EFTA00143187Set 9
2019-08-0524p4,177w
hours, 6 hrs.
8/14/2019, 0500 • 1300 hours, 8 hrs.
NOTES: TIMEKEEPER EMPLOYEE SUPERVISOR
EFTA00143189
BP-A)369 U.S. DEPARTMENT OF JUSTICE
JUN '0 OVERTIME AUTHORIZATION FEDERAL BUREAU OF PRISONS ... Reasons work cannot be accomplished during regular tours ("duty NO STAFF AVAILABLE
ONE COOK SUPERVISOR ON AL AND ONE COOK SUPERVISOR ON SL
Rocco
92302145A1 Ward= or Authonzed Supervisor ... ATTACHED minutes
and request Overtime Pay
Compen B. HONEY
(Signature of Employee)
Time verified (supervisors initial)
(To be used where not authorized Approved:
in advance by Warden)
Warden
Instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143187.pdf
EFTA00191567Set 9
20p10,315w
Page 3 of 10
4. It will be the responsibility of the Unit Supervisor to enforce all rules and regulations,
as well as comply with all court orders, the resolution ... from the Board of County
Commiuioners #94-152, and Florida Statute 951.24. The supervisor must
recommend revisions as necessary, maintain accurate inventories of equipment by
asset and serial number, promptly ... extensive or violent criminal history or facility behavior as determined by the
supervisor of the Alternative Custody Unit. Any crime committed while armed with a
firearm automatically disqualifies any applicant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.pdf
EFTA00212253Set 9
2008-10-0150p18,079w
sources are internal Department referrals.
All Department employees are obligated to report to their supervisors any evidence
or non-frivolous allegation of misconduct, or they may bring the information
directly ... attention of OPR. Supervisors, in turn, are obligated to report to
EFTA00212255
OPR any matters in which the alleged misconduct is serious. Supervisors and
employees are encouraged to contact ... fairness to the subject and efficiency for the Department because it allows
subjects and supervisors to raise new facts and arguments for OPR's
consideration before the final report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212253.pdf
EFTA01295633Set 10
2015-10-01135p75,076w
with instructions to recertify
promotions class.
CORE TERMS: promotion, statistical, commonality, plant, predominance, anecdotal,
supervisor, disparity, hostile, class certification, certification, work environment, statistical
evidence, bidding, statistics, class action, certify, discriminatory ... company. Wal-Mart recognizes that in certain
cases, giving discretion to lower-level supervisors can be the basis of Title VII liability
under a disparate-impact theory because an employees ... plant. Seventy-one (11.62%) were
black? There was, however, at most one black supervisor in the production departments
until after the Equal Employment Opportunity Commission ("EEOC") initiated charges that
preceded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf
EFTA01687787Set 10
2019-07-2481p14,667w
Attachments: TEXT.htm,
Yes and thank you. You are going to be missed. :(
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
ext 6431
>>> 8/28/201911 ... done because of what is being put out in the media.
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
ext 6431
>> > 8/28/2019 ... proper procedures for deceased inmates along with the SENTRY address on file.
Trust Fund Supervisor
MCC New York
150 Park Row
New York, NY 10007
ext 6431
SONV_00015788
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf
EFTA02731812Set 12
2019-11-140p7,883w
since approximately 2007. In around 2013, he was assigned
15 as a materials handler supervisor, but he would also work
16 overtime shifts as a correctional officer.
17 Q. What ... they provided to a supervisor at the MCC?
22 A. Yes.
23 Q. So on this slide, we have a video that we're going
24 to play ... minute round form signed and reviewed by
6 a supervisor during each shift?
7 A. Yes.
8 Q. You mentioned earlier that Jeffrey Epstein first
9 arrived
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731812.pdf
EFTA00121695Set 9
2014-11-1317p3,979w
distribute the Lockdown Accountability Census Detail Form (Attachment 2). All
unit officers and detail supervisors will complete Attachment 2 and forward to the Lieutenant's
Office. This procedure is designed ... Lieutenant will be required to submit all discrepancies in
writing to the Chief Correctional Supervisor's office. (Attachment 7)
7. DAILY TRANSFER SHEET: The Control Room Officer will be responsible ... work assignment, offense, and sentence. Each card shall be signed by the
Chief Correctional Supervisor and the Associate Warden responsible for Correctional Services,
each card will also be stamped with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf
EFTA00033469Set 8
2014-11-1317p3,976w
distribute the Lockdown Accountability Census Detail Form (Attachment 2). All
unit officers and detail supervisors will complete Attachment 2 and forward to the Lieutenant's
Office. This procedure is designed ... Lieutenant will be required to submit all discrepancies in
writing to the Chief Correctional Supervisor's office. (Attachment 7)
7. DAILY TRANSFER SHEET: The Control Room Officer will be responsible ... work assignment, offense, and sentence. Each card shall be signed by the
Chief Correctional Supervisor and the Associate Warden responsible for Correctional Services,
each card will also be stamped with
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033469.pdf
EFTA00127696Set 9
2021-08-0446p10,209w
Yeah.
4 MR. : And then, sir?
5 MR. : R. .
6 currently Lock and Security Supervisor,
7 MCC, New York.
8 MR. : Great. And it is
9 correct ... what was your
4 position at that time?
5 MR. : Plumbing Worker Supervisor.
6 MR. : Plumbing Worker
7 Supervisor?
8 MR. : Yes.
9 MR. : Okay. And you said, what ... your current position now?
11 MR. : Lock and Security
12 Supervisor.
13 MR. : Okay. But you were a
14 supervisor, you said, in August of 2019?
15 MR. : A Plumbing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127696.pdf
EFTA00118226Set 9
2021-06-21481p94,114w
were there last, who did you report to? Who
7 was your direct supervisor? Or did you have
8 one?
9 MS. NOEL:
10 MR. : And do you know ... NOEL: August 10, 2019.
6 MR. : And was that the same
7 supervisor that you mentioned?
8 MS. NOEL: Yes.
9 MR. : Okay. Briefly, what
10 training have you attended ... asked you to do that?
7 MS. NOEL:
8 MR. : So that supervisor you
9 mentioned was your first line supervisor asked
10 you sign without providing you the training
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118226.pdf
EFTA00117526Set 9
2021-10-2720p13,714w
believe 5 be who she would deal with.
6 that ou were her direct supervisor? 6 : Okay. So then, we asked,
7 : Well, the operations 7 it says - and this ... shift was her direct 9 quarterly SHU training. This is a sign-in
10 supervisor. 10 sheet for quarterly SHU training. I just want
11 Okay. So, that changes ... That's why I wonder why, who asked you to do
24 supervisor, because you were the one dealing 24 that?" I said. And she said, "Lieutenant
25 directly with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117526.pdf
EFTA00117643Set 9
2021-06-21116p79,978w
report to? Who
7 Law Enforcement Training Center? 7 was your direct supervisor? Or did you have
8 MS. IIII: Um, I want to say September ... email address? 6 MR. And was that the same
7 MS. 7 supervisor that you mentioned?
8 MR. . Okay. Great. And have 8 MS. : Yes.
9 you had that ... Lieutenant 7 you done with that question?
8 MR. : So that supervisor you 8 MR. : Actually, let me um, I
9 mentioned was your first line supervisor asked 9 didn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117643.pdf
EFTA00117759Set 9
2021-06-21464p83,661w
were there last, who did you report to? Who
7 was your direct supervisor? Or did you have
8 one?
9 MS. NOEL: Lieutenant
10 MR. : And do you know ... NOEL: August 10, 2019.
6 MR. : And was that the same
7 supervisor that you mentioned?
8 MS. NOEL: Yes.
9 MR. : Okay. Briefly, what
10 training have you attended ... asked you to do that?
7 MS. NOEL: Lieutenant
8 MR. : So that supervisor you
9 mentioned was your first line supervisor asked
10 you sign without providing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117759.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
EFTA00075397
Caeage2DIS-6930830,413- Mmaiurrentt2I2-FilalarlagEl5120)a@aot 2,021
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked ... required to complete a form, which
is reviewed and signed by their supervisor, documenting the date
and time of each 30-minute round in each tier of the SHU.
EPSTEIN ... search for motorcycle sales and sports news.
25. At approximately 4 a.m., the overnight supervisor
briefly visited NOEL and THOMAS in the SHU, and conferred with
NOEL and THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00807199Set 9
2018-07-3133p12,512w
disclosed that this conversation had occurred to the university staff member who was
her supervisor. The supervisor stated that the female described her reaction to the comment as
being "aghast ... right to contact local law enforcement to file a criminal report.
A supervisor, manager, or administrator who is informed of or has a reasonable basis to believe that violations ... Allegation(s) of a violation of this policy that is/arc made to any manager. supervisor, administrator, or the Office
of Equity and Inclusion or the Dean of Students, Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf
EFTA00039156Set 9
2013-12-0634p8,541w
Responsibility,
Office of Internal Affairs, Office of Personnel Management, Special Investigative Agent, Special
Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official
investigation authorized by the CEO.
k. Participate ... Official Personnel Folder.
Employee Development Managers, Volunteer Coordinators, or other designated staff ensure that
supervisors and employees receive annual training on their responsibilities under this policy.
4. GENERAL POLICY
Bureau ... engage in outside employment within that profession must have the
approval of their immediate supervisor, CEO, Regional Director, and the Director:
■ Architect.
■ Attorney.
■ Chaplain.
■ Physician.
■ Psychologist.
Attorneys who seek
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
told you to keep him, or it was agreed upon --
4 -- your direct supervisor? 4 : Um-hum.
S : He's my director supervisor. S • -- to keep him in Special ... decision.
3 : Do those four have, who's 3 : Okay.
4 those four supervisors? 4 As to yay or nay.
5 Dr. IIIIIIii 5 : Okay ... directly to control center, and we respond
18 them. I mean, she's the supervisor, and it's 18 accordingly to it.
19 just like with any, you know, profession
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf