3,383 results for ""MCC""
Page 126 of 136
EFTA00141893.pdf
...10
Were you previously interviewed by the OIG at
11
the MCC on July 15th, 2021?
12
MR. I.
: Yes.
13
MR.
: Great. And that was by
14
me and Special Agent
Correct?
15
MR. I.
: Yes.
16
MR.
: Great. Is it correct
17
that the MCC camera -. Or sorry...
EFTA00133182.pdf
...This Subpoena calls for the preservation and production of specific documents, including
handwritten notes and records and e-mails and text messages, in the possession, custody or
control of the Metropolitan Correctional Center ("MCC") or any employee of MCC. Except as
set forth below, the time period for production pursuant...
EFTA00121295.pdf
Post
Split Shift 2 00:00- 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Friday August 09, 2019
Page 1
12 16...
EFTA00284317.pdf
...2.600
62.842.00 USD
0.00
13020
130.110
0.03
0.03
MCC
1011912011 11242011 Buy
5)(C
SUNCOKE ENERGY IN
200
11.0650
0.0200
2.217.00 INCE
JPMS
0.00
4.00
4.03
0.03
0.03 USD
PerUnd
MCC
101192011 10242011 Buy...
EFTA00117355.pdf
...It says MCC
5
TOT to GO, meaning that he was being
6
transferred from the MCC to GO.
7
: Right.
8
: That lines up with your
9
story where you said like if he was going to
10
court it would have said court.
11
: Right.
12
: And if...
EFTA00062510.pdf
...Who was your supervisor when
17 you worked at the MCC on August 9th and 10th?
18
: Wow. This was long ago.
19
: So I have a daily assignment
20 roster here for August 9th and 10th --
21
: Yes.
22
: -- for the MCC New York. You
23 can take a...
EFTA00125921.pdf
...And prior to being
14
captain at FCI Fort Dix, were you employed at
15
the MCC?
16
MS.
:
Well, I was the deputy
17
captain at Fort Dix. Then I got the
18
institution captain, but prior to that, yes,
19
was employed at MCC New York.
20
MR...
EFTA00135369.pdf
...But he's not in
23 MCC?
24
IL: :AI: LtZ.:L.1
No, he's not in MCC.
25
MR.
: Okay.
sN/
smuommo
EFTA_0000I094
EFTA00135443
76
1
Uh --
2
MR.
: Prior to, you had, you
3 were very active in making sure that Epstein
4 had an appropriate...
EFTA00123252.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignm•nt Roster
Thursday July 26, 2019
Page 1
6 07:00. 15:00
9 12:00.20:00
Post
Split Shift 2 00:00 • 08:00
3 08:00.14:00
6 08:00 -16:00
10 14:00 - 22:00
12...
EFTA00084018.pdf
...4
4
4
4
4
4
4
4
n
MCC
Confidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00052163
EFTA00084023
June
81,2087-
Ghislaine Maxwell
June
29, 2887
Page 7 of S
Primary Account Number.
Premier Checking
CHECK NO. 1065
$190.00
PAID 06/12
•••••••airania
WC., VOLM
.404
5001...
EFTA00169866.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
Register Number
— 76s /B 0S1
P
I
C
T
R
r.
Name: Last
c57,74/
First fry
Ifiddle40.(.411
/4rA
/
AKAs:
Race
B
W
A
I
( heck...
EFTA00105184.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
rlday August 09.2019
Page 1
Poet
Split Shift 2 00:00 - 08:00
3 08:00 • 14:00
6 07:00 • 15:00
8 08:00.18:00
9 12:00 -20:00
10 14:00 - 22:00
12 1...
EFTA00121695.pdf
...AM
PM
MCC NEW YORK, NY
(TISTITUTION)
OFFICIAL COUNT FORM
OUT COUNT SECTION
COUNT
AREA
CENSUS
A
T
T
Y
F
N
J
F
N
Y
E
F
N
Y
S
F
H
M
R
S
T
V
OC
S
O
S
S
P
&
D
A
N
I
N
I...
EFTA00419539.pdf
...calls for $1.325, which was followed seven minutes later buy a purchase of 3100
March 14 calls for $0.85
Secondaries (announced/priced): MCC
IPO's: N/A
Key Research: GS removes SJM/HEIA.NA from Conviction Buy List, SocGen downgrades BA.LN &
Euro Energy Service Sector
EFTA00419540
Key...
EFTA00064250.pdf
...Who were you dealing with at
the MCC?
: I believe that was
: Okay. And we have a copy of
SigNet service request, 24975. Because this is
telephonically, I know I can't show it to you,
but I will read it to you. Is that all right
with ou?
: Yeah...
EFTA00062283.pdf
...There is A LOT of continued movement around the area
7:41pm-7:46pm
by people (likely officers) and inmates
Black Female with reddish tinted hair (can't say for sure what
kind of MCC employee she is) walked up the stairs to Door 46
with a blue trashcan, picked...
EFTA00141848.pdf
...There is A LOT of continued movement around the area
7:41pm-7:46pm
by people (likely officers) and inmates
Black Female with reddish tinted hair (can't say for sure what
kind of MCC employee she is) walked up the stairs to Door 46
with a blue trashcan, picked...
EFTA00142190.pdf
...It says MCC
5
TOT to GEO, meaning that he was being
6
transferred from the MCC to GEO.
7
MR.
: Right.
8
MR.
: That lines up with your
9
story where you said like if he was going to
10
court it would have said court.
11
MR.
: Right...
EFTA00106173.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
First
AKAS:
Register Number
--76 As2
P
Middleir
d e f46e
i
I
C T
t7
Race (
g
heck)
B
W
A
I
CHARGES
ECK ATEGORY OF...
EFTA00284627.pdf
...0400
50943.01 REDI
UMB
D.99
180.00
60.00
100.00
0.00 USO
PerUnil
API
2,1012012
02/15/2012 Buy
MCC
MEDLEY CAPITAL COR
16.036
11.6061
0.0400
186.75666 REDI
UMB
0.00
641.44
240.54
400.90
060 USO
Perunn
API...
EFTA00119961.pdf
NYMAQ 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-13-2019
PAGE 001
*
NEW YORK MCC
16:33:20
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
E
H
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J...
EFTA00111669.pdf
...Who was your supervisor when
17
you worked at the MCC on August 9th and 10th?
18
MR.
: Wow. This was long ago.
19
: So I have a daily assignment
20
roster here for August 9th and 10th --
21
MR.
: Yes.
22
: -- for the MCC New York. You
23
can...
EFTA00123238.pdf
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
8 07:00 - 18:00
Post
Split Shift 2 00:00 - 08:00
3 0t00-14:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00...
EFTA00058685.pdf
...14
has been the
15
at MCC for the last 11
16
years."
17
: Well, now, more. Probably
18
close to 13.
19
: 13.
20
: More than 13, probably.
21
: So, that is still your role
22
at the MCC?
23
Uh-huh. Yes. And now that
24
it's...
EFTA02223043.pdf
...Behrend Dr Ste.55 MCC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Travel Details
Other Information
Sunday 16 Jul 17
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID...
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