DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSP SEPTEMBER 1, 2021 EFTA00116871

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APPEARANC GENERAL EFTA00116872

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Ne] WwW co Ww in 1, 2021 and the rview is being conduc Center located in New Metropolitan i) York, New York. Also present is This interview will be recorded by me, Could everyone pl record and spell your last name. To start, your last name, Ma'am? EFTA00116873

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10 11 12 13 14 16 17 18 19 20 22 23 24 ee. ee : Thank you. This is an official DOJ OIG investigation into the death of inmate Jeffrey Epstein and the surrounding circumstances and you’re being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ OIG? ee : Thank you. So we have the Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis. Sorry. You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978 as amended. This investigation pertains to job performance failure and security failure. This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceeding or agency disciplinary EFTA00116874

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oo wo ow fon) o ine) Oo wo ine] ine] uw uw proceeding or both. And there’s a waiver section. It says, I understand the Warnings and Assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. This is the form if you want to take a look and read it. If you agree, there’s a place where you can sign for employee signature. ee : You want employee you said? ee : Yeah, the employee signature. a : Print your name below that. a : Thank you very much for signing and printing your name. I appreciate that. I’m going to put in the date. Again it is September 1, 2021 and the time is now 12:25 p.m. And I am signing as the OIG Special Agent and printing my name. Special Agent a. ee : And you just fill out the mMcc. Yeah. All right. K oO n rt wu S o a) wu kK? "S ia wu Q oO Kh Oo R EFTA00116875

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1 understand t were 3 Yes. right. Great. Thank interview, I’d like co 2 your current position with the B 5 this investigation on 6 2019, and again by myself and ent Fs on June 14, 2021. 8 ee : I don’t remember the 9 dates, but I have been ously interviewed. t. Thank ur transcript from June 14, 2021, EFTA00116876

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uw fo) 10 11 12 13 14 17 18 19 your answers were a little unclear and we are here today in hope that we can clear up some of those answers. Is it correct that you worked on August 10th, morning watch shift, at the MCC starting on August 9, 2019 at 10:00 p.m. through August 10, 2019 when you were relieved by oncoming lieutenant at approximately 5:30 a.m.? Here’s the Friday, August 9th and Saturday August 10th are the daily assignment rosters. And this is - the dates that we’re talking about is the day before Epstein was discovered and the day Epstein was discovered. So the Friday and Saturday. HE: «= According to the roster, I worked the morning watch shift on Friday August 9th and Saturday August 10th. | ti‘ aié‘ésll And at that time, is it correct that the morning watch shift actually started the night two hours prior to what the schedule says. You would actually have started at 10:00 p.m. instead of midnight. that we relieved each other. Yes. ee : Okay. So in this case, so it’s specifically talking about your August EFTA00116877

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Ww fee) 10th shift. Would have y at 10:00 p.m. that to us, but is it true on c heard about -m. and you recall what approximately up my paperwork. shift Now I would you mentioned Do EFTA00116878

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Ne] WwW WwW previous shift, yes. paperwork. paperwork. I t - I can’t remember that night if I had had an inc and was still working on 583 packets. But we had like a report that we had to do every night. I still -. I don’t remember exactly what I was but I don’t know if I was doing the -. I forgot what it’s called now. But it’s a - like ee: The lieutenant log? EFTA00116879

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lieutenant’s log as well. 1t s the daily fu ct b vy) ast with ours, we 8 always get it - that goes along with the wo the daily I might have been 2 roster at the last 3 effect. And do you recall 5 what time 6 feeding? wo for 20 21 how were i) No ct ys 0) kK i.) long EFTA00116880

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Ww co Ww y had addit time o wo c ct I want to say it was just them two 11 EFTA00116881

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by himself. So I went fee} were actually feeding together were there? together because there’s only - we only got the And do you though? When you I don’t recall. I a : Would have it been right rememb EFTA00116882

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N N Nh Nh wo wo i) WwW uw = Wo stayed there that long? I don’t think it was -. It wasn’t right after. It wasn’t immediately after feeding because like I said, there was nobody there. So and then Noel eventually - she left. I think by £ the time we were finishing up feedings there at some point I think she left. And a couple of staff came. And then some of them ended up r things to do because we were shorthanded. ee : During that time that there was just no body. We didn’t’ have any bodies. a : Sure. Do you remember though, putting yourself back into that day, do you remember what you would have done after the feeding? He: «= don’t remember what I did. If I wasn’t finished with what I was doing, I finished that up and I’m sure I went home. When you were in the SHU. you remember -? EFTA00116883

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ow oO 10 11 12 13 14 17 18 19 I’m talking specifically about the SHU right now. After the feeding was done, you and | were done. Do you remember if you did any other tasks or anything while you were in the SHU? I don’t remember. I don’t remember doing anything else because we fed and then you go the grace point where you’re waiting to see - waiting for the inmates to finish so you can get the things from them. But no. No. Nothing in particular comes to mind from like that. EE: oxy. ae : You mentioned you would have finished up whatever you were - that you didn’t get a chance to complete. What was it that you’re talking about? You said that after the feeding, you would have finished up whatever else that you couldn’t get a chance to complete. You would have finished up -. - if there was work that I still needed - paperwork that I still needed to get done or do or something like that for my shift. I would 14 EFTA00116884

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wo wo have finished that up if that was still due. I don’t even know if I even -. I don’t -. I don’t know if I came and got my stuff and left or if I finished doing the paperwork. I don’t know in what order I did that. we had to review like all the emails and stuff from our end, you know for everybody. And see what was going on especially with the daily activities - what we just talked about - the daily activities report is when the lieutenant’s log. So this s the email that you sent out. I guess this is what you - maybe you were working on. The lieutenant’s log that was attached. This was u sent out at 9:26 a.m. on August 10th. HE: «Sos do you believe that may have been what you were working on? ee : Like I said, like I said previously, if I was - if I had additional paperwork to do, it was the daily log and probably my lieutenant log or something to that EFTA00116885

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10 11 12 13 14 16 17 18 19 effect. I don’t -. Because I can’t remember if I had a 583 packet that I was working on. ee : Okay. And then what time are these emails with the daily activity report and lieutenant’s log. What time are they typically sent out in the mornings? ee : Whenever we finish them. I mean we try and have them done before the end of our shift. But at that particular time because we didn’t have any bodies. And everything took longer. There were times when - sometimes you had things that you didn’t expect. Or rounds or something like that took longer. Hiring overtime or something like that took longer. That everything didn’t get done. ee : And plus, you know, when you’re making rounds -. We were so short and officers were doing so many - officers were being mandated every day during that time. And they have been being mandated every day - five days a week - for months by then. That the officers, you know, they were so tired and exhausted that you spent an additional amount of time talking to them and making sure that 16 EFTA00116886

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 they were okay. So everything just ran on. ee : Okay. So the part - the reason why we’re asking is we have - we looked at all the other lieutenant logs that were - this is stapled - sorry. So here, we looked, you know leading up to it. So here’s the one you sent from Tuesday, August 6th. It was sent out at 5:16 a.m. And you sent one out of Wednesday, August 7th at 5:03 a.m. You weren’t - we didn’t’ find Thursday’s but then you sent one out on Friday, August 93th at 5:11 a.m. So this one is Saturday. This one was at 9:26 a.m. And then Sunday’s was sent out at 6:15 a.m. And then Monday’s August 12th, again at 6:30 a.m. So just does this help you recall what could have possibly been happening? I know you said you went up at 7:00 a.m. to help with the feeding. So do you know what you would have been doing up until that 7:00 a.m. hour? Being that all these were sent out, you know, anywhere from as early as 5:00 a.m. to as late as, you know, 6:30, 6:30 something a.m. working. 17 EFTA00116887

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2 it was pertaining to work. I wasn’t sitting When I elieved, if all of my stuff co was working on EFTA00116888

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 19 around that time though, what would you typically be working on aside from the daily activity report and lieutenant’s log? ee : It would be - I would be filling overtime. I would be -. There were a number of things that I could have been doing. I could have been talking to staff or somebody on the phone about something that was going on. It could have been anything. It could have been anything. | tti‘iai‘éwl Okay. This is the daily activities report and lieutenant’s log from August 10th and August llth. So these are the ones that we just discussed that were in those emails. If you can flip to the actual lieutenant’s log. Would you during your shift be reviewing the lieutenant’s log and be constantly filling it out as well as the, you know, what happened prior to your shift? wouldn’t necessarily -. I have to look at what occurred prior to my shift unless -. Usually - When I did that, in order to fill this out - the daily activity report. In order to do this, sometimes I would reference the EFTA00116889

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wo wo 20 lieutenant report if I didn’t get a pass down or something like that just to make sure that If I wanted to look at the information to see if there was something that they documented didn’t tell me prior to them leaving and shift change or something like that. a : And did you - would you typically, if you’re going back and reviewing the lieutenant’s logs from the previous shifts, would you modify those as well? ee : You don’t ever do that? He: | 81) right. wouldn’t have gone back and modified like a, you know, August 9th that night EFTA00116890

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oO oo wo o ine) Oo wo ine] 21 day watch. something that occurred between 10:00 and 12:00, since the shift officially ended at 12:00. Like the count or something like that. would put that in. But that never - I don’t even remember when that would have occurred. I cr mean that was rare if any that that would eccur. : Now would you be authorized though to make changes to the lieutenant’s logs for the shift -? That’s not making changes. That’s adding stuff to it. ee : No, I’m saying prior to. So you came on at 10:00 p.m., so going to the 4:10 p.m. are you allowed to -? And I’m asking this as a genuine question. Are you allowed to make modifications or changes to the lieutenant’s logs prior to when you came on board? That wouldn’t be considered a modification or a change. That would be additional information that occurred during that time to the log. EFTA00116891

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wo No WwW wo Nh No the 10: red. You know. There times when I would go in and put the time was the count cleared or something ffect. ee : ¥- 1g like the count oO What about numbers Q Sg wu or things like ct oy v) rt happened. If an inmate information to be like I mean if something said, there offhand this was really -. I late in - at to change that. Sure. the count to cause EFTA00116892

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Ne] WwW co Ww different count numbers. and revised It depends somethin EFTA00116893

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The count would hav i) Ww 9 | | in R&D. wouldn’t have t. The institution 3 count would still remain the same. Well it we 9 what I’m pointing to is the SHU EFTA00116894

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wo co wo N Nh N rs la Nh ine] uw South. have -. It would have changed the -. It would have ie] hanged the SHU count if it hadn’t have been ie] hanged previously. ee: So then would you recall if you went in and actua ly made these changes to make I mean if it was wrong. I probably did. Offhand, I can’t tell you if I actually went in there and changed it from what it Because I don’t 'o reviously was. itting here today, I couldn’t tell you what the count was on that day. you went in here and there’s a - a line in here - let me see - earlier in the day. Let me just highlight some things so you don’t have to find it. Okay. So we can just go through this highlighted them so you don’t have to be searching. Do you know if you made this addition or change with regard to Reyes being lo pre-removed. So it was at 8:38 a.m. Reyes to N wi EFTA00116895

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Nh Ww - would that be day wa would be who ww But I 5 couldn’t sit here and answer 5 ; to who made that 8 You wouldn’t have done t! o w tr] uld that ponsibility was working that d know who EFTA00116896

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Ne] WwW Ne] WwW wo Sure. like what position would it ying the activities or tl lieutenant? like doing can tell the rost You would that day =~ lieutenant for the day watch that would have been working when this happened? Is that correct? wo fw is n @ I’m going -. quite honestly, I did it. I really can’t. Yeah-yeah-yeah. I know. - I’m asking you who would was asking first if did nd you said you didn’t. EFTA00116897

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Ne] WwW WwW watch Evening watch is responsible for t lieut And morning watch is responsible for their -- Fernand was the inmate that R&D that told us about after midnight. So are you the one then on this roster that put in same thing. I/M. from ZA. ered him in R&D, right? ee : I didn’t discover him in R&D. He was already in R&D. ee : Right, but he was -. ee : I was informed he was in R&D. I D jou het EFTA00116898

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Ne] WwW co there he was in by himself. still counted ge t you -hat the Who was telling this? up in en’t And th 7) inf o was to be counted I think it inmate how the was. And I didn’t know that the inmate w like well let me get a little EFTA00116899

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1 been a new commit in R&D or something to that 2 effect that was going back - that was 3 placed in the unit or something like that. 4 ee : So this is going to be to 5 help you kind of recollect what we talked 6 about. Here’s the daily log. And on the third 7 page it shows that -. SHU to R&D or sX wo ing like that. 0 a : This is actually So here’s the Fernandez one. 2 yeah, he was - this is when - 3 you’re the one who told us that you did this. 4 But on 8/10/2019, he was moved from SHU and in R&D. So here’s the inmate history - 16 the quarters - for Fernandez. And you had mentioned co wo before that this is during the count, you 20 realized that the count was off, so you had to N c make that change. N nN We have to move him him in R&D. Yes. N a Fh KH ie) 3 wm I a wu a] jon re} be wu Qa 0) Correct. So when you did Nh nN uw ct a mw rt did you go back? at some point during EFTA00116900

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10 11 12 13 17 18 19 your shift did you - or after your shift - just in general - did you make the additions to Fernandez with - up here - Fernandez being on dry cell and R&D. And then here Fernandez being placed on dry cell from ZA. did that. ee: Is that something you would have done? ee : It depends on what was already in the log. I don’t -. I don’t know. I don’t. I mean -. It would have depended on what was in log. I don’t even know if I went back to the log to see what was reflected in the log. Because as long as I made the change on my shift, I don’t know -. I mean I don’t mess with people’s logs. So as long as I make the change on my shift and made sure that it reflected correctly on my shift, I can’t see going beck looking at what somebody else wrote on their sheet. Ee : Okay. So the reason why we think maybe you did - and we’re just asking if it was you who may have did it - because if you notice, when you came on the end of your 31 EFTA00116901

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ho You said 10:00 p.m. 2 he was 3 e are 10th 5 it shows that co August 9th. know if I did or not. EFTA00116902

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ive) Wo Ne] fu rt = Nh 00 when I came in, that was the 8 count that was noted. 9 well -- 0 3. 1 these counts 2 t unt slip in the El was 73, but someone 3 have gone back and changed it to 72. Was that something you would have done? just trying to not showing concerned about If my roster I in turn go bac the previ day’s count to 7 EFTA00116903

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ow oO ~—] wo 10 12 13 14 ee : Well that’s what we’re trying to figure out because -- ee : -- these counts aren’t matching up with what the Els were saying or what the counts slips were saying. ee : Okay, well I can’t help you with that. ee : So we’re just - since you’re the one who figured out that Fernandez - he was being counted in the SHU up until this point. He was - according to this roster, this lieutenant log, at 3:15, he was moved. Well he was never moved on any of the count slips or any of the Els or any of that. He was always being counted in the SHU. Although, the lieutenant’s log is showing that he wasn’t. So the lieutenant logs are saying one thing but the El and the count slips are saying something different. So we’re trying to figure out who went back and changed these numbers? Who went back and made these additions. The only logical explanation would be since you’re the one who actually coded him from the SHU to R&D, the thought is, oh you must have. You must EFTA00116904

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Ne] Ne] WwW wo have went back and corrected everything. me when -. came When what? so why would I go ba beginning counts say 73 in to day w some other shift -- rt wu p.m. ng that I wro mean —-. who at you wrote? dis yered it. You have entered in one correction, Fernandez to dry cell, brin down to never showed ioe) uw EFTA00116905

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72. That is what he had. He h 2 he had - d 72 3 in five before I came on duty. He had 72 in ay. Here’s the 10:00 6 p.m. count - 73. And this was - you were the ns e wo 2 ee : But it was at 10:30 p.m. 3 is when it was cleared. And on the 4 lieutenant’s log, the 10:43 p.m. clear 5 institution count announced, it 72. ware that this dude was in het 12) i} - I wu i 3 ct oO 0 =] w fer) vs) ee t ¢ i] rt bh bh ' = fu if] rt i] b o Q rt ~~ 0) fay Kh oO C c O Cc 3 ct 4 a fu rt if) wo notified me that there was an 20 in R&D. That’s when I started loo king into all 21 of this stuff. So on that note, you said that’s when you started looking into the stuff. We have - on this 10:00 p.m. count, count s EFTA00116906

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t | U re) b rt io) fu un ct Sy (D BK i) D 6 i} Ww bh Nm Hd a] j ie) N i) Ki oO b. Pe) Hd wm B nt O el He Bb n Pe) in Oo 0 0 K ™ 0 rt + ww oO {a3 b 3 in ZA, which is SHU, correct? So R&D wu count slip. It shows A count slip fe) i] ) j k is D 21 think it maybe was sup And we’r notice, all of 0) a count slip EFTA00116907

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wo wo ive) o count slips are crossed off. These count slips are not. So the R&D count slip is not crossed off. The SHU count slip is not crossed off. When we talked to the McHale, who says - was doing the count slip, who was doing the count, It says nine S plus one. And would never have -. He would have never written that without the approval of the ops lieutenant if he actually wrote that. ee : Okay. Well you probably should ask him what ops lieutenant gave him the approval to do that. ee : Well you were the only ops lieutenant on duty. | «= tic not find out anything about this inmate being in R&D until the 12:00 count. ee : Okay. So at 12:00, we’ve talked to the people that were in the SHU. And they said they never had such a conversation with you. So the thought is maybe you had the conversation at 10:00. ee : No. Look, no. No. ee : We’re just trying to put the pieces together because it doesn’t make EFTA00116908

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Ne] the pie I didn’t find out -. o be honest i) I think it was omas. was broug it to my attention. 2x did. Ww with you. I didn’t talk t inmate. That -. the 1 at Ss occurrea 3 i) o | | ioe) ve] EFTA00116909

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Ne] WwW Ne] WwW wo Well this El was printed MA Quarter History? Tt had to verify these is the El printed out the quarter - the change made from him going from the SHU to R&D also at effected, we have to run a new El. ee : All right. So then y — ble to that during this count be able to like oO rea ke figure all that out rather than -. And the EFTA00116910

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uw oO 10 11 12 13 14 17 18 19 theory that we have is that - and I don’t know that there’s anything wrong with this. We just need to put the pieces together. ee : I can’t help you put the pieces together because -- ee : Do you know -? ee : -- what I’m telling you is that at 12:00, when I was taking the 12:00 count, that was the count that I always took for the most part, because I was busy doing overtime trying to fill overtime and stuff like that when I first got in. So the first count that I would have taken was the 12:00 count. That’s when it came to my attention. That’s when I happened - after I figured out what was going on - that’s when we did the change in the computer so that it would reflect the accurate count. I would never have someone turn in a count slip with seven plus something on there. That’s not even how the count slip - that I’m accustomed to doing - is done. ee : Okay, so do you mean for this 10:00 p.m. count, you know nothing about this 9S plus one or this 73 plus one? 41 EFTA00116911

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wo talked to Thomas and EFTA00116912

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43 1 come in until 12:00 a.m. Thomas does not N recall ever having a conversation with you. 4 doesn’t surprise me. I mean Thomas has 5 witnessed a traumatic event. I mean - and 6 you’re talking about a timeframe that was 7 several years ago. I’m telling you what I just 8 said. Now if the pieces doesn’t fit or if 9 you’re speculating somehow that, you know, I 10 did all of this, then I don’t know what I can do to change your mind. 2 ee : No-no-no. 3 ee : I’m telling you. I’m 4 telling you. You asked me a question. I’ve 5 given you an answer. And I would prefer to 16 move on. 8 then, what you are saying is you had no wo involvement with the 10:00 p.m. count? 20 Ee: = id not having 21 nothing to do with the 10:00 p.m. count as far 22 as the count slips and in reference to this 23 inmate being in R&D. Because I wasn’t even 24 aware that we had an inmate in R&D. And most ine] uw especially to the point whereby he wasn’t EFTA00116913

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ow oO wo wo 44 7] already moved or whatever. Changes to hi status hadn’t even been moved. ee : And do you know if || or anyone else would have gone back to - after you made the discovery - wouldn’t they have gone back and wrote in this 9S plus one? ME «8nd this -. RE: «= | why would 1 even -? If I didn’t know it was happening, why would I have any reason to believe that? ee : Well the reason why I’m asking is obviously because like I showed you before on the daily activities lieutenant - or the daily log - the lieutenant’s log - it shows 73 when you - your shift technically started on paper at 12:00. But at 10:00 p.m. it showed 72. But again, at 10:00 p.m. we got a count slip that says 73 and now plus one. And we have an El that says 73. So someone made chan Q e it) - So someone made changes. We’re just trying to figure out who made these changes. Because you’re the only one that would have access to the lieutenant’s log. And you didn’t send out the lieutenant’s log -- EFTA00116914

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wo has ant’s and lieuten t this something. I could go to lieutenant’s now and make were in EFTA00116915

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N WwW wo 7) WwW wo 24 email where you sent it out. So we know the showed you Between the and the next to tho ao 1) > TO bh o .Q Qa 0 c a jon a it) o 3 id Qo o a p wu 5S oO A a shared folder that only the lieutenants have 1 everyone who has access to those lieutenant’s > who has access to the lieutenant’s log? ranking official as the ops lieutenant in the building, right? all - I mean we all know th 46 EFTA00116916

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N WwW wo 7) WwW wo 24 the rosters. But I’m not the only person who - There n = is) Q n have access to the lieutenant’ are other people in this building who have nt that has wu af Q it) OH n re) ct i) oO b a oO c + @ om 5 rt n lieutenant’ ee : But the captain wasn’t here in the morning - on the morning watch. made on morning watch? a : You sent out the email at w Q oO i] n ct Oo ct oS oO log. n about the day before the day watch and all of this other stuff. August 10, 2019, at 9:26 a.m., where it was it on 1 always sent out at like almost closer to 5:00 a.m. the days before, and you even said, I was probably working on the activities report and th oO daily lieutenant’s log. lieutenant’s log. GS: SR ight. So the thing that you sent out was - you sent out both of these. All the logs for that something that they EFTA00116917

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uw oO 10 11 12 13 14 17 18 19 the first day. ee : Correct. But the big thing that was discovered on your shift had to do with Fernandez. Fernandez was always - the whole day on August 9th - including the 10:00 p.m. count - was still keyed into the SHU. He was never keyed out of the SHU and placed into R&D even though we have R&D count slips. There’s nothing on the Els that say anything about R&D - about him being in R&D - it’s only that he’s ever been in the SHU. So we’re just trying to figure out. You sent this out. Your email - it was your email. You’re the one who sent this out. So the fact that you were working on it and you sent it out, you’re the only there that had access to it from 10:00 p-m. to 6:00 a.m. that we are aware of. Who else could have made those changes? changes are you talking about? ee : We’re asking about, like I said, this addition saying Fernandez was on dry cell at - you must have done this one at 48 EFTA00116918

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And you’re -. | tti‘ésSS Again, look. This is -- Ne] WwW 1 9th. And then 12:00 a.m. 2 This one 73. So someone 3 into this and made all the And someone must have gone in 5 it’s almost - like I was going to 6 say that’s -. ke you made you're -. I thought 8 you were the one that would have wanted and 9 5 p.m., 20 on dry cell from 22 shift - the shift I EFTA00116919

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1 the runs from previously? 2 ee : Because all the numbers re wrong. 5 have to do with me? 6 ee : The numbers are actually 7 right. They’re wrong on the E2 and they’re WwW wu ¥, what does that 8 wrong on the count slips. wo i?) 12] on me on now. 0 You don’t going to check. n 0) 2 numbers show how ma were actually in SHU. 3 Although the El - institution count - and the 4 count slips show that he was in SHU. So these 5 aren’t’ adding up to thes D >. So the only wu 6 logical explanation is the person who found out iT] 7 that h 0) was actually not in SHU and was in R&D fee} made the corrections. 20 that he was in -. I found out in SHU because I wo 21 didn’t know. I didn’t. He was in 22 so somebody had to -. was in R&D. EFTA00116920

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ow oO ~—] wo 10 12 13 14 wi ras before he was in R&D. So. How did he get to R&D? I guess I put him in R&D too? And then I had somebody call me and tell me he was in R&D? ee : No, that’s what -. The question was going to be next, how did you learn that he was actually placed in the SHU from R&D. I mean you were included on an email that was sent from the SHU OIC to the previous ops lieutenant stating what happened. So that would be - that was going to be a follow-up rt question. Is an email. It’s from Po (Phonetic Sp. *00:48:47) and it’s to - you’re one of the his how you learned? So here is individuals - and it says, subject - medical assessment for Fernandez, Leonardo, Friday, August 9, 2019, at 3:11 p.m. So this is the assumption was that you probably went back to your emails when you were doing the verification. And said oh, this must have been when it happened. ee : When what happened? a : When Fernandez was moved. ee : This is a - an all lieutenant email. It has all of the lieutenants on it. EFTA00116921

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2 lieutenant who found out and actually 3 - ed him from SHU to R&D. That was 6 He was in the wrong pla 8 it. We’re not -. I don’t know why we’re - I 9 mean -. Ne] WwW and you’re trying to that wo I was inv I’ll ask it then this simply. EFTA00116922

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and you IW. know how ma How me EFTA00116923

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the stuff we was dealing with in this building during that time? wu I don’t think y In why we’re bi ying -. Did How did Eee : That is not an answer. Well I ee : That is not an answer, EFTA00116924

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Ww or trying to did something. wheth of “I don’t know.” the beginning the o ct wu K ct D o w +t EFTA00116925

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1 10:00 p.m. wasn’t an answer. So I don’t know what an 2) yu want me to give Oo wo 1 don’t know. Not a “I already told you” and 2 go into something answer the fee} ded an answer, Ma'am. st of my ability based upon wo 21 what I remember during t time. remember at that time, did you mak based upon what you o t) 1) rt Oo Augus 2019 numbers that are listed here am we EFTA00116926

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Ww co fee} an I have provided spoken around provided an EFTA00116927

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wo wo ee : Ma'am, what time did you start your shift on that date? have relieved the guy at 9:30, 9:45, I don’t To be -. remember what - exactly what time I got in. approximately 10:00 p.m. At 10:00 p.m., like Okay. you started at we covered, it shows 72. At 12:00 a.m. - and then again at 12:00 a.m. on the - it 3. This all happened during it happened during my shift? saying that the beginning of your shift it says That’s -. What I’m saying is you 3. No, it didn’t. At the beginning of your aid 72. n Ss b Ht rt B- ct 0) At 12:00, when I discovered that that inmate was in the count at that time was 73. There were times at the beginning of my shift I don’t even start my roster at the beginning of my shift - the lieutenant’s log. The lieutenant’s log i 7] something that I do towards the end of my shift - especially on morning watch because there’s wi o EFTA00116928

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 59 not a whole lot going on but the count. So there’s not going to be a lot of - a whole lot of entries going on during that time. So simply because you seen an entry ata particular time don’t mean that I’m sitting there looking at the clock at every hour doing an entry into my log. He: «=o. =The thought is - the though is that like you said you were working from approximately 5:30 a.m. until 7:00 a.m. on your paperwork and then again it sounds like from probably about 8:00 a.m. until you sent out the email at 9:26 a.m. on your paperwork. And we talked about this is the paperwork that you would have been working on. So for approximately three plus hours you may have been working on this. ee : You asked me what type of work do I normally do during the course of my shift. And what paperwork would I have been working on if I was late. And I told you more than likely the daily log, the finishing up my lieutenant’s log or something to that effect. I could have been doing the roster. I could have been doing a bunch of things. I EFTA00116929

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ow oO wo wo don’t recall everything that I did verbatim during the course of that night. There was a fu rr lot of things going on at th time. ee : And that’s why we covered ahead of time that all of these emails that you sent out previously, they were all sent out way before the 6:30 timeframe with the daily activities log and the lieutenant’s log. don’t stay late every day. I only stay late when I don’t have - when I haven’t had the opportunity to finish -- during my shift. a : So you told us previously that you were relieved at approximately 5:30 a.m. that day. And we have confirmed that. And at 7:00 a.m. you went up to help with feeding. And then at approximately 8:00 a.m., you went back to do other things. And then at approximately 9:30 a.m., you sent this out. So aside from the feeding, if you weren’t working on this, what else would you have been working on? EFTA00116930

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Ne] WwW WwW don’t remember. That is an next ques is did you change on Aug to reflect what 9th the numbers in the accurately were? ME: don’t recall doing don’t recall. 11 if you made the additi 9th lieutenant’s log with regard to HE: «os you recall adding this at 3:15 p.m. with re yard to Fernandez on dry cell from ZA? that. jon point, no, I don’t remember don’t time is it? on this daily so I can know what it is EFTA00116931

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 62 remember. So on this August 9, 2019, on the lieutenant’s log it shows that at 8:38 a.m. Reyes was from ZA to pre-remove. And then here’s the daily log which says again Reyes pre-removed and it shows 8/9/2019 at 0838. What does pre-remove mean? ee : That is something - that’s an R&D thing. You’ll have to ask R&D what that means. If the count change, that meant that he was removed from this institution. ee : All right. So you’re saying that if you see something listed as pre- remove on the lieutenant’s log - it literally says it on the lieutenant’s log, so I would think a lieutenant would know what that means. And the count did change. But do you know what pre-remove means being that it’s on the lieutenant’s log? ee : Just because it’s on the lieutenant’s log and because it says pre- remove, doesn’t mean that we know the exact meaning of pre-remove. That is an R&D term that they use when they are changing the inmate’s status. EFTA00116932

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No H 5 rt iy tt) Ke n rt @ 3 know that that to wo is] ke fe) c 6 unt, then we note it on the roster. 7 Because an inmate - changes 8 on roster for certain things - and that WwW That’s not a court move. It 6 move. would sa court. 9 means he left the institution. 21 that he left the institution. Ee : And not coming b correct? Right. So pre-remov rrect? would be Pre-remo We don’t uld s EFTA00116933

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uw fo) 10 11 12 13 14 17 18 19 and we check - and when we check the status - the movements - he could be back on there. So it’s not definitive that when he leaves, that he’s definitely for certain not coming back. ee : So a pre-remove actually leaves the institution, to your understanding, could actually come back? ee : If something changes, for some particular reason, he could come back. You would have to get with R&D. | tti‘iai‘éwl So with getting with R&D, we have these emails from the U.S. Marshal Service with on August 8, 2019. One at 10:33 a.m. and the next one at 3:36 p.m. And they all talk about a prisoner production. All the lieutenants were sent the second one that was sent at 3:36 p.m. The initial email that was sent at 10:33 p.m. specifically says, “the following prisoners are to be transferred.” The second name down says Reyes, Efren. And the one that you had received for lieutenants is a prisoner schedule report. It says, “Reyes, Efren, transfer within. It says Judge MCC to GEO. Do you know what GEO is, G-E-O? 64 EFTA00116934

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2) wo Ne] WwW fee} wo private institution. Correct. So from these look if you want to take a a few feet away was the day that that’s where he was oO oO rh 1e) a] o H ct w fu a QA the email. And then on the going. You were on s log 9th when worked on August 9t > 1 in the well as August 9th in the evening. 9th. lieutenant’s 1 rt wu EFTA00116935

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1 got off at 6:00, that period after I got off. 2 ee : Yes, it did. It happened 3 but then you came back on later that day. 8 ee: And Epstein was required So if the lieutenant’s log its) ct 18) 7 wu o wu Qo oO b hb 4 wu ct o and you have emails was transferred, how come - as 2 the ops lieutenant - you didn’t have Epstein 5 no knowledge of who Epstein’s cellmate w 16 And I had no knowledge that Epstein was even a cellie. So -. 8 ee : So those two things we 9 were told by everyone that that is not an 20 acceptable answer. You were involved in the 21 July 3, 2019 incident wi tried to kill 22 himself. And everyone - especially the 23 lieutenants - know that cellmates that try to 24 kill themselves have to have -. Inmates that 25 try to kill themselves have to have cellmates. EFTA00116936

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Ne] WwW 6 true and everybody knows it. It’s reviewed in 8 training. It’s reviewed in quarterly 3 0 1 suicide, when they come off, they’re assigned a 2 cellmate unless they have some t of 3 saying that they 8 order. There is no such thing as a restrictive wo order saying that an inmate coming off of 20 suicide watch is not s d to have a cellie. 21 That doesn’t even exist. 22 ay. So what cellmates. you oO EFTA00116937

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1 in writing saying inmate is 2 off of suicide watch he is not to Ww fw O i) -_ a Bb o 7 -- we actually did 8 re) fe) 0 email saying that he actually did - was 6 that’s never done in writing. fee} n w Pp. ion But it was done in 9 QO writing. 22 say that an inmate - when an inmate is not supposed to p 24 writing. EFTA00116938

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fea) io ‘t inmates have restrictive order placed on 2 them if you go into like one of the BO saying this inmate needs to be celled cause they are a threat or something. 5 It prevents them from being able to have a wo QO aware of inmates that aren’t allowed to have like that saying ot) 3 o 3 ie] 3) R i) 5 rT] b- be ie) 8 it) is) =I 0) rr a fo fe] Q its) a cellie or 8 ee : But you must know, as a nant who has been, you know, here for a wo 20 long time, and worked for the BOP for a long 21 time, that inmates that attempt to commit 22 suicide - when they come off of suicide watch supposed to have a cellmate. been automatic. Nh WwW EFTA00116939

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 70 Those - if an inmate is definitively supposed to have a cellie, psychology would let us know or someone would let us know. Who’s aware of that information. ee : Psychology sent you an email. ee : That is - that is never - like standard procedure. Inmates go - inmates that come off of suicide watch are often - most especially here - put in a cell by themselves. I mean that’s not something - the psychologists would - psychology services. They would be the ones who determine whether or not - based upon their interactions with that inmate or what they diagnose as his - what you know and dealing with that inmate and his mental needs, whether or not that particular inmate is supposed to have a cellie or not. That is not something that’s understood or something that we should know automatically. That’s not true. That is not true. Ee : So two things to that. One, psychology did send out an email saying that he was required to have a cellmate. And you did - you were a recipient of that email. EFTA00116940

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1 And two, everyone says that during annual No - that inmates WwW with fee) - you know we’ve 2 - A great number of people. 3 So if that was wn, and that 5 cellie 6 to . Why didn’t 9 t ops 20 22 t the ops a : But you were - that we EFTA00116941

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Ne] WwW Well no. I just said can’t re all things. So lieutenant 0 of time that he was without WwW 9 20 22 the last. So more than likely, this happened on your watch. likely w EFTA00116942

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N WwW wo 7) WwW wo Nh WwW 24 ee : That if Epstein killed himself, it happened on your watch. Correct? killed himself if it was on my watch or after I got off. ee : Right. So the question to you is Reyes left the ed on the lieutenant’s log gone. t you did a round in the SHU. Why wasn’t Epstein placed with a new cellmate? placed with a new cellmate as soon as tt @ mh p- Kk a) rt one - as soon as the cellmate left? ee : We absolutely are asking stion to everybody that’ A is] been involved with 9 = i) U this. And we’re if > -? Why would -? an email about And if everybody procedure, why an email Wo EFTA00116943

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wo wo 20 N c N nN N a Nh Nh uw cellie if everybody knew it already. Ll Ph B ct = ry fa uw rt wu 5 Q oy K Q. rocedure, and there was policy, and everybody 2 ef mf knew it, then we shouldn’t even be having this - sitting here. Why was Jeffrey Epstein placed ee: So you’re the only person that I know of that is saying that you didn’t know he was supposed to have a cellmate. Es Okay. Well if I’m the only person that’s saying that, then - which we a sa] Q fh Qa iv) bh b bh 0) Jeffrey Epstein - if havi already know from his previous attempted suicide - would not have prevented him from trying to kill himself. | ti‘ aié‘ésll Well that did prevent him from killing himself. The - cellmate is the one who notified guards that he was attempting to harm himself. ct J ul] rt 4 7 o rh wu Q rt ct a fu rt te o ~~ wu it} 0 Oo be bt bh ii) o wa jon rt a my t n ct 12) ue} him from trying to do it then. ee : He tried but wasn’t EFTA00116944

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Ne] WwW it was standard 5 procedure, there would have been no 1 because and what everyb WwW fu knew all this stuff, then I don’t psychology would send out an email a cellie if ybody that he one knows it EFTA00116945

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wo wo from their training experience and everyone it the placement on it So why didn’t you didn’t I wasn’t aware that Epstein did not have a cellie. I wasn’t aware that Epstein was supposed to have a cellie. Okay. So you didn’t know either that Epstein didn’t have cellie or that RR = i= 0D he was required to have a e Q Th rt wu S correct. And as a lieutenant who has worked for the BOP for that long, you’re n ct bh ie] ba i king - who actually responded to the July 23, 2019 incident where Epstein attempted harm himself. You’re icking with you didn’t know he was required to have a cellmate? ee : I did not know that ey Epstein was required to have a cellie. - no one said anything to me about that. I il from Dr. || because if Dr. | sent out -. If she sent out an was nothing that didn’t see the em email, she should have followed up. That’s not 7 EFTA00116946

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10 11 12 13 17 18 19 something that - something of that importance. If you feel as though his life depended on it, I don’t know why you would be taking him off suicide watch anyway. If he had to be guarded around the clock by an inmate, then he should have - he should have been - he should have stayed on watch. Because apparently, that says to me that you’re not secure in the fact that you don’t feel that he’s not capable of committing suicide. So why would you take him off of watch if he needs 24-hour watch? And if that was the case, then why didn’t they put him on Ten South where he would have had cameras on him all day and all night, 24 hours a day. A staff member watching him 24 hours, 7 days a week. I mean you had El Chapo here. El Chapo didn’t commit suicide. They had extra lieutenants on him 24 hours. They had all kinds of extra staff on him 24 hours a day, seven days a week. So -. ee : Sure. And you had mentioned that before. ee : So why wasn’t -? ee : You though he -. ee : So why wasn’t Epstein EFTA00116947

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wo wo was he treated any differently. Because those are for SAMS inmates. But that’s a different - that’s wered you did not know that he was required to have a cellmate and you also did not know that he didn’t have a cellmate, correct? es : high profile. He was a rich inmate. So that Jeffrey Epstein was in a lot of ways made him victim to a lot of things. So Ten South would have been the U perfect place for him to be. to argue with that. That’s a great opinion. And that’s duly noted. But the question to this is you - or the answer I believe you provided is you said you did not know that he was required to have a cellmate, correct? I did not know Jeffrey Epstein was required to have a cellie. And I did not know that cellie had left. I didn’t even know story. So point being though, you ~] o EFTA00116948

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Ne] WwW co Ww ee : And when you did a round 2019, did tein’s cell to Oo in ther No I did not. that was - what was the that? And it wasn’t just - you know? a round in tt supposed to do a round of inmates? and on the inmates in EFTA00116949

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wo wo 2 N ho 23 when you certified on -. It says that you certify on round in the SHU. What is ur understandin ? So here’s your -. I’m giving you this wh Federal Bureau of Prisons o m True Intel Supervisory Rounds. So the start date 8 2019. And thi a u’1l , the top here it shows y rounds here conducted. ntries that would have made it. ee : Do you make entries of rounds in True Intel? into True Intel concerning the roun that’s correct. ee : Okay. And then here i actual 30-minute round 5 =] 7 you conducted a g- ere f if sur name. 5:14 a.m. And the other one who EFTA00116950

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wo WwW wo 23 conducted understanding of these two certifications that you made? What did those - what does that round consist of to you? went and I visited SHU. visited SHU w 18) he is) & nstead of conducting a round in SHU? didn’t - I don’t conduct rounds in any unit. I mean I go, I visit with the officers, I sign - I speak with them, make sure that they’re okay. a 5 ish bh Hh it) is) 3 i] ct =a Dp =) ing occurs that requires me into the range and in tigate it, Q cic Sometimes if the count was announced. There were random times when I would check the officers’ count. Or I would stand at the gate and stand there while they counted or something like th: ere was no - there was no t. But no, co rar EFTA00116951

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1 - nothing formal thing that we were required to rounds in SHU. make - literally Ne] WwW 8 other lieutenant 9 especially the 0 a round in the 3 that were required to do that? id, at the time, now you are but talking about uine question. So you are required to do a round now? I’m not in EFTA00116952

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co Wo 1 ee : Okay. What about after 2 the - since the Epstein incident on August time afterwards 4 that you had to start doing rounds 5 inmates when you conducted round 6 eC ee wo 0 HS: 8c prior to that, you've never done round 3 there was something - if there was a reason for With inmates? 4 me to go around and make rounds or to go into a cular range in sure. At night when 16 the inmates are sleeping. When the inmates - s quiet and it’s nice and quiet and 8 there’s nothing going on or the officers aren’t wo indicating to me that they’re having an 20 or a problem, no. There’s no - there was no 21 reason for me to enter the range and go into 22 the ranges. I mean I’m confident that my 23 officers that are on the posts are doing their Nh = 2) oO n @ rh Mh oO a ct b i) bh ee : Now is that a confidence Nh uw EFTA00116953

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wo wo that was misplaced then? Since people were not doing rounds or counts during your - when you were the ops lieutenant? that it was misplaced, but I know how tired the n ct wu hh hh 3 oO mbers were at that time. So anything could have happened. ee : A staff member could have died during that time. So I’m not going to say it was misplaced. These were not crappy ee : Officer Noel was new, but she was - she spent time with seasoned staff and officers that she knew were good at what they did to get trained. Officer Thomas fu 3) 07] ct ie] ie) Q o was a good officer. Officer Thom Epstein’s door the whole night. Stood there. He didn’t even take a seat. He had a seat right there and could have observed him through the window. He stayed in his cell the night that he attempted suicide the whole night. ee : You mean on July 23rd, EFTA00116954

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2) wo No WwW fee) wo have worked numerous times with Thomas and I worked numerous ficer Noel. Th weren’t weren’t care. understanding was re wasn’t a requirement for me t jal cell andec around to each indivi on the - and check on the inmates -- something being written in poli procedure r something like that. Or being told. this round sheet that fill out and which fos) 1) EFTA00116955

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Ne] WwW the range, you know go up in the 8 range and physically sign it. that you to make rounds ir 0 a : Is that - and also for 2 ace that 3 when I 4 was an is in the walked 3 20 have no 22 same for the round sheet? EFTA00116956

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co Ww They weren’t po ee : But weren’t they supposed though? e I was pulled down from my post, them in the EFTA00116957

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Ne] WwW I have bee me a liar. And WwW I think 5 t year. 6 9 9 to April of 2020, 20 22 your normal duties. co oo EFTA00116958

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10 11 12 13 17 18 19 being in the range. ee : All right. So to your recollection, those were always on the desk and McC is just different than all the other BOP institutions? ee : I mean you putting it -. That’s just the way that they did things here. I mean you making it sound like, you know, out of all placed I have been this place does things differently. It does. And it does in a lot of ways which is why we’re in the predicament that we’re in. Because there are a lot of things that are done here. And if you don’t work here, I guess it’s hard for you to believe. But there are a lot of people here who can attest to that, most especially people who have been at other institutions and have come here. There are a lot of things that they do here that they don’t do at other places. Hs: = kay. What’s the hotlist? ee : The hotlist is like a list of inmates that have like special circumstances and stuff like that. I haven’t seen a hotlist in a while though. 89 EFTA00116959

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Ww Ww ee : All right. As the ops and 10th or hotlist in to them Are you the hotlist w lired to have listed as proximate igings, that’s an indication EFTA00116960

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 91 that he’s leaving. ee : Yeah, I know. He was WAD. He left in the morning of August 3, 2010 - sorry, August 9th, 2019 as WAB. And then he was listed as pre-remove on all the documentation. So they removed him from the institution. What should have happened? If he was required to have a cellmate? If the SHU OIC brings him down to R&D as a WAB. So he’s got all of his belongings. What should have happened if it is known that Epstein’s cellmate, Reyes, and everybody knows that Epstein - and I’m not talking about you - everybody that brings him down knows that Epstein is required to have a cellmate. What should have happened at the time that the OIC of the SHU brought Reyes - Epstein cellmate - down to R&D as a WAD? | 2B icst, they should have ensured that he was actually leaving and never coming back. If they were aware of that information. And they should have put forth that action to notify someone that his cellmate was leaving. If they knew that he was supposed to have a cellie and they knew for a fact that EFTA00116961

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wo No ing and not coming back. Okay. when you said s leaving and not coming back. WAB. Doesn’t that indicate that 5 he’s leaving and not coming bach indicates J a iu) ) aving. He’s scheduled to leave. You 8 can have - something can go wrong and the wo im S 3 fw could come back. It doesn’t happen 0 often but there are inmates who have been placed on pre-remove and a lot of things that 2 somehow has ended up coming back - have shows 3 back up on the roster and placed back in the whatever reason. 4 housing 5 I don’t 7 | ti‘ aié‘ésll Well R&D said he was 8 gone. he was listed as -- wo ay. N c N nN N a Nh or SHU brings him down to R&D as a WAD. R&D already saying yeah, this Nh uw EFTA00116962

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documentation. It shows he’s Ne] WwW itution. jon’t mean that 5 they had that discussion with whoe 6 them down. ht him down f 8 a 1) fe] ) ini io) oO ] Oo its] fu be n rt Zz 0) te a oO 7 know what a know WwW = 03) them then. No-no-no. I’m just und that time done? EFTA00116963

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N N Nh Nh wo wo ho WwW uw absolutely nothing to do with me. I don’t know what’s in the guy’s head. I don’t know what he’s thinking. I don’t know what he knows. I don’t know what information he’s aware of. I mean you would have to pose that question to him. Or her. And let - have them give you an ee: Okay. We can move on. So we already talked about the count slips. So you only were involved with the 12:00 a.m. count on August 10, 2019? going in order now. I’m just saying rt or) ~ Hed D a weren’t involved with any other coun we’re not going to get back into it. I want to make sure that I’m asking you that this the count that I took. involved with the other counts? oO EFTA00116964

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Ne] WwW uir r take one count 0 : eci on WwW 9 certain it 20 22 she it was a male but it was Th EFTA00116965

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N WwW 2) wo Ne] WwW fee} wo ctly. fu x Is that what - Was bh ation was about there being an inmate in R&D and I think he mentioned how the on ti count slip. How they number that - and the was on the count slip. -ion arised as I wanted to make sure that we knew wh was. And is this other Thin to t doing t EFTA00116966

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 effect. But I also wanted to go check and make sure myself so I could see what was actually going on. So I would know what was - what the situation and the circumstances were. ee : So you physically went to R&D and saw? ee : At some point. I think after the - I think I went - after the count, I think I called. I don’t know. When I made - because I know after the count I went up to R&D and physical saw the guy up there, talked to the officer, saw that he was on - I think he was on dry cell or something to that effect. And but I think before that we made phone calls to make sure that the inmate - because I want to say one of the - somebody in SHU knew. I mean somebody in control was aware that the inmate was in R&D as well. So once we verified that the inmate was in R&D, he was in dry cell, then we can move forward and make the change because if he was on dry cell in R&D, then that’s where he was. That was the decision that somebody had made and because I don’t even think there was any room. There was any room anywhere for him to go. I don’t think 97 EFTA00116967

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Ne] WwW WwW wo oo was any room in SHU for him to be on dry sn’t any ro you to look at your handwritir ee : So nothing. Even the about this. He said he couldn’t remember if the plus o EFTA00116968

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wo WwW wo WwW someone else’s. But he said that the ops lieutenant is the one that I would have gotten the approval to do this with. He was confident don’t mean that I was that ops lieutenant. n the only ops lieutenant on duty, thos i) count fo are verified prior to them being conducted. ee : Yeah, but I wasn’t the lieutenant that was here when the inmate was placed in R&D. | ti‘ aié‘ésll But you were the lieutenant here when these counts slips were collected and reviewed. cause the count is iQ 0 Bp 3 4 ct o Q oO o a b RK iad oO Q w K jon be oO un if [sic]. You know unless something is going on in the institution and we call control and say hey, hold off on the count until I call you back or whatever. truction to hold EFTA00116969

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Ww co Ww fee} that’s going on no approval. bother tl I bother to going it at 10 1e€ be tha done. t. in the institution. f that was the me with th check - to tro ve the inmat questi , why would Why would s why we had to , why would I go ble of changing it at that’s why our I EFTA00116970

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wo o wo ine) oO ine] 101 theory was that you actually figured it out at 10:00 and just forgot to make the change. And that’s why you were table to -- : Wow. ee : -- we were table to fix it so quickly. ee : Well your theory is wrong because that’s not even how -. Why would I do that? Why would I? If that was - if that | tti‘iai‘éwl Well because Thomas doesn’t - says he never had a conversation with you. So we’re thinking, oh well on the 10:00 count, there’s actually these plus one numbers. Maybe she actually had the conversation with a. Does that logic make sense to you where I’m going with that? No, that doesn’t make sense to me where you’re going with that. Because you’re making an as sumption. And you’re trying to put together a puzzle that’s not even fitting. If I went through the trouble of finding out all this information on this inmate so that I could adequately place him right. Why would I forget - why would I EFTA00116971

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wo wo WwW wait until - wt would I say okay I’m not y this The time of the co to do right now. of the count. And of that count is is that? What That’s what we're trying to figure Exactly. Well you need to call somebody else in. absolutely not. tell So go back to that person say we spoke She did not provide back to and talk to howe them and whatever. You know? What I’m telling you is there would be no reason for me to wait for two hours or three hours before making a chance to them void. 18) something and t Just say okay, well you know, go ahead, and do that. That to me -. EFTA00116972

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Ne] WwW WwW If all it was like the activities report and the lieutenant’s log until 9: was becau on August 10 got busy on me? Why ee : Not everything is on you. ning watch. The is the responsibility of whatever occurred on that shift. If it pertains to the at would en referenced who was there who was EFTA00116973

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wo making the determinat | ti‘ aié‘ésll Yes, but you were the EFTA00116974

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No S) wo WwW U Oo be o rt n ct wu be ~ wo WwW = a uw ee : Okay, you’re saying you didn’t know it. So you did not learn this until 12:35. And you did not authorize those count. Correct? things on that 1( you talked to -? I mean you may want to talk to some other people because -. about the 10:00 p.m. count, right? So on the 10:00 p.m. count, zero. Right? This has Just asking in general. If you were - if the person - control officer. Right? This says RA zero. Gets a sheet for R&D - a count slip - talk to - like I to the people who all - who shift all of this EFTA00116975

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Ne] WwW Ne] WwW wo happened on. ny b re] & i] I oO oO 3 shift. I was - I just when the count was ere when this ing with this dude. You weren’t here at 3:15 H 4g w o ini K Go ahead. ust explain it. s same thing I’m ask A hundred pe You’re the ops lieutenant at this point be ise you came in. shift at this point. The control officer - JBN. Right? who look n w rt rt y na oe Don’t they go through here, tt to mak o sur o The second line that comes 106 EFTA00116976

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Ne] WwW WwW 107 a : Okay. RA, which is R&D, on slip from R&D. ee : I can’t explain that to you. would have ha ald have happened? I don’t know what on wl spoke with conducted as to ey were doing to dc cell that was out a : As - now listen. You’re u wouldn’t know. But here’s the thing. You’re the lieutenant on, right? The count - control officer EFTA00116977

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Ne] WwW WwW = a oo slip showing o in R&D. Right? Is there an issue with the count at that point? Ee: §= het depends on what that that int, why one i ED. Might? Before we look at that. The &D. a : Count shows document Right here. The El. This is the main document that EFTA00116978

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wo Ne] WwW wo h control uses, count? the still f Oo yr. during the count and ed the inmate. gh going on at the time. El count - here a There’s a problem should be slip is saying. There’s a problem - inside the as far as the base wu accurate. As far as the I don’t or no? The location They could have know what was I don’t know where he 109 EFTA00116979

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wo wo 110 was sitting at the 10:00 count. I don’t know where he was sitting. Because I wasn’t aware that we had an inmate in R&D. WN: 811 vight. Exactly. If the control officer, right, matches up every number. very number that comes on the count slip matches up to the El document exed out for R&D. And R&D shows that there is one. But every other unit shows that it matches the El document. Isn’t there something wrong with the count? ee : Not if he’s aware that the inmate -. If he was told that that’s how is count was supposed to be conducted, that he - if he was told that he was supposed to fill out a count slip for one in R&D or whatever. Then -. a : But that means another unit has a wrong count. Ee: «= Sic. $= can’t answer these questions to you about what they was told about how to do the 10:00 count. ee : Well you already hit it. And what he’s saying the person who took this count - || - said that he did a ghost count EFTA00116980

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wo which aware I made the by me w that We’ re not Then tha ke he was lying t’s the question. 111 EFTA00116981

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Nh No N ine] N WwW wo WwW fee} wo ie] Ww ee : -- saying that you did. when you looked at these, you can go back to them to help. But when we look at these round did in the SHU. Would that eets that y have been when you visited the SHU? When - Because according - this is where you l It looks like you logged all of your rounds in at the exact same time - within a minute or two. must have done them from ur office, correct? Rather than that? No BR a.m., I think it was in the 4:00 or is that when you would have visited the August 10, 2019 to do your round? nk it think it was after 4:00. It might have been before 4:00 and I - and I exited after 4:00 ee : I’m not sure exactly 112 EFTA00116982

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113 1 what time it was. But I think it was aft i) r No I left. I don’t know exactly what Ww ct b- 3 o ' around 4:00 someti t 2 ee : No? So you didn’t roll and hit him with it and say wake WwW up 4 up? that wasn’t to wake him up. rsation. I hit him with 21 the news - with the paper. 22 a : All right. So if the 24 Thomas that EFTA00116983

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wo had An know with We d he was not falli Okay. Did you talk d falling asleep and No. All right. And that thy weren recall what th No. 11 what can you ng to 114 EFTA00116984

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ow oO wo wo You obviously remember rolling up the paper and hitting him. What was that conversation? ee : Because he was just talking about - we was just talking about things in general. I don’t specifically recall exactly what it was that we was talking about. Because generally, we would be talking about things that were going on in the institution. Sometimes if somebody brought up another subject or something like that, we would discuss that. Or if something happened when I fa went upstairs. Or something to that effect. But no. ee : So and again, if they’re saying, no she did that because he was falling asleep in front of her. You know putting his arms down or getting ready to fall asleep. You said that it was because they rolled up and said stay awake. That wasn’t the case? trying to keep them awake? that was the case, I would have told him to get up and go wash his - walk around and wash his EFTA00116985

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Ne] WwW WwW 116 face. Go do some rounds or something like ay understanding of what happened with and 10th of 2019? gust circumstances of what happened to him other than he commit ding that he committed suicide? n’t been information with suspicious that ist 9th or 10th -- | ti‘ aié‘ésll -- 2019 leading up to the circumstances surrounding him -. I don’t even EFTA00116986

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 agree with the fact that Epstein should have been on SHU. Personal. Epstein should not have been on SHU. He should have been in um - he should have been on Ten South. If he required that type of supervision. Inmates - BOP policy states that inmates are not even responsible for other inmates. So for you to even put a requirement on his to say that he had to have another inmate - and expect that inmate to supervise another inmate is irresponsible to begin with. You have - I’ve seen a lot of inmates during my time in the Bureau who have had cellies that have fallen out and been unconscious. And they waited until you actively made rounds to let you know, hey you may want to check on this inmate. So that’s why the BOP has that police that inmates are not responsible for other inmates. I don’t even like the inmates that they put on suicide watch to watch other inmates. Because I’ve seen them sit there and agitate the inmates that are on watch. So that’s in effective to expect another inmate is irresponsible to expect another inmate to care that much about another inmate. 117 EFTA00116987

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Ne] WwW co Now do know wi! from suicide watch? Epstein was don’t - no, I do not. aware £ a) 9th and 10th of 2019? g on 10th 2019? I have no there was camera in working. If it order or emailed or for it to be fixed. know who had intentionally take them EFTA00116988

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Ww wo ee : Do you know who could know how that If he was in a different cell, who I don’t know that EFTA00116989

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 there’s anyone that would have been responsible for that. Because there’s no - there’s - it may not have been a mistake. It could have been an oversight or something like that. You know during this time, we were so short and everybody was so busy. We had so many things going on. We had the inmates in the institution was - were going crazy at that time because they were unhappy. A lot of their - especially in the SHU - a lot of the services that stuff that they were supposed to have weren’t being given to them. You know so there was a lot going on in the institution at that time. And you had very few people working. So you was doing numerous - you had one or two people doing the jobs of what would normally be four or five people. So there was just a lot going on at that time. ee : So you think that the mistake would have been - if it was a mistake rather than intentional, someone intentionally doing it -. ee : I mean I can’t answer that. Because I don’t know what Epstein’s assigned cell was in relations to -- 120 EFTA00116990

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Ww | tti‘ésSS The question is simply - and I didn’t simply, if not match up 7) t in K © in or the cell made that K =] iy * bh Q o c K 0 rt a fu rt I don’t know who 121 EFTA00116991

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 122 don’t know if there’s anybody up in SHU that reviews on a daily basis or whatever timeframe where each inmate is located especially at that time. I mean there was so much going on. A lot of that is why we’re here. Because we didn’t have the resources in grave numbers that we needed to do a whole lot of things. We didn’t even have the adequate amount of staff to do uses of forces. Do you know how grave that is to safety and security? We had a ton of contraband in the building at the time. We had so many things that we were dealing with and so many - such a lack of staff. To do those things with that we were just doing the best that we could with what we had. Because nobody was giving us anything else. Nobody was giving us anything else to work with. And then on top of that, you had officers that were being mandated. You can check around at any other institution in the Bureau. You will never see that. But officers are being mandated five days a week. And there were days when they was fed an additional two, two and a half hours on their shift in addition to doing EFTA00116992

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Ne] WwW WwW 16 hours because there was nob rworked and understaffed. y understaffed. some follow- 0 B 8) kK oO o o oO wR pre-filling round sheets or count sheets? Like r heard of that? you be surprised if like a -? Would prefilling them wy Like when they get in, they fill out the times right on the round That hey, understand what EFTA00116993

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wo wo 124 shift. They would take their round sheet, fill out all the rounds that they did - will do, right? And they try to time it and try to go out at that point? ee : Yeah, I would be surprised if that happened. a : Is that something they’re supposed to do? ee : You’re rounds are entered when you do the rounds. a : Why do you have to enter that round - like why can’t you prefill it out? ee : I mean you can - as long as you know when you did your rounds, you can put it on a scrap sheet of paper or anything. As long as you know what time you did it. They’re not going to always have time after you make a round to run downstairs and jot it. Because there are things that interrupt it or interfere with that. Anything could happen after you’ve made rounds that would prevent you from notating it. If you have the time to do so, yes. But if you don’t it is not unheard of for staff members to document their - the times of their rounds EFTA00116994

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ow oO wo wo after they’ve done their rounds at a later time. Or sometimes even towards - before they leave - before they get off work. Because they’ve documented it on a scratch sheet of paper or something like that. Because they didn’t have time to document them because of something that happened or something that occurred. ae : And if Thomas and Noel - they turned around and they prefilled the round Ss eets and the count sheets, would that be an n sue? ue. ae : To you, if you found out that they did do it, what does that tell you about b 7) a is m the rounds and the counts? Were they actually done? prefilled, how would -? They couldn’t have been done. If they prefilled, how could they be done if that time hasn’t arrived? ee : Do you have questions? ee: I’1ll just ask you these eneral questions. What do you know about z EFTA00116995

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Ww know about 5 Epstein’s lif 6 7 his own 8 9 e tos it happened, but from what I ur stand he 1 his own lif 0) would have 8 involvement with Epstein’s death? he an email on 126 EFTA00116996

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= S) ~] L supervisor memorandum for the Epstein incident that occurred on 019. Please have completed and ready for 4 submission on 8/13/19. And that was 5 fron [i Captain. Then you wa in 6 responded on 12, 2019, saying, 7 email you state ‘I am reminding you.’ I haven’t 8 spoken to you or anyone else regarding the wo incident involving Inmate Epstein or 0 or anything - pertaining -.” Sorry. 11 “Involving Inmate Epstein or anything else 2 pertaining to August 10, 2019. So how is it 3 possible for you to be reminding me? Second, 4 I’ve been properly relieved prior to the 5 incident involving Inmate Epstein. 16 recall that - his email? 7 : Okay. other further communicat wo on on this? 21 ee : Were you required to do a 22 memorandum? No because I wasn’t N a 24 involved in the incident. 25 wrote EFTA00116997

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3 | tti‘ésSS Okay. Just before we 4 leave, these - I’ve been keeping these in front 5 of you. I just - I didn’t want to keep on 6 bothering you. I just wanted you to look. Can 7 you just initial and date these just so that we 8 know that these are the documents that we wo - just the front obviously so that we 0 of each would be very helpful ju don’t -. So these group of emails right 2 here, you don’t have to. See how they were 3 like stapled? You can just do the front one. those. Were 9/1/21. Yeah, I believe it’s wo *02:01:03). You can ask her 21 a : Can you grab thos 23 ee : Yeah, that’s exactly what 24 I was just going to go back and ask her. ae : Thank you for initialing. ble *02:03:03) EFTA00116998

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No wo co wo N Nh N rs la Nh ine] uw ee : There’s just one follow- we made a - I think you can ask. a : Yeah. Last time we spoke, you spoke about the midnight count. The 12:00 a.m. count on August 10th. And you mentioned there was discrepancy, (Indiscernible cr *02:03:33) to discrepancy, right? You mentioned you spoke to Thomas that night. And you told m —- he wrongly - uh, your conversation with Thomas - what exactly you instructed him? When they sent up tl! what was the count ip showing? Was there an error with the count slip? showed me the count slip the la it) st time, I think there was an error with the count slip. a : Do you recall talking to Thomas about the error on the count slip? Ee: = remember telling them to - after we determined that - after we moved the inmate, the count slip had to be corrected. a : And if there is an error with the count slip, what are they supposed to do? EFTA00116999

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 was submitted, there wasn’t an error. Because that’s what - that’s what the number of inmates that they had as far as they knew that was pertaining to the SHU count. They weren’t sure as to whether or not - I said what should be placed on the count because that was - because there was an inmate in R&D. That’s how all of this came about. So it wasn’t necessarily an error, it was how the count slip had been completed because they didn’t know at the time what the situation was with the inmate in R&D. So that’s why they called - they notified me to see if - to see what I wanted them to do about it. So we made - once we verified that the inmate was in R&D, we made the change in Sentry and on the El which effectively changed the El, and a new count slip should have been routed. a : You instructed them to send a new count slip? ee : I asked - well they knew to do a new count slip. And yes, you know, do a new count slip, and send a new slip down. a : Do you know if that count 130 EFTA00117000

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ow oO wo wo slip was ever sent over? from the last time - when we spoke the last time, I don’t think it - I don’t - it wasn’t attached to - from you all’s records and what you had, you know, the copies that you had, it appeared that it wasn’t attached to the count slips themselves - to the count. So whether or not it arrived and someone discarded it because they didn’t’ know if it was the new one or an old one or whether it fell off. I don’t know. ee : So when we last spoke, you said that when you spoke with them, you hadn’t even received their count slip yet. And then you said that you didn’t know if you actually told them to do a new count slip or not. Do you remember? do - they knew to do a new count slip because - actually told them to do a new count slip. You just assumed they would have known to do one? everything. Because their count slips - when EFTA00117001

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 they were saying that the count slip had - that they - the count that they had on their unit - of course, we - I - we went thought everything that they were supposed to do. Go head. You know do a fresh count, make sure that what you have on your unit is what you have. And doa count - resubmit the count slip. Because I think the guys that was there previously had counted. The officers that was there previously, I think they may have counted prior to them getting there. ee : Right. So the question to that is do you know if they were calling in their 73 here and one in R&D? Is that what they were trying to say? Do you know? Because their count slip said 73 and it still to this day is attached as 73. And their books show that there was 73. And the people that were in the previous - all the previous counts - the - you know, leading up to this - the 10:00 p.m. and then - what is the one before that, the 4:00 p.m. - 5:00 p.m.? ee : 4:00 p.m. HE: «2:00 p.m. So the 4:00 p-m. count, the 10:00 p.m. count and the 12:00 132 EFTA00117002

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N WwW wo 7) WwW wo 24 p.m. count are all wrong. They’re all do know if when so you hey were calling it in yep entered up 73. R&D. we have one in went from right count. include what p.m. count slip was wron p.m. count slips wrong. the 7) om oO wrong in the question i know if during your tion if onvers 0 we have 70 - verified - we we R&D. the in oO K e's 3 plus one = ies) Wo EFTA00117003

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 134 they -. I don’t remember if they said. I don’t remember if that was the conversation. If they had -. I don’t remember the plus one. ee : So you just remember they said they have a count and there’s one in R&D? ee : I remember them -. I remember them when they -. I think I was calling in the count. Because I don’t know what other reason. Unless he was calling me to tell me. He was either calling in the count - well it was a time account. So when he called me, he was like there’s a - there’s seven - whatever number. They had issues - 73 or whatever it was. I don’t remember the number. And - but there’s a guy in - there’s a guy in R&D from here. And I think they wanted to know what did they want me to do about the count - about the inmate in R&D as far as the count slip went. You know. Because Thomas - Thomas already knows that I don’t play around with -. Thomas knew me because we had worked together long enough for him to know that there was just certain things that he needed to consult with me about because he knew that I was - if it was supposed to be a certain way then that was how EFTA00117004

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= ies) uw 1 I wanted it to be done. So. i) w ie] ' 7 bh ct Qa 2) BK K 0) ie] rt ct te Oo = > WwW a number. You don’t know - and they had an 5 additional person that was in R&D. 7 about the plus one thing, no. I don’t remember re talk 8 that. wo ee : Yeah-yeah-yeah. No, I’m 9ecifically about the 10:00 p.m. 0 not talking s count. I’m talking about when you did speak 2 with him. I’m ju "i rt ct in] bh Te} ct ie) i 1] Qa rt b Kh La) o 1) 0 wu c i] 1) b- y still sent in the 73. So in my mind, WwW 4 since their books 5 there, my thought is they probably thought J 16 there was actually 73 and one in R&D as 7 to 72 and one in R&D. 9 don’t know what they - I don’t know what they 20 was thinking. And I don’t know if -. I don’t’ 21 ever remember the number 74 coming up. 24 74. EFTA00117005

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= WW 1 3:00 a.m. count they knew to go down to i) wo 0) i?) wu Cc Mn i) = D t) Q p u =] Q @ ny] k r Co Cc w 3 8 brought to my attention that the guy was in 9 R&D. 2 there’s somebody in the SHU - there’s WwW in R&D from the SHU? 5 was Thomas. I don’t think it was asked them. So the fact that I would 21 them to do that and not talk to the If they were there, I would have them. You know, what’s going on? - you know - - what’s up with the And I would have had EFTA00117006

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wo wo them give me an explanation as to what happened that led up to that because that would have been part of me determining, you know, one finding out what was going on. And determining in the end what I needed to do about it. You know. ee : And why was it like that? Because R&D isn’t a place where he house inmates. So that was out of the ordinary. So it’s like why do we have an inmate in R&D? And especially one that’s bedded down for the night. So that - that just - that just raised a lot of questions for me that I needed to get answers to prior to make a determination as to whether or not this inmate needed to go back up to the SHU. Or if there was no reason other than to let him stay on R&D. ee : And then final question. What did you do to determine that he was there and the documentation was correct? ee : What do you mean? ee : So this just goes back to you said you called - you either called or visited R&D. EFTA00117007

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10 11 12 13 14 16 17 18 19 20 21 22 23 24 138 And I think we called to make sure - to verify - that the inmate - that there was actually an inmate there. And I want to say that somebody in control that was saying yeah, there is an inmate in R&D. So I can’t remember offhand how, but I’m sure we made a phone call to verify that there was an inmate in R&D. And that the circumstances of why he was there. And at some point, I went and visited R&D. | tti‘iai‘éwl Okay. And again, just to give you the backstory of what we have, all of the people - the 10:00 p.m. count and the 4:00 p.m. -? a : 4:00 p.m. a : 4:00 p.m. count. They’ve already told us we didn’t do the count. We didn’t count them. We know at 12:00 a.m. they didn’t do the count. They did not count them. No counts were conducted. So this just - I want you to know that for the back of your head, especially since they were counting Fernandez in their count that they thought that they were doing that was accurate. Are you sure you had a conversation with someone in the EFTA00117008

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uw fo) 10 11 12 13 14 17 18 19 SHU about the count being - you know and them - and them providing you the information as opposed to you providing them the information. ee : What do you mean? As far as me calling -? ee : Because Thomas just started at midnight and they didn’t seem to know. So the people that were doing the counts and they were doing it wrong, they were all like, “Well we didn’t’ know that. We didn’t know our count was wrong. We weren’t intentionally ghost counting.” So Thomas started at midnight. The fact that he would be calling you with that information just seems very unlikely since no one before him knew about that. ee : Why was that - why would that be unlikely? ee : Because he started at midnight. And the people that were in the SHU weren’t aware of the Fernandez mistake, which caused all their counts to be wrong and now we know that they all counted wrong and they’ ve all admitted it. Yep, we didn’t’ count. So lI just want to make - because this is the one 139 EFTA00117009

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wo wo part of our story that doesn’t really add up is the fact that you’re saying he told you there was somebody in dry cell when nobody else seemed to know. And he just started that shift. ee : So what’s unusual about that? ee: The 4:00 p.m. count was wrong. The 10:00 p.m. count was wrong. And the 12:00 p.m. count was wrong - or 12:00 a.m. count - I’m m ° K a] y - Was wrong and the person rt oO that just started at 12:00 a.m., the only way that I would think he would know that someone was in the R&D dry cell, was if someone previous to him told him that. So what I’m asking is are you sure that he told you? Or did you say there’s someone in R&D. That guy ee : No. How would I have known? ee : I don’t know because there was an R&D counselor. an R&D counselor for 10:00. ee: There’s also one at EFTA00117010

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1 midnight. Ww known th didn’t know that their counts were wrong. EFTA00117011

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ain that. Ww H 6 t didn’t you ially the one rding to my recoll and deviate from informati was wrong. we EFTA00117012

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143 actually thin I had a converse ny) QO t+ c fu t = 2 now. 8 me 20 21 ca 24 you EFTA00117013

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2 confident are you that he’s the one who provide 3 u with that information? he was the one that I had the conversation llection, 2) 7 don’t remember talking to with. I’m almost - I mean a male, Thomas, I because I think they were gone its) wu rt ause if they weren’t, I had one of them get the information -- 2 ee : No, absolutely -- WwW have known. ee : Well that’s my question. like you just may have @ caus 7] @ 8 © ‘ + 1) is) c 3 o a) I understand that you had a with someone. What I’m saying is, with it. EFTA00117014

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ow oO They called me and mentioned to me that this - that they - that there was an inmate in R&D and was going - wanting to know how I wanted them to fill out the count slip. ee : Okay. And that’s your recollection. Great. Thank you for your time. It is - this is Senior Special Agent | 8 fF with the U.S. Department of Justice 9 10 11 12 13 14 17 18 19 Office of the Inspector General. It is 2:41 p.m. and I am turning off the recorder. 145 EFTA00117015

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CERTIFICATE I hereby certify that the foregoing pages represent an accurate transcript of the electronic sound recording of the proceedings Office of the before the Department of Justice, Inspector General in the matter of: a Marci Bratton, Transcriber 146 EFTA00117016

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[aA Ability - 53:17, 56:20 Able - 40:23, 40:24, 69:5, 118:23 Above - 5:3 Absolutely - 67:5, 73:14, 75:16, 93:12, 94:1, 102:14, 105:12, 144:12 Acceptable - 66:20 Access - 44:24, 45:5, 45:9, 45:20, 46:7, 46:12, 46:14, 46:18, 46:25, 47:2, 47:4, 47:5, 48:16, 118:23 According - 7:14, 34:12, 75:7, 109:23, 112:10, 123:22, 142:11 Accordingly - 4:20 Account - 47:4, 133:20, 134:11 Accounted - 109:17 Accurate - 22:17, 25:10, 41:18, 49:17, 109:15, 121:15, 121:18, 138:24 Accurately - 61:6 Accustomed - 41:2 1 Act - 4:17, 126:13 Action - 4:22, 91:23 Actively - 117:15 Activities - 15:9, 15:10, 18:14, 19:12, 27:3, 27:6, 27:16, 44:14, 45:3, 45:13, 47:19, 60:8, 103:6 Activity - 10:2, 10:4, 10:7, 10:11, 15:14, 16:4, 19:3, 19:24, 116:15 Actual - 19:15, 61:3, 80:25 Add - 26:12, 140:1 Added - 26:5, 32:17 Adding - 21:14, 50:15, 61:14 Addition - 25:24, 48:22, 61:15, 122:25 Additional - 11:2, 11:6, 11:9, 11:12, 15:23, 16:24, 21:24, 122:24, 135:5 Additions - 31:2, 34:22, 61:10 Address - 126:22 Addressed - 55:21 Adequate - 122:9 Adequately - 101:2 4 Admitted - 139:24, 142:25 Advise - 104:21 Afterwards - 83:3 Again - 3:18, 5:18, 6:16, 17:14, 24:4, 44:18, 49:3, 52:1, 58:9, 59:11, 62:4, 65:16, 115:14, 138:11 Against - 4:22, 5:7, 67:13 Agency - 4:25 Agent - 3:2, 3:14, 3:18, 3:20, 5:20, 5:22, 6:17, 145:7 Agitate - 117:21 Ago - 23:2, 43:7, 45:22, 53:19, 88:12 Agree - 4:7, 5:8, 75:14, 75:16, 117:1 Ahead - 60:5, 102:21, 106:16 Allowed - 21:17, 21:18, 69:10 All's - 131:5 Almost - 47:17, 49:15, 95:19, 96:3, 144:6 Alone - 69:4, 126:13 Along - 10:8 Also - 3:13, 33:11, 40:13, 78:6, 86:10, 86:23, 97:1, 133:5, 140:25 Although - 34:16, 50:13 Always - 10:8, 34:15, 41:9, 47:17, 48:4, 89:3, 124:17, 133:11, 133:13 Am - 3:2, 3:18, 5:3, 5:20, 118:12, 127:7, 145:10 Amended - 4:18 Amount - 16:24, 122:9 Announced - 36:15, 81:21 Annual - 67:7, 71:1 Another - 12:10, 109:24, 110:18, 115:9, 117:9, 117:10, 117:23, 117:24, 117:25 Answered - 54:13, 78:5, 104:22, 144:19 Answerer - 55:1 Answering - 53:16 Answers - 4:6, 7:1, 7:3, 54:4, 137:15 Anybody - 46:7, 122:2, 136:15, 136:16 Anyone - 39:15, 42:9, 44:4, 46:13, 79:4, 118:6, 120:1, 127:8, 127:9 Anyway - 77:4 Anywhere - 17:21, 97:25 Apparently - 77:7, 108:11 Appeared - 131:7 Appears - 131:2 Appreciate - 5:17 Approval - 38:8, 38:12, 42:6, 42:10, 99:3, 100:10, 100:12 Approve - 111:16, 111:17, 111:24, 112:3 Approved - 111:1, 111:3 Approximately - 7: 7, 8:20, 10:19, 58:7, 59:10, 59:16, 60:17, 60:20, 60:22, 90:22 April - 88:15, 88:19 Aren't - 34:4, 54:7, 69:10, 83:18, 87:4 Aren't’ - 50:15 Argue - 78:15 Arised - 96:20 Arms - 115:17 Arose - 96:20 Around - 8:17, 10:20, 19:1, 57:13, 77:5, 83:14, 85:16, 93:17, 100:4, 104:6, 113:4, 113:6, 115:25, 122:20, 125:10, 134:20 Arrived - 125:22, 131:9 Arriving - 20:6 Aside - 19:2, 60:23 Ask - 27:8, 38:11, 52:23, 62:8, 98:6, 105:10, 123:9, 125:24, 126:21, 128:19, 128:24, 129:3, 136:20 Asked - 4:5, 4:13, 43:14, 56:15, 59:18, 73:17, 130:21, 136:20, 136:23, 144:11 Asleep - 113:9, 114:8, 114:11, 114:15, 115:16, 115:17 Assessment - 51:1 5 Assign - 76:4 Assigned - 27:9, 66:13, 67:11, 67:14, 119:14, 119:15, 119:21, 120:25 Assignment - 7:9, 24:17 Assisted - 12:2 Assisting - 126:5 Assume - 119:17 Assumed - 131:23 Assumption - 51:17 , 101:20 Assurances - 4:11, 5:3 Attached - 15:17, 131:5, 131:7, 132:17 Attempt - 69:21 Attempted - 74:14, 76:15, 84:23, 85:2 Attempting - 74:20 Attempts - 67:10 Attention - 39:9, 41:15, 136:8 Attest - 89:16 Authorize - 105:3 Authorized - 21:11 Automatic - 69:25 Automatically - 70: 20 Awake - 114:1, 115:19, 115:22 Away - 65:4 Backstory - 138:12, 142:20 Base - 96:24, 109:14 Based - 56:20, 56:22, 70:14 Basis - 4:13, 122:3 Beck - 31:20 Bedded - 137:12 Begin - 117:11 Beginning - 32:4, 35:7, 45:12, 55:11, 65:12, 57:20, 58:15, 58:16, 58:21, 58:22 Believe - 12:7, 15:20, 26:9, 30:12, 44:11, 52:15, 78:17, 82:12, 89:15, 96:10, 116:21, 118:17, 119:18, 128:18 Believed - 95:25 Belongings - 90:25, 91:10, 93:13 Below - 5:15 Best - 53:17, 56:20, 122:16 Between - 21:3, 46:5, 88:23 Big - 48:2 Bit - 29:22 Board - 21:21 Bodies - 13:15, 16:10 Body - 13:14 - 42:18, 42:21, 42:22, 42:23, 42:25, 96:5, 96:7, 101:16 Books - 132:17, 135:14 BOP - 6:12, 67:10, 69:2, 69:20, 76:13, 89:4, 117:6, 117:17, 119:21, 121:5, 121:11 Both - 5:1, 47:23 Bother - 100:13, 100:14 Bothering - 128:6 Bottom - 57:24 Bring - 87:4 Brings - 35:23, 91:9, 91:14, 92:24 Brought - 39:9, 91:17, 93:5, 93:9, 115:9, 136:8 Building - 18:4, 46:20, 46:23, 47:3, 54:1, 79:11, 122:12 Bunch - 59:25 Bureau - 3:6, 80:6, 117:13, 122:21 Busy - 41:10, 102:24, 103:2, 103:8, 120:6 a WM - 42:5, 44:3, 106:22, 110:25 Call - 51:3, 88:6, 99:23, 99:24, 102:11, 138:7 Called - 9:15, 97:9, 106:25, 130:13, 134:11, 135:3, 137:24, 138:2, 145:1 Calling - 132:13, EFTA00117017

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133:2, 134:8, 134:9, 134:10, 139:5, 139:14 Calls - 97:15 Came - 11:1, 11:9, 13:9, 15:3, 21:16, 21:20, 31:25, 33:7, 35:3, 36:3, 39:18, 41:14, 66:3, 75:13, 106:20, 113:3, 130:9, 140:18 Camera - 118:19 Cameras - 77:13, 118:10, 118:14, 118:17, 118:23, 119:11 Cannot - 67:14 Capable - 77:9 Captain - 47:6, 126:23, 127:5 Care - 11:5, 85:10, 117:24 Case - 7:24, 71:14, 75:12, 75:15, 75:18, 77:12, 88:10, 100:12, 114:3, 115:19, 115:24 Caught - 23:3 Cause - 22:25 Caused - 139:22 Celled - 69:3 Cellies - 117:13 Cellmates - 66:23, 66:25, 67:23, 69:11, 90:17 Cells - 86:17 Center - 3:12, 95:1 Certain - 63:8, 64:4, 95:16, 95:17, 95:19, 96:3, 96:4, 134:23, 134:25 Certifications - 81: 8 Certified - 79:20, 80:2 Certify - 80:2 Chance - 14:17, 14:20, 102:19 Changed - 22:16, 23:9, 23:24, 23:25, 24:12, 24:18, 24:20, 25:5, 25:6, 25:7, 25:13, 30:8, 33:13, 34:21, 35:17, 35:18, 35:21, 88:24, 130:17 Changing - 22:11, 62:24, 100:23 Chapo - 77:16 Chase - 55:19 Check - 50:10, 64:1, 79:24, 81:22, 85:16, 85:17, 90:10, 97:1, 100:14, 106:23, 117:16, 122:20 Checked - 98:24 Choice - 86:21 Choose - 4:22 Chunk - 72:9 Circumstances - 4: 5, 89:24, 97:4, 116:7, 116:25, 138:9 Clarify - 131:24 Clear - 7:2, 33:4, 36:14, 54:7 Cleared - 22:6, 22:8, 36:13 Clearly - 92:18 Clock - 11:10, 59:6, 77:5 Closer - 47:17 Coded - 34:24 Coercion - 5:6 Collected - 99:19 Come - 43:1, 50:9, 64:7, 64:9, 66:11, 67:11, 69:22, 70:9, 71:4, 89:18, 92:9, 143:14 Comes - 14:12, 106:25, 110:6 Coming - 63:9, 63:10, 63:22, 63:25, 64:4, 65:6, 67:19, 68:2, 91:21, 92:1, 92:3, 92:5, 92:12, 92:21, 135:21 Commit - 30:1, 67:10, 69:21, 77:17 Committed - 116:8, 116:10 Committing - 77:10 Communication - 1 27:19 Complete - 14:17, 14:21, 18:11 Completed - 127:3, 130:11 Completely - 35:4 Computer - 41:17, 45:22 Concerned - 33:21 Concerning - 80:22 , 107:20 Conclusion - 35:3, 52:18 Conduct - 81:16, 82:9 Conducted - 3:7, 3:11, 4:15, 4:16, 79:21, 80:3, 80:10, 81:4, 83:5, 99:11, 106:10, 107:18, 110:14, 138:20 Conducting - 81:14 , 114:20 Confidence - 83:25 Confident - 83:22, 99:3, 136:11, 143:11, 143:23, 144:2 Confirmed - 60:18 Conjure - 18:23 Considered - 21:23 Consist - 81:10 Constantly - 19:18 Consult - 134:23 Contacted - 118:6 Continue - 100:2 Contraband - 122:1 2 Control - 42:13, 95:1, 97:17, 99:23, 105:18, 106:21, 107:25, 109:1, 110:5, 138:5 Conversation - 38: 20, 38:22, 39:13, 43:2, 96:13, 96:16, 101:12, 101:15, 113:19, 115:2, 129:11, 133:18, 134:2, 138:25, 142:6, 143:12, 144:5, 144:21 Copies - 131:6 Cor - 112:16 Corrected - 35:1, 52:7, 129:23 Correction - 32:7, 35:23 Correctional - 3:12 Corrections - 24:17 , 50:18 Correctly - 31:19 Corresponds - 121: 9, 121:10 Cos - 123:18 Couldn't - 14:20, 25:15, 26:15, 27:21, 98:25, 125:20 Counselor - 140:22, 140:24 Counted - 29:8, 29:19, 34:11, 34:16, 81:24, 132:9, 132:10, 139:23 Counting - 138:22, 139:12 Couple - 13:8, 88:1 Course - 18:20, 59:19, 60:2, 132:3 Court - 63:9, 63:14, 63:15, 63:16, 63:17 Covered - 45:12, 58:8, 60:4 Crappy - 84:11 Crazy - 120:8 Credentials - 3:5, 3:22 Criminal - 4:25 Critical - 73:22 Cross - 106:24 Crossed - 38:1, 38:2, 38:3 Current - 6:12 MN «11215, 11:21, 11:25, 12:5, Database - 119:22, 121:5, 121:9, 121:11 Databases - 69:3 Date - 3:10, 5:18, 33:1, 58:2, 80:8, 85:2, 128:7, 128:17, 128:18 Dates - 6:19, 7:10 Days - 16:22, 47:18, 77:15, 77:20, 122:23 Day's - 33:24, 57:22 Dealing - 54:1, 70:16, 122:13 Death - 4:3, 126:18 Decision - 97:23 Definite - 55:6 Definitely - 64:4 Definitive - 64:3 Definitively - 70:1 HE - 3:1, 3:15, 3:18, 145:7 Department - 3:3, 3:8, 145:8 Depended - 31:13, 77:2 Depends - 8:4, 23:18, 31:10, 46:19, 93:19, 107:16, 108:5 Desk - 86:2, 86:4, 87:9, 89:3 Determination - 10 4:13, 137:15 Determine - 29:23, 70:13, 137:20 Determined - 98:18, 129:21 Determining - 137: 3, 137:4 Deviate - 142:14 Diagnose - 70:15 Didn't’ - 13:14, 17:10, 42:25, 131:10, 139:10, 139:24 Died - 84:10 Different - 23:15, 34:20, 78:3, 78:4, 89:4, 93:3, 105:10, 119:23 Differently - 78:1, 89:10, 116:12 Direct - 53:14 Directly - 53:13 Discarded - 131:9 Disciplinary - 4:21, 4:25 Discover - 28:21, 28:25 Discovered - 7:12, 28:9, 28:20, 35:22, 48:3, 58:19 Discovery - 44:5, 116:18 Discrepancy - 23:4, 129:7, 129:8 Discuss - 115:11 Discussed - 19:14, 128:9, 128:15 Discussion - 93:5 Discussions - 114: Document - 108:7, 108:23, 108:25, 110:7, 110:10, 124:25, 125:6 Documentation - 9 1:6, 93:1, 137:21 Documented - 20:4, 20:13, 125:4 Documents - 65:3, 128:8 Does - 17:15, 43:1, 50:4, 57:20, 62:6, 65:5, 71:2, 81:9, 89:10, 101:16, 108:9, 108:14, 121:5, 125:16, 133:23 Doesn't - 33:25, 38:25, 43:4, 43:8, 56:12, 57:25, 62:22, 67:21, 92:4, 92:9, 93:8, 101:12, 101:18, 108:11, 108:24, 140:1, 142:22 DOJ - 3:13, 3:18, 3:20, 4:3, 4:8 Don't’ - 135:20 EFTA00117018

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Door - 84:19 Down - 20:1, 28:14, 35:24, 57:23, 64:20, 87:23, 88:24, 91:9, 91:14, 91:18, 92:24, 93:6, 93:9, 115:17, 130:24, 136:1, 137:12 Downrange - 12:1, 12:2 Downstairs - 124:1 8 Dr - 76:23, 76:24 Dragging - 52:11 Dude - 36:17, 106:10, 106:11, 107:20 Due - 15:1 Duly - 78:16 Duties - 32:2, 88:22, 90:7 Duty - 36:3, 38:14, 75:13, 88:2, 99:8, 99:10, 104:7, 104:18 a E1s - 34:5, 34:15, 48:9 E2 - 50:7 EA - 49:21 Each - 7:23, 85:16, 122:4, 128:10 Earlier - 6:21, 25:19 Early - 17:21 Effect - 10:13, 16:1, 22:9, 30:2, 59:24, 97:1, 97:14, 115:12, 118:21 Effected - 23:19, 40:18, 63:5 Effective - 117:22 Effectively - 83:24, 130:17 Efren - 64:20, 64:23 Either - 27:6, 53:20, 76:9, 121:8, 133:14, 134:10, 137:24 El - 77:16 Else - 14:8, 14:20, 31:21, 44:4, 48:18, 57:24, 60:24, 72:16, 102:11, 122:17, 122:18, 126:1, 126:3, 126:11, 127:8, 127:11, 136:16, 140:3 Else's - 99:1 Emailed - 118:20 Emails - 15:7, 16:4, 19:15, 46:4, 51:18, 60:5, 64:12, 66:10, 128:11 Emergency - 8:17, 10:16 HB - 76:23, 76:24 Employee - 4:11, 5:9, 5:11, 5:13 Encourages - 86:9 End - 15:6, 16:9, 31:25, 32:25, 58:24, 137:5 Ended - 8:3, 13:9, 21:4, 92:12 Enough - 53:5, 56:3, 134:22 Ensure - 11:4, 92:3 Ensured - 91:20 Ensuring - 121:8 Entailed - 96:14 Enter - 83:21, 124:11 Entered - 35:22, 71:23, 124:10, 133:4 Entire - 72:11, 72:12 Entries - 10:1, 49:25, 59:3, 63:11, 80:12, 80:19, 80:21 Entry - 26:20, 55:24, 59:4, 59:7, 71:23 Epstein's - 8:17, 10:16, 66:5, 66:15, 79:3, 84:19, 90:21, 91:11, 120:24, 126:1, 126:3, 126:5, 126:18 Error - 129:14, 129:17, 129:19, 129:24, 130:2, 130:10 Especially - 15:9, 43:25, 58:25, 66:22, 70:10, 82:9, 89:16, 95:10, 120:10, 122:4, 137:12, 138:22 Evening - 28:3, 65:14, 103:21 Event - 43:5 Eventually - 13:6 Ever - 20:21, 29:7, 43:2, 48:11, 63:13, 88:24, 88:25, 123:10, 131:1, 135:21 Every - 9:12, 16:20, 16:21, 45:8, 45:9, 59:6, 60:10, 67:4, 79:10, 86:12, 110:5, 110:6, 110:9 Everybody - 15:8, 67:6, 67:10, 73:18, 73:22, 73:25, 74:1, 74:4, 75:2, 75:7, 75:9, 75:20, 75:21, 75:23, 75:24, 91:12, 91:14, 114:10, 120:6 Everybody's - 79:1 8 Everyone - 3:16, 46:14, 66:19, 66:22, 71:1, 74:2, 75:10, 75:25, 76:1 Everything - 11:4, 16:11, 16:15, 17:1, 18:19, 23:10, 35:1, 53:18, 60:1, 61:24, 72:5, 72:6, 103:10, 103:12, 131:25, 132:3 Evidence - 4:24 Exact - 40:9, 46:2, 62:22, 112:13 Exactly - 9:13, 58:5, 96:1, 102:8, 110:4, 112:25, 113:2, 115:6, 128:23, 129:11 Except - 56:8, 100:6 Exed - 110:7 Exhausted - 16:24 Exist - 67:21 Exited - 112:23 Expect - 16:13, 117:9, 117:23, 117:24 Experience - 76:1 Explain - 106:17, 107:9, 141:25, 142:3 Explanation - 34:23 , 50:16, 137:1 Extra - 77:17, 77:19 a Face - 116:1 Fact - 48:14, 74:23, 77:8, 91:25, 117:1, 136:20, 139:13, 140:2, 142:24 Failure - 4:19 Fall - 115:17 Fallen - 117:13 Falling - 113:9, 114:7, 114:10, 114:15, 115:15 Far - 20:4, 29:25, 43:21, 82:4, 82:5, 85:19, 109:14, 109:15, 126:15, 130:4, 134:18, 139:5 Fed - 12:10, 14:8, 122:24 Federal - 3:6, 80:6 Feedings - 13:7 Feeing - 12:13 Feel - 77:2, 77:9 Feet - 65:4 Fell - 131:11 Felt - 20:3 Few - 23:2, 65:4, 120:14 Field - 3:4 Figure - 33:18, 34:2, 34:20, 40:25, 44:22, 48:12, 49:19, 102:9 Figured - 34:10, 41:16, 101:1 File - 90:4 Fill - 5:24, 19:23, 41:11, 85:24, 110:16, 123:12, 123:19, 124:1, 145:4 Filled - 123:23 Filling - 19:5, 19:18, 123:11 Final - 137:19 Find - 17:10, 25:20, 38:15, 39:7, 50:19, §2:12 Finding - 101:23, 137:4 Fine - 61:2, 69:16 Finish - 9:7, 14:10, 16:7, 60:12 Finished - 13:21, 13:22, 14:16, 14:19, 14:21, 15:1, 15:4 Finishing - 8:21, 9:4, 13:7, 59:22 First - 27:24, 41:12, 41:13, 48:1, 66:14, 72:14, 72:20, 73:12, 91:19, 95:23, 106:24 Fit - 43:8, 52:18 Fitting - 101:22 Five - 16:21, 35:8, 36:3, 36:4, 120:17, 122:23 Fix - 101:5 Fixed - 109:17, 118:21 Flip - 19:15 Folder - 46:11 Follow - 51:10, 100:20, 123:9, 129:2 Followed - 76:25 Following - 64:19, 141:12 Forces - 122:10 Forget - 101:25 Forgot - 9:15, 101:2 Form - 5:7, 6:1 Formal - 82:1 Forth - 91:22 Forward - 97:20 Found - 50:16, 50:20, 52:2, 121:6, 125:15 Four - 120:17 Fresh - 132:5 Friday - 7:8, 7:13, 7:16, 17:11, 23:14, 61:15 Front - 113:10, 114:8, 115:16, 128:4, 128:9, 128:13 Funny - 113:20 Furnish - 4:24 Further - 127:19 Future - 4:24 a Gate - 81:23 Gave - 38:12, 42:9, 55:8, 100:9, 133:4 General - 3:4, 3:9, 4:16, 4:17, 31:2, 105:17, 115:5, 125:25, 145:9 Generally - 115:7 Genuine - 21:18, 82:21 GEO - 64:24, 64:25 WN «- 1275 Gets - 105:19, 107:25 Getting - 12:21, 64:11, 108:2, 115:17, 132:11 Ghost - 110:25, 114:1, 111:4, 139:12 Ghosted - 109:20 Give - 26:15, 52:13, 55:6, 56:6, 94:6, 100:11, 137:1, 138:12 Given - 43:15, 52:21, 53:3, 56:19, 120:12 Gives - 67:25 Giving - 80:5, 122:17, 122:18 HE - 3:6, 3:25 God - 48:25, 50:9, 72:2 Goes - 10:8, 109:15, 137:23 EFTA00117019

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Gone - 20:24, 23:16, 33:13, 44:4, 44:6, 49:13, 49:14, 73:8, 92:18, 92:25, 144:8 Good - 56:3, 84:16, 84:18 Got - 11:12, 12:14, 15:3, 18:3, 37:16, 41:12, 42:6, 44:18, 49:24, 58:5, 66:1, 73:5, 75:12, 79:14, 86:7, 91:10, 103:2, 103:8, 144:10 Gotten - 99:2 Grab - 128:21 Grace - 14:9 Grave - 122:7, 122:10 Gravely - 123:5, 123:7 Great - 6:4, 6:20, 6:24, 71:12, 78:15, 145:6 Group - 128:11 Guarded - 77:4 Guards - 74:19 Guess - 15:12, 33:3, 51:2, 89:14, 93:14 Guessing - 27:13, 93:21 Guy - 58:4, 96:25, 97:11, 134:15, 136:8, 140:17, 141:4, 144:13 Guys - 132:8, 136:17, 136:21, 144:7 Guy's - 92:25, 94:2 es Ha - 23:2 Hadn't - 25:6, 44:2, 80:15, 131:14 Half - 122:25 Hand - 6:7 Handwriting - 98:8, 98:11 Happen - 88:13, 92:9, 124:21 Happening - 17:16, 44:10 Happens - 9:16, 102:3 Hard - 89:14 Harm - 74:20, 76:15 Has - 5:6, 43:4, 45:5, 46:14, 46:18, 47:4, 51:24, 69:19, 69:25, 75:8, 76:13, 92:12, 93:25, 105:16, 110:19, 117:17 Hasn't - 125:22 Haven't - 60:11, 89:24, 116:11, 127:7 Having - 13:10, 43:2, 43:20, 74:5, 74:13, 83:19, 113:19 Head - 94:2, 132:4, 138:22 Hear - 118:5, 123:10 Heard - 8:17, 123:15 Help - 8:18, 10:20, 17:15, 17:17, 30:5, 34:8, 41:4, 60:19, 65:5, 112:7 Helpful - 128:10 Helping - 10:15 Her - 94:6, 115:16, 128:19, 128:24 Here's - 7:8, 17:6, 30:6, 30:11, 30:15, 36:5, 62:4, 80:5, 107:23, 109:22 Hey - 49:16, 99:23, 117:16, 123:20 High - 78:10 Highest - 46:21 Highlight - 25:20 Highlighted - 25:22 Highlighting - 98:9 Himself - 12:1, 29:6, 66:22, 73:2, 73:4, 74:16, 74:18, 74:20, 74:22, 76:16 Hiring - 16:14 History - 30:15, 40:4 Hit - 110:23, 113:13, 113:15, 113:20 Hitting - 115:2 Hm - 18:9, 23:8, 112:24 Hold - 99:23, 99:25 Home - 13:23 Honest - 26:15, 39:7 Honestly - 27:20 Hope - 7:2 Hotlist - 89:21, 89:22, 89:25, 90:6, 90:12, 90:15 Hour - 17:20, 59:6, 77:11 Hours - 7:19, 59:16, 72:12, 77:14, 77:15, 77:18, 77:19, 102:19, 122:25, 123:1 House - 137:9 Housed - 71:4 Housing - 92:14 However - 45:21, 102:16, 141:16 Huh - 12:6, 143:11 Hundred - 75:19, 106:18 a UM - 28:13, 28:15 I'd -6:5 Identify - 3:16 lll - 52:23, 125:24 Immediately - 13:4 Importance - 77:1 Incident - 9:10, 66:21, 76:15, 83:2, 127:2, 127:9, 127:15, 127:24 Include - 133:13 Included - 9:20, 20:3, 51:7 Including - 48:5 Indicate - 92:4 Indicates - 92:6 Indicating - 83:19 Indication - 90:25 Indiscernible - 128: 19, 128:22, 129:7 Individual - 85:16 Individuals - 42:24, 51:14 Informed - 28:24, 141:14, 142:8, 142:9 Initial - 64:17, 128:7, 128:16, 128:17 Initialing - 128:25 Inmate's - 62:25 Innate - 24:7, 29:12 Inquiring - 52:20 Inside - 109:13 Inspector - 3:4, 3:9, 4:15, 4:17, 145:9 Instance - 22:20, 23:13 Instead - 7:21, 81:14, 86:4 Institutions - 89:5, 89:17 Instructed - 129:12, 130:19 Instruction - 99:25 Intel - 80:7, 80:20, 80:22 Intentional - 120:21 Intentionally - 118: 24, 119:11, 120:21, 139:12 Interactions - 70:14 Interfere - 124:20 Interrupt - 35:5, 124:20 Interview - 3:5, 3:11, 3:14, 4:7, 4:20, 6:5, 6:9, 8:16, 23:1 Interviewed - 6:15, 6:19, 71:11 Investigate - 81:20 Investigation - 3:9, 4:3, 4:14, 4:16, 4:18, 6:15 Involved - 52:19, 66:20, 73:18, 94:10, 94:16, 94:20, 94:24, 104:15, 127:24 Involvement - 43:1 9, 126:18 Involving - 127:9, 127:11, 127:15 Irregardless - 99:21 Irresponsible - 117: 11, 117:23 Isn't - 46:10, 68:25, 93:20, 110:10, 137:9 Issue - 83:19, 108:4, 125:12, 125:14 Issues - 134:13 I've - 43:14, 54:13, 56:19, 69:7, 79:14, 87:17, 117:11, 117:20, 127:14, 128:4, 144:24 a | Jeffrey - 4:4, 74:6, 74:13, 75:3, 76:19, 78:9, 78:21, 79:3 Job - 4:18 Jobs - 83:24, 120:16 Jot - 124:19 Judge - 64:23 July - 66:21, 76:14, 84:24, 85:1, 116:22 June - 6:17, 6:25, 8:16, 23:2 Justice - 3:3, 3:8, 145:8 Ck Keep - 87:25, 94:12, 115:22, 128:5, 143:21 Keeping - 128:4 Keeps - 52:11 Kept - 86:3, 87:9 Keyed - 48:6, 48:7, 52:3 Keys - 12:15 Kill - 66:21, 66:24, 66:25, 74:16, 74:22 Killed - 73:1, 73:4 Killing - 74:18 Kind - 5:6, 9:6, 23:9, 30:5 Kinds - 77:19 Knowing - 142:19, 142:20, 143:10 Knowledge - 66:15, 66:16, 67:9 Known - 71:14, 91:11, 131:23, 140:20, 141:17, 144:17 Knows - 67:6, 67:10, 75:25, 91:12, 91:14, 94:3, 134:20 Lack - 122:14 Large - 72:9 Last - 3:17, 3:24, 10:12, 39:24, 68:4, 72:17, 72:22, 88:15, 95:22, 126:20, 129:4, 129:16, 131:3, 131:12, 143:17 Late - 17:22, 22:20, 59:21, 60:10 Later - 8:10, 63:10, 66:3, 125:1 Leading - 17:6, 116:17, 132:20 Learn - 51:6, 105:2 Learned - 51:11 Least - 10:7 Leave - 9:7, 61:24, 92:7, 125:3, 128:4 Leaves - 64:3, 64:6 Leaving - 20:14, 91:1, 91:20, 91:24, 92:1, 92:3, 92:5, 92:7 Led - 137:2 Left - 8:13, 12:20, 13:6, 13:8, 15:3, 18:4, 22:14, 63:19, 63:21, 71:20, 73:7, 73:13, 78:22, 88:9, 91:3, 113:2, 136:17 Leonardo - 51:15 Less - 72:11 Let - 24:23, 25:19, EFTA00117020

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29:21, 45:16, 70:2, 70:3, 73:25, 88:6, 94:6, 98:7, 102:5, 117:15, 137:18 Let's - 105:13, 123:24 Liar - 88:6 Lieutenants - 46:11 , 51:25, 64:16, 64:21, 66:23, 77:18, 82:8, 86:11, 86:23 Life - 77:2, 126:1, 126:3, 126:5, 126:8, 126:11, 126:12, 126:14 Likely - 59:22, 72:22, 72:24 Line - 25:18, 105:10, 106:25 List - 89:23, 90:16 Listed - 42:24, 56:24, 62:13, 63:12, 63:13, 73:8, 90:21, 91:5, 92:4, 92:18, 96:18 Listen - 107:22 Literally - 62:14, 82:2, 143:17 Little - 7:1, 8:3, 9:20, 29:21 Located - 3:12, 86:1, 88:24, 119:8, 122:4 Location - 109:16 Logged - 112:11, 112:12 Logic - 101:16 Logical - 34:23, 50:16 Logs - 17:4, 20:18, 21:12, 21:20, 31:17, 34:18, 45:22, 46:2, 46:6, 46:15, 47:2, 47:24 Long - 10:19, 10:21, 10:23, 13:1, 31:15, 31:18, 45:21, 69:20, 76:13, 88:12, 124:14, 124:16, 134:22 Longer - 16:11, 16:14, 16:15 Look - 5:8, 19:21, 20:5, 20:10, 20:12, 38:23, 49:3, 65:3, 79:3, 79:13, 79:14, 79:18, 98:6, 108:16, 108:17, 112:7, 128:6, 143:4 Looked - 17:3, 17:5, 112:6 Looking - 11:10, 20:6, 31:20, 36:20, 36:23, 39:3, 49:8, 53:11, 59:6, 79:18 Looks - 106:22, 112:12 HE - 3:14. 3:21 Lying - 42:7, 111:7 a MA - 40:4 Ma'am - 3:24, 54:24, 55:15, 55:18, 56:18, 56:25, 58:1 Main - 108:25 Making - 9:25, 16:18, 16:25, 21:13, 89:8, 101:20, 102:19, 104:13, 121:15, 121:17 Male - 95:23, 95:24, 144:6 Mandated - 16:20, 16:21, 122:20, 122:23 Mandeek - 51:12 Manner - 93:25 Many - 16:19, 50:12, 53:24, 53:25, 96:20, 96:22, 120:6, 122:13, 122:14, 143:24 Marshal - 64:12 Match - 108:9, 121:6 Matches - 110:5, 110:7, 110:9 Matching - 34:5 Matter - 87:20 May - 4:24, 15:21, 31:24, 39:15, 59:16, 105:6, 117:16, 120:3, 131:21, 132:10, 144:19 Maybe - 15:13, 31:23, 35:16, 35:18, 37:21, 38:21, 101:15, 112:10 MCC - 5:25, 7:4, 8:13, 64:24, 89:4, 90:22, 118:10, 118:13 Mchale - 38:4 Meaning - 62:23 Means - 62:9, 62:16, 62:18, 63:19, 109:23, 110:18 Meant - 62:10, 81:11 Medical - 8:17, 51:14 Member - 77:15, 84:9 Members - 10:25, 11:1, 84:6, 85:24, 90:11, 124:24 Memo - 69:13 Memorandum - 127 1, 127:22 Mental - 70:17 Mentioned - 8:8, 14:15, 23:3, 30:18, 77:22, 88:1, 95:23, 95:24, 96:17, 99:13, 129:6, 129:9, 145:1 Mess - 31:17, 100:13 Metropolitan - 3:12 Midnight - 7:21, 28:10, 29:10, 129:5, 139:7, 139:13, 139:20, 141:1, 141:3, 141:13 Might - 10:11, 24:25, 112:22 Mind - 14:12, 36:16, 43:11, 135:13 Minus - 37:21 Minute - 10:13, 40:9, 80:25, 112:13 Minutes - 56:16 Misplaced - 84:1, 84:5, 84:11 Mistake - 119:24, 120:3, 120:20, 139:21 Mm - 18:9, 23:8, 112:24 Modification - 21:2 3 Modifications - 21: 19 Modified - 20:24 Modify - 20:19 Monday's - 17:14 Months - 16:22, 23:2 More - 29:22, 53:5, 59:22, 72:22, 72:24 Morning - 7:4, 7:15, 7:18, 28:4, 46:17, 47:7, 47:9, 58:25, 65:14, 91:3, 95:10 Mornings - 16:6 Most - 41:10, 43:24, 70:10, 89:16 Move - 30:22, 43:16, 61:20, 63:16, 94:8, 97:20, 100:14, 141:4 Moved - 30:14, 32:6, 34:13, 34:14, 44:1, 44:2, 51:22, 129:22, 141:6, 141:8 Movements - 64:2 Much - 5:16, 117:24, 122:5 Must - 33:13, 34:25, 48:23, 49:13, 49:14, §1:19, 69:18, 112:14 Myself - 6:16, 97:2 CN) Name - 3:1, 3:17, 3:24, 5:15, 5:17, 5:21, 64:20, 80:9, 99:12 Hl - 88:5 Necessarily - 19:21 , 130:9, 141:20 Need - 20:10, 22:15, 41:3, 102:10 Needed - 11:11, 14:23, 14:24, 18:11, 73:25, 75:23, 122:8, 134:23, 137:5, 137:14, 137:16 Needs - 69:3, 70:17, 77:11, 109:17 Neglectful - 85:8 Neil - 142:9 New - 3:4, 3:12, 3:13, 30:1, 40:14, 40:18, 66:13, 73:10, 73:12, 84:14, 130:18, 130:20, 130:22, 130:23, 131:10, 131:16, 131:19, 131:22 News - 9:21, 113:21 Newspaper - 113:1 3, 113:16 Next - 46:6, 51:5, 61:4, 64:14 Nice - 83:17 Night - 7:19, 9:10, 9:12, 20:25, 60:2, 77:14, 83:15, 84:19, 84:22, 84:23, 129:9, 137:13 Nine - 38:6 Nobody - 13:5, 67:25, 100:11, 108:2, 122:17, 123:1, 140:3 Noel - 11:17, 11:18, 11:19, 13:5, 42:25, 84:14, 85:7, 113:23, 125:9, 133:13 None - 98:15, 98:16 Normal - 88:22 Normally - 59:19, 120:16 Notating - 124:22 Note - 36:22, 63:6 Noted - 8:16, 33:8, 78:16 Nothing - 6:8, 14:12, 41:24, 43:21, 48:9, 67:25, 76:21, 82:1, 83:18, 94:1, 98:13, 105:16, 126:6 Notice - 31:25, 36:25, 37:25, 80:9 Notified - 36:19, 74:19, 130:13 Notify - 91:23 Notifying - 29:13 Number - 19:6, 32:21, 35:24, 71:12, 96:18, 110:6, 130:3, 134:13, 134:14, 135:3, 135:21, 135:24 Numbers - 22:11, 23:15, 23:17, 33:18, 34:21, 35:25, 50:2, 50:6, 50:12, 53:15, 54:11, 56:24, 61:5, 101:14, 122:7 Numerous - 57:12, 57:15, 85:6, 85:7, 120:15, 144:25 Co) Oath - 6:6 Observed - 84:21 Obviously - 44:13, 115:1, 128:9 Occur - 21:9, 65:8 Occurred - 19:22, 21:3, 21:7, 21:24, 22:18, 39:19, 103:20, 103:21, 103:23, 116:15, 125:8, 127:2, 142:10 Occurs - 81:19 Offhand - 22:19, 25:12, 138:6 Office - 3:3, 3:4, 3:8, 4:15, 82:25, 112:14, 118:18, 145:9 Officer - 22:4, 84:14, 84:17, 84:18, 85:7, 86:14, 97:12, 105:18, 106:22, 107:25, 110:5 Officers - 16:19, EFTA00117021

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16:23, 29:12, 29:15, 81:17, 83:18, 83:23, 84:12, 84:16, 85:9, 87:9, 122:19, 122:22, 132:9 Officers’ - 81:23 Official - 3:8, 4:3, 46:22 Officially - 21:4 Offline - 118:24, 119:11 Often - 70:10, 92:10 Oh - 26:2, 33:6, 34:25, 48:25, 51:19, 72:2, 87:21, 90:24, 101:13, 114:2, 141:9 OIC - 51:8, 91:9, 91:16, 92:23, 121:20 OIG - 3:13, 3:18, 3:20, 4:3, 4:8, 5:20 Old - 131:11 Once - 97:18, 130:15 Oncoming - 7:7 Ones - 19:14, 23:3, 70:13, 98:25 Operations - 27:6, 27:16 Opinion - 78:15 Opportunity - 60:12 Opposed - 135:16, 139:3 Order - 15:5, 19:23, 19:24, 22:16, 40:1, 67:13, 67:18, 67:19, 69:1, 87:6, 94:15, 118:20 Ordinary - 137:10 Others - 126:5 Our - 4:6, 15:6, 16:9, 95:6, 100:25, 104:22, 139:11, 140:1 Ours - 10:7 Over - 37:10, 56:16, 131:1, 143:22 Overall - 24:14 Oversight - 120:4 Overtime - 16:14, 19:5, 41:11 Overworked - 123:4 Own - 126:7, 126:11, 126:14 a Packet - 16:2 Packets - 9:11 Page - 30:7 Paper - 44:17, 113:21, 115:1, 124:15, 125:5 Paperwork - 8:22, 8:23, 9:5, 9:7, 9:9, 14:24, 16:4, 15:24, 59:11, 59:13, 59:14, 59:20 Part - 3:7, 4:14, 17:2, 41:10, 90:7, 137:3, 140:1 Particular - 14:12, 16:9, 59:5, 64:9, 70:17, 83:15 Pass - 20:1 Past - 86:17 People's - 31:17 Per - 42:5, 98:5 Percent - 75:19, 106:18 Perfect - 78:13 Performance - 4:19 Period - 66:1, 73:25, 93:18, 96:21 Personal - 117:2 Pertaining - 18:2, 53:17, 127:10, 127212, 130:5 Pertains - 4:18, 103:23 Phone - 19:8, 97:15, 138:7, 144:11 Phonetic - 51:12, 142:10 Physical - 97:11, 109:13 Physically - 86:8, 97:5 Picture - 90:4 Pieces - 38:25, 39:6, 41:3, 41:5, 43:8 Place - 5:9, 5:25, 6:6, 30:23, 52:6, 78:13, 86:12, 89:9, 101:24, 109:18, 137:9, 142:7 Placement - 76:2 Places - 86:6, 87:1, 89:19 Play - 134:20 Please - 3:16, 6:7, 127:3 Pocket - 107:21 Point - 13:8, 14:9, 30:25, 34:12, 43:25, 46:15, 61:18, 78:4, 97:7, 106:20, 106:21, 108:4, 108:10, 123:2, 124:4, 138:10, 141:11, 144:9 Pointing - 23:14, 24:20, 54:11 Police - 117:17 Policy - 74:4, 85:20, 117:6 Pose - 94:5 Position - 6:12, 27:2 Possible - 80:14, 127:13 Possibly - 17:16 Post - 87:23, 88:5, 88:11 Posted - 87:11 Poster - 90:3 Posts - 83:23 Potentially - 42:18 Powell - 142:10 Predicament - 89:1 2 Prefer - 43:15 Prefill - 124:12 Prefilled - 125:10, 125:20, 125:21 Prefilling - 123:18 Prematurely - 116:2 1 Present - 3:13 Presentation - 71:3 Pressure - 5:6 Prevent - 74:17, 124:22 Prevented - 74:15 Prevents - 69:5 Previous - 9:2, 20:18, 33:24, 51:8, 55:20, 55:24, 57:22, 74:14, 132:19, 140:15, 144:8 Previously - 6:15, 6:19, 15:23, 25:7, 25:14, 50:1, 60:6, 60:16, 132:8, 132:10, 136:22 Print - 5:15 Printed - 40:3, 40:9, 40:11 Printing - 5:17, 5:21 Prior - 7:19, 19:19, 19:22, 20:5, 20:14, 21:15, 21:20, 83:10, 99:11, 107:18, 112:17, 127:14, 132:10, 137:15 Prisoner - 64:15, 64:22 Prisoners - 64:19 Prisons - 3:6, 80:6 Private - 65:1 Probably - 15:25, 25:12, 27:15, 38:11, 45:13, 47:19, 49:21, 51:17, 59:12, 104:6, 113:7, 135:15 Problem - 83:20, 108:8, 109:5, 109:7, 109:10, 109:12 Procedure - 70:8, 71:15, 73:23, 74:4, 75:5, 75:8, 85:21 Proceeding - 4:25, 5:1 Production - 64:15 Profile - 78:10 Progress - 36:9 Promises - 5:5 Properly - 127:14 Provide - 4:6, 4:12, 4:13, 102:14, 144:2, 144:22, 144:23 Provided - 6:2, 56:18, 57:3, 57:5, 57:8, 57:17, 68:10, 78:18, 144:25 Providing - 139:2, 139:3 Psychologists - 70: 12 Psychology - 70:2, 70:5, 70:12, 70:23, 71:2, 73:21, 73:24, 75:6, 75:22, 76:2 Pull - 88:10 Pulled - 87:22, 88:3, 88:5 Pursuant - 4:17 Putting - 13:17, 89:6, 115:16 Puzzle - 101:21 Ca) Quarter - 40:4, 40:12 Quarterly - 67:8 Quarters - 30:16 Questioning - 105:1 1 Questions - 4:6, 4:21, 4:23, 5:4, §3:12, 53:17, 100:17, 103:16, 110:21, 125:23, 125:25, 137:14 Quickly - 40:24, 101:6 Quiet - 83:17 Quite - 27:20 es RA - 32:7, 37:2, 37:3, 37:4, 105:15, 105:18, 105:22, 107:4 Raise - 6:7 Raised - 137:13 Ran - 17:1 Random - 81:22 Range - 12:10, 12:18, 81:20, 83:15, 83:21, 86:4, 86:5, 86:6, 86:7, 86:8, 86:15, 87:7, 87:24, 88:24, 89:1, 112:18 Ranges - 79:24, 79:25, 82:5, 83:22, 87:5, 87:11, 87:13, 87:15, 87:16, 87:17 Ranking - 46:22 Rare - 21:8 Rather - 40:25, 112:15, 120:21 Read - 5:8, 68:14 Ready - 115:17, 127:3 Realized - 30:20 Really - 11:10, 20:9, 22:19, 27:21, 140:1 Received - 64:21, 131:14 Recipient - 70:25 Recollect - 30:5 Recollection - 87:1 7, 89:3, 142:11, 144:4, 145:6 Record - 3:17 Recorded - 3:15 Recorder - 145:10 Recorders - 119:8 Records - 131:5 Rectify - 135:12 Reference - 19:25, 43:22 Referenced ~- 103:2 4 Referring - 24:6 Reflect - 40:21, 41:18, 57:25, 61:5 Reflected - 31:15, 31:19, 93:20, 93:24, 102:5 Reflecting - 109:9 Reflects - 33:22 Refresher - 67:7, 71:2 Regard - 25:24, 61:11, 61:15 Regarding - 127:8 Regular - 88:2 EFTA00117022

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Related - 116:14 Relations - 120:25 Relieved - 7:6, 7:23, 8:5, 12:21, 18:3, 32:2, 58:4, 60:17, 104:5, 127:14 Relive - 123:1 Remain - 24:13 Remained - 24:2 Reminding - 126:25 , 127:7, 127:13 Removed - 25:25, 62:5, 62:10, 63:4, 65:22, 87:5, 90:22, 91:6, 92:20, 116:21, 118:2, 118:7 Replace - 76:4 Report - 9:12, 9:16, 9:21, 10:3, 10:5, 10:7, 10:11, 15:11, 15:14, 16:4, 19:3, 19:12, 19:24, 20:1, 45:3, 45:13, 47:19, 64:22, 103:6 Request - 98:5 Requested - 4:12, 71:11 Requesting - 118:6 Requirement - 85:1 5, 117:8 Requires - 81:19 Resources - 122:7 Responded - 76:14, 127:6 Response - 126:23 Responsibility - 26: 23, 103:22 Responsible - 27:5, 27:24, 28:2, 28:3, 28:5, 79:10, 117:7, 117:18, 119:24, 120:1, 121:7, 121:8, 121:14, 121:17 Rest - 5:25 Restrictive - 67:13, 67:18, 69:1 Resubmit - 132:7 Review - 15:7 Reviewed - 20:9, 67:6, 67:7, 67:8, 90:6, 99:19 Reviewing - 6:24, 19:17, 20:17 Reviews - 121:22, 122:3 Revised - 23:16 Reyes - 25:24, 25:25, 30:10, 62:3, 62:4, 64:20, 64:23, 65:17, 66:5, 73:7, 90:21, 91:12, 91:17 Rich - 78:10 Roll - 113:12 Rolled - 115:18 Rolling - 115:1 Room - 97:24, 97:25, 98:1, 98:2 Rosters - 7:10, 28:2, 28:4, 28:7, 47:1 Routed - 130:18 Run - 40:18, 124:18 Runs - 50:1 Cs) Safety - 122:11 Same - 12:18, 24:2, 24:13, 28:15, 40:9, 73:17, 86:18, 86:22, 103:15, 106:19, 112:13, 143:22 SAMS - 78:3 Saturday - 7:9, 7:13, 7:16, 17:12 Saw - 68:14, 87:23, 93:1, 97:6, 97:11, 97:12 Scenario - 52:17 Schedule - 7:20, 64:22 Scheduled - 92:7 Scrap - 124:15 Scratch - 125:4 Searching - 25:23 Seasoned - 84:15 Seat - 84:20 Second - 64:16, 64:20, 106:25, 127:13 Section - 5:2 Secure - 77:8 Security - 4:19, 122:11 Seem - 139:7 Seemed - 140:4, 141:17 Seems - 49:16, 139:14 Seen - 42:2, 59:4, 69:7, 69:12, 89:25, 117212, 117:21 Select - 95:6 Send - 44:25, 45:14, 70:23, 73:21, 73:24, 75:6, 75:22, 103:5, 130:19, 130:23 Senior - 3:2, 3:18, 145:7 Sense - 33:25, 39:1, 101:16, 101:19 Sentry - 130:16, 141:8 September - 3:10, 5:19 Service - 64:13 Services - 70:12, 120:10 Sets - 12:15 Seven - 41:19, 77:20, 134:12 Several - 43:7, 53:19 Shared - 46:11 She - 13:6, 13:8, 61:25, 76:24, 76:25, 84:15, 84:16, 95:22, 101:15, 102:13, 102:14, 112:14, 115:15 Sheet - 31:21, 85:23, 86:14, 86:25, 87:9, 105:15, 105:19, 123:20, 124:1, 124:15, 125:4 Sheets - 80:25, 87:4, 88:23, 112:8, 123:11, 125:11 She's - 128:20 Shifts - 20:18 Short - 16:18, 120:5 Shorthanded - 13:1 1 Shouldn't - 74:5 Show - 50:12, 50:14, 108:24, 132:17, 135:14 Showed - 35:25, 44:13, 44:17, 46:3, 93:2, 129:16 Showing - 33:18, 34:17, 37:12, 65:4, 66:11, 108:3, 121:11, 129:13 Sic - 99:21 Sign - 5:9, 81:17, 86:8, 86:24, 87:6 Signature - 5:10, 5:14, 81:1, 81:3 Signed - 85:25 Signing - 5:17, 5:20, 5:23 Simply - 52:24, 59:4, 121:3, 121:5, 144:10 Since - 21:4, 34:9, 34:23, 55:12, 83:2, 84:1, 87:17, 87:19, 90:20, 135:14, 138:22, 139:15 Singh - 51:12 Sir - 110:20 Sit - 18:21, 26:15, 66:25, 57:1, 117:21, 142:14 Sitting - 18:2, 25:15, 55:4, 59:5, 74:6, 109:23, 110:1, 110:2 Situation - 97:4, 130:12 Slash - 24:25 Sleeping - 83:16, 113:25, 114:13 Slips - 34:6, 34:14, 34:19, 36:25, 38:1, 43:22, 48:8, 50:8, 50:14, 94:9, 98:9, 98:10, 99:18, 107:2, 131:8, 131:25, 133:16 Some - 6:25, 7:2, 13:8, 13:9, 25:20, 30:25, 35:9, 64:9, 67:12, 97:7, 99:25, 105:7, 116:1, 123:9, 138:10 Somebody - 19:8, 31:20, 35:17, 50:22, 51:3, 97:16, 97:17, 97:23, 102:6, 102:11, 104:21, 115:9, 136:12, 138:4, 140:3 Somehow - 43:9, §2:18, 52:19, 92:12, 98:20 Sometime - 113:4 Sometimes - 16:12, 19:25, 81:21, 115:9, 125:2 Somewhere - 92:14 , 113:6 Soon - 73:12, 73:13, 123:12 Sorry - 4:13, 13:24, 17:5, 24:3, 35:5, 37:11, 91:4, 106:16, 127:10, 140:11 Sound - 89:8, 111:7 Sounds - 59:11, 144:19 South - 23:23, 25:1, 77:13, 78:12, 117:4 South's - 24:22 Sp - 51:13, 142:10 Speak - 81:18, 136:11 Speaking - 95:13 Special - 3:2, 3:14, 3:18, 3:20, 5:20, 5:22, 6:17, 89:23, 116:24, 145:7 Specifically - 7:25, 14:1, 18:18, 64:18, 95:13, 115:5, 118:14, 135:10 Speculating - 39:6, 43:9 Spell - 3:17 Spent - 16:24, 84:15 Spoke - 68:5, 95:17, 102:13, 107:17, 129:4, 129:5, 129:9, 131:3, 131:12, 131:13 Spoken - 57:10, 57:13, 127:8 SSA -3:15 Staff - 10:25, 11:2, 11:6, 11:9, 11:12, 13:9, 19:7, 28:13, 77:15, 77:19, 84:6, 84:9, 84:16, 85:24, 90:10, 122:9, 122:14, 124:24 Stand - 81:23, 81:24 Standard - 70:8, 73:23, 74:3, 75:4, 75:8 Stapled - 17:5, 128:13 Start - 3:17, 55:15, 58:2, 58:21, 80:7, 83:4 Started - 7:19, 7:20, 8:1, 35:10, 36:20, 36:23, 44:16, 55:25, 58:6, 65:13, 65:16, 123:25, 139:7, 139:13, 139:19, 140:4, 140:12 Starting - 6:5, 7:5 Starts - 141:13, 141:20 State - 127:7 Stated - 5:3 Statement - 4:23, 5:4 States - 117:6 Stating - 51:9 Status - 29:24, 44:2, 62:25, 64:1 Stay - 60:9, 60:10, 114:1, 115:19, 137:18 Stayed - 8:10, 11:3, 11:11, 13:1, 77:7, 84:22 EFTA00117023

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Stepped - 88:7 Sticking - 76:14, 76:16 Still - 9:10, 9:12, 10:12, 14:23, 14:24, 15:1, 17:23, 24:13, 26:8, 29:8, 48:6, 74:21, 88:19, 109:13, 109:15, 132:16, 135:13 Stood - 84:18, 84:19 Stop - 74:22, 74:24 Story - 78:4, 140:1, 142:4 Stuff - 9:20, 15:3, 15:7, 18:3, 21:14, 36:21, 36:24, 39:4, 41:12, 47:14, 54:1, 75:21, 89:24, 103:20, 103:21, 106:11, 120:11, 121:22 Subject - 51:14, 115:10 Submission - 127:4 Submit - 127:1 Submitted - 130:2 Successful - 75:1 Such - 38:20, 67:18, 122:14 Suicide - 67:11, 67:20, 68:2, 69:22, 70:9, 71:4, 74:15, 77:4, 77:10, 77:17, 84:23, 85:2, 116:8, 116:10, 116:22, 117:19, 118:2 Summer - 6:21 Sunday's - 17:13 Supervise - 117:10 Supervision - 117:5 Supervisor - 127:1 Supervisors - 93:22 Supervisory - 80:7 Surprise - 43:4 Surprised - 123:18, 124:6 Surrounding - 4:4, 116:25 Suspicious - 116:1 4 Swear - 6:8 Sworn - 136:14 System - 63:2 a Table - 101:3, 101:5 Take - 5:8, 42:15, 65:3, 77:10, 84:20, 95:5, 118:24, 119:11, 124:1, 126:7, 126:12, 142:7 Taken ~ 4:22, 11:5, 41:13 Takes - 95:1 Taking - 36:18, 39:17, 41:8, 77:3, 103:13, 126:1, 126:3, 126:5, 126:14 Talk - 39:15, 64:15, 90:11, 102:16, 105:6, 105:13, 105:24, 114:12, 136:21 Talked - 15:10, 30:5, 38:4, 38:19, 39:24, 42:18, 59:14, 67:5, 94:9, 97:12, 105:6, 106:5 Tasks - 14:4 Technically - 44:16 Telling - 29:14, 41:7, 43:7, 43:13, 43:14, 75:23, 102:17, 129:20 Ten - 23:23, 24:22, 24:25, 77:13, 78:12, 102:25, 117:4 Term - 62:23 Than - 8:10, 18:14, 40:25, 53:5, 59:22, 72:11, 72:22, 72:24, 89:4, 112:15, 116:8, 120:21, 137:18 Thank - 4:2, 4:10, 5:16, 6:4, 6:11, 6:20, 112:5, 127:4, 128:25, 145:6 Themselves - 3:16, 66:24, 66:25, 70:11, 131:8 Theory - 41:1, 101:1, 101:7 They're - 36:25, 46:10, 47:25, 50:7, 63:12, 63:14, 67:11, 69:23, 81:18, 82:24, 83:19, 108:2, 115:14, 121:9, 123:3, 124:7, 124:17, 133:1, 133:16 They've - 83:7, 125:1, 125:4, 138:16, 139:23, 142:25 Thing - 9:21, 28:15, 29:11, 34:18, 47:22, 48:3, 62:8, 67:18, 82:1, 106:19, 107:24, 109:22, 126:20, 135:7, 143:22 Thinking - 93:25, 94:3, 101:13, 135:20, 143:11 Third - 30:6 Thomas’ - 141:19 Though - 12:20, 13:17, 19:1, 21:11, 48:8, 59:9, 63:13, 77:2, 77:24, 78:4, 86:23, 87:13, 89:25, 102:24, 108:1, 119:2, 135:2, 142:20 Thought - 34:25, 38:21, 49:17, 59:8, 132:3, 133:12, 135:15, 138:23 Threat - 69:4 Threats - 5:5 Three - 59:16, 102:19 Through - 7:6, 25:21, 84:21, 100:23, 101:22, 106:23, 107:1 Throughout - 9:16 Thursday's - 17:10 Thy - 114:19 Timeframe - 43:6, 60:7, 122:3 Times - 7:22, 16:11, 22:7, 36:11, 57:16, 58:20, 63:10, 81:22, 85:6, 85:7, 87:22, 88:1, 100:2, 123:20, 124:25, 143:24, 144:25 Tippy - 57:23 Tired - 16:23, 84:5, 114:9, 114:10, 114:16 Today - 7:2, 25:15, 32:18, 95:16 Today's - 3:9, 128:18 Together - 12:4, 12:11, 12:14, 38:25, 39:6, 41:3, 41:5, 101:21, 134:21 Tomas - 113:18 Ton - 122:11 Too - 51:2 Took - 16:11, 16:13, 16:15, 41:10, 94:22, 98:22, 110:24, 126:10, 142:25, 143:5, 143:6 Top - 57:23, 80:9, 122:19 Towards - 58:24, 125:2 Trained - 84:17 Training - 67:7, 67:8, 67:9, 71:2, 76:1 Transcript - 6:25 Transfer - 64:23 Transferred - 64:19, 65:6, 66:11, 93:1, 93:3 Traumatic - 43:5 Treated - 78:1 Tried - 66:21, 74:21, 74:25 Trouble - 100:23, 101:23 True - 8:9, 32:20, 46:10, 67:1, 67:2, 67:3, 67:6, 67:15, 70:21, 71:6, 71:7, 71:8, 71:9, 80:7, 80:20, 80:22 Truth - 6:8, 6:9 Try - 16:8, 18:21, 66:23, 66:25, 123:21, 124:3 Tuesday - 17:7 Turn - 33:23, 41:19 Turned - 125:10 Turning - 145:10 Two - 6:21, 7:19, 11:22, 12:3, 12:15, 66:18, 70:22, 71:1, 80:10, 81:8, 98:2, 102:18, 112:13, 120:15, 122:24 Type - 9:21, 59:19, 67:12, 85:9, 99:25, 117:5 Typically - 16:6, 18:25, 19:2, 20:17 a Uh - 12:6, 129:10 Um - 61:23, 117:3, 121:13 Unattended - 29:1 Unclear - 7:1 Unconscious - 117: 14 Under - 6:6 Understaffed - 123: 4, 123:7 Understand - 5:2, 6:1, 100:5, 123:24, 126:10, 144:15, 144:20 Understanding - 64 6, 80:4, 81:8, 85:12, 85:14, 116:4, 116:10 Understood - 70:19 , 75:4 Unhappy - 120:9 Unheard - 124:24 Unit - 30:3, 81:16, 92:14, 109:24, 110:9, 110:18, 132:2, 132:6 Unless - 19:22, 23:24, 67:12, 99:22, 134:9 Unlikely - 139:15, 139:18 Unusual - 140:6 Upon - 56:20, 56:22, 70:14 Ups - 123:9 Upstairs - 115:12 Us - 6:21, 8:9, 11:1, 28:10, 29:10, 30:13, 42:8, 60:16, 70:2, 70:3, 111:8, 122:17, 122:18, 138:17 Use - 62:24 Used - 4:24, 5:6 Uses - 109:1, 122:10 Usually - 19:22 Cov) Various - 9:8 Verbatim - 60:1 Verification - 51:19 Verified - 97:19, 99:11, 130:15, 133:19 Verify - 40:10, 107:1, 138:2, 138:8 Very - 5:16, 57:22, 120:14, 128:10, 136:10, 139:15 Victim - 78:11 Visit - 81:17, 82:8 Visited - 81:12, 81:13, 112:9, 112:19, 137:25, 138:1, 138:10 Void - 102:20 Voluntarily - 4:6 Voluntary - 4:7, 4:12, 4:20 Cw) WAB - 90:21, 91:4, 91:9, 92:4 WAD - 90:25, 91:3, EFTA00117024

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91:18, 92:24, 93:10, 93:12 Wait - 102:1, 102:18 Waited - 117:14 Waiting - 14:9, 14:10 Waiver - 5:1 Wake - 113:13, 113:16, 113:25 Walk - 115:25 Walked - 86:17, 88:9 Wanted - 18:8, 20:12, 49:18, 96:23, 97:1, 128:6, 130:14, 134:16, 135:1, 145:3 Wanting - 145:3 Warnings - 4:11, §:2 Wash - 115:25 Watching - 77:15 Way - 37:10, 53:12, 57:22, 57:23, 60:6, 75:12, 89:7, 100:4, 100:22, 103:13, 134:25, 140:12 Ways - 78:11, 89:11 Wednesday - 17:9 Week - 16:22, 77:16, 77:20, 122:23 We've - 37:16, 38:18, 56:15, 67:5, 71:11 33:14 Whatever - 14:16, 14:19, 18:1, 39:19, 44:1, 52:20, 92:14, 99:24, 102:3, 102:17, 103:22, 109:9, 110:17, 122:3, 134:13, 134:14 What's - 29:22, 33:22, 89:20, 94:2, 136:23, 136:24, 140:6 Whenever - 16:7 Whereby - 43:25 Where's - 40:3 Whether - 55:6, 70:13, 70:17, 130:6, 131:8, 131:11, 137:16 Which - 37:15, 39:19, 57:20, 62:4, 74:13, 85:24, 89:11, 100:2, 107:4, 111:13, 111:14, 130:17, 139:21 While - 14:4, 81:24, 89:25 Whoever - 26:10, 93:5, 93:9, 107:17, 121:12 Whole - 48:5, 59:1, 59:2, 84:19, 84:23, 122:8 Who's - 27:4, 70:3, 121:17 Whose - 26:22 Widely - 71:14 Will - 3:15, 4:7, 4:22, 63:11, 71:4, 122:21, 124:2 Willing - 5:3 Window - 84:22 Within - 64:23, 112:13 Without - 38:8, 72:10, 79:18 Witness - 5:23 Witnessed - 43:5 Work - 14:23, 18:2, 18:11, 59:19, 60:14, 89:14, 118:20, 122:18, 125:3 Worked - 7:3, 7:15, 65:13, 69:20, 76:13, 85:5, 85:6, 85:7, 134:21 Wouldn't - 19:21, 20:24, 21:22, 23:25, 24:11, 24:18, 26:4, 26:18, 44:5, 107:23, 112:10 Wouldn't’ - 18:7 Wow - 101:4 Wrap - 43:17 Writing - 67:25, 68:1, 68:8, 68:16, 68:20, 68:24 Written - 38:8, 85:20 Wrongly - 129:10 Wrote - 31:21, 35:18, 35:21, 38:9, 44:6, 127:25 Year - 88:15 Years - 43:7, 53:19 Yell - 88:6 Yep - 9:1, 133:3, 139:24 Yet - 131:14 York - 3:4, 3:13 You'll - 62:8, 80:9 Yourself - 13:17, 42:7 You've - 42:2, 56:15, 57:13, 83:10, 88:1, 103:11, 103:14, 124:21 a ZA - 28:16, 31:5, 37:1, 37:15, 37:17, 61:12, 61:16, 62:3 Zero - 37:1, 37:7, 37:13, 37:14, 105:16, 105:19, 105:20, 105:22, 107:5, 108:24, 109:3 00:48:47 - 51:13 0035 - 40:5, 40:11, 40:13 02:01:03 - 128:19 02:03:03 - 128:22 02:03:33 - 129:8 02:17:06 - 142:10 0838 - 62:5 a 1:20 - 61:22 10 - 7:6, 8:9, 8:13, 47:16, 94:11, 112:20, 119:14, 119:16, 127:12 10:30 - 36:12 10:33 - 64:13, 64:18 10:43 - 33:5, 36:14 11:59 - 33:4 11th - 19:13 12 -127:6 12:22 - 3:10 12:25 - 5:19 12:35 - 32:6, 48:24, 105:3 12th - 17:14 14 - 6:16, 6:17, 6:25 16 - 123:1 1978 - 4:17 [2 2:00 - 57:2 2:41 - 145:9 2010 - 91:3 2020 - 88:16, 88:19 2021 - 3:10, 5:19, 6:17, 6:25, 8:16, 23:2 23 - 66:21, 76:15 23rd - 84:24, 85:1 24 - 72:11, 77:11, 77:14, 77:15, 77:18, 77:19 C3) 3:00 - 136:1 3:11 - 51:16 3:15 - 28:14, 34:13, 49:19, 61:15, 106:12 3:36 - 64:14, 64:17 30 - 56:16, 80:25, 116:22 3517 - 40:3 ee | 4:00 - 112:18, 112:22, 112:23, 113:2, 113:4, 113:7, 132:22, 132:23, 132:24, 133:15, 138:13, 138:15, 138:16, 140:8, 142:20 4:10 - 21:17 4:30 - 112:18 Cs) 5:00 - 17:21, 47:17, 132:22 5:03 - 17:9 5:11 - 17:11 5:14 - 80:11 5:16 - 17:8 5:21 - 80:3, 80:12, 11217 5:30 - 7:7, 8:10, 8:20, 59:10, 60:17 583 - 9:11, 16:2 a 6:00 - 8:3, 48:17, 65:15, 66:1 6:15 - 17:13 6:30 - 17:15, 17:22, 60:7 6:36 - 17:25 600 - 24:16 6th - 17:7 7:00 - 8:18, 8:20, 10:20, 17:17, 17:19, 59:10, 60:19 70 - 42:10, 133:19 74 - 135:21, 135:24 75 - 24:25 7th - 17:9 8/10 - 80:25 8/10/2019 - 30:14, 80:8, 80:12, 127:3 8/12/2019 - 126:24 8/13/19 - 127:4 8/9/2019 - 62:5, 80:8, 80:11 8:00 - 59:12, 60:20, 123:25 8:30 - 26:6, 26:20, 90:22 8:38 - 25:25, 62:2, 65:24 a 9/1/21 - 128:18 9:26 - 15:18, 17:12, 45:15, 47:11, 47:16, 59:13 9:30 - 58:4, 60:22, 103:7, 104:6 9:45 - 58:4 9S - 41:25, 44:6 EFTA00117025