EFTA00061061.pdf
dataset_9 pdf 9.4 MB • Feb 3, 2026 • 258 pages
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061061
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061062
3
1 MR. : The recorder is on. My
2 name is , and I'm a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these are my
6 credentials. This interview with Federal
7 Bureau of Prisons employee is
8 being conducted as part of an official U.S.
9 Department of Justice, Office of the Inspector
10 General investigation. Today's date is August
11 4, 2021, and the time is 9:24 a.m. This
12 interview is being conducted at the
13 Metropolitan Correctional Center, known as the
14 MCC, located in New York, New York. Also
15 present is DOJ/OIG Special Agent
16 Do you want to show him your credentials?
17 MR. : Thank you.
18 MR. : This interview will be
19 recorded by me, SSA . Could
20 everyone please identify themselves for the
21 record and spell your last name? To start,
22 again, I am DOJ/OIG Senior Special Agent
23
24 MR. : I am DOJ/OIG Special Agent
25
EFTA00061063
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1 MR. : And you, sir?
2 MR. : I am Correctional Counselor
3
4 MR. : Correctional Counselor?
5 MR. : Yes, sir.
6 MR. : And what did you say
7 that, what level was that? Nine?
8 MR. : GS-9.
9 MR. : GS-9. Great. Thank you,
10 sir. This is an official DOJ/OIG investigation
11 into the death of inmate Jeffrey Epstein, and
12 the surrounding circumstances, and you are
13 being asked to voluntarily provide answers to
14 our questions. Will you agree to a voluntary
15 interview with the DOJ/OIG?
16 MR. : Yes.
17 MR. : Thank you, sir. We have
18 a form, it's the DOJ/OIG form 3-226/2. It's
19 the United States Department of Justice, Office
20 of the Inspector General, Warnings and
21 Assurances to Employee Requested to Provide
22 Information on a Voluntary Basis. "You are
23 being asked to provide information as part of
24 an investigation being conducted by the Office
25 of the Inspector General. This investigation
EFTA00061064
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1 is being conducted, pursuant to the Inspector
2 General Act of 1978, as amended. This
3 investigation pertains to job performance
4 failure and security failure. This is a
5 voluntary interview. Accordingly, you do not
6 have to answer questions. No disciplinary
7 action will be taken against you if you choose
8 not to answer questions. Any statement you
9 furnish may be used as evidence in any future
10 criminal proceedings or agency disciplinary
11 proceedings, or both."
12 And there's a waiver section. It says, "I
13 understand the Warnings and Assurances stated
14 above, and I am willing to make a statement and
15 answer questions. No promises or threats have
16 been made to me, and no pressure or coercion of
17 any kind has been used against me." If you
18 want to take a second to look at that, if you
19 agree with it, you can, there's an employee
20 signature where you would sign, and then you
21 would print your name under here, where it says
22 employee's name.
23 Thank you, sir, for signing. Do you
24 understand the form?
25 MR. : Yes.
EFTA00061065
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1 MR. : Thank you. All right.
2 The date and time, Wednesday, August --
3 MR. : Fourth.
4 MR. : -- 4, 2021, and the time
5 is 9:26 a.m. now. So, 8/4/21, at 9:26 a.m.
6 Place: MCC, New York. I am signing as the top
7 line. Once again, this is
8 and printing below. Special Agent can
9 you just sign as a witness and then put your
10 name below? Thank you.
11 MR. : This is Agent . I'm
12 signing as a witness and printing my name.
13 MR. : All right. So, before we
14 start the interview, I would like to place you
15 under oath. Mr. , can you please raise
16 your right hand? Do you swear to tell the
17 truth and nothing but the truth during this
18 interview?
19 MR. : Yes.
20 MR. : Thank you, sir. What is
21 your date of birth?
22 MR. : February 26, 1975.
23 MR. : And your SSN?
24 MR. : 055-60-8216.
25 MR. : Thank you. And your
EFTA00061066
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1 current home address?
2 MR. : 31 Wansor Avenue, Sayville,
3 New York, 11709.
4 MR. : And your current
5 cellphone number?
6 MR. -:
7 MR. : And what is your current
8 position again?
9 MR. : Correctional Counselor.
10 MR. : And how long have you
11 been in that position?
12 MR. : Since February 2020.
13 MR. : Okay. And what were you
14 prior to that?
15 MR. : A Lieutenant.
16 MR. : Great. Were you
17 previously interviewed under this
18 investigation?
19 MR. : Yes.
20 MR. : All right. Awesome. I'm
21 just going to review the report that was
22 generated, based upon your interview. I'm
23 going to go kind of, a little slower through
24 it, so that you can actually grasp and
25 understand what it is that they wrote. I just
EFTA00061067
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1 want to make sure that everything that they
2 wrote is accurate.
3 MR. : Uh-huh.
4 MR. : And just stop me if
5 anything is not accurate.
6 MR. : Okay.
7 MR. : All right. It says, "The
8 following interview was conducted by Assistant
9 United States Attorney, AUSA,
10 and Office of the
11 Inspector General, Special Agent
12 . Also present for the interview was
13 Federal Bureau of Investigation Special Agent
14
15 ," and it says your date
16 of birth, "was interviewed at the United States
17 Attorney's Office, 1 St. Andrew Plaza, New
18 York, New York. After being advised of the
19 nature of the interview, and the identities of
20 the interviewing AUSA and Special Agents,
21 provided the following information."
%•%
22 stated he worked for the Bureau
23 of Prisons, BOP, since approximately January
24 15, 2001."
25 MR. : Yes.
EFTA00061068
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1 MR. : "Prior to employment with
2 the BOP, worked for the Building and
3 Maintenance Union, the Marine Corps Reserve,
4 and the New York Police Department Auxiliary."
5 MR. : Yes.
6 MR. stated he joined
7 the BOP as a Correctional Officer and was
8 promoted to Lieutenant in October 2015."
9 MR. : Yes.
10 MR. : "He spent one year at the
11 Federal Correctional Institution, Fort Dix,
12 when he first joined the BOP and had spent the
13 remainder of his tenure at the Metropolitan
14 Correctional Center."
15 MR. : Yes.
16 MR. "Captain
17 was his supervisor."
18 MR. : Yes.
19 MR. : Who is your supervisor
20 now?
21 MR. : Right now, it's
22 Bullock. (Phonetic Sp. *00:06:15) He's my Unit
23 Manager.
24 MR. : Okay. stated a
25 GS-9 Lieutenant's responsibilities depend
EFTA00061069
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1 largely on which area of the prison he or she
2 was assigned to, which rotated on a quarterly
3 basis."
4 MR. : Yes.
5 MR. : "Those duties include
6 operations, activities, solitary housing,
7 special investigations, and administration, as
8 well as possible collateral duties, such as
9 emergency protection."
10 MR. Emergency preparedness.
11 Same thing.
12 MR. : Okay. Preparedness?
13 MR. : It would be the EPO is what
14 the title was.
15 MR. : Sure. I understand.
16 " stated he was assigned as the
17 Activities Lieutenant at the time of the
18 interview, and worked the regular 2 p.m. to 10
19 p.m. shift."
20 MR. : Yes.
21 MR. : And then on the daily
22 schedule, it actually listed 4 to 12, correct?
23 You just came in two hours early?
24 MR. : Well, what lieutenants were
25 doing, we always did two hour reliefs for each
EFTA00061070
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1 other.
2 MR. : Okay. But if I was to
3 actually look at that daily schedule --
4 MR. : I believe it would show 4 to
5 12, or actually, if it was activities,
6 Activities Lieutenants at that time were 6 to 2
7 and 2 to 10. Operations Lieutenants were on
8 the 8 to 4, 4 to 12, 12 to 8 rotation.
9 MR. : Okay. I see what you're
10 saying. So, there's no actual two hour change,
11 when you're looking at an Activities
12 Lieutenant?
13 MR. : Yeah, no.
14 MR. : It is what the actual
15 daily assigned roster said?
16 MR. : It is what the time, yeah.
17 I forgot what the, it's been a while. I forgot
18 the shift number.
19 MR. : Absolutely. But, so, the
20 Activities and the Ops Lieutenant were working
21 the same hours?
22 MR. : They will, they piggyback,
23 but let's say, like, the 2 p.m. Activities
24 Lieutenant, I would be here on the, still under
25 the Day Watch Lieutenant, and then the Evening
EFTA00061071
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1 Watch Lieutenant would roll in, if they're
2 going by 8 to 4. Cause I, as an Evening Watch
3 Activities Lieutenant, I worked 2 p.m. to 10
4 p.m. But if, like, if the Day Watch Lieutenant
5 was still there 8 to 4, I would be working two
6 hours with him or her.
7 MR. : Yeah, so, I guess what
8 I'm asking is, I thought at this time, in
9 August of 2019, they were allowing the Ops
10 Lieutenants to come in two --
11 MR. : We were. We were doing two
12 hour reliefs for each other.
13 MR. : So, you were actually
14 working the same hours?
15 MR. : Same hours.
16 MR. : Okay.
17 MR. : Yes, sir.
18 MR. : Great. So, you were,
19 both Ops and Activities were 2 to 10 at the
20 time?
21 MR. : Yes.
22 MR. : Perfect.
23 MR. : Well, I think that's what I
24 was assigned to. I can't recall 100%.
25 MR. : Sure. And these are
EFTA00061072
13
1 MR. : When I got interviewed.
2 MR. : Sure. So, I'm going to
3 give you, right now, the daily assignment
4 rosters for both Friday, August 9, 2019, and
5 Saturday, August 10, 2019.
6 MR. : Uh-huh.
7 MR. : It's just so that, if it
8 helps you refresh your memory, cause we're
9 talking about so long ago. All right.
10 stated he was assigned as the
11 Activities Lieutenant at the time of the
12 interview and worked the regular 2 p.m. to 10
13 p.m. shift. His regular days off were Mondays
14 and Tuesdays. He would, on occasion, work
15 overtime hours or switch shifts with other
16 officers."
17 MR. : Wait, I'm sorry. Can you
18 read that again? I apologize.
19 MR. : Absolutely. Okay. So,
20 after the 2 p.m. to 10 p.m. shift, which we
21 just discussed.
22 MR. : Uh-huh.
23 MR. : It says, "His regular
24 days off were Mondays and Tuesdays. He would,
25 on occasion, work overtime hours or switch
EFTA00061073
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1 shifts with other officers."
2 MR. : We're not officers. We're
3 lieutenants.
4 MR. : That's probably what they
5 (Indiscernible *00:09:11).
6 MR. : Okay.
7 MR. : So, switched shifts with
8 other lieutenants, to be able to fill in for
9 the Activities Lieutenant, is what you're
10 saying?
11 MR. : Yeah. Or, a lot of the
12 times, we got mandated to stay.
13 MR. : Right. But only
14 lieutenants could actually fill those
15 positions, is what you're saying?
16 MR. : Yeah. Only, well, a
17 lieutenant, only a lieutenant can fill an
18 Operations Lieutenant.
19 MR. : Correct.
20 MR. : You could have a GS-8
21 Officer cover as an Activities Lieutenant.
22 MR. : Okay.
23 MR. : Cause, like, that Friday
24 evening, the night before, I was Operations and
25 I had an 8 as my Activities Lieutenant. I had
EFTA00061074
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1 an officer acting as Activities.
2 MR. : Okay. So, then, people
3 could switch, that were officers?
4 MR. : No. Only, a lieutenant
5 can't switch with an officer to fill a post.
6 They can backfill, if there's, a lieutenant
7 calls in sick. If a lieutenant is not there.
8 MR. : Okay. So you can't
9 MR. : They can use a GS --
10 MR. : -- you can't ask an 8,
11 say, hey, can you switch with me? It's only if
12 --
13 MR. : No. Like, as an Activities
14 Lieutenant, I would have to call in sick to the
15 Captain. If I wanted a shift off, I could
16 switch with another officer. I can't
17 necessarily switch with an 8 officer.
18 MR. : Okay. And looking at
19 this daily assignment roster, I'm assuming you
20 noticed that you were actually Ops Lieutenant?
21 MR. : Yes. I was Evening Watch
22 Operations the night before.
23 MR. : On August 9th? And then
24 was actually an 8, Acting Lieutenant?
25 MR. : Yeah, she was a GS-8
EFTA00061075
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1 officer.
2 MR. : Okay.
3 MR. : She was my Activities that
4 night.
5 MR. : I got you. All right.
6 "As there were no Activity Lieutenants assigned
7 during the overnight hours, he had no relief
8 officers." I don't know why they would have
9 wrote that sentence in there. So, I'm going to
10 read this paragraph again, just to help clarify
11 this. ` stated he was assigned as the
12 Activities Lieutenant at the time of the
13 interview and worked the regular 2 p.m. to 10
14 p.m. shift."
15 Again, on Friday, August 9, you were
16 actually the Ops Lieutenant and was the
17 Activities Lieutenant. It says, "His regular
18 days off were Mondays and Tuesdays. He would,
19 on occasion, work overtime hours or switch
20 shifts with other lieutenants." And in this
21 case, again, you explained
22 MR. : Uh-huh.
23 MR. : -- that you can't
24 actually switch with lieutenants, only if you
25 get bumped and that position is filled, can an
EFTA00061076
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1 8 officer --
2 MR. : Yes.
3 MR. : And then it says, "As
4 there were no Activity Lieutenants assigned
5 during the overnight hours, he had no relief
6 officers." You weren't doing overnight?
7 MR. : No. I got relieved and went
8 home that evening.
9 MR. : I'm not exactly, were you
10 doing overtime shifts for the morning watch?
11 Is that why they would have wrote that?
12 MR. : It could possibly be. I
13 mean, we worked overtime shifts constantly. At
14 one point in time, we were short-staffed
15 lieutenants like you wouldn't believe. We were
16 filling this building with five or six
17 lieutenants, we were running the whole
18 building. That's one of the reasons why I
19 became a counselor. I was never home.
20 MR. : Okay. So that is a
21 little confusing. What it's trying to say,
22 though, is that if you're the Ops Lieutenant,
23 on the morning watch, there is no Activities
24 Lieutenant?
25 MR. : No. Yeah, that, no.
EFTA00061077
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1 There's only an Activities Lieutenant until 10
2 p.m.
3 MR. : Right. stated
4 the responsibilities of an Activities
5 Lieutenant include making rounds and placing
6 inmates in Special Housing. During rounds,
7 they ensure officers are properly carrying out
8 their job responsibilities and give the inmates
9 the opportunity to address with them any
10 concerns. stated he often attempted to
11 walk all the tiers, based on time."
12 So, on this, we have heard different
13 things from different people. As an Ops
14 Lieutenant, or an Activities Lieutenant, are
15 you required to go into the SHU, and I'm
16 talking specifically at this time, so August
17 9th, August 10th of 2019. Was a lieutenant, or a
18 SHU lieutenant, was a lieutenant responsible to
19 go to the SHU and walk the tiers and do a round
20 with the inmates?
21 MR. : With the inmates?
22 MR. : Yeah. So --
23 MR. : Well, a lieutenant is
24 supposed to, is mandatory, supposed to make
25 rounds.
EFTA00061078
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1 MR. : So what is the definition
2 of a lieutenant round?
3 MR. : A lieutenant round? Well,
4 in the Special Housing or general pop?
5 MR. : Let's talk just Special
6 Housing.
7 MR. : Okay. Special Housing, one,
8 the lieutenant walks through the 27 door,
9 that's the outer door of the SHU. Sign in, in
10 the log book. Go in, go, sit down on the
11 computer, login, do the True Scope rounds. Got
12 to enter your rounds in SHU. Go up to 10
13 South. Make the rounds up there. Same thing.
14 Enter the information in True Scope.
15 MR. : So, when you go into 9
16 South, though, and you're entering in that you
17 conducted a round, what does the round entail?
18 MR. : Well, making sure that the
19 officers are doing their job. And like I said,
20 if time permits, if you can, you know, do it,
21 go down the range. Go one range, two ranges,
22 three ranges.
23 MR. : And that's where, so,
24 this is where we have gotten, some people are
25 saying they had to do, in order to conduct an
EFTA00061079
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1 actual round, you have to actually walk the
2 tiers. Do you know that to be the case?
3 MR. : Well, yeah. Cause the
4 officer has to let you down range.
5 MR. : Okay.
6 MR. : The officer has the grill
7 key. Nobody could just go down range in SHU.
8 MR. : Sure.
9 MR. : So, the officer would have
10 to open the grill. You go down range and then
11 have to sign the rounds sheet at the end of
12 each range.
13 MR. : And I think I understand
14 what you're saying. You're saying sometimes,
15 there just wasn't time to do it
16 MR. : Uh-huh.
17 MR. : -- but does that actually
18 constitute a round, actually walking down the
19 range for a lieutenant?
20 MR. : Well, not so much, the
21 officers are supposed to be making the 30
22 minute rounds.
23 MR. : Sure.
24 MR. : The lieutenant just has to
25 make sure that that that, he or she has to go
EFTA00061080
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1 in that unit and make sure that the officers
2 are doing their rounds. Check the rounds
3 sheets or the log book, log into True Scope,
4 and, you know, make, basically, is that
5 lieutenant is confirming that staff are doing
6 their job.
7 MR. : So, the lieutenant didn't
8 actually have to walk the tiers?
9 MR. : No.
10 MR. : Okay.
11 MR. : No.
12 MR. : And the ranges? All
13 right. So, that was your understanding? So
14 when you're assigning the actual round that you
15 conducted, it's to say that you basically did a
16 round with your officers, to ensure they were
17 doing their job?
18 MR. : Their job, and you go into
19 the 10 South and do the same.
20 MR. : Okay. But not that
21 you're actually conducting a round?
22 MR. : Huh-uh.
23 MR. : Like, as far as
24 conducting a round with inmates?
25 MR. : No. No, that's, the whole
EFTA00061081
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1 purpose behind the 30 minute log book.
2 MR. : Right.
3 MR. : The 30 minute round sheets.
4 MR. : Okay. stated on
5 weekdays, the prison takes a count at 4 p.m.
6 The Activities and Operations Lieutenant take a
7 verbal count by speaking with each unit and
8 match that number with the count slip from
9 Internal. If correct, they clear the
10 institution count. They cannot clear a count
11 until they receive a good verbal count from
12 every unit. He was not aware of any instances
13 in which the count was cleared without speaking
14 with every unit."
15 MR. : No.
16 MR. : So that's correct,
17 though?
18 MR. : Yeah. Yeah.
19 MR. : stated he would
20 attempt to watch the camera monitors as the
21 corrections officers performed the count to
22 ensure officers were properly counting. He
23 could not monitor at all times, due to the
24 amount of activity in the Control Room."
25 MR. : Well, it depends. During
EFTA00061082
23
1 the count, my job is mainly taking the count.
2 MR. : Right.
3 MR. : You know, I could look up at
4 the cameras, you know, but you have a lot of
5 movement going around in Control.
6 MR. : Sure.
7 MR. : You know, throwing keys.
8 If, let's, and there's been many times where we
9 were so short-staffed, we had one officer in
10 Control.
11 MR. : Uh-huh.
12 MR. : So, while I'm taking the
13 count, I'm also doing C . I'm helping him
14 throw keys. You know, but as far as clearing
15 the count, yes. You cannot clear the count
16 until you get a verbal, verbal, good verbal
17 count from the Unit Officer, cause we have the
18 PP1, the El, in front of us with the actual
19 accurate count, as per Sentry. So we have to
20 compare those numbers. You write it down. We
21 compare it. So, you cross it off on the Sentry
22 paperwork, okay, 7, I'll call in a good count.
23 MR. : But, as far as, like, the
24 4 p.m. count, the Activities or Ops Lieutenant
25 has to actually be present in Control to do
EFTA00061083
24
1 that?
2 MR. : Yes.
3 MR. : And about how many people
4 are present in Control when that count is being
5 conducted?
6 MR. : If we're fully staffed,
7 we'll have two officers and the lieutenant in
8 the Control Center.
9 MR. : Okay. Okay. So it's
10 three people in there?
11 MR. : Yeah. It's the Control Room
12 Officer, the C&A Officer, and it would be the
13 lieutenant, Activities or Ops.
14 MR. : What does C&A stand for?
15 MR. : Counts, truth be told, I
16 have a total brain (Indiscernible *00:17:03).
17 Count --
18 MR. : So, it's like Control
19 Number 1, Control Number 2 --
20 MR. : Two, yeah.
21 MR. : -- and you're saying
22 Control Number 2 is --
23 MR. : Control Number 2 is C&A.
24 MR. : Okay.
25 MR. : Old school, it used to be
EFTA00061084
25
1 called C&A.
2 MR. : Okay.
3 MR. : I know it's Counts and
4 Accountability, I think is what the acronym
5 was.
6 MR. : Okay. So that's the
7 person who actually, like, receives the counts
8 from people?
9 MR. : Yes.
10 MR. : Is that what you're
11 saying?
12 MR. : C&A is the one that does all
13 the Sentry work for all the movement, you know,
14 to make sure the roster is accurate, the
15 counts, or the unit base counts and unit counts
16 are accurate.
17 MR. : That's Control Number 2?
18 MR. : Yeah.
19 MR. : So, in this case, if
20 you're looking at August, Friday, August 9,
21 2019, would that Control Officer Number 2, can
22 you tell me who that would have been?
23 MR. : (Phonetic Sp.
24 *00:17:49) for the 6 to 2 shift, and
25 (Phonetic Sp. *00:17:51) for the 2 to
EFTA00061085
26
1 10.
2 MR. : So, as far as the 4 p.m.
3 count, that would not have been
4 MR. : Well, would have been
5 in Control, cause he would have been the
6 Control 1 Officer.
7 MR. : Oh, I thought it was
8 Control 2 for him.
9 MR. : Control, no, Control 1,
10 is Control 1 and is Control 2.
11 MR. : Oh, okay. So, okay. So,
12 what would Control l's typical responsibilities
13 have been?
14 MR. : At 4:00, the same thing. At
15 4:00, people are leaving, so that person would
16 be over at the window, throwing keys. We call
17 it throwing keys.
18 MR. : Okay.
19 MR. : It's just, it's an
20 expression. He would be taking the keys,
21 radios, OC and stuff like that from the
22 departing staff, putting it back on the board,
23 giving them their chits and receiving chits for
24 equipment for the oncoming staff.
25 MR. : Okay. So, in this case,
EFTA00061086
27
1 it should have been, at least at 4 p.m., the
2 person that would be signing the documents and
3 taking the count should have been this
4 and not
5 MR. : With the lieutenant.
6 MR. : With the lieutenant.
7 Okay. And after we're done with this, we'll
8 just go over some of the counts, just to --
9 MR. : Okay.
10 MR. : But we'll move on, just
11 to make sure we can keep moving on this. I'm
12 just going to read it over to, I can't remember
13 exactly where I left off.
14 MR. : Fourth paragraph.
15 MR. : Third paragraph?
16 MR. : Fourth. stated he
17 was normally relieved (Indiscernible *00:19:24)
18 before 10 p.m.
19 MR. : I'm just going to read
20 this last paragraph over. stated he
21 would attempt to watch the camera monitors as
22 the corrections officers performed the count to
23 ensure officers were properly counting. He
24 could not monitor at all times, due to the
25 amount of activity in the Control Room."
EFTA00061087
28
1 Again, you said that you might glance up, but
2 you're not actually, like
3 MR. : Yeah. Yeah, I wasn't
4 staring.
5 MR. : Sure. Absolutely.
6 MR. : You know? I would be
7 answering the phones, writing down the actual
8 count --
9 MR. : Totally.
10 MR. : -- you know, the crossing
11 off, and, you know, making the, especially if I
12 had seen that, like, if a count was being
13 delayed, I would be, like, what's the problem?
14 And I would look. You know.
15 MR. : I got you. So, you're
16 not, like, yeah, making sure they're doing
17 their job --
18 MR. : It's not, I'm not glued to
19 the camera.
20 MR. : -- cause you have your
21 own job to be doing, is what you're saying?
22 MR. : Yeah.
23 MR. : Okay. stated he
24 would normally relieve, be relieved before 10
25 P•m•• prior to evening count. He had heard of
EFTA00061088
29
1 an instance where the count was not properly
2 completed, but he had, but it had been some
3 time in the past." So, if you're that 2 to 10
4 shift, do you do the 4, the relieving shift
5 would typically do the 10 p.m., is what you're
6 saying?
7 MR. : Yes.
8 MR. : Okay. Do you ever do the
9 10 p.m.?
10 MR. : On nights that I was coming
11 in for the overnight.
12 MR. : But, I mean, as the 2 to
13 10 shift, do you ever do the 10 p.m.?
14 MR. : I probably have, but I can't
15 even recall when the last time I was.
16 MR. : Yeah, yeah. It's
17 typically that relieving officer's duty,
18 though?
19 MR. : Yeah. The relieving
20 lieutenant.
21 MR. : Lieutenant, right.
22 MR. : Yeah.
23 MR. : And then it says, "He had
24 heard of an instance where the count was not
25 properly completed, but it had been some time
EFTA00061089
30
1 in the past." Any information on that?
2 MR. : No. I mean, it was
3 probably, I remember when I said that. It was,
4 you always hear of the horror stories, and when
5 you come home, come in off your days off, you
6 would be, like, oh, you know, what happened the
7 other day? Or this, that, and the third. You
8 know.
9 MR. : Right.
10 MR. : That kind of thing.
11 MR. : Okay.
12 MR. : But I have never heard it
13 where it has been detrimental.
14 MR. : Okay. But it wasn't
15 talking specifically about, like, August 9th
16 (Indiscernible *00:21:12).
17 MR. : No, no. I'm talking, like,
18 ten years. I wasn't even a lieutenant at the
19 time.
20 MR. : Okay.
21 MR. : You know, I was still an
22 officer.
23 MR. stated, as a
24 lieutenant, he worked to enforce policy through
25 verbal counseling and by example. Taking the
EFTA00061090
31
1 count is one of the most important duties
2 corrections," I keep on saying corrections, but
3 I know it's correctional officers "perform as
4 professionals."
5 MR. : Right. It's accountability.
6 Inmate accountability is the most important
7 thing here. Maintain security.
8 MR. : Okay.
9 MR. : You got to make sure that
10 they're all here at the end of the day.
11 MR. : So, are you saying, like,
12 basically, counts and rounds are the most
13 important things that a correctional officer
14 does?
15 MR. : Count, I mean, everything,
16 controlling contraband, shaking down.
17 Nowadays, with the K2, it's ridiculous.
18 MR. : Right.
19 MR. : You know, there's a lot on
20 an officer's shoulders.
21 MR. : Right.
22 MR. : But of course, you know, we
23 only do the counts at certain periods
24 throughout the day. You know? The officers
25 making rounds are what helps reduce the fact of
EFTA00061091
32
1 them doing the K2 or, you know, making weapons
2 or tattooing or things of that nature.
3 MR. : Sure.
4 MR. : You know, so, of course,
5 making rounds, being visible. That's what we
6 like to say, and, like, when we're training or
7 whatever. Be visible.
8 MR. : Sure.
9 MR. : Make the inmates see you.
10 MR. : So, counts are basically
11 to ensure everybody is there. And rounds are
12 to ensure that inmates are kind of doing what
13 they're supposed to be doing?
14 MR. : Yes.
15 MR. : Okay.
16 MR. : And that's a perfect, what's
17 the word I'm looking for? Perfect expression.
18 MR. : Okay. Perfect example.
19 Okay.
20 MR. : Yeah.
21 MR. -: ` stated the
22 Special Housing Unit is responsible for doing
23 rounds every 30 minutes. As the lieutenant, he
24 would sign round forms, if they were correct.
25 He had never signed off on forms that were
EFTA00061092
33
1 filled out in advance, and would report any
2 instances of that to his supervisors, if he was
3 aware of it." So, I'm assuming what you mean
4 there is, if you knew they were filled out in
5 advance?
6 MR. : I wouldn't sign them.
7 MR. : Right.
8 MR. : I'm not putting my John
9 Hancock on that. I would tell them
10 (Indiscernible *00:22:58).
11 MR. : But, how would you know
12 if they had filled it out in advance? You
13 mean, if --
14 MR. : If I went there and sat, and
15 if I walked into the SHU unit and it was 1:00,
16 I'm just throwing the time out there --
17 MR. : Sure.
18 MR. : 1:00 p.m., but I saw the
19 rounds sheet, it was 1:00 when I walked in, but
20 I look at the rounds sheet and the 1:30 rounds
21 are already filled out.
22 MR. : And would that happen?
23 MR. : Very rarely. But I might, I
24 don't think I have seen it as a lieutenant, but
25 I have heard of it happening.
EFTA00061093
34
1 MR. : But you never really, you
2 never witnessed it?
3 MR. : But, I was trained
4 differently. I was trained, you don't put your
5 ink to paper unless it's the way it's supposed
6 to be, and if it is, tell the boss.
7 MR. : Now, back then, August of
8 2019, had you heard that people were filling
9 them out in advance?
10 MR. : No. I didn't.
11 MR. : No?
12 MR. : No.
13 MR. : Okay. So you're not
14 aware of anybody filling them out in advance?
15 MR. : No. I have no personal
16 knowledge.
17 MR. : "He trained officers to
18 defer their round patterns, so inmates would
19 not be aware of their timing."
20 MR. : Yes.
21 MR. : And that means it's just
22 not to be on an exactly 30 minute --
23 MR. : Yeah. Don't always make
24 your rounds at 1:05, 1:35, 1:45. Alternate
25 your rounds. The policy states, every 30
EFTA00061094
35
1 minutes, not to exceed 40.
2 MR. : Right.
3 MR. : You know?
4 MR. -: ` stated he had
5 heard stories of officers not completing their
6 30 minute rounds in the SHU. Other than the
7 Jeffrey Epstein death, he had not heard of an
8 instance for approximately five to ten years."
9 MR. : Yes.
10 MR. : So, I'm assuming what
11 you're saying here is
12 MR. : Back in the days.
13 MR. : But I'm assuming what you
14 said, when you say other than Jeffrey Epstein,
15 you did hear that they did not complete their
16 30 minute rounds?
17 MR. : I mean, bureau-wide. People
18 have gotten in trouble for it before.
19 MR. : Right.
20 MR. : That's why, like, this
21 whole, this was all new with the fact that how
22 serious it got.
23 MR. : Okay. But you had heard
24 that, had you heard that on August 9th and 10th,
25 then, and I am assuming this means after the
EFTA00061095
36
1 fact, that people weren't conducting their 30
2 minute rounds?
3 MR. : The only thing I heard is
4 the same thing everybody else has heard, out on
5 the street.
6 MR. : Okay.
7 MR. : What you hear in the media,
8 what you hear on social media, what you hear in
9 the newspapers. They were very quiet here.
10 MR. : Okay.
11 MR. : I was here that morning of,
12 after the fact, and we didn't get told
13 anything.
14 MR. : Are you talking about
15 August 10th?
16 MR. : Yeah. That Saturday.
17 MR. : Okay.
18 MR. : You know. There was a total
19 blackout. We were kept in the dark.
20 MR. : And you hadn't heard
21 anything about, like, people not conducting
22 counts or rounds?
23 MR. : No. Just, well, like I
24 said, the same thing you heard out on the
25 street.
EFTA00061096
37
1 MR. : But, I mean, not from
2 inside the institution?
3 MR. : No.
4 MR. : No one was speaking about
5 that?
6 MR. : Well, I mean, the whispers,
7 here and there, but nothing was confirmed.
8 MR. : Okay.
9 MR. : You know? Of course, when
10 something like this, look, it's, I have been
11 doing this almost 21 years. When something,
12 God forbid happens like this, everybody Monday
13 morning quarterbacks.
14 MR. : Sure.
15 MR. : Everybody talks, oh, they
16 must have done this, or they didn't do this.
17 That's all I have heard.
18 MR. : Uh-huh.
19 MR. : I didn't hear nothing
20 official, if that's what you're asking.
21 MR. : Yeah. No, no, no.
22 MR. : I have heard rumor mills.
23 MR. : I just wanted to know --
24 MR. : There were whispers. This,
25 that, and the other thing.
EFTA00061097
38
1 MR. : I would just assume
2 people would have been talking inside the
3 institution. I wanted to make sure that you
4 also heard it inside the institution, not just
5 through the media?
6 MR. : Yeah. No, I mean, I, like,
7 as far as a whisper here and a rumor here, I
8 chose to stay away from it, because, one, I was
9 a supervisor and two, I know what was coming
10 down.
11 MR. : Sure.
12 MR. : I knew how serious it was
13 going to be. And I was not going to entertain
14 any of that.
15 MR. : Sure. So, you had heard
16 people saying that there were rounds and counts
17 weren't complete; however, you didn't put any
18 credibility to it --
19 MR. : No.
20 MR. : -- because it wasn't
21 official?
22 MR. : No. It wasn't, it wasn't
23 official. It was just rumor mills. It was
24 whispers. It was Monday morning
25 quarterbacking, for lack of better terms.
EFTA00061098
39
1 MR. : Okay. But that was a
2 correct, was that a correct assessment, which I
3 just --
4 MR. : Yes. Yes.
5 MR. : Okay.
6 MR. : I apologize. I don't mean
7 to go long-winded on it.
8 MR. : No, no, no. Just cause
9 when I said it, you said, no, but I just wanted
10 to make sure you actually meant yes.
11 MR. : Yeah, no. Like, I heard --
12 MR. : With what, I know, I
13 understand --
14 MR. nothing official. Yeah.
15 MR. : Right, yeah, yeah. I
16 just, cause for the transcript, it will read
17 that you're contradicting what I said, and I
18 just want to make sure --
19 MR. : No problem.
20 MR. : -- what I said was
21 actually accurate. Okay.
22 MR. : Uh-huh.
23 MR. stated he
24 recalled suicides taking place in MCC in 2003
25 and another several years later." So, I guess,
EFTA00061099
40
1 what you're saying is that since you have
2 worked, maybe there was about two suicides?
3 MR. : I had one, I was personally
4 involved in one in 2003, and that's the one
5 that I was, that I referenced. There was one
6 years later. I don't recall what year it was,
7 or the outcome of that one. I just know that
8 the one that I was involved in, the officer in
9 charge in the SHU unit got suspended for it.
10 MR. : Okay.
11 MR. : So, the rounds were made,
12 but they weren't within that 30 to 40 minute,
13 so the OIC got hit on that one.
14 MR. : And do you know why the
15 OIC?
16 MR. : I think the rounds, I think,
17 if I can recall correctly, I think when he
18 entered the round, about 40 minutes, but it
19 turned out it didn't jive with the camera. So
20 they suspended him.
21 MR. : All right. So, if the
22 time that he wrote on the paper didn't show --
23 MR. : Didn't jive with the camera.
24 MR. : (Indiscernible
25 *00:27:38).
EFTA00061100
41
1 MR. : Like, the reason, the camera
2 showed we were making rounds. We just didn't
3 make them between 30 and 40, that 30 minute,
4 not to exceed 40, I believe it just didn't jive
5 with the camera.
6 MR. : Okay.
7 MR. : And they hit him.
8 MR. : And were you actually
9 working in the SHU at the time?
10 MR. : I was in the SHU at the
11 time.
12 MR. : Okay.
13 MR. : I was one of the officers
14 that cut that inmate down and we tried to do
15 CPR on him. We did CPR on him. We got him
16 down to Medical, and then they rushed him out
17 in an ambulance.
18 MR. : And just out of
19 curiosity, in that case, at about what time was
20 he found?
21 MR. : Oh, that was, like, 3:30
22 something.
23 MR. : In the afternoon?
24 MR. : It was before the 4 p.m.
25 count.
EFTA00061101
42
1 MR. : Okay. So it happened
2 actually in the afternoon?
3 MR. : Yeah. That was on day
4 shift.
5 MR. : Did he have a cellmate at
6 the time?
7 MR. : Yes, he did.
8 MR. : And the cellmate didn't
9 notice?
10 MR. : His cellmate said, yo, you
11 want to take care of this?
12 MR. : Oh, wow.
13 MR. : And he was strung up.
14 MR. : Was it also from, where
15 was it, where was he hanging from?
16 MR. : He had the thing tied up.
17 He was between the bunk and the window.
18 MR. : Okay. Was he attached to
19 the bunk or what was he attached to?
20 MR. : I think he was attached to
21 the window, if I recall. I honestly don't
22 remember. That was a long time ago.
23 MR. : Sure, sure, sure.
24 MR. : It was either the top of the
25 bunk or to the window. He was between, I do
EFTA00061102
43
1 remember he was between the bunk and the
2 window.
3 MR. : But that's important to
4 note. So he actual
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