101 1 the one that's preparing the counts and taking 2 the counts and viewing the count slips with the 3 Lieutenant is not there. I'm in charge of the 4 radios, they keys, you know, like a count and 5 making sure that all my equipment is accounted 6 for, letting staff know, "Hey, we're on duty." 7 We got to do a pre-announcement and going over 8 equipment and stuff, all those type of things, 9 so no, I didn't - I wouldn't be aware of this 10 if I didn't prepare it, no. 11 MR. : So what happened? Was 12 figured out - and this is where 13 we were hoping you can help us a little bit. 14 And she figured out that Fernandez, who was 15 placed on dry cell at 3:15, was never keyed out 16 of the SHU. 17 MS. : Ah. 18 MR. : However, they're still 19 reporting - because he was never keyed out, 20 they're still reporting 73, 73, 73 -- 21 MS. : Uh-huh. 22 MR. : -- although there's only 23 72 inmates in the SHU. 24 MS. : Uh-huh. 25 MR. somehow EFTA00115577

102 1 figures out, you guys don't have 73, you've got 2 72 and then either she or someone in Control or 3 whomever, keys him out. 4 MS. : Uh-huh. 5 MR. : And so what we want to 6 know is do you remember that happening or the 7 circumstances around that? 8 MS. : No. 9 MR. : No, you don't? Does this 10 tell you anything about if these counts were 11 conducted? The 4:00 p.m. and the 10:00 p.m. 12 and the 12:00 a.m.? 13 MS. : This just shows that this was 14 conducted. 15 MR. : No, not the E-ls, the 16 counts in the SHU. 17 MR. : Count slips. If the counts 18 were wrong. 19 MR. : So all of them are saying 20 73 all though there's only 72 people. 21 Fernandez leaves at 3:15. So knowing that you 22 work in SHU, you work in R&D -- 23 MS. : Uh-huh. 24 MR. : -- and also you can look 25 at the -. EFTA00115578

103 1 MS. : Well -. 2 MR. : So these R&D slips show 3 that there's one person in there. 4 MS. : Uh-huh. 5 MR. : Although - 6 MS. : This is 9 -. 7 MR. : Nine south. 8 MR. : So what does that mean? So 9 R&D, so on this here, the midnight one, right? 10 MR. : And also, just please 11 take note of the checks that are all over them. 12 There's no checks on these two. So, and that's 13 the 10:00 p.m. we're looking at. So, we're 14 just trying to piece this thing together. 15 MS. : Normally, I'm just going to, 16 for my experience, when I've had to plus a one, 17 it's because it's a WITSEC inmate that we could 18 not key in because only certain individuals 19 have the authority and capacity to key those 20 individuals in. So, if I got an inmate in SHU 21 that's a WITSEC and staff can't key him in 22 until maybe the Unit Manager of the WITSEC Unit 23 comes in and keys him in or whatever unit team 24 of the WITSEC Unit, we would plus that one 25 because that would show that that's the body EFTA00115579

104 1 that's there that we cannot account for but 2 he's there. That would have - I don't know 3 what this is. 4 MR. : Do you recognize whose 5 handwriting that is? The 9S plus one? 6 MS. : No. 7 MR. : Okay. 8 MR. : Do you know if it's yours 9 by chance? 10 MS. : No, that's -. 11 MR. : Definitely not yours? My 12 assumption is that was written at midnight, but 13 we still can't figure it out. That's what 14 we're still trying to figure out. We would 15 have thought that the plus one stuff would have 16 happened at the 10:00 p.m. count since we 17 believe that that's when Reyes was keyed in. 18 he was keyed in on the 10th for the 9th because 19 - not Reyes, I'm sorry, Fernandez. 20 MS. : Normally, when a Lieutenant 21 checks off the slips, it's because they're 22 verifying that it's the unit, it's the accurate 23 count, it's the accurate date, time and staff 24 signature print of two staff members. That's 25 normally how Lieutenant would mark off a count EFTA00115580

105 1 slip to verify that -. 2 MR. : I want to show - so does -. 3 MR. : Is that telling to you at 4 all that the fact that these aren't checked 5 off? 6 MS. : I don't know why they aren't 7 checked off. I couldn't tell you why, I don't 8 know. 9 MR. : But those plus ones, 10 aside from possibly a WITSEC type of thing, 11 would that make sense with whether it would be 12 a plus one on R&D and a plus one though on ZA? 13 MS. : Minus - not unless there - 14 the only thing I can gather is that they're 15 saying that this plus one is the inmate that's 16 still keyed to SHU but is sitting in R&D. 17 That's the only thing -. 18 MR. : And that would be my 19 assumption too. IS that they're saying there's 20 73 bodies in SHU plus one who's actually in 21 R&D. 22 MS. : Right. 23 MR. : But that 73 is still off 24 so I guess what the question would be is, the 25 fact that they're using the number that Control EFTA00115581

106 1 has, although they only have 72 in their actual 2 housing unit. 3 MS. : Can I just -- 4 MR. : Absolutely. 5 MS. read this again. 6 MR. : It also tells us that 7 or I won't say what it tells us, but I just 8 want to know what it tells you. 9 MR. : Which one do you need? 10 MS. : Yeah, I don't see 11 MR. : It's the midnight one. 12 MS. : Okay, now you had gave me 13 you had another log. 14 MR. : The 5:00 p 15 MS. : Didn't you have two logs? 16 MR. : So there was another one, but 17 that's 18 MR. : There's the August 10th 19 log. Okay. 20 MR. : But I didn't show you the 21 August 10th. 22 MS. : No, you showed me something 23 with Lieutenant Perez. 24 MR. : I know, that's in one -- 25 MS. : Oh. EFTA00115582

107 1 MR. : -- but this is evening watch. 2 MS. : Oh, okay. 3 MR. : This -. 4 MS. : Oh, that's the same. Okay. 5 MR. : Yeah. So -. 6 MS. : All right. I just want to -. 7 MR. : There's a day watch and 8 night. 9 MR. : You sure, you're getting 10 awful close. 11 MR. : I'm okay. Unless she says I 12 need it. 13 MR. : Would you like a piece? 14 MS. : Okay, so his ending was 72 15 and he has this guy up here and this is 10 16 o'clock. This is the 9:00. 17 MR. : So you want the 10:00 p.m. 18 count? 19 MS. : Yeah. 20 MR. : Here's the 10:00 p.m. count. 21 MS. : Okay. So this is the 10 22 o'clock count. Okay, so, he's not keyed into 23 R&D. So, this is where your plus one is. So 24 he's still showing in Special Housing but he's 25 in R&D during the 10 o'clock count. So this is EFTA00115583

108 1 what makes your 73. This is the 10 o'clock? 2 MR. : But is that also weird 3 though that this count cleared with an R&D 4 slip. R&D 1 that's never checked off. There's 5 nothing on the E-1 for R&D? 6 MS. : Hm, okay this is acting on 7 way before clock one. 8 MR. : Before clock one, the one 9 we initially showed you where -- 10 MS. : Okay. 11 MR. : -- he's also never keyed 12 in. And it is our believe, per the person who 13 said that they keyed him in, it was done after 14 midnight. 15 MS. : Hm. 16 MR. : Are you allowed to count an 17 inmate that you can't see? 18 MS. : No. 19 MR. : If inmate Fernandez was moved 20 from the SHU at 3:15 p.m., who should have 21 counted him as part of their count slip? 22 MS. : At 3:15? 23 MR. : Yeah, he was moved at 3:15 24 and the 4:00 p.m. count was a SHU that should 25 have counted him on the count slip or was it EFTA00115584

109 1 supposed to be 2 MS. 3 because I work R&D? Well, to be honest with you, in R&D and I'm going to tell you 4 what goes on, they drop inmates in there and 5 they don't - a lot of the times, staff - that's 6 why now we tell them, "Tell us what you're 7 bringing inmates down here for." Because they 8 would bring an inmate down and place that 9 inmate in a cell. You won't know because 10 you're busy dealing with the Marshals, you're 11 dealing whatever movement you have going on in 12 R&D and you won't know that they brought an 13 inmate down in a cell. So, it could work both 14 ways that, you know, maybe they figured they 15 were just going to place him down there, keep 16 him down there and then maybe bring him back 17 upstairs. So, it could have been a number of 18 things, but I just know from experience, 19 inmates have been brought into my R&D that we 20 weren't aware of and we realized, walking 21 around R&D, 22 "What is he 23 MR. • "Yeah, we got an inmate in here." down here for?" So -. : So this, for me 24 personally, the E-1 isn't as concerning on the 25 4:00 p.m., although -- EFTA00115585

110 1 MS. : Uh-huh. 2 MR. : -- the count slip is. 3 Because the R&- it was so close to the 4:00 4 p.m. count. It's 5 MS. : So -. 6 MR. : -- to the 10:00, this is 7 where I start getting like -. 8 MS. : So, on -. 9 MR. : Because there is no R&D 10 count slip although there's an R&D count slip 11 in this one that's never checked off, but it 12 also has no E-1 notification. So that -. 13 MS. : And -. 14 MR. : And to me, it seems like 15 the count slips were created after the fact or 16 manipulated or deleted or something, I don't 17 know. 18 MS. : I don't know neither. 19 MR. : So let 20 MS. : Okay. 21 MR. : As he mentions -. 22 MS. : Wait a minute. I just want 23 to see. So at 4 o'clock the had 75. 24 MR. : But technically at that 25 point, they were missing three inmates. Reyes EFTA00115586

111 1 had gone, Fernandez was moved and Epstein was 2 sitting in attorney conference. 3 MR. : Yeah. And it doesn't 4 MS. : Well -. 5 MR. : For which 6 MS. : Okay, but where's attorney 7 conference? Oh, here it is. So, this is 8 attorney conference right here. This is the 9 counselor for attorney conference. 10 MR. : That would say, SATTY on top. 11 Okay. 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. 23 MR. mean 74. 24 MS. : Not (Indiscernible 25 *01:33:26). EFTA00115587

112 1 MR. : Although they reported 75 2 because Fernandez -- 3 MS. : Okay, well you -- 4 MR. : -- was (Indiscernible 5 *01:33:31). 6 MS. Epstein accounted for in 7 attorney conference. But this is an out count. 8 MR. : Correct. 9 MS. : And he's keyed on the out 10 count and this is what shows where he is 11 actually sitting in key two at that time so 12 this shows that he's in attorney conference. 13 MR. : Right. 14 MS. : Because he's keyed out on the 15 out count to attorney conference. And what I 16 was expressing to you guys earlier about the 17 courts, how we used to do it, (Indiscernible 18 *01:34:01) maybe it's a couple (Indiscernible 19 *01:34:02). Okay, this is what we used to do 20 in R&D as far as the out count. So, this would 21 say the inmate outs court, name, register 22 number, what unit and cell he came from and how 23 many from whatever his unit is. So if we had 24 three out from that unit to court, it would be 25 three or whatever, however many numbers and EFTA00115588

113 1 this is how we would - this is what would show 2 in the system that the inmate went out to court 3 that day. 4 MR. : And that's an inmate you're 5 expecting back? 6 MS. : Right. 7 MR. : So if Reyes is not on there, 8 does that mean that Reyes is gone and you're 9 not expecting him back? 10 MS. : Well, if he was keyed out at 11 8 - what did that say, 8:33? 12 MR. : 8:38, yeah. 13 MS. : Then he wouldn't show up on 14 this as an out count because that means he's 15 keyed out. 16 MR. : He's gone, okay. 17 MS. Right. So -. 18 MR. : So people that are going 19 to court that are expected to come back would 20 be on that sheet. 21 MS. : Right. But we don't - 22 MR. : But Reyes was not 23 expected to come back. 24 MS. : Right. And from the looks of 25 this, I didn't work that shift. That wasn't my EFTA00115589

114 1 shift. 2 MR. : Yeah, no, and we didn't 3 believe it was. We're 4 MR. : You might have left 5 beforehand? 6 MS. : I might have left - this 7 might have been the day shift and I might have 8 worked the evening shift, so I might have 9 worked - I don't even know. But I just know 10 that I wasn't dealing with the courts, the 11 movement at that time, just from looking at the 12 out count. 13 MR. : Okay. So now that we know 14 that the count was off over here and that the 15 10:00 p.m. count, according to the Lieutenant's 16 log, says 72, but 10:00 p.m. says 73 plus one - 17 - 18 MS. Uh-huh. 19 MR. -- right, and now R&D 20 actually is reporting that there is an inmate 21 in there -- 22 MS. : Uh-huh. 23 MR. : -- except they're still 24 reporting 73 plus one. 25 MS. : Uh-huh. EFTA00115590

115 1 MR. : And then at midnight - where 2 is the - midnight it says 72 over here and the 3 count slip shows 73. What does that tell you 4 about the counts that were done in the SHU? 5 MR. : What he's asking, if 6 there's only 72 people in there and they're 7 reporting 73 and it just so happened to 8 coincide. And this one - and you need to know 9 that background information. 10 MS. : Okay, so this is what - 11 MR. : They reported 73 and the 12 Ops Lieutenant who took the count, found out it 13 was actually only 72, made the change and 14 changed Reye- and keyed Fernandez out. 15 MS. : Okay. 16 MR. : So what is asking 17 you is the fact that they reported 73 on all 18 these, does that indicate anything to you about 19 the counts if they were done or were they not 20 done? 21 MS. : Yeah, this looks like someone 22 wasn't paying attention because this - what 23 does this look like to you? 24 MR. : Well, that's what I was 25 going to ask. What is RA? That -. EFTA00115591

116 1 MS. : RA is where that guy was 2 sitting at on dry cell. 3 MR. : Is that R&D? 4 MS. : Yes. So he was - so, because 5 it's now the 12 o'clock count and it's prior to 6 the count, they can go ahead and key him in 7 where he's actually assigned. So it seems that 8 during the 10 o'clock count, he was still keyed 9 to SHU so, what was it, plus one or something? 10 So now at 12 o'clock, because he wasn't keyed 11 there at 10 o'clock, they keyed him there now 12 before the 12 o'clock count which is correct 13 and accurate and what they should have done, 14 but now he's plus one - he's here where he 15 should be where he stated on this notification, 16 right, so that's accurate. But, if he's no 17 longer here, they should have been putting 18 what's here. 19 MR. : Right. 20 MS. : Because he's not plus one up 21 there no more. 22 MR. : Yeah. So this one is 23 clearly that they're off. These guys though, 24 are still even with that 73 plus one, it should 25 have been 72 plus one if they're trying to say, EFTA00115592

117 1 "We got one outside." It shouldn't be 73 plus 2 one. They're utilizing the same number it 3 looks like on the E-1. Somehow it seems that 4 they had that number, that base count number 5 and they knew, "We need - this is the number we 6 need to report, but also we got a plus one over 7 in R&D." 8 MS. : Right 9 MR. : So they're still off on 10 their count. Does that indicate to you that 11 they didn't actually conduct the count, they 12 just used the number that they thought they 13 were supposed to report? 14 MS. : It doesn't indicate that they 15 didn't count. 16 MR. : Because if they counted - 17 - 18 MS. : I -. 19 MR. : -- wouldn't they have the 20 right number? 21 MS. : Sometimes you can count stuff 22 -. 23 MR. : But wouldn't it be really 24 coincidental if they miscount at the exact 25 number that they were supposed to actually EFTA00115593

118 1 2 3 4 provide? They definitely miscounted, but there's 72 people in there and they just happen to miscount exactly what the E-1 shows that they were supposed to count. 5 MS. : Yeah. 6 MR. : It's coincidences and the 7 8 fact that it happened twice in a row, what does that tell you? 9 MR. : No, three times in a row. 10 MR. : Three times. 11 MR. : 4:00 p.m. 12 MR. : That's right. 13 14 MR. a.m. : -- 10:00 p.m. and 12:00 15 MS. : I'm not going to answer that. 16 MR. : Well, based on your 17 experience, right? You're experience of 18 working in Control, working in R&D, what do you 19 20 think happened? count or not? Do you think that they did the 21 22 MS. one. : I'm not going to answer that 23 MR. : How would have they 24 25 gotten that number that they were supposed to report? EFTA00115594

119 1 MS. : By probably just looking in 2 their log and seeing, "Okay, when you take over 3 my post, oh, we got 72 guys. One is in R&D but 4 they still got him keyed to our unit." Based 5 on maybe what someone told them. 6 MR. : And when you worked in 7 the unit at midnight, do you remember this 8 being an issue at all? Because this is where 9 we're told the Ops Lieutenant who took the 10 count, , she -- 11 MS. : She had -. 12 MR. : -- had to run around and 13 try to figure this thing out. She's the one 14 who had to like come in and say like, "Okay, 15 where - who's what, where and I can verify 16 this." Do you remember that at all? 17 MS. : No. 18 MR. : Do you remember any 19 telephone calls with the SHU saying, "You got a 20 bad count, you got to recount?" 21 MS. : No, if she's taking the 22 count, I let her deal with it. I don't - I 23 work on whatever else. 24 MR. : Okay. So you're not 25 actually involved with her while she's doing EFTA00115595

120 1 it? 2 MS. : No. 3 MR. : Okay. And you wouldn't 4 have been, being that you came from R&D, you 5 wouldn't have been the person that she said, 6 "Can you verify with R&D that this person is 7 there?" 8 MS. : If she asks me and that's 9 what I did then, but I don't recall that. 10 X You don't recall 11 MS. : I don't know anything about 12 that. 13 MR. : -- doing that? Okay. 14 MS. : Huh-uh. 15 MR. : You don't remember at all 16 though in that specific - you do - did you 17 recall her being there at all? 18 MS. : Yeah, she was there. 19 MR. : So you remember her being 20 in Control Center? 21 MS. : Uh-huh. 22 MR. : And you 23 MS. : Because she also made rounds 24 on the units. She walked around the 25 institution. EFTA00115596

121 1 MR. : All right. And then as 2 far as being keyed in and out, so I guess it's 3 he BP-38, would that show when Fernandez was 4 actually keyed in and out of the system on 5 August 10th? 6 MS. : Fernandez? The guy from -. 7 MR. : So Fernandez, 3:15, who 8 was never -- 9 MS. : Oh, the -. 10 MR. : -- keyed out. He wasn't 11 keyed out. 12 MS. : The dry cell guy? 13 MR. : Yeah. 14 MS. : Yeah, it would show on a 38. 15 MR. : On the 38 it would 16 actually show what time? 17 MS. : Uh-huh. 18 MR. : And how do we get that? 19 So just make a note, we got to get the 38 for - 20 MR. : That (Indiscernible 21 *01:41:43). 22 MS. : Since it goes back -- 23 MR. : That's the same document I 24 showed you? 25 MS. : -- only 45 days. EFTA00115597

122 1 MR. : Okay. So we wouldn't 2 even be able to get it at this point? 3 Hopefully that day maintained that. 4 MS. : Well, SENTRY only goes back 5 45 days, so 6 MR. : You're talking about this 7 document? 8 MS. : Yeah. 9 MR. : Now what if they did save 10 these documents back then, would we be able to 11 see when he was keyed in? 12 MR. : Yeah. 13 MS. : If they saved it, yeah. 14 MR. : Okay. 15 MS. : But if it's -- 16 MR. : And -. 17 MS. : -- not saved, it only goes 18 back 45 days. 19 MR. : Okay. 20 MR. : All right, I got. 21 MR. : So that will be very 22 telling as well if we can get that. 23 MR. : Okay. 24 MR. : Before you start taking 25 everything away, there's an issue with initials EFTA00115598

123 1 -- 2 MR. : Yeah. 3 MR. : -- and dates. 4 MR. : Being that I showed you these 5 -- 6 MR. : Just the top. 7 MR. -- documents, same as before. 8 MS. : Uh-huh. 9 10 MR. the top? : Can you just initial and date 11 12 MS. this one. : (Indiscernible *01:42:27) 13 MR. : Do you know anything 14 about counts not actually being conducted at 15 this time in August of 2019? 16 MS. : No. 17 MR. : When you would work on 18 the custody side of the house, would you be 19 involved in things like counts? 20 MS. : If I'm counting a unit with 21 an officer, yeah. Or if I'm the one taking the 22 count, yes. If I'm -. 23 MR. : Did you ever do any 24 counts in the SHU? 25 MS. : I've done counts in the SHU - EFTA00115599

124 1 - 2 MR. : You have. 3 MS. but -. 4 MR. : And when you were there, 5 did they actually conduct the counts? 6 MS. : When I do counts, I conduct 7 counts, yeah. 8 MR. : Yeah, yeah, but I mean, 9 I'm not talking about you, I know you did, but 10 I mean -- 11 MS. : Uh-huh. 12 MR. : -- the people that were 13 there with you, were they actually, you know, 14 you're supposed to have two people to count. 15 Was the other person 16 MS. : Well, if I -- 17 MR. : -- also counting? 18 MS. : -- have - if I'm working, 19 yeah, counting, so it's no - it's not a 20 question. We're not even having that 21 conversation, so. 22 MR. : Did you ever have anybody 23 push back on you like, "No, no, no, we're 24 good?" 25 MS. : No. EFTA00115600

125 1 MR. : Have you heard of people who 2 when they're starting the shift, just filling 3 out the counts slips and the round sheets and 4 be like -. 5 MR. : Ahead of time. 6 MR. : Ahead of time. 7 MS. : Well, if they're on their own 8 unit, I can't tell you what they're doing on 9 their unit. I can only tell you what I'm doing 10 on my unit, so. 11 MR. : But like in the SHU, have 12 you ever heard of like people coming in and 13 pre-filling out both count slips and round 14 sheets at the very start of their shift? 15 MS. : If they've done it, I've 16 never seen it. 17 MR. : You've never seen it? 18 MR. : Have you ever heard of people 19 doing anything like that? 20 MS. : I've heard of it, but I don't 21 - I've never seen it. 22 MR. : Is that good practice? 23 MS. : No. 24 MR. : Is it known that you 25 can't do that? EFTA00115601

126 1 MS. : You're not supposed to do 2 that. 3 MR. : Does everyone know they 4 can't - especially if we're talking about round 5 sheets. Does everyone know that you can't go 6 and - say it goes from 8:00 a.m. until 12:00 7 p.m., you can't go in at 8:00 a.m. and write 8 out everything you did for around all the way 9 to 12:00 p.m.? 10 MS. : You cannot do that because 11 anything can happen. An emergency can take 12 place. An inmate could get removed from your 13 unit. You can get a new guy. Any - there's a 14 number of things that could take place that you 15 are not supposed to - even your log book, pre- 16 fill out your log. 17 MR. : Is there any training 18 though that you all receive saying like, "You 19 got to do this when you're actually conducting 20 the rounds?" And certainly, you know, maybe 21 after the fact is okay because you already did 22 it, but beforehand -. 23 MS. : Maybe if the Lieutenant sees 24 it, you know, they might say, "Hey, you know, 25 you're not supposed to pre-fill out your count EFTA00115602

127 1 slips." They might say, you know, "You can 2 fill out the date, the time, the unit," you 3 might could even fill in your name, but you're 4 not supposed to put in the actual number 5 because you don't know what can happen, so. 6 MR. : But as far (Indiscernible 7 *01:45:26) talking about counts slips, I'm 8 talking about round sheets. 9 MS. : Oh. No, you're not supposed 10 to. They always tell - they - the Lieutenants 11 always say that you're not supposed - they 12 always tell everybody that. 13 MR. : And do you know if back 14 in August 2019, they were also saying that? 15 MS. : No, I don't know about that. 16 MR. : Right. 17 MS. : I don't know -. 18 MR. : And is there any training 19 that's provided to teach people how to actually 20 fill out round sheets and counts slips or is it 21 supposed to be common sense? 22 MS. : Normally you're training on 23 the job as you go along, so if I'm new and, you 24 know, I'm training up under your officer, you 25 might show me certain things and people just EFTA00115603

128 1 learn by asking questions and maybe another 2 officer just showing him ropes and everybody 3 don't do everything the way they're supposed to 4 do so. I might come in as a new officer and 5 you might be showing me stuff and it could be 6 completely wrong, but I'm doing what you showed 7 me because that's all I know. So, it just 8 depends on who's training who and who's showing 9 who what to do and that's pretty much it 10 because on the job, right now, we have new 11 staff training new staff. We have staff that's 12 here like a month training staff that's here a 13 week. So, the blind leading the blind. 14 MR. : So if someone makes the 15 excuse that, "No one ever told me I could do 16 that, but I saw other people filling out round 17 sheets ahead of time so that's why I did it," 18 is that an excuse do you believe? So you think 19 that that is an actual excuse to say like, 20 "Well, he did it, so I did it," and that makes 21 it okay? Because don't you think it's pretty 22 common sense that, no, you can't - you're 23 certifying a document saying you conducted that 24 round at that time? 25 MS. : Yes, common sense to the EFTA00115604

129 1 people that think outside the box and - but 2 common sense is not common to everybody and - 3 and I'm not trying to be a smart ass -- 4 MR. : No, no, no, it's very -. 5 MS. : -- you know. 6 MR. : It's a good point. 7 MS. : And, you know, I've been 8 doing law enforcement for a while, you know, 9 corrections, juveniles, school safety. So, 10 I've seen things on the job that make me take 11 my job seriously. But when you have no 12 knowledge, you have no experience, no 13 correctional background, you've never been 14 placed in an environment that you felt was that 15 dangerous for you to be as mindful as you 16 should be, you don't - and then nothing 17 happens, you follow what you see everybody else 18 doing in past practice and it's not always 19 right and a lot of people don't read what 20 they're supposed to be doing, they just go by 21 what you tell them and what I could tell you 22 what to do, doesn't necessarily mean that 23 that's actually what you are supposed to be 24 doing. 25 MR. : Sure. EFTA00115605

130 1 MS. : And if you don't read it in 2 black and white for yourself, how would you 3 know that this is actually what you should be 4 doing? And it's just a lack of training around 5 here. Staff are not being trained and that's 6 what creates a lot of our problems. We don't 7 have a bad institution, we just have a lack of 8 training, you know, and I don't think that 9 people are not willing to work, I think they 10 want to work, but it's a lack of training and 11 it's a lack of morale in the institution, so I 12 think that's what the biggest problem is. 13 People are not being properly trained. So, 14 yeah, if I see you doing it, I think it's okay. 15 I'm not ever thinking, "Oh, you know what? 16 Maybe I shouldn't do that, something might 17 happen." If nothing ever really happens, so. 18 MR. : I have a few more questions 19 - 20 MS. : Uh-huh. 21 MR. : -- a few more, but we can 22 come back. Some of the questions are going to 23 be redundant -- 24 MS. : Uh-huh. 25 MR. : -- redundant because we asked EFTA00115606

131 1 the questions -- 2 MS. : Uh-huh. 3 MR. : -- so I just got to cover it. 4 MS. : Uh-huh. 5 MR. : Do you know why Reyes was 6 removed from the MCC? 7 MS. : Is that the guy that went out 8 to court? 9 MR. : Yes. 10 MS. : I would only know that 11 because he went to court. But looking at that 12 document, off the top of my head, I wouldn't be 13 able to recall off the top of my head why he 14 was removed, but I just know he went out to 15 court. 16 MR. : Were you ever instructed on 17 what actions to take -. 18 MR. : Well, let's follow up 19 with that. Looking at the Lieutenant's log, 20 does that tell you something different? With 21 the Lieutenant's log and the BP-38? 22 MS. : You mean the PP-38. 23 MR. : Is it PP? 24 MS. : Uh-huh. 25 MR. : All right. I thought it EFTA00115607

132 1 was like Bureau of Prisons, like BP. So it's 2 PP. 3 MR. : Somebody -. 4 MS. : PP. PP-38. 5 MR. : What does the PP stand 6 for? 7 MS. : It's a SENTRY function. I 8 don't know. Okay. Repeat your question again. 9 MR. : So looking at where it 10 says that Reyes left at -- 11 MS. : Okay. 12 MR. : -- 8:38, and then as well 13 as with that document the R&D uses to key 14 people out, the PP-38. Does that tell you why 15 he would have left? 16 MS. : No, because this does not 17 necessarily tell you. It just tells you he was 18 removed out of the institution. 19 MR. : Okay. 20 MS. : So, no - I mean, you just 21 know that he's gone. You don't know why he's 22 gone, you just know he left. 23 MR. : Sure. 24 MS. : And same thing with that, you 25 just - you don't know why, you just know he EFTA00115608

133 1 left. 2 MR. : Okay. You're talking about 3 the PP-38, right? 4 MS. : Yes. 5 MR. : How would the institution 6 know if Reyes was coming back from court? 7 MS. : R&D would know because he 8 would come back with the Marshals and we would 9 key him back in and we would send him back to 10 his unit. 11 MR. : Now, if he wasn't - now that 12 he wasn't coming back, is there any other 13 notification that comes up throughout the day 14 through R&D that he isn't coming back? 15 MS. : It would just be whatever 16 dispositions that the Marshals give us, provide 17 us with. 18 MR. : When does that disposition 19 come? 20 MS. : That just depends. Sometime 21 we get it right away, sometimes they forget and 22 we got to pre-remove the inmate out because we 23 don't have nothing and we know that he went 24 with the Marshals. But sometimes we get it as 25 soon as possible and sometimes we don't get it EFTA00115609

134 1 until the next day. 2 MR. : So there is a disposition 3 form that comes in afterwards. 4 MS. : Uh-huh. 5 MR. : What is it? What does the 6 form look like? What does it state on it? 7 MS. : It's just a United States 8 Marshals form and it'll say, "Disposition of 9 - it'll be time served, maybe the judge 10 released somebody on recognizance. Just 11 whatever the judge just might - the judge might 12 have dismissed the case. Just whatever 13 happened at court is what will be - it might be 14 a bail bond. Might be a release to Probation. 15 MR. : And where is that form kept? 16 MS. : It would be in the inmate's 17 folder. 18 MR. : Do you recall seeing any 19 forms for - disposition forms for inmate Reyes? 20 MS. : I don't remember. 21 MR. : And what is done with 22 that information once it's received? 23 MS. : We retain it in the inmate's 24 folder and we key the inmate out and 25 MR. : Or is the information EFTA00115610

135 1 disseminated throughout or no? 2 MS. : Do we give Control those? 3 No, we don't give Control a copy. I don't 4 think we give Control a copy of the disposition 5 form because they - we don't give them a copy 6 of it. 7 MR. : So this circles back to 8 what we talked about before. So once you find 9 out an inmate 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, he's not coming back, 17 he got time served or the Marshals took him and 18 he's not coming back." 19 MR. : The R&D doesn't 20 proactively provide that information. 21 MS. : No, because they're supposed 22 to automatically be checking the computer to - 23 like a checks and balance, so it's something 24 that's automatic. When we have inmates going 25 out to court, we have a receipt that we give to EFTA00115611

136 1 the Marshals and a copy also goes downstairs to 2 the Control Center as well, so the Control has 3 a copy of every move we do in R&D, so they get 4 a copy of that. 5 MR. : Can you recall any situations 6 where an inmate leaves for court and R&D is 7 notified, "Hey, listen, the inmate is not 8 coming back," where R&D actually called the 9 unit to let them know, "Hey, he's not coming 10 back?" 11 MS. : Yeah, we have. We have. 12 MR. : Is that because they 13 requested to be notified or is it because, is 14 that something that R&D normally does? 15 MS. : No, we might have - it might 16 have been that the inmate had property upstairs 17 and we might need him to secure the inmate's 18 property and bring it down. So, that's 19 normally sometimes why we might notify the unit 20 officer because sometimes the inmate, they'll 21 call back to the jail and say, "Oh, they 22 released me. I got my property upstairs." And 23 we'll call upstairs to the unit officer and 24 say, "Hey, inmate so and so is not coming back, 25 can you secure his property?" EFTA00115612

137 1 MR. : Okay. Before he left for the 2 day on August 9th, do you recall talking to any 3 COs about Reyes leaving? 4 MS. : I don't recall that, no. 5 MR. : I know we covered this as 6 part of previous conversation, so I'm going to 7 go through it quick. 8 MS. : Uh-huh. 9 MR. : On August 10th when you came 10 on shift, which counts were you involved in? 11 MS. : I didn't take the counts, I 12 was number one in the Control Center. So my 13 number two person takes the counts. 14 MR. : Number two? Who was the 15 number two, do you recall? 16 MS. : Was it (Phonetic Sp. 17 *01:55:47)? 18 MR. : You can just look at that 19 for the daily assignments. 20 MR. 21 to be 10th. 22 MS. 23 MR. 24 *01:55:59). 25 MS. • • Just look at 10th, it's going (Phonetic Sp. He was in the Control Center EFTA00115613

138 1 2 3 4 with me. MR. MS. : Okay. And do recall taking the midnight count? : I believe she came and took 5 the midnight count. 6 MR. : Were you present for it? 7 MS. : I was in the Control Center - 8 9 MR. : But -. 10 MS. -- but I wasn't focused on 11 them taking the count. I was focused on 12 getting my equipment, account for my equipment. 13 14 MR. the count? : Do you recall any issues with 15 MS. : Not that I know of. Not that 16 I recall. 17 MR. : And do you recall who called 18 in the count from the SHU? 19 MS. : Not that I can recall. 20 21 MR. the 5:00 a.m.? : What about the 3:00 a.m. and 22 MS. : I know one of them called the 23 24 count in because that's the only way we can clear a count. 25 MR. : Okay. EFTA00115614

139 1 MS. : So I don't remember who 2 called but I know somebody did call in the 3 count. 4 MR. : Do you recall during the 5 middle of the count calling the 6 SHU, having conversation with the CO in there? 7 MS. : I don't know because a lot of 8 times they'll call downstairs when they're 9 calling in the count and she'll have short 10 conversations with the officers, so I can't say 11 whether she called them or they called her, I 12 don't know. 13 MR. : Do you recall if there was a 14 second count slip sent up for the SHU for the 15 midnight count? 16 MS. : No, I can't recall, I don't 17 know. 18 MR. : Can COs just call in the 19 previous number or do they have to physically 20 do the count? 21 MS. : No, they have to count. 22 MR. : Why? 23 MS. : You're counting for living, 24 breathing bodies. 25 MR. : Once the counts are done, do EFTA00115615

140 1 the COs have to notify you? 2 MS. : They're supposed to call the 3 Control Center and call in their count. They 4 call the control two, which is 6468, and they 5 call in their count. 6 MR. : Do the COs fill out any 7 paperwork for the count? 8 MS. : A count slip. A count slip. 9 MR. : Think we pretty much covered 10 a lot of the other questions. Do you have 11 anything on that topic? 12 MR. : Who all has access to 13 update the E-1 document? 14 MS. : Who all has access to update 15 it? The Control Center officers. 16 MR. : When you say, "officer," 17 just the Control Center officers is what you 18 mean? 19 MS. : Whoever works in the Control 20 -- 21 MR. : Right. 22 MS. but a lot of times, most 23 of the officers were shifted around working 24 Control, so primarily, if you work the Control 25 Center as a counts and assignments officer, you EFTA00115616

141 1 had access to printing out E-1. All the 2 Lieutenants have access, R&D had access, but we 3 don't have access to that no more. 4 MR. : But at that point, did you 5 guys have access? 6 MS. : Yeah, because you have to 7 prepare this for the count, so yeah. 8 MR. : Okay. 9 MS. : But we don't have access 10 anymore. 11 MR. : So Control Officers, 12 Lieutenants, anyone else? 13 MS. : R&D. 14 MR. : And that anyone who has 15 worked in Control at that time, at least they 16 maintained the access for a certain amount of 17 period afterwards? 18 MS. : Yeah, Uh-huh. 19 MR. : Do you know how long that 20 period of time was at that point? 21 MS. : I don't think - I think if 22 you had access to it, you just had access to 23 it. It don't think it was no -. 24 MR. : So, given access once, 25 you got it until -- EFTA00115617

142 1 MS. : Uh-huh. 2 MR. : -- they revoke it. 3 MS. : Right. Uh-huh. 4 MR. : Okay. 5 MS. : I don't think it was - yeah, 6 it was no time frame that I know of. 7 MR. : You have any other questions 8 on that? When you were in - are you aware 9 there were cameras inside the MCC on August 9th 10 and 10th? 11 MS. : Uh-huh. 12 MR. : When you were in Control, did 13 you have access to see the cameras? 14 MS. Yeah, you - the cameras in 15 the - it's like little TV screens with little 16 individual boxes of different areas of the 17 institution. 18 MR. : Could you see the SHU in 19 there? 20 MS. : No. You could only see over 21 a balcony looking down to the MP and it was 22 like far off so it's like the camera is up on a 23 balcony and just looking all the way down over 24 there. You don't really - can't really see 25 nothing. EFTA00115618

143 1 MR. : Was it clear? 2 MS. : No. It's like, if you see, 3 you might have seen a body move here and there, 4 but you can't really tell - you couldn't really 5 - it wasn't clear, no. 6 MR. : Did you ever hear that the 7 cameras are not working, offline or not 8 recording? 9 MS. : All the time. 10 MR. : And was there complaints 11 filed - told to anybody specific? The Captain, 12 Lieutenant? 13 MS. : I believe notifications were 14 made, like especially if we're in the Control 15 Center, we would call the com tech and say, 16 "Hey, this camera might have went out." So 17 yeah, notifications were made. 18 MR. : And did they fix it 19 immediately? 20 MS. : At that time, no, things 21 weren't getting fixed immediately, no. 22 MR. : Do you recall seeing Michael 23 Thomas (Indiscernible *02:00:56) on the camera 24 on the night - on the morning watch of August 25 10th? EFTA00115619

144 1 MS. : You can't see really from the 2 camera that I had access to, you can't really 3 see - you can't - you barely could see because 4 it's like, I don't know if you've ever been in 5 our SHU. Have you ever been in the SHU? 6 MR. : That's -. 7 MR. : No, we have pictures but 8 we've never 9 MR. : That's this picture. 10 MR. actually been there. 11 MS. : So, you can't really see. 12 MR. : I'm showing you a picture. 13 MS. : This is -. 14 MR. : Is this the view? 15 MS. : Yeah, that's exactly, yeah, 16 this is it. So like, if they were in a black 17 hoodie or something, you can't see nobody over 18 there. If their back is turned and the chairs 19 are - you can't really see. You might see a 20 body walk across or you might see a body walk 21 down, but you can't really see. It's not a 22 real good copy. But yeah, that's exactly what 23 I'm talking about. 24 MR. : Do you have anything else on 25 the cameras? EFTA00115620

145 1 MR. : No, just when you're in 2 the Control Center, does it - is there any 3 indication saying that if a camera is working 4 but not recording? No. There's no way for you 5 to know if a camera is recording or not? 6 MS. : Yeah. 7 MR. : Just if it was actually 8 live or not. 9 MS. : Uh-huh. You would just know 10 that the camera is up. You don't know - I 11 wouldn't have been able to tell you that, I 12 don't know. Huh-uh. 13 MR. : Okay. And did you, prior 14 to 6:33, when a body alarm was set off, did you 15 notice anything unusual happening in the 16 institution on any cameras? Specifically, I 17 guess the SHU one that you couldn't see that 18 well anyway? 19 MS. : No. 20 MR. : No. Okay. 21 MS. : Huh-uh. 22 MR. : There was no other angles 23 from the SHU you could see? 24 MS. : No. This is all I - that's 25 all you could see. EFTA00115621

146 1 MR. : Anything else on that? 2 MR. : No. 3 MR. : Now just a few other 4 questions. 5 MS. : Uh-huh. 6 MR. : Do you recall anyone going 7 into the SHU that night, on August 10th? 8 MS. : August 10th, that's the 9 Saturday? 10 MR. : That's Saturday, overnight. 11 MR. : The morning that Epstein 12 was found dead. 13 MS. 14 found or -- 15 MR. : Yes. 16 MS. : -- or the night prior to him 17 being found? 18 MR. : Both is fine. 19 MS. : Well, I know the Lieutenant 20 made rounds. 21 MR. : Lieutenant who? 22 MS. -: , she made rounds : Going in? The morning he was 23 because they have to call the door, so we have 24 to pop her in. 25 MR. : So when he says "night," EFTA00115622

147 1 he's talking about midnight to 6:30 -- 2 MS. : Right. Yeah. 3 MR. : -- right. 4 MS. : So, Lieutenant, she made 5 rounds on the unit because the SHU staff called 6 the door for her to pop - for us to pop her 7 into the SHU and when they call the door, when 8 you hit that door, a visual of the door, who 9 standing in front of the door pops up in the 10 Control Center, so you know who is going into 11 the SHU. During the body alarm, our usual 12 staff just responds to a body alarm, so, you 13 know they say, "Hey, we have a medical 14 emergency in SHU," or wherever they call. You 15 got the SHU crew calling the door so staff can 16 run in and assist, so, whoever ran in, I 17 couldn't tell you. But whoever was on shift at 18 that time, responded. 19 MR. : So the only one overnight 20 would be at that - before his body was found 21 would be Lieutenant 22 MS. : Lieutenant 23 internal. If he had -. 24 MR. : Who is internal? 25 MS. EFTA00115623

148 1 MR. : Do you recall 2 requesting to go into the SHU? 3 MS. : He would - he don't really 4 he wouldn't really have a reason to go into 5 SHU, not unless they're calling for you to come 6 in and do something or he's going in, you know, 7 because normally, the two officers will count, 8 they'll put their count slip on the door and 9 the internal officer, he'll pick up the count 10 slip on his rounds while he's counting the 11 other units. So, if he doesn't have a reason 12 to go in the SHU, he won't go in SHU. 13 MR. : Okay. Do you know if there's 14 any other way that anyone can get through that 15 outer door of the SHU without Control buzzing 16 them in? 17 MS. : No. 18 MR. : Is the -. 19 MS. : You would need an emergency 20 key that you would have to get from the Control 21 Center. But no one gets those keys. And 22 especially on morning watch when there's no 23 need for us to give out those keys. Staff are 24 calling the door, so, no, there's no other way 25 to get in that unit. EFTA00115624

149 1 MR. : Are those keys kept open or 2 is it just it's locked up? 3 MS. : It's behind a door in the 4 bathroom in the Control Center. 5 MR. : And that would get you 6 through the first door. Do you know if there's 7 a second set of keys for the internal door for 8 the SHU kept in the Control Center? 9 MS. : We have keys for most of the 10 doors, yes. But those door - the inner door, 11 the Unit Officer would have, the inner door, he 12 has access to that. So the Unit Officers have 13 those keys. 14 MR. : We're just asking just to 15 clarify, if - do you know if anyone checked out 16 the keys for the inner door or the outer door 17 out of the Control Center that night? 18 MS. : The outer door, those keys 19 never get checked out, but the inner door, that 20 key is a key pretty much like a - you have to 21 put a chit on the Control Center and -. 22 MR. : Put a what? 23 MS. : A chit. 24 MR. : What's that? 25 MS. : So it's like a chit system. EFTA00115625

150 1 I have a pair of keys. In order for me to get 2 these keys from Control, I have to turn in a 3 chit 4 MR. : So it's basically 5 MS. -- with my name. Yeah, you 6 have to turn in a chit. So it's -. 7 MR. : A key chain with your name on 8 it. 9 MS. : Yeah, it's a chit. Uh-huh. 10 And you - it's like a - what is it, what would 11 you call it? Accountability. 12 MR. : Okay. 13 MS. : So, you put the chit on it, 14 you give the person a key. In order to get the 15 chit back, you got to give them the key back, 16 then you get the chit back. 17 MR. : Do you recall if anyone did 18 that for the SHU keys that night? 19 MS. : I don't recall. But I don't 20 recall that, no. 21 MR. : Okay. I've got nothing else. 22 Do you - is there any questions that you think 23 that we didn't ask you about that you feel that 24 we should ask you about? 25 MS. : Hm. EFTA00115626

151 1 MR. : In regards to this Epstein 2 investigation? 3 MS. Mm, no, I think that's -. 4 MR. : Do you believe Epstein 5 took his own life? 6 MS. : I believe so. 7 MR. : Do you have any reason to 8 believe that anyone took Epstein's life aside 9 from himself? 10 MS. : No. 11 MR. : Do you have any knowledge 12 of anyone assisting Epstein with taking his 13 life? 14 MS. : No. 15 MR. : Okay. 16 MS. : No. I believe he had a lot 17 on his plate and this environment was a culture 18 shock to him then. I think that he took his 19 own life. 20 MR. : Now the fact that we 21 don't have camera from that tier - oh, I wanted 22 to circle back with you. So our understanding 23 from the camera technicians and everyone else 24 is that there were actually at that time 25 cameras down each range, they just weren't EFTA00115627

152 1 recording. 2 MS. : Oh. 3 MR. : Do you know anything 4 about that? 5 MS. : No. 6 MR. : Do you know - do you have 7 any reason to believe that someone knocked 8 those cameras off line intentionally so that 9 they stopped recording? 10 MS. : No. No. I don't believe 11 that. No. No. 12 MR. : All right. And you don't 13 know anything about that? 14 MS. : No. No. That's a good one. 15 MR. : Well, it's just there's a 16 lot of coincidences in this one. 17 MS. : Yeah. It's unfortunate. You 18 know, this building is still deteriorating as 19 we speak, so, it just - a lot of repairs and 20 maintenance that needs to be don't in this 21 institution. It's - yeah. Yeah. 22 MR. : That's all. 23 MR. : That's it? 24 MR. : Yeah. 25 MR. : Well, thank you for taking EFTA00115628

153 1 2 3 4 the time to talk to us. MS. : You're welcome. You're welcome. MR. : This is Special Agent 5 The time is 6:12 p.m. on Thursday, 6 July 15, 2021. We're ending the interview and 7 turning off the recorder. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00115629

154 CERTIFICATE I hereby certify that the foregoing pages represent an accurate transcript of the electronic sound recording of the proceedings before the Department of Justice, Office of the Inspector General in the matter of: Interview of Transcriber EFTA00115630

A Able - 12:23, 16:2, 37:23, 41:15, 42:4, 45:7, 122:2, 122:10, 131:13, 145:11 Above - 5:15 Absolutely - 69:10, 80:19, 106:4 Abuse - 9:6 Access - 57:13, 57:17, 58:12, 58:14, 140:12, 140:14, 141:1, 141:2, 141:3, 141:5, 141:9, 141:16, 141:22, 141:24, 142:13, 144:2, 149:12 Accessed - 57:9, 58:16, 58:19 According - 14:15, 21:24, 24:9, 114:15 Accordingly - 5:8 Account - 34:16, 34:17, 59:11, 104:1, 138:12 Accountability -15 0:11 Accounted - 97:18, 101:5, 112:6 Accounts - 82:25 Accurate - 18:22, 83:22, 85:3, 104:22, 104:23, 116:13, 116:16 Across - 144:20 Act - 5:2 Acting - 79:11, 108:6 Action - 5:9, 78:17, 78:24 Actions - 131:17 Activities - 80:23 Activity - 15:21 Actual -16:3, 61:4, 106:1, 127:4, 128:19 Additional - 22:19 Address - 8:5, 8:6, 8:15, 15:19 Administration - 9: 14 After - 23:6, 36:18, 36:20, 47:12, 47:13, 47:15, 55:6, 56:18, 61:9, 61:16, 108:13, 110:15, 126:21 Afternoon - 24:6 Afterwards - 134:3, 141:17 Again - 8:1, 43:2, 48:7, 106:5, 132:8 Against - 5:10, 5:19, 82:15 Agency - 5:13 Agent - 3:1, 3:5, 3:19, 3:20, 3:23, 3:25, 7:5, 7:7, 7:8, 153:4 Ago - 17:13 Agree - 4:15, 7:3 Ah - 74:25, 86:22, 101:17 Ahead - 34:11, 116:6, 125:5, 125:6, 128:17 Air - 35:23 Airlift - 74:11, 75:15, 75:17, 76:8 Airlifts - 76:10 Alarm - 145:14, 147:11, 147:12 Allowed - 108:16 Almost - 31:3 Alone - 71:12, 71:14 Along - 66:20, 127:23 Already - 47:13, 54:12, 56:17, 126:21 Although - 101:22, 103:5, 106:1, 109:25, 110:10, 111:21, 112:1 Always - 27:16, 33:3, 43:15, 44:19, 56:3, 69:25, 77:5, 87:20, 127:10, 127:11, 127:12, 129:18 Am - 3:23, 5:15 Amended - 5:3 Amount - 141:16 - 16:25, 17:21, 20:18, 20:20, 98:17, 98:19, 99:18, 99:24, 100:17, 101:12, 101:25, 119:10, 138:3, 139:5, 146:22, 147:21, 147:22 Angles - 145:22 Announcement - 1 01:7 Another - 27:8, 35:24, 35:25, 41:21, 49:22, 66:12, 80:17, 96:12, 106:13, 106:16, 128:1 Answer - 5:8, 5:10, 5:16, 6:22, 56:19, 56:20, 98:9, 118:15, 118:21 Answering - 15:21, 87:12 Answers - 4:14 Anybody - 49:6, 52:3, 52:12, 89:20, 124:22, 143:11 Anymore - 141:10 Anyone - 58:14, 62:6, 81:9, 81:14, 135:10, 141:12, 141:14, 146:6, 148:14, 149:15, 150:17, 151:8, 151:12 Anyway - 145:18 Anywhere - 16:11, 37:9, 90:16 Appear - 27:5, 27:13, 31:16, 44:4 Appearance - 45:15 Appearing - 27:10 Appropriate - 70:24 , 75:23, 76:2, 76:6 Approximate - 10:1 3 Approximately - 10 :15, 10:22, 33:4 Archived - 38:3, 39:8, 39:13 Archives - 39:6 Area - 16:1, 16:5, 16:6, 32:10 Areas - 142:16 Aren't - 105:4, 105:6 Argue - 65:6 Arguing - 69:25 Argument - 72:13, 72:16, 75:21, 77:8, 77:13, 77:19 Arguments - 69:23 Arise - 35:4 Aside - 105:10, 151:8 Ask - 6:13, 9:17, 13:22, 17:2, 67:19, 86:6, 90:7, 115:25, 150:23, 150:24 Asked - 4:14, 4:23, 19:5, 130:25 Asking - 17:20, 73:15, 98:2, 115:5, 115:16, 128:1, 149:14 Asks - 120:8 Ass - 129:3 Assessment - 9:7 Assigned - 116:7 Assignment - 26:16 , 82:25 Assignments -135: 14, 137:19, 140:25 Assist - 147:16 Assistant's - 3:17 Assisting - 151:12 Assume - 80:2 Assumption - 104:1 2, 105:19 Assurances - 4:21, 5:15 Attention - 18:13, 115:22, 135:15 Attesting - 90:10 Attorney - 94:5, 111:2, 111:6, 111:8, 111:9, 111:12, 112:7, 112:12, 112:15 Authority - 103:19 Automatic - 135:24 Automatically -135 :22 Aware - 25:22, 26:12, 29:23, 54:19, 60:22, 60:24, 61:25, 62:7, 89:19, 91:10, 101:9, 109:20, 142:8 Away - 122:25, 133:21 Awful - 107:10 B BA - 9:21 Bachelors - 9:12, 9:13 Background - 8:4, 31:2, 115:9, 129:13 Backwards - 98:5 Bad - 63:4, 65:24, 83:17, 88:18, 119:20, 130:7 Bag - 70:16, 72:7 Bail - 43:21, 43:22, 134:14 Balance - 64:24, 65:3, 84:21, 85:11, 85:14, 135:23 Balcony - 142:21, 142:23 Barely - 144:3 Base - 24:20, 24:21, 83:13, 83:17, 84:3, 84:4, 84:7, 87:19, 88:5, 88:13, 88:15, 88:16, 89:23, 117:4 Based - 19:23, 24:14, 24:19, 53:1, 59:1, 66:8, 72:17, 118:16, 119:4 Basically - 4:19, 5:25, 6:4, 30:19, 32:14, 49:11, 52:3, 57:24, 84:20, 150:4 Basis - 4:23, 63:24 Bathroom - 149:4 Beat - 81:21 Became - 25:21, 26:12, 42:2, 61:25 Become - 60:22, 60:24 Bed - 26:15 Before - 6:12, 7:13, 10:8, 27:11, 32:22, 32:24, 33:1, 35:2, 81:19, 90:6, 98:2, 108:7, 108:8, 116:12, 122:24, 123:7, 135:8, 137:1, 147:20 Beforehand - 114:5, 126:22 Began - 16:23 Begin - 11:7 Behind - 149:3 Belonging - 35:22, 51:4 Belongings - 51:21 Below - 6:9 Best - 54:14, 79:17 Better - 60:10, 95:10 Between - 33:4, 33:5, 33:11, 42:5, 59:16, 59:22 Biggest - 130:12 Birth - 8:22, 8:25 Bit - 36:7, 101:13 Black - 130:2, 144:16 Blind - 128:13 Board - 84:2, 84:15 Bodies - 105:20, 139:24 Body - 100:25, 103:25, 143:3, 144:20, 145:14, 147:11, 147:12, 147:20 Bond - 43:21, 43:22, 134:14 Book - 126:15 Books - 50:20, 50:22 BOP - 9:16, 9:25, 10:9, 11:4, 35:24, 42:3, 90:21 Both - 5:14, 20:24, 29:9, 29:10, 38:1, 68:12, 109:13, 125:13, 146:18 EFTA00115631

Bottom - 22:21 Box - 129:1 Boxes - 142:16 BP - 121:3, 131:21, 132:1 Break - 24:12, 24:13 Breakfast - 36:22 Breathing - 139:24 Bring - 74:13, 77:23, 109:8, 109:16, 136:18 Bringing - 109:7 Brooklyn - 35:1 Brough - 49:23 Brought - 57:5, 109:12, 109:19 Brown - 70:16 Building - 152:18 Bunk - 79:12 Bunkie - 25:19, 26:1, 61:5, 61:23, 66:23, 67:3 Bureau - 3:10, 4:9, 10:21, 132:1 Busy - 109:10 Buzzing - 148:15 L C Calendar - 13:12, 19:3 Called - 16:12, 16:13, 18:16, 18:21, 18:23, 26:18, 63:4, 67:11, 67:13, 136:8, 138:17, 138:22, 139:2, 139:11, 147:5 Calling - 81:9, 81:15, 88:2, 88:4, 88:6, 88:8, 89:20, 139:5, 139:9, 147:15, 148:5, 148:24 Calls - 15:21, 18:20, 63:10, 83:6, 85:24, 119:19 Came - 25:18, 25:24, 34:18, 40:19, 41:16, 41:19, 53:3, 62:22, 74:7, 77:3, 84:6, 84:7, 96:5, 99:1, 112:22, 120:4, 137:9, 138:4 Camera - 86:2, 87:14, 142:22, 143:16, 143:23, 144:2, 145:3, 145:5, 145:10, 151:21, 151:23 Cameras - 15:24, 142:9, 142:13, 142:14, 143:7, 144:25, 145:16, 151:25, 152:8 Canceled - 73:3, 73:6, 73:14, 73:17, 73:25, 74:7 Cannot - 57:22, 58:5, 71:12, 104:1, 126:10 Capacity - 103:19 Captain - 58:15, 143:11 Card - 8:17, 60:18 Care - 16:25, 32:7 Career - 11:8 Case - 26:6, 63:18, 70:5, 78:4, 134:12 Catch - 77:21 Certain - 13:20, 55:23, 55:25, 103:18, 127:25, 141:16 Certainly - 54:2, 126:20 Certifying - 128:23 Chain - 150:7 Chair - 95:8 Chairs - 144:18 Chance - 35:19, 104:9 Change - 58:5, 58:10, 68:2, 76:6, 115:13 Changed - 47:20, 47:23, 115:14 Changes - 57:18, 57:19, 57:21, 57:22 Charge - 49:22, 78:5, 101:3 Charges -11:24 Check - 16:17, 64:23, 83:17 Checked - 105:4, 105:7, 108:4, 110:11, 149:15, 149:19 Checking - 135:22 Checks - 64:24, 65:3, 84:20, 85:11, 85:14, 103:11, 103:12, 104:21, 135:23 Chit - 149:21, 149:23, 149:25, 150:3, 150:6, 150:9, 150:13, 150:15, 150:16 Choose - 5:10 Circle - 151:22 Circles - 135:7 Circumstance - 78: 12 Circumstances - 4: 13, 51:17, 102:7 City - 10:5 Clarify - 8:1, 15:12, 23:1, 49:17, 64:8, 93:8, 149:15 Clear - 138:24, 143:1, 143:5 Cleared - 108:3 Clearly - 116:23 Clipboard - 71:23 Clock - 108:7, 108:8 Close - 107:10, 110:3 Closer - 95:8 CO - 3:19, 18:7, 18:10, 81:25, 139:6 Code - 14:4, 52:13 Coded - 13:20, 42:19, 43:5 Coercion - 5:18 Coincide - 115:8 Coincidences - 118 :6, 152:16 Coincidental-Ill: 24 College - 9:10 Columns - 13:6 Corn - 143:15 Comes - 29:13, 36:12, 60:18, 92:14, 93:13, 103:23, 133:13, 134:3 Comment - 25:18 Commit - 35:5 Common - 127:21, 128:22, 128:25, 129:2 Commotion - 61:9 Communicate - 79: 25 Communication - 7 9:17 Compile - 31:18 Compiled - 19:1 Complaints - 143:1 0 Complete - 29:19 Completely - 34:20, 128:6 Composition - 11:1 3 Computer - 56:4, 85:3, 135:22 Concerning - 109:2 4 Conduct - 117:11, 124:5, 124:6 Conducted - 3:11, 3:15, 4:25, 5:1, 102:11, 102:14, 123:14, 128:23 Conducting - 126:1 9 Conference - 94:5, 111:2, 111:7, 111:8, 111:9, 111:13, 112:7, 112:12, 112:15 Confirm - 16:16 Confirmation - 50:1 6 Confusion - 92:22 Consider - 16:1, 66:5 Considered - 16:22, 18:18, 19:20, 22:18, 34:14 Consists - 27:8 Constantly - 87:14 Contact - 64:13, 135:10 Contacted - 66:3, 66:4 Contacts - 62:19 Controlling - 91:6 Control's - 15:20 Conversation - 60: 6, 61:14, 62:9, 124:21, 137:6, 139:6 Conversations - 62 :2, 139:10 Copies - 36:11 Copy - 15:6, 37:8, 54:13, 64:21, 135:3, 135:4, 135:5, 136:1, 136:3, 136:4, 144:22 Correct - 16:21, 19:4, 46:25, 50:6, 50:11, 52:17, 66:6, 73:18, 112:8, 116:12 Correction - 9:6 Correctional - 3:10, 3:16, 4:7, 9:13, 11:12, 11:14, 12:11, 20:5, 129:13 Corrections - 10:1, 15:16, 129:9 Correctly - 47:2 Cos - 15:22, 20:20, 137:3, 139:18, 140:1, 140:6 Couldn't - 27:25, 45:24, 56:18, 60:7, 60:12, 65:16, 105:7, 143:4, 145:17, 147:17 Counselor - 83:6, 111:9 Counted - 108:21, 108:25, 117:16 Counting - 66:15, 88:21, 123:20, 124:17, 124:19, 139:23, 148:10 Couple - 55:19, 97:7, 112:18 Courthouse - 44:21 , 56:17 Courts - 64:6, 112:17, 114:10 Cover -131:3 Covered - 54:11, 55:13, 137:5, 140:9 Crafty - 89:21 Create - 36:8, 37:18, 39:12, 46:12, 46:16, 54:17, 84:16 Created - 33:19, 110:15 Creates - 28:18, 29:14, 130:6 Credentials - 3:7, 4:6 Crew - 147:15 Criminal - 5:12 Culture - 151:17 Current - 8:5, 8:6 Custody - 12:2, 12:12, 14:4, 19:19, 19:20, 20:7, 20:9, 22:12, 62:14, 68:14, 123:18 Cut - 34:9, 47:11 L D Dailies - 12:18 Daily - 39:20, 39:22, 55:7, 55:11, 55:14, 57:8, 58:24, 59:7, 82:18, 91:10, 137:19 Dangerous - 129:15 Date - 6:17, 7:11, 8:22, 8:24, 11:1, 21:20, 90:8, 104:23, 123:9, 127:2 Dates - 123:3 Days - 20:24, 23:14, 121:25, 122:5, 122:18 Dead - 146:12 Deal - 11:23, 119:22 Dealing - 56:5, 56:8, 109:10, 109:11, 114:10 Death - 4:12 Definitely - 64:2, 65:7, 104:11, 118:1 EFTA00115632

Definitively - 135:9 Degree - 9:3 Degrees - 9:18, 90:20 Deleted - 110:16 Dennis - 3:19, 4:1, 7:9 Department - 3:5, 3:12, 4:9, 4:20, 10:6, 22:13, 22:16, 23:16, 23:20, 23:22, 23:23, 24:24, 24:25, 29:18, 80:17 Departments - 20:6 Depending - 36:15, 86:10 Depends - 45:21, 45:22, 47:21, 86:17, 128:8, 133:20 Designated - 42:3 Desk - 8:20, 29:18 Detainers - 11:24 Deteriorating -152: 18 Determine - 44:25, 45:7, 51:2, 65:7, 65:8, 66:25 Difference - 42:5, 43:19 Different - 20:6, 22:12, 30:12, 30:15, 30:16, 38:17, 38:18, 43:8, 44:2, 50:19, 76:7, 131:20, 142:16 Differentiation - 43: 4 Differently - 42:20, 89:5 Directly - 5:6, 10:8, 80:5 Discharge - 11:22 Disciplinary - 5:9, 5:13 Discrepancy - 100: 13, 100:19 Dismissed - 134:12 Disposition - 34:8, 38:22, 44:13, 51:6, 133:18, 134:2, 134:8, 134:19, 135:4 Dispositions - 133: 16 Disseminate - 46:2 1 Disseminated - 31: 15, 135:1 District - 111:16 Documented - 16:2 2 Documents - 13:23, 51:19, 54:24, 90:6, 91:1, 122:10, 123:7 DOJ - 3:18, 3:23, 4:2, 4:11, 4:16, 4:18 Done - 37:15, 38:6, 75:24, 108:13, 115:4, 115:19, 115:20, 116:13, 123:25, 125:15, 134:21, 139:25 Door - 39:2, 71:22, 146:23, 147:6, 147:7, 147:8, 147:9, 147:15, 148:8, 148:15, 148:24, 149:3, 149:6, 149:7, 149:10, 149:11, 149:16, 149:18, 149:19 Doors - 15:22, 71:14, 149:10 Downstairs - 136:1, 139:8 Draft - 31:18 Drastic - 77:11 Drop - 109:4 Drug - 35:5 Dry - 92:21, 92:23, 93:1, 93:5, 101:15, 116:2, 121:12 Dummy -84:16 - 147:25, 148:1 During - 7:17, 18:14, 20:22, 20:23, 36:16, 61:18, 107:25, 116:8, 139:4, 147:11 Duties - 15:20 Duty - 11:1, 20:22, 24:25, 98:21, 101:6 E Each - 36:13, 151:25 Earlier - 56:16, 112:16 Edited - 55:16, 55:17 Education - 9:2 Efrain - 35:13, 40:13 Eight - 12:7, 22:20, 22:21 Either - 27:6, 35:23, 43:19, 62:20, 102:2 Eleven - 10:25 Else - 11:25, 40:23, 56:7, 58:14, 71:3, 71:6, 81:18, 83:10, 89:2, 99:16, 119:23, 129:17, 141:12, 144:24, 146:1, 150:21, 151:23 Email - 27:16, 27:18, 28:15, 28:17, 28:25, 29:2, 29:4, 29:9, 36:10, 38:1, 38:2, 46:13 Emailed - 55:2 Emails - 33:10, 37:19, 46:8 Emergency - 83:3, 85:21, 126:11, 147:14, 148:19 Employee - 4:22, 5:22, 6:6, 6:8 Ending - 84:4, 107:14, 153:6 Ends - 73:10 Enforcement - 129: 8 Engineer - 98:5 Entail - 11:21 Entails - 36:23 Enter -11:1 Entered - 47:18 Entering - 7:11 Entries - 55:14 Entry -13:21 Environment -129: 14, 151:17 Epstein's - 25:5, 25:17, 151:8 Equipment - 101:5 101:8, 138:12 ES - 95:15 Especially - 126:4, 143:14, 148:22 Estimate - 10:14 Even - 12:13, 39:9, 53:8, 54:3, 60:12, 64:5, 66:14, 77:4, 85:2, 87:24, 114:9, 116:24, 122:2, 124:20, 126:15, 127:3 Evening - 14:11, 14:13, 32:24, 33:1, 59:25, 61:7, 83:1, 83:5, 95:12, 107:1, 114:8 Ever - 39:25, 123:23, 124:22, 125:12, 125:18, 128:15, 130:15, 130:17, 131:16, 143:6, 144:4, 144:5 Every - 16:17, 17:16, 19:2, 59:7, 81:7, 136:3 Everyone - 3:21, 57:17, 57:18, 126:3, 126:5, 151:23 Everything - 6:1, 13:11, 16:21, 38:7, 39:10, 79:22, 81:7, 83:22, 87:20, 122:25, 126:8, 128:3 Evidence - 5:12 Exact - 17:19, 117:24 Exactly - 118:3, 144:15, 144:22 Example - 68:17 Except - 114:23 Excuse - 128:15, 128:18, 128:19 Executive - 3:17 Expected - 50:4, 50:10, 50:13, 51:25, 52:20, 113:19, 113:23 Expecting - 113:5, 113:9 Experience - 103:1 6, 109:18, 118:17, 129:12 Explain - 98:8 Expressing - 112:1 6 Extension - 18:15 Extremely - 78:10 Eye - 94:24 F Fact - 47:12, 53:2, 68:13, 75:25, 78:21, 100:18, 105:4, 105:25, 110:15, 115:17, 118:7, 126:21, 151:20 Fail - 85:15, 85:16 Failure - 5:4 Fairly -18:12 Familiar - 21:4, 26:18, 90:25 Far - 19:12, 45:23, 112:20, 121:2, 127:6, 142:22 Fax - 27:16, 29:2, 29:4, 29:5, 38:1 Faxes - 33:10 Faxing - 29:9 FBI - 15:3, 15:4 Federal - 3:10, 4:9, 10:21,11:23 Feel - 150:23 Felix - 95:24 Felt - 129:14 Fernandez - 92:18, 93:5, 93:13, 94:9, 101:14, 102:21, 104:19, 108:19, 111:1, 112:2, 115:14, 121:3, 121:6, 121:7 Fernando's - 94:22 Few - 49:4, 130:18, 130:21, 146:3 Field - 3:7 Figure - 53:12, 89:8, 97:21, 98:4, 104:13, 104:14, 119:13 Figured - 101:12, 101:14, 109:14 Figures - 102:1 File - 34:10, 38:23, 39:5, 39:7 Filed - 19:1, 143:11 Fill - 29:19, 126:16, 126:25, 127:2, 127:3, 127:20, 140:6 Filled - 16:19 Filling - 29:17, 71:19, 125:2, 125:13, 128:16 Find - 14:16, 97:8, 135:8 Fine - 90:17, 146:18 First - 4:4, 17:5, 25:14, 91:1, 149:6 Five - 74:25, 84:22, 92:6 Fix - 143:18 Fixed - 143:21 Flip - 40:12 Focused - 138:10, 138:11 Folder - 51:18, 51:19, 134:17, 134:24 Folders - 18:25 Follow - 25:4, 25:7, 95:6, 129:17, 131:18 Forget - 133:21 Form - 4:18, 4:19, 7:2, 7:3, 43:7, 43:10, 43:12, 46:3, 134:3, 134:6, 134:8, 134:15, 135:5 Forms - 134:19 Forward - 34:7 Found - 57:9, 115:12, 146:12, 146:14, 146:17, 147:20 Four - 8:23, 8:25, 24:12, 24:13 Frame - 33:8, 55:24, EFTA00115633

55:25, 56:1, 142:6 Fraud - 9:6 Fresh - 38:7 Friday - 11:18, 12:15, 21:12, 23:18, 23:19, 23:21, 23:22, 23:24 Front - 29:17, 147:9 Full - 51:10, 51:12 Function - 30:17, 132:7 Furnish - 5:11 Future - 5:12 G Gain - 95:23 Gained - 83:12, 96:21 Gains - 95:24 Garcia - 96:10, 96:23 Gather - 105:14 Gave - 106:12 GCT - 51:10 General - 3:6, 3:13, 4:21, 5:1, 5:2, 5:5, 5:6, 7:7, 9:5 Gets - 35:9, 36:10, 38:7, 73:3, 86:21, 86:25, 87:4, 87:6, 95:18, 148:21 Getting - 32:9, 45:7, 51:12, 67:3, 76:19, 86:13, 89:21, 107:9, 110:7, 138:12, 143:21 Give - 8:15, 35:4, 36:17, 82:12, 83:16, 89:22, 94:22, 133:16, 135:2, 135:3, 135:4, 135:5, 135:25, 148:23, 150:14, 150:15 Given - 34:7, 141:24 Gives - 36:12 Giving - 72:8 Goes - 43:15, 46:24, 95:15, 109:4, 121:22, 122:4, 122:17, 126:6, 136:1 Gone - 49:25, 50:1, 50:2, 50:13, 50:20, 52:4, 66:5, 66:22, 77:6, 77:23, 111:1, 113:8, 113:16, 132:21, 132:22 Good - 16:23, 88:18, 89:18, 100:15, 124:24, 125:22, 129:6, 135:13, 144:22, 152:14 Gotten - 28:12, 118:24 Grab - 38:2 Grabbing - 53:9 Grade -12:4 Graduate - 11:3 Great - 31:23 GS - 12:6, 95:18 Guess - 37:20, 42:16, 43:3, 48:6, 73:14, 73:16, 97:18, 105:24, 121:2, 145:17 Guilty - 41:25 Guy - 25:22, 26:25, 31:2, 56:6, 57:6, 63:10, 64:14, 73:15, 107:15, 116:1, 121:6, 121:12, 126:13, 131:7, 135:10 Guys - 33:14, 34:10, 34:20, 36:7, 51:12, 90:18, 102:1, 112:16, 116:23, 119:3, 135:15, 141:5 H Ha - 44:23 Half - 10:23, 10:25 Hand - 7:16, 7:20 Handwriting - 104:5 Happen - 19:16, 44:19, 44:22, 47:14, 60:15, 67:10, 73:5, 74:24, 74:25, 75:6, 79:21, 80:20, 85:10, 85:18, 87:2, 118:2, 126:11, 127:5, 130:17 Happening - 102:6, 145:15 Happens - 16:17, 75:1, 85:12, 129:17, 130:17 Hard - 36:11, 81:2 Hasn't - 90:2 Having - 60:5, 124:20, 139:6 Head - 14:10, 16:15, 16:20, 28:2, 131:12, 131:13 Hear - 61:6, 85:21, 143:6 Heard - 61:3, 89:24, 125:1, 125:12, 125:18, 125:20 He'll - 135:15, 148:9 Help - 15:11, 101:13 Hemmingway - 95: 14 Here's - 34:9, 107:20 Highest - 9:1 Himself - 14:14, 25:20, 26:3, 61:3, 61:22, 62:10, 79:14, 151:9 Hit - 147:8 Hm - 67:1, 79:23, 108:6, 108:15, 150:25 Hold - 38:8, 38:12, 41:24, 42:25, 43:17, 43:20, 77:15, 77:20, 96:11 Home - 8:5, 8:6, 67:4 Honest - 109:2 Hoodie - 144:17 Hopefully - 122:3 Hoping - 101:13 Hospital - 32:12, 32:13, 84:5, 84:6, 85:23 Hour - 24:12, 24:13, 56:12 Hours - 13:18, 22:4, 22:16, 22:23, 24:25, 55:20, 56:12, 59:22, 68:3, 68:5 House - 123:18 Housed - 71:12, 79:13 Housing - 29:22, 31:15, 33:20, 36:13, 41:18, 41:20, 41:21, 46:21, 53:4, 62:20, 87:9, 106:2, 107:24 However - 66:21, 89:21, 101:18, 112:25 Hung - 14:14 ID - 60:17, 60:18 I'd -7:14 Identify - 3:21 I'll - 6:19, 7:9, 7:23, 74:18, 74:20, 75:3 Immediately - 69:2, 69:15, 74:3, 78:18, 78:25, 143:19, 143:21 Incident - 18:11 Including - 15:20 Indicate - 115:18, 117:10, 117:14 Indication - 145:3 Individual - 18:14, 66:13, 71:3, 71:11, 142:16 Individuals - 82:20, 103:18, 103:20 Information - 4:22, 4:24, 54:7, 57:25, 115:9, 134:22, 134:25, 135:20 Ing - 60:17 Initial - 90:7, 123:9 Initially - 108:9 Initials - 122:25 Inmate's - 26:14, 33:19, 71:22, 134:16, 134:23, 136:17 Inner - 149:10, 149:11, 149:16, 149:19 Inquiring - 81:15 Inside - 142:9 Inspector - 3:6, 3:13, 4:21, 4:25, 5:2, 7:7, 9:5 Instance - 38:14, 53:3, 63:1, 88:11, 89:20 Instances - 64:12 Institutional - 48:14 , 48:17, 48:24 Instructed - 131:16 Intentionally - 152: 8 Internal - 16:13, 19:17, 20:1, 20:2, 20:12, 22:2, 23:4, 24:10, 29:21, 30:9, 30:20, 31:2, 31:5, 31:11, 36:11, 147:23, 147:24, 148:9, 149:7 Interpret - 54:8 Interview - 3:9, 3:11, 3:15, 3:20, 4:16, 5:7, 7:14, 7:17, 8:2, 15:7, 15:8, 153:6 Interviewed - 14:22, 14:25 Interviewing - 14:2 3 Into - 4:12, 30:19, 41:17, 86:3, 86:17, 107:22, 109:19, 146:7, 147:7, 147:10, 148:2, 148:4 Investi - 8:10 Investigation - 3:13 , 4:12, 4:24, 5:1, 5:3, 5:6, 14:24, 151:2 Investigations - 9:6 Involved - 119:25, 123:19, 137:10 Isn't - 65:14, 65:23, 66:4, 67:8, 85:10, 109:24, 133:14 Issue - 119:8, 122:25 Issues - 138:13 It'll - 134:8, 134:9 Its - 79:17 I've - 3:3, 29:24, 35:15, 77:21, 85:25, 88:2, 89:24, 103:16, 123:25, 125:15, 125:20, 125:21, 129:7, 129:10, 150:21 J Jail - 27:8, 44:21, 51:13, 78:8, 136:21 January - 8:24 Jeffery - 4:12 Jeffrey - 8:3, 21:5, 21:7 Job - 5:3, 59:7, 127:23, 128:10, 129:10, 129:11 John - 9:11, 9:22 Judge - 35:4, 45:17, 134:9, 134:11 Judges - 64:6 July - 3:2, 3:14, 7:11, 153:6 Justice - 3:6, 3:12, 4:10, 4:20, 10:7 Juvenile - 10:1, 10:7 Juveniles - 129:9 r - 137:16, 137:22, 137:23 Keep - 38:5, 64:16, 94:17, 109:15 Keeping - 75:18 Kept - 26:2, 134:15, 149:1, 149:8 Keying - 32:9, 32:12, 32:13, 34:15, 44:10, 48:10 Keypad - 87:12 Keys - 101:4, 102:3, 103:23, 148:21, 148:23, 149:1, EFTA00115634

149:7, 149:9, 149:13, 149:16, 149:18, 150:1, 150:2, 150:18 Kind - 5:19, 8:17, 64:22, 66:24, 81:20 Knew - 25:5, 26:10, 52:4, 52:5, 53:22, 54:3, 54:8, 68:16, 68:25, 69:4, 69:5, 78:18, 78:23, 80:8, 81:3, 117:5 Knocked - 152:7 Knowing - 72:18, 72:19, 72:21, 73:6, 78:20, 89:9, 102:21 Knowledge - 21:19, 21:21, 68:13, 90:21, 129:12, 151:11 Known - 35:20, 52:16, 53:4, 66:8, 71:1, 71:2, 71:8, 71:10, 71:11, 125:24 Knows - 68:18, 69:10, 72:11, 73:15, 88:1 L L Lack - 130:4, 130:7, 130:10, 130:11 Last - 3:22, 4:4, 8:22, 8:25, 97:7 Late - 64:6, 64:10 Later - 21:20, 22:6, 36:18, 47:20, 51:6, 55:16, 55:20, 73:5 Latter - 44:1 Law - 129:8 - 98:18, 98:19, 99:18, 99:24, 100:17, 101:12, 101:25, 119:10, 138:3, 139:5, 147:21 Leading - 128:13 Learn - 25:14, 128:1 Learned - 25:20 Least - 56:12, 141:15 Leave - 6:23, 34:21, 60:1 Leaves - 68:21, 73:9, 102:21, 136:6 Leaving - 32:15, 34:1, 34:8, 44:1, 51:4, 52:16, 60:2, 62:4, 71:1, 72:25, 73:7, 137:3 Legitimate - 72:12 Let - 5:20, 7:22, 15:16, 39:1, 53:11, 79:5, 98:5, 98:9, 99:25, 110:19, 119:22, 136:9 Let's - 34:1, 68:17, 69:5, 69:9, 69:24, 70:20, 74:15, 85:6, 86:20, 92:24, 93:3, 95:3, 131:18 Letting - 101:6 Level - 9:1, 12:5 Lieutenants - 58:13 , 69:24, 127:10, 141:2, 141:12 Lieutenant's - 55:9, 58:11, 58:18, 64:17, 91:11, 91:16, 114:15, 131:19, 131:21 Life - 151:5, 151:8, 151:13, 151:19 Lift - 35:24 Likely - 19:13, 19:15, 36:18, 53:5, 69:10, 72:6 Line - 152:8 Listed - 14:19, 28:21, 41:10, 43:16, 47:4, 49:7, 74:5 Listen - 55:21, 87:23, 87:24, 136:7 Listing - 80:22 Lists - 38:6, 38:9 Little - 36:7, 101:13, 142:15 Live - 145:8 Living - 139:23 Located - 3:16 Locked - 85:19, 86:4, 86:5, 86:13, 87:4, 88:1, 88:3, 149:2 Logs - 106:15 Long - 6:15, 6:21, 10:20, 141:19 Longer - 41:25, 116:17 Look - 12:23, 51:10. 51:18, 52:7, 52:10, 52:11, 68:7, 83:20, 88:22, 91:18, 92:24. 93:3, 95:7, 102:24, 115:23, 134:6, 137:18, 137:20 Looked - 51:1 Looks - 13:12, 60:13, 100:8, 113:24, 115:21, 117:3 Lost - 83:12, 95:20 Lot - 14:9, 61:19, 63:9, 63:24, 87:1, 87:17, 89:4, 109:5, 129:19, 130:6, 139:7, 140:10, 140:22, 151:16, 152:16, 152:19 - 3:1, 3:4, 3:21, 3:24, 115:16, 153:4 M Made - 5:18, 55:14, 55:15, 63:20, 66:19, 115:13, 120:23, 143:14, 143:17, 146:20, 146:22, 147:4 Mainly - 57:15 Maintained - 37:9, 39:14, 122:3, 141:16 Maintenance - 152: 20 Make - 5:16, 36:11, 47:1, 57:18, 57:19, 57:21, 57:22, 59:10, 66:23, 82:20, 83:21, 85:11, 86:25, 87:22, 105:11, 121:19, 129:10 Makes - 108:1, 128:14, 128:20 Making - 31:9, 66:15, 101:5 Man - 60:8 Management - 86:1 2 Manager - 103:22 Manipulated - 110:1 6 Many - 59:12, 60:8, 60:20, 77:22, 112:23, 112:25 March - 11:9 Mark - 104:25 Marks - 16:15 Masters - 9:20 Master's - 9:3 Match - 91:20 Matches - 92:1 Mates - 26:14 Matter - 28:9 May - 5:11, 66:2 MCC - 7:12, 11:8, 12:20, 16:13, 20:15, 26:9, 60:23, 131:6, 142:9 Meaning - 35:22, 41:24 Means - 40:15, 40:16, 42:16, 49:25, 59:3, 97:16, 113:14 Medical - 31:18, 147:13 Members - 104:24 Mentioned - 28:21, 50:18 Mentioning - 100:1 8 Mentions - 110:21 Messed - 76:19 Metropolitan - 3:16 Michael - 72:2, 143:22 Middle - 139:5 Military - 10:18 Mind - 8:21, 75:19 Mindful - 129:15 Minimum - 56:11 Minus - 105:13 Minute - 92:19, 96:3, 110:22 Minutes - 12:13 Miscount - 63:5, 67:14, 117:24, 118:3 Miscounted - 118:1 Miss - 50:8 Missing - 110:25 Mm - 151:3 Moment - 25:17, 35:3, 98:25 Monday - 11:17, 23:23 Monitoring - 9:7, 15:20, 15:23 Month - 128:12 Morale - 130:11 More - 9:8, 31:9, 31:10, 95:20, 116:21, 130:18, 130:21, 141:3 Morning - 14:14, 24:23, 32:25, 36:16, 36:25, 72:3, 73:10, 74:6, 83:2, 83:4, 143:24, 146:11, 146:13, 148:22 Most - 19:13, 19:15, 34:4, 36:17, 77:3, 77:12, 78:8, 83:19, 140:22, 149:9 Mostly - 76:24 Move - 31:12, 31:21, 33:22, 34:6, 43:17, 69:18, 71:5, 73:4, 85:15, 86:11, 86:12, 86:15, 136:3, 143:3 Moved - 25:19, 25:25, 41:20, 58:4, 58:5, 60:23, 83:6, 83:21, 84:22, 85:8, 86:21, 87:23, 95:2, 95:18, 96:24, 108:19, 108:23, 111:1 Movements - 91:13, 91:18 Moves - 58:4, 82:15, 82:19, 84:17 Moving - 16:11, 30:23, 73:4, 83:4, 83:7, 85:17, 86:2, 86:9, 87:16 MP - 142:21 MPA -16:1 Much - 18:15, 61:12, 62:7, 77:5, 128:9, 140:9, 149:20 Multi - 16:1, 16:4, 16:6 L Name - 3:4, 3:23, 4:4, 5:23, 6:9, 7:10, 26:20, 33:20, 35:13, 35:17, 36:3, 43:7, 45:2, 60:17, 112:21, 127:3, 150:5, 150:7 Names - 27:5 Necessarily - 44:17 79:21, 80:3, 129:22, 132:17 Needed - 71:3, 77:14, 78:21, 78:22, 78:23 Needs - 65:9, 65:10, 65:12, 65:19, 66:11, 75:22, 88:4, 152:20 Neither - 110:18 New - 3:6, 7:12, 18:12, 65:9, 65:14, 68:4, 68:23, 69:16, 72:14, 75:22, 78:4, 78:5, 87:18, 126:13, 127:23, 128:4, 128:10, 128:11 Next - 23:7, 23:8, 23:9, 29:23, 29:25, 31:17, 38:8, 40:13, 43:6, 45:1, 60:14, 61:11, 70:1, 75:24, 92:16, 95:1, 95:17, 134:1 Night - 20:23, 23:9, 32:22, 35:2, 36:12, 64:7, 81:23, 107:8, 143:24, 146:7, 146:16, 146:25, 149:17, 150:18 Nine - 103:7 EFTA00115635

Nobody - 65:11, 66:14, 83:4, 144:17 Noel - 18:7, 18:8, 18:9, 18:10, 18:12 Non - 20:7, 68:14 Normal - 71:18, 80:12 Normally - 13:11, 32:21, 38:5, 60:2, 98:1, 103:15, 104:20, 104:25, 127:22, 135:12, 136:14, 136:19, 148:7 Nosy - 89:12 Note - 103:11, 121:19 Nothing - 5:5, 7:17, 31:11, 54:21, 58:9, 71:20, 76:18, 84:9, 85:12, 108:5, 129:16, 130:17, 133:23, 142:25, 150:21 Notice - 145:15 Notification - 63:20, 66:12, 66:17, 71:17, 110:12, 116:15, 133:13 Notifications - 66:1 8, 143:13, 143:17 Notified - 63:1, 79:2, 79:3, 82:1, 82:3, 83:23, 136:7, 136:13 Notifies - 87:10, 87:15 Notify - 62:14, 69:17, 79:12, 85:16, 87:24, 136:19, 140:1 Numbers - 16:15, 16:20, 95:6, 100:8, 112:25 0 Oath - 7:14 Occasion - 74:16 O'clock - 17:1, 36:19, 64:7, 94:14, 107:16, 107:22, 107:25, 108:1, 110:23, 116:5, 116:8, 116:10, 116:11, 116:12 Office - 3:6, 3:7, 3:13, 3:18, 4:20, 4:25, 7:6, 58:18, 64:17 Officers - 4:8, 31:16, 36:10, 37:5, 53:7, 78:23, 83:12, 139:10, 140:15, 140:17, 140:23, 141:11, 148:7, 149:12 Official - 3:12, 4:11 Officially - 50:19, 50:21, 60:23 Offline - 143:7 Often - 34:4, 73:24, 74:1, 74:8, 76:22, 83:19 OIC - 69:9, 70:15, 72:6, 73:10, 78:23, 80:22 Oics - 69:24 OIG - 3:18, 3:23, 4:2, 4:11, 4:16, 4:18, 14:23, 15:7 Once - 16:20, 29:13, 33:13, 37:14, 38:6, 83:23, 134:22, 135:8, 139:25, 141:24 Ones - 54:16, 105:9 Onto - 38:8, 38:12 Open - 149:1 Opening - 15:22, 36:20, 94:24 Opinion - 72:13 Ops - 79:9, 79:11, 80:23, 98:20, 115:12, 119:9 Order - 31:19, 38:15, 54:17, 150:1, 150:14 Ordered - 44:5 Orders - 30:22, 38:12 Organizational - 9: 7 Other - 20:20, 66:20, 67:21, 94:18, 95:13, 98:3, 124:15, 128:16, 133:12, 140:10, 142:7, 145:22, 146:3, 148:11, 148:14, 148:24 Our - 4:15, 8:10, 34:5, 82:15, 108:12, 119:4, 130:6, 144:5, 147:11, 151:22 Outer - 148:15, 149:16, 149:18 Outs - 112:21 Outside - 12:1, 117:1, 129:1 Overnight - 29:21, 146:10, 147:19 Overtime - 12:12, 14:4, 14:9, 19:21, 19:25, 20:1, 22:18, 22:19 Own - 89:17, 92:21, 125:7, 151:5, 151:19 L P Pack - 63:15 Page - 40:13 Pages - 97:8 Pair - 150:1 Paper - 70:16, 84:17, 84:24, 85:2 Paperwork - 75:15, 78:3, 82:13, 82:16, 140:7 Park - 3:17 Part - 3:12, 4:24, 8:10, 59:7, 81:8, 108:21, 137:6 Pass - 29:21, 70:1 Passed - 61:19, 66:19 Passing - 61:10, 61:16 Past - 129:18 Pause - 17:1 Pay - 18:13 Paying - 115:22, 135:14 Penas - 96:23 Pending - 11:24 Per - 17:17, 59:2, 108:12 Percent - 75:5, 75:10, 75:19 Perez - 106:23 Performance - 5:4 Period - 13:5, 141:17, 141:20 Personally - 109:24 Pertains - 5:3 Phone - 56:9 Phones - 87:12 Phonetic - 27:7, 33:21, 47:17, 96:23, 137:16, 137:23 Physically - 44:10, 85:24, 111:17, 139:19 Pick - 35:7, 148:9 Picked - 56:16 Picture - 144:9, 144:12 Pictures - 144:7 Piece - 103:14, 107:13 NV - 8:17 Place - 7:12, 7:14, 35:8, 38:23, 79:20, 81:5, 109:8, 109:15, 126:12, 126:14 Placed - 48:11, 61:21, 62:9, 66:13, 71:21, 87:6, 92:21, 92:23, 101:15, 129:14 Placing - 44:11, 72:13 Plate - 151:17 Please - 3:21, 4:3, 4:18, 5:19, 5:21, 7:15, 7:19, 7:22, 15:15, 103:10 Pled -41:25 Point - 11:11, 17:23, 41:3, 48:8, 59:24, 65:8, 65:13, 65:21, 65:22, 66:25, 70:22, 78:16, 93:12, 110:25, 122:2, 129:6, 141:4, 141:20 Pop - 146:24, 147:6 Pops - 147:9 Population - 48:13 Portion - 15:8 Position - 11:10, 11:20, 12:9, 19:19, 30:12, 31:25 Positions - 30:15 Possibility - 40:19, 40:22, 56:22, 67:12 Possible - 14:8, 69:2, 133:25 Possibly - 47:5, 47:6, 47:7, 47:14, 66:22, 105:10 Post - 80:18, 119:3 PP - 131:22, 131:23, 132:2, 132:4, 132:5, 132:14, 133:3 PP38 - 40:5, 40:6 Practice - 125:22, 129:18 Premature - 69:25, 70:3, 70:6, 70:23, 72:14, 72:25, 73:8 Prepare - 30:22, 33:14, 100:23, 101:10, 141:7 Prepared - 29:20, 32:10, 99:22 Preparing - 31:12, 31:13, 32:18, 36:22, 101:1 Present - 3:18, 15:4, 15:7, 99:3, 100:4, 100:6, 111:18, 138:6 Preserved - 39:11 Pressure - 5:18 Pretty - 61:12, 62:7, 77:5, 128:9, 128:21, 140:9, 149:20 Previous - 137:6, 139:19 Primarily - 62:18, 83:1, 140:24 Print - 5:22, 6:9, 104:24 Printed - 16:13 Printing - 7:10, 141:1 Prior - 9:15, 9:24, 34:24, 45:22, 72:3, 116:5, 145:13, 146:16 Prisons - 3:10, 4:9, 10:21, 132:1 Proactively - 135:2 0 Probably - 19:11, 19:13, 25:7, 39:8, 54:15, 68:7, 72:1, 119:1 Probation - 34:9, 35:6, 45:14, 45:16, 45:18, 134:14 Problem - 54:25, 130:12 Problems - 130:6 Proceeding - 35:9 Proceedings - 5:13 Production - 27:6, 27:13, 31:13, 54:18 Proffer - 27:11 Program - 35:6 Promises - 5:17 Pronounce - 16:7 Properly - 16:19, 130:13 Property - 63:13, 63:15, 136:16, 136:18, 136:22, 136:25 Provide - 4:14, 4:22, 4:24, 8:11, 12:18, 12:25, 13:2, 118:1, 133:16, 135:20 Provided - 127:19 Providing - 8:22 Psychology - 80:25 Pull - 51:19, 95:8 Pulls - 53:16, 58:7 Purpose - 6:25, 16:1, 16:5, 16:6 Pursuant - 5:2 Push - 124:23 EFTA00115636

Put - 6:19, 7:19, 151:7, 152:7 Repeat - 7:24, 25:19, 26:3, 29:20, Reassigned - 68:23 132:8 31:20, 58:6, 61:2, Rec - 71:13 Rephrase - 7:24 87:9, 127:4, 148:8, Recalled - 18:6, Replace - 71:5 149:21, 149:22, 18:21, 18:24 Replying - 15:22 150:13 Receipt - 135:25 Report - 15:3, Putting - 116:17 Receive - 126:18 20:19, 20:20, 85:15, Received - 87:18, 134:22 117:6, 117:13, 118:25 Q Qualification - 90:2 0 Question - 17:2, 50:24, 60:10, 60:14, 81:13, 98:3, 105:24, 124:20, 132:8 Questions - 4:15, 5:9, 5:11, 5:17, 6:12, 6:23, 7:23, 8:5, 86:6, 98:10, 128:1, 130:18, 130:22, 131:1, 140:10, 142:7, 146:4, 150:22 Quick - 137:7 Receives - 27:18, 27:23, 27:25, 33:13 Receiving - 11:22, 28:14, 28:16 Recognizance - 13 4:10 Recognize - 104:4 Record - 3:22, 5:24, 15:9, 15:15, 24:25, 90:24 Recorded - 3:20, 16:22 Recorder - 3:4, 153:7 Recording - 143:8, 145:4, 145:5, 152:1, Reported - 112:1, 115:11, 115:17 Reporting - 18:16, 101:19, 101:20, 114:20, 114:24, 115:7 Requested - 4:22, 136:13 Requesting - 148:2 Required - 17:16, 66:21, 68:21, 69:8, 69:22, 71:5, 71:15, 72:9 Requires - 71:11, 72:22 Responded - 147:1 R 152:9 8 R& - 110:3 Recount - 119:20 Respondent - 16:14 RA - 115:25, 116:1 Redundant - 130:23 Responds - 147:12 Radio - 15:22, 83:11 , 130:25 Responsibility - 86: Radios - 101:4 Reed - 95:18 8 Raise - 7:15 Regarding - 8:2, Responsible - 32:1 Ran - 18:20, 147:16 14:23 4, 86:25 Random - 74:24 Regards - 61:14, Retain - 54:19, Range - 151:25 62:3, 151:1 134:23 Ranges - 15:21, Register - 112:21 Retrieve - 54:13 15:24, 16:3, 16:4, Regular - 11:15, Return - 50:13, 16:7 19:19, 23:14, 23:25, 51:25, 52:5, 52:20, Rare - 78:10 24:20, 24:21, 35:9 69:12, 70:1, 72:7, RAS - 47:17 Release - 51:10, 72:15, 74:1, 76:23 Rather - 67:21 51:11, 51:13, 134:14 Returning - 53:5, Read - 6:2, 15:8, Released - 21:14, 66:23 15:14, 53:17, 53:22, 25:23, 26:7, 26:13, Reverse - 98:5 68:6, 106:5, 129:19, 31:20, 34:9, 35:10, Review - 4:18, 5:19 130:1 38:16, 38:21, 38:24, Reviewed - 58:24 Reading - 53:14 38:25, 39:3, 44:20, Reviewing - 55:6 Reads - 53:13 56:10, 134:10, Revoke - 142:2 Ready - 29:25 136:22 Reye - 115:14 Real - 144:22 Relevant - 8:8 Reyes's - 26:20, Realized - 57:6, Remember - 11:5, 35:13 109:20 14:25, 17:12, 17:13, Risk - 11:23, 11:24 Really - 16:11, 28:3, 37:2, 58:25, RIT - 27:7 77:14, 94:21, 94:23, 81:11, 81:12, 98:24, Road - 3:17 117:23, 130:17, 100:3, 102:6, 119:7, Ropes - 128:2 142:24, 143:4, 119:16, 119:18, Roster - 12:18, 144:1, 144:2, 120:15, 120:19, 19:14, 20:18, 22:10, 144:11, 144:19, 134:20, 139:1 22:13, 27:5, 88:23 144:21, 148:3, 148:4 Removal - 68:22, Round - 125:3, Reason - 52:10, 69:1 125:13, 126:4, 52:13, 52:16, 67:15, Removes - 49:4 127:8, 127:20, 73:2, 148:4, 148:11, Repairs - 152:19 128:16, 128:24 Rounds - 66:8, 66:15, 120:23, 126:20, 146:20, 146:22, 147:5, 148:10 Row - 118:7, 118:9 Rumored - 61:1 Run - 41:14, 119:12, 147:16 Running - 84:2, 84:15 S •I - 129:9 - 16:7, 16:10, 16:23, 16:24, 18:6, 18:11, 18:12, 18:15, 18:20, 18:23, 18:25 Same - 13:5, 20:3, 28:6, 52:3, 52:15, 61:7, 107:4, 117:2, 121:23, 123:7, 132:24 SATTY - 111:10 Saturday - 12:17, 23:8, 23:19, 23:20, 146:9, 146:10 Save - 122:9 Saved - 122:13, 122:17 Saw - 128:16 Says - 5:22, 6:8, 18:7, 22:19, 24:19, 24:21, 34:25, 40:14, 47:18, 72:6, 72:9, 91:23, 92:18, 93:4, 107:11, 114:16, 115:2, 132:10, 146:25 Schedule - 11:16, 14:16, 14:17, 22:9 School - 129:9 Screen - 18:14 Screens - 142:15 Second - 100:25, 139:14, 149:7 Secure - 136:17, 136:25 Security - 5:4, 8:23 Seeing - 35:12, 36:25, 119:2, 134:18, 143:22 Seems - 110:14, 116:7, 117:3 Seen - 35:15, 39:25, 77:22, 125:16, 125:17, 125:21, 129:10, 143:3 Sees - 126:23 Seldomly - 74:24 Send - 27:4, 27:14, 28:23, 32:22, 32:24, 44:12, 46:1, 46:2, 47:10, 50:16, 64:20, 82:12, 82:16, 133:9 Sending - 34:25 Senior - 3:18, 3:25 Sense - 105:11, 127:21, 128:22, 128:25, 129:2 Sent - 36:8, 36:9, 36:10, 37:4, 39:6, 45:12, 54:17, 139:14 Sentenced - 41:22, 44:15, 45:18 Sentencing - 42:1 SENTRY - 16:14, 33:19, 53:17, 57:12, 122:4, 132:7 Separate - 26:1 Separatee - 33:20 Seriously - 129:11 Served - 10:20, 35:5, 43:24, 44:6, 44:15, 44:17, 134:9, 135:17 Service - 10:18 Services - 20:5 Set - 33:9, 68:3, 68:5, 145:14, 149:7 Sets - 68:13 Sheet - 16:12, 16:16, 28:8, 95:13, 113:20 Sheets - 14:4, 125:3, 125:14, 126:5, 127:8, 127:20, 128:17 She'll - 139:9 She's - 18:1, 18:3, 20:21, 98:4, 119:13, 119:21, 119:25 Shifted - 140:23 Shifts - 18:14, 22:20, 23:12, 23:13, 23:14, 59:19, 59:22, 66:20 Shock - 151:18 Short -6:18, 6:21, 139:9 Shouldn't - 6:4, 117:1, 130:16 Showed - 90:14, 106:22, 108:9, 121:24, 123:4, 128:6 Showing - 65:1, 94:17, 107:24, 128:2, 128:5, 128:8, 144:12 EFTA00115637

Shows - 13:18, 71:3, 81:3, 102:2, Started - 10:16, Things - 15:12, T 58:3, 59:1, 91:7, 115:21, 119:5, 69:15 31:9, 35:4, 35:7, 91:18, 92:9, 94:1, 128:14, 152:7 Starting - 7:13, Take - 17:16, 32:7, 44:2, 44:22, 68:15, 94:11, 100:9, Sometime - 133:20 84:3, 94:3, 125:2 32:20, 35:8, 37:5, 73:5, 77:22, 86:20, 102:13, 112:10, Sometimes - 35:3, State - 4:3, 5:25, 74:11, 103:11, 87:1, 89:5, 101:8, 112:12, 115:3, 118:3 44:19, 56:2, 67:13, 10:4, 10:6, 11:23, 119:2, 126:11, 109:18, 123:19, Shred - 37:15 67:16, 67:22, 81:6, 14:6, 15:10, 33:16, 126:14, 129:10, 126:14, 127:25, Shredded - 38:7 85:14, 117:21, 33:25, 34:2, 35:2, 131:17, 137:11 129:10, 143:20 Side - 78:2, 123:18 133:21, 133:24, 35:25, 47:10, 71:21, Taken - 5:10, 48:23, Thinking - 56:21, Sig - 6:7 133:25, 136:19, 134:6 56:17, 78:17, 78:24, 97:24, 130:15 Sign - 5:21, 6:6 136:20 Stated - 5:15, 79:20, 87:8 Third - 40:12 Signature - 5:22, Somewhere - 35:1, 16:10, 16:25, 18:11, Takes - 137:13 Thomas - 18:7, 6:9, 7:6, 99:15, 39:14 18:12, 18:15, 18:25, Taking - 17:25, 72:2, 143:23 99:17, 99:20, 104:24 Soon - 69:2, 133:25 51:6, 116:15 72:8, 100:4, 101:1, Thought - 39:9, Signing - 7:6, 7:9 Sorry - 25:3, 31:7, Statement - 5:11, 119:21, 122:24, 93:2, 104:15, Signs - 71:14 93:21, 96:4, 96:11, 5:16, 93:4 123:21, 138:3, 117:12, 131:25 Since - 18:14, 104:19 States - 4:19, 4:20, 138:11, 151:12, Threats - 5:17 104:16, 121:22 Sort - 78:6 5:14, 6:1, 6:3, 6:4, 152:25 Three - 110:25, Single - 38:1 Sounds - 37:18, 134:7 Talk - 85:6, 153:1 112:24, 112:25, SIS - 39:16 44:1, 77:25, 78:9, Stating - 44:14 Talked - 57:4, 89:4, 118:9, 118:10 Sit - 56:3 90:19 Status - 45:22, 135:8 Through - 8:4, Sifting - 94:5, South - 103:7 81:10, 81:15 Talking - 30:7, 54:4, 11:17, 15:14, 23:23, 105:16, 111:2, Southern - 111:16 Steady - 80:17 68:12, 71:25, 72:1, 60:1, 60:2, 133:14, 112:11, 116:2 Sp - 27:7, 33:21, Step - 32:20 72:2, 75:1, 76:8, 137:7, 148:14, 149:6 Situation - 14:12, 47:17, 96:23, Stopped - 152:9 84:13, 84:15, 122:6, Throughout - 133:1 17:19, 86:20 137:16, 137:23 Straight - 44:20 124:9, 126:4, 127:7, 3, 135:1 Situations - 85:7, Speak - 60:8, Strictly - 59:25 127:8, 133:2, 137:2, Thursday - 3:2, 136:5 152:19 Strip - 56:7 144:23, 147:1 23:19, 153:5 Slightly - 75:20 Speaking - 35:16 Stuff - 9:9, 9:18, Teach - 127:19 Tier - 151:21 Slip - 34:10, 47:11, Special - 3:1, 3:5, 42:2, 70:17, 89:17, Team - 86:13, Times - 34:4, 63:12, 97:9, 105:1, 108:4, 3:18, 3:20, 3:23, 90:21, 101:8, 103:23 63:17, 64:5, 74:25, 108:21, 108:25, 3:25, 7:5, 7:7, 7:8, 104:15, 117:21, Tech - 143:15 83:19, 87:1, 87:17, 110:2, 110:10, 53:3, 107:24, 153:4 128:5 Technically - 110:2 109:5, 118:9, 115:3, 139:14, Specific - 18:13, Subject - 76:5 4 118:10, 139:8, 140:8, 148:8, 148:10 25:21, 68:3, 68:5, Suicidal - 61:21, Technicians - 151:2 140:22 Slips - 16:18, 101:2, 120:16, 143:11 87:5 3 Timesheet - 13:3, 102:17, 103:2, Specifically - 8:2, Suicide - 87:6, 87:7, Telephone - 119:19 13:4, 13:12, 13:13, 104:21, 110:15, 52:23, 72:1, 76:9, 87:8, 95:25, 96:6, Telling - 105:3, 13:15, 16:20, 19:14, 125:3, 125:13, 145:16 96:18 122:22 22:17 127:1, 127:7, 127:20 Speculated - 62:11 Summary - 15:3, Tells - 37:6, 48:2, Timesheets - 19:2 Smart - 129:3 Speculating - 61:20 15:15, 31:19 56:15, 106:6, 106:7, Today - 3:2, 3:14 Social - 8:23, 8:25 Spell - 3:22 Supervisor - 20:15, 106:8, 132:17 Together - 31:20, Some - 8:4, 17:23, Spoke - 60:8, 60:25 20:21, 21:2, 79:2 Term - 51:10, 51:13 80:3, 103:14 49:17, 64:6, 65:22, Spur - 35:3 Supplemented - 16: Than - 9:9, 36:18, Told - 63:9, 67:6, 67:18, 71:13, 71:15, Staff - 93:5, 101:6, 18 67:21 119:5, 119:9, 73:2, 90:5, 95:2, 103:21, 104:23, Sure - 24:2, 24:14, Thank - 152:25 128:15, 143:11 130:22 104:24, 109:5, 47:1, 59:10, 59:14, Themselves - 3:22 Ton - 90:21 Somebody - 27:11, 128:11, 128:12, 66:23, 77:25, 80:4, They'd - 43:17 Too - 90:22, 95:2, 29:17, 46:22, 56:7, 130:5, 147:5, 82:20, 83:21, 85:11, They'll - 27:4, 98:12, 105:19 56:13, 71:6, 77:23, 147:12, 147:15, 86:25, 87:22, 88:25, 29:19, 47:10, 62:17, Took - 16:25, 17:11, 78:7, 85:24, 87:10, 148:23 101:5, 107:9, 67:16, 67:20, 67:22, 17:14, 17:15, 26:8, 87:15, 97:16, 97:17, Stand - 35:21, 129:25, 132:23 67:25, 136:20, 98:21, 99:1, 99:4, 99:16, 132:3, 132:5 Surrounding - 4:13 139:8, 148:8 99:13, 99:24, 99:25, 134:10, 139:2 Standing - 147:9 Swear - 7:16 They've -47:13, 115:12, 119:9, Somebody's - 99:1 Stapled - 16:19 System - 16:13, 125:15 135:17, 138:4, 5 Start - 3:23, 36:22, 37:22, 38:5, 44:16, Thing - 38:12, 151:5, 151:8, 151:18 Somehow - 89:21, 38:7, 91:17, 91:19, 64:23, 65:2, 113:2, 47:17, 47:20, 52:3, Top - 14:10, 26:10, 101:25, 117:3 95:14, 98:2, 99:5, 121:4, 149:25 58:6, 98:4, 103:14, 28:2, 90:8, 90:16, Someone - 42:17, 110:7, 122:24, Systems -4:8, 105:10, 105:14, 90:22, 93:4, 111:10, 42:18, 43:4, 55:19, 125:14 11:14, 12:11, 20:6 105:17, 119:13, 123:6, 123:10, 132:24 EFTA00115638

131:12, 131:13 Topic - 81:19, 140:11 Totally - 6:13, 44:2 Tova - 72:2 Track - 62:17, 64:16, 82:17, 82:19, 84:16 Tracker - 58:1 Tracking - 32:11 Tracks - 40:7, 40:10, 41:16, 62:16 Trained - 130:5, 130:13 Training - 11:4, 126:17, 127:18, 127:22, 127:24, 128:8, 128:11, 128:12, 130:4, 130:8, 130:10 Transfer - 30:22, 38:12, 38:15, 51:11 Transferred - 27:7, 31:21, 34:25, 35:23, 35:24, 38:13, 38:17, 38:18, 41:18 Transferring - 36:1, 78:5 Transit - 31:19 Transports - 76:19 Treatment - 35:6 Treaty - 51:11 Trial - 34:4, 41:24, 41:25 Trip - 73:6, 73:14, 73:17, 74:6 Trips - 73:25 True - 64:4, 80:3 Trust - 89:3 Truth - 7:16, 7:17 Try - 7:23, 7:24, 98:4, 119:13 Trying - 43:1, 44:24, 53:12, 69:1, 89:7, 103:14, 104:14, 116:25, 129:3 Turn - 150:2, 150:6 Turned - 3:3, 144:18 Turning - 153:7 TV - 142:15 Twice -118:7 Type - 27:9, 46:20, 86:11, 101:8, 105:10 U Under - 7:14, 13:20, 34:21,127:24 Understand - 5:14, 5:20, 5:21, 7:2, 7:23, 93:1 Understanding - 39 :10, 46:23, 47:2, 59:3, 151:22 Unfortunate - 81:8, 152:17 Unique - 68:11 United -4:19, 134:7 Units - 16:3, 31:15, 37:4, 41:18, 46:21, 67:18, 120:24, 148:11 Unless - 63:3, 68:6, 83:3, 87:10, 87:15, 97:25, 105:13, 107:11, 148:5 Unlikely - 52:5 Until - 26:11, 36:17, 46:17, 64:2, 64:7, 64:9, 77:14, 85:23, 99:9, 103:22, 126:6, 134:1, 141:25 Unusual - 145:15 Update - 39:20, 55:8, 83:24, 140:13, 140:14 Upon - 53:1, 66:8 Upstairs - 63:13, 65:4, 73:20, 74:2, 74:8, 109:17, 136:16, 136:22, 136:23 Use - 59:13, 82:17, 89:22 Used - 5:12, 5:19, 6:3, 37:17, 39:20, 52:13, 52:23, 55:8, 112:17, 112:19, 117:12 Uses - 132:13 Using - 105:25 Usual - 147:11 Usually - 63:9, 64:9 Utilize - 59:6, 59:9 Utilizing - 117:2 V Valid - 72:15, 75:21 Validates - 16:14 Verification - 19:2, 77:14 Verified - 16:21 Verifies - 82:15 Verify - 8:18, 75:24, 83:13, 83:18, 83:21, 84:17, 87:19, 88:13, 88:15, 88:16, 105:1, 119:15, 120:6 Verifying - 89:16, 104:22 Verse - 100:8 Versus - 42:18 Very - 52:5, 53:5, 66:2, 68:11, 74:24, 122:21, 125:14, 129:4 View - 144:14 Viewing - 101:2 Views - 37:6 Virginia - 10:3 Visual - 147:8 Voluntarily - 4:14 Voluntary - 4:16, 4:23, 5:7, 6:22 Wabs - 74:19 Wait - 77:14, 92:19, 96:3. 96:11, 110:22 Waiting -42:1 Waiver - 5:14 Wake - 29:23 Walk - 39:1, 87:3, 144:20 Walked - 120:24 Walking - 56:6, 86:3, 109:20 Walls - 71:21 Want - 8:1, 8:13, 25:7, 27:10, 58:6, 88:12, 88:15, 88:16, 89:14, 90:18, 102:5, 105:2, 106:8, 107:6, 107:17, 110:22, 130:10 Wanted - 54:12, 83:25, 151:21 Warnings - 4:21, 5:15 Warrants - 11:24 Wasn't - 49:7, 51:6, 52:19, 65:6, 71:2, 113:25, 114:10, 115:22, 116:10, 121:10, 133:11, 133:12, 138:10, 143:5 Ways - 109:14 Week - 128:13 Weight - 77:15, 77:20 Weird - 108:2 Welcome - 153:2, 153:3 We'll - 15:19, 36:6, 91:17, 99:25, 135:16, 136:23 Weren't - 34:14, 42:23, 44:9, 109:20, 143:21, 151:25 We've - 45:20, 67:6, 89:4, 144:8 Whatever - 27:9, 27:12, 36:22, 45:17, 46:2, 52:13, 64:20, 85:20, 103:23, 109:11, 112:23, 112:25, 119:23, 133:15, 134:11, 134:12 What's - 11:15, 23:25, 37:17, 43:18, 46:19, 54:14, 56:1, 85:22, 89:14, 116:18, 149:24 Whatsoever - 14:1 Where's - 111:6 Wherever - 25:23, 26:8, 147:14 Whether - 33:23, 41:19, 105:11, 139:11 Which - 9:10, 15:25, 82:24, 106:9, 111:5, 116:12, 137:10, 140:4 While - 25:2, 119:25, 129:8, 148:10 White - 130:2 Whoever - 28:19, 29:16, 29:18, 33:9, 140:19, 147:16, 147:17 Whomever - 64:13, 102:3 Who's - 83:20, 105:20, 119:15, 128:8 Whose - 86:8, 104:4 Will - 3:20, 4:15, 5:9, 30:19, 36:1, 36:21, 67:18, 86:22, 86:23, 122:21, 134:13, 148:7 Williams - 95:24 Willing - 5:16, 130:9 Within - 16:11 Without - 148:15 Witness - 7:10 WITSEC - 103:17, 103:21, 103:22, 103:24, 105:10 Won't - 68:5, 68:10, 87:14, 87:19, 106:7, 109:9, 109:12, 148:12 - 137:23 Word - 6:4 Wordings - 89:22 Work - 14:11, 21:17, 22:6, 23:14, 62:15, 68:15, 69:2, 71:17, 90:18, 102:22, 109:3, 109:13, 113:25, 119:23, 123:17, 130:9, 130:10, 140:24 Works - 81:4, 140:19 Write - 13:11, 46:12, 84:23, 126:7 Written - 15:3, 104:12 Wrong - 83:16, 85:4, 102:18, 128:6 Year - 19:3 Years - 10:11, 10:23, 10:24, 10:25 Yep - 67:23, 75:7, 75:9 York - 3:6, 7:12 You'll - 12:23, 86:3 Yours - 104:8, 104:11 Yourself - 14:16, 130:2 You've - 13:18, 68:13, 102:1, 125:17, 129:13, 144:4 z ZA - 95:18, 95:25, 96:3, 97:8, 100:11, 105:12 M7 - 10:16 'Yeah - 67:8 L 00:03:35 - 6:13 00:08:55 - 13:7 00:08:58 - 13:10 00:10:03 - 14:2 00:15:16 - 19:24 00:16:56 - 22:9 00:21:13 - 27:7 00:22:21 - 29:7 00:23:21 - 30:20 00:23:38 - 31:10 00:25:49 - 33:21 00:37:52 - 47:17 00:48:06 - 60:11 01:03:51 - 79:7 EFTA00115639

01:03:52 - 79:8 01:03:55 - 79:10 01:10:14 - 86:1 01:15:25 - 92:7 01:15:58 - 92:25 01:18:24 - 96:13 01:18:37 - 96:24 01:33:26 - 111:25 01:33:31 -112:5 01:34:01 - 112:18 01:34:02 - 112:19 01:41:43 - 121:21 01:42:27 - 123:11 01:45:26 - 127:7 01:55:47 - 137:17 01:55:59 - 137:24 02:00:56 - 143:23 1 1,000 -75:2 10 - 10:23, 15:11, 75:3, 75:5, 75:10, 75:19, 107:15, 107:21, 107:25, 108:1, 116:8, 116:11 10:00 - 24:16, 24:17, 59:21, 94:25, 95:3, 97:2, 97:4, 97:12, 102:11, 103:13, 104:16, 107:17, 107:20, 110:6, 114:15, 114:16, 118:13 100 - 74:17, 75:2, 75:4, 77:1, 77:2, 77:4 11 -10:23 12 - 17:1, 116:5, 116:10, 116:12 15 - 3:2, 3:14, 7:11, 153:6 150 - 3:16 16 - 22:23 17th - 13:14 1978 - 5:2 1s - 16:17, 91:1, 102:15 2 2:00 - 24:15, 24:17, 59:21, 73:10, 73:17, 74:7 20 - 10:23 2006 - 9:21, 10:15 2009 - 10:16, 10:22 2011 - 11:9 2017 -9:20 2019 - 8:3, 10:22, 12:10, 14:24, 123:15, 127:14 2021 - 3:2, 3:14, 7:11, 39:7, 153:6 21 - 10:23 22 - 77:21 22612 - 4:19 3 3:00 - 18:19, 33:5, 33:11, 138:20 3:15 - 92:17, 94:24, 101:15, 102:21, 108:20, 108:22, 108:23, 121:7 38 - 40:3, 121:3, 121:14, 121:15, 121:19, 131:21, 131:22, 132:4, 132:14, 133:3 4 4:00 - 24:23, 59:16, 59:18, 59:21, 64:3, 64:5, 64:9, 73:12, 93:20, 93:21, 93:23, 94:24, 102:11, 108:24, 109:25, 110:3, 111:20, 118:11 4:03 - 3:3 4:04 - 3:14 4:07 - 7:12 45 - 121:25, 122:5, 122:18 4th - 8:24, 13:14 5 5:00 - 18:19, 33:5, 33:6, 33:11, 36:18, 36:20, 91:3, 91:22, 91:23, 93:19, 106:14, 138:21 6 6:00 - 33:11 6:12 - 153:5 6:30 - 147:1 6:33 - 145:14 6:34 - 95:14 6468 - 18:16, 140:4 MI -8:25 7 7/15/21 - 90:17 7:00 - 64:7 70 - 96:12 71 -96:7 72 - 18:25, 100:9, 101:23, 102:2, 102:20, 106:1, 107:14, 114:16, 115:2, 115:6, 115:13, 116:25, 118:2, 119:3 74 - 94:12, 97:23, 111:23 75 - 93:16, 94:11, 110:23, 111:21, 112:1 76 - 92:16, 94:1, 94:14 77 - 91:7, 91:19, 91:23, 92:3, 92:6 8 8:21 - 95:24 8:30 - 68:22, 74:6 8:33 - 113:11 8:38 - 41:7, 45:1, 47:18, 47:19, 48:4, 48:23, 50:12, 51:24, 52:4, 55:21, 72:3, 73:9, 73:15, 92:9, 113:12, 132:12 85 - 84:6, 84:23 86 - 84:5, 84:7 87 - 83:15, 84:6, 88:17 8th - 37:20 9 9/13/2009 - 11:2 9:00 - 107:16 9S - 104:5 EFTA00115640