can’t really see 3 nothing. 4 i. a : Was it clear? 5 i. a: No. iz like, if you see, 6 you might have seen a body move here and there, 7 but you can’t really tell - you couldn’t really 8 - it wasn’t clear, no. wo i. a: Did you ever hear that the 10 camera it) are not working, offline or not recording? 3 i. a: And was there complaints 4 filed - told to anybody specific? The Captain, 5 Lieutenant? 16 i. a: I believe notifications were 17 made, like especially if we’re in the Control 8 Center, we would call the com tech and say, wo “Hey, this camera might have went out.” So 20 yeah, notifications were made. 21 WB. MMMM: nd did they fix it 22 immediately? 23 2 a: 24 weren’t getting fixed immediately, no. i. a : Do you recall seeing Michael ' t that time, no, things ine] uw EFTA00115455

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WwW oO ~l wo WwW wo 23 Thomas (Indiscernible *02:( ) on the camera night - on tl morning watch of August 3 ct its) camera that I had acc see really from the you can’t really re see - you can’t - you see because || like, I don’t know if you’ve ever been in our SHU. Have you ever been in the S we've never -- i. ae: | this picture. Ee : -- actually been there. So, you can’t really see. I’m showing you a pi hoodie or something, you can’t see nobo there. If their back is turned and the u might see a ht see a body walk see. | not a Fe exactly what down, but you can’t real good copy. But EFTA00115456

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N i. ae: Do you have WwW 4 a : No, just when you’re in 5 the Center, does it - is there any 6 indication saying a camera is working 7 but not recording? No. Fs no way for 8 to know if a camera is recording or not? 0 a : Just if it was actually live or not. 2 i. ae : Uh-huh. You would just know don’t know - I wo WwW 5 don’t know. MHuh-uh. when a body alarm w yu, prior 8 notic i) anything unusual happening in the wo Specifically, I itution on any one 24 i. a : Huh-uh. a. a: EFTA00115457

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Ww wo from the SHU you co The morning that Epstein The morning he was being found? made rounds. night prior to him Both is fine. 11, I know the Lieutenant 146 EFTA00115458

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ow oO wo wo 147 because they have to call the door, so we have to pop her in. ee : So when he says “night,” MMMM talking about midnight to 6:30 -- i. a: Right. Yeah. i. a: So, Lieutenant, she made rounds on the unit because the SHU staff called the door for her to pop - for us to pop her into the SHU and when they call the door, when you hit that door, a visual of the door, who standing in front of the door pops up in the Control Center, so you know who is going into the SHU. During the body alarm, our usual staff just responds to a body alarm, so, you know they say, “Hey, we have a medical emergency in SHU,” or wherever they call. You got the SHU crew calling the door so staff can run in and assist, so, whoever ran in, I couldn’t tell you. But whoever was on shift at that time, responded. i. a: So the only one overnight would be at that - before his body was found would be Lieutenant HE - 2 ayn? i. a: Lieutenant | EFTA00115459

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No WwW a oo wo ow fon) o ine) Oo wo ine] ine] uw 148 internal. If he had -. i. a: Who is internal? i. a: Dupree. i. a : Do you recall Dupree requesting to go into the SHU? i. a: He would - he don’t really - he wouldn’t really have a reason to go into SHU, not unless they’re calling for you to come in and do something or || going in, you know, because normally, the two officers will count, they’1l1 put their count slip on the door and the internal officer, he’ll pick up the count slip on his rounds while || counting the other units. So, if he doesn’t have a reason to go in the SHU, he won’t go in SHU. i. a: Okay. Do you know if FY any other way that anyone can get through that outer door of the SHU without Control buzzing them in? i. a: Xo. i. a: Is the -. i. a: You would need an emergency key that you would have to get from the Control Center. But no one gets those keys. And especially on morning wat EFTA00115460

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ow oO wo wo 149 need for us to give out those keys. Staff are calling the door, so, no, | no other way to get in that unit. i. a: Are those keys kept open or is it just || locked up? i. a: iz behind a door in the bathroom in the Control Center. i. a: And that would get you through the first door. Do you know if Ft a second set of keys for the internal door for the SHU kept in the Control Center? i. a: We have keys for most of the doors, yes. But those door - the inner door, the Unit Officer would have, the inner door, he has access to that. So the Unit Officers have those keys. i. a: We’re just asking just to clarify, if - do you know if anyone checked out the keys for the inner door or the outer door out of the Control Center that night? i. aa: The outer door, those keys never get checked out, but the inner door, that key is a key pretty much like a - you have to put a chit on the Control Center and -. i. a: Put a what? EFTA00115461

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= wi o 9 have to ina 0 your name Uh-huh. No Q a fo. rt what would WwW Pp. rt chit on it, a key. In order to get the 3 20 Do you if ine] f tr 7 wu + keys that night? I don’t recall. But I don’t No No EFTA00115462

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Nh Ww ww 0 u beli h t rt wu from himself? »wledge you nave any kn in with taking his on his plate and this environment was a culture think we camera to circle back with you. So our understanding - oh, I wanted 151 EFTA00115463

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1 from the camera technicians and everyone else > is 3 cameras down 4 recording. on o Jo you know anything WwW oO No. I don’t beli 5 ae : All right. And you don’t EFTA00115464

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he Ne] WwW ~l WwW You’ re welcome. You’re cial Agent | on Thursday, the interview = wi Lg EFTA00115465

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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: Wendy Brewer, Transcriber 154 EFTA00115466

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Ca) Able - 12:25, 16:4, 38:1, 41:18, 42:7, 45:10, 122:4, 122:12, 131:15, 145:14 Above - 5:15 Absolutely - 69:13, 80:22, 106:6 Abuse - 9:5 Access - 57:16, 57:20, 58:15, 58:17, 140:15, 140:17, 141:4, 141:5, 141:6, 141:8, 141:12, 141:19, 141:25, 142:2, 142:16, 144:5, 149:15 Accessed - 57:12, 58:19, 58:22 According - 14:17, 22:2, 24:12, 114.17 Accordingly - 5:8 Account - 34:19, 34:20, 59:14, 104:3 Accountability - 15 0:14 Accounted - 97:20, 101:7, 112:8 Accounting - 138:1 4 Accounts - 83:3 Accurate - 18:25, 83:25, 85:6, 104:24, 104:25, 116:15, 116:18 Across - 144:23 Act - 5:2 Acting - 79:14, 108:8 Action - 5:9, 78:20, 79:2 Actions - 131:19 Activities - 81:1 Activity - 15:23 Actual - 16:5, 61:7, 106:3, 127:6, 128:21 Additional - 22:22 Address - 8:4, 8:5, 8:14, 15:21 Administration - 9: 14 After - 23:9, 36:21, 36:23, 47:15, 47:16, 47:18, 55:9, 56:21, 61:12, 61:19, 108:15, 110:17, 126:23 Afternoon - 24:9 Afterwards - 134:5, 141:20 Again - 7:25, 43:5, 48:10, 106:7, 132:10 Against - 5:10, 5:19, 82:18 Agency - 5:13 Agent - 3:1, 3:5, 3:19, 3:20, 3:23, 3:25, 7:4, 7:6, 7:8, 153:7 Ago - 17:16 Agree - 4:15, 7:2 Ah - 75:3, 86:25, 101:19 Ahead - 34:14, 116:8, 125:7, 125:8, 128:19 Air - 36:1 Airlift - 74:14, 75:18, 75:20, 76:11 Airlifts - 76:13 Alarm - 145:17, 147714, 147:15 Allowed - 108:18 Almost - 31:6 Alone - 71:15, 71:17 Along - 66:23, 127:25 Already - 47:16, 54:15, 56:20, 126:23 Although - 101:24, 103:7, 106:3, 110:2, 110:12, 111:23, 112:3 Always - 27:19, 33:6, 43:18, 44:22, 56:6, 70:3, 77:8, 87:23, 127:12, 127:13, 127:14, 129:20 Am - 3:23, 5:15 Amended - 5:3 Amount - 141:19 - 17:2, 17:24, 20:21, 20:23, 98:19, 98:21, 99:20, 100:1, 100:19, 101:14, 102:2, 119:12, 138:5, 139:8, 146:25, 147:24, 147:25 Angles - 145:25 Announcement - 1 01:9 Another - 27:10, 36:2, 36:3, 41:24, 49:25, 66:15, 80:20, 96:15, 106:15, 106:18, 128:3 Answer - 5:8, 5:10, 5:16, 6:21, 56:22, 56:23, 98:11, 118:17, 118:23 Answering - 15:23, 87:15 Answers - 4:14 Anybody - 49:9, 52:6, 52:15, 89:23, 124:24, 143:14 Anymore - 141:13 Anyone - 58:17, 62:9, 81:12, 81:17, 135:12, 141:15, 141:17, 146:9, 148:17, 149:18, 150:20, 151:11, 151:15 Anyway - 145:21 Anywhere - 16:13, 37:12, 90:19 Appear - 27:8, 27:15, 31:19, 44:7 Appearance - 45:18 Appearing - 27:13 Appropriate - 71:2, 76:1, 76:5, 76:9 Approximate - 10:1 3 Approximately - 10 115, 10:22, 33:7 Archived - 38:6, 39:11, 39:16 Archives - 39:9 Area - 16:3, 16:7, 16:8, 32:13 Areas - 142:19 Aren't - 105:6, 105:8 Argue - 65:9 Arguing - 70:3 Argument - 72:16, 72:19, 75:24, 77:11, 77:16, 77:22 Arguments - 70:1 Arise - 35:7 Around - 33:5, 33:6, 33:11, 36:15, 36:17, 61:11, 67:24, 79:20, 79:25, 83:9, 85:11, 87:5, 88:24, 102:9, 109:23, 119:14, 121:1, 130:6, 141:1 Aside - 105:12, 151:11 Ask - 6:12, 9:17, 13:24, 17:4, 67:22, 86:9, 90:10, 116:2, 151:1, 11:2 Asked - 4:14, 4:23, 19:8, 131:2 Asking - 17:23, 73:18, 98:4, 115:7, 115:18, 128:3, 149:17 Asks - 120:10 Ass - 129:5 Assessment - 9:6 Assigned - 116:9 Assignment - 12:19 , 26:19, 83:3 Assignments - 135: 16, 137:21, 141:3 Assist - 147:19 +317 Assisting - 151:15 Assume - 80:5 Assumption - 104:1 4, 105:21 Assurances - 4:21, §:15 Attention - 18:16, 115:24, 135:17 Attesting - 90:13 Attorney - 94:8, 111:4, 111:8, 111:10, 114:11, 111:14, 112:9, 112:14, 112:17 Authority - 103:21 Automatic - 136:1 Automatically - 135 124 Aware - 25:25, 26:15, 30:1, 54:22, 60:25, 61:2, 62:3, 62:10, 89:22, 91:13, 101:11, 109:22, 142:11 Away - 123:2, 133:23 Awful - 107:12 BA - 9:21 Bachelors - 9:12, 9:13 Background - 8:3, 31:5, 115:11, 129:15 Backwards - 98:7 Bad - 63:7, 66:2, 83:20, 88:21, 119:22, 130:9 Bag - 70:19, 72:10 Bail - 43:24, 43:25, 134:16 Balance - 65:2, 65:6, 84:24, 85:14, 85:17, 135:25 Balcony - 142:24, 14311 Barely - 144:6 Base - 24:23, 24:24, 83:16, 83:20, 84:6, 84:7, 84:10, 87:22, 88:8, 88:16, 88:18, 88:19, 90:1, 117:6 Based - 20:1, 24:17, 24:22, 53:4, 59:4, 66:11, 72:20, 118:18, 119:6 Basically - 4:19, 5:25, 6:4, 30:22, 32:17, 49:14, 52:6, 58:2, 84:23, 150:7 Basis - 4:23, 64:2 Bathroom - 149:7 Beat - 81:24 Became - 25:24, 26:15, 42:5, 62:3 Become - 60:25, 61:2 Bed - 26:18 Before - 6:11, 7:12, 10:8, 27:13, 32:25, 33:2, 33:4, 35:5, 81:22, 90:9, 98:4, 108:9, 108:10, 116:14, 123:1, 123:9, 135:10, 137:3, 147:23 Beforehand - 114:7, 126:24 Began - 16:25 Begin - 11:7 Behind - 149:6 Belief - 108:14 Belongings - 35:25, 51:7, 51:24 Below - 6:9 Best - 54:17, 79:20 Better - 60:13, 95:13 Between - 33:7, 33:8, 33:14, 42:8, 59:19, 59:25 Biggest - 130:14 Birth - 8:21, 8:24 Bit - 36:10, 101:15 Black - 130:4, 144:19 Blind - 128:15 Board - 84:5, 84:18 Bodies - 105:22, 140:2 Body - 101:2, 104:2, 143:6, 144:23, 145:17, 147214, 147:15, 147:23 EFTA00115467

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Bond - 43:24, 43:25, 134:16 Book - 126:17 Books - 50:23, 50:25 BOP - 9:16, 9:25, 10:9, 11:4, 36:2, 42:6, 90:24 Both - 5:14, 21:2, 29:12, 29:13, 38:4, 68:15, 109:15, 125:15, 146:21 Bottom - 22:24 Box - 129:3 Boxes - 142:19 BP - 121:5, 131:23, 132:3 Break - 24:15, 24:16 Breakfast - 36:25 Breathing - 140:2 Bring - 74:16, 78:1, 109:10, 109:18, 136:20 Bringing - 109:9 Brooklyn - 35:4 Brough - 50:1 Brought - 57:8, 109:14, 109:21 Brown - 70:19 Building - 152:21 Bunk - 79:15 Bunkie - 25:22, 26:4, 61:8, 62:1, 67:1, 67:6 Bureau - 3:10, 4:9, 10:21, 132:3 Busy - 109:12 Buzzing - 148:18 Calendar - 13:14, 19:6 Called - 16:14, 16:15, 18:19, 18:24, 19:1, 26:21, 63:7, 67:14, 67:16, 136:10, 138:20, 138:25, 139:5, 139:14, 147:8 Calling - 81:12, 81:18, 88:5, 88:7, 88:9, 88:11, 89:23, 139:8, 139:12, 147:18, 148:8, 149:2 Calls - 15:23, 18:23, 63:13, 83:9, 86:2, 119:21 Came - 25:21, 26:2, 34:21, 40:22, 41:19, 41:22, 53:6, 62:25, 74:10, 77:6, 84:9, 84:10, 96:8, 99:3, 112:24, 120:6, 137:11, 138:6 Camera - 86:5, 87:17, 142:25, 143:19, 144:1, 144:5, 145:6, 145:8, 145:13, 151:24, 152:1 Cameras - 16:1, 142:12, 142:16, 142:17, 143:10, 145:3, 145:19, 152:3, 152:11 Canceled - 73:6, 73:9, 73:17, 73:20, 74:3, 74:10 Cannot - 57:25, 58:8, 71:15, 104:3, 126:12 Capacity - 103:21 Captain - 58:18, 143:14 Card - 8:16, 60:21 Care - 17:2, 32:10 Career - 11:8 Case - 26:9, 63:21, 70:8, 78:7, 134:14 Catch - 77:24 Certain - 13:22, 56:1, 56:3, 103:20, 128:2, 141:19 Certainly - 54:5, 126:22 Certifying - 128:25 Chain - 150:10 Chair - 95:11 Chairs - 144:21 Chance - 35:22, 104:11 Change - 58:8, 58:13, 68:5, 76:9, 115:15 Changed - 47:22, 48:1, 115:16 Changes - 57:21, 57:22, 57:24, 57:25 Charge - 49:25, 78:8, 101:5 Charges - 11:25 Check - 16:19, 65:1, 83:20 Checked - 105:6, 105:9, 108:6, 110:13, 149:18, 149:22 Checking - 135:24 Checks - 65:2, 65:6, 84:23, 85:14, 85:17, 103:13, 103:14, 104:23, 135:25 Chit - 149:24, 150:1, 150:3, 150:6, 150:9, 150:12, 150:16, 150:18, 150:19 Choose - 5:10 Circle - 151:25 Circles - 135:9 Circumstance - 78: 15 Circumstances - 4: 13, 51:20, 102:9 City - 10:5 Clarify - 7:25, 15:14, 23:4, 49:20, 64:11, 93:11, 149:18 Clear - 139:2, 143:4, 143:8 Cleared - 108:5 Clearly - 116:25 Clipboard - 72:1 Clock - 108:9, 108:10 Close - 107:12, 110:5 Closer - 95:11 CO - 3:19, 18:10, 18:13, 82:3, 139:9 Code - 14:6, 52:16 Coded - 13:22, 42:22, 43:8 Coercion - 5:18 Coincide - 115:10 Coincidences - 118 8, 152:19 Coincidental - 118: 1 College - 9:10 Columns - 13:8 Com - 143:18 Comes - 29:16, 36:15, 60:21, 92:17, 93:16, 103:25, 133:15, 134:5 Comment - 25:21 Commit - 35:8 Common - 127:23, 128:24, 129:2, 129:4 Commotion - 61:12 Communicate - 80: 3 Communication - 7 9:20 Compile - 31:21 Compiled - 19:4 Complaints - 143:1 3 Complete - 29:22 Completely - 34:23, 128:8 Computer - 56:7, 85:6, 135:24 Concerning - 110:1 Conduct - 117:13, 124:7, 124:8 Conducted - 3:11, 3:15, 4:25, 5:1, 102:13, 102:16, 123:16, 128:25 Conducting - 126:2 1 Conference - 94:8, 111:4, 111:9, 111:10, 114:11, 111:15, 112:9, 112:14, 112:17 Confirm - 16:18 Confirmation - 50:1 9 Confusion - 92:25 Consider - 16:3, 66:8 Considered - 16:24, 18:21, 19:23, 22:21, 34:17 Consists - 27:11 Constantly - 87:17 Contact - 64:16, 135:12 Contacted - 66:6, 66:7 Contacts - 62:22 Controlling - 91:9 + 15:22 Conversation - 60: 9, 61:17, 62:12, 124:23, 137:8, 139:9 Conversations - 62 25, 139:13 Copies - 36:14 Copy - 15:8, 37:11, 54:16, 64:24, 135:5, 135:6, 135:7, 136:3, 136:5, 136:6, 144:25 Correct - 16:23, 19:7, 47:3, 50:9, 50:14, 52:20, 66:9, 73:21, 112:10, 116:14 Correctional - 3:10, 3:16, 4:7, 9:13, 11:12, 11:15, 12:12, 20:8, 129:15 Corrections - 10:1, 15:18, 129:11 Correctly - 47:5 Corruption - 9:6 Cos - 15:24, 20:23, 137:5, 139:21, 140:4, 140:9 Couldn't - 28:3, 46:2, 56:21, 60:10, 60:15, 65:19, 105:9, 143:7, 145:20, 147:20 Counselor - 83:9, 1114:11 Counted - 108:23, 109:2, 117:18 Counting - 66:18, 88:24, 123:22, 124:19, 124:21, 138:14, 140:1, 148:13 Couple - 55:22, 97:9, 112:20 Courthouse - 44:24 , 56:20 Courts - 64:9, 112:19, 114:12 Cover - 131:5 Covered - 54:14, 55:16, 137:7, 140:12 Crafty - 89:24 Create - 36:11, 37:21, 39:15, 46:15, 46:19, 54:20, 84:19 Created - 33:22, 110:17 Creates - 28:21, 29:17, 130:8 Credentials - 3:7, 4:6 Crew - 147:18 Criminal - 5:12 Culture - 151:20 Current - 8:4, 8:5, 11:13 Custody - 12:3, 12:13, 14:6, 19:22, 19:23, 20:10, 20:12, 22:15, 62:17, 68:17, 123:20 Cut - 34:12, 47:14 a Daily - 12:19, 39:23, 39:25, 55:10, 55:14, 55:17, 57:11, 59:2, 59:10, 82:21, 91:13, 137:21 Dangerous - 129:17 Date - 6:16, 7:10, 8:21, 8:23, 11:1, 21:23, 90:11, 104:25, 123:11, 127:4 EFTA00115468

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Dates - 123:5 Days - 21:2, 23:17, 122:2, 122:7, 122:20 Dead - 146:15 Deal - 11:24, 119:24 Dealing - 56:8, 56:11, 109:12, 109:13, 114:12 Death - 4:12 Definitely - 64:5, 65:10, 104:13, 118:3 Definitively - 135:1 1 Degree - 9:2 Degrees - 9:18, 90:23 Deleted - 110:18 Dennis - 3:19, 4:1, 7:8 Department - 3:5, 3:12, 4:9, 4:20, 10:6, 22:16, 22:19, 23:19, 23:23, 23:25, 24:1, 25:2, 25:3, 29:21, 80:20 Departments - 20:9 Depending - 36:18, 86:13 Depends - 45:24, 45:25, 47:24, 86:20, 128:10, 133:22 Designated - 42:6 Desk - 8:19, 29:21 Detainers - 11:25 Deteriorating - 152: 21 Determine - 45:3, 45:10, 51:5, 65:10, 65:11, 67:3 Difference - 42:8, 43:22 Different - 20:9, 22:15, 30:15, 30:18, 30:19, 38:20, 38:21, 43:11, 44:5, 50:22, 76:10, 131:22, 142:19 Differentiation - 43: 7 Differently - 42:23, 89:8 Directly - 5:6, 10:8, 80:8 Discharge - 11:23 Disciplinary - 5:9, 6:13 Discrepancy - 100: 15, 100:21 Dismissed - 134:14 Disposition - 34:11, 38:25, 44:16, 51:9, 133:20, 134:4, 134:10, 134:21, 135:6 Dispositions - 133: 18 Disseminate - 46:2 4 Disseminated - 31: 18, 135:3 District - 111:18 Documented - 16:2 4 Documents - 13:25, 51:22, 55:2, 90:9, 91:4, 122:12, 123:9 DOJ - 3:18, 3:23, 4:2, 4:11, 4:16, 4:18 Done - 37:18, 38:9, 76:2, 108:15, 115:6, 115:21, 115:22, 116:15, 124:2, 125:17, 134:23, 140:3, 152:23 Door - 39:5, 71:25, 14771, 147:9, 147:10, 147:11, 147:12, 147:18, 148:11, 148:18, 149:2, 149:6, 149:9, 149:10, 149:13, 149:14, 149:19, 149:21, 149:22 Doors - 15:24, 71:17, 149:13 Downstairs - 136:3, 139:11 Draft - 31:21 Drastic - 77:14 Drop - 109:6 Drug - 35:8 Dry - 92:24, 93:1, 93:4, 93:8, 101:17, 116:4, 121:14 Dummy - 84:19 Dupree - 148:3, 148:4 During - 7:16, 18:17, 20:25, 21:1, 36:19, 61:21, 108:2, 116:10, 139:7, 147:14 Duties - 15:22 Duty - 11:1, 20:25, 25:3, 98:23, 101:8 es Each - 36:16, 152:3 Earlier - 56:19, 112:18 Edited - 55:19, 55:20 Education - 9:1 Efrain - 35:16, 40:16 Eight - 12:8, 22:23, 22:24 Either - 27:9, 36:1, 43:22, 62:23, 102:4 Eleven - 10:25 Else - 12:1, 41:1, 56:10, 58:17, 71:6, 71:9, 81:21, 83:13, 89:5, 99:18, 119:25, 129:19, 141:15, 145:2, 146:4, 150:24, 152:1 Email - 27:19, 27:21, 28:18, 28:20, 29:3, 29:5, 29:7, 29:12, 36:13, 38:4, 38:5, 46:16 Emailed - 55:5 Emails - 33:13, 37:22, 46:11 Emergency - 83:6, 85:24, 126:13, 147:17, 148:22 Employee - 4:22, 5:22, 6:6, 6:8 Ending - 84:7, 107:16, 153:9 Ends - 73:13 Enforcement - 129: 10 Engineer - 98:7 Entail - 11:22 Entails - 37:1 Enter - 11:1 Entered - 47:21 Entering - 7:10 Entries - 55:17 Entry - 13:23 Environment - 129: 16, 151:20 ~ 25:8, 25:20, 151:11 Equipment - 101:7, 101:10, 138:14, 138:15 ES - 95:18 Especially - 126:6, 143:17, 148:25 Estimate - 10:14 Even - 12:14, 39:12, 53:11, 54:6, 60:15, 64:8, 66:17, 77:7, 85:5, 88:2, 114:11, 117:1, 122:4, 124:22, 126:17, 127:5 Evening - 14:13, 14:15, 33:2, 33:4, 60:3, 61:10, 83:4, 83:8, 95:15, 107:3, 114:10 Ever - 40:3, 123:25, 124:24, 125:14, 125:20, 128:17, 130:17, 130:19, 131:18, 143:9, 144:7, 144:8 Every - 16:19, 17:19, 19:5, 59:10, 81:10, 136:5 Everyone - 3:21, 57:20, 57:21, 126:5, 126:7, 152:1 Everything - 6:1, 13:13, 16:23, 38:10, 39:13, 79:25, 81:10, 83:25, 87:23, 123:2, 126:10, 128:5 Evidence - 5:12 Exact - 17:22, 118:1 Exactly - 118:5, 144:18, 144:25 Example - 68:20 Except - 114:25 Excuse - 128:17, 128:20, 128:21 Executive - 3:17 Expected - 50:7, 50:13, 50:16, 52:3, 62:23, 113:21, 113:25 Expecting - 113:7, 113:11 Experience - 103:1 8, 109:20, 118:19, 129:14 Explain - 98:10 Expressing - 112:1 8 Extension - 18:18 Extremely - 78:13 Eye - 95:2 es | Fact - 47:15, 53:5, 68:16, 76:3, 78:24, 100:20, 105:6, 106:2, 110:17, 115:19, 118:9, 126:23, 151:23 Fail - 85:18, 85:19 Failure - 5:4 Fairly - 18:15 Familiar - 21:7, 26:21, 91:3 Far - 19:15, 46:1, 112:22, 121:4, 127:8, 142:25 Fax - 27:19, 29:5, 29:7, 29:8, 38:4 Faxes - 33:13 Faxing - 29:12 FBI - 15:5, 15:6 Federal - 3:10, 4:9, 10:21, 11:24 Feel - 151:1 Felix - 96:2 Felt - 129:16 Fernandez - 92:21, 93:8, 93:16, 94:12, 101:16, 102:23, 104:21, 108:21, 111:3, 112:4, 115:16, 121:5, 121:8, 121:9 ~ 94:25 Few - 49:7, 130:20, 130:23, 146:6 Field - 3:7 Figure - 53:15, 89:11, 97:23, 98:6, 104:15, 104:16, 119:15 Figured - 101:14, 101:16, 109:16 Figures - 102:3 File - 34:13, 39:1, 39:8, 39:10 Filed - 19:4, 143:14 Fill - 29:22, 126:18, 127:2, 127:4, 127:5, 127:22, 140:9 Filled - 16:21 Filling - 29:20, 71:22, 125:4, 125:15, 128:18 Find - 14:18, 97:10, 135:10 Fine - 90:20, 146:21 First - 4:4, 17:8, 25:17, 91:4, 149:9 Five - 75:3, 84:25, 92:9 Fix - 143:21 Fixed - 143:24 Flip - 40:15 Focused - 138:12, 138:13 Folder - 51:21, 51:22, 134:19, 135:1 Folders - 19:3 Follow - 25:7, 25:10, 95:9, 129:19, 131:20 Forget - 133:23 Form - 4:18, 4:19, EFTA00115469

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7:1, 7:2, 43:10, 43:13, 43:15, 46:6, 134:5, 134:8, 134:10, 134:17, 135:7 Forms - 134:21 Forward - 34:10 Found - 57:12, 115:14, 146:15, 146:17, 146:20, 147:23 Four - 8:22, 8:24, 24:15, 24:16 Frame - 33:11, 56:2, 56:3, 56:4, 142:9 Fraud - 9:5 Fresh - 38:10 Friday - 11:19, 12:16, 21:15, 23:21, 23:22, 23:24, 23:25, 24:2 Front - 29:20, 147:12 Full - 51:13, 51:15 Function - 30:20, 132:9 Furnish - 5:11 Future - 5:12 a Gain - 96:1 Gained - 83:15, 96:24 Gains - 96:2 Garcia - 96:13, 97:1 Gather - 105:16 Gave - 106:14 GCT - 51:13 General - 3:6, 3:13, 4:21, 5:1, 5:2, 5:5, 5:6, 7:6, 9:4 Gets - 35:12, 36:13, 38:10, 73:6, 86:24, 87:3, 87:7, 87:9, 95:21, 148:24 Getting - 32:12, 45:10, 51:15, 67:6, 76:22, 86:16, 89:24, 107:11, 110:9, 143:24 Give - 8:14, 35:7, 36:20, 82:15, 83:19, 89:25, 94:25, 133:18, 135:4, 135:5, 135:6, 135:7, 136:2, 149:1, 150:17, 150:18 Given - 34:10, 142:2 Gives - 36:15 Giving - 72:11 Goes - 43:18, 47:2, 95:18, 109:6, 121:24, 122:6, 122:19, 126:8, 136:3 Gone - 50:3, 50:4, 50:5, 50:16, 50:23, 52:7, 66:8, 66:25, 77:9, 78:1, 111:3, 113:10, 113:18, 132:23, 132:24 Good - 16:25, 88:21, 89:21, 100:17, 125:1, 125:24, 129:8, 135:15, 144:25, 152:17 Gotten - 28:15, 119:1 Grab - 38:5 Grabbing - 53:12 Grade - 12:5 Graduate - 11:3 Great - 32:1 GS - 12:7, 95:21 Guess - 37:23, 42:19, 43:6, 48:9, 73:17, 73:19, 97:20, 106:1, 121:4, 145:20 Guilty - 42:3 Guy - 25:25, 27:3, 31:5, 56:9, 57:9, 63:13, 64:17, 73:18, 107:17, 116:3, 121:8, 121:14, 126:15, 131:9, 135:12 Guys - 33:17, 34:23, 36:10, 51:15, 90:21, 102:3, 112:18, 116:25, 119:5, 135:17, 141:8 Guys’ - 34:13 a ae Ha - 45:1 Half - 10:23, 10:25 Hand - 7:15, 7:19 Handwriting - 104:7 Happen - 19:19, 44:22, 44:25, 47:17, 60:18, 67:13, 73:8, 75:2, 75:3, 75:9, 79:24, 80:23, 85:13, 85:21, 87:5, 118:4, 126:13, 127:7, 130:19 Happening - 102:8, 145:18 Happens - 16:19, 75:4, 85:15, 129:19, 130:19 Hard - 36:14, 81:5 Hasn't - 90:5 Having - 60:8, 124:22, 139:9 Head - 14:12, 16:17, 16:22, 28:5, 131:14, 131:15 Hear - 61:9, 85:24, 143:9 Heard - 61:6, 90:2, 125:3, 125:14, 125:20, 125:22 He'll - 135:17, 148:12 Help - 15:13, 101:15 Hemmingway - 95: Highest - 8:25 Himself - 14:16, 25:23, 26:6, 61:6, 61:25, 62:13, 79:17, 151:12 Hit - 147:11 Hm - 67:4, 80:1, 108:8, 108:17, 151:3 Hold - 38:11, 38:15, 42:2, 43:3, 43:20, 43:23, 77:18, 77:23, 96:14 67:7 Honest - 109:4 Hoodie - 144:20 Hopefully - 122:5 Hoping - 101:15 Hospital - 32:15, 32:16, 84:8, 84:9, 86:1 Hour - 24:15, 24:16, 56:15 Hours - 13:20, 22:7, 22:19, 23:1, 25:3, 56:23, 56:15, 59:25, 68:6, 68:8 House - 123:20 Housed - 71:15, 79:16 Housing - 29:25, 31:18, 33:23, 36:16, 41:21, 41:23, 41:24, 46:24, 53:7, 62:23, 87:12, 106:4, 108:1 However - 66:24, 89:24, 101:20, 113:2 Hung - 14:16 a ID - 60:20, 60:21 I'd - 7:13 Identify - 3:21 I'll - 6:18, 7:8, 7:22, 74:21, 74:23, 75:6 Immediately - 69:5, 69:18, 74:6, 78:21, 79:3, 143:22, 143:24 Incident - 18:14 Include - 15:22 Indicate - 115:20, 117:12, 117:16 Indication - 145:6 Individual - 18:17, 66:16, 71:6, 71:14, 142:19 Individuals - 82:23, 103:20, 103:22 Information - 4:22, 4:24, 54:10, 58:3, 115:11, 134:24, 135:2, 135:22 Ing - 60:20 Initial - 90:10, 123:11 Initially - 108:11 Initials - 123:2 MS - 26:17, 33:22, 71:25, 134:18, 134:25, 136:19 Inner - 149:13, 149:14, 149:19, 149:22 Inquiring - 81:18 Inside - 142:12 Inspector - 3:6, 3:13, 4:21, 4:25, 5:2, 7:6, 9:4 Instance - 38:17, 53:6, 63:4, 88:14, 89:23 Instances - 64:15 Institutional - 48:17 , 48:20, 49:2 Instructed - 131:18 Intentionally - 152: 11 Internal - 16:15, 19:20, 20:4, 20:5, 20:15, 22:5, 23:7, 24:13, 29:24, 30:12, 30:23, 31:5, 31:8, 31:14, 36:14, 148:1, 148:2, 148:12, 149:10 Interpret - 54:11 Interview - 3:9, 3:11, 3:15, 3:20, 4:16, 5:7, 7:13, 7:16, 8:1, 15:9, 15:10, 153:9 Interviewed - 14:24, 15:2 Interviewing - 14:2 5 Into - 4:12, 30:22, 41:20, 86:6, 86:20, 107:24, 109:21, 146:10, 147:10, 147:13, 148:5, 148:7 Investi - 8:9 Investigation - 3:13 , 4:12, 4:24, 5:1, 5:3, 5:6, 15:1, 151:5 Investigations - 9:5 Involved - 120:2, 123:21, 137:12 Isn't - 65:17, 66:1, 66:7, 67:11, 85:13, 110:1, 133:16 Issue - 119:10, 123:2 Issues - 138:16 It'll - 134:10, 134:11 Its - 79:20 I've - 3:3, 30:2, 35:18, 77:24, 86:3, 88:5, 90:2, 103:18, 124:2, 125:17, 125:22, 125:23, 129:9, 129:12, 150:24 Jail - 27:10, 44:24, 51:16, 78:11, 136:23 January - 8:23 Jay - 9:11, 9:22 Jeffery - 4:12 Jeffrey - 8:2, 21:8, 21:10 Job - 5:3, 59:10, 127:25, 128:12, 129:12, 129:13 John - 9:11, 9:22 Judge - 35:7, 45:20, 134:11, 134:13 Judges - 64:9 July - 3:2, 3:14, 7:10, 153:9 Justice - 3:6, 3:12, 4:10, 4:20, 10:7 Juvenile - 10:1, 10:7 Juveniles - 129:11 EFTA00115470

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HB - 137.18, 137:24, 137:25 Keep - 38:8, 64:19, 94:20, 109:17 Keeping - 75:21 Kept - 26:5, 134:17, 149:4, 149:11 Keying - 32:12, 32:15, 32:16, 34:18, 44:13, 48:13 Keypad - 87:15 Keys - 101:6, 102:5, 103:25, 148:24, 149:1, 149:4, 149:10, 149:12, 149:16, 149:19, 149:21, 150:4, 150:5, 150:21 Kind - 5:19, 8:16, 64:25, 67:2, 81:23 Knew - 25:8, 26:13, 52:7, 52:8, 53:25, 54:6, 54:11, 68:19, 69:3, 69:7, 69:8, 78:21, 79:1, 80:11, 81:6, 117:7 Knocked - 152:10 Knowing - 72:21, 72:22, 72:24, 73:9, 78:23, 89:12, 102:23 Knowledge - 21:22, 21:24, 68:16, 90:24, 129:14, 151:14 Known - 35:23, 52:19, 53:7, 66:11, 71:4, 71:5, 71:11, 71:13, 71:14, 126:1 Knows - 68:21, 69:13, 72:14, 73:18, 88:4 Lack - 130:6, 130:9, 130:12, 130:13 Last - 3:22, 4:4, 8:21, 8:24, 97:9 Late - 64:9, 64:13 Later - 21:23, 22:9, 36:21, 47:22, 51:9, 55:19, 55:23, 73:8 Latter - 44:4 Law - 129:10 Layne - 98:20, 98:21, 99:20, 100:1, 100:19, 101:14, 102:2, 119:12, 138:5, 139:8, 147:24 Leading - 128:15 Learn - 25:17, 128:3 Learned - 25:23 Least - 56:15, 141:18 Leave - 6:22, 34:24, 60:4 Leaves - 68:24, 73:12, 102:23, 136:8 Leaving - 32:18, 34:4, 34:11, 44:4, 51:7, 52:19, 60:5, 62:7, 71:4, 73:3, 73:10, 137:5 Legitimate - 72:15 Let - 5:20, 7:21, 15:18, 39:4, 53:14, 79:8, 98:7, 98:11, 100:2, 110:21, 119:24, 136:11 HB - 34:4, 68:20, 69:8, 69:12, 70:2, 70:23, 74:18, 85:9, 86:23, 93:2, 93:6, 95:6, 131:20 Letting - 101:8 Level - 8:25, 12:6 Lieutenants - 58:16 , 70:2, 127:12, 141:5, 141:15 ~ 55:1 2, 58:14, 58:21, 64:20, 91:14, 91:19, 114:17, 131:21, 131:23 Life - 151:8, 151:11, 151:16, 151:22 Lift - 36:2 Likely - 19:16, 19:18, 36:21, 53:8, 69:13, 72:9 Line - 152:11 Listed - 14:21, 28:24, 41:13, 43:19, 47:7, 49:10, 74:8 Listen - 55:24, 88:1, 88:2, 136:9 Listing - 80:25 Lists - 38:9, 38:12 Little - 36:10, 101:15, 142:18 Live - 145:11 Living - 140:1 Located - 3:16 Locked - 85:22, 86:3, 86:8, 86:16, 87:7, 88:4, 88:6, 149:5 Logs - 106:17 Long - 6:14, 6:20, 10:20, 141:22 Longer - 42:3, 116:19 Look - 12:25, 51:13, §1:21, 52:10, 52:13, 52:14, 68:10, 83:23, 88:25, 91:21, 93:2, 93:6, 95:10, 103:1, 115:25, 134:8, 137:20, 137:22 Looked - 51:4 Looks - 13:14, 60:16, 100:10, 114:1, 115:23, 117:5 Lost - 83:15, 95:23 Lot - 14:11, 61:22, 63:12, 64:2, 87:4, 87:20, 89:7, 109:7, 129:21, 130:8, 139:10, 140:13, 140:25, 151:19, 152:19, 152:22 - 3:1, 3:4, 3:21, 3:24, 115:18, 153:7 a Made - 5:18, 55:17, 55:18, 63:23, 66:22, 115:15, 120:25, 143:17, 143:20, 146:23, 146:25, 147:7 Mainly - 57:18 Maintained - 37:12, 39:17, 122:5, 141:19 Maintenance - 152: 23 Make - 5:16, 36:14, 47:4, 57:21, 57:22, §7:24, 57:25, 59:13, 67:1, 82:23, 83:24, 85:14, 87:3, 87:25, 105:13, 121:21, 129:12 Makes - 108:3, 128:16, 128:22 Making - 31:12, 66:18, 101:7 Man - 60:11 Management - 86:1 5 Manager - 103:24 Manipulated - 110:1 8 Many - 59:15, 60:11, 60:23, 77:25, 112:25, 113:2 March - 11:9 Mark - 105:2 Marks - 16:17 Masters - 9:20 - 9:2 Match - 91:23 Matches - 92:4 Mates - 26:17 Matter - 28:12 May - 5:11, 66:5 MCC - 7:11, 11:8, 12:22, 16:15, 20:18, 26:12, 61:1, 131:8, 142:12 Meaning - 35:25, 42:2 Means - 40:18, 40:19, 42:19, 50:3, 59:6, 97:18, 113:16 Medical - 31:21, 147:16 Members - 105:1 Mentioned - 28:24, 50:21 Mentioning - 100:2 0 Mentions - 110:23 Messed - 76:22 Metropolitan - 3:16 Michael - 72:5, 143:25 Middle - 139:8 Military - 10:18 Mind - 8:20, 75:22 Mindful - 129:17 Minimum - 56:14 Minus - 105:15 Minute - 12:14, 92:22, 96:6, 110:24 Miscount - 63:8, 67:17, 118:1, 118:5 Miscounted - 118:3 Miss - 50:11 Missing - 111:2 Mm - 151:6 Moment - 25:20, 35:6, 99:2 Monday - 11:18, 24:1 Monitoring - 9:7, 15:22, 15:25 Month - 128:14 Morale - 130:13 More - 9:8, 31:12, 31:13, 95:23, 116:23, 130:20, 130:23, 141:6 Morning - 14:16, 25:1, 33:3, 36:19, 37:3, 72:6, 73:13, 74:9, 83:5, 83:7, 144:2, 146:14, 146:16, 148:25 Most - 19:16, 19:18, 34:7, 36:20, 77:6, 77:15, 78:11, 83:22, 140:25, 149:12 Mostly - 77:2 Move - 31:15, 31:24, 33:25, 34:9, 69:21, 71:8, 73:7, 85:18, 86:14, 86:15, 86:18, 136:5, 143:6 Moved - 25:22, 26:3, 41:23, 58:7, 58:8, 61:1, 83:9, 83:24, 84:25, 85:11, 86:24, 88:1, 95:5, 95:21, 97:1, 108:21, 108:25, 111:3 Movements - 91:16, 91:21 Moves - 58:7, 82:18, 82:22, 84:20 Moving - 16:13, 31:1, 73:7, 83:7, 83:10, 85:20, 86:5, 86:12, 87:19 MP - 142:24 MPA - 16:3 Much - 18:18, 61:15, 62:10, 77:8, 128:11, 140:12, 149:23 Multi - 16:3, 16:6, 16:8 LN) Name - 3:4, 3:23, 4:4, 5:23, 6:9, 7:9, 26:23, 33:23, 35:16, 35:20, 36:6, 43:10, 45:5, 60:20, 112:23, 127:5, 150:8, 150:10 Names - 27:8 Necessarily - 44:20 , 79:24, 80:6, 129:24, 132:19 Needed - 71:6, 77:17, 78:24, 78:25, 79:1 Needs - 65:12, 65:13, 65:15, 65:22, 66:14, 75:25, 88:7, 152:23 Neither - 110:20 New - 3:6, 7:11, 18:15, 65:12, 65:17, 68:7, 69:1, 69:19, 72:17, 75:25, 78:7, 78:8, 87:21, 126:15, 127:25, 128:6, 128:12, 128:13 EFTA00115471

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Next - 23:10, 23:11, 23:12, 30:1, 30:3, 31:20, 38:11, 40:16, 43:9, 45:4, 60:17, 61:14, 70:4, 76:2, 92:19, 95:4, 95:20, 134:3 Night - 21:1, 23:12, 32:25, 35:5, 36:15, 64:10, 82:1, 107:10, 144:2, 146:10, 146:19, 147:3, 149:20, 150:21 Nine - 103:9 Nobody - 65:14, 66:17, 83:7, 144:20 Noel - 18:10, 18:11, 18:12, 18:13, 18:15 Non - 20:10, 68:17 Normal - 71:21, 80:15 Normally - 13:13, 32:24, 38:8, 60:5, 98:3, 103:17, 104:22, 105:2, 127:24, 135:14, 136:16, 136:21, 148:10 Nosy - 89:15 Note - 103:13, 121:21 Nothing - 5:5, 7:16, 31:14, 54:24, 58:12, 71:23, 76:21, 84:12, 85:15, 108:7, 129:18, 130:19, 133:25, 143:3, 150:24 Notice - 145:18 Notification - 63:23, 66:15, 66:20, 71:20, 110:14, 116:17, 133:15 Notifications - 66:2 1, 143:16, 143:20 Notified - 63:4, 79:5, 79:6, 82:4, 82:6, 84:1, 136:9, 136:15 Notifies - 87:13, 87:18 Notify - 62:17, 69:20, 79:15, 85:19, 88:2, 136:21, 140:4 Numbers - 16:17, 16:22, 95:9, 100:10, 113:2 [eo] Oath - 7:13 Occasion - 74:19 O'clock - 17:3, 36:22, 64:10, 94:17, 107:18, 107:24, 108:2, 108:3, 110:25, 116:7, 116:10, 116:12, 116:13, 116:14 Office - 3:6, 3:7, 3:13, 3:18, 4:20, 4:25, 7:5, 58:21, 64:20 Officers - 4:8, 31:19, 36:13, 37:8, 53:10, 79:1, 83:15, 139:13, 140:18, 140:20, 141:1, 141:14, 148:10, 149:15 Official - 3:12, 4:11 Officially - 50:22, 50:24, 61:1 Offline - 143:10 Often - 34:7, 74:2, 74:4, 74:11, 76:25, 83:22 OIC - 69:12, 70:18, 72:9, 73:13, 79:1, 80:25 Oics - 70:2 OIG - 3:18, 3:23, 4:2, 4:11, 4:16, 4:18, 14:25, 15:9 Once - 16:22, 29:16, 33:16, 37:17, 38:9, 84:1, 134:24, 135:10, 140:3, 142:2 Ones - 54:19, 105:11 Onto - 38:11, 38:15 Open - 149:4 Opening - 15:24, 36:23, 95:2 Opinion - 72:16 Ops - 79:12, 79:14, 81:1, 98:22, 115:14, 119:11 Order - 31:22, 38:18, 54:20, 150:4, 150:17 Ordered - 44:8 Orders - 30:25, 38:15 Organizational - 9: 6 Other - 20:23, 66:23, 67:24, 94:21, 95:16, 98:5, 124:17, 128:18, 133:14, 140:13, 142:10, 145:25, 146:6, 148:14, 148:17, 149:2 Our - 4:15, 8:9, 34:8, 82:18, 108:14, 119:6, 130:8, 144:8, 147:14, 151:25 Outer - 148:18, 149:19, 149:21 Outside - 12:2, 117:3, 129:3 Overnight - 29:24, 146:13, 147:22 Overtime - 12:13, 14:6, 14:11, 19:24, 20:3, 20:4, 22:21, 22:22 Own - 89:20, 125:9, 151:8, 151:22 a Pack - 63:18 Page - 40:16 Pages - 97:10 Pair - 150:4 Paper - 70:19, 84:20, 85:2, 85:5 Paperwork - 75:18, 78:6, 82:16, 82:19, 140:10 Park - 3:17 Part - 3:12, 4:24, 8:9, 59:10, 81:11, 108:23, 137:8 Pass - 29:24, 70:4 Passed - 61:22, 66:22 Passing - 61:13, 61:19 Past - 129:20 Pause - 17:4 Pay - 18:16 Paying - 115:24, 135:16 Ma - 97:1 Pending - 11:25 Per - 17:20, 59:5, 108:14 Percent - 75:8, 75:13, 75:22 WM - 106:25 Performance - 5:4 Period - 13:7, 141:20, 141:23 Personally - 110:1 Pertains - 5:3 Phone - 56:12 Phones - 87:15 Phonetic - 33:24, 137:18, 137:25 Physically - 44:13, 86:2, 111:19, 139:22 Pick - 35:10, 148:12 Picked - 56:19 Picture - 144:12, 144:15 Pictures - 144:10 Piece - 103:16, 107:15 PIV - 8:16 Place - 7:11, 7:13, 35:11, 39:1, 79:23, 81:8, 109:10, 109:17, 126:14, 126:16 Placed - 48:14, 61:24, 62:12, 66:16, 71:24, 87:9, 92:24, 93:1, 101:17, 129:16 Placing - 44:14, 72:16 Plate - 151:20 Please ~ 3:21, 4:3, 4:18, 5:19, 5:21, 7:14, 7:18, 7:21, 15:17, 103:12 Pled - 42:3 Point - 11:11, 18:1, 41:6, 48:11, 60:2, 65:11, 65:16, 65:24, 65:25, 67:3, 70:25, 78:19, 93:15, 111:2, 122:4, 129:8, 141:7, 141:23 Pop - 147:2, 147:9 Pops - 147:12 Population - 48:16 Portion - 15:10 Position - 11:10, 11:14, 11:21, 12:10, 19:22, 30:15, 32:3 Positions - 30:18 Possibility - 40:22, 40:25, 56:25, 67:15 Possible - 14:10, 69:5, 134:2 Possibly - 47:8, 47:9, 47:10, 47:17, 66:25, 105:12 Post - 80:21, 119:5 PP - 131:24, 131:25, 132:4, 132:6, 132:7, 132:16, 133:5 PP38 - 40:8, 40:9 Practice - 125:24, 129:20 PREA - 101:9 Premature - 70:3, 70:6, 70:9, 71:1, 72:17, 73:3, 73:11 Prepare ~ 30:25, 33:17, 100:25, 101:12, 141:10 Prepared - 29:23, 32:13, 99:24 Preparing - 31:15, 31:16, 32:21, 36:25, 101:3 Present - 3:18, 15:6, 15:9, 99:5, 100:6, 100:8, 111:20, 138:8 Preserved - 39:14 Pressure - 5:18 Pretty - 61:15, 62:10, 77:8, 128:11, 128:23, 140:12, 149:23 Previous - 137:8, 139:22 Primarily - 62:21, 83:4, 141:2 Print - 5:22, 6:9, 105:1 Printed - 16:15 Printing - 7:9, 141:4 Prior - 9:15, 9:24, 35:2, 45:25, 72:6, 116:7, 145:16, 146:19 Prisons - 3:10, 4:9, 10:21, 132:3 Proactively - 135:2 2 Probably - 19:14, 19:16, 25:10, 39:11, 54:18, 68:10, 72:4, 119:3 Probation - 34:12, 35:9, 45:17, 45:19, 45:21, 134:16 Problem - 55:3, 130:14 Problems - 130:8 Proceeding - 35:12 Proceedings - 5:13 Production - 27:9, 27:16, 31:16, 54:21 Proffer - 27:13 Program - 35:9 Promises - 5:17 Pronounce - 16:9 Properly - 16:21, 130:15 Property - 63:16, 63:18, 136:18, 136:20, 136:24, 137:2 Provide - 4:14, 4:22, 4:24, 8:10, EFTA00115472

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12:19, 13:2, 13:4, 118:3, 133:18, 135:22 Provided - 127:21 Providing - 8:21 Psychology - 81:3 Pull - 51:22, 95:11 Pulls - 53:19, 58:10 Purpose - 6:24, 16:3, 16:7, 16:8 Pursuant - 5:2 Push - 124:25 Put - 6:18, 7:18, 25:22, 26:6, 29:23, 31:23, 58:9, 61:5, 87:12, 127:6, 148:11, 149:24, 149:25, 150:16 Putting - 116:19 [a] Qualification - 90:2 3 Question - 17:5, 51:2, 60:13, 60:17, 81:16, 98:5, 106:1, 124:22, 132:10 Questions - 4:15, 5:9, 5:11, 5:17, 6:11, 6:22, 7:22, 8:4, 86:9, 98:12, 128:3, 130:20, 130:24, 131:3, 140:13, 142:10, 146:7, 150:25 Quick - 137:9 a R& - 110:5 RA - 116:2, 116:3 Radio - 15:24, 83:14 Radios - 101:6 Raise - 7:14 Ran - 18:23, 147:19 Random - 75:2 Range - 152:3 Ranges - 15:23, 16:1, 16:5, 16:6, 16:9 Rare - 78:13 Rather - 67:24 Read - 6:2, 15:10, 15:16, 53:20, 53:25, 68:9, 106:7, 129:21, 130:3 Reading - 53:17 Reads - 53:16 Ready - 30:3 Real - 144:25 Realized - 57:9, 109:22 Really - 16:13, 77:17, 94:24, 95:1, 117:25, 130:19, 143:2, 143:7, 144:4, 144:5, 144:14, 144:22, 144:24, 148:6, 148:7 Reason - 52:13, 52:16, 52:19, 67:18, 73:5, 148:7, 148:14, 151:10, 152:10 Reassigned - 69:1 Rec - 71:16 Recalled - 18:9, 18:24, 19:2 Receipt - 136:2 Receive - 126:20 Received - 87:21, 134:24 Receives - 27:21, 28:1, 28:3, 33:16 Receiving - 11:23, 28:17, 28:19 Recognizance - 13 4:12 Recognize - 104:6 Record - 3:22, 5:24, 15:11, 15:17, 91:2 Recorded - 3:20, 16:24 Recorder - 3:4, 153:10 Recording - 143:11, 145:7, 145:8, 152:4, 152:12 Recount - 119:22 Redundant - 130:25 , 131:2 Regarding - 8:1, 14:25 Regards - 61:17, 62:6, 151:4 Register - 112:23 Regular - 11:16, 19:22, 23:17, 24:3, 24:23, 24:24, 35:12 Release - 51:13, 61:14, 51:16, 134:16 Released - 21:17, 26:1, 26:10, 26:16, 31:23, 34:12, 35:13, 38:19, 38:24, 39:2, 39:3, 39:6, 44:23, 56:13, 134:12, 136:24 Relevant - 8:7 Remember - 11:5, 15:2, 17:15, 17:16, 28:6, 37:5, 59:3, 81:14, 81:15, 99:1, 100:5, 102:8, 119:9, 119:18, 119:20, 120:17, 120:21, 134:22, 139:4 Removal - 68:25, 69:4 Removes - 49:7 Repairs - 152:22 Repeat - 7:23, 132:10 Rephrase - 7:23 Replace - 71:8 Replying - 15:24 Report - 15:5, 20:22, 20:23, 85:18, 117:8, 117:15, 119:2 Reported - 112:3, 115:13, 115:19 Reporting - 18:19, 101:21, 101:22, 114:22, 115:1, 115:9 Requested - 4:22, 136:15 Requesting - 148:5 Required - 17:19, 66:24, 68:24, 69:11, 69:25, 71:8, 71:18, 72:12 Requires - 71:14, 72:25 Responded - 147:2 1 Respondent - 16:16 Responds - 147:15 Responsibility - 86: 11 Responsible - 32:1 7, 87:3 Retain - 54:22, 134:25 Retrieve - 54:16 Return - 50:16, 52:3, 52:8, 52:23, 69:15, 70:4, 72:10, 72:18, 74:4, 77:1 Returning - 53:8, 67:1 Reverse - 98:7 Review - 4:18, 5:19 Reviewed - 59:2 Reviewing - 55:9 Revoke - 142:5 Reye - 115:16 - 26:23, 35:16 Risk - 11:24, 11:25 Ropes - 128:4 Roster - 12:19, 19:17, 20:21, 22:13, 22:16, 27:8, 89:1 Round - 125:5, 125:15, 126:6, 126:10, 127:10, 127:22, 128:18, 129:1 Rounds - 66:11, 66:18, 120:25, 126:22, 146:23, 146:25, 147:8, 148:13 Row - 3:17, 118:9, 118:11 Rumored - 61:4 Run - 41:17, 119:14, 147:19 Running - 84:5, 84:18 es Safety - 129:11 - 16:9, 16:12, 16:25, 17:1, 18:9, 18:14, 18:15, 18:18, 18:23, 19:1, 19:3 Same - 13:7, 20:6, 28:9, 52:6, 52:18, 61:10, 107:6, 117:4, 121:25, 123:9, 133:1 SATTY - 111:12 Saturday - 12:18, 23:11, 23:22, 23:23, 146:12, 146:13 Save - 122:11 Saved - 122:15, 122:19 Saw - 128:18 Says - 5:22, 6:8, 18:10, 22:22, 24:22, 24:24, 35:3, 40:17, 47:20, 72:9, 72:12, 92:1, 92:21, 93:7, 107:13, 114:18, 115:4, 132:12, 147:3 Schedule - 11:17, 14:18, 14:19, 22:12 School - 129:11 Screen - 18:17 Screens - 142:18 Second - 101:2, 139:17, 149:10 Secure - 136:19, 137:2 Security - 5:4, 8:22 Seeing - 35:15, 37:3, 119:4, 134:20, 143:25 Seems - 110:16, 116:9, 117:5 Seen - 35:18, 40:3, 77:25, 125:18, 125:19, 125:23, 129:12, 143:6 Sees - 126:25 Seldomly - 75:2 Send - 27:7, 27:17, 29:1, 32:25, 33:2, 44:15, 46:4, 46:5, 47:13, 50:19, 64:23, 82:15, 82:19, 133:11 Sending - 35:3 enior - 3:18, 3:25, V7 Sense - 105:13, 127:23, 128:24, 129:2, 129:4 Sent - 36:11, 36:12, 36:13, 37:7, 39:9, 45:15, 54:20, 139:17 Sentenced - 41:25, 44:18, 45:21 Sentencing - 42:4 SENTRY - 16:16, 33:22, 53:20, 57:15, 122:6, 132:9 Separate - 26:4 Separatee - 33:23 Seriously - 129:13 Served - 10:20, 35:8, 44:2, 44:9, 44:18, 44:20, 134:11, 135:19 Service - 10:18 Services - 20:8 Set - 33:12, 68:6, 68:8, 145:17, 149:10 Sets - 68:16 Sheet - 16:14, 16:18, 28:11, 95:16, 113:22 Sheets - 14:6, 125:5, 125:16, 126:7, 127:10, 127:22, 128:19 She'll - 139:12 - 18:4, 18:6, 20:24, 98:6, 119:15, 119:23, 120:2 Shifted - 141:1 Shifts - 18:17, 22:23, 23:15, 23:16, 23:17, 59:22, 59:25, 66:23 Shock - 151:21 Short - 6:17, 6:20, 139:12 EFTA00115473

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Shouldn't - 6:4, 117:3, 130:18 Showed - 90:17, 106:24, 108:11, 122:1, 123:6, 128:8 Showing - 65:4, 94:20, 108:1, 128:4, 128:7, 128:10, 144:15 Shows - 13:20, 58:6, 59:4, 91:10, 91:21, 92:12, 94:4, 94:14, 100:11, 102:15, 112:12, 112:14, 115:5, 118:5 Shred - 37:18 Shredded - 38:10 Side - 78:5, 123:20 Sig - 6:7 Sign - 5:21, 6:6 Signature - 5:22, 6:9, 7:5, 99:17, 99:19, 99:22, 105:1 Signing - 7:5, 7:8 Signs - 71:17 Since - 18:17, 104:18, 121:24 Single - 38:4 SIS - 39:19 Sit - 56:6 Sitting - 94:8, 105:18, 111:4, 112:13, 116:4 Situation - 14:14, 17:22, 86:23 Situations - 85:10, 136:7 Slightly - 75:23 Slip - 34:13, 47:14, 97:11, 105:3, 108:6, 108:23, 109:2, 110:4, 110:12, 115:5, 139:17, 140:11, 148:11, 148:13 Slips - 16:20, 101:4, 102:19, 103:4, 104:23, 110:17, 125:5, 125:15, 127:3, 127:9, 127:22 Smart - 129:5 Social - 8:22, 8:24 Some - 8:3, 18:1, 49:20, 64:9, 65:25, 67:21, 71:16, 71:18, 73:5, 90:8, 95:5, 130:24 Somebody - 27:14, 29:20, 46:25, 56:10, 56:16, 71:9, 78:1, 78:10, 86:2, 87:13, 87:18, 97:18, 97:19, 99:18, 132:5, 134:12, 139:5 | -99:1 7 Somehow - 89:24, 102:2, 117:5 Someone - 42:20, 42:21, 43:7, 55:22, 71:6, 81:6, 102:4, 115:23, 119:7, 128:16, 152:10 Sometimes - 35:6, 44:22, 56:5, 67:16, 67:19, 67:25, 81:9, 85:17, 117:23, 133:22, 133:23, 134:1, 134:2, 136:21, 136:22 Somewhere - 35:4, 39:17 Soon - 69:5, 134:2 Sorry - 25:6, 31:10, 93:24, 96:7, 96:14, 104:21 Sort - 78:9 Sounds - 37:21, 44:4, 78:3, 78:12, 90:22 South - 103:9 Southern - 111:18 Sp - 33:24, 137:18, 137:25 Speak - 60:11, 152:22 Speaking - 35:19 Special - 3:1, 3:5, 3:18, 3:20, 3:23, 3:25, 7:4, 7:6, 7:7, 53:6, 108:1, 153:7 Specific - 18:16, 25:24, 68:6, 68:8, 120:18, 143:14 Specifically - 8:1, 53:1, 72:4, 76:12, 145:19 Speculated - 62:14 Speculating - 61:23 Spell - 3:22 Spoke - 60:11, 61:3 Spur - 35:6 Staff - 93:8, 101:8, 103:23, 104:25, 105:1, 109:7, 128:13, 128:14, 130:7, 147:8, 147:15, 147:18, 149:1 Stand - 35:24, 132:7 Standing - 147:12 Stapled - 16:21 Start - 3:23, 36:25, 38:10, 91:20, 91:22, 95:17, 98:4, 99:7, 110:9, 123:1, 125:16 Started - 10:16, 69:18 Starting - 7:12, 84:6, 94:6, 125:4 State - 4:3, 5:25, 10:4, 10:6, 11:24, 14:8, 15:12, 33:19, 34:3, 34:5, 35:5, 36:3, 47:13, 71:24, 134:8 Stated - 5:15, 16:12, 17:2, 18:14, 18:15, 18:18, 19:3, 51:9, 116:17 Statement - 5:11, 5:16, 93:7 States - 4:19, 4:20, 5:14, 6:1, 6:3, 6:4, 134:9 Stating - 44:17 Status - 45:25, 81:13, 81:18 Steady - 80:20 Step - 32:23 Stopped - 152:12 Straight - 44:23 Strictly - 60:3 Strip - 56:10 Stuff - 9:9, 9:18, 42:5, 70:20, 89:20, 90:24, 101:10, 104:17, 117:23, 128:7 Subject - 76:8 Suicidal - 61:24, 87:8 Suicide - 87:9, 87:10, 87:11, 96:3, 96:9, 96:21 Summary - 15:5, 15:17, 31:22 Supervisor - 20:18, 20:24, 21:5, 79:5 Supplemented - 16: 20 Sure - 24:5, 24:17, 47:4, 59:13, 59:17, 67:1, 78:3, 80:7, 82:23, 83:24, 85:14, 87:3, 87:25, 89:3, 101:7, 107:11, 130:2, 132:25 Surrounding - 4:13 Swear - 7:15 System - 16:15, 37:25, 38:8, 44:19, 65:1, 65:5, 113:4, 121:6, 150:3 Systems - 4:8, 11:15, 12:12, 20:9 Take - 17:19, 32:10, 32:23, 35:11, 37:8, 74:14, 103:13, 119:4, 126:13, 126:16, 129:12, 131:19, 137:13 Taken - 5:10, 49:1, 56:20, 78:20, 79:2, 79:23, 87:11 Takes - 137:15 Taking - 18:3, 72:11, 100:6, 101:3, 119:23, 123:1, 123:23, 138:5, 138:13, 151:15, 153:3 Talk - 85:9, 153:4 Talked - 57:7, 89:7, 135:10 Talking - 30:10, 54:7, 68:15, 72:3, 72:4, 72:5, 75:4, 76:11, 84:16, 84:18, 122:8, 124:11, 126:6, 127:9, 127:10, 133:4, 137:4, 145:1, 147:4 Teach - 127:21 Team - 86:16, 103:25 Tech - 143:18 Technically - 111:1 Technicians - 152:1 Telephone - 119:21 Telling - 105:5, 122:24 Tells - 37:9, 48:5, 56:18, 106:8, 106:9, 106:10, 132:19 Term - 51:13, 51:16 Than - 9:9, 36:21, 67:24 Thank - 153:3 Themselves ~- 3:22 They'd - 43:20 They'll - 27:7, 29:22, 47:13, 62:20, 67:19, 67:23, 67:25, 68:3, 136:22, 139:11, 148:11 They've - 47:16, 125:17 Thing - 38:15, 47:20, 47:23, 52:6, 58:9, 98:6, 103:16, 105:12, 105:16, 105:19, 119:15, 133:1 Things - 15:14, 31:12, 35:7, 35:10, 44:5, 44:25, 68:18, 73:8, 77:25, 86:23, 87:4, 89:8, 101:10, 109:20, 123:21, 126:16, 128:2, 129:12, 143:23 Thinking - 56:24, 98:1, 130:17 Third - 40:15 Thomas - 18:10, 72:5, 144:1 Thought - 93:5, 104:17, 117:14, 132:2 Threats - 5:17 Three - 111:2, 113:1, 113:2, 118:11, 118:12 Through - 8:3, 11:18, 15:16, 24:1, 60:4, 60:5, 133:16, 137:9, 148:17, 149:9 Throughout - 133:1 5, 135:3 Thursday - 3:2, 23:22, 153:8 Tier - 151:24 Times - 34:7, 63:15, 63:20, 64:8, 75:3, 83:22, 87:4, 87:20, 109:7, 118:11, 118:12, 139:11, 140:25 Timesheet - 13:5, 13:6, 13:14, 13:15, 13:17, 16:22, 19:17, 22:20 Timesheets - 19:5 Today - 3:2, 3:14 Together - 31:23, 80:6, 103:16 Told - 63:12, 67:9, 119:7, 119:11, 128:17, 143:14 Ton - 90:24 Too - 90:25, 95:5, 98:14, 105:21 Took - 17:2, 17:14, 17:17, 17:18, 26:11, 98:23, 99:3, 99:6, 99:15, 100:1, 100:2, EFTA00115474

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115:14, 119:11, 135:19, 138:6, 151:8, 151:11, 151:21 Top - 14:12, 26:13, 28:5, 90:11, 90:19, 90:25, 93:7, 111:12, 123:8, 123:12, 131:14, 131:15 Topic - 81:22, 140:14 Totally - 6:12, 44:5 Tova - 72:5 Track - 62:20, 64:19, 82:20, 82:22, 84:19 Tracker - 58:4 Tracking - 32:14 Tracks - 40:10, 40:13, 41:19, 62:19 Trained - 130:7, 130:15 Training - 11:4, 126:19, 127:20, 127:24, 128:1, 128:10, 128:13, 128:14, 130:6, 130:10, 130:12 Transfer - 30:25, 38:15, 38:18, 51:14 Transferred - 27:10, 31:24, 35:3, 36:1, 36:2, 38:16, 38:20, 38:21, 41:21 Transferring - 36:4, 78:8 Transit - 31:22 Transports - 76:22 Treatment - 35:9 Treaty - 51:14 Trial - 34:7, 42:2, 42:3 Trip - 73:9, 73:17, 73:20, 74:9 Trips - 74:3 True - 64:7, 80:6 Trust - 89:6 Truth - 7:15, 7:16 Try - 7:22, 7:23, 98:6, 119:15 Trying - 43:4, 45:2, 53:15, 69:4, 89:10, 103:16, 104:16, 117:2, 129:5 Turn - 150:5, 150:9 Turned - 3:3, 144:21 Turning - 153:10 TV - 142:18 Twice - 118:9 Type - 27:11, 46:23, 86:14, 101:10, 105:12 a Under - 7:13, 13:22, 34:24, 128:1 Understand - 5:14, 5:20, 5:21, 7:1, 7:22, 93:4 Understanding - 39 213, 47:1, 47:5, 59:6, 151:25 Unfortunate - 81:11 , 152:20 Unique - 68:14 United - 4:19, 134:9 Units - 16:5, 31:18, 37:7, 41:21, 46:24, 67:21, 121:1, 148:14 Unless - 63:6, 68:9, 83:6, 87:13, 87:18, 98:2, 105:15, 107:13, 148:8 Unlikely - 52:8 Until - 26:14, 36:20, 46:20, 64:5, 64:10, 64:12, 77:17, 86:1, 99:11, 103:24, 126:8, 134:3, 142:3 Unusual - 145:18 Update - 39:23, 55:11, 84:2, 140:16, 140:17 Upon - 53:4, 66:11 Upstairs - 63:16, 65:7, 73:23, 74:5, 74:11, 109:19, 136:18, 136:24, 136:25 Use - 59:16, 82:20, 89:25 Used - 5:12, 5:19, 6:3, 37:20, 39:23, 52:16, 53:1, 55:11, 112:19, 112:21, 117:14 Uses - 132:15 Using - 106:2 Usual - 147:14 Usually - 63:12, 64:12 Utilize - 59:9, 59:12 Utilizing - 117:4 Cv) Valid - 72:18, 75:24 Validates - 16:16 Verification - 19:5, THAT Verified - 16:23 Verifies - 82:18 Verify - 8:17, 76:2, 83:16, 83:21, 83:24, 84:20, 87:22, 88:16, 88:18, 88:19, 105:3, 119:17, 120:8 Verifying - 89:19, 104:24 Verse - 100:10 Versus - 42:21 Very - 52:8, 53:8, 66:5, 68:14, 75:2, 122:23, 125:16, 129:6 View - 144:17 Viewing - 101:4 Views - 37:9 Virginia - 10:3 Visual - 147:11 Voluntarily - 4:14 Voluntary - 4:16, 4:23, 5:7, 6:21 Cw) Wabs - 74:22 Wait - 77:17, 92:22, 96:6, 96:14, 110:24 Waiting - 42:4 Waiver - 5:14 Wake - 30:1 Walk - 39:4, 87:6, 144:23 Walked - 121:1 Walking - 56:9, 86:6, 109:22 Walls - 71:24 Want - 7:25, 8:12, 25:10, 27:12, 58:9, 88:15, 88:18, 88:19, 89:17, 90:21, 102:7, 105:4, 106:10, 107:8, 107:19, 110:24, 130:12 Wanted - 54:15, 84:3, 151:24 Warnings - 4:21, 5:15 Warrants - 11:25 Wasn't - 49:10, 51:9, 52:22, 65:9, 71:5, 114:2, 114:12, 115:24, 116:12, 121:12, 133:13, 133:14, 138:12, 143:8 Waste - 9:5 Ways - 109:16 Week - 128:15 Weight - 77:18, 77:23 Weird - 108:4 Welcome - 153:5, 153:6 We'll - 15:21, 36:9, 91:20, 100:2, 135:18, 136:25 Weren't - 34:17, 43:1, 44:12, 109:22, 143:24, 152:3 We've - 45:23, 67:9, 89:7, 144:11 Whatever - 27:11, 27:14, 36:25, 45:20, 46:5, 52:16, 64:23, 85:23, 103:25, 109:13, 112:25, 113:2, 119:25, 133:17, 134:13, 134:14 HM - 11:16, 24:3, 37:20, 43:21, 46:22, 54:17, 56:4, 85:25, 89:17, 116:20, 150:2 Whatsoever - 14:3 GH - 11:8 Wherever - 26:1, 26:11, 147:17 Whether - 34:1, 41:22, 105:13, 139:14 Which - 9:10, 16:2, 83:2, 106:11, 111:7, 116:14, 137:12, 140:7 While - 25:5, 120:2, 129:10, 148:13 White - 130:4 Whoever - 28:22, 29:19, 29:21, 33:12, 140:22, 147:19, 147:20 Whomever - 64:16, 102:5 + 83:23, 105:22, 119:17, 128:10 Whose - 86:11, 104:6 Will - 3:20, 4:15, 5:9, 30:22, 36:4, 36:24, 67:21, 86:25, 87:1, 122:23, 134:15, 148:10 Williams - 96:2 Willing - 5:16, 130:11 Within - 16:13 Without - 148:18 Witness - 7:9 WITSEC - 103:19, 103:23, 103:24, 104:1, 105:12 Won't - 68:8, 68:13, 87:17, 87:22, 106:9, 109:11, 109:14, 148:15 Wood - 137:25 Word - 6:4 Wordings - 89:25 Work - 14:13, 21:20, 22:9, 23:17, 62:18, 68:18, 69:5, 71:20, 90:21, 102:24, 109:5, 109:15, 114:2, 119:25, 123:19, 130:11, 130:12, 141:2 Works - 81:7, 140:22 Writ - 27:10 Write - 13:13, 46:15, 85:1, 126:9 Written - 15:5, 104:14 Wrong - 83:19, 85:7, 102:20, 128:8 Year - 19:6 Years - 10:11, 10:23, 10:24, 10:25 Yep - 68:1, 75:10, 75:12 York - 3:6, 7:11 You'll - 12:25, 86:7 Yours - 104:10, 104:13 Yourself - 14:18, 130:4 You've - 13:20, 68:16, 102:3, 125:19, 129:15, 144:7 a ZA - 95:21, 96:3, 96:6, 97:10, 100:13, 105:14 Co) ‘07 - 10:16 "Yeah - 67:11 EFTA00115475

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a 00:03:35 - 6:12 00:08:55 - 13:9 00:08:58 - 13:12 00:10:03 - 14:4 00:15:16 - 20:2 00:16:56 - 22:12 00:22:21 - 29:10 00:23:21 - 30:23 00:23:38 - 31:13 00:25:49 - 33:24 00:48:06 - 60:14 01:03:51 - 79:10 01:03:52 - 79:11 01:03:55 - 79:13 01:10:14 - 86:4 01:15:25 - 92:10 01:15:58 - 93:3 01:18:24 - 96:16 01:33:26 - 112:2 01:33:31 - 112:7 01:34:01 - 112:20 01:34:02 - 112:21 01:41:43 - 121:23 01:42:27 - 123:13 01:45:26 - 127:9 01:55:47 - 137:19 01:55:59 - 138:1 02:00:56 - 144:1 a 1,000 - 75:5 10 - 10:23, 15:13, 75:6, 75:8, 75:13, 75:22, 107:17, 107:23, 108:2, 108:3, 116:10, 116:13 10:00 - 24:19, 24:20, 59:24, 95:3, 95:6, 97:4, 97:6, 97:14, 102:13, 103:15, 104:18, 107:19, 107:22, 110:8, 114:17, 114:18, 118:15 100 - 74:20, 75:5, 75:7, 77:4, 77:5, 77:7 11 - 10:23 12 - 17:3, 116:7, 116:12, 116:14 15 - 3:2, 3:14, 7:10, 153:9 150 - 3:16 16 - 23:1 17th - 13:16 1978 - 5:2 1s - 16:19, 91:4, [2 2:00 - 24:18, 24:20, 69:24, 73:13, 73:20, 74:10 20 - 10:23 2006 - 9:21, 10:15 2009 - 10:16, 10:22 2011 - 11:9 2017 - 9:20 2019 - 8:2, 10:22, 12:11, 15:1, 123:17, 127:16 2021 - 3:2, 3:14, 7:10, 39:10, 153:9 21 - 10:23 22 - 77:24 226/2 - 4:19 a 3:00 - 18:22, 33:8, 33:14, 138:23 3:15 - 92:20, 95:2, 101:17, 102:23, 108:22, 108:24, 108:25, 121:9 38 - 40:6, 121:5, 121:16, 121:17, 121:21, 131:23, 131:24, 132:6, 132:16, 133:5 ee 4:00 - 25:1, 59:19, 59:21, 59:24, 64:6, 64:8, 64:12, 73:15, 93:23, 93:24, 94:1, 95:2, 102:13, 109:1, 110:2, 110:5, 111:22, 118:13 4:03 - 3:3 4:04 - 3:14 4:07 - 7:11 45 - 122:2, 122:7, 122:20 4th - 8:23, 13:16 Cs) §:00 - 18:22, 33:8, 33:9, 33:14, 36:21, 36:23, 91:6, 91:25, 92:1, 93:22, 106:16, 138:24 6:00 - 33:14 6:12 - 153:8 6:30 - 147:4 6:33 - 145:17 6:34 - 95:17 6468 - 18:19, 140:7 Ma - 6:24 7/15/21 - 90:20 7:00 - 64:10 70 - 96:15 71 - 96:10 72 - 19:3, 100:11, 101:25, 102:4, 102:22, 106:3, 107:16, 114:18, 115:4, 115:8, 115:15, 117:2, 118:4, 119:5 74 - 94:15, 97:25, 111:25 75 - 93:19, 94:14, 110:25, 111:23, 112:3 76 - 92:19, 94:4, 94:17 77 - 91:10, 91:22, 92:1, 92:6, 92:9 8:21 - 96:2 8:30 - 68:25, 74:9 8:33 - 113:13 8:38 - 41:10, 45:4, 47:20, 47:21, 48:7, 49:1, 50:15, 52:2, 52:7, 55:24, 72:6, 73:12, 73:18, 92:12, 113:14, 132:14 85 - 84:9, 85:1 86 - 84:8, 84:10 87 - 83:18, 84:9, 88:20 8th - 37:23 a 9/13/2009 - 11:2 9:00 - 107:18 9S - 104:7 EFTA00115476