DIGITALLY RECORDED

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JULY 15, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00111669 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 IMI 15 16 17 18 19 20 21 22 23 24 25 EFTA00111670 LIMITED OFFICIAL USE 3 1 : This is Special Agent 2 . The time is 11:15, I'm turning on the 3 recorder. Today is July 15, 2021. My name is 4 . I'm a Special Agent with the 5 U.S. Department of Justice, Office of Inspector 6 General, New York Field Office and these are my 7 credentials. The interview is with the Federal 8 Bureau of Prisons employee, . It 9 is being conducted as part of an official U.S. 10 Department of Justice, Office of Inspector 11 General investigation. Today is July 15th. 12 The time is 11:16 a.m. The interview is being 13 conducted at Department of Justice Office of 14 Inspector General New York Field Office. Also 15 present is DOJ OIG Senior Special Agent 16 and please identify yourselves and - 17 18 MR. : Spell your last name for 19 the record. 20 : Yeah. 21 MR. • 22 I, Federal Correctional Officer, MCC New York. 23 • 24 , here to represent Mr. 25 and joining me is my Legal Intern for the EFTA00111671 LIMITED OFFICIAL USE 4 1 summer. 2 : Can you spell your last name 3 too please? 4 -• 5 : My name is 6 , Legal Intern for 7 8 : Again, I'm Special Agent 9 my last name is 10 MR. : I'm Senior Special Agent 11 and 12 these are my credentials. 13 : This interview will be 14 recorded by me, Special Agent 15 This is an official DOJ investigation into the 16 death of inmate Jeffrey Epstein and the 17 surrounding circumstances. You are being asked 18 to voluntarily provide answers to our 19 questions. Will you agree to a voluntary 20 interview with the DOJ OIG? 21 MR. : Yes. 22 : I'm going to review DOJ OIC= 23 form I11-226-2, that's a Warnings and 24 Assurances form, Assurances to Employee 25 Requested to Provide Information on a Voluntary EFTA00111672 LIMITED OFFICIAL USE 5 1 Basis. The form states, "You are being asked 2 to provide information as part of an 3 investigation being conducted by the Office of 4 Inspector General. This investigation is being 5 conducted pursuant to the Inspector General Act 6 of 1978, as amended. The investigation 7 pertains to job performance failure and 8 security failure. This is a voluntary 9 interview. Accordingly, you do not have to 10 answer questions. No disciplinary action will 11 be taken against you if you choose not to 12 answer any questions. Any statement you 13 furnish may be used as evidence in any future 14 criminal proceedings or agency disciplinary 15 proceedings or both." The waiver states, "I 16 understand the warnings and assurances stated 17 above and I am willing to make a statement and 18 answer questions. No promises or threats have 19 been made to me or no pressure or coercion of 20 any kind has been used against me." Do you 21 understand that? You can read it if you have 22 to and if you understand, please sign under 23 where it says, "Employee signature." 24 MR. : And if you wanted to ask 25 any questions about it, this would be the time EFTA00111673 LIMITED OFFICIAL USE 1 to do that. 2 : Again, there is no concept 3 here that Mr. is a target or subject of 4 the investigation, this is simply into the 5 investigation of Mr. Epstein's demise. 6 : As of right now, he's just a 7 witness. 8 : Yes. 9 : For the - he's not a subject 10 for the investigation. 11 : I'm like -. 12 MR. : So everyone that we 13 interview get this. This is just to be able to 14 tell them what the investigation is focusing 15 on. We don't have any reason to believe, 16 although, we don't know how he's going to 17 answer our questions. Going into this, you are 18 absolutely correct. We don't have any reason 19 to suspect that your client did anything wrong. 20 : Thank you. 21 : This is Special Agent 22 I'm going to sign this under the signature of 23 the Office of the Inspector General, Special 24 Agent. 25 MR. : And as mentioned, prior EFTA00111674 LIMITED OFFICIAL USE 1 to, we just want to make sure that we stay 2 focused on this issue that we're discussing and 3 we do not deviate from the subject matter. All 4 right. This is Senior Special Agent 5 and I am signing as the witness. 6 : Before starting the 7 interview, I would like to place you under 8 oath. Mr. can you please raise your 9 right hand? Do you swear to tell the truth and 10 nothing but the truth during this interview? 11 MR. : Yes, I do. 12 : Please let me know if you 13 don't understand any questions I ask. I will 14 repeat it and/or I will kindly rephrase it for 15 you. Okay? 16 MR. : Okay. 17 : I want to clarify, again, 18 that this interview is specifically regarding 19 inmate Jeffrey Epstein. What is your current 20 home address? 21 MR. -: 23 24 25 MR. • • What is your date of birth? What's your social security EFTA00111675 LIMITED OFFICIAL USE 1 number? 2 MR. -: 3 : What is your current cell 4 phone number? 5 MR. -: 6 : What is your highest level of 7 education? 8 MR. : One year of college, maybe a 9 little less. 10 : What college? 11 MR. 12 MR. : Where is that located? 13 MR. : Bronx. 14 MR. : And what year did you do 15 that? 16 MR. : Wow. 2004, I want to say, 17 or `05. 18 MR. : Was there subject matter 19 that you studied? 20 MR. : No. 21 : What did you do prior to 22 working for the BOP? 23 MR. : I was a police officer with 24 the Homeless Services Police in the city 25 shelters. EFTA00111676 LIMITED OFFICIAL USE 1 : Is this for New York City? 2 MR. : Yes. 3 : And during what time? What 4 date? 5 MR. : 2004-ish to 2011-ish. 6 : Do you have any military 7 service? 8 MR. : No. 9 : And after 2011, did you join 10 the BOP? 11 MR. : Yes. From 2011 until now. 12 : What was the entry on duty 13 date for BOP? 14 MR. : July 31, 2011. 15 : When did you graduate from 16 BOP training? 17 MR. : September, I believe. 18 : Of 2011? 19 MR. : Yes. 20 : When and where was your first 21 office assignment with the BOP? 22 MR. : MCC New York. 23 : Have you been with the MCC 24 the whole time? 25 MR. : Yes. EFTA00111677 LIMITED OFFICIAL USE 10 1 : And prior to that, you were 2 with the Homeless Service you mentioned, right? 3 MR. : Yes. 4 : Okay. You were a police 5 officer? 6 MR. : Yes. And a Sergeant. 7 : What was your position at the 8 MCC on August 9th and 10th of 2019? 9 MR. : Senior Officer Specialist. 10 : And what shift did you work 11 on August 9th and 10th? 12 MR. : Evening watch, 4:00 to 13 midnight. 14 : Both days? 15 MR. : Yes. 16 : Who was your supervisor when 17 you worked at the MCC on August 9th and 10th? 18 MR. : Wow. This was long ago. 19 : So I have a daily assignment 20 roster here for August 9th and 10th -- 21 MR. : Yes. 22 : -- for the MCC New York. You 23 can take a look at it and let me know -- 24 MR. : Okay. 25 -- if you know who that is, EFTA00111678 LIMITED OFFICIAL USE 1 supervisor. 2 MR. : So he means your 3 supervisor on duty at the time. Okay? 4 MR. : Yes. So this is the 10th, 5 it says and the 9th says . Yeah. 6 They're both Lieutenants. 7 MR. : Would anyone else have 8 been your - would you also have reported to the 9 Activities Lieutenant or just -. 10 MR. : Yes. Activities on the 10th 11 was and on the 9th was 12 : That's in reference to the 13 list that they just showed you. 14 MR. : Yes. 15 : You didn't remember on your 16 own. 17 MR. : No, I can't - I mean, 18 they're obviously supervisors, but I didn't - I 19 don't remember who exactly worked for me that 20 day. 21 : Okay. I'm just going to 22 leave this in front of you if you need to 23 MR. : Sure. 24 : As part of - when we show you 25 the documents, it's not that you're attesting EFTA00111679 LIMITED OFFICIAL USE 12 1 to the documents, we just need you to initial 2 it, date it, just to show - say that that is a 3 document we showed you. 4 MR. : Okay. 5 : So, just top right of the 6 document. 7 MR. : If you don't mind just 8 writing the -- 9 : The date. 10 MR. : -- the date too. 11 MR. : Oh, the date? 12 : So 7/15. 13 : So on the 9th, what unit were 14 you working on, do you recall? 15 MR. : I believe I was Internal. 16 Let's double check that. Yes. 17 : What about for the 10th? 18 MR. : Internal. 19 : Internal. And as the 20 Internal Officer, what were your 21 responsibilities? 22 MR. : All movement in the 23 building. You control the elevators, so, you 24 know, any attorney that comes in, any inmate 25 that has to go to Medical, inmate that has to EFTA00111680 LIMITED OFFICIAL USE 13 1 go to R&D or attorney conference, you're moving 2 them in the elevator, possibly staff and if 3 they need movement and you're first responder 4 in the building, so. 5 : Do you recall what time you 6 started your shift on August 9th? 7 MR. : If I worked 4:00 to 12:00, I 8 should be, you know, there obviously a little 9 before 4 10 MR. : That's 4:00 p.m., 11 correct? 12 MR. : Yes. 13 : Are you familiar with Jeffrey 14 Epstein? Inmate Jeffrey Epstein? 15 MR. : Yes. 16 : How do you know him? 17 MR. : Just from, you know, 18 bringing him to attorney conference and 19 obviously seeing him in the building, you know, 20 through movement and all that. 21 : Do you know if Inmate Jeffrey 22 Epstein had a cell mate? 23 MR. : Yes, at one point he did 24 have a cell mate. 25 : Do you know who that was? EFTA00111681 LIMITED OFFICIAL USE 1 MR. : His first cell mate was 2 inmate Tartaglione and -- 3 : Okay. 4 MR. : -- yeah, that was his first 5 cell mate. 6 : Do you recall why Epstein was 7 assigned a cell mate? 8 MR. : He was in Special Housing, 9 you just have a cell mate. That's, you know, 10 unless you're in protective custody, but he 11 wasn't under protective custody, he was just in 12 Special Housing, so. 13 : So if you're in Special 14 Housing, you have to have a cell mate? 15 MR. : Yes. It's limited space so, 16 you know, unless you're there, like I said, in 17 protective custody where you can't have a cell 18 mate, that's different. But if there's room to 19 put - there's only a certain amount of room, so 20 you've got to bunkie up, you know, to 21 accommodate. 22 : Was there any other reason 23 that Epstein was assigned a cell mate that you 24 were aware of? 25 MR. : No, not that I'm aware of. EFTA00111682 LIMITED OFFICIAL USE 15 1 : Were you aware that Epstein 2 had attempted to commit suicide on July 23rd? 3 MR. : Yes. 4 : Were you one of the 5 responding officers? 6 MR. : Yes, I was. 7 : Can you explain what 8 transpired? 9 MR. : So, I was working Special 10 Housing Unit on overtime and me and the officer 11 had heard some sort of commotion and we were 12 about to do our round down that tier, I believe 13 it was M tier and inmate Tartaglione was his 14 bunkie and he was at the door asking for help. 15 We got there. When I looked, because 16 Tartaglione is a little bit big and the window 17 is small, I asked him to move to the side. I 18 saw Epstein with something tied around his 19 neck, but he was sitting on the floor. I told 20 him, you know, "Call for medical assistance," I 21 told my partner. We cuffed up Tartaglione, 22 took him out. I took it off from Epstein's 23 neck and we started doing CPR, but he was 24 breathing. You know, he was already breathing 25 and everything. EFTA00111683 LIMITED OFFICIAL USE 1 : Did Epstein make any 2 statements to you -- 3 MR. : Nothing. 4 and state what happened? 5 MR. : No, he was still not talking 6 when we got him out of the cell and put him on 7 the stretcher and when we took him out, he 8 spoke with Operations Lieutenant and someone 9 because I couldn't leave Special Housing, I had 10 to stay there so I don't know what he said. He 11 didn't say nothing to me personally. 12 : Did Tartaglione make any 13 statements of what transpired? 14 MR. : He was just shooken up. He 15 was like, you know, that he was sleeping, 16 because Tartaglione slept on the floor, 17 something with his back he said. So he was 18 sleeping on the floor and he said he just felt 19 someone dump on him and he woke up, you know, 20 frightened and then, you know, that's it, so he 21 was shooken up, like he was still half asleep, 22 you know. 23 : And when you walked in the 24 cell, just to clarify, when you walked in the 25 cell, you saw Epstein hanging? EFTA00111684 LIMITED OFFICIAL USE 17 1 MR. : So, he had a sheet around 2 his neck, but he was on the floor on his butt. 3 : Okay. 4 MR. : So. 5 : And where was - when you 6 walked - what part of the cell was he in? 7 MR. : Well, pretty much dead 8 center. The way the beds are set up, which I'm 9 sure you've seen the beds, there's nothing to 10 tie from the ceiling. So he had tied it from 11 the ladder and I guess he tried to cannonball, 12 that's what a lot of inmates try to do, like 13 grab their legs and go down. But it wasn't 14 tied hard enough so I guess he landed on his 15 butt. 16 : So it wasn't hooked onto the 17 ladder? 18 MR. : Yeah, it was hook-. 19 : It was hooked up. 20 MR. : Yeah, yeah. 21 : Okay. 22 MR. : So, I took it off of his 23 neck, but, yeah, it was hooked on the bed. 24 : Do you have anything else on 25 that? EFTA00111685 LIMITED OFFICIAL USE 18 1 MR. : Yes. So if it was hooked 2 on the ladder, did any part of it remain on the 3 ladder? 4 MR. : I don't remember, to be 5 honest. 6 MR. : No? 7 MR. : Truthfully. 8 MR. : And when you said, when 9 he jumped off and potentially like a cannonball 10 style, did he reach -. 11 MR. : Well, I'm assuming how he 12 jumped off. I didn't see him. 13 MR. : Sure. 14 MR. : So, yeah. 15 MR. : But he potentially landed 16 on Tartaglione? 17 MR. : Well, that's what 18 Tartaglione is saying, that that's how he woke 19 up because he felt him land on him. 20 MR. : Okay, 21 MR. : So. But when I got there, 22 yes, he was on the floor near the ladder in a 23 sitting position and it was around his neck. 24 : Can you describe the sitting 25 position? EFTA00111686 LIMITED OFFICIAL USE 19 1 MR. : His back was against the 2 ladder, so, you know, he wasn't laying flat. 3 But his legs were - one of his legs was 4 definitely straight out. I can't remember how 5 the - I think the other leg might have been 6 curved a little bit. But that's about it. He 7 was on his butt though and his back against the 8 ladder with, you know. 9 MR. : Did you hear anything 10 with regard to Tartaglione potentially 11 attempting to harm Epstein? 12 MR. : In the days prior, that was 13 the rumor that was circulating that allegedly 14 Epstein must have told someone, Operations or 15 whatnot, but no one has directly told me. I 16 just remember hearing it in the building. But 17 what I do know is when he came off suicide 18 watch, Epstein, he did ask to go back with 19 Tartaglione. 20 MR. : So when you say, "The 21 days prior," do you mean the days after? 22 MR. : I mean the days after, you 23 know, the days after he attempted suicide. He 24 went on suicide watch then his lawyers reached 25 out and said, you know, it was an attempted EFTA00111687 LIMITED OFFICIAL USE 20 1 assault. I don't know what they said, but I 2 was there when they took him off suicide watch 3 and they said, you know, "It wasn't a suicide, 4 so take him off," but, you know, "Put him back 5 in Special Housing," whatever the case may be 6 and he asked to go back with Tartaglione and 7 the Lieutenant was like, "No, he can't do 8 that." So I'm assuming he told the Lieutenant 9 that it was an assault. 10 MR. : And do you - is the 11 assumption that he wasn't allowed because 12 Epstein -. 13 MR. : That's what I'm assuming, 14 yeah. 15 MR. : Because Eps-. 16 MR. : That's why they -. 17 MR. : So if - so Epstein - you 18 believe that Epstein did make a claim that 19 Tartaglione attempted to harm him and that's 20 why he wasn't allowed to be placed with him? 21 MR. : Yeah, I would have to assume 22 that because there would be no other reason why 23 not to put them back together. 24 MR. : Okay. 25 MR. : Yeah. EFTA00111688 LIMITED OFFICIAL USE 21 1 MR. : But Epstein specifically 2 did ask to be put back -- 3 MR. : Yes. 4 MR. : -- with Tartaglione? 5 MR. : Yeah. 6 : How do you know that? 7 MR. : Because I don't remember 8 exactly where I was bringing him but he was in 9 the elevator with me and he asked me why he 10 couldn't be paired up with him again and I 11 said, "I don't know. That's something you have 12 to ask the Operations Lieutenant." And he was 13 like, "Yeah, but I don't understand, you know, 14 we were bunkies, everything was cool." I said, 15 "Listen, I have nothing to do with that. 16 That's above my pay grade, you must have said 17 something though. They're not going to just 18 separate you guys for no reason." 19 MR. : And this was directly 20 from Epstein himself? 21 MR. : Yes, yes. 22 MR. : Okay. 23 MR. : He told me that in the 24 elevator. 25 MR. : Is there any reason for EFTA00111689 LIMITED OFFICIAL USE 22 1 you to believe that Tartaglione in fact tried 2 to harm Epstein? 3 MR. : I don't think so. Reason 4 why I say I don't think so, I mean, I don't put 5 nothing past nobody because, you know, I don't 6 know them like that, but he was trying to stay 7 out of a lot of trouble because of what he was 8 facing with his own case. I don't know if 9 you're familiar with his case or whatnot and 10 I'm not -. 11 MR. : Please feel free to tell 12 us. 13 MR. : I mean, I just know he was 14 facing murder charges, that's all I know. 15 MR. : Tartaglione. 16 MR. : Yes. And he was real 17 concentrated on beating that case. And my 18 personal experience, someone trying to beat a 19 case is not going to try to kill someone else 20 while you're trying to beat a murder charge. 21 It just doesn't add up to me. 22 MR. : And do you know what 23 resulted in Tartaglione's case? 24 MR. : No. 25 MR. : No? EFTA00111690 LIMITED OFFICIAL USE 23 1 MR. : No, I don't. 2 MR. : But he was at least - he 3 allegedly murdered someone, that's was what he 4 was in - do you feel like he was the right 5 person to be assigned to Epstein? 6 MR. : I mean, truthfully, he's had 7 other bunkies and there's never been an issue, 8 so I don't think it was like a bad choice, you 9 know. 10 MR. : Do you know how 11 Tartaglione was selected to be Epstein's 12 bunkie? 13 MR. : No, that I don't know. 14 MR. : No? Do you know if it 15 went above the heads of the staff in the SHU? 16 MR. : I wouldn't doubt it. 17 Because a lot of things that transpired with 18 Epstein was above our heads. 19 MR. : Okay. 20 MR. : You know, the judge would 21 call or whoever would call and then it would 22 come from the Captain who told the Lieutenant, 23 the Lieutenant would give the order. So a lot 24 of stuff was not the officers. Usually it's up 25 the officers in SHU. You, you know, "You do EFTA00111691 LIMITED OFFICIAL USE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 this, you do that." A lot of stuff that happened with him came from outside orders. MR. MR. MR. Okay. Yeah. And you mentioned something about how Epstein was no longer suicidal and that's why they placed him back in the housing unit. Do you know why they made that determination that he was no longer suicidal? MR. : From what I heard, because obviously medical staff don't, you know, I have anybody. But from what clears them, so I no part in clearing I heard, the reason why he came off is his lawyers told something to the judge and the judge called the building saying, "He shouldn't be on suicide watch, get him off." Because when you're on suicide watch you don't get attorney visits. So, and he used to get attorney visits every day, like she said and he would have that room like from when attorney opens until when attorney conference closes. So when he went on suicide watch you don't get it no more. So I don't know what transpired, but the lawyers spoke to the judge EFTA00111692 LIMITED OFFICIAL USE 25 1 and the judge called MCC and said, "Take him 2 off," you know, "He's to come off suicide 3 watch." 4 MR. : Where did you hear that 5 information from? 6 MR. : From the Ops Lieutenant. 7 MR. : Which Ops Lieutenant? 8 MR. : At that time, we'd done so 9 many hours and worked with so many people. I 10 was doing close to 72 hours a week some weeks, 11 you know, so -- 12 MR. : Okay. 13 MR. : -- it could have been any - 14 I don't remember exactly what Lieutenant said 15 it, but I remember them saying he came off 16 suicide watch because of, you know, we got a 17 phone call saying he had to come off suicide 18 watch. 19 MR. : Who would have the judge 20 contacted to tell someone at the MCC that was 21 the call. 22 MR. : That would come from his 23 lawyers. 24 MR. : Would the lawyers have 25 contacted the AW, the Warden? Who do you EFTA00111693 LIMITED OFFICIAL USE 1 believe they would have contacted? 2 MR. : Well, if you contact the 3 judge, the judge is going to contact the Warden 4 and then it trickles down. 5 MR. : Okay. And who was the 6 Warden at that time? 7 MR. -: (Phonetic Sp. 8 *00:18:14). 9 MR. : Was it 10 MR. : Actually, yes, it was 11 , I apologize. 12 MR. : All right, so, you -. 13 MR. : I've been gone 16 months -- 14 MR. : Sure. 15 MR. : -- it's like, you know. 16 MR. : Absolutely. Okay. And 17 then the other thing that I want to follow up 18 is (Indiscernible *00:18:39). 19 MR. : Yes, it was - at that time 20 it was Warden , that's my fault. 21 MR. : Do you know when, prior 22 to Epstein going on suicide watch, do you 23 remember what cell he was assigned to? 24 MR. : The exact cell number? 25 MR. : Even the tier would be EFTA00111694 LIMITED OFFICIAL USE 1 fine. 2 MR. : Before he went on suicide 3 watch? I believe it was M tier, first cell on 4 the right. 5 MR. : M tier, first cell on the 6 right? 7 MR. : Yes. 8 MR. : Okay. 9 MR. : If I'm not mistaken, before 10 he went on suicide watch you said. 11 MR. : Sure, yes. 12 MR. : Yes. It was because you go 13 down, it was to the (Indiscernible *00:18:57). 14 Yeah, it would be M tier, first cell on the 15 right. 16 MR. : On that note, after he 17 came back from suicide watch, do you know where 18 he was assigned? 19 MR. : Yes. It was L tier, the 20 tier above it, first cell on the right. 21 MR. : L tier, first cell - so 22 both times, first cells on the right? 23 MR. : Yes. 24 MR. : All right. And how do 25 you know that information? EFTA00111695 LIMITED OFFICIAL USE 28 1 MR. : Well, one, I know because 2 I'll transport, you know, and I'm on Special 3 Housing quite a bit just bringing inmates back 4 from attorney conference or helping out, 5 whatever the case may be. But I know the first 6 cell because I'm the one that responded when 7 he, you know, tried to attempt suicide the 8 first time, so I remember that. And the second 9 one I know because, you know, I worked that 10 unit on overtime. Not the night he did it, but 11 so I know the cell he was in. 12 MR. : Okay. And you know the 13 cell because you were working in the unit you 14 said? 15 MR. : Yes, I had worked in that 16 unit after he was on suicide watch. 17 MR. : who actually brings 18 Epstein - who used to bring Epstein from the 19 SHU down to attorney visiting? Would that be 20 Internal or who would do that? 21 MR. : Well, what would happen is, 22 unless they're severely busy, but Internal, we 23 just meet them at the door. So whatever 24 officers are there, take him out of the thing, 25 you know, they get a phone call and then they EFTA00111696 LIMITED OFFICIAL USE 29 1 call us on the radio, "Internal, we got one 2 ready for attorney conference, you want to come 3 upstairs." 4 MR. : Okay. 5 MR. : They're at the door, they 6 hand them off or they come with us, whatever 7 they choose, you know, but -. 8 MR. : Right. So you're not 9 actually physically getting him from the cell 10 or -- 11 MR. : No. 12 MR. : -- placing him back in 13 the cell. 14 MR. : I mean, has it happened? 15 Yes, if they're busy, severely busy or whatnot 16 or maybe the inmate is acting irate and they 17 just want extra staff, but normally, no. it's 18 whoever is posted there brings them and brings 19 them back, we're just the middle man, you know. 20 MR. : Okay. Do you remember 21 ever having to either retrieve Epstein from his 22 cell or place him back in the cell when he was 23 staying in the SHU? 24 MR. : Truthfully, no. I can't 25 MR. : Yeah, no, no, that's EFTA00111697 LIMITED OFFICIAL USE 30 1 fine. I'm just trying - the only reason for 2 this questioning is to just positively 3 determine that you knew that's where he was 4 assigned. 5 MR. : Yeah. 6 MR. : So, but -- 7 MR. : I mean, I know 8 MR. : -- just from working 9 MR. : -- that's where he was 10 assigned, but just, yeah. 11 MR. : And you know it from 12 working in the unit. 13 MR. : Yes, because I did a lot of 14 overtime over nights and I would be assigned 15 there and I know exactly from doing counts and 16 doing rounds and feeding or whatnot, so. 17 MR. : Okay. Great. And then 18 the other thing that you mentioned, before 19 moving on is, you said that that was not the 20 only inmate who was assigned to Epstein as a 21 cell mate. Who else was assigned to Epstein as 22 a cell mate. 23 MR. : So, I don't remember his 24 name and he wasn't there long. So I don't - I 25 truthfully don't even remember his face, but I EFTA00111698 LIMITED OFFICIAL USE 31 1 remember he had another bunkie when he came 2 back and that guy, if I'm not mistaken, I could 3 be wrong, was shipped out either the day before 4 or the morning of when Epstein, you know, 5 killed himself. 6 MR. : Okay. So was there only 7 two cell mates that were assigned to Epstein? 8 MR. : That I know of, yes. 9 MR. : Okay, so one prior to the 10 suicide attempt and one after the -- 11 MR. : Yes. 12 MR. : -- suicide attempt. 13 MR. : Yeah. 14 MR. : Great. , back 15 you. 16 : Do you recognize the name 17 inmate Efrain Reyes? 18 MR. : No. Sorry. 19 : So when he came back from 20 suicide watch, right, was he placed by himself 21 or was he placed with another inmate? 22 MR. : No, he was placed with the 23 other inmate that I can't remember exactly who 24 he was, but he had a bunkie when he first came 25 back. EFTA00111699 LIMITED OFFICIAL USE 32 1 : Now, was there a different 2 reason why he was placed with the inmate other 3 than the fact that there was less space? Was 4 there a specific reason? 5 MR. : I mean, truthfully, I don't 6 know. But it could be either or. That space 7 or because he was on suicide watch, you have to 8 have a bunkie, you know, but that's - I don't 9 know what the reason was, I just know he had a 10 bunkie. 11 : Do you recall after he came 12 back from suicide watch, was there any specific 13 instructions that came down from the Captain or 14 the Lieutenants regarding Epstein? 15 MR. : No, not that I know of. 16 : Are you familiar with the 17 court list? 18 MR. : Yes. 19 : What is it? 20 MR. : So, in the morning or 21 sometimes the night before, it depends on when 22 they get it from the Marshals. The Marshals 23 send us a court list, it's printed out in R&D 24 and we hand it out to each unit and that's how 25 they know who got court in the morning or who EFTA00111700 LIMITED OFFICIAL USE 33 1 got court in the afternoon. Sometimes, like I 2 said, they get it the night before, but that's 3 rarely. They most of the time get it like in 4 the morning sometime, you know, like overnight 5 maybe 4:00 in the morning you get it or 5:00 in 6 the morning or whatever. 7 : So it rarely comes in the 8 night before? 9 MR. : Rarely. It has happened, 10 but rarely because there's so many changes. 11 You know how the courts are and everything so 12 the Marshals would rarely give us - but if it's 13 a slow day and maybe it's only a few inmates, 14 they get a list the night before, you know. 15 : And what's exactly listed on 16 that list? 17 MR. : It says, whoever is getting 18 packed out like going to another institution or 19 air lift or whatever the case may be. Whoever 20 is going to court period. Basically just that 21 type of stuff, there's nothing else on there, 22 no. 23 : So you mentioned, "Packed 24 out," what's packed out? 25 MR. : Packed out is if they're - EFTA00111701 LIMITED OFFICIAL USE 34 1 it may be you're leaving in the next week to 2 another jail, so they're put on the list to 3 send him down with all his property so that it 4 can be inventoried and whatever he wants 5 shipped or whatever he's going to donate or 6 whatever the case may be and then he comes back 7 to the unit. So we call it packed out because 8 we'll tell the inmate, "You're being packed 9 out," so that's how he knows he's leaving soon 10 to pack his stuff and go to R&D. 11 : Have you ever heard the term 12 WAB? 13 MR. : Yes. 14 : What's that mean? 15 MR. : With all belongings. 16 : Is that the same thing as 17 packed out? 18 MR. : Same, yeah, same thing. So, 19 when I say NAB, we say pack out, you know. 20 : Okay. 21 MR. : But WAB, with all 22 belongings, yeah. 23 : What's air lift? 24 MR. : Air lift, I'm not totally 25 sure on, but it's basically when the Marshals EFTA00111702 LIMITED OFFICIAL USE 35 1 will come and pick someone up, and I'm assume 2 and I don't know if it's - where they're going 3 but they're coming - they're going somewhere, 4 so. 5 : Okay. So the Marshals are 6 coming to pick them up. 7 MR. : Yeah. 8 : And -. 9 MR. : And maybe an Agent, you 10 know, depending on where they're going. But 11 : Who creates this court list? 12 Did you say? 13 MR. : From my understanding, it 14 comes from the Marshals. 15 : From Marshals to R&D? 16 MR. : Yes. 17 : And what does R&D do? They 18 just pass on the list or they create a document 19 of their own? 20 MR. : I'm not sure, to be honest, 21 because I don't work in R&D like that. I mean, 22 I'm in and out of it, but as far as I know, 23 whenever we go to pick it up, it's just in R&D 24 ready already. So, I don't know, you know. I 25 know it comes from the Marshals because I've EFTA00111703 LIMITED OFFICIAL USE 36 1 heard them say several times, like, "We're 2 waiting on the Marshals to send the court list 3 so we know who is going tomorrow." But as far 4 as if they alter it or do their own thing, that 5 I don't know. 6 : And as Internal, does R&D 7 provide a copy to you? 8 MR. : Yeah. 9 : And what do you do with the - 10 11 MR. : On the elevator, we have 12 like a little box where our own paperwork or, 13 you know, we have a metal wand to wand people 14 down or whatnot. It's not big. So it would be 15 put there in our folder and when the next shift 16 comes on, they check the folder and they got 17 the court list also, you know, to 18 : How many copies of that court 19 list do you think is made? 20 MR. : I mean, off the top of my 21 head, you figure each unit gets one, the 22 Lieutenant's office gets one, attorney 23 conference gets one. I don't -. 24 : Just pretty much passed out 25 to all -. EFTA00111704 LIMITED OFFICIAL USE 37 1 MR. : Yeah, yeah. Every area of 2 the building gets that and the call out list 3 and the SEP (Phonetic Sp. *00:25:59) roster and 4 all that. 5 : You said normally - normally, 6 it should come the night before but sometimes 7 it comes 4:00 in the morning. 8 MR. : No, no, no. Once in a blue 9 it comes the night before, but normally it 10 comes like 3:00, between 3:00 and 5:00 in the 11 morning, you know, it will come. 12 : And a copy is given to every 13 unit. 14 MR. : Yes. 15 : And is the list maintained in 16 a folder or computer somewhere? 17 MR. : I know R&D has it in the 18 computer. But -- 19 : Okay. 20 MR. : -- what happens is, once 21 they leave and they're keyed in, then obviously 22 it's in the computer, but you don't key it in 23 until they leave the building otherwise it 24 causes confusion. If I just look at the list 25 and key these people out, but then one don't go EFTA00111705 LIMITED OFFICIAL USE 38 1 to court or one gets canceled, now our count is 2 off because I put four inmates out of the 3 building and four didn't go to court. You know 4 what I'm saying? So, the minute they leave, 5 yes, they're keyed out and it's all on the 6 computer. 7 : Do you know if that document 8 is saved anywhere? 9 MR. : (Indiscernible *00:26:50). 10 : That court list? Like, that 11 - you know, that court list that gets passed 12 out, do you think that 13 MR. : The hard copy or the 14 : Hard copy, yeah. 15 MR. : -- one on the computer? 16 Truthfully, I don't know. 17 : Okay. 18 MR. : I would assume, you know, 19 the computer-wise, you could back track and 20 find it, but the hard copy, no, I don't, you 21 know. 22 : And -. 23 MR. : Do you know how the 24 Marshals send it to R&D? Is it by email? 25 MR. : No idea, to be honest. EFTA00111706 LIMITED OFFICIAL USE 1 MR. : No idea? 2 MR. : Yeah. 3 MR. : And when he asks about 4 the court list being in the computer, do you 5 know if the actual court list is in the 6 computer or they key the information off of the 7 court list into the computer? 8 MR. : So, I know if we go to the 9 control center where we do all count and 10 assignments, that's called C&A, that's all 11 keyed in. But R&D, I believe they have it in 12 the computer. 13 MR. : They have the actual 14 list? 15 MR. : Yeah, I'm assuming -- 16 MR. : Okay. 17 MR. : -- because they have more 18 info on that than we do. So I would assume 19 they have something more than us, whether it's 20 the exact list in the computer or just 21 something close to it, but I don't know, you 22 know, I couldn't answer that exactly because, 23 like I said, I don't work there and -- 24 MR. : Yeah. Absolutely. 25 MR. : -- my post, although it's EFTA00111707 LIMITED OFFICIAL USE 40 1 mobile, I'm not, you know. 2 MR. : Who would be a person to 3 ask that question to? 4 MR. : Either someone from R&D or 5 someone that works what's called C&A and that's 6 Counts and Assignments. 7 MR. : Okay. And is Counts and 8 Assignments in R&D? 9 MR. : No, it's in the Control 10 Center. 11 MR. : Oh, Control Center. 12 MR. : Yeah. 13 MR. : So someone in the Control 14 Center is actually assigned Counts and 15 Assignments? 16 MR. : Yes. 17 MR. : Okay. Good to know. Are 18 you able to by looking at that document, 19 determine who that person was on August 9th? 20 MR. : August 9th, so it would be 21 Control #2 is usually C&A. So day shift was 22 (Phonetic Sp. *00:28:30) and night 23 shift was 24 MR. : Okay. Thank you. 25 MR. : That's - yeah. No, that's EFTA00111708 LIMITED OFFICIAL USE 1 the 10th. You said the 9th, right? 2 MR. : Correct. 3 MR. : The 9th, day shift was 4 (Phonetic Sp. *00:28:45) and night shift was 5 (Phonetic Sp. *00:28:48). 6 MR. : Okay. When you said that 7 the Marshals don't send it usually until like 8 3:00 to potentially 5:00 a.m. Are you sure 9 they don't send it or is that when it's passed 10 out? 11 MR. : Truthfully, there's no - I 12 don't know. You know what I'm saying? 13 MR. : So what makes you believe 14 that the Marshals don't actually send it until 15 that time? 16 MR. : I mean, because so much 17 changes, you know, you're, you know, a lawyer 18 19 MR. : Okay. 20 MR. : -- and so much changes with 21 the courts, you know, first thing in the 22 morning, what judge called out, what - so I'r 23 assuming they would wait as close as possible 24 to the time, you know, to get it out, I would 25 assume. EFTA00111709 LIMITED OFFICIAL USE 1 MR. : Okay. 2 MR. : You know, I could be -. 3 MR. : But that is an 4 assumption. 5 MR. : I could be wrong. It's an 6 assumption. 7 MR. : Right. 8 MR. : I could - you know, there's 9 no way for me to know for sure, but you could 10 be right. Maybe it's coming in at 10:00 at 11 night and I don't even know because 12 MR. : (Indiscernible 13 *00:29:38). 14 MR. : -- they don't put it out 15 until 3:00 in the morning. You know, there's 16 no way for me to answer that. I don't know. 17 MR. : Okay. 18 MR. : I can only tell you when I'm 19 used to getting it and putting it out. 20 MR. : Right. 21 : I know you didn't work - you 22 worked the evening watch on the 9th, right? 23 MR. : Yes. 24 : Would you happen to know who 25 was working R&D during morning watch or day EFTA00111710 LIMITED OFFICIAL USE 1 watch? 2 MR. : So, there's no R&D morning 3 watch. 4 : What about day watch? 5 MR. : Day watch, no, I wouldn't be 6 able to tell you. 7 : Okay. 8 MR. : What about night watch? 9 MR. : Well, there's no overnight 10 R&D, but -. 11 MR. : They're not morning 12 watch, evening watch is what I'm saying. So 13 like the - you got your day watch and you got 14 your evening watch. 15 : It might not be listed on 16 there. 17 MR. : I was just about to say -- 18 : Do you recall? 19 MR. : -- it's not on here because 20 21 MR. : It's not. That's what he 22 was saying. 23 MR. : Oh, yeah, so no, I 24 definitely don't remember, to be honest, you 25 know. EFTA00111711 LIMITED OFFICIAL USE 44 1 MR. : Okay, yeah. 2 : When you worked on August 9th 3 as Internal, I know you came in the afternoon. 4 MR. : Yes. 5 : Do you recall seeing the 6 court list for that day? 7 MR. : No. 8 : Okay. What do they normally 9 do after all the inmates are gone, what do they 10 do with that court list. 11 MR. : It's still held because when 12 I come in at 4 , we do the 4 13 count and we refer back to it sometimes. 14 : To see who was there, who's - 15 16 MR. : Yeah, you know, if the count 17 is off, we'll look to see who they sent out and 18 we'll use the court list sometimes before we go 19 into the computer, so, usually it's saved on 20 the unit on a clipboard or something or a 21 folder. You know, something along those lines. 22 : Are they supposed to retain 23 it or do they just dispose of it? 24 MR. : I mean, from just working 25 units years ago, usually once all the inmates EFTA00111712 LIMITED OFFICIAL USE 45 1 are accounted for back in the building, it's 2 useless, it's gone because it's already in the 3 computer, you can backtrack and look that he 4 left for court or he left for whatever, so 5 there's no need for the paper, you know, after 6 they're back. Once the building is fully 7 stocked again, we really - it's irrelevant to 8 have that paper because in the computer, we 9 know where they went when they came back. 10 : All right. Are you familiar 11 with something called the daily log? 12 MR. : Yes. 13 : Do you know if that court 14 list is used to update the daily log? 15 MR. : Yes. 16 : How about the Lieutenant log? 17 Is it used to update the Lieutenant logs? 18 MR. : Yes. 19 : Okay. 20 MR. : But that also goes back to 21 when it's keyed in the computer. 22 : Okay. 23 MR. : You know. And once it's 24 keyed into SENTRY, it's a ton of different 25 paperwork we get from SENTRY. EFTA00111713 LIMITED OFFICIAL USE 46 1 : What kind of paperwork? 2 MR. : The SEP rosters like I said 3 or the movement in the building. Like, 4 literally everything is in SENTRY, so what ends 5 up happening is the Lieutenant's log, the 6 officer's log, everything is - you could go 7 back in SENTRY and look and be like, "Oh, well, 8 inmate Daniels, the court list said he had 9 court but he never went to court because he got 10 injured playing basketball and they took him 11 out on a medical trip." So now, I go to SENTRY 12 and it will say that you weren't in court, but 13 you were out on a, you know, hospital, you were 14 out at a hospital that's why you're off the 15 count. So it's not that you never came back 16 from court, the court list said that you had 17 court so that's why the computer and the log is 18 necessary because now I look at the log and I'm 19 like, it's 2:00 in the morning, Daniels isn't 20 back from court, that makes no sense. No, you 21 never went to court, you're in the hospital 22 because you broke your finger playing 23 basketball. You know what I'm saying? 24 : Okay. 25 MR. : The PP-38 you're talking EFTA00111714 LIMITED OFFICIAL USE 1 about? 2 MR. : Yeah, basically. 3 : So SENTRY is the central 4 computer -- 5 MR. : Yes. 6 : -- that MCC uses? 7 MR. : SENTRY is the main, yeah, 8 access to -. 9 : So we know there's a 10 Lieutenant's log and is there a separate you 11 said for the officers also? 12 MR. : What do you mean? Like 13 TRUACCESS? 14 : You said, "Officer's log." 15 MR. : Yeah, well, each unit, you 16 have TRUACCESS, it's, again, when I first 17 started, it was a big book, so that's why, you 18 know, but that was a long time ago and you 19 would write everything in the book. Now they 20 have TRUACCESS, you log in with your PIV card, 21 you log in and it's a whole layout of, you 22 know, you could do an inmate off the unit, you 23 can move an inmate off the unit, move him on, 24 you can move the cells, everything. So, if you 25 log into TRUACCESS, you could see everything EFTA00111715 LIMITED OFFICIAL USE 1 that happened the shift before you on that 2 unit. 3 : And that would be the BP-38? 4 MR. : No. 5 : This is something separate? 6 MR. : That's for the building. 7 He's - SENTRY is more broad, the whole jail. 8 But TRUACCESS is more directed straight for the 9 post you just took. 10 : Do you recall during August 11 9th, what was being utilized, the book or the 12 TRUACCESS? 13 MR. : TRUACCESS. 14 : Okay. If the daily log and 15 Lieutenant log shows pre-removal, what does 16 that mean? 17 : Shows what? 18 : Pre-removal. 19 MR. : Why don't you show it t: 20 them. 21 : You know, this is the daily 22 log. 23 MR. : Yes. 24 : Are you familiar with this? 25 MR. : Yes. EFTA00111716 LIMITED OFFICIAL USE 1 : If on that sheet - let's go 2 to the last -- 3 MR. : The third. 4 third page. 5 MR. : I see, right - okay. 6 : (Indiscernible *00:34:21) 7 just (Indiscernible *00:34:23) so as part of 8 the investigation, we know that inmate Efrain 9 Reyes was Epstein's cell mate. 10 MR. : Okay. 11 : And so if you look at inmate 12 Reyes -- 13 MR. : Yeah. 14 : -- what does that state next 15 to it? 16 MR. : Pre-removal. 17 : What does that mean to you? 18 MR. : Truthfully, I couldn't tell 19 you. I mean, I've seen it before, but my post 20 doesn't deal with a lot of the lingo that they 21 use on SENTRY, so pre-removal, I mean, like I 22 said, I know he was shipped out, but - so it 23 has to do something I guess with that, but -. 24 MR. : Do you believe it would 25 be something to do with WAB or -- 49 EFTA00111717 LIMITED OFFICIAL USE 1 MR. : Possibly. 2 MR. : -- being packed out? 3 MR. : If I had to take a guess, an 4 educated guess, yes. But to tell you exactly 5 what that means, I couldn't tell you, 6 unfortunately. 7 : And that daily log -- 8 MR. : Yes. 9 -- when is that filled out? 10 Do you know? Not in general. Who fills that 11 out and when is that filled out? 12 MR. : Well, this is a little bit - 13 many people have access to this. Not many, but 14 it's not just one person. But R&D could adjust 15 this log, Counts and Assignments, which is 16 Control #2, they could adjust this log and the 17 Lieutenant's office could adjust this log. So 18 that's the main areas that would adjust it. 19 MR. : And when would they 20 adjust those logs? Does that coincide with 21 being keyed in and keyed out or -. 22 MR. : Yeah. It happens, you know, 23 more times, I guess, during the day when court 24 happens and all that, but this could happen at 25 any time because inmates are constantly moving. EFTA00111718 LIMITED OFFICIAL USE 51 1 Because as you can see, it's also from cell to 2 cell or unit to unit. So let's say at night 3 you come in and they're moving four inmates to 4 a different unit, this log has to get updated 5 even though it's in-house and they're only 6 moving unit to unit, you've got to know where 7 they are so that's why some of these are just 8 unit to unit, you could tell. 9 : Are they supposed to do it 10 immediately or is it something that you can 11 wait until the next day to do it? 12 MR. : If, I mean, I don't know if 13 there's an exact rule, but I would assume it 14 has to happen the same day. I don't think the 15 next day would be beneficial for the, you know. 16 : And this is key - is this log 17 correspond directly, like, let's say an inmate 18 gets keyed in and out. Would this get 19 automatically updated or this is a separate log 20 altogether? 21 MR. : Well, when you say, "Keyed 22 in and out," what do you mean? 23 : Let's just say an inmate is 24 being moved from one cell - from one unit to 25 another, right? Someone has to key the inmate EFTA00111719 LIMITED OFFICIAL USE 1 out from that unit -- 2 MR. : Yes. 3 : -- and key them into another 4 unit. 5 MR. : Yes. 6 : Would this get automatically 7 updated or is this manually updated by 8 somebody? 9 MR. : Well, when you say, "Key," 10 this is what you're keying. 11 : Okay. 12 MR. : You know what I'm saying? 13 So it's -. 14 : "This," referring to what's 15 on this daily log document. 16 MR. : Exactly, yeah. So this is 17 what's updating when you're keying in and out. 18 MR. : So this is the key 19 document. So when someone is keying it, the 20 daily log is what they're doing? 21 : That's the result. 22 MR. : Basically, yeah. 23 MR. : So is there another 24 system as well? 25 MR. : I mean -. EFTA00111720 LIMITED OFFICIAL USE 53 1 MR. : Or is this what's in the 2 TRUACCESS or potentially TRUVIEW 3 MR. : TRUACCESS is basically just 4 for your unit. So that's not going to adjust 5 this. 6 : Okay. 7 MR. : This is SENTRY. TRUACCESS 8 is just - so if I come in and I relieve you and 9 I look and I'm like, "Oh, inmate Biaz (Phonetic 10 Sp. *00:37:29) went to seven north, he's not on 11 five south no more," and you're like, "Yes." 12 Okay, now, that's not going to mess up my count 13 as I state and adjust this. 14 MR. : What's the difference 15 between that and BP-38? 16 MR. : This is, like I said, the 17 whole jail. So let's say you tell me he went 18 to seven north, which he really did, but for 19 whatever reason, they messed up on him, they 20 put him on seven south. When we do the count, 21 our count is going to be off. 22 MR. : Right. 23 MR. : So when seven north calls in 24 their count, they're going to be like, "Bad 25 count." "What do you mean bad count?" "You're EFTA00111721 LIMITED OFFICIAL USE 54 1 missing an inmate." Because on here, they've 2 got him on seven south. 3 MR. : So that's Internal's 4 document they use in order to verify their 5 counts? 6 MR. : This is the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is - when Control 16 does their thing, this is what they use to say, 17 "Where are the inmates at right now?" 18 MR. : Well, Control just logs in 19 the computer. 20 MR. : Right. 21 MR. : You know, because you have - 22 I'm Control #1, you're Control #2, you're C&A, 23 you know all the numbers for the building, 24 you're supposed to know so I'm not looking at 25 nothing, I'm saying, you know, "So and so - EFTA00111722 LIMITED OFFICIAL USE 55 1 Officer, So and so, what's going on?" And he 2 just has it on the computer already logged in. 3 MR. : But when they - on this 4 section, I guess what I'm saying is like if 5 Reyes, for instance, is moved from point A to 6 point B, that automatically adjusts the count 7 that they see in Control? 8 MR. : Yes. 9 MR. : Okay. 10 : Can you initial and date 11 that, on the top right there? Right there. Do 12 you recall seeing that document on the day you 13 came in, August 9th? 14 MR. : No. 15 MR. : And just for 16 clarification, we're just getting educated. 17 The line of our questions is because we don't 18 work in the BOP, so people tell us different 19 things. We just want to get more educated on 20 that document. Is there anything else that you 21 wanted to talk about? 22 : No. 23 MR. : No, I mean. 24 MR. : Okay. 25 : So they show the times of EFTA00111723 LIMITED OFFICIAL USE 56 1 when people are moved as well, correct? 2 MR. : Yes. Well, that's the times 3 they're keyed. 4 : Some keyed. 5 MR. : Exactly. 6 MR. : So if an individual is 7 moved from, for instance, the SHU down to R&D, 8 would it also be reflected on this document? 9 MR. : I believe so, to be - I 10 mean, everything is in SENTRY, but the problem 11 is, I don't want to say directly, because 12 there's PP-38s, there's PP-10s, there's PPs 13 forever -- 14 MR. : Right. 15 MR. : -- you know, not to sound 16 funny, but there's - so, you could key in 17 it's definitely in SENTRY. It's definitely in 18 SENTRY but I don't know if it would be on the 19 38 or -. 20 MR. : Sure. 21 MR. : Yeah. 22 MR. : Absolutely. 23 MR. : You know. 24 MR. : And we'd be looking for 25 the pen for that. EFTA00111724 LIMITED OFFICIAL USE 57 1 : Okay. Do you recall - well, 2 you said you're not familiar - were you 3 familiar with Epstein's cell mate at all? 4 MR. : Which one? 5 : Reyes. 6 MR. : Just by sight, like - like I 7 said, I didn't have much interaction with him. 8 : Okay. 9 MR. : I've seen him, but he wasn't 10 a known inmate like that, so I don't know - 11 like Tartaglione had been there for years, so 12 obviously I remember him and he stands out to 13 me. The inmate, Reyes, that was - you said 14 Reyes, right? I saw him just in crossing, like 15 it was never - and then he left, so I don't 16 know, you know. 17 MR. : So people have told us 18 that everyone knew who Reyes was because he was 19 Epstein's cell mate. Do you agree with that or 20 disagree? 21 MR. : I mean, everybody knew 22 Epstein. 23 MR. : Right. 24 MR. : So, they're probably right 25 because had he not been his bunkie, I probably EFTA00111725 LIMITED OFFICIAL USE 58 1 wouldn't have noticed him. Quiet guy. I don't 2 know if he's ever been in a fight or any of 3 that, you know, so it's safe to say, had he not 4 been his bunkie, I might have not even 5 remembered what he looked like. 6 MR. : What about as far as just 7 his name? I know we're two years later, but at 8 that time two years ago, do you believe most 9 people in this institution, if not everyone, 10 would have known the name Reyes? 11 MR. : No, I don't think so. 12 MR. : Just by sight is why you 13 know him? You never believe you knew that 14 name, Reyes? 15 MR. : No, no. 16 MR. : So if -. 17 : Also, it's a pretty common 18 name -- 19 MR. : I was just about to say 20 MR. : Totally. 21 to hear, yeah. 22 MR. that's why. Like it's -. 23 MR. : But I'm just saying, so, 24 like, you know, as you know, Reyes was moved 25 out from his cell mate. Do you believe EFTA00111726 LIMITED OFFICIAL USE 59 1 someone, if they saw the name Reyes, would have 2 been like, "That's Epstein's bunkie." 3 MR. : No, not at all. 4 MR. : Okay. 5 : Do you know how long Reyes 6 was at MCC? Was it a short -. 7 MR. : That's the thing. I don't 8 know for sure but it had to be short. Like, if 9 I had to take an educated guess, I would say 10 short because I really don't remember anything 11 that stands out to me about him, like -. 12 MR. : On that note, do you 13 remember when Epstein came back from suicide 14 watch and psychological observation? 15 MR. : Do I remem- well, I remember 16 him getting off, like, I can't tell you exactly 17 18 MR. : Does around July 29th or 19 30th sound about right? 20 MR. : Yeah. 21 MR. : Maybe like almost about 22 10 days prior to Epstein dying? 23 MR. : Yeah. Because if I had to 24 take a guess, I'd say one or two weeks maybe or 25 the most, a month, it had to be between that EFTA00111727 LIMITED OFFICIAL USE 1 time period. 2 MR. : Yeah. 3 MR. : I'm trying to - it wasn't 4 long. 5 MR. : Right. 6 MR. : It wasn't, you know 7 MR. : Okay. 8 : Anything else? 9 MR. : No. 10 : Was there any talk about 11 Reyes leaving the institution that day between 12 13 MR. : When I came into work, he 14 was already gone, so. 15 : Did any COs mention, "Hey, 16 listen, Reyes is gone?" Any actions to take? 17 Anything like that? 18 MR. : No. 19 : Do you know now, post- 20 Epstein, or at that time, do you know why 21 inmate Reyes was moved from the MCC? 22 MR. : No. 23 : Do you know why? 24 : We just know he went to court 25 and -. EFTA00111728 LIMITED OFFICIAL USE 61 1 MR. : (Indiscernible *00:43:06) 2 3 MR. : (Indiscernible *00:43:06)? 4 MR. -- answer this question. 5 : Yeah, we just - that's all 6 I'm saying. We just know he went to court. 7 Were you instructed on what action should be 8 taken if Reyes was removed from Epstein's - as 9 Epstein's cell mate? 10 MR. : That would be Special 11 Housing officers to, you know - no one would 12 give me any, you know, actions to take because 13 that's not my unit. I'm just moving - I'm just 14 bringing them. Like is said, we would help out 15 if they needed, but as far as that, if they 16 don't need help, I'm just passing them off to 17 them, so them, that's their post, they know 18 what actions they've got to take and all that. 19 : Do you remember any special 20 instructions that were given to them in regards 21 to it? 22 MR. : No. 23 : Now let's say Reyes left for 24 court. 25 MR. : Okay. EFTA00111729 LIMITED OFFICIAL USE 1 : Right? How would the 2 institution know he wasn't coming back? 3 MR. : It's when they reach out and 4 tell us. 5 : Who reaches out? 6 MR. : I'm assuming the Marshals. 7 But R&D would know better, but I'm assuming the 8 Marshals. 9 : What time of day would they 10 notify? 11 MR. : I guess when courts is 12 closed. Like, not when they're closed, but 13 when everything is over because what would 14 happen is, the Marshals bring the inmates back, 15 so. 16 : Around what time? 17 MR. : Whenever, you know, some 18 people last longer in courts than others, so. 19 But, as you know, some people get bail, some 20 people get released, some people get just 21 removed, period, wherever they go, but when the 22 Marshals come back, that's when everything gets 23 updated or shortly before it. Whenever they 24 got all the inmates in custody again, that's 25 when I guess everything gets updated. EFTA00111730 LIMITED OFFICIAL USE 1 : Is there a specific time 2 period in the day where usually the Marshals 3 bring back inmates? 4 MR. : It ranges, you know? 5 Because I've came in at 4:00 and 4 o'clock 6 count and the Marshals were waiting. Then I've 7 came in and they're still bringing inmates at 8 7, 8 o'clock at night, so it -. 9 MR. : So on that note, they 10 come at different times of day or they always 11 come at one time? 12 MR. : No, as far as from my 13 experience, they bring people back at different 14 times of days. 15 MR. : Right. So the Marshal 16 MR. : Especially that it's 17 MR. : -- can be -. 18 MR. : -- not always the Marshals. 19 Sometimes Agents are bringing people back, 20 sometimes - you know. 21 MR. : So it's not like they 22 show up at 4:00 p.m. with everybody that's 23 coming back. 24 MR. : Exactly. 25 MR. : Like they come at EFTA00111731 LIMITED OFFICIAL USE 1 different times. 2 MR. : Yeah. 3 MR. : Right. 4 MR. : Like you could estimate, 5 like, "They should be here in a little while," 6 but there's no exact time where they're 7 bringing everybody back. It's not, you know. 8 : Okay. Now let's say the 9 court does notify the R&D. 10 MR. : Okay. 11 "Hey, listen, a certain 12 inmate is not coming back." What's the process 13 after that? 14 MR. : Truthfully, these are a lot 15 of questions you've got to ask people in R&D. 16 I really - that's not my department, I don't 17 work in there. 18 : Okay. 19 MR. : I just, you know, I go to 20 get the inmate after he's there and bring him 21 to his unit, but that's not my - I don't know 22 how the whole communication happens between 23 them and the outside agencies, I don't - you 24 know, that's not my own area. 25 : And as Internal, would you EFTA00111732 LIMITED OFFICIAL USE 65 1 ever be notified if a certain inmate is not 2 coming back? 3 MR. : I mean, yeah, they've told 4 me, because remember, we're doing the count. 5 So, they may say, when I come, they may be, 6 "Internal pick up two from R&D going back to 7 the housing unit," and when I come, they'd be 8 like, "Oh, Reyes ain't coming back for whatever 9 reason," but it's through passing, they don't 10 have to tell me because what happens is, 11 Control Center should be keying that in so that 12 when I do my count, I don't need to know that 13 because on SENTRY, it's already he's no longer 14 there and - you know what I'm saying? So if it 15 is, it's through common conversation but it's 16 not a must for them to tell me because where 17 we have the faith that everybody else did their 18 jobs and the computer is, you know, everything 19 is logged in and moved and accounted for so I 20 don't need to worry about that when I do my 21 count. 22 : What count are you doing? 23 Like as Internal, where do you do the counts? 24 MR. : We do the 4 o'clock when we 25 come in. EFTA00111733 LIMITED OFFICIAL USE 1 : Of what unit - what -. 2 MR. : The whole building. 3 : How does that work? Explain. 4 MR. : You've got to count each 5 building. Sometimes, you know, maybe they have 6 a partner to count with them already, but we 7 still have to pick up the count slip and 8 everything, but at 4 every unit has to 9 be counted. At 10 every unit has to be 10 counted. At -. 11 : So you go to each unit and 12 assist with the counts? 13 MR. : If they need assistance. 14 Sometimes they don't. They have a partner 15 already or their relief helps them or counselor 16 helps them. Anybody can help them if they're 17 an employee. So I get there and they have the 18 count slip and they just give it to me, like, 19 "It's done already, here," you know. 20 : Okay. 21 : The whole building freezes 22 for the count. 23 MR. : Yes. Well, you know that. 24 : Yeah, well, I'm informing 25 them in case they don't know. EFTA00111734 LIMITED OFFICIAL USE 67 1 MR. : Yeah. There's no movement, 2 there's no anything when the count is going on. 3 : Okay. 4 : And when you said 10 5 o'clock, you meant 10:00 a.m. 6 MR. : No, no. Yeah. 7 : 10:00 p.m. 8 MR. : Yeah. 9 MR. : Only on the weekends is 10 it the 10:00 a.m. count, correct? 11 MR. : Yes. 12 : When you came in on August 13 9th, were you involved in any counts? 14 MR. : I would - the 4:00 p.m. 15 count I probably was involved in. I don't know 16 exact units I counted, but like I said, I 17 definitely picked up count slips and, you know. 18 : You don't recall if you 19 assisted with the SHU count on August 9th. 20 MR. : I definitely didn't because 21 SHU has more than one officer so they count 22 their own unit. You know, they normally - 99.9 23 percent of the time, don't need a back on the 24 count. We call it a back on the count, someone 25 to back you up because you can't count by EFTA00111735 LIMITED OFFICIAL USE 68 1 yourself. But they usually have, you know, 2 more than one officer to help them, so usually 3 only people inside SHU count SHU. 4 : Do you recall who the 5 officers were in the SHU that day? Do the COs 6 fill out any paperwork for the count? 7 MR. : The count slip. 8 : And what happens to the count 9 slips? 10 MR. : They hand it to us and we 11 bring it to the Control Center and the Control 12 Center gives it to Control #2, which is C&A, 13 Counts and Assignments and he does a cross list 14 based off of what he has in the computer and 15 what was counted on the units and he'd be the 16 one to say - because they also got to call it 17 in to them besides us giving them the paper. 18 So they'll tell them right there, "Good count," 19 that means you're good. "Bad count," count 20 again. And bad count means obviously you've 21 got the wrong numbers. 22 23 24 25 If you recount and it's a bad count again, they happens? MR. : : If there's a bad count, what You got to recount, right? EFTA00111736 LIMITED OFFICIAL USE 69 1 do what's a bed book count and we get a print 2 out of every inmate's ID and they've got to 3 come to the window, we look at their face, 4 they've got to say their name and ID number and 5 we keep moving. If it's still a bad count from 6 there, they got to make phone calls to Captain 7 and everything and let them know that we have 8 possibly an inmate that escaped or whatever. 9 That's the Lieutenants, I don't know, you know, 10 but I just know they get advised, like, 11 "Listen, we did two counts plus a bed book 12 count and it's still wrong." 13 : Okay. Do you recall if you 14 got the count slips from the SHU on August 9th? 15 MR. : I'd be lying if I told you 16 if I did or didn't. 17 : Okay. 18 MR. : Is it possible? Yes. But 19 because I have a partner, he might have picked 20 it up and I didn't pick it up. You know what 21 I'm saying? So I don't remember exact what 22 units I grabbed or didn't grab. 23 : Okay. We'll move on. If an 24 inmate is moved from the SHU to another unit, 25 can you explain the process including who would EFTA00111737 LIMITED OFFICIAL USE 1 have to be notified? 2 MR. : When you say, "Removed," 3 what do you mean? Like just -- 4 : Let's just say 5 MR. : -- just sent back to general 6 population or -. 7 : Or any other unit. If they 8 move into another unit, including R&D. 9 MR. : So if an inmate in SHU is on 10 what's called the kick out list, that means 11 their time is up, you know, with whatever they 12 went in SHU for, their time is up, they get put 13 on a kick out list and the kick out list gets 14 cleared by everybody, SIA, the Captain, R&D, 15 the Lieutenant, everybody signs off on it. 16 There's a bunch of people. So that usually 17 happens day time, and then by night time, 18 they're being kicked out because everything was 19 signed off on because they can't go to certain 20 units with separations or if they had a problem 21 on that unit. So it's a process. It's a lot 22 of forms they've got to go through. So, right 23 there, if it was on the kick out list, that's 24 how many people were notified and they already 25 know about it, you know. EFTA00111738 LIMITED OFFICIAL USE 71 1 : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk out with the inmate? 7 MR. : But you're saying move out 8 where? That's what -. 9 : Like, let's just say they're 10 moving to R&D. They're taking an inmate from 11 the SHU and moving to R&D. 12 MR. : If they're going to R&D, 13 same sort of thing. They know already, you 14 know, everything that's going on. Now if 15 they're calling for us, they got to tell us, 16 like, "It's one from SHU," so we know no one 17 else could be in the elevator because they're 18 going to be handcuffed -- 19 : Okay. 20 MR. : -- and whatnot. So we can't 21 have no inmates and if they're going to R&D, we 22 got to say, "Clear R&D, we got one from SHU 23 coming," or attorney conference, lock everybody 24 in or move all the inmates because we're 25 bringing one to attorney conference. But, EFTA00111739 LIMITED OFFICIAL USE 72 1 anything else beyond that, they already know 2 about it. 3 : Okay. Do you recall if any 4 inmates were moved after you started the shift 5 on August 9th, any inmates were moved from the 6 SHU? 7 MR. : No, I don't. 8 : Do you recall seeing inmate 9 Fernandez being moved that day? Do you know 10 who inmate Fernandez is? 11 MR. : The name sounds familiar, 12 but I can't put a face to it. 13 : Was there an inmate in R&D 14 that day? 15 MR. : There had to be an inmate in 16 R&D. I mean, every day there is, every week 17 there's inmates in R&D without a -. 18 : Someone that was placed in a 19 dry room. 20 MR. : That I couldn't tell you. 21 : In a dry room? 22 : Correct. 23 MR. : A dry cell you mean? 24 : Dry cell or dry room. 25 MR. : Dry cell, it's possible EFTA00111740 LIMITED OFFICIAL USE 73 1 because there was a lot of inmates going on dry 2 cell at that time but I don't remember the 3 exact incident. 4 : Okay. As Internal, and you 5 just mentioned it -- 6 MR. : Yes. 7 : -- if someone is coming on, 8 if someone is being moved, you call - you radio 9 it, right? 10 MR. : Yes. 11 : You radio the receiving unit? 12 MR. : Well, they radio me. 13 : Okay. 14 MR. : So now, let's say you're 15 Special Housing and you're like, "Internal, can 16 you pick up one kick out, we got three kick 17 outs." 18 : Okay. 19 MR. : And I come to you and you 20 hand me the kick out list, I look, I tell Seven 21 North, "You got one coming to you," you know, 22 "Seven South, you got one coming to you," and 23 I'll bring them. "Five North," whatever the 24 case may be. 25 : Okay. Does Control get EFTA00111741 LIMITED OFFICIAL USE 1 notified also? 2 MR. : Yes. Because they got to 3 update - C&A has to update all the, you know, 4 the SENTRY paperwork for the count and 5 everything. 6 : And are they allowed to move 7 any inmates without notifying Control? 8 MR. : Cell to cell or unit to 9 unit? 10 : Unit to unit. 11 MR. : No. Control has to figure 12 it out because it will mess the count up. If 13 you just move an inmate to Five North and tell 14 nobody, when we do the count, we're going to 15 want to know why your unit is short and his has 16 an extra body. So eventually, Control has to 17 be notified about something. Now, if it's just 18 cell to cell, you know, maybe your sink breaks 19 on the unit and you've got an empty cell over 20 there and you move him there. That's, you 21 know, and you do it yourself in the log, that's 22 different. But anything leaving the unit, 23 Control has to know. 24 : Okay. And does Control have 25 to open the outer doors for each unit for EFTA00111742 LIMITED OFFICIAL USE 75 1 people to move or can anyone open those doors? 2 MR. : Special Housing, they 3 control that front door and upstairs Super Max, 4 they control that front door. 5 : This is Control you're 6 talking about. 7 MR. : Yes. 8 : Okay. 9 MR. : Now, regular units, they 10 could control that door, but we have a key also 11 to open it because there's constant movement, 12 whether they're going to rec, general 13 population is movement all day. Who is going 14 to psychology, who is going here, so when we 15 come, they could open that door, but in an 16 emergency, Control can pop it. But Super Max, 17 which is Ten South and SHU, nine cell, that 18 front door, they don't have the key to. They 19 have to -. 20 : It's all Control. 21 MR. : Yeah, it's all Control 22 popping that door. 23 : Do you have anything else on 24 that? 25 MR. : After you're done, I'm EFTA00111743 LIMITED OFFICIAL USE 1 going to go back. 2 : Okay. And again, when you 3 were on shift that day, do you recall if any 4 inmates were in R&D? 5 MR. : Like I said, there's always 6 inmates in R&D so if I had to bet on it, yes, 7 I'm sure there was inmates in there, but I 8 don't remember exactly if there was inmates, 9 how many, you know, who was -. 10 : Okay. 11 MR. : We're talking a long time 12 ago and a lot of stuff has happened since, you 13 know. 14 : I'm going to move on. 15 MR. : (Indiscernible 16 *00:55:11). 17 : Who is BOP employee 18 19 MR. -: . He's 20 Case Manager, I believe. I don't know the 21 exact title but he's Unit Team - Unit Manager 22 or Case Manager, I don't - it's one of those 23 titles. 24 : Do you recall if he was 25 working on August 9th? EFTA00111744 LIMITED OFFICIAL USE 77 1 MR. : The days surrounding the 2 incident, yes, he was working, I just can't 3 remember if I saw him that exact day. 4 : Okay. Are you aware that 5 allowed Epstein to make a telephone 6 call on the evening of August 9th? 7 MR. : I knew Epstein made a phone 8 call, I didn't know who gave it to him though. 9 : Okay. 10 MR. : I can't tell you exactly who 11 gave it to him. Usually it comes from Unit 12 Team, so I'm assuming it was someone from Unit 13 Team. But I - to say it was exactly 14 because I didn't witness the phone call, I just 15 know he had a phone call. 16 : So how did you know there was 17 a phone call? 18 MR. : Because Epstein had 19 mentioned it. 20 : To who? 21 MR. : In crossing, in the 22 elevator, just in general, you know. I know 23 his lawyer was happy that he had a phone call 24 finally, so, you know. 25 : So you're talking about the EFTA00111745 LIMITED OFFICIAL USE 1 evening of August 9th. 2 MR. : Yes. 3 : And this is when he's headed 4 back to the SHU? 5 MR. : Either heading back or going 6 - I just know that his - because, for a while, 7 he wanted what's called his PAC number. His 8 PAC number is so that he can make a phone call. 9 So the lawyer had asked me, like, "Who do I 10 have to talk to to get him his PAC number." 11 This is prior to March 9, or -- 12 : August 9th. 13 MR. : -- August 9th, I'm sorry, 14 I'm all over the place - prior to August 9th. 15 He said, "Yeah," - she said, "He needs his PAC 16 number," just asked, "All right, I'll find out, 17 you know, why he didn't get his PAC number." 18 Turned out he had his PAC number, so I told her 19 the next day, I said, "He has his PAC number." 20 She said, "All right. He said he didn't have 21 it," blah, blah. So when I asked him, I said, 22 "Why did you tell your lawyer you don't have 23 it? You have it, you showed me." He said, 24 "No, but they said they monitor those phone 25 calls." I said, "Yeah. It's the jail," you EFTA00111746 LIMITED OFFICIAL USE 79 1 know. So his lawyer then asked, how does he 2 get an unmonitored phone call, to me. I said, 3 "That goes on a different level, a Lieutenant 4 or Unit Team is the only ones that could do 5 that when they're in Special Housing. An 6 officer cannot do that." So after that, I 7 remember he kept on wanting a phone call from 8 either Unit Team or the Lieutenant but it was 9 never happening and then that day, I forget how 10 it came up, but he was happy, he was like, 11 "Yeah, I got my phone call finally." But it 12 wasn't like a whole conversation, I just 13 remember him saying it. So I know he got a 14 phone call. I just don't know who gave it to 15 him and, you know, what transpired that got him 16 that phone call, but I know he was finally 17 like, "I got the phone call," like happy about 18 it. 19 : Were you present for the 20 phone call when he made the phone call? 21 MR. : No. 22 : Do you know where he made 23 that phone call? 24 MR. : In Special Housing. 25 : And do you know how the phone EFTA00111747 LIMITED OFFICIAL USE 80 1 call was made? 2 MR. : No. That I don't know, but 3 if I - in Special Housing, normally it's when 4 he's in his cell because the phone jacks are on 5 the tier. But one is monitored and one is 6 unmonitored. So, if Unit Team gave it to him, 7 you know, it was probably unmonitored. 8 : Unmonitored? 9 MR. : Yeah. 10 : Is that normal practice to 11 give it unmonitored? 12 MR. : When they're in Special 13 Housing, yes, so that they can reach out to 14 their lawyer and, you know, we're not allowed 15 to listen to that type of conversation. But, 16 the officer can't give him that phone call. 17 It's Unit Team or a supervisor and what 18 normally happens is they give the card, you 19 know, the lawyer's card, they'll call the 20 number, "Okay. It's here," and then, "Here," 21 and give the phone through his slot and then 22 it, you know, it cuts off at a certain time. 23 : Now being that he was with 24 his lawyers all day and that phone call comes 25 around and what if it wasn't his lawyer that he EFTA00111748 LIMITED OFFICIAL USE 81 1 called, what if it was somebody else? Is that 2 3 MR. : I mean, I'm not going to say 4 it's not possible. It's definitely possible, 5 but from what I've seen, when people get phone 6 calls, because I'm not allowed to give 7 unmonitored phone calls, but what I've seen is, 8 like I said, they'll dial it for the inmate and 9 wait and then, "Oh, Attorney Rodriguez office," 10 "Oh, okay, you have a client so and so?" 11 "Okay," and then they hand it. So, but if they 12 have the number written on a piece of paper and 13 you call it and the inmate tells you, "You're 14 my father," and I'm like, "Just say that you're 15 Attorney So and So," how do I know. You know 16 what I'm saying? There's no way to - so I'm 17 sure there's a lot of inmates that make 18 unmonitored phone calls and trick whoever is 19 giving it to them, but, as far as I know, 20 that's how they're able to judge if it's an 21 attorney or not. 22 : Were you asked to monitor 23 that call that night and be with him when he 24 made that phone call that night? 25 MR. : No. Not - no. EFTA00111749 LIMITED OFFICIAL USE 82 1 : Have you heard of of 2 any of the COs allowing inmates to make calls 3 using the legal line to people other than 4 attorneys? 5 MR. : Well, the legal line is the 6 unmonitored line and, like I said, as far as I 7 know, no, but I'm not there every time someone 8 gets a phone call, you know, I can't vouch for 9 everybody that hits that tier and does 10 something. 11 : That night when you saw him 12 at last, you mentioned that you had a 13 conversation with him in the -- 14 MR. : Elevator. 15 : -- elevator. How was his 16 demeanor? 17 MR. : He seemed happy, you know, I 18 mean, happy that he got the phone call and 19 that's about it. Like nothing, you know, he 20 was starting to adapt. It seemed like he was 21 starting to adapt. Because when he first came 22 in, I think he thought like, "I'm getting out 23 of here." He had that mentality, like, "Oh, 24 I'm not going to be here long." Then it sunk 25 in that he was not going nowhere no time soon EFTA00111750 LIMITED 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL USE and that's when he seemed a little down and then he started being, you know, I guess adapting I would say, he was getting used to things, like, you know. : Okay. How was Epstein's interactions with other inmates? MR. : Truthfully, he was never 83 really around other inmates, just through the windows on the tier and because he was never in general population, so, whenever he was around an inmate it was - even when he went to attorney conference, he was locked in a room, so it was always just through passing, but -. : I'm just getting the court appearance ready, so. Okay. We'll make it quickly. I only have a few more and I think he has follow up questions. MR. : Yeah. Yeah. Do you know if there was any threats made to Epstein? MR. : Not that I know of. : Okay. And were you working on August 10th when Epstein was found? MR. : No. I worked the evening EFTA00111751 LIMITED OFFICIAL USE 84 1 watch before he did it, so the 9th. I worked 2 until midnight and then that was it. 3 : Okay. 4 MR. : I didn't work the night that 5 he - the overnight, so, when he actually did 6 it. 7 MR. : Yeah, so back to this PAC 8 number, so who provided him the PAC number to 9 be able to make phone calls, Epstein? 10 MR. : I don't know. Like I said, 11 I just asked him, "You never got a PAC number?" 12 And he was like, "What's the PAC number again?" 13 And when I described the paper, he showed me 14 the paper so someone gave it to him. 15 MR. : So you saw he had -- 16 MR. : Yes. 17 MR. : -- actually. 18 MR. : I saw he had the actual 19 MR. : And when was that? 20 MR. : That was when he was still 21 with Tartaglione. 22 MR. : So that was actually even 23 prior to his suicide -- 24 MR. : Yes. 25 MR. : -- attempt. EFTA00111752 LIMITED OFFICIAL USE 1 MR. : Yes. 2 MR. : And is it - in order to 3 have a PAC number, do you always have to 4 maintain possession of that -. 5 MR. : No, a lot of guys remember 6 it, you know, up here. 7 MR. : Okay. But if he was 8 provided it prior to Tartaglione, did that mean 9 that that would have still been his PAC number 10 after he came back from suicide watch? 11 MR. : Yes. Your PAC number is 12 your PAC number. 13 MR. : All right. And you're 14 positive he actually had one. 15 MR. : Well, I mean, he showed me a 16 paper with it. Whether it was someone else's 17 paper, why would he do that, but he showed me a 18 paper with a PAC number on it. 19 MR. : And he responded, "Yeah, 20 I have this, but I can't - but those calls are 21 monitored." 22 MR. : Yes. 23 MR. : Okay. When you said on 24 August 9th, you know the telephone call took 25 place, do you know when the telephone call took EFTA00111753 LIMITED OFFICIAL USE 1 place? 2 MR. : No. 3 MR. : So then you said you saw 4 him after the telephone call in the elevator? 5 MR. : I saw him after he left his 6 attorneys in the elevator because we picked him 7 up to bring him back to Special Housing. 8 MR. : Okay. So, that was 9 MR. : It think it was around that 10 time. 11 MR. : So when you saw him in 12 the -. 13 : Can you give them the time 14 of day? 15 MR. : No. 16 : Approximately? 17 MR. : Because I'm trying to 18 remember now if I heard it - I heard it in the 19 elevator for sure. I don't want to say it was 20 bringing him back because now I'm trying to 21 think if it was when I was bringing him back or 22 bringing him to. I don't know, to be honest, 23 it's -. 24 MR. : Do you know if he's the 25 one who told you that he got to make his EFTA00111754 LIMITED OFFICIAL USE 1 telephone call? 2 MR. : Yes, that I know. 3 MR. : So you do know that 4 Epstein actually told you a telephone call was 5 made? 6 MR. : Yeah. Whether it - what 7 time of day it was on my shift, I can't 8 remember. 9 MR. : Now, did you -. 10 MR. : But I know he told me, like, 11 "I finally got my phone call," like, you know. 12 MR. : Okay. And was that - 13 were you in the SHU after he returned to the 14 SHU? 15 MR. : I probably brought inmates 16 back. I definitely had to touch SHU a few 17 times, I just don't remember exactly like if 18 passed him or, you know. 19 MR. : Do you remember 20 communicating with him? 21 MR. : In SHU? 22 MR. : Yeah. 23 MR. : At his, like, cell? 24 MR. : Yeah. 25 MR. : No. EFTA00111755 LIMITED OFFICIAL USE 88 1 MR. : Because the only reason I 2 ask, because it's our understanding that he 3 actually placed that telephone call after he 4 came back from attorney conferences. But you 5 know that you actually spoke to him on his way 6 back -- 7 MR. : Unless -. 8 MR. : -- from attorney. 9 MR. : I mean, he said, yeah, 10 definitely happened before he came back. i 11 mean, he definitely said it. But, he could 12 have just been excited that they told him he 13 was going to get the phone call. 14 MR. : No. 15 MR. : And maybe I just, in 16 crossing, then - I know he mentioned the phone 17 call and he was happy. 18 MR. : You're the one who 19 actually brought him from attorney conference 20 back up to the SHU? 21 MR. : That day? 22 MR. : Yeah. 23 MR. : Because it's me and my 24 partner, we both do it. So I can't remember 25 exactly that day if I brought him into the SHU EFTA00111756 LIMITED OFFICIAL USE 1 or if my partner did or both of us did, I 2 don't. 3 MR. : Okay. So this 4 conversation that you had with him though -. 5 MR. : It happened during my shift. 6 I don't know -. 7 MR. : But you don't know that 8 it happened on August 9th. 9 MR. : Yeah, it could have happened 10 - I thought it happened on August 9th, to be 11 honest. 12 MR. : No, no, no. So when you 13 were in the elevator with him, was anybody else 14 in the elevator with you? 15 MR. : Possibly my partner. 16 MR. : Would the Captain and or 17 been in there? 18 MR. : No. 19 MR. : No? 20 MR. : I mean as, not to say that 21 it would be crazy if they were because, yeah, 22 they could have been, but they definitely 23 weren't when this happened. 24 MR. : Were you in the elevator 25 at all when potentially the Captain authorized EFTA00111757 LIMITED OFFICIAL USE 1 the telephone call to 2 MR. : No. 3 MR. : No? 4 MR. : No. 5 MR. : Okay. 6 MR. : That, I definitely don't 7 remember. Yeah. 8 MR. : Is there a reason why the 9 Captain and would have been escorting 10 Epstein in the elevator back to the SHU? 11 MR. : Maybe we were caught up 12 doing something else because anybody can move 13 an inmate. 14 MR. : Yeah. 15 MR. : It's not like -. 16 MR. : Was he going back and 17 forth from the SU throughout the day or was it 18 just once in the morning and once at night? 19 MR. : Most times it was just once 20 and once. But there was other, you know, 21 situation, maybe he was hungry or he forgot 22 something or his lawyer, for whatever reason, 23 had to step out to do something else and I 24 said, "I'll come back in a half hour." 25 MR. : Okay. EFTA00111758 LIMITED OFFICIAL USE 91 1 MR. : So it's not abnormal if he 2 went back and forth. 3 MR. : Okay. 4 MR. : You know, there were days 5 that I remember him going back and forth a few 6 times. 7 MR. : Do you know if on August 8 9th, the day before his death, he went back and 9 forth a few times? 10 MR. : No, to be honest. 11 MR. : You don't know. 12 MR. : Yeah. I can't remember. 13 MR. : Okay. And when they go 14 back and forth though, does Internal always 15 have to be with him or no? 16 MR. : No. That's what I'm saying. 17 MR. : Okay. 18 MR. : You know, most of the time, 19 it's us because that's our post. 20 MR. : Okay. 21 MR. : So let's say there was a 22 huge situation on one of the units and me and 23 the Internals handling it, they may ask another 24 officer that's freed up, like, "Listen, bring 25 him back," you know, or, "Do what you got to EFTA00111759 LIMITED OFFICIAL USE 92 1 do," you know, it's not abnormal for someone 2 else to do it. 3 MR. : Okay. But you weren't 4 present for that telephone call and you didn't 5 overhear anything. 6 MR. : No. 7 MR. : Okay. I just want to 8 show you real quick. This won't take but 9 minute or two hopefully. Where is the 10 Lieutenant's log? 11 : Which day are you looking 12 for? 13 MR. : The 9th. All right. So 14 according to the Lieutenant's log, you see at 15 3:15 p.m., inmate Fernandez was placed on dry 16 cell from the ZA. 17 MR. : Okay. 18 MR. : All right. So, if that 19 happens at 3:15, but the 4:00 p.m. count, 20 should have they had a count slip for him? 21 MR. : Well, what happens is - so, 22 it doesn't say where the dry cell - where they 23 moved him -- 24 MR. : Right. 25 MR. : -- to the dry cell. EFTA00111760 LIMITED OFFICIAL USE 93 1 MR. : It just says, "From ZA," 2 right. 3 MR. : Exactly. But -. 4 : Read the top too. 5 MR. : Sorry, so the top says, 6 "Inmate Fernandez on dry cell with staff 7 watching R&D." 8 MR. : Okay, so there you go. So 9 what would happen is, especially that it's 10 specified right there, R&D would have their own 11 count slip. So R&D has their own count slips 12 sometimes because people come back from court, 13 let's say, right before the count and we didn't 14 get to put them back in the unit so they stay 15 in R&D. So there's plenty of times R&D will 16 give us a count slip, like, "We got three 17 inmates in here," "We got four inmates or one." 18 So, in this situation, he would be on R&D's 19 count slip. 20 MR. : Okay. Is R&D responsible 21 for calling someone, whether Internal or 22 Control to say, "Hey, we've got a count slip 23 for your guys?" 24 MR. : Yeah. 25 MR. : How does that work? EFTA00111761 LIMITED OFFICIAL USE 1 MR. : Well -. 2 MR. : Or do you just go to 3 every unit? 4 MR. : We go to every unit. 5 MR. : So you would have visited 6 - at 4:00 p.m., you would have visited R&D to 7 say, "Hey, you got a count slip for us?" 8 MR. : Well, it all depends because 9 what happens is, R&D has, you know, quite a bit 10 of staff members in it. So let's say, for 11 whatever reason, you work in R&D and you're 12 going downstairs for something, you'll bring 13 your own count slip down. And then, as I'm 14 doing the count, I'll ask Control, "What count 15 slips are you missing?" "Oh, Seven North and 16 Seven South," So I'm not even going to go to 17 R&D because you didn't say R&D, which means 18 someone brought you the count slip. 19 MR. : Okay. 20 MR. : You know what I'm saying? 21 So it's possible, yeah, we do go if we have to 22 but it's not always because sometimes people 23 bring the count slip down, you know. 24 MR. : Okay. So if at 3:15 he's 25 moved there, should have been a count slip for EFTA00111762 LIMITED OFFICIAL USE 1 him in R&D at 4:00 p.m. though? 2 MR. : I'm assuming that's, you 3 know. 3:15 is before I start work, but, you 4 know. 5 MR. : Okay. Yeah, no, for 6 sure, that's why I was wondering if like there 7 should have been a count. So there's no count 8 slip for him at 4:00 p.m. We're wondering if - 9 10 MR. : Okay. 11 MR. that's something that 12 there should have been. Now as far as - what 13 is this? I'm looking for the midnight. So as 14 far as this R&D count slip -- 15 MR. : Okay. 16 MR. : -- do you see this one 17 right here? 18 MR. : Yes. 19 MR. : All right. So it says, 20 "One." 21 MR. : Uh-huh. 22 MR. : What would 95 + 1 mean? 23 MR. : Let me see it. 24 MR. : Do you know? 25 MR. : I don't know. EFTA00111763 LIMITED OFFICIAL USE 96 1 : You ever seen a + 1 before? 2 MR. : Well, I've seen those people 3 doodle, you know, like write their own thing in 4 their head -- 5 MR. : Okay. 6 MR. : -- trying to figure out a 7 count, but I don't know where that would -. 8 MR. : Could that be 9S + 1? 9 MR. : Nine South, yeah. 10 MR. : Oh yeah, Nine South + 1? 11 Okay. 12 MR. : But -. 13 MR. : Can you look at the ZA 14 which is Nine South and see what that one says? 15 MR. : What do you mean? 16 MR. : So there's also the ZA 17 count slip for the SHU. 18 MR. : Right here, ZA. 19 MR. : And that one also says 73 20 + 1? 21 MR. : Yeah, I don't -. 22 MR. : Do you think that they're 23 at all related? Do you remember that? Would 24 that be something that you - as Internal, when 25 you picked up - you would be the one that would EFTA00111764 LIMITED OFFICIAL USE 1 probably pick up that count slip, correct, at 2 10:00 p.m.? 3 MR. : Well, yeah, or like I said, 4 someone else brings it down. Like, "Look, I 5 counted with North." But anybody could have 6 brought it down. You know what I'm saying? 7 MR. : But have you ever seen 8 like a + 1 on any -- 9 MR. : No. 10 MR. : -- of these before? 11 MR. : And truthfully, that + 1 and 12 that + 1 are the same handwriting, so it might 13 have been 14 MR. : Okay. 15 MR. : -- put on there after the 16 fact. 17 MR. : So you believe it was 18 probably like Control that did it or 19 MR. : Because I've never see extra 20 stuff written on a count slip. 21 MR. : No? 22 MR. : Huh-uh. 23 MR. : So you don't recall on 24 August 9th though, picking up something that 25 said, "+ 1?" EFTA00111765 LIMITED OFFICIAL USE 1 MR. : No. 2 MR. : All right. And then -. 3 MR. : Right? 4 : There is none. 5 MR. : And then this count slip 6 for midnight, were you involved in that count? 7 MR. : Have I? Yes. 8 MR. : Would have you on August 9 9th, do you know? 10 MR. : No. 11 MR. : All right. So this one 12 says, "RA count 1." Would that be also R&D? 13 what is RA? 14 MR. : RA -. 15 MR. : Because that's the only 16 one in there that has a + 1 and Fernandez was 17 in a dry cell in R&D. 18 MR. : I don't see a + 1 on there. 19 MR. : No, it doesn't say + 1 20 MR. : Oh. 21 MR. : -- it says, "One," but it 22 says, "RA," and I'm wondering if R&D, which was 23 at 10:00 p.m., and RA that was at midnight, are 24 they for the same unit? 25 MR. : I can't rem- what's RA? I'm EFTA00111766 LIMITED OFFICIAL USE 1 having like major brain fog right now. 2 MR. : But there is no RA for 3 any of these. 4 MR. : No, yeah, no, that I know. 5 MR. : And then all of a sudden, 6 there's no R&D for these, so the assumption is 7 that, since there's one here and one there, RN, 8 R&D are the same, but are you able to shed some 9 light on that? 10 MR. : Let me look at - you have 11 here, here's the count, let me see something. 12 This is the 12 , let me look at the 13 10:00. 14 MR. : You don't - these are all 15 messed up, so they're probably not even going 16 to help you. 17 MR. : No, I'm looking at the 18 codes. Truthfully, it's possible, but 19 MR. : Okay. You don't know? 20 MR. : Yeah. 21 MR. : Have you ever even seen 22 RA before though? 23 MR. : I've definitely seen RA 24 before -- 25 MR. : So that one might -- EFTA00111767 LIMITED OFFICIAL USE 100 1 MR. : I just can't -. 2 MR. : -- be an actual different 3 unit? 4 MR. : It's not one of the units, 5 but it could be a code. There's a code for a 6 guy watching suicide watch is HA. If you have 7 people doing maintenance, there's a code for 8 them. You know, so, I'm trying to remember if 9 RA is a code for possibly someone cleaning up 10 someone. I can't remember. 11 MR. : Okay. But it doesn't 12 tell you that that's R&D. 13 MR. : Like -- 14 MR. : Being that we 15 MR. : -- normally I've seen R&D. 16 MR. : -- know Fernandez is in 17 dry cell in R&D and -- 18 MR. : It's very possible. 19 MR. : -- but yeah, but you're 20 not -- 21 MR. : But I'm not -- 22 MR. : -- sure. 23 MR. : -- a hundred percent sure to 24 be able to answer that, you know. 25 MR. : Okay. Is there anything EFTA00111768 LIMITED OFFICIAL USE 101 1 you wanted - I know that they've got to go, so 2 is there anything else you wanted to ask -- 3 : No, no, we're fine. 4 MR. : -- with the counsel? 5 : I can do it right here. 6 MR. : Oh, okay. But you've 7 never seen, "+ 1." You believe that that was 8 more than likely added on the 10:00 p.m. count 9 after the count slips were returned? 10 MR. : Yes, because normally, see 11 how you see all the checkmarks? 12 MR. : Yeah. 13 MR. : Cross offs? So when you get 14 the count slip, R&A, Control #2 does the 15 checkmarks to make sure, "Okay, right unit, 16 right number, right date, everything is 17 signed." If something is written on it, 18 normally you'd be like, "I'm not taking this," 19 because it could become official document. 20 MR. : Right. 21 MR. : You know? The back, 22 sometimes people write on the back, you know, 23 math to try to figure out exactly what their 24 numbers are, but on the front, normally you're 25 not writing nothing on the front because you EFTA00111769 LIMITED OFFICIAL USE 102 1 know it's an official document, you know -- 2 MR. : Okay. 3 MR. they could pull it at any 4 time, as you can see. So, I'm surprised to see 5 that there's something written on the front, I 6 don't know. 7 MR. : But you do not recall 8 actually being involved in the midnight count 9 on August 9th going into August 10th? 10 : He left. 11 MR. : He left. 12 MR. : I was (Indiscernible 13 *01:14:07). 14 : He was the 4:00. 15 MR. : All right. So -- 16 : He was the 4:00. 17 MR. : -- do you know who would 18 have collected these count slips at midnight? 19 MR. : Well, besides Internal, 20 midnight sometimes they count whoever they 21 relieved and the relief brings it down. 22 MR. : All right. So the reason 23 I ask, because you see how ZA, the count slip 24 says 73? 25 MR. : Yeah. EFTA00111770 LIMITED OFFICIAL USE 103 1 MR. : Do you see here where ZA 2 says 72? 3 MR. : Uh-huh. 4 MR. : Do you know how that 5 could have happened? 6 MR. : I know I wasn't there, so -. 7 MR. : Yeah, yeah, yeah, yeah, 8 no. That's where I wanted -. 9 MR. : You know, that's - I'm no- 10 messing with no numbers, but, yeah, I don't 11 know how that - yeah. 12 MR. : You don't know how that - 13 have you ever seen that happen before? 14 MR. : No. 15 MR. : Okay. 16 MR. : Not where SENTRY says one 17 thing and - now, do people mess up and write 18 the wrong number? Yeah. But, C&A is supposed 19 to say, "Send this back, you know, that's a bad 20 count what you wrote on your slip, that's what 21 you called in." 22 MR. : Okay. 23 MR. : Because, see the X, you do 24 one line when they call it in. So you call me 25 in, you call in, "ZA 72," one line, good count, EFTA00111771 LIMITED OFFICIAL USE 104 1 send paperwork. When I get the paperwork, see 2 how you're checking? "73, negative, send that 3 back, that's not what you called in." 4 MR. : Okay. 5 MR. "Okay, what did I call in?" 6 That's - then count again. "I'm not going to 7 tell you what you called in. 8 : Do you want to pause? 9 MR. : I think we can be done. 10 But, yeah, we can pause. Let me - I'm just 11 going to pause the recording real quick. Get 12 that. This is Special Agent 13 and it is currently 12:31 p.m. We are pausing 14 the recording. 15 MR. : It is currently 12:42 16 p.m. on July 15, 2021 and we are reconvening. 17 And sir, I'll just remind you that it's a 18 voluntary interview and you are under oath. 19 All right, , you had a few follow ups 20 that you wanted to do on that. 21 MR. : All right. 22 : So you mentioned earlier that 23 when the Control officer checks off the count 24 slips -- 25 MR. : Yes. EFTA00111772 LIMITED OFFICIAL USE 105 1 : -- they mark it? 2 MR. : Yeah, so, on the paper here 3 first, right? This is a must. This -. 4 : That would be the E-1 5 document, right? 6 MR. : Yes. What happens is you do 7 one line in the X when they call you and it's 8 right, you make the line, you hang up. When 9 you get the paperwork and check it and it 10 matches what they called in, you do the second 11 line. So this is a must. This, I don't know 12 if there's a rule about it, but I know since 13 I've worked that post, you know, I was always 14 taught that that's how you do it, make sure 15 unit is correct because sometimes people - if 16 you work overtime on one unit, then all of a 17 sudden you go to another, you might forget and 18 put that unit's number on it. So, the units 19 are right, the dates are right time, number, 20 you got two signatures, we're good. 21 MR. : So what you're referring 22 to right now is the count slips 23 MR. : Yes. 24 MR. : -- and as you go through 25 each, basically line item on the count slips, EFTA00111773 LIMITED OFFICIAL USE 106 1 you -- 2 MR. : Just to verify. 3 MR. : -- mark them off -- 4 MR. : Yeah. 5 MR. : -- just so you can keep 6 track of what it is they did, correct? 7 MR. : Yes. 8 MR. : All right. 9 : Now, we're looking at the -. 10 MR. : That everything adds up, you 11 know. 12 : We're looking at the August 13 9, 10:00 p.m. count. 14 MR. : Okay. 15 : Right? Does - it shows that 16 there's lines ac