GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 4:23 a.m., GBI Special Agent JUSTIN LOWTHORPE was contacted by GBI Special Agent in Charge DANNY JACKSON via telephone. SAC JACKSON advised SA LOWTHORPE to assist in a death investigation at the Stewart Detention Center, Lumpkin Stewart County, Georgia. SAC JACKSON advised that the Stewart Detention Center reported a detainee was reportedly found by detention center staff hanging in the detainee’s cell. The detainee had previously been pronounced deceased. SAC JACKSON advised SA LOWTHORPE to contact Stewart Detention Center Captain LYNN MARTIN further details. Contact concluded at approximately 4:30 a.m. CONTACT INFO: JACKSON, DANNY (SPECIAL AGENT IN CHARGE) EMPLOYER: GEORGIA BUREAU OF INVESTIGATION SPECIAL AGENT JUSTIN LOWTHORPE: 5/19/2017 kb: 5/24/2017 Page 1 of 1 601745 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 1 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 4:31 a.m., GBI Special Agent JUSTIN LOWTHORPE contacted LYNN MARTIN via telephone. MARTIN was identified as a Stewart Detention Center Captain. SA LOWTHORPE contacted MARTIN in order to obtain a briefing regarding the investigation. MARTIN stated essentially the following: On that date, at approximately 1:00 a.m., a detainee located in (1) of the isolation cells was found hanging in the cell. The victim was identified as JEAN CARLOS JIMENEZ-JOSEPH. Detention Officers, medical staff, and Stewart County EMTs attempted to revive JIMENEZ-JOSEPH, but all were unsuccessful. JIMENEZ-JOSEPH was transported to the Phoebe Sumter Hospital, 126 Highway 280, Americus, Sumter County, Georgia. JIMENEZ-JOSEPH had already been pronounced deceased. MARTIN had no further information to provide at that time. Contact concluded at approximately 4:36 a.m Page 1 of 2 601746 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 2 CONTACT INFO: MARTIN, LYNN (CAPTAIN) SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 5/17/2017 kb: 5/24/2017 Page 2 of 2 601746 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 2 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 5:52 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. At that location, SA LOWTHORPE contacted RICHARD SPIVEY and TROY POLLOCK. SPIVEY was identified as the Stewart Detention Center Warden. POLLOCK was identified as the Stewart Detention Center Assistant Warden. SA LOWTHORPE contacted SPIVEY and POLLOCK in order to obtain a briefing regarding the investigation. SPIVEY and POLLOCK stated essentially the following: JEAN CARLOS JIMENEZ-JOSEPH (DOB /90) was a detainee at the Stewart Detention Center. The Stewart Detention Center was identified as an ICE facility that was privately owned by CoreCivic. CoreCivic was previously name Correction Corporation of America. On Tuesday, March 7, 2017, JIMENEZ-JOSEPH was placed at the Stewart Detention Center. There were no issues or disturbances initially reported on JIMENEZ-JOSEPH. On Thursday, April 27, 2017, JIMENEZ-JOSEPH was placed in a segregation cell for 20 days. The incident report showed that was due to JIMENEZ-JOSEPH jumping off of a 2nd floor walkway down to the 1st floor. On Tuesday, May 2, 2017, JIMENEZ-JOSEPH received 3 more days in addition to the 20 days. The incident reports showed on that date that JIMENEZ-JOSEPH Page 1 of 4 601749 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 3 03-0300-01-17 exposed JIMENEZ-JOSEPH’s penis to the nursing staff. On Monday, May 15, 2017, at approximately 12:45 a.m., Detention Officer FREDDY WIMS was doing a round count at JIMENEZ-JOSEPH’s cell and observed JIMENEZ-JOSEPH hanging by JIMENEZ-JOSEPH’s neck from a sheet. The other end of the sheet was tied to the sprinkler head. The other members of the Stewart Detention Center that assisted WIMS were identified as follows: Officer FRANKLIN SIMMONS, Lieutenant GERALD RICHARDSON, Officer JENASJIA BROADAWAY, Officer LIZ KEENER, and Captain LYNN MARTIN. The members of the medical staff that responded were as follows: R.N. SHUNTELLE ANDERSON and R.N. DAVIS ENGLISH. Stewart County EMT’s were dispatched to the Stewart Detention Center and transported JIMENEZ-JOSEPH to Phoebe Sumter Medical Center, 126 Highway 280 West, Americus, Sumter County, Georgia. SPIVEY and POLLOCK were later advised that JIMENEZ-JOSEPH was pronounced deceased while at the Phoebe Sumter Medical Center. Neither SPIVEY nor POLLOCK observed JIMENEZ-JOSEPH on that morning prior to JIMENEZ-JOSEPH being transported to Phoebe Sumter Medical Center. SPIVEY and POLLOCK advised that SPIVEY and POLLOCK were unable to access any medication or medical information regarding anyone at the Stewart Detention Page 2 of 4 601749 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 3 03-0300-01-17 Center. POLLOCK provided contact information for JAMES BLANKENSHIP for any medical request. BLANKENSHIP was identified as a Captain with ICE Health Services Corps. POLLOCK advised that since JIMENEZ-JOSEPH’s detainment at Stewart Detention Center, the only visitation on file for JIMENEZ-JOSEPH was on Saturday, May 13, 2017. SA LOWTHORPE requested numerous documents/records on file regarding this investigation. POLLOCK advised that POLLOCK would provide the documents/records as the documents/records became available. Each receipt of documents was documented separately. Contact concluded at approximately 6:25 a.m. Page 3 of 4 601749 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 3 CONTACT INFO: SPIVEY, RICHARD (WARDEN) SEX/RACE: MALE/WHITE EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: POLLOCK, TROY SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 5/19/2017 kb: 5/24/2017 Page 4 of 4 601749 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 3 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 6:35 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted FREDDY WIMS. WIMS was identified as a Stewart County Detention Center Detention Officer. SA LOWTHORPE contacted WIMS regarding any information WIMS could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to WIMS: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. WIMS understood the statement and wished to continue with the interview. WIMS stated essentially the following: WIMS’ schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. WIMS was assigned to Segregation Unit 7A for that shift. On Sunday, May 14, 2017, at approximately 10:08 p.m., WIMS conducted WIMS initial round count. The round count was identified as a check of all person(s) in a Page 1 of 4 601760 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 4 03-0300-01-17 specific unit. Each round count was documented with time and the Detention Officer’s initials. WIMS advised in Segregation Unit 7A, WIMS was to conduct a round count every (30) minutes. There were (4) inmates that were on a round count every (15) minutes. During that initial round count, WIMS recalled checking on Cell 102. JEAN CARLOS JIMENEZ-JOSEPH was identified as the inmate in Cell 102. When WIMS checked on Cell 102, JIMENEZ-JOSEPH showed WIMS a drawing of JIMENEZ-JOSEPH. JIMENEZ-JOSEPH drew a lot of self-portraits. On Monday, May 15, 2017, at approximately 12:45 a.m. WIMS looked in the window of Cell 102 for a round count. WIMS did not see JIMENEZ-JOSEPH on the bed or on the floor. WIMS observed JIMENEZ-JOSEPH’s head slumped over on the other side of the commode, with a “noose” tied around JIMENEZ-JOSEPH’s neck. The “noose” was identified as a white bed sheet. The other end of the “noose” was tied around the sprinkler head. WIMS advised all staff of the “Medical Emergency” via radio. WIMS obtained a “cut-down tool” from the main control area. The “cut-down tool” was identified as a hook shaped knife. When WIMS returned to Cell 102, Detention Officer FRANKLIN SIMMONS was standing at the cell door. SIMMONS did not have a key to that cell. WIMS unlocked and opened the cell door. SIMMONS and WIMS entered the cell. WIMS called JIMENEZ-JOSEPH’s name but no answer. SIMMONS lifted JIMENEZ-JOSEPH’s body and WIMS used the “cut-down tool” to cut the sheet. WIMS and SIMMONS laid JIMENEZ-JOSEPH’s body on the cell floor. It appeared JIMENEZ-JOSEPH did not have a pulse. WIMS and SIMMONS began CPR on JIMENEZ-JOSEPH. The Emergency Response Team and Medical Staff arrived. The medical staff took over attempting to revive JIMENEZ-JOSEPH. Page 2 of 4 601760 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 4 03-0300-01-17 Approximately (10) minutes, Stewart County EMT’s arrived and took over attempting to revive JIMENEZ-JOSEPH. EMT’s then transported JIMENEZ-JOSEPH to the hospital. On date of incident, at approximately 12:13 a.m., Lieutenant GERALD RICHARDSON did a round count in Segregation Unit 7A and checked on Cell 102. WIMS could not recall an exact time but believed that WIMS last checked on Cell 102 approximately (1) hour prior to RICHARDSON’s round count. WIMS could not recall exactly how many times throughout the shift that WIMS actually checked on Cell 102. Each time WIMS checked on Cell 102, JIMENEZ-JOSEPH was either lying or sitting on the bed. WIMS recalled checking on Cell 102 approximately (3) total times. The approximate (3) times were described as: The 1st round count was the initial check upon WIMS starting the shift, the 2nd round count was at an unknown time during the shift, and the 3rd round count was when WIMS observed JIMENEZ-JOSEPH’s body hanging from the sheet. WIMS was extremely busy with the normal job duties. The other Detention Officer assigned to Segregation Unit 7A was assigned to “1 on 1” suicide watch. The duties included the round counts upstairs, the round counts downstairs, paperwork, and taking inmates to the shower area. WIMS had not had any issues with JIMENEZ-JOSEPH in the past at the Stewart Detention Center. WIMS was unaware if any staff had any issues with JIMENEZ-JOSEPH at the Stewart Detention Center. WIMS was the only Detention Officer at that time that had keys to unlock the Segregation Unit 7A cell doors. It was noted, after the conclusion of the interview, SA LOWTHORPE contacted WIMS via telephone. SA LOWTHORPE contacted WIMS regarding the clothing that Page 3 of 4 601760 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 4 03-0300-01-17 JIMENEZ-JOSEPH was wearing at the time of the incident. WIMS recalled JIMENEZ-JOSEPH wearing red detention center-issued pants, but could not recall if JIMENEZ-JOSEPH was wearing a shirt or if JIMENEZ-JOSEPH was shirtless. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 7:01 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: WIMS, FREDDY (OFFICER) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/19/2017 kb: 5/24/2017 Page 4 of 4 601760 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 4 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:04 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted FRANKLIN SIMMONS. SIMMONS was identified as a Stewart County Detention Center Detention Officer. SA LOWTHORPE contacted SIMMONS regarding any information SIMMONS could provide in this investigation. During the interview, SA LOWTHORPE read the following statement to SIMMONS: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. SIMMONS understood the statement and wished to continue with the interview. SIMMONS stated essentially the following: SIMMONS’ schedule was Sunday, May 14, 2017, at approximately 2:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. SIMMONS worked (2) shifts at that time. Regarding the 2:00 p.m. to 10:00 p.m. shift, SIMMONS was assigned to Unit 2 D-Pod. Regarding the 10:00 p.m. to 6 a.m. shift, SIMMONS was assigned to Segregation Unit 7B for that shift. Page 1 of 3 601751 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 5 03-0300-01-17 On Monday, May 15, 2017, at an unknown time early that morning, SIMMONS heard a “Medical Emergency” call on the radio in Segregation Unit 7A. SIMMONS responded to Segregation Unit 7A. SIMMONS waited at Cell 102 for Detention Officer FREDDY WIMS to return to the cell and unlock the cell door. WIMS had to go obtain the “cutting tool”. WIMS unlocked and opened the door. SIMMONS entered Cell 102 and observed an inmate hanging. SIMMONS was unsure of the inmate’s name. The inmate was later identified as JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was non-responsive. SIMMONS picked up JIMENEZ-JOSEPH. WIMS cut the sheet. SIMMONS and WIMS laid JIMENEZ-JOSEPH on the cell floor. SIMMONS started CPR on JIMENEZ-JOSEPH. SIMMONS did CPR. SIMMONS told WIMS to go get a CPR mask and to call 911. A few minutes after that, The Emergency Response Team and Medical Staff arrived. Medical Staff took over performing CPR. Stewart Detention Center Captain LYNN MARTIN arrived and advised SIMMONS to go open the gates to allow Stewart County EMT’s to enter. An unknown Stewart Detention Center Detention Officer was already opening the gates for EMT’s. SIMMONS held a door open for EMT’s to enter. EMT’s advised to SIMMONS to obtain the backboard from the EMT’s stretcher so EMT’s could place JIMENEZ-JOSEPH on the stretcher. SIMMONS had not had any issues with JIMENEZ-JOSEPH in the past at the Stewart Detention Center. SIMMONS was unaware if any staff or other inmates had any issues with JIMENEZ-JOSEPH in the past at the Stewart Detention Center. WIMS was the only Detention Officer that had keys to Cell 102 at the time. Detention Officer COREY JERNIGAN was the other Detention Officer assigned to Page 2 of 3 601751 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 5 03-0300-01-17 Segregation Unit 7A. JERNIGAN was assigned to “1 on 1” watch of another inmate in Segregation Unit 7A. JERNIGAN was not involved in the incident. After the conclusion of the interview, SA LOWTHORPE contacted SIMMONS via telephone. SA LOWTHORPE contacted SIMMONS regarding the clothing that JIMENEZ-JOSEPH was wearing at the time of the incident. SIMMONS recalled JIMENEZ-JOSEPH was wearing red detention center-issued pants. SIMMONS further recalled that JIMENEZ-JOSEPH was not wearing a shirt, shoes, or socks. The only clothing JIMENEZ-JOSEPH was wearing were the red pants. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 7:17 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: SIMMONS, FRANLIN (OFFICER) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/19/2017 kb: 5/24/2017 Page 3 of 3 601751 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 5 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:21 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted GERALD RICHARDSON. RICHARDSON was identified as a Stewart County Detention Center Lieutenant. SA LOWTHORPE contacted RICHARDSON regarding any information RICHARDSON could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to RICHARDSON: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. RICHARDSON understood the statement and wished to continue with the interview. RICHARDSON stated essentially the following: RICHARDSON’s schedule was Sunday, May 14, 2017, at approximately 6:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. RICHARDSON would make round counts through the numerous different Units throughout the shift. On Sunday, May 14, 2017, at approximately 11:59 p.m., RICHARDSON did a Page 1 of 3 601767 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 6 03-0300-01-17 walkthrough in Segregation Unit 7A. When RICHARDSON walked by Cell 102, RICHARDSON glanced in the cell. RICHARDSON could not recall what exactly JEAN CARLOS JIMENEZ-JOSEPH was doing. RICHARDSON believed that JIMENEZ-JOSEPH was sitting on the bed. On Monday, May 15, 2017, at approximately 12:45 a.m., RICHARDSON was in the intake area. RICHARDSON heard a “Medical Emergency” call on the radio. RICHARDSON responded to Segregation Unit 7A. Upon arrival, Detention Officers FREDDY WIMS and FRANKLIN SIMMONS were already inside Cell 102. RICHARDSON was advised that WIMS previously cut JIMENEZ-JOSEPH down from hanging. JIMENEZ-JOSEPH’s body was on the cell floor and SIMMONS was attempting to perform CPR on JIMENEZ-JOSEPH. The Emergency Response Team and Medical Staff arrived after RICHARDSON. RICHARDSON did not have any involvement with medical treatment of JIMENEZ-JOSEPH. Captain LYNN MARTIN was in charge of contacting 911 to request EMS. RICHARDSON went out to assist EMS with entering the Stewart Detention Center. RICHARDSON did not have any issues with JIMENEZ-JOSEPH in the past. RICHARDSON believed that JIMENEZ-JOSEPH was in Segregation Unit 7A due to behavioral issues. No issues were reported to RICHARDSON regarding JIMENEZ-JOSEPH in the past. After the conclusion of the interview, SA LOWTHORPE contacted RICHARDSON via telephone. SA LOWTHORPE contacted RICHARDSON regarding the clothing Page 2 of 3 601767 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 6 03-0300-01-17 that JIMENEZ-JOSEPH was wearing at the time of the incident. RICHARDSON advised that when RICHARDSON arrived to Cell 102 after the “Medical Emergency” call, JIMENEZ-JOSEPH was already laying on the ground and CPR was being performed. RICHARDSON recalled JIMENEZ-JOSEPH wearing red detention center-issued pants. RICHARDSON knew that JIMENEZ-JOSEPH did not have a shirt on at that time, because RICHARDSON recalled CPR being performed with “skin on skin” (hands on chest) contact. RICHARDSON was unaware if JIMENEZ-JOSEPH had a shirt on prior to CPR. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 7:35 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: RICHARDSON, GERALD (LIEUTENANT) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/19/2017 kb: 5/24/2017 Page 3 of 3 601767 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 6 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:25 a.m., GBI Special Agent JAMES GIBSON was located at 146 CCA Road in Lumpkin, Stewart County, GA. That location was identified as the Stewart Detention Center. Agent GIBSON was at that location for the purpose of conducting an interview with DAVIS ENGLISH. ENGLISH was identified as a nurse at the Stewart Detention Center. Prior to beginning the interview, Agent GIBSON read ENGLISH the following statement: This investigation is to determine whether any criminal laws have been violated during the incident. It is not an administrative or disciplinary inquiry. You are not being compelled to give any statement or answer any questions. Your cooperation in this investigation is voluntary. ENGLISH understood the statement Agent GIBSON read to ENGLISH and agreed that no one had compelled ENGLISH to participate in the interview. ENGLISH wanted to continue with the interview. ENGLISH stated essentially the following: ENGLISH was working the overnight shift at the Stewart Detention Center from May 14 to May 15, 2017. Working the night shift, ENGLISH only saw patients if there was a problem or if a patient needed something. ENGLISH and SHUNTELLE ANDERSON were called to a possible hanging at 12:45 a.m. The victim in this case was JEAN CARLOS JIMENEZ-JOSEPH. ENGLISH was familiar with JIMENEZ-JOSEPH but did not see JIMENEZ-JOSEPH regularly. ENGLISH and ANDERSON arrived at JIMENEZ-JOSEPH’s cell at approximately Page 1 of 3 602651 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 7 03-0300-01-17 12:48 a.m. JIMENEZ-JOSEPH was on the floor of the cell and officers were performing CPR on JIMENEZ-JOSEPH. JIMENEZ-JOSEPH had no pulse. ENGLISH placed an AED on JIMENEZ-JOSEPH. The on screen instructions on the AED said do not shock. ANDERSON and ENGLISH performed CPR on JIMENEZ-JOSEPH. EMS arrived at the Stewart Detention Center at approximately 12:57 a.m. and on scene at about 1:03 a.m. ENGLISH and ANDERSON were still doing CPR. EMS put their own AED on JIMENEZ-JOSEPH. The second AED also said do not shock. EMS continued CPR. EMS hooked JIMENEZ-JOSEPH up to an IV and administered medication. EMS loaded JIMENEZ-JOSEPH onto a stretcher and transported JIMENEZ-JOSEPH to the ambulance. EMS was continuing CPR all the way to the ambulance. An officer rode with EMS to the hospital to assist with compressions on JIMENEZ-JOSEPH. In JIMINEZ-JOSEPH's cell, a sheet was tied to a sprinkler head on the wall. There was also a piece of a bed sheet on the floor that officers had removed from JIMENEZ-JOSEPH’s neck before ENGLISH arrived on scene. JIMENEZ-JOSEPH had been on suicide watch and was undergoing mental evaluations. JIMENEZ-JOSEPH was on psych medications but ENGLISH was not sure which ones. Agent GIBSON attempted to audio record this interview, but the recording device failed. Contact was concluded at approximately 7:40 a.m. Page 2 of 3 602651 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 7 ID DATA: ENGLISH, DAVIS DOB: /1981 SEX/RACE: MALE/WHITE COUNTRY: UNITED STATES OCCUPATION: REGISTERED NURSE EMPLOYER: CCA PRISON 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JAMES GIBSON: 5/22/2017 kb: 5/31/2017 Page 3 of 3 602651 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 7 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:37 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted LYNN MARTIN. MARTIN was identified as a Stewart County Detention Center Captain. SA LOWTHORPE contacted MARTIN regarding any information MARTIN could provide in this investigation. During the interview, SA LOWTHORPE read the following statement to MARTIN: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. MARTIN understood the statement and wished to continue with the interview. MARTIN stated essentially the following: MARTIN’s schedule was Sunday, May 14, 2017, at approximately 6:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. MARTIN was the shift supervisor. MARTIN did not do any round counts in Segregation Unit 7A during MARTIN’s shift. On Monday, May 15, 2017, at approximately 12:45 a.m., MARTIN heard a “Medical Page 1 of 3 601898 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 8 03-0300-01-17 Emergency” call on the radio from Detention Officer FREDDY WIMS. MARTIN was then advised the nature of the emergency was a “Suicide”. Upon MARTIN arriving, medical staff was already on scene performing CPR on JEAN CARLOS JIMENEZ-JOSEPH. Numerous Detention Officers were already on scene, on standby. When MARTIN realized that JIMENEZ-JOSEPH needed to be transported out of the Stewart Detention Center, MARTIN sent Detention Officers JAVARIS DANIEL and MICHAEL CHRISTIAN on the EMS run with JIMENEZ-JOSEPH to Phoebe Sumter Hospital, Americus, Sumter County, Georgia. DANIEL rode in the EMS vehicle with JIMENEZ-JOSEPH. CHRISTIAN followed in a Stewart Detention Center vehicle. At approximately 2:15 a.m., DANIEL contacted MARTIN via telephone. DANIEL advised MARTIN that JIMENEZ-JOSEPH was deceased. The Phoebe Sumter Hospital Charge Nurse advised MARTIN, via telephone, that medical staff attempted everything that medical staff could, but attempts to revive JIMENEZ-JOSEPH were unsuccessful. MARTIN was unaware of any inmates or Detention Officers that had any issues with JIMENEZ-JOSEPH. MARTIN was unaware of any disciplinary issues with JIMENEZ-JOSEPH since JIMENEZ-JOSEPH was placed in Segregation Unit 7A. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 7:47 a.m. ATTACHMENTS AUDIO Page 2 of 3 601898 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 8 CONTACT INFO: MARTIN, LYNN (CAPTAIN) SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 5/21/2017 kb: 5/25/2017 Page 3 of 3 601898 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 8 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:40 a.m., GBI Special Agent JAMES GIBSON was located at 146 CCA Road in Lumpkin, Stewart County, GA. This location was identified as Stewart Detention Center. Agent GIBSON was at this location for the purpose of conducting an interview with SHUNTELLE ANDERSON. ANDERSON was identified as a nurse at the Stewart Detention Center. Prior to beginning the interview, Agent GIBSON read ANDERSON the following statement: This investigation is to determine whether any criminal laws have been violated during the incident. It is not an administrative or disciplinary inquiry. You are not being compelled to give any statement or answer any questions. Your cooperation in this investigation is voluntary. ANDERSON understood the statement Agent GIBSON read to ANDERSON and agreed that no one had compelled ANDERSON to participate in the interview. ANDERSON wanted to continue with the interview. ANDERSON stated essentially the following: ANDERSON was working the overnight shift at the Stewart Detention Center from May 14 to May 15, 2017. ANDERSON saw the victim in this case, JEAN CARLOS JIMENEZ-JOSEPH-JOSEPH, at about 8:40 – 9:00 p.m. on May 14, 2017. ANDERSON had been making ANDERSON’s rounds and distributing medication to various inmates. JIMENEZ-JOSEPH was in good spirits. ANDERSON asked JIMENEZ-JOSEPH if JIMENEZ-JOSEPH was ok. JIMENEZ-JOSEPH said JIMENEZ-JOSEPH was good. JIMENEZ-JOSEPH had been working on a hand Page 1 of 4 602641 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 9 03-0300-01-17 drawn self-portrait of himself and was finished. JIMENEZ-JOSEPH showed the portrait to ANDERSON. ANDERSON gave JIMENEZ-JOSEPH .5 mg of Risperdal and some nasal spray. At 12:45 a.m. on May 15, 2017, ANDERSON was called to JIMENEZ-JOSEPH’s cell for a medical emergency. When ANDERSON arrived, JIMENEZ-JOSEPH was on the floor of the cell and officers were giving JIMENEZ-JOSEPH CPR. JIMENEZ-JOSEPH’s lips, fingers, and toes appeared blue. ANDERSON and the other nurse on duty, DAVIS ENGLISH, placed an AED on JIMENEZ-JOSEPH. The on screen instructions on the AED said do not shock. ANDERSON and ENGLISH continued doing CPR. EMS arrived on scene at about 1:03 a.m. ANDERSON and ENGLISH were still doing CPR. EMS put their own AED on JIMENEZ-JOSEPH. The second AED also said do not shock. EMS continued CPR. EMS hooked JIMENEZ-JOSEPH up to an IV and administered medication. EMS loaded JIMENEZ-JOSEPH onto a stretcher and transported JIMENEZ-JOSEPH to the ambulance. EMS was continuing CPR all the way to the ambulance. ANDERSON never saw a pulse on JIMENEZ-JOSEPH. In JIMENEZ-JOSEPH's cell, a sheet was tied to what appeared to be a sprinkler head on the wall above the toilet. Knots were tied in the sheet. The sheet had been removed from JIMENEZ-JOSEPH’s neck before ANDERSON arrived on scene. ANDERSON observed marks on JIMENEZ-JOSEPH’s neck. ANDERSON had seen JIMENEZ-JOSEPH several days before May 15, 2017. Page 2 of 4 602641 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 9 03-0300-01-17 JIMENEZ-JOSEPH was standing on the toilet in JIMENEZ-JOSEPH’s cell and banging on the mirror above the vanity. JIMENEZ-JOSEPH seemed agitated. JIMENEZ-JOSEPH said the voices would not leave JIMENEZ-JOSEPH alone. ANDERSON asked JIMENEZ-JOSEPH if JIMENEZ-JOSEPH wanted to harm JIMENEZ-JOSEPH. The voices were telling JIMENEZ-JOSEPH to commit suicide but JIMENEZ-JOSEPH did not want to. JIMENEZ-JOSEPH wanted to increase JIMENEZ-JOSEPH’s medication. ANDERSON sent a message to the Mental Health Counselor, KIMBERLY CALVERY. CALVERY set an appointment for JIMENEZ-JOSEPH to see the physician, Dr. CADAVID, on May 15, 2017. Dr. CADAVID was the only person whom could change medications. ANDERSON saw JIMENEZ-JOSEPH on May 13, 2017 and JIMENEZ-JOSEPH seemed to be in good spirits again. This interview was audio recorded and will be digitally attached to this summary. Contact was concluded at approximately 7:58 a.m. ATTACHMENTS AUDIO Page 3 of 4 602641 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 9 ID DATA: ANDERSON, SHUNTELLE DOB: /1983 SEX/RACE: FEMALE/BLACK COUNTRY: UNITED STATES OCCUPATION: REGISTERED NURSE EMPLOYER: CCA PRISON 146 CCA ROAD LUMPKIN, GA BUSINESS:(808)779-1062 SPECIAL AGENT JAMES GIBSON: 5/22/2017 kb: 5/31/2017 Page 4 of 4 602641 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 9 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 7:56 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted LIZ KEENER. KEENER was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted KEENER regarding any information KEENER could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to KEENER: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. KEENER understood the statement and wished to continue with the interview. KEENER stated essentially the following: KEENER’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. KEENER was assigned to Unit 3. Unit 3 was on the same hallway as Restrictive Housing. On Monday, May 15, 2017, at approximately 12:45 a.m., KEENER heard the “Medical Emergency” call at Segregation Unit 7A. KEENER was not assigned to the Page 1 of 3 601901 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 10 03-0300-01-17 Emergency Response Team. KEENER responded to the call to assist other Detention Officers if needed. KEENER did not recall any prior contact with the inmate. The inmate was later identified as JEAN CARLOS JIMENEZ-JOSEPH. Upon arrival, Stewart County EMT’s were already on scene performing CPR. Other Detention Officers and medical staff were already on scene. KEENER held the video camera for a short period of time to assist Detention Officers OCTAVIA BRADFORD and JENASJIA BROADAWAY. KEENER did not have any actual involvement with attempting to revive JIMENEZ-JOSEPH. KEENER noted that during the EMT’s time in the cell and while walking to the ambulance, EMT’s continued to perform CPR. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 8:04 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: KEENER, LIZ (OFFICER) DOB: SEX/RACE: FEMALE/HISPANIC EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA Page 2 of 3 601901 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 10 SPECIAL AGENT JUSTIN LOWTHORPE: 5/20/2017 kb: 5/25/2017 Page 3 of 3 601901 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 10 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:00 a.m., GBI Special Agent JAMES GIBSON was located at 146 CCA Road in Lumpkin, Stewart County, GA. That location was identified as the Stewart Detention Center. Agent GIBSON was at that location for the purpose of conducting an interview with KIMBERLY CALVERY. CALVERY was identified as a Mental Health Counselor at the Stewart Detention Center. Prior to beginning the interview, Agent GIBSON read CALVERY the following statement: This investigation is to determine whether any criminal laws have been violated during the incident. It is not an administrative or disciplinary inquiry. You are not being compelled to give any statement or answer any questions. Your cooperation in this investigation is voluntary. CALVERY understood the statement Agent GIBSON read to CALVERY and agreed that no one had compelled CALVERY to participate in the interview. CALVERY wanted to continue with the interview. CALVERY stated essentially the following: CALVERY knew the victim in this case, JEAN CARLOS JIMENEZ-JOSEPH, because of JIMENEZ-JOSEPH’s mental health treatments. JIMENEZ-JOSEPH was being treated for a mood condition and was on prescription medication. When JIMENEZ-JOSEPH entered the Stewart Detention Center and was screened, JIMENEZ-JOSEPH said JIMENEZ-JOSEPH had a suicidal past. JIMENEZ-JOSEPH never showed any suicidal tendencies at the Stewart Detention Center. Page 1 of 3 602645 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 11 03-0300-01-17 CALVERY saw JIMENEZ-JOSEPH for the last time on May 10, 2017. JIMENEZ-JOSEPH was normal and had no suicidal thoughts. JIMENEZ-JOSEPH showed CALVERY drawings JIMENEZ-JOSEPH had been working on. JIMENEZ-JOSEPH wanted JIMENEZ-JOSEPH’s medication dosage increased. CALVERY set an appointment for JIMENEZ-JOSEPH to meet with the physician, Dr. CADAVID on May 15, 2017. CALVERY was notified at about 1:00 a.m. on May 15, 2017 that JIMENEZ-JOSEPH had attempted suicide. Medical records could be obtained through JAMES BLANKENSHIP. This interview was audio recorded and will be digitally attached to this summary. Contact was concluded at approximately 8:12 a.m. ATTACHMENTS AUDIO (Attachments) ID DATA: CALVERY, KIMBERLY COUNTRY: UNITED STATES OCCUPATION: COUNSELOR EMPLOYER: CCA PRISON 146 CCA ROAD LUMPKIN, GA BUSINESS:(229)328-6005 Page 2 of 3 602645 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 11 SPECIAL AGENT JAMES GIBSON: 5/22/2017 kb: 5/31/2017 Page 3 of 3 602645 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 11 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:06 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted JAVARIS DANIEL. DANIEL was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted DANIEL regarding any information DANIEL could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to DANIEL: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. DANIEL understood the statement and wished to continue with the interview. DANIEL stated essentially the following: DANIEL’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. DANIEL was assigned to the Floor detail, which included any special details that arose during the shift. On Monday, May 15, 2017, at approximately 12:45 a.m., DANIEL was located in the laundry room. DANIEL heard the “Medical Emergency” call via radio. The “Medical Page 1 of 3 601784 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 12 03-0300-01-17 Emergency” call was regarding Segregation Unit 7A. DANIEL arrived at the same time with Lieutenant GERALD RICHARDSON. Detention Officers FREDDY WIMS and FRANKLIN SIMMONS were the only people on scene at that time. DANIEL did not assist with performing CPR. SIMMONS was performing CPR on JEAN CARLOS JIMENEZ-JOSEPH, until medical staff arrived. Medical staff then performed CPR. Numerous other Detention Officers arrived around that time. DANIEL’s normal work shift was Segregation Unit 7A. DANIEL was working an extra shift on that date, which is why DANIEL was not working Segregation Unit 7A. DANIEL did not have any issues with JIMENEZ-JOSEPH in the past. DANIEL’s conversations in the past with JIMENEZ-JOSEPH were just “small talk”. DANIEL rode in the Ambulance with Stewart County EMT’s and JIMENEZ-JOSEPH. DANIEL sat in the front passenger seat while EMT’s attempted to revive JIMENEZ-JOSEPH in the rear of the Ambulance. Detention Officer MICHAEL CHRISTIAN drove a Stewart Detention Center Van to the Phoebe Sumter Hospital. In Trauma Room 15 at Phoebe Sumter Hospital, DANIEL stood by with JIMENEZ-JOSEPH as medical staff continued attempting to revive JIMENEZ-JOSEPH. At approximately 2:15 a.m., a Phoebe Sumter Hospital doctor pronounced JIMENEZ-JOSEPH deceased. The doctor advised that all efforts to revive JIMENEZ-JOSEPH were unsuccessful. DANIEL and CHRISTIAN advised Captain LYNN MARTIN that JIMENEZ-JOSEPH was deceased. Stewart County Coroner SYBIL AMMONS responded to Phoebe Sumter Hospital. DANIEL and CHRISTIAN Page 2 of 3 601784 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 12 03-0300-01-17 stood by with JIMENEZ-JOSEPH until medical staff placed JIMENEZ-JOSEPH’s body in the morgue located at Phoebe Sumter Hospital. At approximately 5:40 a.m., DANIEL and CHRISTIAN departed Phoebe Sumter Hospital and returned to Stewart Detention Center. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 8:18 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: DANIEL, JAVARIS (OFFICER) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/20/2017 kb: 5/24/2017 Page 3 of 3 601784 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 12 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:19 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted OCTAVIA BRADFORD. BRADFORD was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted BRADFORD regarding any information BRADFORD could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to BRADFORD: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. BRADFORD understood the statement and wished to continue with the interview. BRADFORD stated essentially the following: BRADFORD’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. BRADFORD was assigned to the kitchen. On Monday, May 15, 2017, at approximately 12:45 a.m., BRADFORD was in the Page 1 of 3 601902 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 13 03-0300-01-17 Central Control Room. BRADFORD heard Detention Officer FREDDY WIMS advise a “Medical Emergency” in Segregation Unit 7A. BRADFORD obtained the video camera and responded to Segregation Unit 7A. BRADFORD had prior knowledge that the incident would need to be recorded due to the Emergency Response Team responding to the “Medical Emergency” call. Upon arriving in Segregation Unit 7A, Detention Officers JAVARIS DANIEL, FREDDY WIMS, FRANKLIN SIMMONS, and Lieutenant GERALD RICHARDSON were already on scene. Captain LYNN MARTIN arrived shortly after BRADFORD. Inmate JEAN CARLOS JIMENEZ-JOSEPH was on the cell floor. Either WIMS or SIMMONS was advised to take the sheet off of JIMENEZ-JOSEPH’s neck. No one was performing CPR upon BRADFORD’s arrival. When medical staff arrived, medical staff began performing CPR. When the ambulance arrived, EMT’s took over performing CPR. Detention Officer JENASJIA BROADAWAY assisted BRADFORD in recording the incident. BRADFORD could not see JIMENEZ-JOSEPH’s face. BRADFORD believed JIMENEZ-JOSEPH’s fingertips were changing colors. BRADFORD did not have any prior contact with JIMENEZ-JOSEPH. BRADFORD had not worked Segregation Unit 7A in the past. BRADFORD was unaware of anyone that had any issues with JIMENEZ-JOSEPH in the past. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 8:30 a.m. ATTACHMENTS AUDIO Page 2 of 3 601902 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 13 CONTACT INFO: BRADFORD, OCTAVIA (OFFICER) DOB: SEX/RACE: FEMALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/20/2017 kb: 5/25/2017 Page 3 of 3 601902 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 13 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:30 a.m., GBI Special Agent JAMES GIBSON was located at Unit 7A, Cell, 146 CCA Road, Lumpkin, Stewart County, GA. That location was identified as a prison cell inside the Stewart Detention Center. That was the location where JEAN CARLOS JIMENEZ-JOSEPH was found non-responsive earlier in the morning. When Agent GIBSON arrived at the scene, the cell door was locked and evidence tape was taped in front of it. A sign was on the door that read “DO NOT ENTER”. JIMENEZ-JOSEPH had been transported to the hospital and was not at the scene. Agent GIBSON had been escorted through the prison by Assistant Warden TROY POLLOCK. Agent GIBSON read aloud the GBI Waiver of Constitutional Rights to a Search Warrant to POLLOCK. POLLOCK agreed to the search and signed the waiver. The form was digitally attached to this summary. The weather outside was of no evidentiary value. The interior of the prison was heated and cooled. The scene was inside a single occupancy prison cell. The door to the cell was metal with two glass windows. The cell had no other doors or windows. The cell had cement block walls painted white and a concrete floor. The ceiling was smooth and painted white. A metal bed, two metal shelves, a metal vanity/lavatory combination, and a metal mirror were the only furniture items in the cell. All of the furniture was bolted to the walls and/or floor. There was a mattress pad on the bed. Page 1 of 4 601940 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 14 03-0300-01-17 Several items of clothing and bedding were scattered on the bed. Medical debris and a portion of what appeared to be a bed sheet tied in knots were on the floor. Papers and books were stacked up on the shelves. A cup and other items were in the sink. A portion of the bed sheet was tied around a sprinkler head on the wall above the vanity. The portion of sheet was tied tightly around the sprinkler head, behind the trim ring on the wall. Agent GIBSON photographed the exterior of the door to the cell and the interior of the cell. All photographs were taken with a Nikon D7100 digital camera and were digitally attached to this summary. The overall measurements of the cell were 13’6” long by 7’ wide. The cell door measured 2’10” wide. All directions are based on standing in the doorway viewing forward into the cell. The wall on the left side of the cell measured 13’6” long. The wall opposite of the door measured 7’ long. To the left of the door was a short section of wall parallel with the wall on the right. Past the short section of wall, the wall was angled away from the door. The vanity and lavatory combination was on the angled section of wall. The angled section of wall measured 4’3” wide. Above the vanity was a polished metal mirror. Above the mirror and offset to the right was a sprinkler head. The sprinkler head was located 7’3” off of the floor and 12” from the far left wall. A crime scene sketch was digitally attached to this summary. The portion of bed sheet on the floor had been removed from JIMINEZ’s neck by prison staff. The portion of sheet had three individual knots tied in it. There was no loop in the sheet. The sheet measured approximately 3’2” long. The portion of bed sheet was photographed and collected as evidence. The sheet was placed in a paper bag and tagged with GBI Evidence Property Tag # BB18876. Page 2 of 4 601940 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 14 03-0300-01-17 Agent GIBSON was not allowed to bring tools or sharp instruments into the prison. Agent GIBSON was unable to remove the portion of bed sheet tied around the sprinkler head. Assistant Warden POLLOCK called for a maintenance technician to assist Agent GIBSON. DAVID YOUNG responded and attempted to remove the portion of sheet without cutting the knot. The trim ring around the sprinkler head was not able to be removed without disturbing the sprinkler head. YOUNG attempted to cut the trim ring off of the sprinkler head without activating the sprinkler system but was unsuccessful. YOUNG eventually was forced to cut the sheet on the opposite side of the knot to remove it from the sprinkler head. The sheet measured approximately 2’5” long. The portion of bed sheet was photographed and collected as evidence. The sheet was placed in a paper bag and tagged with GBI Evidence Property Tag # BB18877. Agent GIBSON searched the cell for any other items of evidentiary value. Agent GIBSON looked through the papers stacked on the shelves in the cell. Several drawings and hand written notes were photographed. Numerous drawings had been made on the cell walls. The walls and the drawings were photographed. No notes, letters, or drawings indicated any intentions to harm anyone. Agent GIBSON did not identify any other items of evidentiary value at the incident location. The scene was turned over to Assistant Warden POLLOCK. Investigative act concluded at approximately 10:00 a.m. Page 3 of 4 601940 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 14 ATTACHMENTS CRIME SCENE PHOTOS (Attachments) CONSENT FORM (Attachments) CRIME SCENE SKETCH (Attachments) OTHER Crime Scene Log (Attachments) EVIDENCE portion of white bed sheet tied in knots BB18876-Evidence.pdf portion of white bed sheet tied in knots BB18877-Evidence.pdf SPECIAL AGENT JAMES GIBSON: 5/19/2017 kb: 5/25/2017 Page 4 of 4 601940 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 14 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:32 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted KEON REMBERT. REMBERT was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted REMBERT regarding any information REMBERT could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to REMBERT: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. REMBERT understood the statement and wished to continue with the interview. REMBERT stated essentially the following: REMBERT’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. REMBERT was assigned to General Population Unit 1C. REMBERT was also assigned to the Emergency Response Team for that shift. On Monday, May 15, 2017, at approximately 12:45 a.m., REMBERT was en route to Page 1 of 3 601897 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 15 03-0300-01-17 obtain REMBERT’s Emergency Response Team equipment from the Central Control Room. REMBERT saw Lieutenant GERALD RICHARDSON running. REMBERT followed RICHARDSON. RICHARDSON ran towards the Segregation Units. Upon arriving to the incident location, REMBERT saw inmate JEAN CARLOS JIMENEZ-JOSEPH laying on the cell floor with a sheet wrapped around JIMENEZ-JOSEPH’s neck. Detention Officer FRANKLIN SIMMONS removed the sheet from JIMENEZ-JOSEPH’s neck. A few minutes later, the medical staff arrived and began CPR. Approximately 10 minutes later, Stewart County EMS arrived and began CPR on JIMENEZ-JOSEPH. EMT’s placed JIMENEZ-JOSEPH on a stretcher and took JIMENEZ-JOSEPH to the ambulance. REMBERT has worked Segregation Unit 7A in the past but did not have much interaction with JIMENEZ-JOSEPH. The times that REMBERT had seen JIMENEZ-JOSEPH in the past, JIMENEZ-JOSEPH would yells statements like “JULIUS CEASAR” and would jump up and down in front of the cell door. Other times, JIMENEZ-JOSEPH would not speak at all. REMBERT was unaware of any Detention Officers or inmates that had issues with JIMENEZ-JOSEPH in the past. REMBERT did not have any keys for Segregation Unit 7A, due to REMBERT not being assigned to Segregation Unit 7A. The Detention Officer assigned to Segregation Unit 7A would be the only Detention Officer that had a key to Segregation Unit 7A cells. Page 2 of 3 601897 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 15 03-0300-01-17 This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 8:42 a.m. ATTACHMENTS AUDIO (Attachments) CONTACT INFO: REMBERT, KEON (OFFICER) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/21/2017 kb: 5/25/2017 Page 3 of 3 601897 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 15 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:46 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted JENASJIA BROADAWAY. BROADAWAY was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted BROADAWAY regarding any information BROADAWAY could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to BROADAWAY: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. BROADAWAY understood the statement and wished to continue with the interview. BROADAWAY stated essentially the following: BROADAWAY’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. BROADAWAY was assigned to General Population Unit 2A. BROADAWAY was also assigned to the Emergency Response Team for that shift. Page 1 of 3 601896 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 16 03-0300-01-17 On Monday, May 15, 2017, at approximately 12:45 a.m., BROADAWAY heard Detention Officer FREDDY WIMS call out a “Medical Emergency” via radio. BROADAWAY responded to the reported incident location. BROADAWAY’s Emergency Response Team duty was to record any incidents that the Emergency Response Team responded to. Detention Officer OCTAVIA BRADFORD had already obtained the video camera to record the incident. Upon BROADAWAY’s arrival, BRADFORD was video recording the incident. BROADAWAY assisted BRADFORD in video recording the incident. Medical staff was already on scene and performing CPR on inmate JEAN CARLOS JIMENEZ-JOSEPH. Stewart County EMT’s later arrived and continued CPR on JIMENEZ-JOSEPH. EMT’s continued CPR while transporting JIMENEZ-JOSEPH to the ambulance. BROADAWAY was not very familiar with JIMENEZ-JOSEPH, but has seen JIMENEZ-JOSEPH in the past. BROADAWAY was unaware of any Detention Officers or inmates that had any previous issues with JIMENEZ JOSEPH. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 8:54 a.m. ATTACHMENTS AUDIO Page 2 of 3 601896 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 16 CONTACT INFO: BROADAWAY, JENASJIA (OFFICER) DOB: SEX/RACE: FEMALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/21/2017 kb: 5/25/2017 Page 3 of 3 601896 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 16 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:50 AM, Special Agent BRETT UPSON was located at Phoebe Sumter Medical Center in Americus, Sumter County, Georgia. Agent UPSON was at this location in reference to taking photographs of JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ JOSEPH was identified as the victim regarding this investigation. Upon arrival, Agent UPSON made contact with security manager LYNWOOD MCCLUNG. MCCLUNG escorted Agent UPSON to the morgue. Agent UPSON took multiple photographs of the body and injuries. All photographs were taken with a Nikon D7100 digital camera. All photographs will be digitally attached to this summary. Agent UPSON observed the following on the body of JIMENEZ-JOSEPH. JIMENEZ-JOSEPH had blood coming from the nostrils of the nose. Agent UPSON observed marks under the chin on the left side of the neck. It should be noted, there was medical gauze around the neck in the same area. Agent UPSON photographed the markers with and without a scale in place. Agent UPSON also observed a reddish/brown mark under the medical lead that was attached to the center of the chest. Agent UPSON photographed the mark. Agent UPSON continued to take photographs around the neck and the remainder of the body. JIMENEZ-JOSEPH was wearing red pants at the time of examination. JIMENEZ-JOSEPH was not wearing a shirt, socks, or shoes. Page 1 of 2 600514 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 17 03-0300-01-17 Examination concluded at approximately 9:15 AM. ATTACHMENTS photos (Attachments) ID DATA: JIMENEZ-JOSEPH, JEAN CARLOS DOB: 1990 SEX/RACE: MALE/ASIAN OR PACIFIC ISLANDER ADDRESS: 146 CCA ROAD, UNIT 7A CELL 102 LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT BRETT UPSON: 5/16/2017 kb: 5/17/2017 Page 2 of 2 600514 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 17 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 8:56 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted MICHAEL CHRISTIAN. CHRISTIAN was identified as a Stewart Detention Center Detention Officer. SA LOWTHORPE contacted CHRISTIAN regarding any information CHRISTIAN could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to CHRISTIAN: This investigation is to determine whether any criminal laws have been violated that resulted in the death of JEAN CARLOS JIMENEZ-JOSEPH. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. CHRISTIAN understood the statement and wished to continue with the interview. CHRISTIAN stated essentially the following: CHRISTIAN’s schedule was Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:00 a.m. CHRISTIAN was assigned to “Floater”. On Monday, May 15, 2017, at approximately 12:45 a.m., CHRISTIAN heard Page 1 of 3 601899 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 18 03-0300-01-17 Detention Officer FREDDY WIMS call out that WIMS needed the “cut down tool” due to a hanging via radio. CHRISTIAN arrived at the incident location approximately (5) to (10) minutes later. Numerous other Detention Officers and medical staff were already at the incident location. Captain LYNN MARTIN advised CHRISTIAN and Detention Officer JAVARIS DANIEL that CHRISTIAN and DANIEL would travel to the hospital with inmate JEAN CARLOS JIMENEZ-JOSEPH and Stewart County EMT’s. DANIEL rode in the ambulance and CHRISTIAN later followed in a separate vehicle. CHRISTIAN obtained the necessary gear for Detention Officers to travel outside the Stewart Detention Center with an inmate. At approximately 2:45 a.m., CHRISTIAN arrived at Phoebe Sumter Medical Center, Americus, Sumter County, Georgia. DANIEL advised CHRISTIAN that the doctor pronounced JIMENEZ-JOSEPH deceased at approximately 2:15 a.m. Stewart County Coroner SYBIL AMMONS later arrived and advised that AMMONS would handle the Coroner duties. In the past, CHRISTIAN has seen JIMENEZ-JOSEPH in the “chow hall” jumping up and down and yelling. Most of the time, JIMENEZ-JOSEPH was quiet. CHRISTIAN was unsure why JIMENEZ-JOSEPH was initially placed in Segregation Unit 7A. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 9:09 a.m. Page 2 of 3 601899 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 18 ATTACHMENTS AUDIO (Attachments) CONTACT INFO: CHRISTIAN, MICHAEL (OFFICER) DOB: SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA SPECIAL AGENT JUSTIN LOWTHORPE: 5/21/2017 kb: 5/25/2017 Page 3 of 3 601899 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 18 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 9:20 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted JOHN BRETZ. BRETZ was identified as the Immigration and Customs Enforcement (ICE) Assistant Field Office Director, stationed at the Stewart Detention Center. BRETZ was further identified as the person of contact for (ICE) regarding any incidents at the Stewart Detention Officer. SA LOWTHORPE contacted BRETZ regarding any information BRETZ could provide in this investigation. BRETZ stated essentially the following: BRETZ was the ICE Agent working the incident regarding this investigation. BRETZ would contact the Consulate of Panama regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. JIMENEZ-JOSEPH was further identified as being a Panamanian citizen. BRETZ would contact the Consulate of Panama to advise the Consulate of Panama of the incident, so the Consulate of Panama could contact JIMENEZ-JOSEPH’s next of kin. JIMENEZ-JOSEPH’s next of kin on file with ICE was identified as KARINA KELLY. KELLY was further identified as JIMENEZ-JOSEPH’s sister. BRETZ advised that ICE had a website detailing information regarding this incident to provide to the media, if needed. BRETZ advised SA LOWTHORPE that BRETZ would provide SA LOWTHORPE Page 1 of 2 602627 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 19 03-0300-01-17 with information regarding BRETZ contact with the Consulate of Panama and the ICE webpage at a later date. On Tuesday, May 16, 2017, at approximately 3:16 p.m., SA LOWTHORPE received information from BRETZ via email. The email detailed a response from the Consulate of Panama regarding contacting the next of kin. The Consulate of Panama was advised as KENIA GARCIA. The email also detailed the following webpage regarding the incident: https://www.ice.gov/news/releases/ice-detainee-passes-away-georgia-hospital-0 The response email from the Consulate of Panama was digitally attached to this summary. Investigative act concluded on Tuesday, May 16, 2017, at approximately 3:50 p.m. ATTACHMENTS E-MAIL(S) (Attachments) CONTACT INFO: BRETZ, JOHN SEX/RACE: MALE/WHITE EMPLOYER: ICE 146 CCA ROAD LUMPKIN, GA CELLULAR:(229)529-5688 SPECIAL AGENT JUSTIN LOWTHORPE: 5/26/2017 kb: 5/31/2017 Page 2 of 2 602627 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 19 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 10:03 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted GUILLERMO RIOL-QUESADA. RIOL-QUESADA was identified as a witness regarding this investigation. RIOL-QUESADA was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted RIOL-QUESADA regarding any information RIOL-QUESADA could provide in this investigation. RIOL-QUESADA stated essentially the following: RIOL-QUESADA could not see inside JEAN CARLOS JIMENEZ-JOSEPH’s cell. RIOL-QUESADA did not see or hear anything at the time of the incident earlier that morning. RIOL-QUESADA would have obtained the attention of the Detention Officers if RIOL-QUESADA thought JIMENEZ-JOSEPH was doing anything to harm JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, RIOL-QUESADA was housed in Segregation Unit 7A, Cell 103. Interview concluded at 10:05 a.m. Page 1 of 2 603864 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 20 ID DATA: RIOL-QUESADA, GUILLERMO (INMATE) SEX/RACE: MALE/HISPANIC HAIR: BLACK ADDRESS: UNIT 7A CELL 103 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/2/2017 kb: 6/9/2017 Page 2 of 2 603864 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 20 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 10:06 a.m., GBI Special Agent JAMES GIBSON made contact with Stewart County Coroner SYBLE AMMONS. Agent GIBSON contacted AMMONS regarding any information AMMONS could provide in this investigation. AMMONS stated essentially the following: On the morning of May 15, 2017, AMMONS was contacted by Stewart County EMS regarding a deceased person. The deceased person was identified as JEAN CARLOS JIMENEZ-JOSEPH. AMMONS responded to Phoebe Sumter Medical Center in Americus, Sumter County, GA where JIMINEZ was located. When AMMONS arrived at the hospital, AMMONS was told by hospital staff, JIMINEZ had arrived by ambulance at 2:03 a.m. and was pronounced dead at 2:15 a.m. by Dr. C. TARANTO. AMMONS viewed JIMINEZ but did not take JIMINEZ’s clothes or any other items. JIMINEZ was wearing a pair of pants but no shirt. AMMONS did not respond to the original scene where the incident occurred. AMMONS had already contacted the GBI Medical Examiner’s Office in Decatur, GA concerning an autopsy. At the time of this interview, a time for the autopsy had not been set. The Medical Examiner’s Office was waiting to hear back from staff at CCA Prison where the incident occurred. Page 1 of 2 601908 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 21 03-0300-01-17 Contact was concluded at approximately 10:16 a.m. CONTACT INFO: AMMONS, SYBLE (CORONER) EMPLOYER: STEWART COUNTY CORONER SPECIAL AGENT JAMES GIBSON: 5/18/2017 kb: 5/25/2017 Page 2 of 2 601908 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 21 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 10:56 a.m., GBI Special Agent JAMES GIBSON made telephone contact with Investigator FELICIA FARMER of the GBI Medical Examiner’s Office in Decatur, GA. Agent GIBSON contacted FARMER concerning the autopsy of JEAN CARLOS JIMENEZ-JOSEPH. An autopsy had not been scheduled at the time of the interview. Agent GIBSON described the findings at the scene where JIMENEZ-JOSEPH was found and the initial findings of the case. FARMER was still waiting to hear from the Stewart Detention Center before FARMER could schedule a time for the autopsy. FARMER was to call or email Agent GIBSON when the autopsy was scheduled. Agent GIBSON expressed that Agent GIBSON wanted to attend the autopsy and would bring the sheet collected from the scene that had been around JIMENEZ-JOSEPH’s neck. FARMER emailed Agent GIBSON the following day, on May 16, 2017, and advised the autopsy would be at 9:00 a.m. on May 18, 2017. Contact concluded at approximately 11:04 a.m. Page 1 of 2 602660 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 22 CONTACT INFO: FARMER, FELICIA (INVESTIGATOR) EMPLOYER: GBI MEDICAL EXAMINERS OFFICE DECATUR, GA SPECIAL AGENT JAMES GIBSON: 5/18/2017 kb: 5/31/2017 Page 2 of 2 602660 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 22 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 15, 2017, at approximately 11:24 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Crisp County Courthouse, Cordele, Crisp County, Georgia. While at that location, SA LOWTHORPE was contacted by TROY POLLOCK via email. POLLOCK was identified as the Stewart Detention Center Assistant Warden. The purpose of SA LOWTHORPE’s contact with POLLOCK was to receive documents regarding this investigation. POLLOCK provided SA LOWTHORPE with the following documents: 1. Call Detail Report. 2. Confinement Watch Log 1. 3. Confinement Watch Log 2. 4. Contact Information. 5. Disciplinary Report 1. 6. Disciplinary Report 2. 7. Intake Screening. 8. Visitation Log. It was noted, all documents received were regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. All SDC Documents received were digitally attached to this summary. Investigative act concluded at approximately 11:40 a.m. Page 1 of 2 603523 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 23 ATTACHMENTS SDC documents (Attachments) CONTACT INFO: POLLOCK, TROY SEX/RACE: MALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/7/2017 Page 2 of 2 603523 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 23 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 16, 2017, at approximately 10:05 a.m., GBI Special Agent JAMES GIBSON was located at 146 CCA Road in Lumpkin, Stewart County, Georgia. That location was identified as the Stewart Detention Center. Agent GIBSON was at that location for the purpose of picking up several CDs containing surveillance video and phone calls regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. At that location, Agent GIBSON contacted Assistant Warden TROY POLLOCK. POLLOCK provided several CDs to Agent GIBSON. The CDs were identified as containing the following: 1. CD containing the video surveillance footage of Segregation Unit 7A on Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 2:00 a.m. 2. CD containing the handheld video camera footage taken during the incident on Monday, May 15, 2017. 3. CD containing the telephone calls made regarding JIMENEZ-JOSEPH from May 1, 2017 to May 15, 2017. It was noted, POLLOCK provided SA LOWTHORPE with a CD labeled to contain the video surveillance footage from Monday, May 15, 2017, at approximately 2:00 a.m. to approximately 6:30 a.m. This CD was found to be inoperable. SA LOWTHORPE later returned this CD to Stewart Detention Center Investigator Page 1 of 2 601906 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 24 03-0300-01-17 CAMILLE BAPTISTE-LOWERS and replaced with a copy of the video surveillance footage on another CD. Receipt of that CD was documented in a separate summary. The CDs were placed in the rear of the case file. Contact concluded at approximately 11:15 a.m. CONTACT INFO: POLLOCK, TROY (Previously Submitted) SPECIAL AGENT JAMES GIBSON: 5/19/2017 kb: 5/25/2017 Page 2 of 2 601906 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 24 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 16, 2017, at approximately 1:49 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted JAMES BLANKENSHIP via email. BLANKENSHIP was identified as the United States Public Health Services (USPHS) Health Services Administrator, stationed at the Stewart Detention Center. BLANKENSHIP was further identified as the person of contact for USPHS regarding any medical records requests from the Stewart Detention Officer. The purpose of SA LOWTHORPE’s contact with BLANKENSHIP was to request all medical records on file regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. On Friday, May 19, 2017, at approximately 10:01 a.m., BLANKENSHIP advised that once BLANKENSHIP received approval, BLANKENSHIP would provide SA LOWTHORPE with JIMENEZ-JOSEPH’s medical records. On Wednesday, May 24, 2017, at approximately 3:59 p.m., BLANKENSHIP provided SA LOWTHORPE with JIMENEZ-JOSEPH’s medical records via encrypted email. The medical records were digitally attached to this summary. Investigative act concluded on Wednesday, May 24, 2017, at approximately 5:00 p.m. Page 1 of 2 602620 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 25 ATTACHMENTS MEDICAL RECORDS (Attachments) ID DATA: BLANKENSHIP, JAMES SEX/RACE: MALE/WHITE COUNTRY: UNITED STATES EMPLOYER: UNITED STATES PUBLIC HEALTH SERVICES 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 5/26/2017 kb: 5/31/2017 Page 2 of 2 602620 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 25 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 16, 2017, at approximately 2:42 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by TROY POLLOCK via email. POLLOCK was identified as the Stewart Detention Center Assistant Warden. The purpose of SA LOWTHORPE’s contact with POLLOCK was to receive documents regarding this investigation. POLLOCK provided SA LOWTHORPE with the following documents: 1. SDC Incident Report. 2. OCTAVIA BRADFORD Incident Statement. 3. JENASJIA BROADAWAY Incident Statement. 4. MICHAEL CHRISTIAN Incident Statement. 5. JARVIS DANIEL Incident Statement. 6. LIZ KEENER Incident Statement. 7. KEON REMBERT Incident Statement. 8. GERALD RICHARDSON Incident Statement. 9. FRANKLIN SIMMONS Incident Statement. 10. FREDDY WIMS Incident Statement. 11. Timeline of events (regarding video surveillance footage). It was noted, the documents received were regarding SDC’s reports of JEAN CARLOS JIMENEZ-JOSEPH’s death. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. Page 1 of 2 603525 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 26 03-0300-01-17 All SDC Documents received were digitally attached to this summary. Investigative act concluded at approximately 3:00 p.m. ATTACHMENTS SDC documents (Attachments) CONTACT INFO: POLLOCK, TROY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/7/2017 Page 2 of 2 603525 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 26 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 16, 2017, at approximately 3:34 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE attempted to contact the Panama Consulate regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as a citizen of Panama. JIMENEZ-JOSEPH was further identified as the victim regarding this investigation. At approximately 3:34 p.m., SA LOWTHORPE attempted to contact the Panama Consulate via telephone at (813) 242-0310. SA LOWTHORPE was unable to make contact with any person at the Panama Consulate’s telephone number. There was not a voicemail set up for SA LOWTHORPE to leave a voicemail. At approximately 3:38 p.m., SA LOWTHORPE attempted to contact the Panama Consulate via email. In the email, SA LOWTHORPE provided brief information regarding the incident and contact information for SA LOWTHORPE. At approximately 3:46 p.m., SA LOWTHORPE received a response from the Panama Consulate email. The response advised that the Panama Consulate would contact SA LOWTHORPE the next date. It was noted, after the initial email reply, SA LOWTHORPE did not receive any further communication, whether by email or by telephone, from the Panama Consulate. Page 1 of 2 603893 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 27 03-0300-01-17 The email was digitally attached to this summary. Investigative act concluded at approximately 4:00 p.m. ATTACHMENTS E-MAIL(S) (Attachments) SPECIAL AGENT JUSTIN LOWTHORPE: 6/7/2017 kb: 6/9/2017 Page 2 of 2 603893 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 27 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 16, 2017, at approximately 3:58 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by TROY POLLOCK via email. POLLOCK was identified as the Stewart Detention Center Assistant Warden. The purpose of SA LOWTHORPE’s contact with POLLOCK was to receive documents regarding this investigation. POLLOCK provided SA LOWTHORPE with the following documents: 1. SDC Suicide Prevention Policy. 2. SDC Suicide Prevention Revision Policy. 3. SDC Restrictive Housing Policy. 4. SDC Restrictive Housing 1st Revision Policy. 5. SDC Restrictive Housing 2nd Revision Policy. 6. Confinement Activity Record 05/07/17 to 05/14/17. 7. Confinement Watch Log 1. 8. Confinement Watch Log 2. 9. Confinement Watch Log 05/13/17. 10. Visitation Log. It was noted, the documents received were SDC Policies and documents regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. All SDC Documents received were digitally attached to this summary. Page 1 of 2 603526 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 28 03-0300-01-17 Investigative act concluded at approximately 4:15 p.m. ATTACHMENTS SDC documents (Attachments) CONTACT INFO: POLLOCK, TROY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/7/2017 Page 2 of 2 603526 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 28 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 17, 2017, at approximately 10:00 a.m., GBI Special Agent JAMES GIBSON was located at 532 Martin Luther King Drive in Lumpkin, Stewart County, Georgia. That location was identified as the Stewart County Fire Department. Agent GIBSON was at that location for the purpose of collecting EMS trip reports and dispatch logs regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. At that location, Agent GIBSON contacted Stewart County Fire Chief ED LYNCH. Agent GIBSON requested a copy of the EMS trip report and dispatch log from the morning of Monday, May 15, 2017. LYNCH provided Agent GIBSON with the EMS trip report and dispatch log regarding the requested incident. The reports were digitally attached to this summary. Contact concluded at approximately 10:15 a.m. ATTACHMENTS trip report and dispatch logs (Attachments) CONTACT INFO: LYNCH, ED (CHIEF) EMPLOYER: STEWART COUNTY FIRE CHIEF LUMPKIN, GA Page 1 of 2 601951 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 29 SPECIAL AGENT JAMES GIBSON: 5/18/2017 kb: 5/25/2017 Page 2 of 2 601951 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 29 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 17, 2017, at approximately 11:05 a.m., GBI Special Agent JAMES GIBSON was located at 532 Martin Luther King Drive in Lumpkin, Stewart County, GA. That location was identified as the Lumpkin Fire Department. Agent GIBSON was at that location for the purpose of conducting an interview with Lumpkin Fire Chief GREG STEWART. STEWART was identified as one of the first responders to the scene at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, GA. STEWART stated essentially the following: STEWART was at home on the morning of May 15, 2017. STEWART had STEWART's radio on and heard a call dispatching medic unit M1 to the Stewart Detention Center. STEWART heard M1 say the call was about cardiac arrest and M1 needed help. STEWART knew the other ambulance in the county was on another call. STEWART told M1 that STEWART would respond to assist. M1 advised STEWART to meet outside of the gate of the prison in the sally port area. STEWART arrived on scene a few minutes later. STEWART opened the rear doors of the ambulance and asked the EMTs what needed to be done. EMTs responded, drive to the hospital. Both EMTs were doing CPR and working on the patient. STEWART got in the front seat of the ambulance and drove to Phoebe Sumter Hospital, Americus, Sumter County, GA. After arriving at the hospital, STEWART assisted in cleaning up the ambulance so the ambulance could get back in service. STEWART went back home. Page 1 of 2 602657 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 30 03-0300-01-17 Contact was concluded at approximately 11:25 a.m. CONTACT INFO: STEWART, GREG EMPLOYER: LUMPKIN FIRE DEPARTMENT LUMPKIN, GA SPECIAL AGENT JAMES GIBSON: 5/19/2017 kb: 5/31/2017 Page 2 of 2 602657 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 30 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 17, 2017, at approximately 2:28 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Columbus Consolidated Government Center, 100 10th Street, Columbus, Muscogee County, Georgia. While at that location, SA LOWTHORPE contacted ANDREW FREE via telephone. FREE was identified as the family’s attorney regarding JEAN CARLOS JIMENEZ-JOSEPH. The family members were identified as NERINA JOSEPH (mother) and KARINA KELLY (sister). SA LOWTHORPE contacted FREE regarding any information FREE could provide in this investigation. FREE stated essentially the following: FREE was representing NERINA and KELLY regarding the death of JIMENEZ-JOSEPH at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. FREE requested to be the contact person when any information was needed from NERINA or KELLY. FREE requested a verbal briefing regarding the death investigation and Coroner information to assist the family in facilitating a funeral for JIMENEZ-JOSEPH. SA LOWTHORPE provided FREE a briefing regarding the death investigation. SA LOWTHORPE also provided FREE with contact information for the Stewart County Coroner SYBIL AMMONS and the Stewart Detention Center. Contact concluded at approximately 2:56 p.m. Page 1 of 2 603901 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 31 ID DATA: FREE, ANDREW SEX/RACE: MALE/WHITE COUNTRY: UNITED STATES EMPLOYER: LAW OFFICE OF ANDREW FREE 2004 8TH AVENUE SOUTH NASHVILLE, TN 37204 BUSINESS:(844)321-3221 CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603901 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 31 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 17, 2017, at approximately 9:10 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted ANDREW FREE via telephone. FREE was identified as the family’s attorney regarding JEAN CARLOS JIMENEZ-JOSEPH. The family members were identified as NERINA JOSEPH (mother) and KARINA KELLY (sister). SA LOWTHORPE contacted FREE regarding any information FREE could provide in this investigation. FREE stated essentially the following: NERINA and KELLY previously advised FREE that shortly after the incident when JIMENEZ-JOSEPH jumped off of the 2nd story ledge, JIMENEZ-JOSEPH advised NERINA and KELLY that JIMENEZ-JOSEPH was attempting to commit suicide. FREE would later contact NERINA and KELLY to coordinate an interview for NERINA, KELLY, and SA LOWTHORPE. Contact concluded at approximately 9:18 p.m. ID DATA: FREE, ANDREW (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/9/2017 Page 1 of 1 603902 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 32 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, May 18, 2017, at approximately 8:30 a.m., Special Agent JAMES GIBSON was located at GBI Medical Examiner’s Office, 3121 Panthersville Road, Decatur, DeKalb County, Georgia. While at that location, Agent GIBSON observed the autopsy of JEAN CARLOS JIMENEZ-JOSEPH. JIMINEZ was identified as the victim regarding this investigation. The autopsy was conducted by Chief Medical Examiner Dr. JONATHAN EISENSTAT. Dr. EISENSTAT’s preliminary findings were that the cause of death was consistent with a hanging. Dr. EISENSTAT concluded the manner of death would be suicide. A detailed autopsy report would be provided at a later date after Dr. EISENSTAT received toxicology and other reports back from the lab. The two portions of sheet collected from the scene by Agent GIBSON were turned over to Dr. EISENSTAT for review and comparison. GBI Evidence Property Tag numbers for above items of evidence were BB18876 and BB18877. Investigative act concluded at approximately 10:30 p.m. CONTACT INFO: EISENSTAT, JONATHAN EMPLOYER: GBI DOFS Page 1 of 2 601905 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 33 SPECIAL AGENT JAMES GIBSON: 5/18/2017 kb: 5/25/2017 Page 2 of 2 601905 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 33 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, May 18, 2017, at approximately 3:15 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Southwestern Judicial Circuit District Attorney’s Office, 416 West Lamar Street, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted RENEE STEWART-LLOYD. STEWART-LLOYD was identified as a Southwestern Judicial Circuit District Attorney’s Office Investigator. SA LOWTHORPE was previously advised by STEWART-LLOYD that STEWART-LLOYD obtained the medical records regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. STEWART-LLOYD provided SA LOWTHORPE with the subpoena and medical records regarding JEAN CARLOS JIMENEZ-JOSEPH at Phoebe Sumter Hospital, 126 Hwy 280 West, Americus, Sumter County, Georgia. The subpoena was signed by Superior Court Judge JAMES SIZEMORE JR. The subpoena and medical records were digitally attached to this summary. Investigative act concluded at approximately 3:50 p.m. ATTACHMENTS SUBPOENA (Attachments) MEDICAL RECORDS (Attachments) Page 1 of 2 603908 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 34 CONTACT INFO: STEWART-LLOYD, RENEE (INVESTIGATOR) EMPLOYER: SWJC DISTRICT ATTORNEY'S OFFICE AMERICUS, GA SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603908 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 34 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday May 19, 2017, at approximately 9:15 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE attempted to contact the Panama Consulate regarding JEAN CARLOS JIMENEZ-JOSEPH (2nd attempt). JIMENEZ-JOSEPH was identified as a citizen of Panama. JIMENEZ-JOSEPH was further identified as the victim regarding this investigation. At approximately 9:15 a.m., SA LOWTHORPE attempted to contact the Panama Consulate via telephone at (813) 242-0310. SA LOWTHORPE was unable to make contact any person at the Panama Consulate’s telephone number. There was not a voicemail set up for SA LOWTHORPE to leave a voicemail. At approximately 9:21 a.m., SA LOWTHORPE attempted to contact the Panama Consulate via email. In the email, SA LOWTHORPE provided contact information for SA LOWTHORPE. It was noted, SA LOWTHORPE did not receive any further communication, whether by email or by telephone, from the Panama Consulate. The email was digitally attached to this summary. Investigative act concluded at approximately 9:30 a.m. ATTACHMENTS E-MAIL(S) Page 1 of 2 603895 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 35 SPECIAL AGENT JUSTIN LOWTHORPE: 6/7/2017 kb: 6/9/2017 Page 2 of 2 603895 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 35 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, May 19, 2017, at approximately 1:13 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted ANDREW FREE via telephone. FREE was identified as the family’s attorney regarding JEAN CARLOS JIMENEZ-JOSEPH. The family members were identified as NERINA JOSEPH (mother) and KARINA KELLY (sister). SA LOWTHORPE contacted FREE regarding any information FREE could provide in this investigation. FREE stated essentially the following: NERINA and KELLY previously advised FREE that JIMENEZ-JOSEPH was taking medication prior to JIMENEZ-JOSEPH’s death. FREE had also been advised by NERINA and KELLY that JIMENEZ-JOSEPH had been assaulted while incarcerated at the Stewart Detention Center. FREE was unsure of the exact date of the assault. SA LOWTHORPE advised FREE that SA LOWTHORPE would request documentation from the Stewart Detention Center regarding JIMENEZ-JOSEPH’s assault. Contact concluded at approximately 1:20 p.m. ID DATA: FREE, ANDREW (Previously Submitted) Page 1 of 2 603905 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 36 SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603905 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 36 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, May 22, 2017, at approximately 2:00 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed the video surveillance footage from the Stewart Detention Center wall-mounted cameras during the incident regarding this investigation. The victim regarding this investigation was identified as JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as an inmate at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. JIMENEZ-JOSEPH was further identified as being housed in Segregation Unit 7A, Cell 102, at the time of the incident. The incident regarding this investigation was reportedly discovered on Monday, May 15, 2017, at approximately 12:45 a.m. At that time, Detention Officer FREDDY WIMS discovered JIMENEZ-JOSEPH hanging from a white sheet in Cell102. It was undetermined what time the actual incident began. SA LOWTHORPE purpose was to review the video surveillance footage from the wall-mounted cameras during the requested time from Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:30 a.m. That time frame was identified as the work hours of the Detention Officers that were involved regarding this investigation. SA LOWTHORPE logged the events that were observed on the video surveillance footage. The video surveillance footage did not contain audio. It was noted, SA LOWTHORPE was provided the video surveillance footage via (1) CD and (1) thumb drive. The CD was labeled to contain the time frame of Sunday, May, 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at Page 1 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 approximately 2:00 a.m. The thumb drive was labeled to contain the time frame of Monday, May 15, 2017, at approximately 2:00 a.m., to approximately 6:30 a.m. This summary only documented the CD footage (10:00 p.m. to 2:00 a.m.). The thumb drive footage (2:00 a.m. to 6:30 a.m.) was documented in a separate summary. The subjects identified in the video surveillance footage from the wall-mounted cameras were as identified as follows: 1. JEAN CARLOS JIMENEZ-JOSEPH (Victim / found wearing no shirt and red pants). 2. Stewart Detention Center Detention Officers ERIC PITTS, DWAYNE RICHARDSON, FREDDY WIMS, COREY JERNIGAN, JAMORRIS MCCOY, FRANKLIN SIMMONS, GERALD RICHARDSON, JAVARIS DANIEL, LYNN MARTIN, KEON REMBERT, OCTAVIA BRADFORD, JENASJIA BROADAWAY, MICHAEL CHRISTIAN, and LIZ KEENER (Wearing Detention Officer uniforms). 3. Stewart Detention Center Medical Staff DAVIS ENGLISH (Wearing green nurse attire) and SHUNTELLE ANDERSON (Wearing orange nurse attire) 4. Stewart County EMT’s ALEX FATALLAH (wearing a blue shirt) and JUSTIN BROWN (wearing a gray shirt). It was noted, upon viewing the video in SmartClient-Player, the video SA LOWTHORPE viewed was time stamped. SA LOWTHORPE logged the time of the events based on the time stamp located on the video player. The times listed below reflect the time of day based upon the video player, and should be read as Hour:Minute. Page 2 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 Event Log (All times are approximate) / Sunday, May 14, 2017 at approximately 10:00 p.m.: 10:00 – Begin video surveillance footage. 10:00 – ANDERSON stood at rolling cart. PITTS walked downstairs and sat at main table. DWAYNE conducted cell checks at upstairs cells. 10:01 – ANDERSON walked upstairs to Cell 202. 10:02 - ANDERSON walked to rolling cart and exited Unit 7A with rolling cart. 10:03 – DWAYNE walked to main table area. 10:04 – PITTS exited Unit 7A. 10:05 – WIMS entered and walked to main table area. 10:06 – WIMS and DWAYNE exited Unit 7A. 10:07 – WIMS entered Unit 7A and walked to main table area. 10:14 – WIMS 1st cell check on Cell 102. 10:17 – JERNIGAN entered Unit 7A and walked to unknown cell. MCCOY exited Unit 7A. 10:46 – WIMS exited Unit 7A. 10:54 – WIMS entered Unit 7A. 11:00 - SIMMONS 1st cell check on Cell 102. 11:02 – WIMS 2nd cell check on Cell 102. 11:14 – RICHARDSON entered Unit 7A. 11:25 – RICHARDSON exited Unit 7A. WIMS 3rd cell check on Cell 102. 11:33 – WIMS exited Unit 7A then WIMS entered Unit 7A. 11:37 – SIMMONS entered Unit 7A. 11:54 – RICHARDSON entered 7A. 11:58 – RICHARDSON 1st cell check on Cell 102. Page 3 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 Event Log (All times are approximate) / Monday, May 15, 2017, at approximately 12:00 a.m. 12:12 – WIMS exited Unit 7A. 12:13 – RICHARDSON exited Unit 7A. WIMS entered Unit 7A. 12:20 – WIMS exited Unit 7A. 12:21 – WIMS entered 7A. 12:28 – WIMS exited Unit 7A with an inmate from an upstairs cell. 12:35 – WIMS entered Unit 7A. 12:43 – WIMS 4th cell check on Cell 102. WIMS looked through cell window numerous times and talked on a handheld radio. WIMS exited Unit 7A. SIMMONS entered Unit 7A. 12:44 – SIMMONS 2nd cell check on Cell 102. SIMMONS stood at door of Cell 102. WIMS entered Unit 7A. WIMS opened door of Cell 102. SIMMONS entered Cell 102. WIMS entered Cell 102. RICHARDSON and DANIEL entered Unit 7A. 12:45 – RICHARDSON and DANIEL stood at door of Cell 102. Light in Cell 102 turned on. RICHARDSON exited Unit 7A. RICHARDSON stood in doorway of Unit 7A and talked on a handheld radio. WIMS exited Cell 102. WIMS picked unknown item from main table. WIMS entered Cell 102. WIMS exited Cell 102. 12:46 – WIMS exited Unit 7A. WIMS and SIMMONS entered Cell 102. REMBERT and RICHARDSON entered Unit 7A. REMBERT stood near door of Cell 102. BRADFORD stood in doorway of Cell 102 and recorded incident. RICHARDSON stood near door of Cell 102. ENGLISH and ANDERSON entered Unit 7A with a stretcher. MARTIN entered Unit 7A. 12:47 – ENGLISH and ANDERSON placed stretcher in front of Cell 103. ENGLISH and ANDERSON entered Cell 102. CHRISTIAN entered Unit 7A. WIMS and Page 4 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 SIMMONS exited Cell 102. CHRISTIAN exited Unit 102. 12:48 – BROADAWAY entered Unit 102. 12:50 – DANIEL exited Unit 7A. 12:51 – RICHARDSON exited Unit 7A. 12:52 – SIMMONS exited Unit 7A. MARTIN exited Unit 7A. 12:58 WIMS exited Unit 7A and held the door open. 12:59 – RICHARDSON entered Unit 7A. FATALLAH and BROWN enter Unit 7A. FATALLAH entered Cell 102. CHRISTIAN entered Unit 7A. 1:00 – BROWN, CHRISTIAN, RICHARDSON, and BROADAWAY exited Unit 7A. CHRISTIAN entered Unit 7A. BROADAWAY held the door to Unit 7A open. 1:01 – KEENER stood at doorway to Unit 7A. CHRISTIAN exited Unit 7A. 1:02 – BROWN entered Unit 7A. BROWN entered Cell 102. RICHARDSON entered Unit 7A. CHRISTIAN and BROADAWAY entered Unit 7A. BROADAWAY exited Unit 7A. 1:03 – CHRISTIAN exited Unit 7A. MARTIN entered Unit 7A. 1:04 – WIMS entered Unit 7A. CHRISTIAN entered Unit 7A. 1:06 – CHRISTIAN exited Unit 7A. 1:07 – KEENER stood at doorway to Unit 7A. MARTIN exited Unit 7A. 1:08 – MARTIN and BROADAWAY entered Unit 7A. CHRISTIAN stood at doorway to Unit 7A. 1:09 – CHRISTIAN and KEENER entered Unit 7A. RICHARDSON exited Unit 7A. MARTIN exited Unit 7A. 1:11 – SIMMONS took red backboard from stretcher into Cell 102. 1:12 – ANDERSON exited Cell 102. 1:14 – ANDERSON placed stretcher in front of Cell 102. JIMENEZ-JOSEPH was placed onto stretcher. ENGLISH performed chest compressions on JIMENEZ-JOSEPH. Page 5 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 1:15 – MARTIN entered Unit 7A. FATALLAH exited Cell 102. FATALLAH performed chest compressions on JIMENEZ-JOSEPH. BROWN exited Cell 102. 1:16 – ENGLISH, ANDERSON, and BROWN pushed stretcher and exited Unit 7A. FATALLAH stood on leg of stretcher and performed chest compressions on JIMENEZ-JOSEPH. Remaining medical staff, EMT’s, and Detention Officers exited Unit 102. WIMS did not exit 102. 1:21 – MARTIN entered Unit 7A. MARTIN and WIMS entered Cell 102. 1:22 – MARTIN and WIMS “taped off” doorway and door to Cell 102. 1:24 – ENGLISH and ANDERSON entered Unit 7A. ENGLISH and ANDERSON collected stretcher and medical equipment. 1:25 – ANDERSON entered Cell 102. ENGLISH entered Cell 102. ANDERSON and ENGLISH exited Cell 102 with medical equipment. 1:26 – ANDERSON and ENGLISH exited Unit 7A. RICHARDSON stood at doorway to Unit 7A. 1:27 – WIMS locked door to Cell 102. RICHARDSON entered Unit 7A. SIMMONS stood at doorway to Unit 7A. 1:28 – MARTIN and RICHARDSON exited Unit 7A. 1:29 – WIMS exited Unit 7A. SIMMONS held door open to Unit 7A. WIMS entered Unit 7A. 1:59 – WIMS exited Unit 7A. 2:00 – END OF video surveillance footage. It was noted, every act observed on the video surveillance footage was not documented. The acts documented were the entry/exit of personnel into Segregation Unit 7A, any interaction with Cell 102, and any interaction with JIMENEZ-JOSEPH. Page 6 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 03-0300-01-17 The disc containing the video surveillance footage regarding 10:00 p.m. to 2:00 a.m. was returned to the rear of the case file. Investigative act concluded on Tuesday, May 23, 2017, at approximately 11:00 a.m. SPECIAL AGENT JUSTIN LOWTHORPE: 5/26/2017 kb: 5/31/2017 Page 7 of 7 602625 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 37 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 23, 2017, at approximately 9:55 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Southwestern Judicial Circuit District Attorney’s Office, 416 West Lamar Street, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted RENEE STEWART-LLOYD. STEWART-LLOYD was identified as a Southwestern Judicial Circuit District Attorney’s Office Investigator. SA LOWTHORPE was previously advised by STEWART-LLOYD that STEWART-LLOYD obtained the EMS medical records regarding JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. STEWART-LLOYD provided SA LOWTHORPE with the subpoena and medical records regarding JEAN CARLOS JIMENEZ-JOSEPH at Stewart County EMS Office, 532 Martin Luther King Drive, Lumpkin, Stewart County, Georgia. The subpoena was signed by Superior Court Judge JAMES SIZEMORE JR. The subpoena and medical records were digitally attached to this summary. Investigative act concluded at approximately 10:10 a.m. ATTACHMENTS SUBPOENA (Attachments) MEDICAL RECORDS (Attachments) Page 1 of 2 603911 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 38 CONTACT INFO: STEWART-LLOYD, RENEE (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603911 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 38 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 23, 2017, at approximately 10:20 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by TROY POLLOCK via email. POLLOCK was identified as the Stewart Detention Center Assistant Warden. The purpose of SA LOWTHORPE’s contact with POLLOCK was to receive documents regarding this investigation. POLLOCK provided SA LOWTHORPE with the following documents: 1. FREDDY WIMS Training Record. 2. FRANKLIN SIMMONS Training Record. 3. COREY JERNIGAN Training Record. It was noted, SDC Staff received all education and training on-site at the Stewart Detention Center. The Training Records requested were regarding the (2) Detention Officers assigned to Segregation Unit 7A at the time of the incident (WIMS and JERNIGAN), and the initial Detention Officer that initially assisted in Segregation Unit 7A (SIMMONS). The SDC Documents received were digitally attached to this summary. Investigative act concluded at approximately 10:30 a.m. ATTACHMENTS SDC Documents Page 1 of 2 603528 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 39 CONTACT INFO: POLLOCK, TROY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/7/2017 Page 2 of 2 603528 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 39 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, May 23, 2017, at approximately 3:42 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Marion County Courthouse, Buena Vista, Marion County, Georgia. At that location, SA LOWTHORPE contacted KARINA KELLY, NERINA JOSEPH, CINDY ESCOBAR-CARDENAS, and ANDREW FREE via telephone. KELLY was identified as the sister of JEAN CARLOS JIMENEZ-JOSEPH. NERINA was identified as the mother of JIMENEZ-JOSEPH. ESCOBAR-CARDENAS identified as a translator to assist with the language barrier between SA LOWTHORPE and NERINA. FREE was identified as the family’s attorney for JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. SA LOWTHORPE contacted KELLY and NERINA regarding any information KELLY and NERINA could provide in this investigation. It was noted, this interview was a conference call between all parties. KELLY stated essentially the following: JIMENEZ-JOSEPH had displayed concerning behavior over the past year. JIMENEZ-JOSEPH sometimes acted like JIMENEZ-JOSEPH had multiple personalities. JIMENEZ-JOSEPH had been admitted to the Mental Crisis Unit in Wake County, North Carolina, approximately (2) times prior to JIMENEZ-JOSEPH’s incarceration. There was a 3rd time JIMENEZ-JOSEPH went to a Mental Crisis Unit but would not consent to any medical treatment. KELLY never visited JIMENEZ-JOSEPH while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, in Lumpkin, Stewart County, Georgia. KELLY Page 1 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 03-0300-01-17 talked to JIMENEZ-JOSEPH via telephone everyday. KELLY tried to help JIMENEZ-JOSEPH get through the tough times JIMENEZ-JOSEPH was going through. JIMENEZ-JOSEPH felt JIMENEZ-JOSEPH would be incarcerated at that facility forever. JIMENEZ-JOSEPH did not want to get arrested because of the TRUMP administration and JIMENEZ-JOSEPH’s past arrest record. KELLY and JIMENEZ-JOSEPH talked about making sure JIMENEZ-JOSEPH had an attorney and assisted JIMENEZ-JOSEPH in obtaining an attorney. On an unknown date, in approximately March 2017, JIMENEZ-JOSEPH was assaulted by an unknown Philippine inmate in the Stewart Detention Center. JIMENEZ-JOSEPH wanted to file a police report regarding the incident but had problems getting the incident report to police. After the incident, KELLY assisted JIMENEZ-JOSEPH in filing for a U-VISA. KELLY worked for MARTINEZ Immigration Law in Kansas. MEGAN GALICIA worked with KELLY. MEGAN and KELLY faxed documents to Stewart Detention Center for JIMENEZ-JOSEPH to sign but the documents were never received by JIMENEZ-JOSEPH. JIMENEZ-JOSEPH felt everyone was against JIMENEZ-JOSEPH and that no one wanted to help JIMENEZ-JOSEPH. JIMENEZ-JOSEPH never told KELLY that JIMENEZ-JOSEPH wanted to harm JIMENEZ-JOSEPH before the incident when JIMENEZ-JOSEPH tried to commit suicide by jumping off of a 2nd story floor at the Stewart Detention Center. Page 2 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 03-0300-01-17 The date of the jumping incident, JIMENEZ-JOSEPH called NERINA and told NERINA what happened. After that incident, JIMENEZ-JOSEPH called KELLY. JIMENEZ-JOSEPH told KELLY that JIMENEZ-JOSEPH was tired of everything. JIMENEZ-JOSEPH wanted to “end it” and was “sick and tired of being at that place”. JIMENEZ-JOSEPH told NERINA that JIMENEZ-JOSEPH was the “system’s puppet”. KELLY and numerous family members got involved in telephone conversations with JIMENEZ-JOSEPH to help JIMENEZ-JOSEPH get through the tough times and discussed life in Panama if JIMENEZ-JOSEPH did get deported. KELLY talked to JIMENEZ-JOSEPH and tried to explain that this horrible situation could turn out great. On Friday, May 12, 2017, at approximately 3:30 p.m., KELLY contacted JIMENEZ-JOSEPH via telephone. KELLY and JIMENEZ-JOSEPH discussed the U-Visa process. KELLY felt that JIMENEZ-JOSEPH was not acting normal. JIMENEZ-JOSEPH did not seem motivated or optimistic. JIMENEZ-JOSEPH seemed discouraged. JIMENEZ-JOSEPH felt that everyone was against JIMENEZ-JOSEPH. JIMENEZ-JOSEPH stated that JIMENEZ-JOSEPH was unable to pray because of the voices. During one of the telephone conversations, JIMENEZ-JOSEPH told KELLY that JIMENEZ-JOSEPH attempted suicide in the past. JIMENEZ-JOSEPH was not contemplating suicide at the time JIMENEZ-JOSEPH told KELLY about the past attempts. The attempted suicide talk happened randomly during a conversation. The 1st attempt occurred when JIMENEZ-JOSEPH was a teenager in Kansas, and a rope was involved. The 2nd attempt was on an unknown date in approximately Page 3 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 03-0300-01-17 2010, in Kansas. Regarding the incident when JIMENEZ-JOSEPH was assaulted in the Stewart Detention Center, JIMENEZ-JOSEPH told KELLY the assault was recorded by the Detention Center’s cameras. JIMENEZ-JOSEPH received a busted nose, busted lip, injured testicles, and JIMENEZ-JOSEPH’s glasses were broken. After the fight, JIMENEZ-JOSEPH was placed in solitary confinement. After the staff watched the surveillance footage, JIMENEZ-JOSEPH was returned to general population. JIMENEZ-JOSEPH was placed in solitary confinement a 2nd time after the jumping incident, in which JIMENEZ-JOSEPH tried to end JIMENEZ-JOSEPH’s life or at least harm JIMENEZ-JOSEPH. KELLY called the Stewart Detention Center after the jumping incident to inquire about any medical treatment JIMENEZ-JOSEPH received. KELLY never received an answer from the Stewart Detention Center. The Stewart Detention Center was not giving JIMENEZ-JOSEPH enough medical attention regarding JIMENEZ-JOSEPH’s previously reported psychosis. NERINA stated essentially the following: JIMENEZ-JOSEPH received medical treatment prior to being incarcerated at the Stewart Detention Center, but NERINA was never given an official diagnosis. Over the past year, JIMENEZ-JOSEPH started making significant changes. JIMENEZ-JOSEPH went to a mental facility in Wake County, North Carolina, during that time. Page 4 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 03-0300-01-17 On an unknown date, in approximately 2016, law enforcement in Wake County, North Carolina, found JIMENEZ-JOSEPH hallucinating in an unknown park. JIMENEZ-JOSEPH was transported to a mental facility. JIMENEZ-JOSEPH was not given a diagnosis but did receive medication. After JIMENEZ-JOSEPH’s release, NERINA was advised that JIMENEZ-JOSEPH may have been under the influence of marijuana. NERINA’s conversations with JIMENEZ-JOSEPH once JIMENEZ-JOSEPH was initially detained at the Stewart Detention Center were confusing. The conversation were confusing because neither NERINA nor JIMENEZ-JOSEPH had answers regarding court, lawyers, and deportation. JIMENEZ-JOSEPH was concerned about being deported back to Panama. At that time, JIMENEZ-JOSEPH called NERINA daily. After the assault incident, JIMENEZ-JOSEPH stopped calling every day. JIMENEZ-JOSEPH did not call NERINA for (3) days, NERINA realized something was wrong with JIMENEZ-JOSEPH. When JIMENEZ-JOSEPH would call, JIMENEZ-JOSEPH seemed different and irritated. On an unknown date, JIMENEZ-JOSEPH stated to NERINA that JIMENEZ-JOSEPH was tired of that place and “I tried to kill myself”. JIMENEZ-JOSEPH further stated that JIMENEZ-JOSEPH felt like a puppet to the system. JIMENEZ-JOSEPH told NERINA that JIMENEZ-JOSEPH jumped off of the 2nd floor. JIMENEZ-JOSEPH told NERINA that JIMENEZ-JOSEPH yelled all night stating “Get me out of here, I am NAPOLEON, get me out of here”. NERINA realized JIMENEZ-JOSEPH was mentally unbalanced. Page 5 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 03-0300-01-17 During (1) of the telephone conversations, JIMENEZ-JOSEPH JIMENEZ-JOSEPH told NERINA that the guards told JIMENEZ-JOSEPH that JIMENEZ-JOSEPH was not crazy. NERINA was unable to hear what the guards were actually saying to JIMENEZ-JOSEPH. During telephone conversations with JIMENEZ-JOSEPH, NERINA would conference in other family members to help motivate JIMENEZ-JOSEPH. JIMENEZ-JOSEPH would express feelings to family members but never told family members that JIMENEZ-JOSEPH wanted to harm JIMENEZ-JOSEPH. On Saturday, May 13, 2017, at approximately 11:00 a.m., NERINA attended visitation at the Stewart Detention Center to visit with JIMENEZ-JOSEPH. JIMENEZ-JOSEPH seemed happy because it was a Mother’s Day visit. JIMENEZ-JOSEPH expressed JIMENEZ-JOSEPH’s feelings and talked about numerous things. JIMENEZ-JOSEPH talked about all the different outcomes and possibilities of things that may happen. NERINA and JIMENEZ-JOSEPH laughed a lot and JIMENEZ-JOSEPH was happy. NERINA was concerned that the staff had not provided JIMENEZ-JOSEPH with stamps for JIMENEZ-JOSEPH to mail medical diagnostic paperwork to the attorney. JIMENEZ-JOSEPH was unsure what medication that JIMENEZ-JOSEPH was receiving. JIMENEZ-JOSEPH did not discuss suicide or self-harm during visitation. JIMENEZ-JOSEPH advised that JIMENEZ-JOSEPH was not going to call on Sunday, May 14, 2017, but planned to call on Monday, May 15, 2017. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 5:48 p.m. Page 6 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 ATTACHMENTS AUDIO Page 7 of 9 602629 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 ID DATA: KELLY, KARINA DOB: /1988 SEX/RACE: FEMALE/BLACK HAIR: BLACK WEIGHT: 110 ADDRESS: 19843 WEST 121ST STREET OLATHE, KS 66061 COUNTRY: UNITED STATES CELLULAR:( ESCOBAR-CARDENAS, CINDY SEX/RACE: FEMALE/HISPANIC COUNTRY: UNITED STATES EMPLOYER: LAW OFFICE IF R. ANDREW FREE 2004 8TH AVENUE SOUTH NASHVILLE, TN 37204 BUSINESS:(844)321-3221 FREE, ANDREW SEX/RACE: MALE/WHITE COUNTRY: UNITED STATES EMPLOYER: LAW OFFICE OF ANDREW FREE 2004 8TH AVENUE SOUTH NASHVILLE, TN 37204 BUSINESS:(844)321-3221 CELLULAR: JOSEPH, NERINA DOB: /1969 SEX/RACE: FEMALE/HISPANIC HAIR: BLACK WEIGHT: 195 ADDRESS: 2920 MAIDENHAIR DRIVE VALLEY, NC 27610 COUNTRY: UNITED STATES CELLULAR:( Page 8 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 SPECIAL AGENT JUSTIN LOWTHORPE: 5/26/2017 kb: 5/31/2017 Page 9 of 9 602629 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 40 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 24, 2017, at approximately 12:40 p.m., Special Agent JAMES GIBSON contacted Stewart County EMT ALEX FATTALEH via telephone. FATTALEH was identified as one of the EMTs whom responded to the scene at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, GA. FATTALEH stated essentially the following: FATTALEH was working on the morning of May 15, 2017. FATTALEH was dispatched along with EMT JUSTIN BROWN to the Stewart Detention Center. The call was regarding a possible suicide attempt. When FATTALEH and BROWN arrived at the prison, FATTALEH and BROWN went to the medical wing but were told to go to the cell block. FATTALEH arrived at the cell block and 7 or 8 Detention Officers were gathered around. (1) unknown female subject had a video camera and was recording. (2) unknown subjects were doing CPR on a patient later identified as JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was further identified as the victim regarding this investigation. FATTALEH sent BROWN out to the ambulance to get more equipment. Prison staff had attached an AED to JIMENEZ but the AED said “do not shock”. FATTALEH removed the AED and put a different AED on JIMENEZ. The 2nd AED said do not shock. FATTALEH did not see any obvious signs of strangulation. Electrodes were placed on JIMENEZ which showed no strong activity. However, since there was activity, Page 1 of 2 605557 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 41 03-0300-01-17 FATTALEH continued life saving measures. JIMENEZ was loaded into the ambulance and transported to Phoebe Sumter Medical Center in Americus, GA. While in route, FATTALEH was on the phone with the hospital advising what had happened and giving the hospital updates. While in the cell at the prison, FATTALEH did not notice much other than JIMENEZ-JOSEPH. FATTALEH was not focused on the bystanders. Interview concluded at approximately 12:57 p.m. CONTACT INFO: FATTALEH, ALEX DOB: SEX/RACE: MALE/WHITE EMPLOYER: STEWART COUNTY EMS SPECIAL AGENT JAMES GIBSON: 6/22/2017 jg: 6/22/2017 Page 2 of 2 605557 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 41 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, May 24, 2017, at approximately 7:01 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by ANDREW FREE via email. FREE was identified as the family’s attorney regarding JEAN CARLOS JIMENEZ-JOSEPH. The family members were identified as NERINA JOSEPH (mother) and KARINA KELLY (sister). JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The purpose of SA LOWTHORPE’s contact with FREE was to receive documents regarding JIMENEZ-JOSEPH. The email identified the documents in the attachment as follows: 1. Criminal history documents. 2. Immigration records. 3. Mental health records. It was noted, the criminal history documents, immigration records, and mental health records were regarding JIMENEZ-JOSEPH. The email from FREE was digitally attached to this summary. The documents from FREE were digitally attached to this summary. Investigative act concluded at approximately 7:11 p.m. Page 1 of 2 605916 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 42 ATTACHMENTS E-MAIL(S) (Attachments) documents (Attachments) ID DATA: FREE, ANDREW (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/21/2017 kb: 6/26/2017 Page 2 of 2 605916 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 42 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, May 25, 2017, at approximately 8:55 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart County Sheriff’s Office, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted SCOTT CAMPBELL. CAMPBELL was identified as the Stewart County Sheriff’s Office Chief Deputy. The purpose of SA LOWTHORPE’s contact with CAMPBELL was to receive documents regarding this investigation. CAMPBELL provided SA LOWTHORPE with an incident report regarding CAMPBELL’s contact with JEAN CARLOS JIMENEZ-JOSEPH. The contact was regarding JIMENEZ-JOSEPH requesting to file a police report regarding an assault. The SCSO incident report was digitally attached to this summary. Investigative act concluded at approximately 8:59 a.m. ATTACHMENTS scso incident report (Attachments) CONTACT INFO: CAMPBELL, SCOTT (CHIEF DEPUTY) EMPLOYER: STEWART COUNTY SHERIFF'S OFFICE SPECIAL AGENT JUSTIN LOWTHORPE: 6/5/2017 kb: 6/7/2017 Page 1 of 1 603521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 43 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, May 25, 2017, at approximately 12:28 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted ABEL BLANCO-RAMIREZ and FRANCES LABOY. BLANCO-RAMIREZ was identified as a witness regarding this investigation. BLANCO-RAMIREZ was further identified as an inmate at the Stewart Detention Center. LABOY was identified as a translator to assist with the language barrier between SA LOWTHORPE and BLANCO-RAMIREZ. SA LOWTHORPE contacted BLANCO-RAMIREZ regarding any information BLANCO-RAMIREZ could provide in this investigation. Prior to the interview, LABOY read the GBI Waiver of Rights form to BLANCO-RAMIREZ. BLANCO-RAMIREZ acknowledged that BLANCO-RAMIREZ understood BLANCO-RAMIREZ’s rights and was willing to talk with SA LOWTHORPE. BLANCO-RAMIREZ signed the Waiver of Rights form. BLANCO-RAMIREZ stated essentially the following: On Sunday, May 14, 2017, at an unknown time, BLANCO-RAMIREZ and JEAN CARLOS JIMENEZ-JOSEPH were on the recreational yard. JIMENEZ-JOSEPH was in the very last cell. BLANCO-RAMIREZ had been advised by other inmates that JIMENEZ-JOSEPH had mental problems and previously jumped off of a 2nd story ledge. On Monday, May 15, 2017, at approximately 1:00 a.m., BLANCO-RAMIREZ noticed Page 1 of 3 603884 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 44 03-0300-01-17 JIMENEZ-JOSEPH’s cell light was turned off. An unknown Detention Officer checked on JIMENEZ-JOSEPH then returned to a seat at the main table. BLANCO-RAMIREZ heard loud a bang noise on a cell door. The Detention Officer walked directly to JIMENEZ-JOSEPH’s cell and opened the cell door. The medical staff arrived and appeared to perform CPR on JIMENEZ-JOSEPH. When JIMENEZ-JOSEPH was transported from the cell out of Unit 7A, JIMENEZ-JOSEPH did not have a shirt on. BLANCO-RAMIREZ could not initially see inside JIMENEZ-JOSEPH’s cell because the light was off. BLANCO-RAMIREZ believed that medical staff did all that medical staff could do to help JIMENEZ-JOSEPH. That incident was causing BLANCO-RAMIREZ to become extremely stressed. Medical Staff was not doing all that medical staff could do to help BLANCO-RAMIREZ. BLANCO-RAMIREZ was not happy with BLANCO-RAMIREZ’s treatment from medical staff. At the time of the incident regarding this investigation, BLANCO-RAMIREZ was housed in Segregation Unit 7A, Cell 119. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 12:55 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) Page 2 of 3 603884 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 44 ID DATA: BLANCO-RAMIREZ, ABEL (INMATE) DOB: /1996 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 206 ADDRESS: UNIT 6A POD 109B LUMPKIN, STEWART COUNTY, GA 31815 COUNTRY: UNITED STATES CELLULAR: MOTHERS CELL IN CHARLOTTE NC LABOY, FRANCES DOB: /1971 SEX/RACE: FEMALE/ COUNTRY: UNITED STATES OCCUPATION: SAFETY EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA BUSINESS:(229)838-5076 SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 3 of 3 603884 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 44 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, May 26, 2017, at approximately 12:00 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed the handheld video camera footage taken by Detention Officers during the incident regarding this investigation. The victim regarding this investigation was identified as JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ- JIMENEZ-JOSEPH was identified as an inmate at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. JIMENEZ-JOSEPH was further identified as being housed in Segregation Unit 7A, Cell 102, at the time of the incident. The incident regarding this investigation was discovered on Monday, May 15, 2017, at approximately 12:45 a.m. At that time, Detention Officer FREDDY WIMS discovered JIMENEZ-JOSEPH hanging from a white sheet in Cell102. It was undetermined what time the actual incident began. SA LOWTHORPE’s purpose was to review the handheld video camera footage that was taken at the time Detention Officer OCTAVIA BRADFORD responded and began recording the incident for documentation purposes. SA LOWTHORPE logged the events that were observed on the handheld video camera footage. The handheld video camera footage lasted approximately 31 minutes. Based on the video surveillance footage provided from the wall-mounted cameras, it appeared that WIMS conducted a cell check of Cell 102 on Monday, May 15, 2017, at approximately 12:43 a.m. At that time, WIMS appeared to have called the “Medical Emergency” call via radio. Numerous other Detention Officers and medical Page 1 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 staff responded. Based on the video surveillance footage provided from the wall-mounted cameras, it appeared that the previous cell check of Cell 102 was conducted by Lieutenant GERALD RICHARDSON on Sunday, May 14, 2017, at approximately 11:58 p.m. It did not appear that any actions occurring in the cell raised any alarm with RICHARDSON. The people identified in the handheld video camera footage were identified as follows: 1. JEAN CARLOS JIMENEZ-JOSEPH (Victim / found wearing no shirt and red pants). 2. Stewart Detention Center Detention Officers FREDDY WIMS, FRANKLIN SIMMONS, LYNN MARTIN, JAVARIS DANIEL, and MICHAEL CHRISTIAN (Wearing Detention Officer uniforms). Numerous other Detention Officers were seen on the footage but not identified based on the footage. 3. Stewart Detention Center Medical Staff DAVIS ENGLISH (Wearing green nurse attire) and SHUNTELLE ANDERSON (Wearing orange nurse attire) 4. Stewart County EMT’s ALEX FATALLAH (wearing a blue shirt) and JUSTIN BROWN (wearing a gray shirt). It was noted, upon viewing the video in Windows Media Player, the video SA LOWTHORPE viewed was not time stamped. SA LOWTHORPE logged the time of the events based on the amount of time that lapsed while viewing the video in Windows Media Player. Therefore, the times listed below are based on SA LOWTHORPE's event log, and should be read as Minute:Second. The times listed Page 2 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 below do not reflect a specific time of day. Event Log (All times are approximate): 00:00 – BRADFORD turned on camera and walked to Segregation Unit 7A Cell 102. 00:03 – BRADFORD Stated “I, Officer BRADFORD, responding to a possible hanging in 7 Alpha, the time 0030 hours”. 00:18 – Entered Segregation Unit 7A. 00:33 – Viewed inside Cell 102. JIMENEZ-JOSEPH laying on ground with left leg bent and feet near the toilet. JIMENEZ-JOSEPH’s face was facing the nearby wall. There was an unknown white item wrapped around JIMENZ-JOSEPH’s neck. SIMMONS was leaning over JIMENEZ-JOSEPH near the head. RICHARDSON was leaning over body near torso. RICHARDSON was right hand was wrapped around JIMENEZ-JOSEPH’s left wrist, appeared to be checking for a pulse. 00:42 – WIMS entered Cell 102. RICHARDSON advised to take item off of JIMENEZ-JOSEPH’s neck. 00:56 – SIMMONS took item off of JIMENEZ-JOSEPH’s neck (the item appeared to be a sheet). 01:00 – SIMMONS began chest compressions on JIMENEZ-JOSEPH. 01:04 – WIMS placed a plastic mask on JIMENEZ-JOSEPH’s mouth. 01:09 – ENGLISH entered Cell 102. BRADFORD stated “medical had responded”. 01:14 – ANDERSON entered Cell 102. 01:15 – Kneeling by JIMENEZ-JOSEPH’s left side, ENGLISH began chest compressions on JIMENEZ-JOSEPH. Detention Officers walk in and out of Cell 102. 01:41 – MARTIN advised CHRISTIAN and DANIEL were to assist in the ambulance transport of JIMENEZ-JOSEPH to the hospital. Page 3 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 01:49 – MARTIN advised MARTIN was contacting 911. 01:57 – Kneeling by JIMENEZ-JOSEPH’s head, ANDERSON gave breaths of air into JIMENEZ-JOSEPH’s mouth using a plastic mouth mask. 02:11 – ENGLISH advised Detention Officers to get the Defibrillator. 02:50 – Defibrillator began voice instructions. ENGLISH and ANDERSON connected the Defibrillator pads to JIMENEZ-JOSEPH. 03:13 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH’s mouth. 03:24 – Defibrillator advised not to touch patient. Defibrillator advised of CPR instructions. 04:01 – Defibrillator advised to start CPR. ENGLISH gave chest compressions. 04:24 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 04:33 – ENGLISH gave chest compressions. 04:57 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 05:03 – ENGLISH gave chest compressions. 05:24 - ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 05:33 – ENGLISH gave chest compressions. 05:54 - ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 06:03 – ENGLISH gave chest compressions. 06:28 – Defibrillator advised to stop CPR. 06:48 – ANDERSON and ENGLISH switched positions. 06:51 – ANDERSON gave chest compressions. 07:11 – ENGLISH gave breaths of air into JIMENEZ-JOSEPH's mouth. 07:18 – ANDERSON gave chest compressions. 07:42 – ENGLISH gave breaths of air into JIMENEZ-JOSEPH's mouth. 07:48 – ANDERSON gave chest compressions. 08:12 – ENGLISH gave breaths of air into JIMENEZ-JOSEPH's mouth. 008:19 – ENGLISH and ANDERSON switched positions. Page 4 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 08:21 – ENGLISH gave chest compressions. 08:49 – Defibrillator advised to stop CPR. 09:27 – Defibrillator advised to start CPR. 09:28 – ENGLISH gave chest compressions. 09:55 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 10:02 – ENGLISH gave chest compressions. 10:24 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 10:32 – ENGLISH gave chest compressions. 10:52 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 11:01 – ENGLISH gave chest compressions. 11:24 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 11:31 – ENGLISH gave chest compressions. 11:50 – Defibrillator advised to stop CPR. 12:17 – Defibrillator advised to start CPR. 12:19 – ENGLISH gave chest compressions. 12:42 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 12:48 – ENGLISH gave chest compressions. 13:10 – ANDERSON gave breaths of air into JIMENEZ-JOSEPH's mouth. 13:19 – ENGLISH gave chest compressions. 13:32 – FATALLAH entered Cell 102. 13:34 – FATALLAH motioned for ENGLISH and ANDERSON to move. 13:37 – FATALLAH checked JIMENEZ-JOSEPH’s neck for a pulse. 13:44 – FATALLAH assessed JIMENEZ-JOSEPH’s eyes and forehead. 13:56 – FATALLAH advised ANDERSON to give chest compressions. 14:03 – ENGLISH moved Defibrillator towards the middle of cell floor. 14:06 – FATALLAH grabbed JIMENEZ-JOSEPH’s upper arms and moved JIMENEZ-JOSEPH’s upper half towards middle of cell floor. Page 5 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 14:10 – ANDERSON gave chest compressions. 14:11 – FATALLAH reposition JIMENEZ-JOSEPH’s left and right legs. 14:32 – Defibrillator advised to stop CPR. 14:35 – FATALLAH advised ANDERSON to continue. ANDERSON gave chest compressions. 14:36 – FATALLAH advised ANDERSON not to stop giving chest compressions. 14:37 – FATALLAH removed Defibrillator pads from JIMENEZ-JOSEPH. 14:47 – FATALLAH pressed buttons on Defibrillator. 15:00 – FATALLAH advised that once BROWN returned, FATALLAH would place FATALLAH’s Defibrillator’s pads on JIMENEZ-JOSEPH and start an IV on JIMENEZ-JOSEPH. FATALLAH further stated that JIMENEZ-JOSEPH’s heart rate would determine what drugs would be entered through the IV. 15:20 – ANDERSON stopped giving chest compressions. 15:21 – FATALLAH gave chest compressions. 15:24 – ANDERSON stood up and backed away from JIMENEZ-JOSEPH’s left side. 15:30 – ENGLISH knelt by JIMENEZ-JOSEPH’s left side. 15:43 – FATALLAH asked when JIMENEZ-JOSEPH was last seen normal. 15:46 – WIMS advised approximately 12:30 a.m. 16:13 – BROWN entered Cell 102. BROWN carried items of medical equipment. ENGLISH stood up and back away from JIMENEZ-JOSEPH’s left side. 16:20 – FATALLAH stopped giving chest compressions. 16:21 – ENGLISH knelt by JIMENEZ-JOSEPH’s left side. ENGLISH began chest compressions. 16:22 – BROWN began unloading medical equipment. 16:34 – FATALLAH began giving instructions to BROWN and ANDERSON regarding the IV, drugs, and the pads. ANDERSON began unloading pads. 17:56 – FATALLAH began to insert item into JIMENEZ-JOSEPH’s upper right arm. Page 6 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 (Item appeared to be a needle but unclear due to JIMENEZ-JOSEPH’s body blocking the camera view). 18:15 – BROWN advised ANDERSON to put item on JIMENEZ-JOSEPH’s left hand. (Item appeared to be something that clipped onto a person’s finger, but unclear). 18:18 – ANDERSON began putting item on JIMENEZ-JOSEPH’s left hand. (It was unclear exactly what ANDERSON was putting on JIMENEZ-JOSEPH’s left hand due to toilet blocking the camera view). 18:28 – Defibrillator began beeping. 18:31 – FATALLAH advised to hold CPR. ENGLISH stopped giving chest compressions. 18:37 – FATALLAH advised to continue CPR. ENGLISH gave chest compressions. 18:38 – FATALLAH began to insert needle into JIMENEZ-JOSEPH’s upper right arm. 19:09 – ENGLISH stopped giving chest compressions. ENGLISH stood up and backed away from JIMENEZ-JOSEPH’s left side. 19:13 – ANDERSON knelt by JIMENEZ-JOSEPH’s left side. 19:14 – ANDERSON gave chest compressions. 19:18 – FATALLAH connected plastic tube to needle. FATALLAH depressed the end of plastic tube. (It appeared that FATALLAH was pushing medication through the tube but unclear). 20:11 – ANDERSON stopped giving chest compressions. ANDERSON stood up and back away from JIMENEZ-JOSEPH’s left side. 20:14 – ENGLISH knelt by JIMENEZ-JOSEPH’s left side. 20:16 – ENGLISH gave chest compressions. 20:23 – FATALLAH advised to hold compressions. ENGLISH stopped giving chest compressions. Page 7 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 20:24 – FATALLAH began medical treatment near JIMENEZ-JOSEPH’s mouth. (It was unclear due to ENGLISH’s body blocking the camera view). 20:42 – FATALLAH and BROWN switched positions. FATALLAH moved to near the top of JIMENEZ-JOSEPH’s head. BROWN moved to the right side of JIMENEZ-JOSEPH’s body. (It was unclear regarding FATALLAH’s next actions due to ENGLISH’s body blocking the camera view). 21:35 – BROWN stood up and began to collect medical equipment from behind FATALLAH’s body. 22:02 – BROWN gave large red and clear plastic tube-like device to FATALLAH. (It was unclear what FATALLAH did with the tube-like device due to ENGLISH’s body blocking the camera view). 22:10 – BROWN obtained a blue stethoscope. 22:17 – BROWN knelt by right side of JIMENEZ-JOSEPH’s body and placed end of stethoscope on JIMENEZ-JOSEPH’s chest. 22:21 – BROWN removed stethoscope and placed stethoscope in medical bag. 22:24 – FATALLAH advised ENGLISH to give compressions. 22:25 – ENGLISH gave chest compressions. 22:27 – BROWN began looking through medical bags. 23:02 – BROWN obtained small clear tubes and placed near needle on JIMENEZ-JOSEPH’s right upper arm. (It was unclear what BROWN did with tubes due to JIMENEZ-JOSEPH’s body blocking the camera view). 23:37 – BROWN obtained more small clear tubes and placed near needle on JIMENEZ-JOSEPH’s right upper arm. (It was unclear what BROWN did with tubes due to JIMENEZ-JOSEPH’s body blocking the camera view). 23:59 – ENGLISH stopped giving chest compressions. ENGLISH stood up and back away from JIMENEZ-JOSEPH’s left side. 24:00 – BROWN stood up and stepped behind FATALLAH. Page 8 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 24:02 – ANDERSON knelt by JIMENEZ-JOSEPH’s left side. 24:08 – ANDERSON gave chest compressions. 24:13 – BROWN began going through medical bags. 24:35 – FATALLAH requested unknown Detention Officers to go to Ambulance and obtain a backboard. 24:50 – BROWN and ENGLISH advised that there was already a backboard nearby. 24:54 – FATALLAH advised unknown Detention Officers to bring the backboard into Cell 102. 24:55 – ENGLISH exited Cell 102. 25:09 – SIMMONS entered Cell 102 with an orange plastic backboard. 25:11 – ENGLISH entered Cell 102. 26:05 – FATALLAH advised that once FATALLAH advised ANDERSON to stop chest compressions, ANDERSON would move back and SIMMONS would lay backboard on cell floor next to JIMENEZ-JOSEPH. 26:20 – FATALLAH removed the previously placed item from JIMENEZ-JOSEPH’s left hand. 26:23 – FATALLAH counted down. 26:25 – ANDERSON stopped chest compressions and moved back from the left side of JIMENEZ-JOSEPH’s body. 26:27 – SIMMONS and ENGLISH attempted to place backboard under left side of JIMENEZ-JOSEPH’s body. 26:30 – FATALLAH and BROWN raised the left side of JIMENEZ-JOSEPH’s body. 26:32 – ENGLISH placed backboard on cell floor under JIMENEZ-JOSEPH’s raised body. 26:35 – FATALLAH and BROWN lowered JIMENEZ-JOSEPH’s body onto orange backboard. 26:36 – FATALLAH, BROWN, and ENGLISH began positioning Page 9 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 JIMENEZ-JOSEPH’s body on the backboard. 26:37 – ANDERSON exited Cell 102. 26:43 – FATALLAH advised to begin compressions. 26:46 – ENGLISH gave chest compressions. 26:48 – FATALLAH and BROWN began securing and strapping JIMENEZ-JOSEPH onto the backboard. 27:40 – BROWN obtained more clear plastic tubes. 27:43 – BROWN gave instructions to unknown Detention Officers to bring stretcher near the cell door. 27:46 – SIMMONS exited Cell 102. 27:47 – BROWN advised that BROWN, FATALLAH, and ENGLISH would carry JIMENEZ-JOSEPH straight out and onto the stretcher. 28:01 – BROWN placed the clear plastic tubes near the needle on JIMENEZ-JOSEPH’s right upper arm. (It was unclear what BROWN did with tubes due to JIMENEZ-JOSEPH’s body blocking the camera view). 28:07 – BROWN stood up and stepped over onto the right side of JIMENEZ-JOSEPH’s body. BROWN collected a large black medical bag. (That bag appeared to still have wires connected to JIMENEZ-JOSEPH’s body). 28:14 – FATALLAH advised “Let’s go”. 28:17 – FATALLAH advised ENGLISH to go to near JIMENEZ-JOSEPH’s feet. ENGLISH stopped giving chest compressions. 28:20 – ENGLISH stepped over near JIMENEZ-JOSEPH’s feet. BROWN began moving medical equipment. 28:23 – FATALLAH grabbed the backboard near JIMENEZ-JOSEPH’s head. ENGLISH grabbed the backboard near JIMENEZ-JOSEPH’s feet. 28:25 – FATALLAH counted down. 28:26 – FATALLAH and ENGLISH lifted the backboard. Page 10 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 28:29 – FATALLAH and ENGLISH exited Cell 102, carrying the backboard with JIMENEZ-JOSEPH strapped onto the backboard. 28:37 – FATALLAH and ENGLISH placed the backboard on top of a stretcher positioned outside the cell door. 28:39 – BROWN exited Cell 102 carrying the medical bag. BROWN stood near the left side of JIMENEZ-JOSEPH’s body. WIMS stood near the left side of JIMENEZ-JOSEPH’s legs. ANDERSON stood near the right side of JIMENEZ-JOSEPH’s legs. FATALLAH advised ENGLISH to begin chest compressions. 28:40 – ENGLISH stood near the right side of JIMENEZ-JOSEPH’s body. ENGLISH gave chest compressions. 28:48 – FATALLAH placed the large red and clear tube-like device to JIMENEZ-JOSEPH’s mouth and began squeezing the device numerous times. (It appeared the device was used to push air into JIMENEZ-JOSEPH’s mouth). 29:01 – BROWN stepped away from the left side of JIMENEZ-JOSEPH’s body. 29:09 – ENGLISH stopped giving chest compressions. ENGLISH backed away from the right side of JIMENEZ-JOSEPH’s body. 29:10 – ANDERSON stood near the right side of JIMENEZ-JOSEPH’s body. ANDERSON gave chest compressions. WIMS stood near JIMENEZ-JOSEPH’s head. 29:20 – ENGLISH stood near the left side of JIMENEZ-JOSEPH’s body. 29:23 – ANDERSON stopped giving chest compressions. 29:27 – FATALLAH released the large red and clear tube-like device. ANDERSON stood near JIMENEZ-JOSEPH’s head. 29:31 – FATALLAH stood on the left side of JIMENEZ-JOSEPH’s body. FATALLAH stood on the bottom bar of the stretcher. 29:32 – FATALLAH gave chest compressions. Page 11 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 29:41 – ENGLISH stood near JIMENEZ-JOSEPH’s head. ENGLISH grabbed the large red and clear tube-like device and began squeezing the device numerous times. 29:51 – ANDERSON stood near the left side of JIMENEZ-JOSEPH’s legs. BROWN stood near the left side of JIMNEZ-JOSEPH’s body. BROWN was carrying numerous items of medical equipment. 29:58 – BROWN moved the stretcher. 30:02 – BROWN moved the stretcher towards the exit door. FATALLAH continued chest compressions as the stretcher moved. ENGLISH continued squeezing the device as the stretcher moved. 30:19 – BROWN moved the stretcher through the hallway. FATALLAH continued chest compressions. ENGLISH continued squeezing the device. ANDERSON walked behind ENGLISH. 30:31 – SIMMONS was holding the door to the main hallway open. 30:36 – BROWN moved the stretcher through the main hallway. FATALLAH continued chest compressions. ENGLISH continued squeezing the device. ANDERSON walked behind ENGLISH. 31:09 – DANIEL and CHRISTIAN were standing in the main hallway near exit door. 31:12 – DANIEL and CHRISTIAN walked behind the stretcher. 31:17 – BROWN moved the stretcher outside to the Ambulance. 31:24 – BROWN prepared the stretcher to be placed inside the Ambulance. FATALLAH continued chest compressions. ENGLISH continued squeezing the device. 31:28 – End of Video camera footage. It was noted, numerous acts were conducted by FATALLAH and BROWN were not physically viewed on the video camera footage due to the view being obstructed. It Page 12 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 03-0300-01-17 was further noted, numerous conversations occurred during the footage. Those conversations appeared to be regarding the medical treatment of JIMENEZ-JOSEPH. Those conversations were not documented verbatim and some were unable to be properly transcribed due to the numerous other noises heard during those conversations. The CD containing the handheld video camera footage was returned to the rear of the case file. Investigative act concluded at approximately 6:00 p.m. SPECIAL AGENT JUSTIN LOWTHORPE: 5/26/2017 kb: 5/31/2017 Page 13 of 13 602622 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 45 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 10:40 a.m., GBI Special Agent JUSTIN LOWTHORPE and Special Agent CLINT KARSTEN were located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE and SA KARSTEN contacted CAMILLE BAPTISTE-LOWERS. BAPTISTE-LOWERS was identified as the Stewart Detention Center Investigator. SA LOWTHORPE and SA KARSTEN contacted BAPTISTE-LOWERS regarding any information BAPTISTE-LOWERS could provide in this investigation. BAPTISTE-LOWERS stated essentially the following: On or about Wednesday, May 10, 2017, at approximately 3:00 p.m., Stewart County Sheriff’s Office Chief Deputy SCOTT CAMPBELL contacted BAPTISTE-LOWERS via telephone. CAMPBELL advised BAPTISTE-LOWERS that an inmate contacted CAMPBELL and requested to file a police report regarding being assaulted while incarcerated at the Stewart Detention Center. The inmate was identified as JEAN CARLOS JIMENEZ-JOSEPH. Normally, when an inmate requested to file a report, the report would go directly to BAPTISTE-LOWERS so BAPTISTE-LOWERS could investigate the incident. BAPTISTE-LOWERS was never made aware of any incidents involving JIMENEZ-JOSEPH being assaulted. On Thursday, May 11, 2017, at approximately 5:01 p.m., BAPTISTE-LOWERS received a voicemail from KARINA KELLY. KELLY identified KELLY as a legal aid for a law firm. KELLY was further identified as JIMENEZ-JOSEPH’s sister. KELLY requested an update on the assault against JIMENEZ-JOSEPH. Page 1 of 5 603890 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 46 03-0300-01-17 BAPTISTE-LOWERS began searching through the Stewart Detention Center’s records and discovered a “detainee on detainee fight report” on approximately Saturday, April 13, 2017. The report stated the incident occurred in Unit 6B. The report further documented a “detainee on detainee fight” occurring between JIMENEZ-JOSEPH and CHUH A. A was identified as an inmate at the Stewart Detention Center. After reviewing the entire “detainee on detainee fight report”, both JIMENEZ-JOSEPH and A were placed in segregation cells due to the fight. JIMENEZ-JOSEPH was soon returned to a general population cell after it was determined that JIMENEZ-JOSEPH was assaulted during the incident. BAPTISTE-LOWERS did not have any knowledge of the fight/assault at the time of the incident until being advised by CAMPBELL. BAPTISTE-LOWERS was not able to further research into the fight/assault before being made aware on Monday, May 15, 2017, that JIMENEZ-JOSEPH was deceased. Stewart Detention Center Sergeant SHAMIIONE HOLIFIELD would be the person to contact regarding the fight/assault incident. BAPTISTE-LOWERS advised SA LOWTHORPE that BAPTISTE-LOWERS would provide SA LOWTHORPE with the incident report and video surveillance footage regarding the fight at a later time. Receipt of those documents were documented in a separate summary. BAPTISTE-LOWERS provided SA LOWTHORPE with the “Restricted Housing Roster Report” forms regarding the following dates: 1. Friday, May 12, 2017. 2. Monday, May 15, 2017. Page 2 of 5 603890 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 46 03-0300-01-17 3. Thursday, June 1, 2017. BAPTISTE-LOWERS provided SA LOWTHORPE with the “Inmate Information Sheet” forms for the inmates that were determined to be in Segregation Unit 7A at the time of the incident regarding this investigation. BAPTISTE-LOWERS advised that some of the inmates have since been either transferred to other units or released. The inmates in Segregation Unit 7A were determined to be the following inmates: 1. JEAN CARLOS JIMENEZ-JOSEPH / Cell 102 / Deceased 2. GUILLERMO, RIOL-QUESADA / Cell 103 3. FRANCISCO RAMIREZ-ROMERO / Cell 104 / Released 4. DANIEL ZAMORA / Cell 105 / Released 5. JUAN DOMINGUEZ-ZAPO / Cell 106 / Released 6. VICTOR ROJAS-VALLE / Cell 107 7. FRANCIS GUINAC-OXLAJ / Cell 108 8. HABETCOME WOLDEGERIMA / Cell 110 9. MAJEED AMADU / Cell 111 10. EDUARDO ORTEGA / Cell 112 11. NORGE SANTANA-RODRIGUEZ / Cell 113 / Released 12. SYLVESTER SMITH / Cell 114 13. ERLIS HEREDIA-GARCIA / Cell 115 14. ANASTASIO LUGO-MENDOZA / Cell 116 15. JOSE RUBIO-QUINTERO / Cell 117 16. JONATHAN HERNANDEZ-GONZALEZ / Cell 118 17. ABEL BLANCO-RAMIREZ / Cell 119 18. MAYNOR VAZQUEZ-DIAZ / Cell 120 Page 3 of 5 603890 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 46 03-0300-01-17 19. MARCO FRIAS-TORRES / Cell 201 / Released 20. THAVARJA SATHANANTHANITAY / Cell 202 21. OSCAR BRAVO-GOMEZ / Cell 204 / Released 22. PAVEL RUIZ-GONZALEZ / Cell 206 23. FRANCISCO BAUTISTA-RAMOS / Cell 208 / Released 24. MIGUEL MONTILLA / Cell 214 25. ELTON CAMARGO / Cell 217 26. CAIQUE AUGUSTO-PEREIRA / Cell 219 27. JULIO RAMIREZ-PEREZ / Cell 220 BAPTISTE-LOWERS provided SA LOWTHORPE with a CD labeled to contain the video surveillance footage from Monday, May 15, 2017, at approximately 2:00 a.m. to approximately 6:30 a.m. This CD was found to be inoperable. SA LOWTHORPE later returned this CD to LOWERS and replaced with a copy of the video surveillance footage on a thumb drive. Receipt of the thumb drive footage was documented in a separate summary. The Roster Reports were digitally attached to this summary. The Inmate Information Sheets were digitally attached to this summary. Interview concluded at approximately 11:30 a.m. ATTACHMENTS housing roster reports (Attachments) inmate information sheets (Attachments) Page 4 of 5 603890 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 46 CONTACT INFO: BAPTISTE-LOWERS, CAMILLE (INVESTIGATOR) SEX/RACE: FEMALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 6/9/2017 kb: 6/9/2017 Page 5 of 5 603890 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 46 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:13 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted VICTOR ROJAS-VALLE. ROJAS-VALLE was identified as a witness regarding this investigation. ROJAS-VALLE was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted ROJAS-VALLE regarding any information ROJAS-VALLE could provide in this investigation. Prior to the interview, ROJAS-VALLE read the GBI Waiver of Rights in Spanish form. ROJAS-VALLE acknowledged that ROJAS-VALLE understood ROJAS-VALLE’s rights and was willing to talk with SA LOWTHORPE. ROJAS-VALLE signed the Waiver of Rights in Spanish form. ROJAS-VALLE stated essentially the following: ROJAS-VALLE did not see or hear anything. ROJAS-VALLE was friends with JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was very smart. JIMENEZ-JOSEPH had previously told ROJAS-VALLE that JIMENEZ-JOSEPH was tired of living. At the time of the incident regarding this investigation, ROJAS-VALLE was housed in Segregation Unit 7A, Cell 107. This interview was audio recorded and digitally attached to this summary. Page 1 of 2 603575 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 47 03-0300-01-17 The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 1:16 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: ROJAS-VALLE, VICTOR (INMATE) DOB: /1994 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 175 ADDRESS: UNIT 7A CELL 119 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 2 of 2 603575 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 47 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:15 p.m., GBI Special Agent CLINT KARSTEN was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, Agent KARSTEN contacted JOSE RUBIO-QUINTERO. RUBIO-QUINTERO was identified as a witness regarding this investigation. RUBIO-QUINTERO was further identified as an inmate at the Stewart Detention Center. Agent KARSTEN contacted RUBIO-QUINTERO regarding any information RUBIO-QUINTERO could provide in this investigation. Prior to the interview, RUBIO-QUINTERO read the GBI Waiver of Rights form. RUBIO-QUINTERO acknowledged that RUBIO-QUINTERO understood RUBIO QUINTERO’s rights and was willing to talk with Agent KARSTEN. RUBIO-QUINTERO signed the Waiver of Rights form. RUBIO-QUINTERO stated essentially the following: RUBIO-QUINTERO used to be in another unit with JEAN CARLOS JIMENEZ-JOSEPH. At the time of the incident, RUBIO-QUINTERO was on RUBIO-QUINTERO’s bed reading a book. RUBIO-QUINTERO believed the incident occurred between 1:00 a.m. and 2:00 a.m. RUBIO-QUINTERO thought RUBIO-QUINTERO heard someone shut a door around the time of the incident but was not sure if it was JIMENEZ-JOSEPH’s door. RUBIO-QUINTERO believed the Detention Officer found JIMENEZ-JOSEPH. RUBIO-QUINTERO could not remember the officer’s name. RUBIO-QUINTERO remembered medical staff responding and trying to administer aid to JIMENEZ-JOSEPH. RUBIO-QUINTERO stated that medical staff tried to help Page 1 of 2 603917 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 48 03-0300-01-17 JIMENEZ-JOSEPH for a long time before JIMENEZ-JOSEPH was taken out on a stretcher. At the time of the incident regarding this investigation, RUBIO-QUINTERO was housed in Segregation Unit 7A, Cell 117. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 1:20 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: RUBIO-QUINTERO, JOSE (INMATE) SEX/RACE: MALE/HISPANIC HAIR: BLACK ADDRESS: UNIT 7A CELL 117 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT CLINTON KARSTEN: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603917 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 48 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:20 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted ANASTASIO LUGO-MENDOZA. LUGO-MENDOZA was identified as a witness regarding this investigation. LUGO-MENDOZA was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted LUGO-MENDOZA regarding any information LUGO-MENDOZA could provide in this investigation. Prior to the interview, LUGO-MENDOZA read the GBI Waiver of Rights in Spanish form. LUGO-MENDOZA acknowledged that LUGO-MENDOZA understood LUGO-MENDOZA’s rights and was willing to talk with SA LOWTHORPE. LUGO-MENDOZA signed the Waiver of Rights in Spanish form. LUGO-MENDOZA stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, LUGO-MENDOZA was looking through LUGO-MENDOZA’s cell window and observed Detention Officers at the cell door and entering the cell. LUGO-MENDOZA then observed JEAN-CARLOS JIMENEZ-JOSEPH lying on the cell floor. LUGO-MENDOZA was not very familiar with JIMENEZ-JOSEPH. In the past, LUGO-MENDOZA had seen JEAN CARLOS JIMENEZ-JOSEPH looking in the mirror a lot and using an unknown item to jump rope for exercise. LUGO-MENDOZA never really spoke to JIMENEZ-JOSEPH. Page 1 of 2 603882 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 49 03-0300-01-17 At the time of the incident regarding this investigation, LUGO-MENDOZA was housed in Segregation Unit 7A, Cell 116. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 1:24 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: LUGO-MENDOZA, ANASTASIO (INMATE) DOB: /1978 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 160 ADDRESS: UNIT 7A CELL 116 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603882 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 49 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:22 p.m., GBI Special Agent CLINT KARSTEN was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, Agent KARSTEN contacted SYLVESTER SMITH. SMITH was identified as a witness regarding this investigation. SMITH was further identified as an inmate at the Stewart Detention Center. Agent KARSTEN contacted SMITH regarding any information SMITH could provide in this investigation. Prior to the interview, SMITH read the GBI Waiver of Rights form. SMITH acknowledged that SMITH understood SMITH’s rights and was willing to talk with Agent KARSTEN. SMITH signed the Waiver of Rights form. SMITH stated essentially the following: SMITH did not see or hear anything. SMITH was asleep at the time of the incident and did not find out what happened until later. SMITH was not familiar with JEAN CARLOS JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, SMITH was housed in Segregation Unit 7A, Cell 114. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Page 1 of 2 603921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 50 03-0300-01-17 Interview concluded at 1:26 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: SMITH, SYLVESTER (INMATE) SEX/RACE: MALE/BLACK HAIR: BLACK ADDRESS: UNIT 7A CELL 114 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT CLINTON KARSTEN: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 50 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:26 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted MAJEED AMADU. AMADU was identified as a witness regarding this investigation. AMADU was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted AMADU regarding any information AMADU could provide in this investigation. Prior to the interview, AMADU read the GBI Waiver of Rights form. AMADU acknowledged that AMADU understood AMADU’s rights and was willing to talk with SA LOWTHORPE. AMADU signed the Waiver of Rights form. AMADU stated essentially the following: AMADU did not see or hear anything. AMADU was not familiar with JEAN CARLOS JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, AMADU was housed in Segregation Unit 7A, Cell 111. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Page 1 of 2 603585 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 51 03-0300-01-17 Interview concluded at 1:29 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: AMADU, MAJEED (INMATE) DOB: 1979 SEX/RACE: MALE/BLACK HAIR: BLACK WEIGHT: 160 ADDRESS: UNIT 7A CELL 111 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 2 of 2 603585 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 51 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:30 p.m., GBI Special Agent CLINT KARSTEN was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, Agent KARSTEN contacted THAVARAJA SATHANANTHANITAY. SATHANANTHANITAY was identified as a witness regarding this investigation. SATHANANTHANITAY was further identified as an inmate at the Stewart Detention Center. Agent KARSTEN contacted SATHANANTHANITAY regarding any information SATHANANTHANITAY could provide in this investigation. While Agent KARSTEN attempted to advise SATHANANTHANITAY of SATHANANTHITAY’s rights, SATHANANTHITAY requested a translator. Agent KARSTEN was unable to locate a translator that could assist with the language barrier between Agent KARSTEN and SATHANANTHANITAY. At the time of the incident regarding this investigation, SATHANANTHANITAY was housed in Segregation Unit 7A, Cell 107. A copy of the waiver of rights form Agent KARSTEN attempted to read SATHANANTHANITAY was digitally attached to this summary. This contact was audio recorded and digitally attached to this summary. Contact concluded at 1:33 p.m. Page 1 of 2 603918 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 52 ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: SATHANANTHANITAY, THARARAJA (INMATE) SEX/RACE: MALE/UNKNOWN HAIR: BLACK ADDRESS: UNIT 7A CELL 107 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT CLINTON KARSTEN: 6/5/2017 kb: 6/9/2017 Page 2 of 2 603918 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 52 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 1:53 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted ERLIS HEREDIA-GARCIA and RICKY ZAMARRIPA. HEREDIA-GARCIA was identified as a witness regarding this investigation. HEREDIA-GARCIA was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and HEREDIA-GARCIA. SA LOWTHORPE contacted HEREDIA-GARCIA regarding any information HEREDIA-GARCIA could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to HEREDIA-GARCIA. HEREDIA-GARCIA acknowledged that HEREDIA-GARCIA understood HEREDIA-GARCIA’s rights and was willing to talk with SA LOWTHORPE. HEREDIA-GARCIA signed the Waiver of Rights in Spanish form. HEREDIA-GARCIA stated essentially the following: HEREDIA-GARCIA was asleep during the incident. HEREDIA-GARCIA woke up when HEREDIA-GARCIA heard loud noises. HEREDIA-GARCIA was not familiar with JEAN CARLOS JIMENEZ-JOSEPH. HEREDIA-GARCIA did see medical staff enter an unknown cell and appear to provide medical assistance to JIMENEZ-JOSEPH. HEREDIA-GARCIA believed the medical staff and paramedics tried everything to save JIMENEZ-JOSEPH. Page 1 of 2 603871 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 53 03-0300-01-17 At the time of the incident regarding this investigation, HEREDIA-GARCIA was housed in Segregation Unit 7A, Cell 115. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:02 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: HEREDIA-GARCIA, ERLIS (INMATE) DOB: /1993 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 145 ADDRESS: UNIT 3B CELL 8A 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603871 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 53 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:08 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted FRANCIS GUINAC-OXLAJ and RICKY ZAMARRIPA. GUINAC-OXLAJ was identified as a witness regarding this investigation. GUINAC-OXLAJ was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and GUINAC-OXLAJ. SA LOWTHORPE contacted GUINAC-OXLAJ regarding any information GUINAC-OXLAJ could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to GUINAC-OXLAJ. GUINAC-OXLAJ acknowledged that GUINAC-OXLAJ understood GUINAC-OXLAJ’s rights and was willing to talk with SA LOWTHORPE. GUINAC-OXLAJ signed the Waiver of Rights in Spanish form. GUINAC-OXLAJ stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, the night shift Detention Officer called for Medical Assistance. GUINAC-OXLAJ was unsure what occurred. GUINAC-OXLAJ saw medical staff remove JEAN CARLOS JIMENEZ-JOSEPH from Unit 7A. GUINAC-OXLAJ believed that JIMENEZ-JOSEPH was deceased. GUINAC-OXLAJ was not familiar with JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, JIMENEZ-JOSEPH was Page 1 of 2 603867 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 54 03-0300-01-17 housed in Segregation Unit 7A, Cell 108. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:14 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: FUINAC-OXLAJ, FRANCIS (INMATE) DOB: /1999 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 148 ADDRESS: UNIT 4C CELL 221 A 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603867 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 54 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:15 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted EDUARDO ORTEGA and RICKY ZAMARRIPA. ORTEGA was identified as a witness regarding this investigation. ORTEGA was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and ORTEGA. SA LOWTHORPE contacted ORTEGA regarding any information ORTEGA could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to ORTEGA. ORTEGA acknowledged that ORTEGA understood ORTEGA’s rights and was willing to talk with SA LOWTHORPE. ORTEGA signed the Waiver of Rights in Spanish form. ORTEGA stated essentially the following: On Monday, May 15, 2017, ORTEGA was asleep. ORTEGA was later advised of the incident from other inmates. ORTEGA was not familiar with JEAN CARLOS JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, ORTEGA was housed in Segregation Unit 7A, Cell 112. This interview was audio recorded and digitally attached to this summary. Page 1 of 2 603875 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 55 03-0300-01-17 The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:19 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: ORTEGA, EDUARDO LIONEDES (INMATE) DOB: /1964 SEX/RACE: MALE/HISPANIC HAIR: GRAY OR PARTIALLY GRAY WEIGHT: 275 ADDRESS: UNIT 4B CELL 110 B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603875 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 55 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:27 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted JULIO RAMIREZ-PEREZ and RICKY ZAMARRIPA. RAMIREZ-PEREZ was identified as a witness regarding this investigation. RAMIREZ-PEREZ was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and RAMIREZ-PEREZ. SA LOWTHORPE contacted RAMIREZ-PEREZ regarding any information RAMIREZ-PEREZ could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to RAMIREZ-PEREZ. RAMIREZ-PEREZ acknowledged that RAMIREZ-PEREZ understood RAMIREZ-PEREZ’s rights and was willing to talk with SA LOWTHORPE. RAMIREZ-PEREZ signed the Waiver of Rights in Spanish form. RAMIREZ-PEREZ stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, RAMIREZ-PEREZ was asleep and woke up because of the noise. RAMIREZ-PEREZ witnessed medical staff transporting an JEAN CARLOS JIMENEZ-JOSEPH out of Unit 7A. RAMIREZ-PEREZ was not familiar with JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, RAMIREZ-PEREZ was housed in Segregation Unit 7A, Cell 220. Page 1 of 2 603634 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 56 03-0300-01-17 This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:30 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: RAMIREZ-PEREZ, JULIO (INMATE) DOB: 1964 SEX/RACE: MALE/HISPANIC HAIR: BROWN WEIGHT: 165 ADDRESS: UNIT 5A CELL 101B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/8/2017 Page 2 of 2 603634 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 56 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:31 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted PAVEL RUIZ-GONZALEZ and RICKY ZAMARRIPA. RUIZ-GONZALEZ was identified as a witness regarding this investigation. RUIZ-GONZALEZ was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and RUIZ-GONZALEZ. SA LOWTHORPE contacted RUIZ-GONZALEZ regarding any information RUIZ-GONZALEZ could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to RUIZ-GONZALEZ. RUIZ-GONZALEZ acknowledged that RUIZ-GONZALEZ understood RUIZ-GONZALEZ’s rights and was willing to talk with SA LOWTHORPE. RUIZ-GONZALEZ signed the Waiver of Rights in Spanish form. RUIZ-GONZALEZ stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, RUIZ-GONZALEZ was asleep in an upstairs cell. RUIZ-GONZALEZ saw medical staff transport JEAN CARLOS JIMENEZ-JOSEPH out of Unit 7A. RUIZ-GONZALEZ was not familiar with JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, RUIZ-GONZALEZ was housed in Segregation Unit 7A, Cell 206. Page 1 of 3 603578 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 57 03-0300-01-17 This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:34 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: RUIZ-GONZALEZ, PAVEL (INMATE) DOB: /1975 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 131 ADDRESS: UNIT 5A CELL 207A 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (SERGEANT) SEX/RACE: MALE/HISPANIC HAIR: GRAY OR PARTIALLY GRAY WEIGHT: 200 COUNTRY: UNITED STATES EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA BUSINESS:(229)838-5007 Page 2 of 3 603578 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 57 SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 3 of 3 603578 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 57 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:36 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted JONATHAN HERNANDEZ-GONZALEZ and RICKY ZAMARRIPA. HERNANDEZ-GONZALEZ was identified as a witness regarding this investigation. HERNANDEZ-GONZALEZ was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and HERNANDEZ-GONZALEZ. SA LOWTHORPE contacted HERNANDEZ-GONZALEZ regarding any information HERNANDEZ-GONZALEZ could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to HERNANDEZ-GONZALEZ. HERNANDEZ-GONZALEZ acknowledged that HERNANDEZ-GONZALEZ understood HERNANDEZ-GONZALEZ’s rights and was willing to talk with SA LOWTHORPE. HERNANDEZ-GONZALEZ signed the Waiver of Rights in Spanish form. HERNANDEZ-GONZALEZ stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, HERNANDEZ-GONZALEZ woke up and observed medical staff performing CPR on JEAN CARLOS JIMENEZ-JOSEPH for approximately 15 minutes. Medical staff then transported JIMENEZ-JOSEPH out of Unit 7A on a gurney. HERNANDEZ-GONZALEZ was not familiar with JIMENEZ-JOSEPH. Page 1 of 2 603637 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 58 03-0300-01-17 At the time of the incident regarding this investigation, HERNANDEZ-GONZALEZ was housed in Segregation Unit 7A, Cell 118. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:40 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: HERNANDEZ-GONZALEZ, JONATHAN (INMATE) DOB: /1984 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 156 ADDRESS: UNIT 5B CELL 102B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/8/2017 Page 2 of 2 603637 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 58 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 2:41 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted MIGUEL MONTILLA. MONTILLA was identified as a witness regarding this investigation. MONTILLA was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted MONTILLA regarding any information MONTILLA could provide in this investigation. Prior to the interview, MONTILLA read the GBI Waiver of Rights form. MONTILLA acknowledged that MONTILLA understood MONTILLA’s rights and was willing to talk with SA LOWTHORPE. MONTILLA signed the Waiver of Rights form. MONTILLA stated essentially the following: On Sunday, May 14, 2017, JIMENEZ-JOSEPH was looking into a mirror and drawing a picture of JIMENEZ-JOSEPH. On Monday, May 15, 2017, at an unknown time that morning. MONTILLA heard a loud thump and thought the noise was JEAN CARLOS JIMENEZ-JOSEPH running into the cell wall. MONTILLA looked through the cell window and observed a Detention Officer at JIMENEZ-JOSEPH’s cell door. At that point, MONTILLA knew something was wrong. MONTILLA spoke to JIMENEZ-JOSEPH approximately (2) times in the past. During (1) of those times, MONTILLA was in the law library. The law library was located in Page 1 of 3 603580 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 59 03-0300-01-17 the cell next to JIMENEZ-JOSEPH’s cell. JIMENEZ-JOSEPH was banging on the cell door. JIMENEZ-JOSEPH advised the Detention Officers that “I’m suffering from psychosis”, “I hear voices talking to me”, and “They are bothering the shit out of me”. MONTILLA thought that JIMENEZ-JOSEPH may have had a mental or medical problem. At the time of the incident regarding this investigation, MONTILLA was housed in Segregation Unit 7A, Cell 214. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 2:51 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: MONTILLA, MIGUEL (INMATE) DOB: /1973 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 220 ADDRESS: UNIT 5C CELL 201B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES Page 2 of 3 603580 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 59 SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 3 of 3 603580 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 59 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 3:02 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted MAYNOR VASQUEZ-DIAZ. VASQUEZ-DIAZ was identified as a witness regarding this investigation. VASQUEZ-DIAZ was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted VASQUEZ-DIAZ regarding any information VASQUEZ-DIAZ could provide in this investigation. Prior to the interview, VASQUEZ-DIAZ read the GBI Waiver of Rights in Spanish form. VASQUEZ-DIAZ acknowledged that VASQUEZ-DIAZ understood VASQUEZ-DIAZ’s rights and was willing to talk with SA LOWTHORPE. VASQUEZ-DIAZ signed the Waiver of Rights in Spanish form. VASQUEZ-DIAZ stated essentially the following: On Sunday, May 14, 2017, between approximately 11:30 p.m. and Monday, May 15, 2017, at 12:00 a.m., VASQUEZ-DIAZ witnessed Detention Officers at Cell 107. A Detention Officer told the inmate in that cell to "take it off" but the inmate refused. The Detention Officer opened the cell flap on the door and pulled a sheet out from inside the cell. The Detention Officer then went to Cell 102. The Detention Officer pulled a sheet out from the cell flap from Cell 102. VASQUEZ-DIAZ heard a loud noise. Approximately 3 minutes later, A Detention Officer yelled opened the door. Once the door was opened, VASQUEZ-DIAZ observed JEAN CARLOS Page 1 of 3 603584 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 60 03-0300-01-17 JIMENEZ-JOSEPH's body on the cell floor. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. VASQUEZ-DIAZ referred to JIMINEZ-JOSEPH as "JULIUS CEASAR". The Detention Officers called for medical assistance. Approximately 10 minutes later, medical staff arrived to assist JIMENEZ-JOSEPH. Medical staff “pushed and pushed” on JIMENEZ-JOSEPH, attempting to perform CPR on JIMENEZ-JOSEPH. VASQUEZ-DIAZ believed JIMENEZ-JOSEPH was already deceased. Medical staff later transported JIMENEZ-JOSEPH out of Unit 7A. Prior to the incident regarding this investigation, VASQUEZ-DIAZ talked to JIMENEZ-JOSEPH during “yard call”. VASQUEZ-DIAZ and JIMENEZ-JOSEPH played basketball. JIMENEZ-JOSEPH repeatedly stated “I am JULIUS CEASAR for real” in Spanish. During the incident, when Detention Officers pulled the sheet through the cell flap, it caused JIMINEZ-JOSEPH to hit JIMENEZ-JOSEPH's head on the cell door. At the time of the incident regarding this investigation, VASQUEZ-DIAZ was housed in Segregation Unit 7A, Cell 120. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at approximately 3:14 p.m. Page 2 of 3 603584 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 60 ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: VASQUEZ-DIAZ, MAYNOR (INMATE) DOB: /1987 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 188 ADDRESS: UNIT 5C CELL 105B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 3 of 3 603584 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 60 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 3:31 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted CAIQUE AUGUSTO-PEREIRA and RICKY ZAMARRIPA. AUGUSTO-PEREIRA was identified as a witness regarding this investigation. AUGUSTO-PEREIRA was further identified as an inmate at the Stewart Detention Center. ZAMARRIPA was identified as a translator to assist with the language barrier between SA LOWTHORPE and AUGUSTO-PEREIRA. SA LOWTHORPE contacted AUGUSTO-PEREIRA regarding any information AUGUSTO-PEREIRA could provide in this investigation. Prior to the interview, ZAMARRIPA read the GBI Waiver of Rights in Spanish form to AUGUSTO-PEREIRA. AUGUSTO-PEREIRA acknowledged that AUGUSTO-PEREIRA understood AUGUSTO-PEREIRA’s rights and was willing to talk with SA LOWTHORPE. AUGUSTO-PEREIRA signed the Waiver of Rights in Spanish form. AUGUSTO-PEREIRA stated essentially the following: AUGUSTO-PEREIRA recalled there being a medical emergency. AUGUSTO-PEREIRA observed medical staff giving CPR and trying to revive JEAN CARLOS JIMENEZ-JOSEPH, after hearing a lot of commotion in Unit 7A. AUGUSTO-PEREIRA was not very familiar with JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, AUGUSTO-PEREIRA was housed in Segregation Unit 7A, Cell 219. Page 1 of 2 603879 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 61 03-0300-01-17 This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights in Spanish form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 3:37 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: AUGUSTO-PEREIRA, CAIQUE (INMATE) DOB: /1994 SEX/RACE: MALE/HISPANIC HAIR: BROWN WEIGHT: 140 ADDRESS: UNIT 1B CELL 4A 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES ZAMARRIPA, RICKY (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603879 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 61 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 3:38 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted ELTON CAMARGO. CAMARGO was identified as a witness regarding this investigation. CAMARGO was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted CAMARGO regarding any information CAMARGO could provide in this investigation. Prior to the interview, CAMARGO read the GBI Waiver of Rights form. CAMARGO acknowledged that CAMARGO understood CAMARGO’s rights and was willing to talk with SA LOWTHORPE. CAMARGO signed the Waiver of Rights form. CAMARGO stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, CAMARGO was looking through CAMARGO’s cell window and observed Detention Officers open a cell door. CAMARGO could see into the cell and observed JEAN CARLOS JIMENEZ-JOSEPH hanging and JIMENEZ-JOSEPH’s face was drooped down. Detention Officers requested medical staff. Detention Officers and medical staff tried to revive and push on JEAN CARLOS JIMENEZ-JOSEPH’s chest. CAMARGO was not very familiar with JIMENEZ-JOSEPH. At the time of the incident regarding this investigation, CAMARGO was housed in Segregation Unit 7A, Cell 217. Page 1 of 2 603873 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 62 03-0300-01-17 This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 3:41 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: CAMARGO, ELTON (INMATE) DOB: /1985 SEX/RACE: MALE/HISPANIC HAIR: BLACK WEIGHT: 185 ADDRESS: UNIT 1 B CELL 28B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603873 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 62 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 3:48 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted HABETCOME WOLDEGERIMA. WOLDEGERIMA was identified as a witness regarding this investigation. WOLDEGERIMA was further identified as an inmate at the Stewart Detention Center. SA LOWTHORPE contacted WOLDEGERIMA regarding any information WOLDEGERIMA could provide in this investigation. Prior to the interview, WOLDEGERIMA read the GBI Waiver of Rights form. WOLDEGERIMA acknowledged that WOLDEGERIMA understood WOLDEGERIMA’s rights and was willing to talk with SA LOWTHORPE. WOLDEGERIMA signed the Waiver of Rights form. WOLDEGERIMA stated essentially the following: On Monday, May 15, 2017, at an unknown time that morning, WOLDEGERIMA woke up due to hearing inmates banging on cell doors. WOLDEGERIMA observed medical staff near an unknown cell. WOLDEGERIMA heard a beeping noise. WOLDEGERIMA was not very familiar with JEAN CARLOS JIMENEZ-JOSEPH. On Sunday, May 14, 2017, at an unknown time, WOLDEGERIMA was out on the “yard”. JIMENEZ-JOSEPH and an unknown inmate were near WOLDEGERIMA, talking to each other. JIMENEZ-JOSEPH was very quiet and did not speak much. WOLDEGERIMA did not recall anything that JIMENEZ-JOSEPH stated during Page 1 of 2 603860 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 63 03-0300-01-17 “yard”. At the time of the incident regarding this investigation, WOLDEGERIMA was housed in Segregation Unit 7A, Cell 110. This interview was audio recorded and digitally attached to this summary. The original Waiver of Rights form was placed in the rear of the case file. A copy of that form was digitally attached to this summary. Interview concluded at 3:56 p.m. ATTACHMENTS AUDIO (Attachments) WAIVER OF RIGHTS (Attachments) ID DATA: WOLDEGERIMA, HABETCOME (INMATE) DOB: /1985 SEX/RACE: MALE/BLACK HAIR: BLACK WEIGHT: 160 ADDRESS: UNIT 2F CELL 10B 146 CCA ROAD LUMPKIN, STEWART COUNTY, GA COUNTRY: UNITED STATES SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/9/2017 Page 2 of 2 603860 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 63 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 3:48 p.m., GBI Special Agent JUSTIN LOWTHORPE and Special Agent CLINT KARSTEN were located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE and SA KARSTEN contacted CAMILLE BAPTISTE-LOWERS. BAPTISTE-LOWERS was identified as the Stewart Detention Center Investigator. The purpose of SA LOWTHORPE’s contact with BAPTISTE-LOWERS was to receive documents regarding this investigation. BAPTISTE provided SA LOWTHORPE with the following documents: 1. (2) CDs containing the video surveillance footage of JEAN CARLOS JIMENEZ-JOSEPH jumping from the 2nd floor down to the 1st floor on Thursday, April 27, 2017, from approximately 4:00 p.m. to 5:10 p.m. 2. (1) thumb drive containing the video surveillance of Segregation Unit 7A on Monday, May 15, 2017, from approximately 2:00 a.m. to 6:30 a.m. The (2) CDs containing video surveillance footage of the jumping incident on Thursday, April 27, 2017, were placed in the rear of the case file. The (1) thumb drive containing the video surveillance footage of Unit 7A on Monday, May 15, 2017, was placed in the rear of the case file. Investigative act concluded at approximately 5:15 p.m. Page 1 of 2 603912 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 64 CONTACT INFO: BAPTISTE-LOWERS, CAMILLE (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/7/2017 kb: 6/9/2017 Page 2 of 2 603912 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 64 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 1, 2017, at approximately 4:04 p.m., GBI Special Agent JUSTIN LOWTHORPE and Special Agent CLINT KARSTEN were located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE and SA KARSTEN contacted CAMILLE BAPTISTE-LOWERS. BAPTISTE-LOWERS was identified as the Stewart Detention Center Investigator. The purpose of SA LOWTHORPE’s contact with BAPTISTE-LOWERS was to receive documents regarding this investigation. BAPTISTE provided SA LOWTHORPE with the following documents: 1. Stewart Detention Center Incident Report regarding a detainee on detainee fight between JEAN CARLOS JIMENEZ-JOSEPH and CHUH A on Saturday, April 13, 2017. 2. CD containing the video surveillance footage of a detainee on detainee fight between JEAN CARLOS JIMENEZ-JOSEPH and CHUH A on Saturday, April 13, 2017. 3. (3) CDs containing all recorded telephone calls for JEAN CARLOS JIMENEZ-JOSEPH from March 2017 to May 2017. It was noted, BAPTISTE-LOWERS provided SA LOWTHORPE with a CD labeled to contain the video surveillance footage from Monday, May 15, 2017, at approximately 2:00 a.m. to approximately 6:30 a.m. This CD was found to be inoperable. SA LOWTHORPE later returned this CD to LOWERS and replaced with a copy of the Page 1 of 2 603522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 65 03-0300-01-17 video surveillance footage on a thumb drive. Receipt of the thumb drive footage was documented in a separate summary. The Incident Report was digitally attached to this summary. The CD containing video surveillance footage of the detainee on detainee fight on Saturday, April 13, 2017, was placed in the rear of the case file. The (3) CDs containing all telephone calls for JIMENEZ-JOSEPH were placed in the rear of the case file. Investigative act concluded at approximately 4:45 p.m. ATTACHMENTS SDC incident report (Attachments) CONTACT INFO: BAPTISTE-LOWERS, CAMILLE (INVESTIGATOR) SEX/RACE: FEMALE/BLACK EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: SPECIAL AGENT JUSTIN LOWTHORPE: 6/3/2017 kb: 6/7/2017 Page 2 of 2 603522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 65 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, June 5, 2017, at approximately 10:31 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE attempted to contact the Panama Consulate regarding JEAN CARLOS JIMENEZ-JOSEPH (3rd attempt). JIMENEZ-JOSEPH was identified as a citizen of Panama. JIMENEZ-JOSEPH was further identified as the victim regarding this investigation. At approximately 10:31 a.m., SA LOWTHORPE attempted to contact the Panama Consulate via telephone at (813) 242-0310. SA LOWTHORPE was unable to make contact any person at the Panama Consulate’s telephone number. There was not a voicemail set up for SA LOWTHORPE to leave a voicemail. At approximately 10:33 a.m., SA LOWTHORPE attempted to contact the Panama Consulate via email. In the email, SA LOWTHORPE provided contact information for SA LOWTHORPE. It was noted, SA LOWTHORPE did not receive any further communication, whether by email or by telephone, from the Panama Consulate. The email to the Panama Consulate was digitally attached to this summary. Investigative act concluded at approximately 10:38 a.m. ATTACHMENTS E-MAIL(S) Page 1 of 2 603899 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 66 SPECIAL AGENT JUSTIN LOWTHORPE: 6/7/2017 kb: 6/9/2017 Page 2 of 2 603899 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 66 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 8, 2017, at approximately 9:45 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed the video surveillance footage from the Stewart Detention Center wall-mounted cameras during the incident regarding this investigation. The victim regarding this investigation was identified as JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as an inmate at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. JIMENEZ-JOSEPH was further identified as being housed in Segregation Unit 7A, Cell 102, at the time of the incident. The incident regarding this investigation was reportedly discovered on Monday, May 15, 2017, at approximately 12:45 a.m. At that time, Detention Officer FREDDY WIMS discovered JIMENEZ-JOSEPH hanging from a white sheet in Cell102. It was undetermined what time the actual incident began. SA LOWTHORPE purpose was to review the video surveillance footage from the wall-mounted cameras during the requested time from of Sunday, May 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at approximately 6:30 a.m. That time frame was identified as the work hours of the Detention Officers that were involved regarding this investigation. SA LOWTHORPE logged the events that were observed on the video surveillance footage. The video surveillance footage did not contain audio. It was noted, SA LOWTHORPE was provided the video surveillance footage via (1) CD and (1) thumb drive. The CD was labeled to contain the time frame of Sunday, May, 14, 2017, at approximately 10:00 p.m., to Monday, May 15, 2017, at Page 1 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 03-0300-01-17 approximately 2:00 a.m. The thumb drive was labeled to contain the time frame of Monday, May 15, 2017, at approximately 2:00 a.m., to approximately 6:30 a.m. This summary only documented the thumb drive footage (2:00 a.m. to 6:30 a.m.). The CD footage (10:00 p.m. to 2:00 a.m.) was documented in a separate summary. The people identified in the video surveillance footage from the wall-mounted cameras were as identified as follows: 1. Stewart Detention Center Detention Officers: FREDDY WIMS, FRANKLIN SIMMONS, GERALD RICHARDSON, COREY JERNIGAN, LYNN MARTIN, JECQUILLA CANNON, DWAYNE RICHARDSON, TIMOTHY GORE, LIZ KEENER, ASHLEY BENNET, BERTHA WILLIAMS, and ERIC PITTS (Wearing Stewart Detention Center uniforms). 2. Stewart Detention Center Medical Staff: SHUNTELLE ANDERSON (Wearing orange nurse attire) and KIMBERLY CALVERY (wearing dark blue nursing uniform). 3. Inmate NORGE SANTANA-RODRIGUEZ (wearing orange inmate uniform). It was noted, upon viewing the video in SmartClient-Player, the video SA LOWTHORPE viewed was time stamped. SA LOWTHORPE logged the time of the events based on the time stamp located on the video player. The times listed below reflect the time of day based upon the video player, and should be read as Hour:Minute. Event Log (All times are approximate) / Monday, May 15, 2017 at approximately 2:00 a.m.: Page 2 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 03-0300-01-17 2:00 – Begin video surveillance footage. 2:00 – SIMMONS sat at table in main area. 2:06 – WIMS entered Unit 7A. 2:37 – SIMMONS stood at doorway of Cell 102. SIMMONS walked away from doorway. 2:47 – SIMMONS exited Unit 7A. 2:59 – WIMS stood at doorway of Cell 102. WIMS walked away from doorway. 3:21 – RICHARDSON entered Unit 7A. RICHARDSON stood at doorway of Cell 102. 3:22 – WIMS stood at doorway of Cell 102. 3:24 – RICHARDSON and WIMS walked away from doorway. RICHARDSON exited Unit 7A. 3:25 – RICHARSON entered Unit 7A. WIMS and RICHARDSON stood at doorway to Unit 7A. RICHARDSON exited Unit 7A. 3:35 – SIMMONS entered Unit 7A. 3:37 – SIMMONS stood at doorway of Cell 102. SIMMONS walked away from doorway. 3:40 – SIMMONS exited Unit 7A. SIMMONS entered Unit 7A. 3:43 – MARTIN entered Unit 7A. 3:44 – SIMMONS exited Unit 7A. 3:45 – SIMMONS entered Unit 7A. 3:47 – MARTIN exited Unit 7A. 3:48 – CANNON entered Unit 7A. 3:51 - SIMMONS stood at doorway of Cell 102. SIMMONS walked away from doorway. 4:03 – MARTIN entered Unit 7A. 4:04 – MARTIN exited Unit 7A. Page 3 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 03-0300-01-17 4:05 – DWAYNE entered Unit 7A. 4:06 – SIMMONS and JERNIGAN exited Unit 7A. SIMMONS entered Unit 7A. 4:08 – CANNON exited Unit 7A. 4:15 – JERNIGAN entered Unit 7A. 4:17 – JERNIGAN exited Unit 7A. 4:19 – GORE entered Unit 7A. 4:20 – GORE exited Unit 7A. 4:22 – JERNIGAN entered Unit 7A. 4:28 – SIMMONS and DWAYNE exited Unit 7A. SIMMONS entered Unit 7A. DWAYNE entered Unit 7A. 4:35 – SIMMONS exited Unit 7A. 4:36 – SIMMONS entered Unit 7A. SIMMONS exited Unit 7A. 4:42 – KEENER entered Unit 7A. 4:43 – KEENER exited Unit 7A. 4:45 – WIMS entered Unit 7A. WIMS exited Unit 7A. 4:48 – WIMS and CALVERY entered unit 7A. WIMS and CALVERY stood near doorway to Cell 102. 4:49 – WIMS and CALVERY walked away from doorway. 4:53 – SIMMONS entered Unit 7A. DWAYNE exited unit 7A. 4:56 – WIMS exited Unit 7A. SIMMONS entered Unit 7A. 4:58 – SIMMONS exited Unit 7A. WIMS entered Unit 7A. 5:02 – WIMS, JERNIGAN, SANTANA-RODRIGUEZ, and CALVERY exited Unit 7A. WIMS entered Unit 7A. 5:31 – WIMS stood at doorway of Cell 102. WIMS walked away from doorway. 5:59 – ANDERSON exited Unit 7A. 6:06 – BENNETT and WILLIAMS entered Unit 7A. BENNETT stood at doorway of Cell 102. BENNETT walked away from doorway. Page 4 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 03-0300-01-17 6:07 – BENNETT exited Unit 7A. 6:08 – WIMS exited Unit 7A. PITTS entered Unit 7A. 6:09 – BENNETT entered Unit 7A. 6:10 – PITTS stood at doorway of Cell 102. PITTS walked away from doorway. 6:16 – PITTS stood at doorway of Cell 102. PITTS walked away from doorway. 6:18 – SIMMONS, JERNIGAN, and SANTANA-RODRIGUEZ entered Unit 7A. 6:19 – SIMMONS exited Unit 7A. 6:23 – BENNETT stood at doorway of Cell 102. BENNETT walked away from doorway. 6:26 – POLLOCK and SA LOWTHORPE entered Unit 7A. 6:27 – POLLOCK, WILLIAMS, and SA LOWTHORPE stood at doorway of Cell 102. WILLIAMS opened door of Cell 102. 6:28 – POLLOCK closed door of Cell 102. 6:29 – POLLOCK and SA LOWTHORPE walked away from doorway. ANDERSON entered Unit 7A. POLLOCK and SA LOWTHORPE exited Unit 7A. 6:30 – End of footage. It was noted, every act observed on the video surveillance footage was not documented. The acts documented were the entry/exit of personnel into Segregation Unit 7A and any interaction with Cell 102. The thumb drive containing the video surveillance footage regarding 2:00 a.m. to 6:30 a.m. was returned to the rear of the case file. Investigative act concluded on at approximately 5:00 p.m. Page 5 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 SPECIAL AGENT JUSTIN LOWTHORPE: 6/8/2017 kb: 6/22/2017 Page 6 of 6 605521 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 67 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Thursday, June 8, 2017, at approximately 11:43 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by JAMES BLANKENSHIP via email. BLANKENSHIP was identified as the United States Public Health Services (USPHS) Health Services Administrator, stationed at the Stewart Detention Center. BLANKENSHIP was further identified as the person of contact for USPHS regarding any medical records requests from the Stewart Detention Officer. The purpose of SA LOWTHORPE’s contact with BLANKENSHIP was to receive documents regarding this investigation. BLANKENSHIP provided SA LOWTHORPE with the following document via encrypted email: 1. Medical Clearance Record regarding JEAN CARLOS JIMENEZ-JOSEPH on Thursday, April 27, 2017, at approximately 4:00 p.m. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. On Thursday, April 27, 2017, it was reported that JIMENEZ-JOSEPH jumped from a 2nd story ledge down to the 1st story floor, while in a general population area at Stewart Detention Center. Due to that action, JIMENEZ-JOSEPH was to be placed into the Segregation Unit. JIMENEZ-JOSEPH had to be medically cleared prior to being placed into the Segregation Unit. The Medical Clearance Record was digitally attached to this summary. Page 1 of 2 603915 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 68 03-0300-01-17 Investigative act concluded on at approximately 11:50 a.m. ATTACHMENTS medical clearance record (Attachments) ID DATA: BLANKENSHIP, JAMES (Previously Submitted) SPECIAL AGENT JUSTIN LOWTHORPE: 6/9/2017 kb: 6/9/2017 Page 2 of 2 603915 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 68 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, June 9, 2017, at approximately 1:05 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed the video surveillance footage CD Part 1 from the Stewart Detention Center wall-mounted cameras during a jumping incident that previously occurred. JEAN CARLOS JIMENEZ-JOSEPH was identified as the victim regarding this investigation. JIMENEZ-JOSEPH was further identified as being involved in a jumping incident at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia, where JIMENEZ-JOSEPH was detained. On Thursday, April 27, 2017, at approximately 4:34 p.m., JIMENEZ-JOSEPH was standing on the 2nd floor walkway in General Population Unit 4. JIMENEZ-JOSEPH jumped from the 2nd floor walkway down to the 1st floor. This summary only documented CD Part 1 of the jumping incident on Thursday, April 27, 2017. The footage was of the actual jumping incident that took place in General Population Unit 4. The subjects identified in the video surveillance footage involved in the incident were identified as follows: 1. JEAN CARLOS JIMENEZ-JOSEPH (wearing red pants and white long sleeve shirt). 2. Stewart Detention Center Officer RONDALE WORTHINGTON (Wearing Page 1 of 4 603914 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 69 03-0300-01-17 Detention Officer clothing). Upon viewing the video in SmartClient-Player, the video SA LOWTHORPE viewed was time stamped. SA LOWTHORPE logged the time of the events based on the time stamp located on the video player. The times listed below reflect the time of day based upon the video player, and should be read as Hour:Minute. Event Log (All times are approximate) / Thursday, April 27, 2017, at approximately 4:00 p.m.: 4:00 – JIMENEZ-JOSEPH was downstairs standing near a table. 4:01 – JIMENEZ-JOSEPH walked upstairs. JIMENEZ-JOSEPH entered and exited Cell 210 numerous times. 4:03 – JIMENEZ-JOSEPH walked downstairs. JIMENEZ-JOSEPH walked upstairs. JIMENEZ-JOSEPH entered and exited Cell 210. 4:04 – JIMENEZ-JOSEPH walked downstairs. JIMENEZ stood near a table. 4:07 – JIMENEZ-JOSEPH talked to WORTHINGTON. 4:31 – JIMENEZ-JOSEPH walked upstairs. 4:32 – JIMENEZ-JOSEPH entered and exited Cell 210. 4:33 – JIMENEZ-JOSEPH entered and exited Cell 210. 4:33 – JIMENEZ-JOSEPH entered and exited Cell 210. JIMENEZ-JOSEPH took shirt off. JIMENEZ-JOSEPH jumped up. JIMENEZ-JOSEPH put shirt on. 4:34 – JIMENEZ-JOSEPH stepped on rail with left foot and swung his right foot over onto other side of rail. JIMENEZ-JOSEPH put his left foot onto other side of rail. JIMENEZ-JOSEPH pushed off of the rail and jumped down to 1st floor. JIMENEZ-JOSEPH landed on JIMENEZ-JOSEPH’s feet. JIMENEZ-JOSEPH briefly lost balance. JIMENEZ-JOSEPH walked to table. JIMENEZ-JOSEPH took his shirt Page 2 of 4 603914 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 69 03-0300-01-17 off. JIMENEZ-JOSEPH pulled his pants down to knees. JIMENEZ-JOSEPH raised hand. JIMENEZ-JOSEPH pulled his pants up to his waist. 4:35 – JIMENEZ-JOSEPH put his shirt on. JIMENEZ-JOSEPH pulled pants down to knees. JIMENEZ-JOSEPH walked a few steps. JIMENEZ-JOSEPH pulled pants up to his waist. 4:38 – WORTHINGTON walked to table near JIMENEZ-JOSEPH. 4:40 – WORTHINGTON walked away from JIMENEZ-JOSEPH. 4:43 – JIMENEZ-JOSEPH walked upstairs. 4:44 – JIMENEZ-JOSEPH entered Cell 210. JIMENEZ-JOSEPH then exited Cell 210 with a red shirt. JIMENEZ-JOSEPH put on a red shirt. JIMENEZ-JOSEPH walked downstairs. 4:45 – JIMENEZ-JOSEPH and WORTHINGTON exited Unit 4. JIMENEZ-JOSEPH and WORTHINGTON walked to area in hallway. 4:46 – Detention officers handcuffed JIMENEZ-JOSEPH. 4:47 – Detention officers and JIMENEZ-JOSEPH exited camera view. 5:10 – Footage ended. S/A LOWTHORPE observed every act on the video surveillance footage was not documented. The acts documented were the movements of JIMENEZ-JOSEPH, and the interaction with JIMENEZ-JOSEPH by Detention Officers. The CD containing the video surveillance footage Part 1 regarding the jumping incident was returned to the rear of the case file. Investigative act concluded on at approximately 2:45 p.m. Page 3 of 4 603914 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 69 SPECIAL AGENT JUSTIN LOWTHORPE: 6/9/2017 kb: 6/9/2017 Page 4 of 4 603914 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 69 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, June 12, 2017, at approximately 9:10 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed the video surveillance footage CD Part 2 from the Stewart Detention Center wall-mounted cameras during a jumping incident that previously occurred. JEAN CARLOS JIMENEZ-JOSEPH was identified as the victim regarding this investigation. JIMENEZ-JOSEPH was further identified as being involved in a jumping incident at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia, where JIMENEZ-JOSEPH was detained. On Thursday, April 27, 2017, at approximately 4:34 p.m., JIMENEZ-JOSEPH was standing on the 2nd floor walkway in General Population Unit 4. JIMENEZ-JOSEPH jumped from the 2nd floor walkway down to the 1st floor. JIMENEZ-JOSEPH was then cleared by medical staff and placed in Segregation Unit 7A. This summary only documented CD Part 2 of the jumping incident on Thursday, April 27, 2017. The footage was of the medical clearance and placement in Segregation Unit 7A. The subjects identified in the video surveillance footage involved in the incident were identified as follows: 1. JEAN CARLOS JIMENEZ-JOSEPH (wearing red SDC inmate uniform). 2. Stewart Detention Center Officers RONDALE WORTHINGTON, DAVID Page 1 of 4 605522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 70 03-0300-01-17 WELBORN, and ALLISON CURRY (wearing Detention Officer clothing). 3. Stewart Detention Center medical staff KIMBERLY GRAVES (wearing a red nursing uniform) and JOHN ENGLISH (wearing a green nursing uniform). Upon viewing the video in SmartClient-Player, the video SA LOWTHORPE viewed was time stamped. SA LOWTHORPE logged the time of the events based on the time stamp located on the video player. The times listed below reflect the time of day based upon the video player, and should be read as Hour:Minute. Event Log (All times are approximate) / Thursday, April 27, 2017 at approximately 4:00 p.m.: 4:00 – Footage began. 4:52 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered the central hallway camera view. WORTHINGTON, WELBORN, and CURRY walked JIMENEZ-JOSEPH down the central hallway. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered a door on left side of hallway. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH exited the central hallway camera view. 4:52 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered the medical hallway camera view. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH walked down the medical hallway and stand near an open door. 4:54 – WELBORN placed a chair near JIMENEZ-JOSEPH. 4:55 – JIMENEZ-JOSEPH sat in the chair. 4:56 – GRAVES approached WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH. GRAVES appeared to begin assessing JIMENEZ-JOSEPH. 4:59 – GRAVES walked away from JIMENEZ-JOSEPH. Page 2 of 4 605522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 70 03-0300-01-17 5:02 – ENGLISH approached WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH. ENGLISH walked away from WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH walked down the medical hallway. 5:04 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered a door. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH exited the medical hallway camera view. 5:04 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered the central hallway camera view. WORTHINGTON, WELBORN, CURRY, walked JIMENEZ-JOSEPH down the central hallway. 5:05 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH exited the central hallway camera view. 5:06 – WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered Unit 7A camera view. WORTHINGTON, WELBORN, CURRY, and JIMENEZ-JOSEPH entered Unit 7A through the door. JIMENEZ-JOSEPH entered Cell 102. 5:07 – WORTHINGTON, WELBORN, and CURRY closed and locked the door to Cell 102. WORTHINGTON, WELBORN, and CURRY walked away from Cell 102. 5:08 – CURRY exited Unit 7A. 5:09 – WORTHINGTON and WELBORN exited Unit 7A. 5:10 – footage ended. It was noted, every act observed on the video surveillance footage was not documented. The acts documented were the movements of JIMENEZ-JOSEPH, and the interaction with JIMENEZ-JOSEPH by Detention Officers. The CD containing video surveillance footage Part 2 regarding the jump incident was returned to the rear of the case file. Page 3 of 4 605522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 70 03-0300-01-17 Investigative act concluded at approximately 10:41 a.m. SPECIAL AGENT JUSTIN LOWTHORPE: 6/12/2017 kb: 6/22/2017 Page 4 of 4 605522 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 70 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Tuesday, June 13, 2017, at approximately 9:50 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. While at that location, SA LOWTHORPE contacted RONDALE WORTHINGTON, STEPHEN CURRY, and JOANN HOPKINS. WORTHINGTON was identified as a Stewart Detention Center Detention Officer. CURRY was identified as the Stewart Detention Center lawyer. HOPKINS was identified as CURRY’s assistant. SA LOWTHORPE contacted WORTHINGTON regarding any information WORTHINGTON could provide in this investigation. Prior to the interview, SA LOWTHORPE read the following statement to WORTHINGTON: This investigation is to determine whether any criminal laws have been violated that resulted in the in-custody death incident. It is not an administrative or disciplinary inquiry. You are not being compelled to make any statement or answer any questions. Your cooperation in this investigation is completely voluntary. WORTHINGTON understood the statement and wished to continue with the interview. WORTHINGTON stated essentially the following: On April 27, 2017, WORTHINGTON was assigned to B Pod. B Pod was identified as a general population area. At approximately 4:30 p.m., WORTHINGTON exited B Pod to obtain supplies requested by some of the inmates in B Pod. Page 1 of 4 605921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 71 03-0300-01-17 WORTHINGTON returned to B Pod a few minutes later. Upon entering B Pod, some of the inmates advised WORTHINGTON that JEAN CARLOS JIMENEZ-JOSEPH jumped off the 2nd story. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. WORTHINGTON asked JIMENEZ-JOSEPH about the jumping incident. JIMENEZ-JOSEPH answered by repeating “I am JULIUS CEASAR” numerous times. WORTHINGTON exited B Pod and spoke to Unit Manager MAXINE RICHARDSON about the jumping incident. RICHARDSON advised that JIMINEZ-JOSEPH would be moved to a Segregation Unit Cell. WORTHINGTON returned to B Pod. WORTHINGTON brought JIMENEZ-JOSEPH out of B Pod and walked JIMENEZ-JOSEPH to speak with RICHARDSON. JIMENEZ-JOSEPH kept repeating the statement “I am JULIUS CEASAR for real”. WORTHINGTON and an unknown Detention Officers assisted in handcuffing JIMENEZ-JOSEPH. WORTHINGTON brought JIMENEZ-JOSEPH to the medical room. JIMENEZ-JOSEPH was medically cleared then brought to Segregation Unit 7A. JIMENEZ-JOSEPH did not make statements other than repeating saying, “I am JULIUS CEASAR”. On the before mentioned date, JIMENEZ-JOSEPH did not make any statements regarding wanting to hurt or kill JIMENEZ-JOSEPH. WORTHINGTON has spoken to JIMENEZ-JOSEPH prior to the date of the jumping incident. JIMENEZ-JOSEPH would always refer to JIMENEZ-JOSEPH as JULIUS CEASAR. JIMENEZ-JOSEPH never made any statements to WORTHINGTON about wanting to harm JIMENEZ-JOSEPH. This interview was audio recorded and digitally attached to this summary. Interview concluded at approximately 10:07 a.m. Page 2 of 4 605921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 71 ATTACHMENTS AUDIO (Attachments) ID DATA: WORTHINGTON, RONDALE (OFFICER) DOB: 1989 SEX/RACE: MALE/BLACK HAIR: BLACK WEIGHT: 195 COUNTRY: UNITED STATES OCCUPATION: DETENTION OFFICER EMPLOYER: STEWART DETENTION CENTER 146 CCA ROAD LUMPKIN, GA CELLULAR: CURRY, STEPHEN (ATTORNEY) SEX/RACE: MALE/WHITE COUNTRY: UNITED STATES OCCUPATION: ATTORNEY/LAWYER EMPLOYER: CURRY LAW FIRM 3508-C PROFESSIONAL CIRCLE AUGUSTA, GA 30907 BUSINESS:(706)724-0022 HOPKINS, JOANNA (ADMINISTRATIVE ASSISTANT) SEX/RACE: FEMALE/WHITE COUNTRY: UNITED STATES OCCUPATION: ASSISTANT EMPLOYER: CURRY LAW FIRM 3508-C PROFESSIONAL CIRCLE AUGUSTA, GA 30907 BUSINESS:(706)724-0022 Page 3 of 4 605921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 71 SPECIAL AGENT JUSTIN LOWTHORPE: 6/21/2017 kb: 6/26/2017 Page 4 of 4 605921 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 71 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, June 21, 2017, at approximately 9:50 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE was contacted by ANDREW FREE via email. FREE was identified as the family’s attorney regarding JEAN CARLOS JIMENEZ-JOSEPH. The family members were identified as NERINA JOSEPH (mother) and KARINA KELLY (sister). JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The purpose of SA LOWTHORPE’s contact with FREE was to receive documents regarding JIMENEZ-JOSEPH. The email identified the attachment as follows: Timeline of telephone contacts between KELLY and JIMENEZ-JOSEPH. KELLY documented this timeline based on KELLY’s recollection of KELLY’s telephone conversations between KELLY and JIMENEZ-JOSEPH over the past few months. The Timeline was digitally attached to this summary. Investigative act concluded at approximately 10:10 a.m. ATTACHMENTS timeline (Attachments) ID DATA: FREE, ANDREW (Previously Submitted) Page 1 of 2 605918 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 72 SPECIAL AGENT JUSTIN LOWTHORPE: 6/21/2017 kb: 6/26/2017 Page 2 of 2 605918 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 72 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, June 30, 2017, at approximately 2:00 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed and logged a CD labeled to contain the telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the May 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The CD documented in this summary contained telephone calls made by JIMENEZ-JOSEPH during May 2017. The telephone calls were not observed as being time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE listened to all the calls. SA LOWTHORPE documented information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH. Call #1 ending in 8885 – Conversation with family and an attorney’s office. Approximately 8:20 minutes. Call #2 ending in c081 – Conversation with family and law enforcement. Page 1 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Approximately 20:14 minutes. Call #3 ending in f5f8 – Conversation with family. Approximately 20:15 minutes. Call #4 ending in 86ab – SPANISH. Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “Pray, yeah, and these voices haunt me and try to change my thoughts”. “I can’t pray, these voices are haunting me, they’re taunting me, they’re changing my thoughts and my prayers, don’t work”. “I wish that worked out but that doesn’t work out, they just make fun of me”. “In the name of Jesus, sure, sure, sure, it works for you but it doesn’t work for me”. “It doesn’t work for me, I’ve tried it, they just keep making fun of me”. Approximately 2:46 minutes. Call #5 ending in 9e15 – SPANISH. Conversation with family and an attorney’s office. During the conversation, JIMENEZ-JOSEPH stated: “I do suffer from several mental disabilities that I’ve been diagnosed with”. “I’ve been diagnosed with “I do hear voices quite often that kind of torment me and tell me to do things and I have . Impulses where I hear something and it kinds of takes over me and I kind of want to go ahead and take effect on that action”. “I do take medication for my ”. Approximately 20:09 minutes. Call #6 ending in 3f53 – SPANISH. Conversation with family. Approximately 7:19 minutes Call #7 ending in 3f59 – SPANISH. Conversation with family. Approximately 1:15 minutes. Page 2 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #8 ending in 3801 – Unsuccessful call. Approximately 1:12 minutes. Call #9 ending in a58e – Unsuccessful call. Approximately 1:09 minutes. Call #10 ending in 28ab – Conversation with family. Approximately 0:57 minutes. Call #11 ending in 72ad – Conversation with family. Approximately 6:40 minutes. Call #12 ending in 3738 – Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “Like every time I try to pray and stuff, all my conversations and all my thoughts get interrupted, and all my voices and all my thoughts, emotions, and feelings get interrupted, and people taking over my stuff”. “Every time, most of the time”. “The voices of right now, talking to me about everything that’s going on in my life, all my memories, everything in Panama, and it’s not just in my mind, it’s not just in my head, trust me”. Approximately 20:16 minutes. Call #13 ending in 9e15 – SPANISH. Conversation with family. Approximately 10:16 minutes. Call #14 ending in 37c1 – SPANISH. Conversation with family. Approximately 3:25 minutes. Call #15 ending in 0e9a – Conversation with family. Approximately 3:06 minutes. Call #16 ending in ced9 – Unsuccessful call. Approximately 0:48 minutes. Page 3 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #17 ending in efb7 – Conversation with family. Approximately 20:09 minutes. Call #18 ending in d7b7 – SPANISH. Conversation with family. Approximately 6:17 minutes. Call #19 ending in eb4e – SPANISH. Conversation with family about jumping incident. During the conversation, JIMENEZ-JOSEPH stated: “Because I get tormented by voices and things, you have no idea, that take over me, they take over my body, they take over my sayings, they take over my movements, seriously”. “I’ve acknowledged my mental illness. I’ve been to doctors, I’ve been to people that have talked to me about the mental illness, but they can’t do anything about it”. “I don’t really know where to go. I’m going to go to Panama and I don’t know what to do. I don’t know what doctors are going to be available. I don’t know what hospitals are going to be out there, but I’ve got to find out. I’ll get help for the psychological mental problems. These are serious you know”. Approximately 12:43 minutes. Call #20 ending in 7b21 – SPANISH. Conversation with family. Approximately 14:53 minutes. Call #21 ending in 47f0 – Unsuccessful call. Approximately 0:47 minutes. Call #22 ending in e519 – SPANISH. Conversation with family and law enforcement. Approximately 8:26 minutes. Call #23 ending in 9bd9 – Unsuccessful call. Approximately 1:27 minutes. Call #24 ending in cacc – Conversation with family. Approximately 0:58 minutes. Page 4 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #25 ending in 2520 – SPANISH. Conversation with family and an attorney’s office. Approximately 7:03 minutes. Call #26 ending in 32a7 – SPANISH. Conversation with family, law enforcement, and an attorney’s office. Approximately 20:11 minutes. Call #27 ending in 7109 – Unsuccessful call. Approximately 0:52 minutes. Call #28 ending in 9526 – Conversation with family and an attorney’s office. During the conversation, JIMENEZ-JOSEPH stated: “I suffer from I just recently got diagnosed with facility”. “I do take medication for it, I take for my that was here in the , and I used to take and . “I don’t really feel like it’s enough. I’ve been asking my psychiatrist to increase my dosage and I’m supposed to be able to speak to him on Monday so that he can increase it because I’m still hearing a lot of voices that are kind of tormenting me during the night. I wake up and feel kind of rough”. Approximately 12:18 minutes. Call #29 ending in f48f – SPANISH. Conversation with family and law enforcement. Approximately 8:25 minutes. Call #30 ending in 0010 – SPANISH. Conversation with family. Approximately 2:40 minutes. Call #31 ending in 2f54 – SPANISH. Conversation with family. Approximately 15:19 minutes. Page 5 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #32 ending in abc9 – Unsuccessful call. Approximately 1:05 minutes. Call #33 ending in f2b2 – SPANISH. Conversation with family. Approximately 20:08 minutes. Call #34 ending in 3da8 – Conversation with family. Approximately 1:35 minutes. Call #35 ending in 07eb – SPANISH. Conversation with family and law enforcement. Approximately 20:17 minutes. Call #36 ending in 3da1 – SPANISH. Conversation with family and law enforcement. Approximately 3:35 minutes. Call #37 ending in 4161 – Conversation with family. Approximately 4:19 minutes. Call #38 ending in 2dfa – SPANISH. Conversation with family. Approximately 9:14 minutes. Call #39 ending in 9076 – SPANISH. Conversation with family. Approximately 5:23 minutes. Call #40 ending in 457d – SPANISH. Conversation with family. Approximately 20:09 minutes. Call #41 ending in b3da – SPANISH. Conversation with family. Approximately 1:22 minutes. Page 6 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #42 ending in 6cc6 – SPANISH. Conversation with family. Approximately 8:19 minutes. Call #43 ending in 56fa – Conversation with family. Approximately 0:23 minutes. Call #44 ending in d162 – SPANISH. Conversation with family. Approximately 8:00 minutes. Call #45 ending in 32e7 – SPANISH. Conversation with family. Approximately 5:29 minutes. Call #46 ending in bf19 – Conversation with family. Approximately 3:09 minutes. Call #47 ending in 26a2 – SPANISH. Conversation with family. Approximately 18:27 minutes. Call #48 ending in 822d – Unsuccessful call. Approximately 1:04 minutes. Call #49 ending in 896d – SPANISH. Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “My voice is hoarse. I’ve been yelling at the top of my lungs for a long time. Because I’ve been wanting to get out. I got put in jail because I jumped off the 2nd tier balcony, and they put me in jail for 25 days”. “Because I wanted to hurt myself. I really wanted to hurt myself so I just jumped off”. “I’ve just got to go somewhere. I can’t stay here. I’m so tired, sick and tired of being here”. Approximately 20:11 minutes. Page 7 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 Call #50 ending in 7868 – SPANISH. Conversation with family and an attorney’s office. Approximately 16:10 minutes. Call #51 ending in e027 – Conversation with family. Approximately 1:31 minutes. Call #52 ending in 0373 – Unsuccessful call. Approximately 0:54 minutes. Call #53 ending in D378 – Unsuccessful call. Approximately 0:41 minutes. Call #54 ending in e219 – SPANISH. Conversation with family and law enforcement. Approximately 18:19 minutes. Call #55 ending in e39c – Conversation with family. Approximately 3:13 minutes. Call #56 ending in 2760 – SPANISH. Conversation with family and law enforcement. Approximately 12:04 minutes. Call #57 ending in 9066 – Unsuccessful call. Approximately 0:40 minutes. Call #58 ending in 829a – Conversation with family. Approximately 2:10 minutes. It was noted, JIMENEZ-JOSEPH mainly spoke in the English language, but some of JIMENEZ-JOSEPH’s family members mainly spoke in the Spanish language. All telephone calls containing Spanish were listened to by a translator that was able to assist SA LOWTHORPE with the language barrier. That contact was documented in a separate summary. Page 8 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 03-0300-01-17 The CD containing the May 2017 telephone calls was returned to the rear of the case file. Investigative act concluded on Monday, July 3, 2017, at approximately 9:30 a.m. SPECIAL AGENT JUSTIN LOWTHORPE: 7/5/2017 jl: 7/5/2017 Page 9 of 9 607364 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 73 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, July 3, 2017, at approximately 9:35 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed and logged a CD labeled to contain the telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the April 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The CD documented in this summary contained telephone calls made by JIMENEZ-JOSEPH during April 2017. The telephone calls were not observed as being time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE listened to all the calls. SA LOWTHORPE documented information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH. Call #1 ending in ca7c – Unsuccessful call. Approximately 1:02 minutes. Call #2 ending in 1c65 – SPANISH. Conversation with family. Approximately 20:08 minutes. Page 1 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 03-0300-01-17 Call #3 ending in a044 – Unsuccessful call. Approximately 0:34 minutes. Call #4 ending in 13f8 – Unsuccessful call. Approximately 0:41 minutes. Call #5 ending in b3ee – SPANISH. Conversation with family. Approximately 14:18 minutes. Call #6 ending in 92dd – Unsuccessful call. Approximately 0:48 minutes. Call #7 ending in 5755 – SPANISH. Conversation with family. Approximately 8:24 minutes. Call #8 ending in 0e64 – SPANISH. Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “Im actually on my way to being able to contact a deportation officer so they can send me outside of this facility to get diagnosed for and a bunch”. “They are supposed to do that if you believe you have mental disorder or mental disability which I’ve already been diagnosed with that stuff so”. Approximately 19:58 minutes. Call #9 ending in 9b97 – SPANISH. Conversation with family. Approximately 6:19 minutes. Call #10 ending in 5a90 – SPANISH. Conversation with family and a pastor. Approximately 7:15 minutes. Call #11 ending in 94e1 – SPANISH. Conversation with family. Approximately Page 2 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 03-0300-01-17 19:24 minutes. Call #12 ending in 8e39 – SPANISH. Conversation with family. Approximately 20:20 minutes. Call #13 ending in 3e05 – Conversation with family. Approximately 1:25 minutes. Call #14 ending in 4387 – Unsuccessful call. Approximately 0:48 minutes. Call #15 ending in 6d26 – Unsuccessful call. Approximately 0:55 minutes. Call #16 ending in 106c – SPANISH. Conversation with family and an attorney’s office. During the conversation, JIMENEZ-JOSEPH stated: “I’ve got psychological problems”. Approximately 20:08 minutes. Call #17 ending in 1bde – SPANISH. Conversation with family. Approximately 13:25 minutes. Call #18 ending in dcc3 – Conversation with family. Approximately 2:23 minutes. Call #19 ending in 20c8 – SPANISH. Conversation with family. Approximately 2:28 minutes. Call #20 ending in b45c – SPANISH. Conversation with family and an attorney’s office. Approximately 20:10 minutes. During the conversation, JIMENEZ-JOSEPH stated: “I take a psychotic pill. I used to be on and , but they switched it to ”. because of my Page 3 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 03-0300-01-17 “It used to be . “They said I suffer from and it used to be . Then I came here to this facility, and they told me I was diagnosed with , is what they diagnosed me here with”. “Yea I take it every night”. Call #21 ending in b0cc – SPANISH. Conversation with family. Approximately 20:07 minutes. Call #22 ending in 9934 – Conversation with family. Approximately 2:54 minutes. Call #23 ending in 3763 – Conversation with family. Approximately 2:02 minutes. Call #24 ending in eb92 – Conversation with family. Approximately 16:20 minutes. Call #25 ending in c456 – Conversation with family. Approximately 11:23 minutes. Call #26 ending in a7db – SPANISH. Conversation with family. Approximately 12:44 minutes. Call #27 ending in c5a0 – SPANISH. Conversation with family. Approximately 2:20 minutes. Call #28 ending in 2079 – SPANISH. Conversation with family and attorney’s office. Approximately 15:50 minutes. Call #29 ending in c558 – SPANISH. Conversation with family. Approximately 20:11 minutes. Page 4 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 03-0300-01-17 Call #30 ending in 22ab – SPANISH. Conversation with family. Approximately 20:12 minutes. Call #31 ending in 240d – SPANISH. Conversation with family. Approximately 3:26 minutes. Call #32 ending in 6eff – SPANISH. Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “There’s 2 ways of getting out of jail, Number 1 is killing everybody and Number 2 is”. Approximately 9:09 minutes. Call #33 ending in f10a – Conversation with family. Approximately 2:23 minutes. Call #34 ending in 1817 – SPANISH. Conversation with family. Approximately 20:12 minutes. Call #35 ending in 85c9 – SPANISH. Conversation with family. Approximately 10:23 minutes. Call #36 ending in 810d – SPANISH. Conversation with family. Approximately 5:22 minutes. Call #37 ending in e2fd – SPANISH. Conversation with family. Approximately 16:19 minutes. Call #38 ending in 119d – SPANISH. Conversation with family. Approximately 11:11 minutes. Page 5 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 03-0300-01-17 Call #39 ending in 9adb – Unsuccessful call. Approximately 0:54 minutes. Call #40 ending in 6f4c – SPANISH. Conversation with family. Approximately 8:50 minutes. Call #41 ending in 053a – SPANISH. Conversation with family. Approximately 12:36 minutes. It was noted, JIMENEZ-JOSEPH mainly spoke in the English language, but some of JIMENEZ-JOSEPH’s family members mainly spoke in the Spanish language. All telephone calls containing Spanish were listened to by a translator that was able to assist SA LOWTHORPE with the language barrier. That contact was documented in a separate summary. The CD containing the April 2017 telephone calls was returned to the rear of the case file. Investigative act concluded at approximately 4:30 p.m. SPECIAL AGENT JUSTIN LOWTHORPE: 7/5/2017 jl: 7/5/2017 Page 6 of 6 607365 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 74 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Monday, July 3, 2017, at approximately 4:35 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE reviewed and logged a CD labeled to contain the telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the March 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The CD documented in this summary contained telephone calls made by JIMENEZ-JOSEPH during March 2017. The telephone calls were not observed as being time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE listened to all the calls. SA LOWTHORPE documented information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH. Call #1 ending in 51ce – SPANISH. Conversation with family and attorney’s office. Approximately 10:17 minutes. Call #2 ending in 1540 – Conversation with family. Approximately 1:25 minutes. Page 1 of 5 607367 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 75 03-0300-01-17 Call #3 ending in 627d – Unsuccessful call. Approximately 1:18 minutes. Call #4 ending in 1aa8 – Conversation with family. Approximately 15:04 minutes. Call #5 ending in 5b2b – Conversation with family. Approximately 2:04 minutes. Call #6 ending in e02d – Unsuccessful call. Approximately 1:27 minutes. Call #7 ending in 0f23 – SPANISH. Conversation with family. Approximately 13:32 minutes. Call #8 ending in 5ca7 – Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “I suffer from mental disability issues that have been documented in mental hospitals over a long period of time from doctors that are saying that the reason why I hear voices and things like that and the reason why I’m in jail and things like that is because I’ve been and I have documents saying that I suffer from , and I need to take medication and have been taking medication for the last 5 to 6 months because of my ”. Approximately 20:16 minutes. Call #9 ending in dfb4 – SPANISH. Conversation with family. Approximately 20:10 minutes. Call #10 ending in bead – SPANISH. Conversation with family. Approximately 20:12 minutes. Page 2 of 5 607367 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 75 03-0300-01-17 Call #11 ending in 8977 – Conversation with family. Approximately 17:13 minutes. Call #12 ending in 36cd – Unsuccessful call. Approximately 1:24 minutes. Call #13 ending in a8e0 – SPANISH. Conversation with family. Approximately 1:27 minutes. Call #14 ending in 20ac – SPANISH. Conversation with family. Approximately 11:56 minutes. Call #15 ending in fcf1 – Conversation with family. Approximately 1:28 minutes. Call #16 ending in a20e – Unsuccessful call. Approximately 1:12 minutes. Call #17 ending in 712d – Unsuccessful call. Approximately 0:57 minutes. Call #18 ending in 465a – Unsuccessful call. Approximately 0:56 minutes. Call #19 ending in bfbf – Unsuccessful call. Approximately 1:18 minutes. Call #20 ending in 6cfa – SPANISH. Conversation with family. Approximately 8:39 minutes. Call #21 ending in 66e6 – Conversation with family. Approximately 2:29 minutes. Call #22 ending in 6364 – Unsuccessful call. Approximately 1:11 minutes. Page 3 of 5 607367 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 75 03-0300-01-17 Call #23 ending in 412c – Unsuccessful call. Approximately 1:14 minutes. Call #24 ending in dca7 – Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “I’m going to have to call you back because I got to go take my psychotic medicine”. “I’m taking the , mom. I’m taking the , that medicine that I was supposed to take after getting out from the hospital”. “Because I gotta take it every night”. “The doctor was saying that I gotta take this medicine”. Approximately 18:44 minutes. Call #25 ending in 7460– Conversation with family. Approximately 1:34 minutes. Call #26 ending in caab – SPANISH. Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “Plus I got mental, like Im kinda crazy and stuff like that, but I’m not crazy. I suffer from . So I’m going to tell the judge about my mental disorder because I’m going to have to get a lawyer to be able to go to court and be able to do that in court”. “Tell KARINA to look for information, this is really important, for relief from deportation for people with mental disability, relief from deportation, relief from deportation for people with mental disability”. Approximately 11:54 minutes. Call #27 ending in f0b3 – Conversation with family. During the conversation, JIMENEZ-JOSEPH stated: “I asked mom to see if you could help me find relief from deportation for individuals with mental disabilities”. “The right word would be relief from deportation for individuals with mental disorder, that would be me”. Approximately 16:15 minutes. Call #28 ending in 3ce5 – SPANISH. Conversation with family. Approximately 4:14 Page 4 of 5 607367 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 75 03-0300-01-17 minutes. It was noted, JIMENEZ-JOSEPH mainly spoke in the English language, but some of JIMENEZ-JOSEPH’s family members mainly spoke in the Spanish language. All telephone calls containing Spanish were listened to by a translator that was able to assist SA LOWTHORPE with the language barrier. That contact was documented in a separate summary. The CD containing the March 2017 telephone calls was returned to the rear of the case file. Investigative act concluded on Wednesday, June 5, 2017, at approximately 12:02 p.m. SPECIAL AGENT JUSTIN LOWTHORPE: 7/5/2017 jl: 7/5/2017 Page 5 of 5 607367 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 75 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, July 7, 2017, at approximately 12:01 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Southwestern Judicial Circuit District Attorney’s Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted REYNA RAMIREZ. RAMIREZ was identified as an employee of the District Attorney’s Office. RAMIREZ was further identified as a translator able to assist with the language barrier between SA LOWTHORPE and the telephone calls containing the Spanish language. The telephone calls were identified as telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the May 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The telephone calls were not time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE previously listened to the CD containing the May 2017 telephone calls. SA LOWTHORPE noted the telephone calls that contained communication in Spanish. The purpose of SA LOWTHORPE’s contact with RAMIREZ was to have RAMIREZ translate the communication in Spanish. RAMIREZ assisted SA LOWTHORPE and documented any information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH in Spanish. Page 1 of 5 607834 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 76 03-0300-01-17 Call #4 ending in 86ab – Conversation with family. During the conversation, JIMENEZ-JOSEPH made statements regarding the voices laughing at JIMENEZ-JOSEPH. Approximately 2:46 minutes. Call #5 ending in 9e15 – Conversation with family and an attorney’s office. Approximately 20:09 minutes. Call #6 ending in 3f53 – Conversation with family. Approximately 7:19 minutes. Call #7 ending in 3f59 – Conversation with family. Approximately 1:15 minutes. Call #13 ending in 9e15 – Conversation with family and a pastor. During the conversation, JIMENEZ-JOSEPH made statements regarding a dream that JIMENEZ-JOSEPH was in heaven with JIMENEZ-JOSEPH’s grandmother. JIMENEZ-JOSEPH dreamed JIMENEZ-JOSEPH was in heaven and the moon was really dark. Approximately 10:16 minutes. Call #14 ending in 37c1 – Conversation with family. Approximately 3:25 minutes. Call #18 ending in d7b7 – Conversation with family. Approximately 6:17 minutes. Call #19 ending in eb4e – Conversation with family, JIMENEZ-JOSEPH made statements regarding the therapists at the Detention Center telling JIMENEZ-JOSEPH that JIMENEZ-JOSEPH was fine and there was nothing wrong with JIMENEZ-JOSEPH. Approximately 12:43 minutes. Page 2 of 5 607834 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 76 03-0300-01-17 Call #20 ending in 7b21 – Conversation with family. Approximately 14:53 minutes. Call #22 ending in e519 – Conversation with family and law enforcement. Approximately 8:26 minutes. Call #25 ending in 2520 – Conversation with family. Approximately 7:03 minutes. Call #26 ending in 32a7 – Conversation with family and an attorney’s office. Approximately 20:11 minutes. Call #29 ending in f48f – Conversation with family and law enforcement. Approximately 8:25 minutes. Call #30 ending in 0010 – Conversation with family. Approximately 2:40 minutes. Call #31 ending in 2f54 – Conversation with family. Approximately 15:19 minutes. Call #33 ending in f2b2 – Conversation with family. Approximately 20:08 minutes. Call #35 ending in 07eb – Conversation with family and law enforcement. Approximately 20:17 minutes. Call #36 ending in 3da1 – Conversation with family. Approximately 3:35 minutes. Call #38 ending in 2dfa – Conversation with family. Approximately 9:14 minutes. Call #39 ending in 9076 – Conversation with family. Approximately 5:23 minutes. Page 3 of 5 607834 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 76 03-0300-01-17 Call #40 ending in 457d – Conversation with family. During the conversation, JIMENEZ-JOSEPH made statements regarding JIMENEZ-JOSEPH being hoarse from screaming at the staff to let JIMENEZ-JOSEPH out. Approximately 20:09 minutes. Call #41 ending in b3da – Conversation with family. Approximately 1:22 minutes. Call #42 ending in 6cc6 – Conversation with family. Approximately 8:19 minutes. Call #44 ending in d162 – Conversation with family. Approximately 8:00 minutes. Call #45 ending in 32e7 – Conversation with family. Approximately 5:29 minutes. Call #47 ending in 26a2 – Conversation with family. During the conversation, JIMENEZ-JOSEPH made statements regarding JIMENEZ-JOSEPH using a sheet to jump with. JIMENEZ-JOSEPH used the sheet to jump rope with, for exercise. Approximately 18:27 minutes. Call #49 ending in 896d – Conversation with family. Approximately 20:11 minutes. Call #50 ending in 7868 – Conversation with family and an attorney’s office. Approximately 16:10 minutes. Call #54 ending in e219 – Conversation with family and law enforcement. Approximately 18:19 minutes. Page 4 of 5 607834 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 76 03-0300-01-17 Call #56 ending in 2760 – Conversation with family and law enforcement. During the conversation, JIMENEZ-JOSEPH made statements regarding JIMENEZ-JOSEPH starting to hear the voices again. Approximately 12:04 minutes. Call #58 ending in 829a – Conversation with family. Approximately 2:10 minutes. Any information documented from the phone calls listed above was communication made in Spanish. The CD containing the May 2017 telephone calls was returned to the rear of the case file. Investigative act concluded at approximately 2:30 p.m. ID DATA: RAMIREZ, REYNA SEX/RACE: FEMALE/HISPANIC COUNTRY: UNITED STATES EMPLOYER: SOUTHWESTERN JUDICIAL CIRCUIT DISTRICT ATTORNEY'S 506 WEST LAMAR STREET AMERICUS, GA 31709 EMPLOYER:(229)924-5411 SPECIAL AGENT JUSTIN LOWTHORPE: 7/8/2017 jl: 7/8/2017 Page 5 of 5 607834 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 76 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, July 7, 2017, at approximately 2:30 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Southwestern Judicial Circuit District Attorney’s Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted REYNA RAMIREZ. RAMIREZ was identified as an employee of the District Attorney’s Office. RAMIREZ was further identified as a translator able to assist with the language barrier between SA LOWTHORPE and the telephone calls containing the Spanish language. The telephone calls were identified as telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the April 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The telephone calls were not time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE previously listened to the CD containing the April 2017 telephone calls. SA LOWTHORPE noted the telephone calls that contained communication in Spanish. The purpose of SA LOWTHORPE’s contact with RAMIREZ was to have RAMIREZ translate the communication in Spanish. RAMIREZ assisted SA LOWTHORPE and documented any information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH in Spanish. Page 1 of 5 607835 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 77 03-0300-01-17 Call #2 ending in 1c65 – Conversation with family. Approximately 20:08 minutes. Call #5 ending in b3ee – Conversation with family. Approximately 14:18 minutes. Call #7 ending in 5755 – Conversation with family. Approximately 8:24 minutes. Call #8 ending in 0e64 – Conversation with family. Approximately 19:58 minutes. Call #9 ending in 9b97 – Conversation with family. Approximately 6:19 minutes. Call #10 ending in 5a90 – Conversation with family and a pastor. During the conversation, JIMENEZ-JOSEPH made statements regarding at times, JIMENEZ-JOSEPH did not want to wake up. Approximately 7:15 minutes. Call #11 ending in 94e1 – Conversation with family. Approximately 19:24 minutes. Call #12 ending in 8e39 – Conversation with family. Approximately 20:20 minutes. Call #16 ending in 106c – Conversation with family and an attorney’s office. Approximately 20:08 minutes. Call #17 ending in 1bde – Conversation with family. Approximately 13:25 minutes. Call #19 ending in 20c8 – Conversation with family. Approximately 2:28 minutes. Call #20 ending in b45c – Conversation with family and an attorney’s office. Page 2 of 5 607835 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 77 03-0300-01-17 Approximately 20:10 minutes. Call #21 ending in b0cc – Conversation with family. Approximately 20:07 minutes. Call #26 ending in a7db – Conversation with family. Approximately 12:44 minutes. Call #27 ending in c5a0 – Conversation with family. Approximately 2:20 minutes. Call #28 ending in 2079 – Conversation with family and attorney’s office. During the conversation, JIMENEZ-JOSEPH made statements regarding the voices telling JIMENEZ-JOSEPH to commit suicide. JIMENEZ-JOSEPH could not quiet the voices. JIMENEZ-JOSEPH hears the voices all the time. JIMENEZ-JOSEPH has told the nurse about the voices. Approximately 15:50 minutes. Call #29 ending in c558 – Conversation with family. Approximately 20:11 minutes. Call #30 ending in 22ab – Conversation with family. Approximately 20:12 minutes. Call #31 ending in 240d – Conversation with family. Approximately 3:26 minutes. Call #32 ending in 6eff – Conversation with family. Approximately 9:09 minutes. Call #34 ending in 1817 – Conversation with family. Approximately 20:12 minutes. Call #35 ending in 85c9 – Conversation with family. Approximately 10:23 minutes. Call #36 ending in 810d – Conversation with family. Approximately 5:22 minutes. Page 3 of 5 607835 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 77 03-0300-01-17 Call #37 ending in e2fd – Conversation with family. During the conversation, JIMENEZ-JOSEPH made statements regarding other inmates calling JIMENEZ-JOSEPH “JULIUS CEASAR” and being called JULIUS CEASAR gave JIMENEZ-JOSEPH power. JIMENEZ-JOSEPH had a dream being in heaven with JIMENEZ-JOSEPH’s grandmother and there were 2 moons. JIMENEZ-JOSEPH did not want to live because JIMENEZ-JOSEPH was tired of JIMENEZ-JOSEPH’s life. JIMENEZ-JOSEPH was put in jail because JIMENEZ-JOSEPH jumped, trying to commit suicide. JIMENEZ-JOSEPH was tired of the demons in JIMENEZ-JOSEPH’s life. The only way to get out was to end JIMENEZ-JOSEPH’s life, which was the only way to get away from the demons. JIMENEZ-JOSEPH was able to sleep, but not able to live. JIMENEZ-JOSEPH was tired of living that life. JIMENEZ-JOSEPH would get a little happier when JIMENEZ-JOSEPH talked to JIMENEZ-JOSEPH’s mother. The voices are trying to destroy JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was receiving medicine for JIMENEZ-JOSEPH’s mental problems. Approximately 16:19 minutes. Call #38 ending in 119d – Conversation with family. During the conversation, JIMENEZ-JOSEPH made statements regarding wanting to commit suicide because JIMENEZ-JOSEPH was tired of life. JIMENEZ-JOSEPH got something stuck on JIMENEZ-JOSEPH’s throat during the time when JIMENEZ-JOSEPH jumped from the balcony. JIMENEZ-JOSEPH jumped to try and commit suicide. JIMENEZ-JOSEPH hurt JIMENEZ-JOSEPH’s feet. JIMENEZ-JOSEPH’s voice sounded different because JIMENEZ-JOSEPH had been hollering. JIMENEZ-JOSEPH woke up screaming because people told JIMENEZ-JOSEPH that JIMENEZ-JOSEPH was “JULIUS CEASAR” and JIMENEZ-JOSEPH felt like JIMENEZ-JOSEPH had power. Approximately 11:11 minutes. Page 4 of 5 607835 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 77 03-0300-01-17 Call #40 ending in 6f4c – Conversation with family. Approximately 8:50 minutes. Call #41 ending in 053a – Conversation with family. Approximately 12:36 minutes. Any information documented from the phone calls listed above was communication made in Spanish. The CD containing the April 2017 telephone calls was returned to the rear of the case file. Investigative act concluded at approximately 3:40 p.m. ID DATA: RAMIREZ, REYNA SEX/RACE: FEMALE/HISPANIC COUNTRY: UNITED STATES EMPLOYER: SOUTHWESTERN JUDICIAL CIRCUIT DISTRICT ATTORNEY'S 506 WEST LAMAR STREET AMERICUS, GA 31709 EMPLOYER:(229)924-5411 SPECIAL AGENT JUSTIN LOWTHORPE: 7/8/2017 jl: 7/8/2017 Page 5 of 5 607835 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 77 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Friday, July 7, 2017, at approximately 3:40 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the Southwestern Judicial Circuit District Attorney’s Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE contacted REYNA RAMIREZ. RAMIREZ was identified as an employee of the District Attorney’s Office. RAMIREZ was further identified as a translator able to assist with the language barrier between SA LOWTHORPE and the telephone calls containing the Spanish language. The telephone calls were identified as telephone calls made by JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. The telephone calls were made while JIMENEZ-JOSEPH was incarcerated at the Stewart Detention Center, 146 CCA Road, Lumpkin, Stewart County, Georgia. The CD containing the March 2017 telephone calls was previously provided to SA LOWTHORPE by Stewart Detention Center Investigator CAMILLE BAPTISTE-LOWERS. The telephone calls were not time stamped in any way on the CD. Each telephone call was identified by the last (4) numbers/letters of the file name. SA LOWTHORPE previously listened to the CD containing the March 2017 telephone calls. SA LOWTHORPE noted the telephone calls that contained communication in Spanish. The purpose of SA LOWTHORPE’s contact with RAMIREZ was to have RAMIREZ translate the communication in Spanish. RAMIREZ assisted SA LOWTHORPE and documented any information provided by JIMENEZ-JOSEPH regarding JIMENEZ-JOSEPH’s mental health and harming JIMENEZ-JOSEPH in Spanish. Page 1 of 3 607836 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 78 03-0300-01-17 Call #1 ending in 51ce – Conversation with family and attorney’s office. Approximately 10:17 minutes. Call #7 ending in 0f23 – Conversation with family. Approximately 13:32 minutes. Call #9 ending in dfb4 – Conversation with family. Approximately 20:10 minutes. Call #10 ending in bead – Conversation with family. Approximately 20:12 minutes. Call #13 ending in a8e0 – Conversation with family. Approximately 1:27 minutes. Call #14 ending in 20ac – Conversation with family. Approximately 11:56 minutes. Call #20 ending in 6cfa – Conversation with family. Approximately 8:39 minutes. Call #26 ending in caab – Conversation with family. Approximately 11:54 minutes. Call #27 ending in f0b3 – Conversation with family. Approximately 16:15 minutes. Call #28 ending in 3ce5 – Conversation with family. Approximately 4:14 minutes. Any information documented from the phone calls listed above was communication made in Spanish. The CD containing the March 2017 telephone calls was returned to the rear of the Page 2 of 3 607836 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 78 03-0300-01-17 case file. Investigative act concluded at approximately 4:55 p.m. ID DATA: RAMIREZ, REYNA SEX/RACE: FEMALE/HISPANIC COUNTRY: UNITED STATES EMPLOYER: SOUTHWESTERN JUDICIAL CIRCUIT DISTRICT ATTORNEY'S 506 WEST LAMAR STREET AMERICUS, GA 31709 EMPLOYER:(229)924-5411 SPECIAL AGENT JUSTIN LOWTHORPE: 7/8/2017 jl: 7/8/2017 Page 3 of 3 607836 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 78 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 On Wednesday, July 26, 2017, at approximately 9:30 a.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. SA LOWTHORPE was at that location to obtain a copy of the official autopsy report on JEAN CARLOS JIMENEZ-JOSEPH. JIMENEZ-JOSEPH was identified as the victim regarding this investigation. SA LOWTHORPE obtained a copy of the official autopsy report via the GBI Department of Forensic Science website. SA LOWTHORPE noted that the autopsy was performed and the report was completed by Dr. JONATHAN EISENSTAT. The report stated that the cause of death was classified as hanging and the manner of death was classified as suicide. Dr. EISENSTAT noted that the injuries to JIMENEZ-JOSEPH were consistent with a self-inflicted hanging. The toxicology report noted that the examination confirmed the presence of Risperidone in JIMENEZ-JOSEPH's system. The official autopsy report was digitally attached to this summary. Investigative act concluded at approximately 10:00 a.m. ATTACHMENTS Autopsy Report Page 1 of 2 610677 (Attachments) PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 79 SPECIAL AGENT JUSTIN LOWTHORPE: 7/26/2017 jl: 7/26/2017 Page 2 of 2 610677 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 79 GEORGIA BUREAU OF INVESTIGATION REGION 3 INVESTIGATIVE SUMMARY 03-0300-01-17 FINAL INVESTIGATIVE SUMMARY On Thursday, July 27, 2017, at approximately 3:00 p.m., GBI Special Agent JUSTIN LOWTHORPE was located at the GBI Region 3 Field Office, Americus, Sumter County, Georgia. While at that location, SA LOWTHORPE examined the case file regarding this investigation. SA LOWTHORPE reviewed all of the summaries documenting witness interviews, processing of the crime scene, video surveillance footage, recorded telephone calls, received documents, medical information, and the autopsy report. Based on the evidence and information discovered during this investigation and the fact that the cause of death was ruled a suicide S/A LOWTHORPE requests that this case be closed. Investigative act concluded at approximately 4:00 p.m. SPECIAL AGENT JUSTIN LOWTHORPE: 7/27/2017 jl: 7/27/2017 Page 1 of 1 611175 PROPERTY OF GBI Further dissemination is prohibited without written approval of a GBI Supervisor EXHIBIT 80