DIGITALLY RECORDED
1
DIGITALLY RECORDED
SWORN STATEMENT
OIG CASE 4:
2019-010614
/-1 I eiriS4/OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone: SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1;414IlY BY:
BY:
WITNESS:
4 4/e
OTHER APPEARANCES:
SDNY_00007897
EFTA_00001021
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3
•
• 1 MR. : Today is Monday, August
2 12. The following will be a voluntary
3 interview of BOP in
4 furtherance of OIG investigation to be
determined, for the purpose of transcription,
6 will now identify all present in the interview.
7 I'll ask everyone to say and spell their last
8 name, as well as identify their working title
9 and employer.
10 I am Special Agent
11 , Office of the Iris e .or General.
12 MR. Special Agent
13 II with the FBI.
14 EMPLOYEE
15 Federal Bureau of Prison5. Mina
16
17
18
19 MR. : Thank you.
20
21 IrglaKCIAigtell Um-hum.
22 MR. : -- you have reviewed and EMPLOYEE
23 signed Department of Justice OIG Form 226-2
24 which is Warnings and Assurances of Employees
25 Request to Provide Information on a Voluntary
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1 Basis. Do you have any questions about this
2 form?
3 No.
4
5
6
7
8
9
10 MR. : Would you like time to
review it with an attorney, or would you like
an attorney here?
EMPLOYEE 22 For now, I don't need an
attorney.
MR. : Okay. Are you currently
under the influence of any substances, or is
11 there any reason to prevent you from fully
12 understanding my questions
13 truthfully today? as.
14
15
16
17
18 EMPLOYEE
MR. and answering
I'll now swear you to the
statements you're about to make. Please raise
N\
your hand and repeat after me.
MR. : Hereby solemnly swear or
O1 22 affirm.
miummum Hereby solemnly swear or
CCIIIIIIIP 23 affirm.
24 MR. : That the statements that
25 I'm about to make.
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MR. : Warden would you mind 1 EMPLOYEE 22 That the statements I'm
2 about to make.
3 MR. : Shall be the truth and the
4 whole truth.
F2,1P -' 5 Shall be the truth and the
6 whole truth.
7 MR. : Thank you, sir.
8 EMPLOYEE Um-hum.
9
10 telling us a little bit about your career
11 BOP? When you started, how you became a
12 Warden?
13 roggioynistrom
14 . hu. you moved up the
A,
15 ranks.
16 makesurtam I started out as a
sinr lk
17 Correctional Officer, and I was promoted to a
18 Lieutenant. From there, I went to Special
19 Investigative Agent at our regional office, and
20 then I went from there, I was promoted to
21 Captain, and then I was Associate Warden, and
22 then from there I went to DC as a Chief
23 Internal Affairs, and now in my present
24 position.
25 MR. : Great. How long have you with
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1 been the Warden?
2
3
4 2018. EMPLOYEE I've been here since May of
MR. : Okay, great. Just, your
5 role, you've done a lot of internal
6 investigations with the prison and you've
7 worked with the Department of Justice kle
8 EMPLOYEE Um-hum.
9
10 a note for the record, you're aware that
11 failure to be honest with us today would be
12 considered a criminal offense; correct?
13 Irm3flynomolg Yes.
14
15 little bit about some overall policies at the
16 prison to start with.
17 V Okay.
18 MR. : So, actually let me back MR.
p moving forwar just as
19 up. We're here today to talk about,
20 specifically Jeffrey Epstein.
21 ILVISMIIII Um-hum.
22 MR. : The inmate.
23 raf[O 13O.41. Um-hum.
24 MR. : Would you mind just
25 telling us a little bit about when, your Okay, great. Let's talk a
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1
2
3
4 understanding
of, when
he was of
he arrived,
placed, and when he arrived and that type
how he was placed, where
the reasons behind that?
I don't remember the EMPLOYEE 22
5 specific date he arrived, but we didn't, what_‘ It'
6 happened was, we weren't told that he was going
7 to be coming to the institution.
8 MR. : Okay. A
9 gpmsommostill When he initially came, he
10 was dropped off on the weekend, and we didn't
11 find out until Monday, myself, that he had been
12 placed at the institution. And from then on,
13 we, you know, went through the whole process of
14 the screening, his medical stuff. Just normal
15 procedures that we follow and (Indiscernible
16 *00:04:04) .
17 ,14lir
MR. Okay. Now when you say
18 "he was dropped off over the weekend", when
19 somebody arrives at the facility, what's the
20 normal --
21 I mean typically if
22 somebody's that high profile --
23 MR. : Um-hum.
24 NUMINUMO -- we should've been
25 notified and said hey, he's coming in. We
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1 weren't.
2 MR. : Okay.
3 You know, I mean, we saw it
4 on the news, but it didn't say. They just said
5 they had him in custody, but we didn't get any
6 formal, I didn't get any formal notice that he
7 had been brought into the institution.
8 So, he was dropped off, and you know, the
9 Lieutenant on shift processed him in and
10 brought him into the institution. We didn't
11 find out or realize it until Monday.
12 MR. : So, it was Monday that you
13 first were officially made aware of it?
14 EMPLOYEE 2 That I was made aware. You
15 know, we found out, and I don't remember if it
16 was from looking at the news reports, we put it
17 together that he had been brought into the
18 institution. We went through our Monday
19 morning meeting that we went through. So,
20 that's when --
21 MR. : When he first arrived, was
22 he placed in general population? Do you know
23 where he was placed?
24 I don't recall where he was
25 placed when he came in.
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1 MR. : At some point, he was
2 placed in Special Housing Unit?
3 Yes.
4 : Known as the SHU.
Right. EMPLOYEE
6 : how did he end up there?
7 ratasionstary Well, he was a new
8 commitment. He was high profile. So, we
9 placed him in the Special Housing Unit so we
10 can further evaluate, you know, his status. Is
11 he ready for general population? And we do
12 that with all inmates, but --4I
13 MR. : Okay.
14 EMPLOYEE -- and then to see, okay,
15 any separation issues. Any threats to him,
16 before we put him out there in general
17 population.
18 MR. : Was he ever in general
19 population?
20 I don't recall. I don't,
21 I'm not sure if it might've been the first day
22 when he came in.
23 MR. : Okay.
24 L:41_:.But I'm not sure, so I mean,
25 I would have to look at the 37 to confirm.
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1 MR. : But as far as you know,
2 that Monday, the first business day after the
3 weekend he was initially dropped off.
4 Right.
5 MR. : From that point forward,
6 was he ever in general population?
7 No.
8 MR. : Okay. What are the
9 policies in terms of, or is there policy that
10 dictates when somebody goes into general
11 population from the SHU after the first
12 arrival?
13 minummual 'Jell, what we do is we
14 evaluate the individual to see if they're ready
15 for general population, if they can hang, you
16 know --
17 C jims : Um-hum.
18 -- if they can populate.
MR
443l,sb LAI_ I.L_ : Okay.
And it's a number of
O2 1 factors. It depends. I mean, if I have a gang
cloeullimp 22 member coming in, I'm taking into consideration
23 separation issues on it. If it's, you know,
4q1 24 somebody that might've been fraud or bank
25 fraud, then we determine if it's any issues of
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1 them going into the general population. So,
2 it's a case-by-case basis on how we determine
3 it.
4 MR. : Okay. What are the
5 policies in terms of when you're notified if
6 someone enters Special Housing Unit or is
7 discharged from Special Housing Unit?
8 LA1_
9 routed
10 Form. So, several people sign it. They review
11 it. I believe psychology, CMC, the Captain,
12 and it goes to the Associate Warden and then Well what it is is, it's
the individual, it's called a Release
13 they sign what we call is a Kick-Out. Meaning
14 everybody's reviewed i5;land said, okay, this
15 person is appropriate for general population
16 MR. : Okay. For Mr. Epstein,
17 after that, he was never put in general
18 population; correct?
19 IIIIIIIIIIII No.
20 MR. : Was the determination to
21 keep him in Special Housing? What was the
1/4.0011(lpillim. 22 communication that goes on there?
23 al.eLOYEE 22 Well we, now initially when
c 24 he came in, it's the goal to determine, okay,
25 can they go to general population.
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1 : Okay.
2 EMPLOYEE So, between evaluating him,
3 at the same time, we're looking at saying,
4 okay, can he go to general population.
5 MR. : Um-hum.
6 EMPLOYEE So, it's a dual role th
7 we're going to --
8 MR. : Sure. /Or
9 ipmaosoommig But I had gotten word, and
10 don't recall the date, where from my Regional
11 Director which stated he's not to go to general
12 population until further notice.
13 MR. : The Regional Director,
14 where is that in the chain of command for BOP?
15 ipomigovoommig We have five regional
16 offices.
Nk
17 MR. : Okay.
J 18 Each region has a Regional I
19 Director.
20 MR. : Okay.
21 This is the Northeast
22 Region.
23 MR. : Okay.
24 rwpaswmpatm Where we have 21
25 institutions. So, he supervises and is in
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1
2
3
4
5 charge of the 21
MR.
MR. institutions.
: Okay. So, is he --
(Indiscernible *00:08:37).
: -- your direct supervisor?
He's my director supervisor. L It _
6 MR. : Okay. Who is that?
(phonetic sp.).
tinaosogeom Yeah.
10 MR. : And told you,
11 do you recall if it was verbally or an email?
12 Phone call? .‘11414
13
14 magagung We had talked about it, too,
but I would have to check if there was an email
15 to go with it. But we did talk and said, hey,
16 we're going to hold off on putting him out in
5=-J
17 general population.
18 MR. : Okay. Do you recall when
19 you officially were, you and , spoke
20 about this?
21 ENP-OYE- 22I don't want to give you the
22 wrong date. But it was within that, you know,
23 maybe a couple weeks after he arrived.
24 MR. : Okay. So, it was a few
25 weeks after he arrived --
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1 Right.
2 MR. : Okay. After
3 told you to keep him, or it was agreed upon --
4 Um-hum.
5 MR. : -- to keep him in Special
6 Housing Unit.
7 Right.
8 MR. : Who did you notify that he
9 was to stay in the Special Housing Unit? How
10 does that communication --
11 EMPLOYEE So, what !IV,ibs is I get my
12 exec staff together --
13 MR. Um-hum.
14 rimummommtil -- which is my Associate
15 Wardens, the captain, my exec, and we have our
16 meetings, and I tell them he's not, you know, I
17 lay out the specific instructions. He's not to
18 go out to general population. And --
MR .
EMPLOYEE L.
MR.
EMPLOYEE
23 start.
24 MR. : Were there, sorry.
Go ahead.
: No.
And that's basically how we
: Okay.
25 Yeah.
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1 MR. : Were there any other
2 specific directions or instructions given to
4 Well, so at the time of him
5 staying in there, we had to find him initially, is:Sfr 3 the staff regarding him?
6 a roommate.
7 MR. : Okay.
8 L_!1_" So, and it's hard especially
9 in Special Housing Unit when you've got gang
10 members in there that are not appropriate to be
11 housed with. So, we came up with, I came up
12 with Tartaglione, who was in there. White
13 male, probably be able to cope with him. And
14 that's typically how we, you know, that's part
15 of the evaluation process.
16 MR. : Is it standard for inmates
17 in Special Housing Unit to have cellmates?
18 milimiggi We typically would like for
19 them to have it.
20 MR. : Sure.
21 IUMMIIIIIIII But certain situations
22 dictate that they can. If an inmate's a total
23 separation from a group, and we get word from
24 US Attorney's office or the arresting agents
25 that, hey, he's to be totally separated, then
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1 they would be housed by themselves. They could
2 have an incident in the institution, you know,
3 for example our gang members, somebody has an
4 issue, and for example, the Bloods, then we
5 have to say hey, let's separate him from there.
6 You know?
7 MR. : Was there any directions
8 specifically that Mr. Epstein was to have a
9 cellmate at all times?
10 Immussi From psychology when --
11 : Okay.
12 oprzizocatineat said hey, that he's
13 required, he needs to have a cellmate at all
14 times.
15 MR. : Okay. And that occurred
16 later on? When he first arrived, there was no
Nk
17 specific directions regarding that; correct?
18 guissiggi No, it wasn't.
19 : Okay.
20 EMPLOYEE L.- Wait, let me.
21 MR. : Sure.
4(4?::t 11)22: You mean when he first came
in were we talking about him having a cellmate?
24
25 MR. : Initially.
I don't recall any talks L:11 _
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1 about him.
2 MR. : Okay.
3 Initially, and trying to
4 figure out when he first came in, how he was
5 housed. I don't recall how he was housed when
6 he first came in, but --
7 MR. : Okay. The MCC is
8 stranger to high profile --
9 irinaosmemil Right.
10 MR. : -- inmates. Generally
11 speaking, how do you normally, or generally
12 handle these type of high profile inmates? Any
13 other special considerations or concerns. How
14 does this work?
15 potaistordaine4‘ Again, you come in. We
16 evaluate him to determine, okay, if they can go
17 out to general population or not. We've had,
18 you know, we've had a bunch that come in that
19 were able to go out. We had Siock (phonetic
20 sp.), you know, the phone that, I don't know if
21 you recall, the one that sent the bombs to the
LOO1 1(lpillim. 22 ex-presidents.
23
25 MR. III: (Indiscernible *00:12:41)
24 MR. : Okay.
Him. So, when he first came
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• 1 in, you know, he was high profile. So, we
2 brought him in to determine
3 FEMALE VOICE: Excuse me.
4 Yeah.
5 FEMALE VOICE: Can you guys step out here
6 for just a moment?
7 MR. : We, pausing the in
8 at 10:55 a.m. (tape paused) .
9 We're resuming the interview wit
10
11
12 MR.
IIIIIII;
13 irgoamoostim Yeah.
14 (Indiscernible *00:00:14) .
15 The time is now 10:56. Joining the interview
16 room is Assisting United States Attorney from
17 the Southern District of New
18
19 MS.
20 MR. , I apologize.
1 Can you spell your name for transcription
22 purposes?
4(4iihir 23 MS. : Sure.
24 Thanks.
25 MR. : Thank you. Before we were .
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1 just going over some of the overall high-
2 profile inmates and the general --
3 Um-hum.
4 MR. : -- evaluation of them.
5 Going back to, you said earlier that a few
6 weeks had occurred. You and the Regional
7 Director discussed keeping Epstein in the a
8 Special Housing Unit.
9 irnaosmemil Um-hum.
10 MR. : How often was the Regional
11 Director being briefed on Epstein?
12 ipmulasmoomail I guess the situation
13 dictated it. If something happened, then we'd
14 notify him, or he needed some questions for
15 him, he would call me. But I don't want to, I
16 don't recall the specific amount of times. But
17 we were in contact.
18 MS. : Um-hum.
41 are l.Frequent contact.
MR. : Okay. How often were you,
you notified differently of high-profile
ci gimar 22 inmates or how often were you being aware or
23 notified of Epstein's housing situation?
24 masummull Well, I mean, he was in the
25 Special Housing Unit. So, I knew where he was.
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1 : Okay.
2 So, it wasn't like I had to
3 be updated as to where he was. I knew where he
4 was.
5 MR. : Okay.
6 I mean, I knew that he went
7 on his attorney visits, spent the whole day
8 there. Would be the first one in, last one
9 out. So, I mean, that's what I knew. And then
10 I kind of (Indiscernible *00:02:06) with the
11 attorneys. I had some outside attorneys
12 complain about, you know, they were taking up
13 the attorney room.` 'So, I knew that was, you
14 know, those issues were coming up with the
s 15 attorney room.
16 MR. : Okay. Going back to
17 general policies at the --
18 INWISIONOill Um-hum.
19 MR. : -- within the BOP,
20 actually when Epstein arrive
21 Um-hum.
22 MR. : I think we already
23 covered this, but just to, were any special
24 arrangements or considerations given to him?
25 As far as
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1 MR. : Obviously you said earlier
2 he was put in the SHU on Monday.
3 Right.
4 MR. : After, was it, at that
5 point, was there any issues that you're aware
6 of regarding him? Anything that you needed to
7 be aware of other than just who he was?
8 EMPLOYEE No. Just who he was and the
9 basic screening. The intake screening.
10 MR. : Okay. At the time he
11 first arrived, did you have any, was there any
12 notification of any mental health concerns?
13 IrwainToomoil No, not that I know of.
14 : Okay. How --
15 rogiatolValeta% Are you talking about the
16 weekend he came in, or --
17 MR. : Yeah.
18 mulimmullsi (Indiscernible *00:03:19).
19 MR. : First arrival.
20 EMPLOYEE That weekend, I don't know.
2assessed and they were, you know, our health
23 service department assessed him and he, I think
24 he might have told him that he had certain
25 medications. 1 But I know afterwards, he was medically
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2
3 EMPLOYEE
MR. : Okay. When --
-- that he was taking.
: When inmates come into the
4 MCC, are they all screened for mental health
5 issues or medical issues?
6 Well, yes. They come in,
7 you're screened for your medical. The unit
8 team screens you and psychology screens you.
9 But --
10 MR. : What timeframe does that
11 occur?
12 Typically like with him, he
13 came in on the weekend. So, it depends if
14 there was a psychologist. Maybe the next day
15 someone would go screen him, the on-call
16 psychologist. But, you know, or Monday if
17 someone came in. But typically the on-call
18 psychologist is there through the weekend and
19 will screen them.
20 MR. : Who is notified of the
21 results of those screenings?
cessw -‘,,s, 22 of?
23 MR. : Of the medical screen and
24 psychological screenings, who gets notified of
25 that?
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1 As far as what? If they
2 find something in there?
3 MR. : Yes.
4 Like what would be an
5 example? I mean --
6 MR. : Any medical concerns that
7 people need to be aware of. Any psychological
8 issues. How does that information get
9 disseminated?
10
11 medical issues,
12 privacy issues.
13 MR. 1%b
Because when we talk about
some of that falls under
SI\ '414
Um-hum.
14 So, you know, it's not going
15 to be divulged as to
16 MR. : Okay.
17 -- just like that.
18 MR. : Sure.
19 But as far as psychological,
20 if it was something that psychologists did an
21 interview and said, hey, there's a mental
22 health issue or something, then she would, you
23 know, she would let her Associate Warden know.
24 She would let me know that, hey, there's some
25 issues.
sixmLoommn
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1 MR. : Okay. And when he first
2 arrived, were you made aware of any medical or
3 mental issues regarding him?
4 EMPLOYEE 2 Mental health, I don't
5 recall any mental health. But I was told tha
6 he was on certain medications or whatever.
7 it was general. It wasn't --
8 MR. : Okay. 3
9 ramcovmpooll -- anything major.
10 MR. : Okay. And just, and
11 that's a general policy /for all inmates that
12 arrive?
13 Irwamoomoll The screening, yeah.
14 : Just the medical
15 screening. They all get that?
16 IMEMINNIMIN Right.
Nk
17 MR. : Is there any, as a result
18 of those screenings, is there any, does it have
19 any bearing on where they're placed, whether
20 it's special housing or general population?
21 I mean typically if you do,
22 like I said, if you do an intake screening and
23 the individual comes in and they have no
24 issues, no separation issues, and, you know,
25 then they can populate like anyone else. But
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1
2
3
4 if there are issues with them going out in
general population; i.e., safety issues, then
you would be placed in the Special Housing.
MR. : Okay.
5 ILIWSSUMWMI Until we could further
6 evaluate if you could go to general population.
7 MR. : If someone during the
8 mental health screening, the mental health, the
9 psychologist deemed them to be suicidal --
10 Okay. esti
11 MR. : -- what are the suicidal
12 watch policies as it relates to that?
13 NIAWAIMMAI So, if the psychologist was
14 to say, hey, they're suicidal, then they would
15 be placed on suicide watch.
16 MR. : Okay.
17 Now if the psychologist is
4 18 not there and someone exhibits suicidal
19 ideations or statements or thoughts, then
20 they're placed on suicide watch.
21 MR. : Can you explain to me what
22
23 suicide watch is, where it is in the MCC --
It's on the second floor of EMPLOYEE 22
24 the institution, on the same floor of the
25 hospital.
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1 : Okay.
2 And it's a cell, and if you
3 go on suicide watch, you're placed in a smock.
4 MR. : Okay.
5 EMPLOYEE That covers you and then
6 you're watched for 24 hours.
7 MR. : Now the smock, is
8 made of paper, or --
9 EMPLOYEE It's cloth.
Cloth? 10
11
12 those movies where they have those heavy bomb
13 vests?
14 MR. : Uh --
15 EMPLOYEE It's like, you ever see
It's something, I mean, I
16 don't want to you know, say, but it's something
17 like that.
18 : Okay.
FR sugamaill And it just hangs.
20 MR. : Sure.
91 Mahala Hangs on them just like
hours. How are they, is it : And you said they're
There's a companion sitting 2 that.
23 MR.
24
25 monitored for 24
mmuommn
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1 there. An inmate.
2 MR. : In the cell?
3 No. Outside the cell.
4 MR. : Okay.
5 L: It's a cell where you sit
6 and observe.
7 MR. : Okay. Is the com
8 another inmate or a staff?
9 EMPLOYEE No, it's a trained
10 companion. Now, we have four cells.
11 cells get full, then we have to move them up to
12 the Special Housing Unit and then put a staff
13 watch on them. inmate
If those
14 MR. : Okay. What policies are
15 in place for suicide watch as it relates to
16 staff response, notification, how people get
\\).
17 notified, if they're moving from suicide watch
18 to off suicide watch. How does that work?
19 IIIIIIIIIIII That works through
20 psychology.
21 MR. : Okay.
22 Psychology evaluates and
23 they'll say, okay, we've evaluated him and, you
24 know, wherever we're going, typically you
25 always usually go from the Special Housing Unit
sorcumonn
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1 to suicide. So, they'd say, okay you know
2 what, they're ready to go back up.
3 MR. : Okay. What role, how does
4 the program, is the psychologist the program
5 coordinator?
6 The chief psychologist
7 the department.
8 MR. : Okay.
9 lipal2011*0 040-4 And then she has various
10 psychologists that work under her.
11 MR. : Okay.
12 IpmulmaroloWill And then evaluate because we
13 have a different mission as far as we have a
14 forensic mission. So, we get a lot of forensic
15 studies in the institution.
16 MR. : Okay.
17 EMPLOYEE And then we have a regular
18 psychologist also that handles the inmate
19 population but they work together and they
20 handle everything.
21 MR. : Okay. Who's ultimately
22 responsible for placing somebody on suicide
23 watch or off suicide watch?
24 ILIOSSMISSI Well placing it, a staff
25 member comes and says hey, this guy is
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1
2
3
4 suicidal. You can place him on suicide watch.
MR. : Okay. Anybody in the
institution can do that?
Yeah. If I come upon an
5 inmate that's saying, "Hey, I'm going to kill
6 myself." Okay, we get him on suicide watch.
7 Psychology comes and, you know, evaluates them
8 and then comes up with a plan.
9 MR. : Within the psychology
10 department --
11 Um-hum. EMPLOYEE
12 MR. : -- or the medical
13 department there in mental health, who there
14 ultimately makes that decision?
15 EMPLOYEE I believe, and don't quote
16 me on this. T believe the psychologists.
17 MR. : Okay.
18 E:4P-rYEE 22 You know, they're trained
19 professionals. So, they can make a decision
20 and they consult with the Chief in, you know,
21 determining okay what's the plan of action to
22 move forward.
23 MR. : And are you, when
24 someone's placed in suicide watch, are you
25 notified of that?
sormuommn
EFTA_0000 I 048
EFTA00135397
30
1 Yeah. They send out a form
2 every day stating like who's on suicide watch,
3 who's on psyche observation. So --
4 MR. : Okay.
5 ILIWSSUMWMI we're aware of who it is
6 and then they'll send out a form if there's no
7 one on there.
8 MR. : You said earlier that AI
9 while on suicide watch, there was
10
11 MR.
12 an observer?
13
14
15 EMPLOYEE 2 Right.
How doe nmate become
1‘;74\
It's an inmate companion.
A companion, I'm sorry.
So, it's a trained program. an observer.
16 So, they have to go through training. They
lk
17 have to take courses, and then they become
18 eligible to become a companion.
19 MR. : Who authorizes the use of
20 an inmate companion?
21 The psychology department
1(lpillim. 1/4.)22 runs that. So
23 MR. : Do you have any input as
24 the Warden in selecting or training or
25 implementing the inmate companion program?
simuomms
EFTA_00001049
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31
1 No.
2 MR. : Does every institution
3 have an inmate companion program?
4 Yes.
5 MS. : Who's the Chief
8 sp.). (;;I:lir 6 Psychologist?
7 (phon
9 MR. is the one
10 who is ultimately responsible for determining
11 if someone is on suicide watch and removing
12 them; correct?
13 rogiliftwaietey
14 staff.
15 :opaay.
16 irmgmwoomom Because you could be, a
17 psychologist is assigned to the individual when
18 they're working a plan with them. And if they
19 come to the determination that hey, you know
20 what, they no longer need to be on suicide
21 watch.
22 MR. : Okay. But as the clinical
23 director, she's ultimately responsible.
24 emil7 She's not the clinical.
25 She's the Chief Psychologist. conjunction with our
SDNY_00007926
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32
1
2 MR.
EMPLOYEE : Okay.
Clinical Director is a
3 separate position.
4 MR. : Okay. I apologize
5 that
6 That's fine.
7 : Thank you for cla
8 EMPLOYEE Okay.
9 MR.
10 just for my clarification, who in the medical
11 staff is ultimately responsible for removing
12 somebody from suicide watch? 4
13 waingsal The psychology department
14 determines to remove somebody from
15 MR. : So, who in the psychology
16 department?
17 Again, it depends on who's
18 eitaluating the inmate.
A
19 MR. : Okay. So --
20 rammtunig And so we have one, two, Who in the medic staff,
21 three, really we have, (Indiscernible
Clim00122 *00:12:26) , uh, four. We have four
23 psychologists on staff.
<Zig...1r 24 MR. : You have four
25 psychologists on staff. And any one of those
mmumonn
EFTA_00001051
EFTA00135400
33
1 four can remove somebody?
2 EMPLOYEE 22 Can remove somebody.
3 MR. : Do those four have, who's
4 those four supervisors?
5 liainZgara
6 MP. : E.
7 Irmalansmat Yeah.
8 MR. What authority does she
9 have to overrule them?
10 EMPLOYE: And I'm of
11 -
1444%, 12 : Sure:
13
14 they use --
15 : Um-hum.
16 ologist -
-- to know what procedures
-- or what conversation they
17 have to determine if she's going to overrule
18 them. I mean, she's the supervisor, and it's
19 just like with any, you know, profession you
20 have.
22 If I come up with some O w
23 reasoning 21 MR. : Right.
40Q! 24
L MR.
25 i__,._ : Um-hum.
ll In saying hey, I don't agree
SDNY_00007928
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34
1 with your decision, then we debate it and then
2 we ultimately come to a decision.
3 MR.
4
5
6 : Okay.
As to yay or nay.
: Okay.
So, it's kind of the same
7 thing.
8 MR. : While on suicide watch,
9 you said there's a 24-hour companion. What
10 does staff do for the inmates while they're on
11 suicide watch?
12 mamma Well we have a camera, well
13 they're trained to, there's a phone there. So,
14 let's say something happened where an inmate's
15 trying to do harm to himself. They pick up the
16 phone and they call for assistance, because it
17 goes directly to control center, and we respond
18 accordingly to it.
19 But we also in our control center, while
20 the individual is on suicide watch, there's a
21 camera there.
22 MR. : Okay.
23 To view --
24 MR. What specific training
25 does Mstsaff get as it relates to the suicide
SDNY_00007929
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35
1 watch?
2
3 annual training, we have suicide prevention
4 training.
5 MR. : Okay.
6 ILWIMINUII During our annual train
7 MR. : And that's requir
8 all --
9 ippapvcov*wmom All employees. EMPLOYEE
10 MR. Once a year during our
: What does that training
11 cover? 1
12 Suicide signs, prevention,
13 coping, just anything pertaining to suicide,
14 sir. Signs to look for.
15 MR. : Um-hum.
16 rzomicovaterry Urn --
17 MR. : Is there any specific
18 staff that are more trained, or specifically
19 trained for this area of the prison?
20 EMPLOYEE Our Special Housing Unit
21 staff get quarterly suicide prevention
22 training.
23 MR. : Okay. Is that part of
24 something the MCC does independent, or is that
25 policy dictated? How does that --
SDNY_00007930
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36
1
2
3
4
5
6
7 said that any staff member at the BOP can place
As
li 8 somebody on suicide watch?
9 irmaosmoNg Yes.
10 MR. : Is there any paperwork or
11 documentation for that that they have to fill
12 out? *1% 4
13 EMPLOYEE No. Basically they'll tell
14 that, you know, that hey we need to place him
15 on watch, and we'll place him on watch, and
16 then we'll contact psychology.
17 MR. : Okay.
18 To come in and talk to them.
19 MR. : Okay. There's no referral
20 that says, "I placed inmate" --
21 Imagaggili No. Psychology will handle
22 it
23 : Okay.
24 Irmaoroomali -- here and there, in their
25 notes and their documentation that they were EMPLOYEE 2z That's our policy dictates
that they get quarterly training.
MR. : Okay. That's SOP policy;
correct?
I _ Yes.
MR. : Okay. When someone, you
1,1
SDNY_00007931
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37
1 placed on it, when they were placed on it.
2 MR. : So, the psychology
3 department is responsible for documenting when
4 people come in in treatment.
5 igszugigli We, you know, we have what_‘
6 we call a daily log in the
7 MR. : Um-hum.
8 EMPLOYEE -- institution. So, the log
4/
9 would annotate somebody was placed on suicide
10 watch also.
11 MR. : Okay. Is there any
12 specific forms or reports that get filled out
13 when somebody is removed from suicide watch?
14 EMPLOYEE I believe psychology would
15 do those forms ar.d saying in their reports why
16 they were removed and if they're ready to be
17 released.
18 MR. : Do you get those forms?
19 I don't get the special
20 medical ones. I just, with the notification
21 that, you know, with the one that email that
22 goes out --
23 MR. : Um-hum.
24 Nimpasmomoll -- that the individual was
25 released from suicide watch.
SDNY_00007932
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38
1 MR. : Do you get notified, you
2 just said you get notified in the email that
3 somebody's removed or --
4 EMPLOYEE 2 It's an email that the
5 psychology department puts out stating who's
6 suicide watch, who's been removed.
7 MR.
8 Like they send it once a day, or when someone
9 new comes on and off? How does that
10 EMPLOYEE 4- It's a daily one. And
11 : Okay.
12 EMPLOYEE And it states who's on : Is that a daily list?
13 watch, who's, you know, who's got released, and
14 --
15 MR. : Who does that get
16 disseminated to?
17 IIIIIIIIIIII It's a group. It's a group
18 email that gets sent to all department heads,
19 Captain, Lieutenants, everybody in the need to
20 know.
21 MR. : This is the supervisors
22 within the institution? The Lieutenants, the
23 Captain.
24 sum (Indiscernible *00:17:07).
25 : Okay.
SDNY_00007933
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39
1 EMPLOYEE 2z And, don't quote me on that,
2 but I need to look at the chain --
3 MR. : Okay.
4 -- to see who's actually on
5 it. MR. --
Crilli<
6 MR. : But it's not an
7 institution -wide email?
8 It is kind of sent out EMPLOYEE
C
9 institution wide because you have the different
10 departments on it. So, you can say it's
11 institution wide.
12 MR. : Not every person in the
13 institution gets that email, though?
14
laill No. I don't --
15 MR. : Okay. Just not an MCC all
16 type of --
17
IiIIIIIIIIII No, it's not an all staff.
18 : Okay.
4K\Yeah.
: What is the expectation of
O2 1 the department heads and the supervisors and
1(lpillim. 22 the Lieutenants and Captains once they get this
23 email? What are they supposed to do with that?
24 I mean, it's just a
25 notification that the individual's being
SDNY_00007934
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40
EMPLOYEE 1 removed from suicide watch. So, it depends on
2 where they're going. So, if they're going back
3 to Special Housing Unit, so it's notification
4 that hey, this person's been taken off. We
5 have nobody on watch right now.
6 MR. : Okay. Are they supposed
7 to disseminate that? What are they supposed to
8 do with that information? Are they supposed to
9 tell anybody where they --
10 Well, I mean when that
11 individual is released
12 MR. Um:ii47 4.4
13
14 they're going to be notified by psychology that
15 they're coming directly --
16 MR. : Okay.
17 EMPLOYEE t, -- to you.
18 : Okay.
19 taussummi So, it was just an
20 accountability --
21 MR. : Okay.
22 -- thing just to know that
23 hey, this person is getting off of watch.
24 MR. : So, psychology will notify
25 whatever unit they're going back to? Wherever they're going for,
SDNY_00007935
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41
1 Well, it depends where
2 you're going back to. Typically I always go to
3 Special Housing Unit down.
4 MR. : Okay.
5 igszugigli And typically when you do,
6 let's say an individual has tried to commit
7 suicide. It's an infraction. So, they usually
8 have an incident report that goes beyond that.
9 So, you have to come up to the Special Housing
(
10 Unit anyway before so that that infraction can
11 be resolved.
12 MR. : Okay.4
13 magniggagl So, there are a number of
14 aspects of, you know, how. Did you go straight
15 back or if you don't go back there.
16 MR. : And this email that
17 psychology sends out with the list of who's in
18 and who's out of suicide watch --
9 Who's on watch, yeah?
: -- is that once a day or
O 212
4q< 23
24
25 MR.
twice a day? Is that morning and evening
thing?
MR. It depends.
: Okay.
When you come in in the
mmynoomm
EFTA_00001060
EFTA00135409
42
1 morning, they could say, you know, this is
2 who's on watch, and then you get another one
3 stating who's been released off of watch.
4 MR. : Okay. Is there any policy
5 or standard operation procedure on how
6 (Indiscernible *00:19:21) that email gets
7 out?
8
9 EMPLOYEE
lo
11 MR.
12 least once a day?
13 EMPLOYEE
14 out. I don'. --
15 MR. How what?
: How
No.
: Oka 6, 1 should be at
4444
That's when they send it frequent that email
Okay. When somebody is
16 removed from Special Housing --
17 Um-hum.
18 MR. -- and placed in suicide
19 watch: on the second floor
20 EM?LOYEE « Um-hum.
1 MR. is anything done to
22 their cell in Special Housing? Is there any
lq... 23 precautions or anything that go into that?
24 ENFL- So, typically let's say you
25 do leave, and it depends on how much space we
SDNY_00007937
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43
1 have. We really don't have that much space.
2 MR. : Okay.
3 So, usually that cell,
4 depending on if when they were removed from the
5 cell, if they had a cellmate. So, what happen
6 is that individual's property is removed, and
7 we could possibly put somebody else in that
8 cell.
9 MR. : Okay.
10 Um --
11 MR. : And again, the suicide
12 watch versus psychological, the psyche eval
13 that, you said that happened right away when
14 someone first comes in the prison; correct?
15 gpmsowoomail Well I --
16 : A psyche eval?
17 EMP •YEE -- I didn't say what you
18 said before that. You said --
19 MR. : A psychological eval.
20 EMPLOYEE L. Okay.
21 MR. : I want to clarify, earlier
22you said that people, inmates get that when
24 gummululi Yeah. Psychologically when
25 they initially have to come and actually 23 they first come into the prison; correct?
SDNY_00007938
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44
1 perform --
2
3 MR. : Okay.
-- an initial intake
4 screening.
5 MR. : Is there a level
6 suicide watch?
7 Well we also have wilp
•:"_,A /> 8 call a psyche observation. *\ r
9 MR. : Okay. below
10 And I think the best way to
11 describe that would be it's a step-down from
12 suicide watch. For example, we might have a
13 mental health inmate that is just mentally, you
14 know, out there. So, we'll put them on psyche
15 observation. They haven't said they're going
16 to hurt themselves, but they have the potential
17 to do it.
18 Somebody might be on narcotics and acting
19 erratic and you don't know what they're on.
20 So, they might end up doing it. But it's a
21 different type of observation because it's not
22 as stringent as suicide watch.
23 MR. : Okay.
24 MS. : Can you explain what that
25 means? What are the requirements when an
SDNY_00007939
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45
1
2
3
4 inmate is on psyche eval, or psyche
observation?
If they're on psyche
observation, we are not necessarily putting
5 them in a smock. You know? You can still hav
6 your regular clothing. We're just observi
7 your behavior and that. So, that's the
8 difference.
9 MS. : And does the psychologist
10 stop by every day?
11 EMP_JOYEE 22 They're treated the same way
12 as somebody that's on suicide watch. They're
13 evaluated, come up with a plan. They're ready
14 to be released. Keep them on, more along those
15 lines.
16 MS. : Well is someone on psyche
17 evaluation, do they have an inmate companion
18 watching them?
19 imigusimig Psyche obs also has an
20 inmate companion. So, anybody in that area has
21 an inmate watching them.
22 MR. : As the Warden, do you have
23 any input on the determinate if someone's in
24 psychological observation, in suicide watch or
25 observation status? Do you have any input on
miquommo
EFTA_0000I064
EFTA00135413
46
1 that?
2 I don't overrule medical
3 decisions. I'm not a
4 MR. : Um-hum.
5 IpMMOWPMffiell If they come to me and say
6 this is warranted whether it's medical car
7
8
9
10
11
12 not, I don't --
MR. :
MS. :
EMPLOYEE 2_
EMPLOYEE Okay.
But you're briefed on it?
I'm briefed on it. Yes.
Is that orally?
Orally they'll come and say,
13 well we'll discuss an inmate saying, hey, he
14 has mental issues. I feel that they need to be
15 placed here or there. And I'm going with your
16 evaluation. I'm not going to, and I have good
17 psychologists. So, I trust their judgment.
18 MS. : Can an inmate be taken off
19 of suicide watch by II. or her staff
20 without consulting you?
21 mangsgigi They can. The
1/4.0010122 decides who's coming off of watch. So, they
lq... 23 can make the determination and, you know, they
24 send up to the Associate Warden, the Captain,
25 and it will come to release and if they're
SDNY_00007941
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47
1 going off it. So, it doesn't --
2 MS. : But do they --
3 -- have to necessarily, it's
4 not my approval.
5 MS. : Do they typically
6 you when that happens? consul
7 Depending on, you know, if
8 it's the case, you know? Who it is, you might
9 be, like I said, a high profile individual they
10 would say, "Hey, we're taking him off of watch.
11 We're doing this." So, we'll be following the
12 plan closely, so
n it comes to Epstein, 13 MR.
14 Jeffrey Epstein --
15
16 MR. ;0m-hum.
: -- he was in the mental
17
18
19
20 health program. Can you just tell us your
understanding of his involvement with the
psychologist at MCC?
Um, let me back-track.
21 MR. : Sure.
,44.0,22 E`-1F It's not a mental health
1(:?!.... 23 program.
24 MR. : Okay.
25 Um --
SDNY_00007942
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48
1
2 EMPLOYEE
3 psychology --
4 MR. Sorry.
Being, I guess, reviewed by
: Sure.
5 -- they're following
6 He was on their case.
7 MR. : Okay.
8 EMPLOYEE And you want to know what I
41 ilk 9 knew about it?
10 MR. : Yes. trill**1
11 EMPLOYEE Again, he was under their
12 care. They were evaluating him, and, you know,
13 going through their protocol to determine why
14 he was on watch. If he was on suicide watch,
15 can he come off of suicide watch? Was he
16 suicidal? Things like that.
17 MR. : At any time, were you
18 aware or notified of him being suicidal or
19 having any suicidal ideations or attempts?
20 EMtaciiEE <z Well we had an incident
21 where he was in the cell with Tartaglione --
22 MR. : Okay.
23 EMPLOYEE 22 -- that it might've been a
24 suicide attempt and it might not have been a
25 suicide attempt. So, we followed the protocols
SDNY_00007943
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49
1 and put him on watch. There was also an
2 internal investigation where he was interviewed
3 and his cellmate was interviewed, and he
4 basically denied (Indiscernible *00:25:35) .
5 MR. : When you say "he denied"
6 Tartaglione --
7 irm2swoomome He said
8 : -- or Epstein? r NN,Or
9 Irnaosmemom No, Epstein stated that,
10 "Hey, didn't try to kill myself." And then
11 Tartaglione said that he was sitting in the
12 cell. He thought he was having a heart attack.
13 So, I forget the words psychology used to
14 determine what their conclusion was as far as
15 the actual act.
16 MR. : Okay.
17 MS. : Did you review the
18 incident report for the suicide attempt?
19 I reviewed the investigative
20 report that the Lieutenant interviewed both of
21 them, took their statements, and all that
22 because the review process goes from, the
23 Lieutenant initiates it. It goes to the
24 Captain, Associate Warden, and myself. And
25 then I, uh, sign off on it.
SIDNY00007944
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1 MS. : Did you speak with II.
2 after she had consulted with Mr. Epstein
3 when he was placed on suicide watch?
4 Um, yes. We have SHU
5 meetings, and we have it once a week, and
6 Epstein was brought up, and she talked about
7 Mr. Epstein.
8 MS. : After the suicide attempt?
9 irmaosmemill Yes.
10 MS. : What day of the week is
11 the SHU thing typically?
12 EMPLOYEE It's Thursdays.
13 : All right and --
14 rimumoRMOil Right.
15 MS.
16 meetings? : -- what happens at the SHU
17 It's a list where we go
18 around and we talk about every inmate. We have
19 inmates that are in there for infractions,
20 criminal issues, from your office, a high-
21 profile guy might come in. So, we just talk
22 about, okay, what's the status. If we call in
23 a disciplinary citation, that means they've
24 been sanctioned and they're doing time, and
25 then we look at the release date. We have some
SDNY_00007945
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51
1 in there pending investigations. Cellphone
2 introduction. Drug introduction. So, that
3 goes through the investigative process, and
4 then we have, you know, we also have our SAMs
5 (phonetic sp.) inmates that are housed in
6 there.
7 So, we basically discuss and talk about
8 every inmate.
9 MS. : And who attends these
10 meetings? -1143/4.
11 EMPLOYEE 2.z Myself, all the Associate
12 Wardens, the Unit Managers, psychology, the
13 Captain, the SHU Lieutenant, the Investigative
14 Lieutenant. So, we just have everyone there
15 that's involved in the --
16 MS. : And what's your
17 understanding of whether the SHU Lieutenant or
18 the Captain brief out the duty Officers in the
19 SHU about the outcome of that SHU meeting every
20 week.
21 I don't understand what you
22 mean.
23 MS. : So, do you have an
24 understanding of whether, because the duty
25 Officers are not present in the SHU meeting; EMPLOYEE
SDNY_00007946
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52
1 correct?
2
3 EMPLOYEE
MS. No.
: Do you have an
4 understanding of how, for instance, if you tell
5 the Lieutenant, I want this done in the SHU,
6 will the Lieutenant then tell his duty Officers
7 after the meeting?
8 EMPLOYEE Well, the duty officer is
9 supposed to make rounds throughout the
10 institution when they're on duty to observe and
11 report if anything is not right. And then if
12 we have incidents, they make notifications, you
13 know, to the regi
14 MS.
15
16 fight.
17 MS. the region?
like
: Um-hum. let's say we have a
18 Or maybe like you said, a
19 suicide attempt. So, they have to contact the
20 Regional Duty Officer. That's their
21 notification. They make the Regional Duty
22 Officer, and then it moves up the chain that
23 way, and then I have to make my notifications,
24 which I make my notifications to the Regional
25 Director.
SDNY_00007947
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1 MS.
2 does any information, do you have an
3 understanding of whether any information that's
4 conveyed in these SHU meetings gets briefed
5 down to the line Officers who are responsible
6 for patrolling the SHU?
7 Right.
8 : It does?
9 spalsosmeoli Yeah. The SHU Lieutenant
10 there, and he's in the meeting, he or she is : Okay. And my question is,
in
11 the meeting, and they're talking to their staff
12 on what needs to be done or the status, you
13 know. We're going in and we determine if
14 somebody can be released, then that will be is
15 conveyed back that hey, an individual can be
16 released! ‘ILN\ 1140r
17 MS. : So, you were saying that
18 after the July 23rd suicide attempt, there was a
19 Thursday SHU meeting?
20 Right.
21 MS. : In which II.
22 discussed at least her initial observations of
23 Mr. Epstein?
24 mususimil Well, she would initially
25 discuss it there, but she would also initially,
SDNY_00007948
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54
1 whoever, you know, if the Warden is there,
2 initiate it to the AW. So, that would be
3 something immediate that she would say, hey,
4 he's on watch and this happened.
5 MS. : And what happened at that
6 first SHU meeting after the suicide attempt?
7 The week of July 22nd to the
8 26th, I was on leave.
//
9 MS. : Okay.
10 So, I was, you know, I was
11 getting called. So, I don't know the
12 specifics, but I was aware of, you know, I got
13 called that hey, there was an attempt and the
14 protocols were followed.
A
15 MS. : Okay.
16 irmsorataral Notifications were made.
Nk
17 1. I . : Okay. So, the following
18 I think is the week of the 29th.
The 29th or the 30th, yeah.
: You were back in the MS.
1 office?
cLarO 222
23 have a
24
25 MS. That Monday. So, if you
calendar, I can look at it.
: I think it's the 29th --
So, yeah. So, the 29th is a
SDNY_00007949
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55
1 Monday. I have to check, did I take a extra
2 day or not? I'm not sure, but the 29th, I
3 should've, I would've been back.
4 MS. : So, that Thursday meeting
5 which looks like would've been August
6 were present at?
7 Yes.
8 MS. lst, you
And what was discussed
9 during the SHU meeting?
10 111:11. The SHU meeting, we'll
11 discuss every inmate. Every inmate on the
12 list, what's their status? Updates and all
13 that stuff.
14 MS. : Okay. And specifically
15 with respect to Epstein, what was discussed?
16 I don't recall specifically.
17 I know we would've talked about him. We
18 would've probably talked about, you know, his
19 psychological status and I got to remember on
20 the first, he was probably back in the Special
21 Housing Unit. So, we were probably, you know,
22 talking about his housing conditions, what's he
23 doing, and usually the conversation was during
24 the day he was down at the attorney visits, you
25 know?
SDNY_00007950
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56
1 And then there were certain exams that we
2 had to do that we wanted to get done on him.
3 And then we discussed that.
4 MS. : Uh, what kind of exams?
5 EMPLOYEE Physicals and then, you
6 know, and I don't know if that was before
7 after his sleep apnea machine that he was, o
8 know, requesting.
9 MS. : Um-hum.
10 Because typically, you know,
11 you have to go through the fitting and the
12 process, but, you know, we allowed that one to
13 come in. We checked it, security wise, and
14 said it was fine to come in, and we got it.
15 So, I think we might have been discussing that,
16 more along those lines.
17 But we discuss every inmate in there. I
18 don't specifically remember it. I know we
19 would've talked about what the issues were
20 pertaining to him.
21 MS. : Um, let's go back to
22 Um-hum.
23 : -- the suicide attempt.
24
25 rogisoraosom Okay.
: You said that you were on
SDNY_00007951
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57
1 leave that week, but you were notified by your
2 Associate Warden?
3 Associate Warden, yes.
4 MS.
5 daily updates? : Okay. Were you receiving
6 Not, I mean, they called me
7 during
📷 Images in this document (144 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a table with various columns and rows of data. The columns appear to be headings such as "Approach," "Age," "Gender," "Education," "Income," "Employment," "Marital Status," "Smoking," "Drinking," "Exercise," "Sleep," "Stress," "Depression," "Anxiety," "Social Support," "Health Behavior," "Health Service Utilization," and "Health Outcomes." The rows contain numerical data under each
[Image 2] The image shows a printed document with a table of data. The table has multiple columns with headings such as "Date," "Time," "Event," "Duration," and "Notes." Each row contains a date and time, followed by a description of an event, the duration of the event, and any additional notes. The document appears to be a schedule or log of events, possibly related to a project or a series of tasks. The t
[Image 3] The image shows a printed document with a table of numerical data. The table is organized into columns with headings such as "Sunday," "Monday," "Tuesday," and so on, through "Saturday." Each column lists a series of numbers, which appear to be related to some form of statistics or data collection. The numbers are presented in a structured format, with some cells containing asterisks or other symb
[Image 4] The image shows a printed document with a table of data. The table is divided into columns with headings such as "Name," "Age," "Gender," "Country," and "Other." Each row contains a name followed by corresponding data points. The document appears to be a survey or questionnaire of some sort, with responses from multiple individuals. The text is too small to read the specific details, but the layou
[Image 5] The image is a black and white document with a table of statistics. The table has rows and columns with various statistics such as percentages, numbers, and percentages in parentheses. The document appears to be a survey or report of some sort, with headings such as "CONFIDENCE," "CONSIDERATION," "CONCLUSION," and "COMMITMENT." The numbers are likely related to the results of a study or survey con
[Image 6] The image shows a printed document with a table of data. The table is divided into columns with headings such as "M", "N", "O", "P", "Q", "R", "S", "T", "U", "V", "W", "X", "Y", and "Z". Each column contains rows of text, which appear to be a list of items or categories, possibly related to a survey or questionnaire. The text is too small to read clearly, but the layout suggests it is a structured