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TER (MCC), 150 Park Row, New York, New York, date of birth (DOB) telephone number , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO)
in those units that do the counts. During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer , as the Control Officer, took officers' phone calls, receiving the verbal count for the 12am, 3am, and 5am counts. When an officer calls into control with a count for a pa
AL interviewed at the United CENTER (MCC), 150 Park Row, New York, New York, , telephone number 973-997-3759, was States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, FBI Task Force Off
ose units that do the counts. During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer ANDREA, as the Control Officer, took officers' phone calls, receiving the verbal count for the 12am, 3am, and 5am counts. When an officer calls into control with a count for a pa
METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Ins
in those units that do the counts. During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer , as the Control Officer, took officers' phone calls, receiving the verbal count for the 12am, 3am, and Sam counts. When an officer calls into control with a count for a pa
onference. 12 13 Okay. 14 : Yes. So this is attorney 15 conference. 16 : Right, the one. 17 : This is all the inmates out 18 to court with Southern District. Is it? 19 : So yeah, physically 20 present -- 21 N. That would say, SATTY on top. So -. 22 : -- in the SHU at 4:00 was 23 the 75 although -
nmate is definitively not coming back, 12 you do not contact anyone to say, "This guy 13 didn't come back." 14 : We key them out and normally 15 the Control Officer, if you have a good counts 16 and assignments officer, and paying 17 attention, he'll say, "Oh, you guys keyed one 18 out?" We'll say, "Yeah, no
ay. 12 MS. : Yes. So this is attorney 13 conference. 14 MR. : Right, that's the one. 15 MS. : This is all the inmates out 16 to court with Southern District. Is it? 17 MR. : So yeah, physically 18 present -- 19 MS. : So -. 20 MR. : -- in the SHU at 4:00 was 21 the 75 although -- 22 MS. : Right
is definitively not coming back, 10 you do not contact anyone to say, "This guy 11 didn't come back." 12 MS. : We key them out and normally 13 the Control Officer, if you have a good counts 14 and assignments officer, and he's paying 15 attention, he'll say, "Oh, you guys keyed one 16 out?" We'll say, "Yeah,
. 18 MS. : Yes. So this is attorney 19 conference. 20 MR. : Right, that's the one. 21 MS. : This is all the inmates out 22 to court with Southern District. Is it? 23 MR. : So yeah, physically 24 present -- 25 MS. : So -. EFTA00114960 LIMITED OFFICIAL USE 112 1 MR. : -- in the SHU at 4:00 w
definitively not coming back, 16 you do not contact anyone to say, "This guy 17 didn't come back." 18 MS. : We key them out and normally 19 the Control Officer, if you have a good counts 20 and assignments officer, and he's paying 21 attention, he'll say, "Oh, you guys keyed one 22 out?" We'll say, "Ye
. 12 MS. : Yes. So this is attorney 13 conference. 14 MR. : Right, that's the one. 15 MS. : This is all the inmates out 16 to court with Southern District. Is it? 17 MR. : So yeah, physically 18 present -- 19 MS. : So -. 20 MR. : -- in the SHU at 4:00 was 21 the 75 although -- 22 MS. : Rig
definitively not coming back, 10 you do not contact anyone to say, "This guy 11 didn't come back." 12 MS. : We key them out and normally 13 the Control Officer, if you have a good counts 14 and assignments officer, and he's paying 15 attention, he'll say, "Oh, you guys keyed one 16 out?" We'll say, "Ye
Entities connected to both Southern District and the Control Officer

Jeffrey Epstein
PERSONLeon Black
PERSON
Julie K. Brown
PERSONPark Row
LOCATION
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
South
LOCATIONMarshals
ORGANIZATION
Office of the Inspector General
ORGANIZATIONReyes
PERSONBureau of Prison's
ORGANIZATIONPerez
PERSONFernandez
PERSONthe United States Attorneys Office
ORGANIZATIONCorrections Corporation of America
ORGANIZATIONThe 9 South Officers
ORGANIZATIONWITSEC Unit
ORGANIZATIONGeneral - 3:6
ORGANIZATIONUnited -4:19
ORGANIZATION