EFTA00113283.pdf
dataset_9 pdf 3.2 MB • Feb 3, 2026 • 33 pages
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APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
DIGITALLY RECORDED
SWORN STATEMENT
OF
OTHER APPEARANCES:
NONE
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3 4
1 : The recorder is on. My 1 name? To start, wain, I am 00]/OIC Senior
2 name is , and I am a senior 2 Special Agent . M-A-T-U-L-E-
3 special agent with the U.S. Department of 3 W-I-C-Z.
4 Justice, Office of the Inspector General, New 4 MR. : This is DOJ/OIG Special Agent
5 York Field Office, and these are my 5 D-A-N-I-E-L. And these are my
6 credentials. 6 credentials.
7 : Thank you. 7 : Thank you, sir.
8 : All right. And this 8 And can you say and spell
9 interview with Federal Bureau of Prisons 9 your name for the record, and your position
10 emplo ee - is it ? 10 title?
11 . 11 : Okay. Senior officer
12 ? 12 atcialist. First name Last name
13 : Yes. 13 IIII. C-A-L-E.
14 , is being conducted 14 That's fine. We'll ask
15 as part of an official U.S. Department of 15 you more later. And how do you spell your
16 Justice, Office of the Inspector General 16 first name?
17 (DOJ/OIG) investigation. Today's date is 17 : K-I-M-A-N-A.
18 August Sth, 2021, and the time is 2:34 p.m. 18 Okay. Thank you, sir.
19 This interview is being conducted at the 19 This is an official DOJ/OIG investigation into
20 Metropolitan Correctional Center, or the MCC, 20 the death of inmate Jeffrey Epstein, and the
21 located in New York, New York. Also present is 21 surrounding circumstances, and you are being
22 DOJ/OIG Special Agent . This 22 asked to voluntarily provide answers to our
23 interview will be recorded by me, SSA 23 questions. Will you agree to a voluntary
24 . Could everyone please identify 24 interview with the DOJ/OIG?
25 themselves for the record, and spell your last 25 : Yes.
EFTA00113283
S 6
1 Thank you, sir. This is 1 been made to me, and no pressure or coercion of
2 a form that we give to our voluntary - or to 2 any kind has been used against me." So, you
3 our employees who are requested to provide 3 can take a look, if you'd like, at this form.
4 information on a voluntary basis. It says, 4 And if you agree with it and understand it, you
5 United States Department of Justice, Office of 5 can sign where it says employee signature, and
6 the Inspector General, Warnings and Assurances 6 then print your name where it says employee's
7 to Employee Requested to Provide Information on 7 name. There you go (Indiscernible *00:02:51)
8 a Voluntary Basis. "You are being asked to 8 if you'd like.
9 provide information as part of an investigation 9 : Okay. Okay. You said sign my
10 being conducted by the Office of the Inspector 10 name ri ht here?
11 General. This investigation is being conducted 11 : Yeah. Where it says
12 pursuant to the Inspector General Act of 1978, 12 employee signature. And then, you can just
13 as amended. This investigation pertains to job 13 print your name underneath, where it says -.
14 performance failure and security failure. This 14 Okay.
15 is a voluntary interview. Accordingly, you do 15 My full name?
16 not have to answer questions. No disciplinary 16 MR. : Yes.
17 action will be taken against you if do not 17 • Yes, please. Thank you,
18 choose to answer our questions. Any statements 18 sir. Okay. And I am signing where it says
19 you furnish may be used as evidence in any 19 signature of Office of the Inspector General
20 future criminal proceedings, or agency 20 Special Agent, and I am rintin my name below.
21 disciplinary proceedings, or both." And 21 Again, this is . The date is
22 there's a waiver section. It says, "I 22 8/S/21, and the time is --
23 understand the Warnings and Assurances stated 23 MR. : 2:38.
24 above and I am willing to make a statement and 24
25 answer questions. No promises or threats have 25 MR. : 38.
7 8
1 -- :38 p.m. Place, at 1 Newark, New Jersey.
2 MCC, New York. Special Agent , can you 2 : Okay. And what is your
3 please siiiiiiithe witness? 3 date of birth?
4 MR. : This is Agent , signing 4 8 30/1975.
5 as the witness. 5 : And what is your SSN?
6 Did you understand that 6 : The last four or the whole
7 form? 7 thing?
8 : Yes. 8 The last four is fine.
9 : Okay. You understand 9
10 this is voluntary. You can choose to leave at 10 P And what is your current
11 any time. Thank you. Before star." I'd 11 cell hone number?
12 like to place you under oath. , could 12
13 you please raise your right hand? Do you swear 13 And what is your highest
14 to tell the truth and nothing but the truth 14 level of education?
15 durin this interview? 15 Hi h school.
16 : Yes. 16 : High school. And where
17 Thank you, sir. Please 17 did you o to high school?
18 let me know if you don't understand any 18 : Malcom X Shabazz. Newark, New
19 questions. I will repeat it or try to rephrase 19 Jersei
20 it. Okay? is our current home address? 20 : And when did you graduate
•
21 21 high school?
22 (Phonetic Sp. *00:04:26 22 1993.
23 Zip code is 23 : Thank you, sir. And what
24 Thank you, sir. And 24 did yiiiiiiiiior to working for the BOP?
25 that's in Newark? 25 : I used to work for private
EFTA00113284
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1 corrections, CCA. Corrections Corporation of 1 : I'm a senior officer
2 America. 2 specialist.
3 . Okay. Great. Now, do 3 And what does that
4 military service? 4 position entail?
5 . No, sir. 5 : It just means that, you know,
6 And how long have you 6 I've worked every post, and I've been on -.
7 served with the Federal Bureau of Prisons? 7 Worked about every post, and I'm a little bit
8 February will be 20 years. 8 more trained than the people that's now getting
9 : Okay. Great. Do you 9 hired.
10 remember our entry on duty date? 10 Okay. So, and it's in
11
12
13
I=I February 10th of 2002.
: Thank you, sir. And do 12
you recall when you graduated from BOP
11
13
the custody side of the house?
: Yes.
Okay. Great. What is
14 trainin around, like, the - even the year? 14 your iiiiiiiivel?
15 : I can't. I don't remember. 15 : My grade level is eight, step
16 Would it have been right 16 ten.
17 away, in 2002? 17 : Great. Thank you. And
18 : No. It was a little later. 18 are you familiar with Jeffrey Epstein?
19 : But you've attended it? 19 Yes.
20 Yes. 20 : Was he housed within the
21 : And that is correctional 21 MCC in Jul and August of 2019?
22 officer training down at FLETC? 22 : I believe so, but I'm not too
23 Yes. 23 sure. Because E stein wasn't a big deal to me.
24 : Okay. Great. And what 24 : Okay. And what do you
25 is your current position with the BOP? 25 mean by that?
11 12
1 : Meaning that, he's just - he 1 Yes.
2 was somebody that was being processed through 2 -- as well? Perfect. And
3 the federal government for committing a crime. 3 they're the same duties and responsibilities
4 : Okay. What about after 4 that you just described? Basically, like, a
5 the fact, that knowing, you know, how much news 5 very knowled eable correctional officer?
6 attention and everything that had been placed 6 : Yes. Yes. About that. Yeah.
7 upon it, did you think it became a little bit 7 Okay. Did you have any
8 bigger of a deal then? 8 interactions or involvement with Epstein during
9 : I guess it was a big deal of 9 his stay at MCC?
10 how, you know, the job was treating them. You 10 No.
11 know? Meaning that, you know, he was a high- 11 No. Did you even
12 profile inmate, he shad - you know - he shad 12 communicate with him at all?
13 been on Ten South, or he shad been on suicide 13 No.
14 watch. 14 : Did you see him at all?
15 : Okay. And you're saying 15 : I seen him once. I think he
16 that based upon the fact that he killed 16 was down on suicide watch. One time.
17 himself? 17 : Okay. And were you
18 : Yes. 18 workiiiiiiiiiicide watch?
19 : Okay. And we can get 19 No. I think I was activities,
20 into that more later. What was your position 20 maybe. So, I had to go through, sign the
21 at the MCC in July and August of 2019? 21 logbook, maybe. I don't -. I can't remember
22 : If I remember correctly, I was 22 what post, or what post I was on, or maybe I
23 internal number two. 23 was internal. You know, and, you know, we have
24 : Okay. I'm sorry. Were 24 a shortage of staff. So, I wear many different
25 you a senior officer specialist -- 25 titles during the day.
EFTA00113285
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1 : Sure. 1 the dail
2 : So, I can't really tell you how 2 : I was -.
3 I saw him that particular day, but I know I did 3 • -- receipt, and I'll try
4 see him. 4 to -. Here you go, and here is the daily
5 : Okay. So, when he was on 5 assignment roster for both Friday, August 9th,
6 suicide watch, you remember, you know, you have 6 2019, and Saturday, August 10th, 2019. I have
7 acted as the activities lieutenant, though, in 7 taken the liberty of just highlighting your
8 the past? 8 name next --
9 : Yes. 9 Okay.
10 : Okay. Great. 10 -- position title.
11 : But that day, I can't remember 11 : Control one. And internal
12 what 12 number two.
13 : Sure. Do you happen to 13 So, on August 9th, you
14 remember if you worked at the MCC on August 9th 14 were control number one, and then, August -.
15 and 10th of 2019? The day leading up to and the 15 : No, now, which one is the day
16 day he was - the day of - finding him in his 16 of?
17 cell? 17 And so, we got the day
18 : Yeah. I believe so. The day 18 leadin' to it will be the 9th.
19 of? I was certainly here. The day before? I 19 • Okay.
20 can't remember. 20 And that's where it says
21 : Okay. Great. Do you 21 that
22 know what you were doing that day? And I have a 22 Control one. Yes.
23 duty a ent - I have a -- 23 -- you were control one.
24 : Uh-huh. 24 Okay. And that says that you were control one
25 : I'm going to give you 25 from 4:00 p.m. until midnight?
15 16
1 : Yes. 1 the eves and the ears for the lieutenant.
2 : Okay. Great. And then, 2 Okay.
3 the following day, it says Saturday, August 3 : We reviewed the camera, and we
4 10th, 2019. You were internal number two, on 4 watched the cameras a little bit. We popped
5 overtime, from midnight through 8:00 a.m.? 5 doors. We answered phones. If anybody is
6 : Yes. 6 calling, asking about their loved ones that are
7 : Perfect. Thank you, sir. 7 incarcerated here.
8 And I'm just going to keep this here, in case 8 So, you're in the control
9 we ask ou about anything -- 9 center, correct?
10 : Okay. 10 Yes.
11 : -- with regard to, you 11 : Are you one of two
12 know, either you or other people that were 12 officers in the control center?
13 working on that, on that day. So, as - let's 13 Yes.
14 do it one at a time - as August 9th, 2019, you 14 : All right. So, what is
15 state that you were control number one. What 15 the difference between what the control number
16 did those duties and responsibilities entail? 16 one officer does, and the control number two
17 : Okay. For control number one? 17 officer does?
18 : Control number one. 18 : Okay. Control number one
19 Correct. 19 officer. Control number one officer actually,
20 : The duties entail -. 20 you know, popped the doors, do all the
21 : And specifically, we're 21 paperwork.
22 talking about for that shift, for the 4:00 to 22 : Okay. So, when you say
23 midniiiiiiiiit. 23 paperwork, like, if they're counts, you fill
24 : Okay. 4:00 p.m. to midnight 24 out tiiiiiiiiwork?
25 shift. Duties entail of just, you know, being 25 : Not the counts. That's the CNA
EFTA00113286
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1 officer, or the internal unit two officer. The 1 actually would be the person that's supposed to
2 control officer, the control officers handles 2 be doin the counts?
3 the door, the popping of the doors, listening 3 : Yes.
4 to the radios. 4 : All right. And what
5 Answer it. Okay. And 5 about for, on Saturday, August 10th, 2019, for
6 so, and who actually is supposed to take care 6 internal number two, from midnight through 8:00
7 of the counts, then, during that time? 7 a.m. What were your duties and
8 The counts are CNA. Or 8 responsibilities?
9 now/internal two. 9 : Yes. That was me, internal
10 Okay. And what does CNA 10 number two. My duties was to generate the
11 stand for? 11 count. Generate the PPE1. Make any moves, if
12 : CNA is - what is that - Counts. 12 any inmates move from one unit to the next
13 Oh, it's been a long time since I had to, like, 13 unit. Answer the hones.
14 pronounce the abbreviation for CNA. But CNA is 14 : So, when you say inmates
15 15 move from one unit to the next unit, do you
16 Is that somebody that's 16 mean, like keying them into different --
17 listed on this sheet? 17 : Yes. Keying them into --
18 : -- internal number two. 18 -- so, keying them out of
19 : Oh, so, CNA is internal 19 one, and ke ing --
20 number two? 20 -- key them out of a --
21 Yes. 21 -- into the other.
22 : Okay. So, in this case, 22 -- out of a housing unit, and
23 it's 23 movin them to the next.
24 : Yes. 24 : Okay. So, not the actual
25 : All right. So, he 25 physical movement --
19 20
1 Yes. 1 Yes.
2 -- you're talking about 2 -- housing unit? Okay.
3 electronically. 3 So, that's what you were doing in that specific
4 Electronical. 4 date?
5 : Okay. In the BOP 5 Yes.
6 databases. 6 : Or is that always the
7 Yes. 7 internal number two goes and counts Nine North?
8 : Perfect. So -. 8 : Yeah. That's how they have
9 : And also, my duties are to 9 internal number two set up for their post.
10 actually go upstairs and do the count. To help 10 So, always counting the
11 out internal with the count. 11 same housing units, every --
12 : Okay. So, not only are 12 : Yeah.
13 you taking the count and filling out the 13 -- every shift?
14 paperwork, but you're actually physically going 14 : Basically, we help out
15 somewhere? 15 internal. If you was working as the internal
16 Yes. 16 officer, and you needed my help to, you know,
17 : And where are you going 17 because Jou know that I'm supposed to help you.
18 to? 18 Okay.
19 : I have to go - at that time - I 19 : You would say, hey, IIII, I
20 had to count Nine North, and unit two. 20 need you to count nine and two, or just say, I
21 Okay. And then, so, I 21 need you to count both sides of 11.
22 know Nine South. What is Nine North? 22 Gotcha. Okay.
23 Nine North is a housing unit. 23 I'm -
24 : Okay. So, just a normal, 24 So, you're basically the
25 regular general pop housing -- 25
EFTA00113287
21 22
1 Yeah. 1 : During your shift.
2 -- control number - I 2 : Yes.
3 mean, is it control number one, that we're 3 : And then, you're saying
4 talking about? 4 that on Saturday, August 10th, 2019, when you
5 Control number two. 5 were internal number two, that's when you would
6 Control number one is 6 have left your shift, and helped with the
7 kind of, like, in charge -- 7 counts?
8 : Yeah. 8 : Yes.
9 -- and then, control 9 : Okay. But as their
10 number two -- 10 internal number two, you were actually taking
11 : Control number one -- 11 the counts and writing in the documentation?
12 -- is the assistant. 12 : I'm taking count, and also, I'm
13 -- do not leave control. 13 going upstairs to actually physically do the
14 : Control number one stays 14 count.
15 in there the whole time? 15 : Okay.
16 Yes. 16 : In two houses.
17 : Okay. Control number two 17 : All right. But as
18 actually is the one that -. Okay. So, the 18 control number one, the day before, you weren't
19 person who is control number -. Control number 19 actually supposed to be involved with the
20 one doesn't leave? 20 counts?
21 Yes. 21 : No. The only thing I do is sit
22 : All right. So, you 22 there. Once you complete the count and you
23 wouldn't have left then on Friday, August 9th. 23 tell me, and we have a good verbal, I announce
24 You would have been in there the whole time? 24 it on the radio, I log it in the logbook, and
25 : Yeah. 25 then, you say, clear count. I announce it on
23 24
1 the radio. Write it in the logbook. Clear 1 : Ithink he went home at 10:00.
2 count. 2 : At 10:00?
3 : Okay. And on these dates 3 : And I --
4 - and I'm sorry to pop back and forth - but on 4 : So then -.
5 Friday, August 9th, 2019, when you were control 5 -- probably was in there by
6 number one, who would you be primarily be 6 myself for a few, but I can't remember. I
7 workin
iat i? 7 can't remember.
8 : At that time, shortage of 8 No, that makes a lot of
9 staff, ou could have any -. 9 sense. We're going to go over the actual
10 : I mean, on this specific 10 counts because you actually took the count at
11 11 10:00 '.m.
12 No. 12 : Okay.
13 -- date. 13 : So, that makes sense.
14 : You have a different partner 14 So, was he supposed to go home, or he had to go
15 almost every lain this specific be 15 home -?
16 working with , if he was in - 16 Yes. He's supposed to go home.
17 if he was internal number two. 17 : Okay. So, at the 10:00
18 : Okay. So, the two of you 18 p.m. count, then, as control number one, you
19 would be working together? 19 actuaiiiiiiii it -?
20 : Yeah. But I really don't think 20 : Yeah. Like, when you're in
21 I was with that day. I think it was 21 there by yourself, and there's a shortage of
22 Marrugo, and then, he went home, because 22 staff you of to lay both roles.
23 Marrugo goes home at 10:00. Because I was 23 : Okay. At 10:00 p.m.,
24 workin with Marru o, and then he went home. 24 though, was there supposed to be two people in
25 : When did he go home? 25 there?
EFTA00113288
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1 : Yeah. Until 10:00 p.m. 1 time control goes in. At this time, when he
2 : So, that's what I mean. 2 was on eights, when he was on eights, every
3 So, like, at the 10:00 p.m., are you -. Only 3 shift was 8:00 to 12:00, 12:00 -. My fault.
4 until 10:00 p.m. So, but at 10:00 p.m., the 4 8:00 to 4:00, 4:00 to 12:00, and then, 12:00 to
5 count happens after the person - control number 5 8:00. When CNA comes in for evening watch,
6 two - leaves. Right? 6 evening watch is 4:00 to 12:00. 4:00 to 12:00.
7 : Yes. So, control number two is 7 When evening watch comes in, control one comes
8 supposed to print up everything, and since he's 8 in, control two comes in. Now, somebody, you
9 off duty at 10:00, I will take the paperwork 9 know, had a big idea and said, hey, you need
10 that he enerated and do the count for him. 10 to, you know, we need to stop generating money.
11 : Okay. So, control number 11 We need to modify the hours. So, we don't need
12 one is actually responsible for the 10:00 p.m. 12 two people in control. So, they modified the
13 count. Correct? 13 hours, and made control number two.
14 : Control number one is not 14 Yeah.
15 responsible for the count. But if - I mean, if 15 : From that time.
16 you are in there by yourself, now that's your 16 : Right. So, at this
17 second 'ob. 17
18 : Okay. So, who is 18 : So, I think this is, what, 2:00
E-
19 responsible for it, then? 19
20 : Whoever is supposed to be 20 So --
21 posted CNA. So, I'm -. Okay. It's two 21 : -- 2:00 to 10:00
22 different. Like, see here, we have a lot of 22 -- 2:00 to 10:00 --
23 job titles that kind of, like, they took from 23 : - now?
24 us. CNA is supposed to be a post. CNA is 24 -- Correct. So, that's
25 supposed to be a post that goes in at whatever 25 where I'm saying, it's, like, if they're
27 28
1 leavin at 10:00 -- 1 No.
2 : Yes. 2 -- it would have just
3 -- and the count is being' 3 been you? Okay. All right. Because I was
4 conducted at 10:00, and they usually get, you 4 getting confused. All right. And then, as far
5 know, they leave usually a couple minutes 5 as on August 10th, 2019, as internal number
6 before, too. It sounds like, at this time, on 6 two, you would have also taken the count.
7 August 9th -- 7 Correct?
8 : Now, I -- 8 Yes.
9 : -- you would have been 9 : The 12:00 a.m., 3:00
10 the one -- 10 a.m., and 5:00 a.m.?
11 : -- took the count. 11 : Yes. If they filled that post,
12 : -- who took the count. 12 like, my name is there, so, they filled that
13 : Yes. 13 post with overtime. So, that was me.
14 : So, that's where I just 14 Okay.
15 want to make sure we're not getting -. Because 15 : So, I did that post. I worked
16 I'm getting confused with all this. 16 that post. I generated the El. I went
17 : Yeah. 17 upstairs, conducted the count on the two
18 : So, on August 9th, 2019, 18 housing units that I have to count, and then, I
19 as control number one, you would have taken the 19 would go back downstairs, and finish the count
20 count? 20 on my El, meaning the cross, as units call me
21 : Yes. If my name is on that 21 up, saying, hey, this is EN with the count of
22 form, I took the count. 22 14, and I would say, good count, bad count, and
23 : Right. And no one else 23 then, cross it off the on paperwork.
24 would have been in there with you to take that 24 : Okay. And then, we
25 count -- 25 talked about who you worked with on August 9th.
EFTA00113289
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1 You said that, although this says Marrugo, you 1 -- with him. But you're
2 think it's somebody else? 2 also takin the counts?
3 : I think it's somebody else. I 3 • Yes.
4 can't remember. 4 : Okay. Thank you. And
5 : Sure. 5 who did you report to on these days? Are you
6 : And then -- 6 always re rting to the Ops Lieutenant?
7 : It's been a while. 7 : Yes.
8 -- on August 10th, 2019, 8 : Okay. So then, so on
9 it says you were internal two, internal one was 9 Au ust 9th ou would have been reporting to
10 - does that say Dupre? 10 , I think, both times, because
11 : Yeah. He don't come in -. Oh, 11 Cannata, although he's listed, he was relieved
12 well. He's internal. So, that's the person 12 at 10:00 p.m. back then. They were working two
13 that I'm hel in to conduct the count with. 13 hours before the start of their shift. So,
14 : Okay. So, he is doing 14 started at 10:00 .m. So you
15 all -- 15 would have been reporting to
16 He's -. 16 then, for both shifts?
17 -- he's actually 17 : Yes.
18 physicall oing to the different units? 18 : Okay.
19 : Yes. 19 : Yeah. I don't - you know - I
20 Collecting count slips, 20 don't recall (Indiscernible *00:21:20). The
21 and thins like that. 21 only thing I could try to recall was what I was
22 Yes. 22 doing because that's all I could do.
23 : And you're assisting, you 23 : Well, per these
24 said -- 24 documents, at least, it shows
25 Yes. 25 would have --
31 32
1 Yeah. It shows her name. 1 Andrews Plaza, New York, New York. Present for
2 -- been the person you're 2 the interview were FBI Special Agent
3 reporting to. Okay. Were you previously 3 FBI Task Force Officer, TFO
4 interviewed under this investigation? 4 Office of the Inspector General Special
5 : Yes. You know, the first time. 5 Agent , and Assistant United States
6 Yeah. 6 Attorney AUSA MI advised
7 Were you interviewed more 7 that the interview was in lieu of an appearance
8 than once? 8 before the federal rand jury, and is
9 No. lust once. 9 voluntary. SA provided with an OIG
10 : Okay. I'm going to just 10 Warnings and Assurances to Employee Requested
11 review the report that was written in regard to 11 to Provide Information on a Voluntary Basis
12 that interview. I just want you to - I'm not 12 form, which IIII signed, and was witnessed by
13 going to provide it to you because it's written 13 SA's and Moore. SA retained the
14 on an FBI document - but however, the OIG was 14 original, and a copy is attached in the 1A
15 present. So, it's our information to have. 15 section of this report. After being advised of
16 So, I'll read it to you. And just, if you can 16 the identity of the interviewing investigators,
17 just stop me if there is anything in there that 17 and the nature of the interview, MI provided
18 is not accurate. 18 the following information. I. worked for
19 Okay. 19 Corrections Corporation of America from
20 : Okay? So, it says that, 20 approximately 2000 until 2002, when he started
21 , Senior Officer Specialist at the 21 workin for the BOP at MCC. On August 10th,
22 Bureau of Prisons, Metropolitan Correctional 22 2019, was assigned internal two on the
23 Center," and it says, yada, yada, yada. "Was 23 morning watch, which is 12:00 a.m. to 8:00 a.m.
24 interviewed at the United States Attorney's 24 This post helps with the count, getting
25 Office, Southern District of New York, 1 St. 25 paperwork and rosters ready for the count, and
EFTA00113290
33 34
1 sometimes helps conduct the count of some of 1 : Yes.
2 the units. Units Nine South and Ten do not 2 : Does that sound accurate.
3 require help for the count because there are 3 : Yeah. It sounds accurate.
4 officers stationed in those units that do the 4 : All right. Because the
5 counts. Duringthe morning watch shift of 5 person said -. I thought she said that
6 August 10th, prepared the coatJa getting 6 she wasn't taking the calls.
7 the paperwork together. Officer IIIIII, as the 7 : Okay.
8 control officer, took officer's phone calls, 8 MR. : She wasn't taking the calls?
9 receiving the verbal count for the 12:00 a.m., 9 : Oh, yeah.
10 3:00 a.m., and 5:00 a.m. counts. When an 10 : So -.
11 officer calls into control with the count for a 11 : We help each other.
12 particular unit, control advises if the number 12 : Okay.
13 was a good count or a bad count. Control has 13 : Mm-hmm. You know, we help each
14 many different functions. So, when an officer 14 other. So, if I'm upstairs doing a count, and
15 calls in a count, control takes the officer's 15 it takes me a little longer to come downstairs,
16 word that the count was conducted. didn't 16 she will ick u the phone and take the counts.
17 think that control received the verbal count 17 Okay.
18 from the Special Housing Unit for that shift. 18 : Now, if I go upstairs, and the
19 However, he could not say for sure because he 19 counts, you know, it's a little faster, I will
20 wasn't the one taking the calls for the counts. 20 come downstairs and I will take over the
21 was assistin in doing the counts in the 21 paperwork, just, like, you pass me your
22 other units. signed off on the counts 22 paperwork, I will let you do what you do -.
23 because during that shift, he was the senior 23 Let you finish doing your task, and I will take
24 ranking officer. On the morning of August 24 it ri ht back over where you left off.
25 10th, 2019 -." Is that all correct? 25 : Okay.
35 36
1 : And I will -- 1 an I gotcha moment, this is just - I just want
2 : Because, yeah -- 2 to make sure I understand, because your
3 -- (Indiscernible *00:25:11). 3 responsibility on August 10th was actually to
4 I think her 4 take the calls, and take the verbal --
5 explanation was, she helped with, like, you 5 : Yes.
6 know, everything else, you were involved with 6 : -- counts. Correct?
7 the counts, taking the counts on the phone, and 7 : Yes.
8 8 : Okay. Great. "On the
9 Yeah. 9 morning of August 10th, 2019, a bod alarm went
10 -- and writing the 10 off at approximately 6:33 a.m. responded
11 counts. Is that accurate, actually? 11 to the SHU where the body alarm had sounded,
12 Yes. That's accurate. 12 along with another officer. The Nine South
13 : So, this actually is 13 officers, medical, and Lieutenant IIII were
14 inaccurate the way it says that she took all 14 already at the location. With medical
15 the counts and the phone calls, then? 15 performing CPR. went to get a stretcher
16 : I mean, I can't really remember 16 and assisted in taking Jeffrey Epstein to the
17 17 medical unit. When emergency medical surveys
18
19
20
... Okay. 18
what actually happened, but 19
like I said, we try to help each other out -- 20
arrived, they started performing CPR, took
Epstein out to an ambulance, and transported
him to the hospital. followed the
21 • Sure. 21 ambulance to the hospital in another secure
22 because we all have -- 22 vehicle. IIII stayed at the hospital until he
23 • But as your -- 23 was relieved from duty."
24 many different jobs. 24 : Yes.
25 . -- and this isn't, like, 25 Okay. "IIII doesn't
EFTA00113291
37 38
1 recall any specific state that Epstein was in 1 Did you see his eyes
2 when he responded to the scene. did 2 open?
3 recall that Epstein was still loose, because 3 : -- honestly, I cannot really
4 Epstein had to be put in restraints before he 4 tell you what he looks like.
5 could be transported. However, there was no 5 Okay.
6 movement by Epstein on his own." So, was 6 : Because it's been so long ago.
7 Epstein still alive? 7 And the only thing I know, they was performing
8 : Their policy states that nobody 8 CPR. I ran to go get the gurney. Because if
9 passed away inside the institution. Like I 9 you're performing CPR, he's definitely going to
10 said, when I responded, when I got to the post, 10 have to o down to medical.
11 in Nine South, he was already doing, performing 11 : Okay. So, you can't
12 CPR, from medical staff and Nine South staff. 12 recall - even though this was a big incident,
13 : Okay. 13 and pretty traumatic - you can't recall if his
14 : They was already performing 14 eyes were open, or if he was breathing, or
15 CPR. So, since they was performing CPR, 15 anythin like that?
16 someone needs to go get that gurney so they can 16 I can't recall.
17 carry him down to medical. So -- 17 : Okay. "I'll acknowledged
18 : And I understand -- 18 that he wrote a memo about the incident. This
19 : -- (Indiscernible *00:27:13). 19 was due to the fact that when one responds to a
20 : -- that you're not able 20 body alarm, it has to be documented. did
21 to say if he was officially alive or dead, but 21 not recall any interactions with Epstein prior
22 was he showing any signs of life? 22 to Epstein's death." And that's the end of
23 : I don't know. Once I see 23 that.
24 somebody performing CPR, that means something 24 Okay.
25 bad is going on. So -- 25 : Does all that seem
39 40
1 accurate? 1 the SHU, 77, and R&D is zero. And this one,
2 Yes. 2 it's 8/9/2019. This one looks like it was for
3 : Okay. I'm not going to 3 the 4:00 p.m. count. RA says zero. All right.
4 attach that. All right. So, we are going to 4 So, R&D was zero. It says the SHU was 76. One
5 go over the count sheets that were done. Oh, 5 in attorney conference. And one in -. Or I'm
6 shoot. All right. So, these are just the 6 sorry. 75 that were actually physically
7 count sheets for the (Indiscernible *00:28:43). 7 present in the SHU. Correct?
8 This one is -. I'm going to move this over 8 : Mm-hmm.
9 here. So, this one wasn't you. I'm just 9 : All right. And then,
10 showing you, kind of, where I have highlighted 10 we're going to go back, and now we'll start
11 just the time, and then, I have, you know, what 11 looking at these count slips, just so we can
12 we're particularly interested in, are going to 12 kind of get an idea. All right. On the second
13 be RA and ZA. 13 to last page, there's a ZA, it shows 75. I
14 Okay. 14 just highlighted that. That was on 8/9/19,
15 : ZA stands for the SHU. 15 time 4:00. It says Noel and signed for
16 Correct? 16 them. Correct?
17 Yes. Nine South. 17 : Okay.
18 : The Special Housing Unit. 18 : And then, attorney. It
19 And RA stands for R&D. Correct? 19 actually says three. A total of three, because
20 Yes. 20 they were from other units. All right. So,
21 : All right. Great. So, 21 and one of them being from the SHU. Correct?
22 here is the one for 8/9/2019. It looks like 22 : Yes.
23 this was the 5:00 a.m. count. Correct? 23 : All right. So, we've got
24 Yes. 24 the 75 on that, 75 there. All right. Now, we
25 : All right. It shows in 25 get to where you come in. So, this is the
EFTA00113292
41 42
1 10:00 o.m. count. Correct? 1 here, we have an NS+1. And then, here, for ZA,
2 Yes. 2 we got a 73+1 8:00, 9:00, 10:00 p.m., it looks
3 : So, on 8/9/2019, this was 3 like a and a Noel. Correct?
4 printed out at 9:33 p.m. According to this, RA 4 Yes.
5 - or R&D - both show zero. 5 : Would you be the ones
6 Yes. 6 that was crossing off all of these count slips?
7 : ZA - which is the SHU 7 Yes.
8 shows 73 on both columns. Correct? 8 : Do you know why these
9 Yes. 9 were not crossed off?
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- Document ID
- 86899efb-7c65-4d33-b362-2c9ecc3f91de
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- Created
- Feb 3, 2026