Text extracted via OCR from the original document. May contain errors from the scanning process.
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SWORN STATEMENT
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OF
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OIG CASE #:
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2019-010614
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JUNE 15, 2021
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Agoura Hills, CA 91301
Phone:
EFTA00115899
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APPEARANCES:
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BY:
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BY:
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WITNESS:
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NONE
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EFTA00115900
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MR.
: The recorder is on. It
is Tuesday, June 15, 2021 and the time is 5:57
p.m.
MR.
: My name is
I'm a Special Agent with the U.S. Department of
Justicer Office of the Inspector General, New
York Field Office and these are my credentials.
This interview is with Federal Bureau of
Prisons Correctional Officer, Lieutenant - can
you state your name?
MR.
MR.
: First name?
MR.
MR.
. And is being
conducted as part of an official U.S.
Department of Justicer Office of the Inspector
General investigation. Today is June 15th and
the time is 5:58 p.m. The interview is being
conducted at
, Deer Park, New
York. Also present are DOJ OIG Senior Special
Agent
MR.
, and again,
these are my credentials.
MR.
: Uh-huh.
MR.
: This interview will be
EFTA00115901
4
1
recorded by me, Special Agent
2
Could everyone please identify themselves for
3
the record and spell your last name, to start?
4
Again, I am DOJ Special Agent
6
7
8
10
11
an official DOJ investigation into the death of
12
inmate Jeffery Epstein and the timing
13
surrounding that and you're being asked to
14
voluntarily provide answers to our questions.
15
Will you agree to a voluntary interview with
16
the DOJ OIG?
17
MR.
: Yes.
18
MR.
: As part of our procedure, I'm
19
going to provide you with DOJ OIG form 3226
20
226-2. I'm going to read the form out loud to
21
you and give you a chance to review it also.
22
"United States Department of Justice, Office of
23
the Inspector General Warnings and Assurances
24
to Employee Requested to Provide Information on
25
a Voluntary Basis. You are being asked to
MR.
: My name is Senior Special
Agent
MR.
: Lieutenant
.
MR.
: As I stated before, this is
EFTA00115902
5
1
provide information as part of an investigation
2
being conducted by the Office of Inspector
3
General. This investigation is being conducted
4
pursuant to the Inspector General Act of 1978,
5
as amended. This investigation pertains to job
6
performance failure and security failure. This
7
is a voluntary interview. Accordingly, you do
8
not have to answer questions. No disciplinary
9
action will be taken against you if you choose
10
not to answer any questions. Any statement you
11
furnish may be used as evidence in any future
12
criminal proceedings or agency disciplinary
13
proceeding or both." Now the waiver for you.
14
"I understand the warnings and assurances
15
stated above and I am willing to make a
16
statement and answer questions. No promises or
17
threats have been made to me and no pressure or
18
coercion of any kind has been used against me."
19
Do you understand that?
20
MR.
: Uh-huh.
21
MR.
: Do you wish to proceed with
22
the interview?
23
MR.
: Yeah.
24
MR.
: Please review the document
25
and once you review the document, please sign
EFTA00115903
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where it says, "Employee signature."
MR.
:
Do you need a pen?
MR.
: I have. Thank you.
MR.
: There's a4e line that says,
"Employee signature," --
MR.
:
Uh-huh.
MR.
: -- and sign your name there
and below there can you please print your name?
MR.
: Thank you sir.
MR.
:
Uh-huh.
MR.
: I'm signing the signature of
the Office of Inspector General's Special
Agent.
MR.
: Thank you for signing the
document, both of you, and
for dating it
6/15/21 at 6:02 p.m. I am signing my name and
signature of witness and printing my name, name
of witness.
MR.
: Before we start the
interview, I'd like to place you under oath,
Mr.
Can you please raise your right
hand? Do you swear to tell the truth and
nothing but the truth during this interview?
MR.
: Yes.
MR.
: Thank you.
EFTA00115904
1
MR.
: I do.
2
MR.
: Please let me know if you do
3
not understand any questions I ask, I'll repeat
4
it and I'll try to rephrase it for you. Okay?
5
What is your current home address?
6
MR.
, Deer Park,
7
New York, 11729.
8
MR.
:
Your date of birth?
9
MR.
10
MR.
: And what is your social
11
security number?
12
MR.
:
He doesn't need to
13
provide that if he doesn't want to. Would you
14
mind for the record, can you show us your
15
credentials again and then we can use that as
16
verification for your - all right. Thank you,
17
sir, for showing your credentials. I'm looking
18
at the U.S. Department of Justice Federal
19
Bureau of Prisons law enforcement officer
20
credentials, certify that
is a
21
Lieutenant at the MCC New York, New York.
22
see a picture that matches the gentleman that
23
is sitting in front of us.
24
MR.
: Thank you.
25
MR.
:
You're welcome.
EFTA00115905
8
1
MR.
: Mr.
, what's your highest
2
level of education?
3
MR.
: I have a —bachelors of science
4
degree.
5
MR.
:
In what subject?
6
MR.
: Community Services.
7
MR.
: What college did you receive
8
that from?
9
MR.
: Empire State College.
10
MR.
: What year did you receive it?
11
MR.
: 2010, May.
12
MR.
: 2010, May. Okay. What did
13
you do prior to working for the BOP?
14
MR.
: I was in the military and I
15
worked in a law firm.
16
MR.
: Thank you for your service.
17
What branch of the military?
18
MR.
:
United States Navy Reserves.
19
MR.
: How long were you in the
20
military for?
21
MR.
: 20 years, 23 days, and 21 hours
22
or something like that.
23
MR.
: What was your position and
24
title when you -.
25
MR.
: I was an E-6 ship service man,
EFTA00115906
1
first class petty officer.
2
MR.
: And are you still active in
3
the military?
4
MR.
:
No, I'm retired.
5
MR.
: Thank you.
6
MR.
: And did you retire in
7
2019?
8
MR.
:
Yes.
9
MR.
: October?
10
MR.
: October 2019.
11
MR.
: How long have you served with
12
the Federal Bureau of Prisons?
13
MR.
: Thirteen years.
14
MR.
: Thirteen years? And what was
15
the entry on duty date?
16
MR.
:
July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP
19
training?
20
MR.
: Yes.
21
MR.
: What year?
22
MR.
: 2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for?
5
MR.
:
Five and a half years.
6
MR.
: Five and a half?
7
MR.
: I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that you got?
16
MR.
: GS-8.
17
MR.
: To what position?
18
MR.
: MCC New York, Senior Officer
19
Specialist.
20
MR.
: And what year was that?
21
MR.
:
Think, I'm going toe say 2015?
22
MR.
: Okay. And what was the next
23
promotion after that?
24
MR.
: GS-9.
25
MR.
: GS-9 what? What was the
EFTA00115908
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title?
MR.
: I was a Counselor.
MR.
: Okay. And after that?
MR.
: GS-11 Lieutenant.
MR.
:
When did you become a
Lieutenant?
MR.
: I was temp Lieutenant in 2016.
8
Then, I got 2000, I think `17, I got promoted
9
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to -
orr `18 I got promoted to GS-11.
MR.
: What was your position at the
MCC on August 9th and 10th --
MR.
: I was a -.
MR.
: -- of 2019?
MR.
: I was a Lieutenant.
MR.
: I'll read it.
MR.
: Okay.
MR.
:
So we have a - is it
18
correct that you were interviewed already by
19
the FBI and the OIG?
20
MR.
: Yes.
21
MR.
: Regarding the matter
22
leading up to Epstein's death on August 9th -.
23
MR.
: Correct.
24
MR.
: Great. Thank you. I'm
25
just going to read the report that was created
EFTA00115909
12
1
from that interview. It is an FBI report so I
2
can't physically hand it to you but because the
3
OIG was there, it's our information to ask,
4
that's why I'll be able to read it to you.
5
Just, as I'm reading it, just let me know if
6
there's anything that's inaccurate and then
7
I'll probably stop along the way to just kind
8
of ask for a little bit more collaborations.
9
It says, "Prior to employment with the Bureau
10
of Prisons,
was a Paralegal at Skadden Law
11
Firm."
12
MR.
: Skadden.
13
MR.
: Skadden, S-K-A-D-D-E-N.
14
MR.
: Uh-huh.
15
MR.
: "He worked litigation,
16
pro Bono, mergers and acquisitions for
17
approximately 10 years." And was that
18
approximately from 1998 to 2008?
19
MR.
: Approximately.
20
MR.
: Okay.
has also
21
been an enlisted Navy Reservist for the last 20
22
years.
was employed as a Corrections
23
Officer with the BOP in June 1999 at the
24
Metropolitan Detention Center herein after
25
MDC," is that correct?
EFTA00115910
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MR.
: It was January.
MR.
:
January of 1999?
MR.
: Where?
MR.
This is saying that I
don't think this was correct. So, it says that
you were with the MDC since June of 1999.
MR.
: I was there - no, not '99, no.
MR.
: I thought you said in
2008 you started.
MR.
: 2008 I said I started. Yeah,
not '99.
MR.
: All right. So you
started with the MDC - with the BOP and at the
MDC in --
MR.
: 2000 -.
MR.
•
-- January of 2008.
MR.
'08. Yes.
MR.
Okay.
transitioned
to the BOP Metropolitan Correction Center, or
the MCC, on," it says, "October 5, 2013."
MR.
: Yes.
MR.
: "He was later promoted to
the rank of Lieutenant on July 8, 2018."
MR.
: Yeah, July sometime.
MR.
: Okay.
was the
EFTA00115911
14
1
Special Housing Unit, or SHU, Lieutenant for
2
approximately 90 days since Lieutenants rotate
3
throughout the MCC every 90 days." Is that
4
correct?
5
MR.
: Uh-huh.
6
MR.
: According to
, his
7
duties and responsibilities were as follows."
8
So prior to us going on. So you were 90 days
9
up until this incident? Were you just about to
10
rotate out of the SHU then?
11
MR.
: No.
12
MR.
: Okay.
13
MR.
: I was just still the SHU
14
Lieutenant.
15
MR.
: So were you -.
16
MR.
: So -.
17
MR.
: So the way that this
18
reads is almost like you were only there for 90
19
days. Were you there for
20
MR.
: Yeah.
21
MR.
: -- longer than 90 days?
22
MR.
: Well, I was taken out because I
23
was out on an injury.
24
MR.
: Prior to that though, how
25
long were you the SHU Lieutenant?
EFTA00115912
15
1
MR.
: Yeah, for about - because we
2
switch. I was on the desk and just before, I
3
think, like program review or something like
4
that, after program review, they put me up
5
there.
6
MR.
: All right. But all of
7
July and August of 2000 --
8
MR.
: Yeah, I was - yeah.
9
MR.
: -- and `19, so, okay. So
10
you were the SHU Lieutenant for all - at least
11
July and
12
MR.
: Uh-huh.
13
MR.
: -- August and a little
14
bit prior.
15
MR.
: Yeah. Uh-huh.
16
MR.
: So it says, "According to
17
duties and responsibilities are as
18
follows. Control max wing, 10 south and
19
oversee the regular SHU."
20
MR.
: Uh-huh.
21
MR.
: And 10 south, my
22
understanding is that's the very high profile
23
inmates that have one inmate per cell, there's
24
constant supervision by cameras on them --
25
MR.
: Cameras.
EFTA00115913
1
MR.
: -- at all times?
2
MR.
: Uh-huh.
3
MR.
: Okay. Maybe like
4
terrorists?
5
MR.
: Uh-huh.
6
MR.
: People that go into those
7
- okay. You supervise employees, you control
8
moves, you oversee segregation reviews
9
hereinafter referred to as SROs. "Ensure
10
inmates are given what they have coming." What
11
does that mean? "Ensure inmate -.
12
MR.
: That means, whatever the
13
institution - if they have - they need soap,
14
they get soap. If they need toilet paper, they
15
get toilet paper. If they need a pen, pad to
16
write on, they get it.
17
MR.
: So the supplies that
18
they're --
19
MR.
: Supplies that they --
20
MR.
: -- required, you ensure -
21
22
MR.
: -- that - I ensure that they -.
23
MR.
: -- that they receive what
24
they --
25
MR.
: Yes.
EFTA00115914
1
MR.
: -- what they require.
2
MR.
:
Uh-huh.
3
MR.
: Okay. And then the next
4
thing that they wrote was, "A lot." So I'm
5
assuming what they meant is you have a lot of
6
responsibilities.
7
MR.
:
Yes.
8
MR.
:
is generally the
9
Monday through Friday, 6:00 a.m. to 2:00 p.m.
10
shift supervisor."
11
MR.
: Yes.
12
MR.
:
Were you working a lot of
13
overtime there?
14
MR.
: Yes.
15
MR.
: And when you were doing
16
your OT, were you also in the SHU?
17
MR.
: Yes.
18
MR.
: Okay. Would that be -.
19
MR.
: Because as the Operations
20
Lieutenant, you've got to go to Special
21
Housing.
22
MR.
: Okay. So if you were
23
doing OT, you weren't necessarily the SHU
24
Lieutenant, you were the Operations Lieutenant
25
EFTA00115915
1
MR.
:
No.
2
MR.
: -- you were the
3
Operations Lieutenant, but you covered the SHU.
4
MR.
: Or activities, yes.
5
MR.
:
So you were - you would -
6
7
MR.
: So.
8
MR.
:
So during your OT shifts,
9
you typically would do either Aectivities or
10
Operations Lieutenant?
11
MR.
: Yes.
12
MR.
: And were you doing that
13
almost on like a daily basis up until then?
14
MR.
: Something like that. Uh-huh.
15
MR.
: And would it typically be
16
like the morning watch or the evening watch or
17
18
MR.
: Any shift.
19
MR.
: Any?
20
MR.
: Yes.
21
MR.
:
Was a lot of it mandated
22
or voluntary or both?
23
MR.
: It was - I mean, it was short,
24
so, you know.
25
MR.
:
Like, like, like
EFTA00115916
19
1
forbidding, you've served as both Activities
2
and the Ops --
3
MR.
:
Uh-huh.
4
MR.
: -- Lieutenant, so you're
5
familiar with those duties and
6
responsibilities, correct?
7
MR.
:
Yes.
8
MR.
: Great.
9
MR.
:
Uh-huh.
10
MR.
: All right. So, "-
11
advised that there is a mandatory quarterly
12
training in the SHU program for BOP employees."
13
Now, have you ever conducted that training?
14
MR.
: Yes.
15
MR.
:
You've participated?
16
MR.
:
Uh-huh.
17
MR.
: Okay, great. And do you
18
know of the individuals that were working in
19
the SHU for their quarterly assignments had
20
also received that training at the time?
21
MR.
: Some have received that
22
training.
23
MR.
:
Possibly not all?
24
MR.
: But possibly not all.
25
MR.
: Okay.
EFTA00115917
20
1
MR.
: But if they didn't, you know,
2
we went around and we showed them, you know,
3
showed them training.
4
MR.
: Okay. So anybody that
5
hadn't gone --
6
MR.
: So --
7
MR.
: -- to that training -.
8
MR.
: -- people that was assigned
9
that were supposed to be there, went to the
10
training.
11
MR.
: Okay.
12
MR.
: And if they didn't go for
13
whatever reason, if they was out sick or
14
whatever, I tried to get them trained, you
15
know, give them the PowerPoint and go over the
16
training with them, you know, hands on.
17
MR.
: Now, are you the person
18
that would present the training at the
19
quarterly training?
20
MR.
: Yes.
21
MR.
: Okay. So as the -.
22
MR.
: Normally the SHU Lieutenant
23
does.
24
MR.
: Okay. So you provided
25
probably the last quarterly training and then
EFTA00115918
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1
anyone who didn't attend that training, you
2
provided them personal training yourself?
3
MR.
:
Yes.
4
MR.
: Okay.
5
MR.
: But I don't know if I did it.
6
The prior SHU Lieutenant probably gave the
7
training.
8
MR.
: Okay. Had you done it in
9
the past?
10
MR.
: Yes.
11
MR.
: Okay.
12
MR.
:
Uh-huh.
13
MR.
: "He also reviews 292
14
forms which track an inmate's meals,
15
recreation, medical attention and showers." Is
16
that like the forms that go into their
17
personnel file?
18
MR.
: Yes. Uh-huh.
19
MR.
: And those files in the
20
SHU, they're kept in the SHU?
21
MR.
: Yes.
22
MR.
: Okay.
23
MR.
:
The on thely computer - they're
24
supposed to be printed out every week --
25
MR.
: Okay.
EFTA00115919
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MR.
: -- because you've got to go
backwards.
MR.
printed out on
MR.
printed out
MR. •
: And as I'm told, they're
Sundays?
Yes. They're supposed to be
like on Sunday morning watch.
: Okay.
MR.
: Put into the file and, you
know, because it's a new week. The new week --
MR.
: Uh-huh.
MR.
is going to start because
that morning is breakfast. So it's breakfast,
and it goes B-D - wait, how does it go,
breakfast, lunch, dinner, so it goes B-L-D.
So, breakfast is first at 6 o'clock, or, you
know, 5:44, whatever time the count cleared is
breakfast. And then, lunch and then dinner.
MR.
: Okay. So you said on
Sundays, is there typically one person that
works on Sundays or is it --
MR.
: No, it's
MR.
: -- whoever is working --
MR.
: -- always -.
MR.
: -- on that side?
MR.
: It's always - yeah. It's
EFTA00115920
1
always supposed to be two up there
2
MR.
: Okay.
3
MR.
: -- on - on -.
4
MR.
: But it's not like
5
typically the same two is what I'm asking?
6
MR.
: Yeah, no.
7
MR.
: Okay.
8
MR.
:
Huh-uh.
9
MR.
:
So it's whoever is
10
working that shift --
11
MR.
:
Whoever is working.
12
MR.
: -- on a Sunday.
13
MR.
:
Yeah. Hopefully, you know,
14
well, we had a steady OIC, but he got out, he
15
got injured and was out sick, so, you know,
16
it's by the luck of the draw, whoever is
17
available.
18
MR.
: Okay. So who was the
19
officer in charge or OIC who got injured?
20
MR.
:
For morning watch, I don't
21
know.
22
MR.
:
No, no, no, who got
23
injured, who got out?
24
MR.
: Oh, it was
(Phonetic
25
Sp. *00:17:46), I think it was, but he was -
EFTA00115921
24
1
yeah, he was out.
2
MR.
: And about when did he go
3
out?
4
MR.
: I don't remember.
5
MR.
: All right. But in
6
August, do you remember if there was an OIC?
7
MR.
: I don't remember.
8
MR.
: You don't remember?
9
Sure.
10
MR.
: I have to look at the roster -
11
I don't -.
12
MR.
: Absolutely. Do you have
13
the rosters? Just when we ask some of these
14
questions, you might want to just be able to
15
kind of look at this to be able to kind of
16
refresh your memory.
17
MR.
: Uh-huh.
18
MR.
: And so, Special Agent
19
is giving you, or I will be giving you
20
the - one is going to be the duty assignment
21
roster from August 9th and the other one is
22
going to be from August 10th.
23
MR.
: Uh-huh.
24
MR.
: I'm sure you're familiar
25
with these.
EFTA00115922
25
1
MR.
: Uh-huh.
2
MR.
: Sure. So you'll be able
3
to like if --
4
MR.
: Uh-huh.
5
MR.
: -- the SHU is towards the
6
bottom and then who was on duty. It'll show
7
you the Oeps, you know, the Oeps Lieutenant and
8
the Activities Lieutenant, so on and so forth.
9
All right. So, it says, "Every SHU inmate has
10
an associated 292 form as long as they are in
11
the SHU population."
12
MR.
: Uh-huh.
13
MR.
: "Once they rotate to
14
another population, the form is invalid and no
15
longer exists." Now, what does that mean? Do
16
we—they destroy the forms?
17
MR.
: No. So what happens is, okay,
18
the way the program operates is, once you come
19
out of the SHU program, like say for instance,
20
if you key to suicide watch area, your original
21
form, or whatever form, is, if it didn't get
22
printed, if there's a form there, but that
23
stops, the time stops.
24
MR.
: You mean they create a
25
new form for every housing unit you go into is
EFTA00115923
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
what you're saying.
MR.
:
No. Only 292s are in the
Special Housing Unit, it's not
MR.
: Okay.
MR.
: -- in general population.
MR.
: Okay. So is there --
MR.
: So
MR.
: -- one in suicide watch
and -.
MR.
:
No.
MR.
:
No.
MR.
: On suicide watch, there's
booklets and there's - it says, namcs ofthere's
a form where it shows, did the inmate eat? Did
the inmate, you know, get a shower? Like that.
MR.
: Okay. But what does it
mean when it says that they wrote, "Once they
rotate to another population the form is
invalid and no longer exists?" Are they
referring -.
MR.
: Is not in the program. They're
not in the program so I cannot -.
MR.
: It doesn't continue.
MR.
: It doesn't continue, yeah.
MR.
: But it doesn't, like, get
EFTA00115924
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
destroyed, it remains
MR.
: No.
MR.
: -- in their file.
MR.
: If it gets printed.
MR.
: But it -.
MR.
: But, like, say - once they come
off the SHU program, right? I mean, you could
go back and see if the individual was there.
But once they come off the program, I cannot
create a document for you.
MR.
: Sure. So are the
documents maintained electronically?
MR.
: It's a program, so I don't - as
long as you in the SHU program, in the roster,
because SENTRY and BectBER—BOPWare (Chonctic
Cp. *00:20:13) talk to each other. Right? And
so what happens is if a person is keyed into
SHU, there's a little box you have to press.
MR.
: Uh-huh.
MR.
: In BOTLEERBOPWare, and it's
timestamped. So, once that person is there, it
creates an AD order, administrative detention
order. Once that administrative detention
order is set, the Lieutenant writes in there
why the individual was placed in Special
EFTA00115925
1
Housing --
2
MR.
: Uh-huh.
3
MR.
: -- has to be a reason. If that
4
form is not filled out, the Captain gets an
5
email from the region saying there's a blank AD
6
order in here, right? So I used to go in there
7
and look every morning to see if somebody,
8
whoever got placed in Special Housing to see
9
what the charges was or if that form was filled
10
out.
11
MR.
: Okay.
12
MR.
: If that form wasn't filled out,
13
I look at the Lieutenant's log or I call the
14
Lieutenant, whoever, you know, "Why did this
15
inmate get locked up?" Normally when I do my
16
rounds, I ask the inmates, "Why are you up
17
here?" Some of them lie and they, "I don't
18
know why I'm up here," whatever. But then I
19
find out why they up there, then I know why.
20
It could be SIS investigation, it could be
21
because of a fight.
22
MR.
: Sure.
23
MR.
: It could be multiple reasons
24
why the AD order wasn't created. However, we
25
try to create and do the AD order to place the
EFTA00115926
29
1
inmate so that he can have a 292 and he'd be on
2
the SHU report.
3
MR.
: So what I'm asking though
4
is --
5
MR.
: Uh-huh.
6
MR.
: -- once it's created,
7
once they're there and once this 292 is
8
created, even if it's not printed out, is it
9
maintained in the system?
10
MR.
: Yes.
11
MR.
: And is it ever deleted?
12
MR.
: No.
13
MR.
: So that's what I'm
14
asking. So when this says, "Ceases to exist,"
15
I just want to make sure, is once they leave
16
the SHU, it's not deleted. It's still always
17
going to exist in a file.
18
MR.
: I mean, long - you've got a
19
register number, you could go back, but I don't
20
know how long the program, you could go back
21
and forth to pull a 292.
22
MR.
: Okay.
23
MR.
: You know, once the person is
24
out of SHU. You know, some forms you can go
25
back and you can pull it.
EFTA00115927
30
1
MR.
: Okay.
2
MR.
: But it'll stop at the day that
3
that person was released or, you know, placed
4
in another housing unit.
5
MR.
: Okay. Now, people that
6
are in the SHU and gets placed in another
7
housing unit, the papers that were printed out,
8
what is done with those?
9
MR.
: Those goes to the unit team.
10
MR.
: Okay. So that goes, if
11
they went to a different housing unit, it goes
12
13
MR.
: It goes to the --
14
MR.
: -- to the unit.
15
MR.
unit team and the mailbox,
16
their file, you know, it tells you on the
17
thing, "Copy to unit team for central file."
18
MR.
: Okay.
19
MR.
: And it goes into their -
20
supposed to go into their folder.
21
MR.
: But it's not destroyed
22
either?
23
MR.
: No.
24
MR.
: Okay.
25
MR.
: Huh-uh.
EFTA00115928
31
1
MR.
: It says, "Medical
2
personnel visit the SHU twice a day for rounds
3
in the mornings and the evenings." And it that
4
every day?
5
MR.
: Yes.
6
MR.
: So - on weekends too?
7
MR.
: Yes.
8
MR.
: So medical personnel
9
visit the SHU two times a day, okay.
10
MR.
: Two - twice per shift, yes.
11
MR.
: Around when do they
12
usually show up? Is there -.
13
MR.
: Depends. Sometimes they there
14
at, you know, 7 o'clock, 6 o'clock in the
15
morning and then, again, they come up after the
16
4 o'clock count or they might come up before
17
that.
18
MR.
: Okay.
19
MR.
: You know, when shift changes.
20
MR.
: But they actually
21
participate in the rounds?
22
MR.
: Yes.
23
MR.
: Okay.
regularly
24
audits 292 forms from the previous day." So
25
you'd be constantly seeing, making sure your
EFTA00115929
32
1
staff are doing what they're supposed to be
2
doing --
3
MR.
: Uh-huh.
4
MR.
: -- with those forms?
5
Okay.
advised that accountability of
6
inmates is important. He never caught anyone
7
intentionally not doing their job.
also
8
reviews round forms and searches for red flags.
9
These could be missing spaces, missing
10
signatures, etcetera. If caught,
11
approaches the individual and requests an
12
explanation." So have you ever caught someone
13
then not doing rounds or --
14
MR.
: Uh-huh.
15
MR.
: -- anyone that was
16
working on that day - on August 9th or 10th
17
that was working in the SHU? Did you ever have
18
to discuss this matter with any of those
19
individuals?
20
MR.
: Naw.
21
MR.
: There's no one in there
22
that you can - that were working on either day?
23
MR.
: Not that I know of, no.
24
MR.
: Okay. Can you think of
25
anyone that you did ever have to deal with for
EFTA00115930
1
not conducting rounds or counts?
2
MR.
: On day watch, you know, we
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
would ask, "You're doing showers, we down
range, we doing this." It gots to get filled
out after, you know, that -.
MR.
: But can you think of
anyone that you actually had to - that you
caught not doing it? Or I should say, your
last day at work was on August 8th. Who was
the last person you caught not (Indiccornible
*00:26:01)conducting rounds in the --
MR.
: Oh, I don't remember.
MR.
:
SHU? You don't?
MR.
: I don't remember.
MR.
: Okay. That's fine.
MR.
: No, sir.
MR.
: But you don't believe it
was any of the people that were working?
MR.
: No.
MR.
: Okay.
was the SHU
Lieutenant when Epstein was assigned. Epstein
wasn't originally in the SHU.
advised
Epstein was in 10 South Lower."
MR.
: Uh-huh.
MR.
: "The population is for
EFTA00115931
1
inmates not on 10 South but high-profile."
2
Okay, so this is the first. There's two
3
different 10 Souths?
4
MR.
: No. There's 10 South, then
5
there's 10 South Lower.
6
MR.
: What's 10 South Lower?
7
I don't know -.
8
MR.
: G Tier.
9
MR.
: Okay.
10
MR.
: All right? G Tier has four
11
cells where you can put high-profile or
12
terrorist inmates if 10 South is full.
13
MR.
: Okay.
14
MR.
: 10 South only holds a maximum
15
of six inmates.
16
MR.
: So was he originally
17
going to go to 10
18
South then and was changed -.
19
MR.
: Oh, I don't know.
20
MR.
: So -.
21
MR.
: When I got there, he was on G
22
Tier.
23
MR.
: Okay. So I thought you
24
just said that 10 South Lower is for people
25
that were going if 10 South was full.
EFTA00115932
35
1
MR.
: They can put you on the Tier,
2
but they put a lot of - they put disruptive
3
inmates on that tier.
4
MR.
: Okay.
5
MR.
: So it's not up to me, it's up
6
to that shift Lieutenant.
7
MR.
:
Sure.
8
MR.
: But, if the Captain or somebody
9
or, you know, the Warden or somebody, "Hey, put
10
that guy on G Tier and then that's where he's
11
going," that's where that individual will go.
12
That's where he will be housed if that
13
individual was disruptive or anything like
14
that.
15
MR.
: And do you how long he
16
was on 10 South Lower approximately?
17
MR.
: I don't know.
18
MR.
:
Was it a long time?
19
MR.
: I don't know.
20
MR.
:
You don't know?
21
MR.
:
Like, when he - I guess, you
22
know, when he got there to the institution, he
23
was put on - he was on G Tier.
24
MR.
: G Tier is 10 South Lower?
25
MR.
: Yes.
EFTA00115933
36
1
MR.
: Okay. Is 10 South Lower
2
similar to 10 South in the sense that it's one
3
inmate per cell?
4
MR.
:
Yes.
5
MR.
: And are there cameras in
6
those -.
7
MR.
:
Yes.
8
MR.
: All right, so it's set up
9
pretty much the same way as 10 South?
10
MR.
: Yes.
11
MR.
:
So he was never placed in
12
the general population.
13
MR.
: I don't think so.
14
MR.
: Okay. So when he came
15
in, you believe he was first put on 10 South
16
Lower and then transferred to the SHU.
17
MR.
: Yes.
18
MR.
: Okay. And you had
19
oversight --
20
MR.
:
When -.
21
MR.
: -- though -.
22
MR.
:
When - when -.
23
MR.
:
You have oversight over
24
25
MR.
:
When he was -.
EFTA00115934
1
MR.
: -- 10 South.
2
MR.
:
When he was moved off of G
3
Tier, if that's the question you're asking me,
4
and placed with a bunkie, that didn't come from
5
me.
6
MR.
:
Sure. Who does - so, did
7
you supervise both 10 South, 10 South Lower and
8
the regular SHU?
9
MR.
:
Yeah, and the regular SHU, yes.
10
MR.
: Okay. And is that all
11
the same --
12
MR.
: That's all the same.
13
MR.
: -- kind of unit?
14
MR.
:
Uh-huh.
15
MR.
: Okay.
16
MR.
: It's one big unit.
17
MR.
: Okay.
18
MR.
:
Upstairs is a separate unit
19
because it's not on - only unit that's 10 South
20
Lower is in the Special Housing Unit.
21
MR.
: Okay. So that's
22
MR.
: It's on the Special Housing
23
Unit count.
24
MR.
:
So your understanding
25
though is Epstein was always somewhere in that
EFTA00115935
1
unit, in 10 - the SHU unit.
2
MR.
:
Yes.
3
MR.
:
Whether lower or just
4
regular SHU.
5
MR.
:
Yes.
6
MR.
: Okay.
7
MR.
: I got a - just one
8
MR.
:
Uh-huh.
9
MR.
:
You just mentioned - you said
10
that the G Tier, the 10 South Lower, is always
11
part of the SHU count.
12
MR.
: Yes.
13
MR.
: So is that ZA or ZS?
14
MR.
: ZA.
15
MR.
: ZA. Okay.
16
MR.
:
Uh-huh.
17
MR.
: ZA or -.
18
MR.
: ZB is 10 South.
19
MR.
: So ZA was the whole
20
thing.
21
MR.
:
No.
22
MR.
: Oh, can we have you look
23
at these counts then, just for clarification?
24
MR.
: It should be - look - if you
25
look at - if you pull up the document for the
EFTA00115936
1
El that you just flipped by.
2
MR.
:
Yeah.
3
MR.
: Okay? You look at the El, it
4
got ZA and ZB. ZB has the shorter count.
5
MR.
:
So ZA says - so I'm
6
looking at the count from 8/9/2015, the time on
7
it shows 1541, so I guess it's the 3:00 p.m.
8
There is no 3:00 p.m.
9
MR.
: 4:00 p.m.
10
MR.
:
4:00 p.m. count?
11
MR.
:
Yeah. That was actually when
12
it was created.
13
MR.
:
It shows for ZA, there
14
were 75, for ZB it says 5.
15
MR.
: Yes. ZB is always shorter.
16
MR.
:
So what I was saying,
17
isn't the 75 count the entire SHU?
18
MR.
: It's ZA.
19
MR.
:
Not -.
20
MR.
: It's not - 10 South is not
21
included because 10 South is a separate unit.
22
MR.
: Right.
23
MR.
:
The G Tier is part of ZA --
24
MR.
: Correct.
25
MR.
: -- not ZB.
EFTA00115937
40
1
MR.
:
So that's what we were
2
asking --
3
MR.
:
Yes, yes.
4
MR.
: -- is that ZA - the 10
5
South Lower is incorporated with the whole of
6
the regular SHU.
7
MR.
: ZA, yes.
8
MR.
: And ZB is just 10 South.
9
MR.
:
Yes.
10
MR.
: Right. "Epstein was
11
assigned to cell 201 in the SHU. During their
12
first
- okay, is that correct?
13
MR.
: I guess. I don't know.
14
MR.
: "During their first
15
encounter, Epstein asked
, `Am I going to
16
get out of here?'
remembers Epstein
17
frequenting the attorney conference area for
18
long periods of time." Is it true that at
19
almost - while he was assigned to the SHU was
20
just about every day he was in the - he would
21
go to the attorney area?
22
MR.
: Yes.
23
MR.
: Okay.
advised that
24
at one point during the beginning at a meeting
25
with MCC Executive Management, they wanted to
EFTA00115938
1
house Epstein with a bunkie.
doesn't
2
recall exactly who requested this action,
3
however, he remembers they were trying to
4
identify an inmate. Ultimately, they decided
5
to house Epstein with Tartaglione.
wasn't
6
asked for his input and followed Executive
7
Management orders. There was an instant on
8
7/23/2019 between the two but it didn't occur
9
on
shift. He heard about it the next
10
day. Lieutenant
completed the 583
11
packet which includes memos and photos
12
resulting from the incident." So although you
13
weren't there, were you familiar with what
14
happened or had -.
15
MR.
: I'm a Lieutenant, so I have to
16
know.
17
MR.
: So were - did you hear
18
anything about him either trying to commit
19
suicide or his cell mate attempting to kill
20
him?
21
MR.
: I don't recall.
22
MR.
: So what is it that you
23
recall from it?
24
MR.
: I just know I - you know, you
25
read in this day chart that he tried to hang
EFTA00115939
42
1
himself and I looked at the 583, I looked at
2
the pictures, saw the pictures.
3
MR.
: So your understanding --
4
MR.
5
MR.
: -- was that he tried to
6
hang himself.
7
MR.
: Yes.
8
MR.
: Had you -.
9
MR.
: And his bunkie, you know,
10
guess called out or whatever. They went -
11
they, you know, Lieutenant
or
12
whatever, she did what she had to do. He was
13
on suicide watch the next day and, you know,
14
that was pretty much it.
15
MR.
: And what -.
16
MR.
: You know, I don't recall
17
everything, you know, it's - I - you read it
18
briefly, but I was -.
19
MR.
: So, do you know what
20
happened with his cell mate? Did he remain in
21
the SHU?
22
MR.
: Yeah.
23
MR.
: Did he get placed with
24
another cell mate?
25
MR.
: Oh, I don't remember.
EFTA00115940
43
1
MR.
: Are inmates in the SHU
2
required to have cellmates when they're in the
3
SHU?
4
MR.
: Yes. However, there's
5
exceptions because some of them you can't house
6
them with nobody.
7
MR.
: And is that because they
8
would get harmed if they were housed with
9
someone?
10
MR.
: Yes.
11
MR.
: And is that what - is
12
that part of what 10 South Lower is for or is
13
that - it's just regular SHU, the inmates know?
14
MR.
: Just like some have on their
15
door, "Housing rec alone," because they could
16
have multiple SAMDsteps. Some of them, you
17
know, they could be fear for their life. You
18
always, you know, you have that, but we try to
19
bunk up everybody.
20
MR.
: All right, so aside from
21
these special exceptions, inmates are supposed
22
to have -.
23
MR.
: Yeah, we try to bunk everybody
24
up. Yeah.
25
MR.
: Now is that policy or
EFTA00115941
44
1
just a decision that was made?
2
MR.
: No, that's something that, you
3
know, from when I started at the Bureau, we did
4
that, because once you knew individuals receive
5
- you can't - policy states that you're not
6
supposed to have an AD, Administrative
7
Detention person and a person that's under
8
disciplinary segregation together, housed
9
together. It's supposed to be separate.
10
MR.
: Okay.
11
MR.
: That's the policy that they
12
that's 5270, you know, point whatever the new
13
number is, 9 or 10, right, the SHU program
14
statement. When Psychology says that this
15
person tried to harm themselves, we make sure
16
that they have to have a bunkie. So, you know,
17
they have a companion or somebody in there that
18
they could talk to so that, you know, they
19
don't feel despondent, you know. SHU is a
20
place, you know, if you don't check on these
21
inmates, you know, they're going to remind you.
22
MR.
: Right.
23
MR.
: So, you know, you've got to
24
make rounds, you've got to check on - be
25
checking on these inmates. You've got to be
EFTA00115942
1
seeing what they're doing, you know.
T-
2
tough place.
3
MR.
: Yeah.
4
MR.
: You know.
5
MR.
: So, inmates that aren't a
6
special situation should have a cell mate and
7
especially inmates that are coming back from
8
suicide watch --
9
MR.
: Yes.
10
MR.
: -- they, in particular,
11
should have a
12
MR.
. Te—Should have a cell mate.
13
Yeah.
14
MR.
: Okay. It says, "
15
recalls interaction with Epstein on watch
16
Epstein stated, `I don't want to be here and
17
I'm going to hurt myself.'" He said that to
18
you?
19
MR.
: I don't recall saying that.
20
MR.
: All right. So again, it
21
says, "
recalls interacting with Epstein on
22
watch. Epstein stated, `I don't want to be
23
here and I'm going to hurt myself.'"
24
MR.
: I'm -.
25
MR.
: You don't believe that's
EFTA00115943
46
1
accurate?
2
MR.
: I'm not going to hurt myself.
3
MR.
: Oh, not going to hurt -.
4
MR.
: Oh, no, sorry, "I'm not -
5
6
MR.
: Okay.
7
MR.
: -- going to hurt myself."
8
MR.
: I don't remember him saying
9
that.
10
MR.
:
So, okay, so did he say
11
that, "I don't want to be here and I'm not
12
going to hurt myself?"
13
MR.
: Yeah, he said that to me.
14
MR.
:
He did tell you that?
15
MR.
: Yeah.
16
MR.
: Okay.
17
MR.
: But a lot of inmates say that,
18
you know, "Oh, I'm not going to hurt myself."
19
They look you right in your face and like,
20
"Yeah, and those markings on your neck say
21
something totally different."
22
MR.
:
So would have that --
23
MR.
: But -.
24
MR.
: -- would have he said
25
this to you after he came back from suicide
EFTA00115944
1
watch --
2
MR.
: Yeah.
3
MR.
the second time
4
MR.
: Yeah.
5
MR.
I'm assuming?
6
MR.
: I mean, because I escorted him
7
to attorney conference, you know, I'm the one
8
I had interactions with him, you know, he
9
talked to me or whatever, you know. No special
10
privileges, you know. But I treated him like I
11
treat anybody else, as a decent human being.
12
MR.
: Okay. Was he telling you
13
this though so that he wouldn't be housed with
14
another inmate?
15
MR.
: I don't think that.
16
MR.
:
Did he want to get of the
17
SHU?
18
MR.
:
Yes, he wanted to get out of
19
SHU.
20
MR.
: And where did he want to
21
go?
22
MR.
: He wanted to go, I guess, to
23
general population.
24
MR.
:
Did he ever say that
25
that's where he wanted to go?
EFTA00115945
1
MR.
: Yeah.
2
MR.
:
He did?
3
MR.
:
Uh-huh.
4
MR.
:
He said he wanted to go
5
to general pop?
6
MR.
:
Uh-huh.
7
MR.
: Okay. It says, "
8
also remembers feeding Epstein. The BOP
9
psychologist said that Epstein must be housed
10
with a cell mate when he returned to the SHU."
11
And this is after the July 23rd incident?
12
MR.
: Yes.
13
MR.
: Okay. So, he came back
14
to the SHU, do you recall, around like July
15
30th?
16
MR.
:
When he - whatever day he came
17
back to the SHU, he came back.
18
MR.
: And then that --
19
MR.
: And -.
20
MR.
: -- around that date is
21
when the psychologist said he's got to be
22
housed with a cell mate?
23
MR.
: Yes.
24
MR.
: Okay.
provided
25
cell mate recommendations but they were still
EFTA00115946
49
1
deciding on an individual when
left the
2
institution that night.
called to ensure
3
that he received a bunkie. BOP decision makers
4
chose Efrain Reyes."
5
MR.
: Yes.
6
MR.
:
remembers Epstein
7
requesting to make a phone call to his
8
daughter.
doesn't do phone calls because
9
he is unaware of every inmates restricted
10
contact list."
11
MR.
: Yeah. I don't make phone
12
calls.
13
MR.
: Okay.
14
MR.
: That's the unit team.
15
MR.
: All right. We're going
16
to go back to Reyes.
17
MR.
: Or if somebody tells me I have
18
to make it directly - my direct supervisor
19
says, "Hey, give this guy a telephone call,"
20
then that's something totally different.
21
MR.
: All right. So after - so
22
you said around July 30 --
23
MR.
: Uh-huh.
24
MR.
: -- 2019, you were
25
informed by psychology, "
needs a cell
EFTA00115947
1
mate," correct?
2
MR.
needs a cell mate?
3
MR.
: No, sorry, "Epstein needs
4
a cell mate."
5
MR.
: Yeah. They sent an email,
6
something or -.
7
MR.
: Right. And -.
8
MR.
: I know the Captain and the
9
warden, they was like, "He has to have a cell
10
mate."
11
MR.
: And told you that?
12
MR.
: Yeah.
13
MR.
: And then what did you do
14
with that information? Did you provide it to
15
everybody that work in the SHU?
16
MR.
: Yes.
17
MR.
: All right, now, can you
18
tell me a little bit about how did the people
19
that work in the SHU know that Epstein was
20
required to have a cell mate?
21
MR.
: Okay. I passed it on to my
22
OIC, which was
23
MR.
: And can you - do you know
24
how to spell that name? It might be on there.
25
MR.
: It's
- I do know how to
EFTA00115948
1
spell it, he's my friend.
I --
3
MR.
: Is it
4
MR.
:
5
MR.
: Is it
6
MR.
:
Yeah, something like that,
7
yeah.
8
MR.
: Okay. So,
9
MR.
: I don't know the spelling for
10
sure.
11
MR.
12
MR.
: I should know how to spell his
13
name, I just got brain fart.
14
MR.
: Okay. So if you told
15
him, did you tell anyone else directly?
16
MR.
:
No, I spoke to him. He's the
17
one that, you know, he was on the desk.
18
MR.
: And then, did you inform
19
others though that were in there, that, A,
20
Epstein needs a bunk mate? Cell mate? I mean,
21
not talking about this a special time, I'm just
22
saying like, were they aware?
23
MR.
: I spoke to him. If I call you,
24
then you pass along that information. I spoke
25
to
, he wrote it down, I verified it.
EFTA00115949
1
The next day when I came to work, he had a
2
bunkie.
3
MR.
: Yeah, yeah.
4
MR.
: The bunkie was there and we had
5
postings up around, "This individual needs a
6
bunkie."
7
MR.
: Okay. Great. Can you
8
speak to me a little about that?
9
MR.
: Okay.
10
MR.
: You said there were
11
postings within the SHU that -.
12
MR.
: On the door, on the desk, on
13
the OIC desk, there was - I believe there was
14
postings that he was supposed to have a bunkie.
15
MR.
: So on the OI
16
MR.
: It was written.
17
MR.
: On the OIC desk, there
18
was a - or what door was there a sign?
19
MR.
: On his cell door.
20
MR.
: So Epstein's cell door,
21
there was a posting saying, "Epstein is
22
required to have a cell mate?"
23
MR.
: Yes.
24
MR.
: Okay. And do you know
25
who - if that - did that remain up until you
EFTA00115950
1
left on August 8th?
2
MR.
: No, because he was on suicide
3
watch. Then it was taken off. He was placed
4
with Reyes, and was in the cell, so I don't
5
recall - after I left that day, I don't know
6
what, you know - everything was in place.
7
MR.
: Yeah, no, what I'm saying
8
is that prior to leaving, I'm wondering if the
9
people that worked in the SHU, because
10
obviously as you know Reyes left on the 9th and
11
you weren't there.
12
MR.
: Uh-huh.
13
MR.
: But did the people that
14
were in there - I want to know if the people
15
who were in the SHU
16
MR.
: My crew, whoever worked - we
17
had a skinless crew. You could see who worked
18
day watch.
19
MR.
: Sure.
20
MR.
: Right? You can see who worked
21
evening watch. Okay? The people that were
22
there August 9th, I can't, you know, vouch for.
23
Okay? But everybody knew that was part of the
24
SHU crew --
25
MR.
: Okay. So can you look at
EFTA00115951
1
2
MR.
: -- and not everybody on this
3
list was, you know, is - these is fill ins.
4
It's not their assigned post.
5
MR.
: So can you tell me who on
6
the SHU day watch crew of August 9th, who was a
7
regular and who would have known that he was
8
required to have a cell mate?
9
MR.
was there, he knows.
10
He worked - he was SHU 3.
knew, he was
11
Rec Specialist.
knew.
12
MR.
: Who is
13
MR.
, he's the number one.
14
MR.
: So who then on that
15
didn't know? Or you don't know if they know.
16
MR.
: I don't know. I mean,
17
everybody - once the OIC knows and the crew,
18
everybody -.
19
MR.
: So is it kind of like the
20
military? You're the officer, you tell your
21
head Sergeant, "Make sure everybody knows
22
this," that Sergeant is then therefore
23
responsible for telling everyone else?
24
MR.
: Yes.
25
MR.
: So, do you recall having
EFTA00115952
55
1
conversations with these people as well though?
2
MR.
: No, because they don't -
3
everybody -.
4
MR.
: So it's
5
MR.
: I spoke - the datc day that he
6
was required to have a bunkie, I spoke to
7
8
MR.
: Sure.
9
MR.
took care of it from
10
there. All I know, when I came in, I checked,
11
he had a bunkie, that was it.
12
MR.
: And I understand this.
13
But what -.
14
MR.
: And so, I cannot explain for
15
another shift. I cannot explain - only could
16
tell what
did. I don't know what anybody
17
else did after I left. I don't know. I cannot
18
answer that.
19
MR.
: Right. So like you were
20
saying, he was housed with a bunkie on July
21
30th. What we're asking is that between July
22
30th and between August 9th, the days that you
23
were there, were you conversing with these
24
people to remind them that he was required to
25
have a cell -.
EFTA00115953
56
1
MR.
: It wasn't nothing to talk about
2
because everybody knew. He wasn't by his self,
3
so he has a bunkie so -.
4
MR.
: Right. But isn't it true
5
that the - at the MCC, inmates are constantly
6
coming in and out? It's more of a jail than a
7
prison?
8
MR.
: Yes. But one thing don't have
9
nothing to do with - if we're working every day
10
together, I don't - why am I keep telling you
11
the same thing every day? I don't have to tell
12
you your job to what you're supposed to do
13
every day. I've got to keep reminding you to
14
feed? I have a billion other things to do.
15
MR.
: But - but -.
16
MR.
: So what you're saying to me,
17
cannot answer that because I don't know.
18
MR.
: So, what we're asking is
19
did you have conversations with anyone on those
20
other days about the reminder that Epstein is
21
required to have a cell mate?
22
MR.
: I had a conversation with the
23
crew and I don't keep repeating myself. He has
24
a bunkie. Every day I come in, I check, he's
25
got a bunkie. What is there to talk about? If
EFTA00115954
1
it's way down -.
2
MR.
: What we're asking is -.
3
MR.
: I don't know - I don't under-.
4
MR.
: You're saying that you
5
had a conversation with the one man who was the
6
Officer in Charge. What I'm asking you is, did
7
you have a conversation with anyone else aside
8
from him? Between July 30th and August 9th,
9
did you have any conversations
10
MR.
: I don't recall.
11
MR.
: -- with anyone --
12
MR.
: I don't recall.
13
MR.
: -- other than the Officer
14
in Charge.
15
MR.
: I don't recall.
16
MR.
: Okay. So you said that
17
there was a sticky that was on the door. Was
18
the sticky only on the door on July 30th or did
19
it remain on the door from July 30th to August
20
8th?
21
MR.
: It remained up there, it was on
22
the desk.
23
MR.
: Okay.
24
MR.
: A big sign that said, "Epstein
25
is supposed to have a bunkie," on the desk, on
EFTA00115955
58
1
the officer's station.
2
MR.
: And that stayed on there
3
throughout -.
4
MR.
: I guess, I don't know. It -
5
all I know, when I left, everything was in
6
place. I'm not there right now. Things could
7
change. I don't know. I cannot answer that.
8
MR.
: What Agent
is
9
asking is -.
10
MR.
:
Where were you sitting
11
when you were in the SHU? Is there a special
12
place for you?
13
MR.
: I sit in like on next to 10
14
South.
15
MR.
: Okay. So are you not
16
with the correctional officers?
17
MR.
: No.
18
MR.
: All right. And how -.
19
MR.
: I come down, I make rounds.
20
MR.
:
So you're not sure if -
21
so you know that on July 30th there was this
22
Posted It =note saying that Epstein required a
23
cell --
24
MR.
: Yes.
25
MR.
: -- cell mate. Are what
EFTA00115956
59
1
you're saying is that you don't know if that
2
sticky note stayed on that after he was issued
3
some -.
4
MR.
: It was there when I was up
5
there on the 8th.
6
MR.
: That was my question.
7
Okay.
8
MR.
: Yeah. It was something was
9
written --
10
MR.
: So -.
11
MR.
: -- that Epstein should have a
12
bunkie. It was something on the desk, yes,
13
there was something there.
14
MR.
: And that was the
15
question.
16
MR.
: On the 8th.
17
MR.
: So, on August - so from
18
July 30th basically to August 8th there was
19
something on the desk saying, "Epstein is
20
required to have a cell mate."
21
MR.
: Yes.
22
MR.
: Perfect.
23
MR.
: Oh, okay.
24
MR.
: Okay. And is that the
25
same thing for the sticky that was on the door?
EFTA00115957
1
MR.
: I don't recall.
2
MR.
: The door your don't
3
recall. That's fine.
4
MR.
:
Uh-huh.
5
MR.
:
Now, does everybody have
6
access to that desk? Would everyone
7
MR.
:
Yes.
8
MR.
: -- that works in the SHU
9
10
MR.
: Yes.
11
MR.
: -- would they see?
12
MR.
: Yes.
13
MR.
:
So everyone would see
14
that there's a sticky note --
15
MR.
: Right there, yes.
16
MR.
: -- right there on the
17
MR.
:
Uh-huh.
18
MR.
Officer in Charge's
19
desk saying, "Epstein is required to have a
20
bunk mate."
21
MR.
:
Uh-huh.
22
MR.
: Therefore, most everybody
23
in the SHU should know because they should see.
24
And now, are there a lot of sticky notes?
25
MR.
:
No.
EFTA00115958
1
MR.
: So -.
2
MR.
: That one, I think - I forget,
3
maybe it was done on colored paper. It was - I
4
know it was on the desk and it was on the
5
bulletin, you know --
6
MR.
: Got a bulletin board?
7
MR.
right there. Yeah.
8
MR.
: Okay.
9
MR.
: On, like on the wall, like
10
right there. It was there. So, but, like I
11
said, you know, up until the time I left,
12
don't know.
13
MR.
: Yeah, I understand that
14
you don't --
15
MR.
: And -.
16
MR.
: -- know what happened --
17
MR.
: And - and -.
18
MR.
: -- after you left.
19
MR.
: And the crews change, right?
20
We're very short on correctional workers.
21
We're very short. Sometimes it was just me up
22
there. I'm quite sure you all looked at all of
23
these rosters. Sometimes it was just me and
24
and
25
MR.
: Sure. And I'm just
EFTA00115959
62
1
trying to get - I'm just trying to understand.
2
MR.
: So, I don't remember
3
conversations, daily conversations that I had
4
with people every, you know, day. All right?
5
We knew, the Lieutenants knew, everybody knew,
6
you know, you come from suicide watch, you have
7
a bunkie.
8
MR.
: Right. So is everybody
9
that's working the - should everyone that's
10
working in the SHU should they know that?
11
MR.
: Yes.
12
MR.
: Should everyone that was
13
working in the SHU known that - if Epstein's
14
cell mate was removed, he should be housed with
15
a bunkie?
16
MR.
: Yes.
17
MR.
: Right. Okay.
18
MR.
: Yes.
19
MR.
: So -.
20
MR.
: But, however, you don't know if
21
he's been removed. We don't know.
22
MR.
: Once it's told. So once
23
they find out Reyes is gone, he's not coming
24
back -.
25
MR.
: He should have had a bunkie.
EFTA00115960
63
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
MR.
And should have the SHU,
people that were working there known?
MR.
: They know -
MR.
: They knew, "We need to
tell the Lieutenant," - not you.
MR.
: Yeah.
MR.
: "We need to tell whoever
the Lieutenant is on duty, the Officc Ops
Lieutenant, the Activities Lieutenant," whoever
is their chain of command, "We've got to let
them know Reyes is gone, he needs a bunkie."
MR.
: Yeah, he needs a bunkie, yeah.
MR.
: Okay. So that's how it
should have happened and the people that were
there should have done that. And I'm not
saying that they didn't. I'm just asking if
that's what they should have done.
MR.
: I guess. Yeah.
MR.
Could those people that
were working in the SHU, did they have the
authority to be able to reassign Epstein a
bunkie?
MR.
: Yes.
MR.
: So -.
MR.
: Until the next day or whatever,
EFTA00115961
64
1
yeah, everybody has - can do - any officer can
2
do that.
3
MR.
:
So even with Epstein,
4
they could have just put somebody in there?
5
MR.
:
No, you've got to check first.
6
MR.
:
So who --
7
MR.
:
You've got to -.
8
MR.
: -- would have they
9
checked with?
10
MR.
:
You check and see if he - you
11
know, if he has a separation from this person,
12
you see if this person - you look at their file
13
and you look at
14
MR.
:
So they check in the
15
system to see if there's any kind of warnings
16
or --
17
MR.
:
Uh-huh.
18
MR.
: -- issues -.
19
MR.
: Predators or anything like
20
that.
21
MR.
:
Sure, but do they need to
22
check with a Lieutenant first before -.
23
MR.
:
No, they can check, any
24
officer, they have access.
25
MR.
: Okay.
EFTA00115962
65
1
MR.
: And if they don't, they should
2
call the Lieutenant and say, "Hey, LT, such and
3
such," yeah.
4
MR.
: Okay. So were they - but
5
because I'm assuming as you know, and I don't
6
think we discussed this, that - oh, we did.
7
The inmates that were with Epstein were vetted
8
by the high, you know --
9
MR.
: The higher-ups, yes.
10
MR.
: -- the Warden, the
11
Captain --
12
MR.
: Uh-huh.
13
MR.
: -- and possibly --
14
MR.
: Uh-huh.
15
MR.
: -- the Regional Director.
16
So even though those were vetted, could have
17
the SHU correction officers, or at least
18
temporarily, placed Epstein with a different
19
inmate?
20
MR.
: Yeah.
21
MR.
: They could have still
22
done that? And they would have been
23
authorized? Okay. They wouldn't have had to
24
check with the Office Lieutenant, say, "Get
25
with the Captain."
EFTA00115963
66
1
MR.
: I mean, I would have did it.
2
MR.
: Okay.
3
MR.
: That's what my - if he needed a
4
bunkie --
5
MR.
: Uh-huh.
6
MR.
or he would have been -
7
somebody would have been watching him, that's
8
just me, but I'm different, you know. I do,
9
you know, I'm a forward thinker, so like I
10
said, I wasn't there.
11
MR.
: Right. And being a
12
forward thinker though, and that's where I was
13
asking, do you recall
14
MR.
: Uh-huh.
15
MR.
:
having conversations,
16
"Hey guys, you know, you have to -" - you
17
already said that there was the note that
18
(Indiscernible *00:52:25).
19
MR.
: But everybody knows you come
20
from suicide watch - if that's the question
21
you're asking me - you come from suicide watch,
22
you have to have a bunkie.
23
MR.
: And does that last for a
24
certain amount of time? So for instance, he
25
came from suicide watch on July 30th.
EFTA00115964
1
MR.
:
Uh-huh.
2
MR.
: And -.
3
MR.
: Only up until you leave Special
4
Housing, you need to have a bunkie.
5
MR.
: Okay. So it -.
6
MR.
:
Unless, it's special extreme
7
circumstances, right, where you cannot have a
8
bunkie, then we put you in a hard cell, okay?
9
MR.
: But in Epstein's
10
situation. Epstein, he came from suicide
11
watch, he doesn't have any special --
12
MR.
: He doesn't.
13
MR.
: -- circumstances.
14
MR.
: Right? So -.
15
MR.
:
So everybody knew that
16
MR.
: So -.
17
MR.
: -- he should have had a
18
bunkie.
19
MR.
: Everybody should have known,
20
yeah.
21
MR.
: Okay.
22
MR.
: Because that's BOP policy. You
23
come from suicide watch, you have a bunkie.
24
MR.
: Okay.
25
MR.
:
Yeah.
EFTA00115965
1
MR.
:
So not only did
2
psychology send out an email, like you stated -
3
4
MR.
:
Uh-huh.
5
MR.
: -- saying that he was
6
required to have a bunkie, it's also policy
7
that they have a bunkie?
8
MR.
: Yeah. That's from me walking
9
in the door, you know, you come from suicide
10
watch, you have a bunkie.
11
MR.
: Okay. It says, "
12
informed -."
13
MR.
: So you can write that down, you
14
know, I mean, you know.
15
MR.
: No, no, I'm just - that's for
16
17
MR.
:
Yeah.
18
MR.
: -- me, right --
19
MR.
: Yeah.
20
MR.
: -- for us to go check on it.
21
MR.
:
Uh-huh.
22
MR.
:
You wouldn't happen to know
23
the policy off-hand, would you?
24
MR.
:
No.
25
MR.
: (Indiscernible *00:53:43).
EFTA00115966
1
MR.
: That's psychology.
2
MR.
: Okay.
3
MR.
:
You know.
4
MR.
: Okay.
5
MR.
:
You can ask psychology. But,
6
all I know from the trainings and the things
7
that I've been in, you come from suicide watch,
8
you have to have a bunkie. That was from when
9
I joined the Bureau.
10
MR.
: Okay. So you actually
11
address this later, now on this next paragraph.
12
It says, "
informed his direct
13
subordinate," and this is the Officer in
14
Charge.
15
MR.
:
Uh-huh.
16
MR.
: Can you pronounce his
17
name?
18
MR.
19
MR.
that Epstein
20
needed another bunkie. They were short-staffed
21
that day." And I'm assuming this is July 30th
22
23
MR.
:
Uh-huh.
24
MR.
: -- 2019.
25
replied with,
I got it.'" Does he call
EFTA00115967
1
you III?
2
MR.
: Uh-huh.
3
MR.
: Okay. "The next morning,
4
he had a bunkie. Inmates receive bunkies when
5
they come off suicide watch. It's common
6
practice in BOP. This is clearly communicated
7
in suicide watch training. It's posted
8
throughout the area and it's also institutional
9
knowledge."
10
MR.
: Correct.
11
MR.
: Okay. So everybody
12
should have known.
13
MR.
: Yes.
14
MR.
: "Epstein had a bunkie on
15
8/8/2019.
is unaware of anything other
16
than that because he wasn't working. Reyes was
17
Epstein's bunkie when
left work. Epstein
18
was down in an attorney conference as well.
19
communicated the message regarding a
20
bunkie to
. He didn't speak to anyone
21
else about it because he expected
to
22
disseminate it to his subordinates. There were
23
no other emails or communications regarding the
24
matter. The message was spread by word of
25
mouth." Aside from what you said, there was
EFTA00115968
1
actually a Post It note on
2
MR.
: Yeah, but that's - the way
3
you're reading that, is like after, on the 8th,
4
right, he had a bunkie and then
didn't
5
tell nobody, you know, I'm just - that's not
6
correct. That's incorrect.
7
MR.
: No, no, no, so it --
8
MR.
: You could -.
9
MR.
: -- says that you said
10
that he was to disseminate it to his
11
subordinates. It says - so what it means, I
12
think that --
13
MR.
: When he first -.
14
MR.
: -- and I didn't write
15
this.
16
MR.
: Yeah. When he first - when the
17
first - when we found out that he have to have
18
a bunkie, when it was told to us, that's when I
19
spoke to
20
MR.
: Okay.
21
MR.
: And from that point on, he had
22
a bunkie.
23
MR.
: Right. So what they
24
wrote then next - and again, we didn't write
25
this.
EFTA00115969
1
MR.
: Yeah.
2
MR.
: That's why we're here --
3
MR.
: Uh-huh.
4
MR.
: -- to make sure that we
5
got everything right.
6
MR.
: Uh-huh.
7
MR.
: It says, "There were no
8
other emails or communications regarding the
9
matter." So I think what they mean is, you
10
didn't send out an email to anyone --
11
MR.
: No, because -.
12
MR.
: -- and you didn't
13
communicate with anyone else about it?
14
MR.
: No, because when I found out
15
about it, it was on the phone.
16
MR.
: Okay. So you're talking
17
about on 8/8. Okay. So you're saying
18
MR.
: On -.
19
MR.
: So -.
20
MR.
: What you mean, on 8/8? No, I'm
21
not talking about 8/8. I'm talking about prior
22
to 8/8.
23
MR.
: July 30th.
24
MR.
: That's prior to. On 8/8 he had
25
a bunkie, so it was nothing for me to pass down
EFTA00115970
1
because he had a bunkie.
2
MR.
:
Yeah, I thought that's
3
why you - that's what you were talking about
4
there was -.
5
MR.
:
No. It could - no.
6
MR.
: Even those communications
7
regarding the matter
8
MR.
:
No.
9
MR.
: -- after 8 -.
10
MR.
: They was talking about leading
11
up to.
12
MR.
: All right. So what --
13
MR.
: So, don't --
14
MR.
: -- you're saying -.
15
MR.
: -- don't get it twisted,
16
because that's not --
17
MR.
:
So, I
18
MR.
: -- that's not how it's supposed
19
20
MR.
:
I was giving you --
21
MR.
: -- to be read.
22
MR.
: -- the benefit of the
23
doubt.
24
MR.
:
Yeah.
25
MR.
:
I was saying that you
EFTA00115971
74
1
didn't have any other emails, communications
2
regarding the matter after - from 8/8 to 8/9.
3
MR.
: Well, I'm not.
4
MR.
: So what you're saying is,
5
"No, no, no, I didn't have any communications
6
with him about it at all," from July 30th to
7
8/9?
8
MR.
: After I left on the 8th, he had
9
a bunkie.
10
MR.
: And that's what I'm
11
saying.
12
MR.
: Yes, he had a bunkie.
13
MR.
: Yep.
14
MR.
: So, it was - what else is there
15
to talk about? He has a bunkie. So, if he
16
doesn't have a bunkie, right, he should have a
17
bunkie. I wasn't there those other days, so
18
don't know.
19
MR.
: Can I ask a question?
20
MR.
: Yeah.
21
MR.
: The instructions you gave
22
was it the day that Epstein came back
23
from suicide watch?
24
MR.
: Yes.
25
MR.
: And that would be July 30th,
EFTA00115972
1
just --
2
MR.
:
Yes.
3
MR.
: -- according to the data.
4
MR.
:
Yes.
5
MR.
: Past that date, right, you
6
already mentioned past that date, did you have
7
any individual conversations with anyone or
8
send any emails from July 30th to August 8th,
9
your last day?
10
MR.
:
No, because
11
MR.
: Okay.
12
MR.
: -- psychology sent out the
13
email. Why am I - people don't even read their
14
emails. So, emails - if it's not documented,
15
it's not out, how are you going to know? What
16
if you don't have access to your computer? A
17
lot of people don't have access to their
18
computers. They say, "Oh, I left my Ply card
19
at home. Oh, can I get an override?" You have
20
some Lieutenants that can't even give
21
overrides.
22
MR.
:
I got -.
23
MR.
: I wasn't there.
24
MR.
: I get -.
25
MR.
: So I don't know.
EFTA00115973
76
1
MR.
: You said psychology
2
sent out the instructions.
3
MR.
: Yeah.
4
MR.
: You -.
5
MR.
: Psychology sent the email out.
6
MR.
: So -.
7
MR.
: On July 30th, correct.
8
MR.
: Or whenever they sent it out.
9
You all have the email, you have all of that
10
documentation.
11
MR.
: Did you get any verbal
12
instructions from anyone above you about this?
13
MR.
: Yeah, from the Captains.
14
spoke to
15
MR.
: And what did the Cap- what
16
did
tell you exactly?
17
MR.
: He said, "Hold on, the Warden
18
wants to make sure that he has a bunkie." So i
19
stayed there past my time, or whatever, to make
20
sure, you know, that he had a bunkie and when
21
they vetted whoever they vetted, and they said,
22
you know, what it was going to be, that's when
23
I spoke to
, he said, "I got it." He
24
said, "The Warden, I spoke to them, I got it,
25
got you." That's it. And the next day I came
EFTA00115974
1
he had a bunkie.
2
MR.
: And you said that back - you
3
relayed that information back to
4
MR.
knew, he was there.
5
MR.
: Okay. Did
give you
6
any other instructions along with, "Hey, make
7
sure he has a bunkie." Did he tell you, "Hey,
8
listen, let me know if this inmate gets moved?"
9
MR.
:
No.
10
MR.
:
Did he -.
11
MR.
: If he - if the inmate got
12
removed from the cell, I wouldn't know. But I
13
wasn't there so I cannot answer that question.
14
MR.
: No, no, but I
15
MR.
:
So this is the point of
16
our conversation, you weren't there so we need
17
to know, who knew what.
18
MR.
: I -.
19
MR.
:
Who knew -.
20
MR.
: Who -.
21
MR.
:
Who knew about -.
22
MR.
:
The Captain knew --
23
MR.
:
Yes.
24
MR.
: -- the Warden knew that he had
25
to have a bunkie. Psychology knew.
EFTA00115975
78
1
MR.
: But unless - how are they
2
going to find out unless someone tells them?
3
MR.
: And all of the officers knew
4
that Epstein is supposed to have a bunkie.
5
That's what you want to hear?
That's what
6
everybody is supposed to have.
7
MR.
: Exactly. And that's --
8
MR.
: So -.
9
MR.
: -- all we're asking about
10
is how did they know? You said that everyone
11
knew --
12
MR.
: It was passed -.
13
MR.
: -- per (Indiscernible
14
*00:59:54).
15
MR.
: It was passed down. It was
16
sent - an email was sent out and -.
17
MR.
: The email wasn't sent out
18
to correctional officers --
19
MR.
: It was -.
20
MR.
: -- it was sent out to
21
Lieutenants.
22
MR.
: Yes. And I passed it - and it
23
was sent out I think to the - oh, is
24
on there? I don't know.
25
MR.
: Okay. Let me look.
EFTA00115976
79
1
MR.
: Is this the email you're
2
referring to from July 30, 2019? I think some
3
of the SHU people may - they're second to the
4
last or the last page. I think second - or the
5
page you're on now towards the bottom.
6
MR.
: Uh-huh. So it wasn't just sent
7
to the Lieutenants, it was sent to supervising
8
staff.
9
MR.
: Okay.
10
MR.
: It was sent to staff.
11
MR.
: SHU staff, correct?
12
MR.
is on there as a SHU
13
staff person, he got it. And like I said,
14
people don't open their emails. You see how
15
many people did not - even thee Captain.
16
MR.
: Right.
17
MR.
: So, so hold on. What I'm
18
trying to explain to you is, it was spoken,
19
people knew that he was supposed to have a
20
bunkie.
21
MR.
: So, again, the reason why
22
we're asking you the question, we understand
23
now that this - we have this email and we know
24
who got it.
25
MR.
: I know why you're asking me the
EFTA00115977
1
question.
2
MR.
:
We're just asking what --
3
MR.
: And - and -.
4
MR.
: -- you're the SHU
5
Lieutenant, what conversations did you have
6
with the people in the SHU about it?
7
MR.
:
That Epstein is supposed to
8
have a bunkie.
9
MR.
: And that's what we mean.
10
MR.
: Yes.
11
MR.
:
So you actually spoke to
12
people?
13
MR.
: Yes.
14
MR.
: Because before you just
15
said basically you spoke to
16
MR.
: I spoke to
17
specifically that he has a bunkie.
18
MR.
: Right.
19
MR.
: And then, when I'm at work, do
20
I talk to officers? Yes, he has to have a
21
bunkie.
22
MR.
:
So you told anybody
23
working in there, yeah.
24
MR.
: Anybody that was working with
25
me on the days that I was working, knew that he
EFTA00115978
1
had to have a bunkie.
2
MR.
: And because you told
3
them.
4
MR.
: Because I told them.
5
MR.
: Okay. So everybody on -.
6
MR.
: And it was posted.
7
MR.
: Perfect. And this is
8
what we're saying, you had verbal
9
communications with everyone saying, "Hey, man,
10
you guys know Epstein needs a bunkie."
11
MR.
: Yes, but not on those two days
12
because I wasn't there.
13
MR.
: Yeah, you didn't have
14
them on that day but the people that were
15
working there worked in the SHU prior to that
16
day.
17
MR.
: If they worked with me, they
18
knew he had to have a bunkie, yes.
19
MR.
: Okay. And that's where -
20
when we're looking at this, you weren't there,
21
so that's why we just need to know, these
22
people know. That's why we're talking about
23
this.
24
MR.
: I don't - if they worked with
25
me, with whoever, I don't remember who - every
EFTA00115979
1
day it changes who - daily it changes.
2
MR.
: Okay.
3
MR.
: Some people are on overtime
4
working and I work. Okay? On the 8th, I
5
didn't work overtime. I went home. It was my
6
birthday. I went home. I wasn't supposed to
7
be there. I was supposed to be on vacation and
8
then I had military leave that weekend. I got
9
injured. So I don't know what you all are
10
trying to look for. I don't know what to tell
11
you. I don't know.
12
MR.
: So we're not trying to say
13
like that - so, here's the thing. You spoke to
14
anyone who was on the shift. What's your
15
regular shift. Regular -.
16
MR.
: 6:00 to 2:00.
17
MR.
: So, what about any SHU
18
employees that comes on shift after you leave,
19
how would they have known?
20
MR.
: The SHU 3 would know because _
21
would tell them, "Hey, yo, he need a bunkie,
22
Epstein would need a bunkie."
23
MR.
: And they -.
24
MR.
: And it's written.
25
MR.
: How would it -.
EFTA00115980
83
1
MR.
: We pass down - you pass down
2
information.
3
MR.
: Okay. So, and then the
4
next paragraph is, "
advised that
5
Correctional Officer Thomas and Corrections
6
Officer Noel know that inmates on suicide watch
7
are housed with a bunkie. If Epstein were
8
spotted alone in his cell,
expressed that
9
it would have been reported to the shift
10
supervisor." Is that correct?
11
MR.
: It should have been reported to
12
the shift -.
13
MR.
: And both Noel and Thomas,
14
both, they should have known that Epstein was
15
required to have a bunkie.
16
MR.
: Yeah.
17
MR.
: Okay. And do you recall
18
- and we'll just talk about those two, do you
19
recall or do you know how they would have
20
known? Did you have -.
21
MR.
: It would have been on the
22
computer.
23
MR.
: Okay.
24
MR.
: It would -.
25
MR.
: And they would have
EFTA00115981
1
MR.
: It would -.
2
MR.
: -- been sitting at that
3
computer?
4
MR.
: At that computer, it would have
5
been on the desk.
6
MR.
: So would either of them
7
been sitting - so when someone is in the SHU,
8
especially if you're doing the shift that they
9
were where it's like 10:00 - I think it's like
10
midnight to 8:00 a.m. or 10:00 p.m. to 6:00
11
a.m.
12
MR.
: Uh-huh.
13
MR.
: Would have they been
14
sitting at that computer where the - it said
15
Epstein was required to have a bunkie?
16
MR.
: Uh-huh.
17
MR.
: Yes?
18
MR.
: Yes.
19
MR.
: Okay. Great. Thank you.
20
And it says, "If an inmate left WAB." What's
21
W-A-B?
22
MR.
: W-A
23
MR.
: With all belongings or
24
something?
25
MR.
: Yeah, with - yeah, something to
EFTA00115982
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
that effect.
MR.
: Okay. So, "
would
still expect his corrections officers to notify
him of the vacancy." So, is that meaning that
being that Epstein left, would have you
expected that your officers had called you
while you were on leave and let you know?
MR.
: No, they - you would notify a
supervisor. A supervisor has rights to the
roster. We know who is leaving and who is not.
MR.
: Did you know that
Reyes was leaving?
MR.
: No.
MR.
: Is that normally cleared with
you the night before or -.
MR.
: The court list is given out the
night before.
MR.
: What time would it normally
come in?
MR.
: After 4:00.
MR.
: And he wasn't on the list.
MR.
: I didn't see a court list.
MR.
: Okay.
MR.
: So I can't - you know, I was
gone.
EFTA00115983
86
1
MR.
: Should have they known
2
that he was going?
3
MR.
: Huh?
4
MR.
: I think, wasn't it the
5
judge that decided as opposed to him -.
6
MR.
: Oh, I don't know.
7
MR.
: Okay.
8
MR.
: Because I wasn't there. I
9
don't know how he left the building. But,
10
inmates could go to court and not come back.
11
MR.
: It says, "
noted that
12
they were short staffed.
also advised
13
that Corrections Officer Thomas didn't receive
14
the training." So Thomas didn't receive, I'm
15
assuming the quarterly -.
16
MR.
: He works in another department.
17
MR.
: So the quarterly
18
training?
19
MR.
: Yeah, he works in another
20
department.
21
MR.
: But do you still believe
22
he would have known that he was required to
23
have a cell mate?
24
MR.
: I mean, he worked - I mean,
25
he's got more time than me in the Bureau.
EFTA00115984
1
MR.
: Right.
2
MR.
: So, you know, but he worked in
3
another department, you know. I can't account
4
for what they should or should not have done
5
I don't know.
6
MR.
: Yeah. But do you believe
7
that as a correctional officer as well as being
8
that the fact that that's the (Indiscernible
9
*01:07:16) --
10
MR.
: I'll put it to you this way.
11
If I'm on or in Special Housing, I'm making
12
rounds, I'm checking, I'm looking in every
13
cell, I'm making sure that everything is up to
14
nut. If I see something wrong, I'm going to
15
say something, I'm going to correct it. Okay?
16
That's me. I was an OIC before I was a SHU
17
Lieutenant. Okay? I was an officer first, so
18
- and I was a damn good one and I was a damn
19
good Lieutenant as well. So, I'm different
20
than - well, I take the job serious. Like I
21
said, my integrity is on the line at the end of
22
the day. Okay? I know how this operates. I
23
know how the Bureau operates. And that's why
24
the attorney said what he said. From the top
25
down, we're going to put everybody on notice
EFTA00115985
88
1
and I understand this is an investigation, but
2
I was not there. I can't account for on Monday
3
morning quarterback, what anybody else does.
4
Only can speak on behalf what I did.
5
MR.
: Yep. And that's why
6
we're just asking you about things that led up
7
to it.
8
MR.
: Yeah. Things that led up to
9
everything was done right. He was alive --
10
MR.
: Right.
11
MR.
: -- when I was there.
12
MR.
: And that's -.
13
MR.
: He was alive when I left.
14
MR.
: But being that you're the
15
Lieutenant, SHU supervisor, we wanted to just
16
know what conversations and what directions
17
were they provided prior to you -.
18
MR.
: Everybody was given direction.
19
Okay? It was written, it was passed down to
20
the OIC when I got the word. When I got the
21
word, it was passed down and subsequently after
22
that, it was passed down to everybody that
23
worked. Not email, but mouth to mouth.
24
MR.
: Great.
25
MR.
: Okay? And it was written. So,
EFTA00115986
89
1
when even stuff you can post this now, people
2
will look at it and still do whatever they
3
want.
4
MR.
:
Sure. Now who wrote it,
5
do you know?
6
MR.
: Who wrote it?
7
MR.
:
Yeah.
8
MR.
: I believe
did.
9
MR.
: Okay. So he's the one
10
who wrote it --
11
MR.
:
Yeah.
12
MR.
: -- and put it on his
13
computer?
14
MR.
:
Uh-huh. And he made the signs
15
and everything.
16
MR.
: And did he do it for his
17
own knowledge or did he do it so that everyone
18
would see?
19
MR.
: So everybody knows.
20
MR.
: Okay.
21
MR.
:
Just -.
22
MR.
:
So the purpose of it was
23
so that everyone --
24
MR.
: So that everybody --
25
MR.
: -- that worked in the SHU
EFTA00115987
90
1
2
MR.
: -- that came to Special Housing
3
knew.
4
MR.
: Okay. Now when the SHU
5
conducts rounds --
6
MR.
:
Uh-huh.
7
MR.
is there supposed to
8
be at leaste one Lieutenant per shift that
9
oversees a round conducted in the SHU?
10
MR.
:
You're supposed to watch a
11
count, yes.
12
MR.
: A count, not a round?
13
MR.
: A count.
14
MR.
: Okay. So, at least - so
15
you do it. You're there on a day watch. Is it
16
also like on the, you know, the morning watch
17
and the night watch?
18
MR.
: This is what happens. In SHU,
19
right, in Special Housing, every shift, every
20
Operations Lieutenant is supposed to go to
21
Special Housing and make a round.
22
MR.
: Even during day watch.
23
MR.
: Even during day watch.
24
MR.
: And was that happening?
25
MR.
:
Yeah.
EFTA00115988
1
2
3
4
5
MR.
Okay. So when you
MR.
: I mean, if I'm day watch
operations, I make a round. But it depends
because if - it depends on who is in SHU.
Like, I was the SHU Lieutenant, sometimes Ops
6
Lieutenants didn't come upstairs because I was
7
upstairs.
8
MR.
: Okay.
9
MR.
: It's my house. So, the next
10
Lieutenant will come upstairs. So I was
11
assigned for day watch because I was there,
12
there SHU Lieutenant. All right? That's
13
what's written, right?
14
MR.
: In—And that's policy?
15
MR.
: And that's - well, that's
16
what's written. Okay? Policy comes and goes.
17
The Captain or Warden can write - this can be
18
policy right now because they sent this out,
19
this is the policy.
20
MR.
: Right.
21
MR.
: Okay. I'm sorry.
22
MR.
No, that's okay.
23
MR.
: They have to have a bunkie. It
24
was posted that he had to have a bunkie. Okay?
25
Like I said, each Lieutenant is supposed to go
EFTA00115989
92
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
to Special Housing. This - what, for midnight
count, 3 o'clock count, 5 o'clock count, right,
and the 4 o'clock count, each shift, a
Lieutenant has to stand - do the count.
MR.
: Okay. So like, for
instance, on the 9th, would that mean that, so
for day watch, either
or
- or, no,
sorry, I mean
or, I guess, earlier in the
day would be
or later in the day
would do at leaste one count in the SHU?
MR.
: No. That was put later.
MR.
: Oh, so it was after he
left?
MR.
: Yeah.
MR.
: After Epstein died.
MR.
: Uh-huh. Yeah.
MR.
: What about - oh, okay, so
we're talk - sorry, everything we're talking
about is from the date that - August 9th and
August 10th where - where -.
MR.
: I don't know if they went to
Special Housing or not.
MR.
: Okay. So you're not
aware that -.
MR.
: I'm not aware. I don't know.
EFTA00115990
93
1
MR.
: So there was nothing in
2
place where as prior to - you're there August
3
8th
4
MR.
: I know a Lieutenant has to go
5
to Special Housing every shift.
6
MR.
: Then I'm asking that
7
prior to August 9th, was that the policy?
8
MR.
: Yes.
9
MR.
: Okay.
10
MR.
: Every Lieutenant - not every
11
Lieutenant, but a Lieutenant, especially if the
12
book says the Operations Lieutenant, has to go
13
to Special Housing.
14
MR.
: So, per policy, on August
15
9th, whoever was like the - so there's a 4:00
16
p.m., there's a 10:00 p.m., there's a 12:00
17
a.m. At least one of them should have been
18
watched by -.
19
MR.
: Hold on. Day watch operations
20
21
MR.
: Yeah.
22
MR.
evening watch operations
23
MR.
: Yeah.
24
MR.
: -- is supposed to make rounds
25
and morning watch operations supposed to make
EFTA00115991
94
1
rounds in SHU. Three Lieutenants are supposed
2
to go to Special Housing.
3
MR.
: I know, but what I'm - so
4
I understand they're supposed to go there. But
5
when they're there, they're actually supposed
6
to conduct a count of the --
7
MR.
: No.
8
MR.
: -- inmates?
9
MR.
: No. That's the officers' job.
10
MR.
: So but that's what we
11
just asked you and you said --
12
MR.
: No.
13
MR.
: -- "Yes, they were
14
required (Indiscernible *01:13:31) --
15
MR.
: No, I said they're required
16
MR.
: -- (Indiscernible
17
*01:13:32)."
18
MR.
: -- to go to Special Housing to
19
make a round. That's what I said.
20
MR.
: So is that round independent
21
of the rounds conducted by the SHU officers?
22
MR.
: The round is - you go up to
23
supervise the officers. You go up to Special
24
Housing.
25
MR.
: So what would -.
EFTA00115992
95
1
MR.
: Now, prior to Epstein, every
2
like I said, every Lieutenant is different.
3
When I go up to make a round, I walk the
4
ranges. That's me. I can't account for
5
everybody else. I don't know what they've
6
done. I mean, I don't know.
7
MR.
: So -.
8
MR.
: I wasn't there.
9
MR.
: So what we're asking it,
10
up until August 8, 2019, were Lieutenants ever
11
required to monitor any rounds conducted in the
12
SHU by the officers or counts?
13
MR.
: Yeah, but it's a 30 minute
14
round thing. It's going to say Operations on
15
it, right?
16
MR.
: But -.
17
MR.
: You have the documentation
18
right there and it has three shifts on it,
19
doesn't it? Yes or no?
20
MR.
: But I'm not asking if it
21
changes.
22
MR.
: What are you asking me?
23
MR.
: Listen to the question.
24
If - is a Lieutenant required to go to the SHU
25
and watch the officers conduct either a round
EFTA00115993
96
1
or a count? Not just visit the SHU, but are
2
they supposed to watch them actually conduct a
3
round or a count?
4
MR.
: That was implemented
5
afterwards.
6
MR.
: Okay. So up until August
7
9th, that wasn't - August 8th -.
8
MR.
: We did bed bunk counts.
9
MR.
: So Lieutenants were not
10
actually monitoring officers do rounds or
11
counts.
12
MR.
: Yeah.
13
MR.
: And there was no
14
requirement.
15
MR.
: Because we're required to take
16
a count.
17
MR.
: I know the --
18
MR.
: So -.
19
MR.
:
SHU staff is required
20
to take a count.
21
MR.
: It's - no, the Lieutenant is
22
required to take either the 4:00 p.m. or the
23
10:00 p.m. count.
24
MR.
: Okay. So, on August 9th,
25
a SHU - you're saying one of these Lieutenant,
EFTA00115994
1
either the - you're not there, so either the
2
Ops Lieutenant or the Activities Lieutenant -.
3
MR.
: What day is August 9th?
4
Friday, right?
5
MR.
: August 9th is a Friday.
6
MR.
: So, is there a SHU Lieutenant
7
on there?
8
MR.
: No.
9
MR.
: No, there's no SHU
10
Lieutenant because you're not there.
11
MR.
: So Operations is supposed to
12
MR.
: So Operation -
13
MR.
: Operations or Activities was
14
supposed to go to SHU.
15
MR.
: So it says, "
worked
16
from -" - and I don't know what a BV - 0700 to
17
1500 or are they 0800 to 1600?
18
MR.
: I don't know whatever it say.
19
MR.
: All right. So
20
possibly was there until 4:00 p.m. Yeah, it
21
looks like that. It would be, he would be
22
there from 8:00 a.m. to 4:00 p.m.,
and
23
the
would be there from 4:00 p.m. until
24
midnight.
25
MR.
: Uh-huh.
EFTA00115995
98
1
MR.
: So would it be
that
2
would be at that 4:00 p.m. count or would it be
3
that would be at the -.
4
MR.
5
MR.
: So
would do both
6
the 4:00 p.m. and the 10:00 p.m.?
7
MR.
: He can either do the 4:00 p.m.
8
or the 10:00 p.m. He's required to do --
9
MR.
: Oh, one or the other?
10
MR.
: -- one count.
11
MR.
: Okay. So,
should
12
have been present for one count in the SHU on
13
August 9th.
14
MR.
: I can't say that.
15
MR.
: No, no. I'm saying
16
MR.
: He's required to take the
17
count, official count.
18
MR.
: So when you're saying
19
he's supposed to control and receive the count.
20
MR.
: Yes.
21
MR.
: What I'm asking is any
22
Lieutenant supposed to be in SHU --
23
MR.
: No.
24
MR.
: -- that - okay.
25
MR.
: No.
EFTA00115996
1
MR.
: So -.
2
MR.
: That was afterwards that they
3
put out they wanted bed bunk count in SHU, you
4
know, that was after the fact.
5
MR.
: Okay. So no Lieutenants
6
up until August 8th when you were there ever
7
had to be present for a count.
8
MR.
: No.
9
MR.
: Okay.
10
MR.
: But before this
11
MR.
: You said -.
12
MR.
-- incident happened --
13
MR.
: Uh-huh.
14
MR.
: -- was it policy that a
15
Lieutenant during this shift had to go into the
16
SHU and do one round? Not a count, a round?
17
MR.
: Yeah. That's - I said that.
18
MR.
: Yeah, but what he's
19
asking is, a round as in like getting eyes on
20
the inmates or do you mean just visiting the
21
SHU?
22
MR.
: Like I said, everybody's
23
interpretation of a round is different. I
24
cannot answer for another Lieutenant.
25
MR.
: Right.
EFTA00115997
100
1
MR.
: Only can answer for me.
2
MR.
:
So how you did it. We're
3
asking -.
4
MR.
: How I did it. Now you're
5
asking the question, how I did it. When I go
6
to Special Housing, I sign the book that I came
7
to Special Housing. I walk down the range. I
8
look at every inmate. I talk to every inmate.
9
That's when - talked to me.
10
MR.
: That's how you did it.
11
We're asking policy. Does policy - did policy
12
dictate that, for instance,
should have
13
gone down during his shift and gone - did what
14
you would do? Talk to -.
15
MR.
: Every - like I said, every-.
16
MR.
: I'm just - I know
17
everyone is different but does policy say they
18
have to?
19
MR.
:
No. No, it doesn't.
20
MR.
: Okay. So.
21
MR.
: It just says that you have to
22
make SHU rounds.
23
MR.
:
Right. So in a --
24
MR.
: Okay.
25
MR.
:
SHU round, two - one
EFTA00115998
101
1
person could be just popping in, "Everything
2
good? You're good?" That could be somebody's
3
interpretation
4
MR.
:
That could be their round.
5
MR.
: -- of a round.
6
MR.
:
That could be an interpretation
7
8
MR.
: And others - another
9
Lieutenant could go and say, "Hey, I want to
10
conduct a count with you." And another one
11
would say --
12
MR.
: Yeah.
13
MR.
: -- "No, I'm just going to
14
- I'm going to pop in."
15
MR.
: Everybody is different. Yes.
16
MR.
: Right. But policy never
17
said they needed to actually put eyes on the
18
inmates just to pop in and say, "Hi."
19
MR.
: Yeah. Where does it say it?
20
Show me. Because I -.
21
MR.
: That's what I'm asking.
22
MR.
: I don't - I never seen it.
23
MR.
: Okay.
24
MR.
: I never seen it.
25
MR.
:
It's not a gotcha you,
EFTA00115999
102
1
we're asking -.
2
MR.
: No.
3
MR.
: We're literally asking --
4
MR.
: I know.
5
MR.
: -- you as the
6
(Indiscernible *01:18:22) -.
7
MR.
: I know because you don't know,
8
but I'm telling you, the 30 minute round sheet,
9
right, after, and even before Epstein, you
10
know, they had it - it was, we had them on the
11
ranges so the two can physically, you know, be
12
accurate with, you know, with what you had to
13
write, or whatever. They're printed sheets.
14
Right? The dates change. Some of them are
15
handwritten. Everybody's interpretation of a
16
round is different. I was an officer. I don't
17
forget my roots, so when I make a round, I make
18
a round.
19
MR.
: Does policy state what a
20
round consists of? Can I find that in policy:
21
MR.
: A 30 minute round? I mean,
22
checking on the inmates. It says in policy,
23
inmates that are in 30 minute - I mean, that
24
are in the continuous lock down situation, all
25
right, want e (Indizccrniblc *01:19:25) to
EFTA00116000
103
1
quote policy, are supposed to be checked on
2
every 30 minutes. Right? And then the special
3
policy says in Special Housing, because they
4
are continuously locked down and technically on
5
morning watch, everybody is supposed to go
6
check on inmates.
7
MR.
: That description of rounds,
8
does that apply to a Lieutenant's round or is
9
that something different?
10
MR.
: That round applies - it doesn't
11
say, "Lieutenant," it just says that you're
12
supposed to -.
13
MR.
: What he's saying is that,
14
Lieutenant rounds, they're doing rounds with
15
their staff members and they can choose to go
16
in and do the inmate rounds if they want. Is a
17
correctional officer round is doing a round of
18
the inmates?
19
MR.
: Yeah, correctional officers
20
look at the inmates. So what you want me to do
21
as a supervisor for eight hours is sit with the
22
officer?
23
MR.
: No.
24
MR.
: No, no, no, no, no, no. I'm
25
just saying. If it got - see everybody - I got
EFTA00116001
104
1
to go around, see everybody, make sure I don't
2
people - make sure people are awake because if
3
I'm awake, you're awake. Okay, if I'm walking
4
around, I'm up.
5
MR.
: We were just trying to get
6
(Indiscernible *01:20:33).
7
MR.
: No, no, no. I know. I just -
8
I'm just - I know that's what the policy
9
states. But everybody, like I said, their
10
interpretation of the policy is different, and
11
like myself, I'm checking on inmates.
12
Sometimes when I go in the housing unit, I want
13
to walk down the range. But do I walk down the
14
range of every housing unit? No.
15
MR.
: Is it ever acceptable
16
for, you know, even from the midnight to, you
17
know, 10:00 p.m. to 6:00 a.m. or midnight until
18
8:00 a.m., ever acceptable for any staff in the
19
SHU to fall asleep?
20
MR.
: No, it's not acceptable.
21
MR.
: And it's not acceptable
22
even if one staff says, "I'm going to sleep,
23
you stay awake."
24
MR.
: No, it's not acceptable.
25
MR.
: Okay. Not acceptable.
EFTA00116002
105
1
Great.
2
MR.
: Now, we are human. Right? So,
3
on occasion, "Hey, get up, go take a walk."
4
MR.
: But if both are --
5
MR.
: Throw some water.
6
MR.
: -- both are sitting there
7
falling asleep together, that's not -.
8
MR.
: Somebody got - that's - then
9
that's - hey, I can't -.
10
MR.
: Okay.
11
MR.
: You know. It's just like this.
12
I do hospital trips. I can't go to sleep.
13
Okay? Especially if we have one weapon on a
14
hospital trip. So you go to sleep and you got
15
the weapon, I'm dead. Or, we live in a world,
16
now everybody carries a cell phone, cha-ching.
17
MR.
: Yep.
18
MR.
: So, I just - I stood the watch,
19
I ain't sleeping. Stood the watch.
20
MR.
: Sure. You mentioned the
21
files that are printed out on Sundays and then
22
you would, you know, review in the mornings --
23
MR.
: Uh-huh.
24
MR.
: -- but you weren't the
25
one that printed them out, on Sundays, they
EFTA00116003
106
1
would. We received information that when
2
Epstein was found on the 10th, they went to get
3
the file and the file didn't really have
4
anything in it. It's pos- with the indication
5
that someone may have taken those files. Do
6
you know anything about that file being -.
7
MR.
: I know that that file was there
8
when I left.
9
MR.
: Do you know if it had -.
10
MR.
: That's all I know.
11
MR.
: Do you remember how many
12
documents were in that file?
13
MR.
: It was limited.
14
MR.
: So it was very little?
15
MR.
: Yeah.
16
MR.
: Only a few pieces of
17
paper then?
18
MR.
: Yeah.
19
MR.
: And was that because if
20
he was placed in the house - the SHU on the
21
30th, there's only one Sunday that went by
22
since he was found, I guess, on a Saturday, the
23
next - there's only one day that would have had
24
information in there? Would that be why it was
25
limited?
EFTA00116004
107
1
MR.
: Remember, he was in SHU from
2
the time that he got there, right? He was
3
taken out of SHU, he was placed with a bunkie.
4
He tried to hang himself. He went down, he was
5
on suicide watch. I don't know how long he was
6
on suicide watch. But he was on suicide watch
7
and we got that email. And I got that email,
8
got a call from the Captain, so the Warden.
9
Then I heard from the Warden looking for a
10
bunkie for him. You got to vet them and it's
11
not coming from me, it's coming from the top.
12
Okay. So I said, "All right," so I'm here.
13
was still there, the Warden was still
14
there. It was getting past my time I got to be
15
back in the morning, whatever. Spoke to - when
16
I got word, they said, "We got him a bunkie."
17
Spoke to
, he said, "I got it." He
18
stayed overtime that day. So, him, Reyes, was
19
placed with Epstein. Every day, I had an
20
opportunity to speak with him. I - he was on
21
suicide watch. I took him up to attorney
22
conference. While he was in SHU, he would ask
23
me for phone calls. While he was in SHU, he
24
wanted rec or whatever. I said, "You can get
25
rec." Whatever he needed, and it was there
EFTA00116005
108
1
from the institution, he got. Whether it was
2
clothing, tee-shirt and boxers and shower, like
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
everybody else, and he was afforded all the
opportunities just like every other inmate.
So, I don't know what else you all want to
know.
MR.
: Tcc zhirt,So you said
phone calls. So would he get phone calls when
he was in the SHU?
MR.
: He was - you're afforded to get
a phone call.
MR.
: So, whcruhere wouldeve3
you call
MR.
: When the team gives you --
MR.
: Where we gctwould
MR.
: -- his pin and pad number, or
whatever.
MR.
: Where arc sic getting
thewould he be able to call from?
MR.
: But - huh?
MR.
: Where arc gcttingwould
MR.
: On the range. He would get it
on the range.
MR.
: Not in the SHU then?
MR.
: Yeah, in the SHU.
EFTA00116006
109
1
MR.
: That's where you plug it
2
into?
3
MR.
: Yeah, plug it in --
4
MR.
: Now, would --
5
MR.
one of the jacks.
6
MR.
: -- would they be
7
monitored calls?
8
MR.
: Yeah. Absolutely.
9
MR.
: And then you like
10
document it --
11
MR.
: Uh-huh.
12
MR.
: -- in the log book?
13
MR.
: Uh-huh.
14
MR.
: All right. And then
15
MR.
: Put it in the log book and then
16
it would be on the computer, you know, if the
17
call went through, whatever, and you can look
18
at the monitored calls.
19
MR.
: Back to the file. If
20
anything --
21
MR.
: Uh-huh.
22
MR.
: -- that went on in the
23
should that have been documented in the file or
24
placed in the file, would that all be
25
electronically stored as well? So even if it
EFTA00116007
110
1
wasn't printed out, could we --
2
MR.
: Only -.
3
MR.
: -- after the fact go in
4
and say, "This is what should have been in the
5
file?"
6
MR.
: This is what you could do.
7
This is what you could do. You can go back and
8
ask them for the 583 packet that was created
9
when he first committed suicide.
10
MR.
: We have that, sure.
11
MR.
: Okay? There's - that's his
12
file. As this AD order, why he was placed in
13
SHU, right?
14
MR.
: But didn't you say you --
15
MR.
: And -.
16
MR.
: -- document the food and
17
you document all that other stuff?
18
MR.
: The 292s, right? If it's not
19
printed, it might be in the system, but once
20
he's removed from the system, his BOP number,
21
don't know what happens after that.
22
MR.
: All right. So, point
23
being is if he's no longer in the system, then
24
the file may no longer be in the -.
25
MR.
: Yeah. Just like if I go into
EFTA00116008
1
SENTRY and I will pull up his number, SENTRY
2
would tell me that he's deceased.
3
MR.
: But if he was still in
4
the system, should all the - whatever was in -.
5
MR.
: He can't - because SENTRY and
6
BO