3,383 results for ""MCC""
Page 127 of 136
EFTA00168459.pdf
...FINANCIAL STMENEMS SPICULO OE SIGNED SY NB INDEPENDEM PUBIC ACCOUNTANT.
•
FOREIGN SALES COTPORATTOT4 THAT ARE REOSTERED WITH DC SECUMTT AID VORPAIGE CORATHRON MuST FOCH MOROI OF SUCH REGOSTRATON NO CONVEY VAIN BALANCE
SHEET AND PROFIT APO LOSS STATEMENTS FCC THAT An NOT REWIRED WITH ME CORROSION ARE MCC FROM RUNG...
EFTA00067607.pdf
...03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut...
EFTA00152420.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:
Race ( heck)
B
W
A
/
Se (Check)
it/
Register Number
'74 3 AS2
‘S-I
P
I
C
Middle „..."
Ar 4.44K
Ethnic Origin (Check...
EFTA00727005.pdf
...0.501
314/Jr..°
4.00.10
ICRW
11975.500001
IP!
930001007
121100
12.1950
14.240.10
11952
5
171.122
214,62r.10
5.0a.10
CAD
10290000
1PY
934320.00)
5.113.10
91.7500
91.6000
14./...10
9135
5
151,245
254241-10
1044110
MCC...
EFTA00105177.pdf
Post
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
3 06:00 • 14:00
8 08:00 - 16:00
9 12:00 • 20:00
10 14:00 - 22:00
Saturday
12
August 10, 2019
Page 1
6...
EFTA00111539.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
MR.
: So I have a daily assignment
20
roster here for August 9th and 10th --
21
MR.
:
Yes.
22
MR.
: -- for the MCC New York. You...
EFTA00123343.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Tuesday August 08, 2019
Page 1
Post
Spilt Shift 2 00:00 - 08:00
3 06:00 • 14:00
6 07:00 - 16:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00113967.pdf
...13
On August 9th and 10th of 2019, what was your
14
position at the MCC?
15
: I was a lieutenant.
16
: Okay. And what shift did you
17
work on August 9th and 10th?
18
: I believe it was the
19
morning watch shift.
20
: What time does the...
EFTA00123335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
8 07:00 • 16:00
Post
Split Shift 2 00:00 - 08:00
3 08:00.14:00
8 08:00 • 16:00
Monday August 06, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00127564.pdf
...Who were you dealing with at
16 the MCC?
17
MR.
: I believe that was
.
18
MR.
:
?
19
MR.
•.
.
20
MR.
: Okay. And we have a copy of
21 SigNet service request, 24975. Because this is
22 telephonically, I know I can't show it to you,
23 but I...
EFTA00138991.pdf
...MLP
Counseled by
a.-.)
nicc •
MCC NY
-9-2019
Date
t
1/4 5
Signature of Witness L
Date
Date
Patient's Signa
NYM-NEW YORK MCC
SDNY_00017497
EFTA00139134
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24...
EFTA00123322.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Saturday August 03, 2019
Pago 1
6 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00
12 16...
EFTA00140925.pdf
...FBI New York requests the Laboratory perform a handwriting analysis
comparing the letter received from MCC and the handwriting of Jeffrey
Epstein to conclude if the individual who wrote the letter was Epstein or
another unknown person. Handwriting samples from Jeffrey Epstein's
cell at MCC will be submitted along...
EFTA00140423.pdf
...ASensitive Limited Official Use Only=
EFTA00140438
EFTA00140439
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 -15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00. 16:00
CAPTAIN
CAPTAIN SEC
OPS LT...
EFTA00109256.pdf
.-----YMAQ 530.03
PAGE 001
*
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
*
08-05-2019
16:09:09
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
UO
T
J...
EFTA00123268.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Spat Shift 2 00:00 - 013:00
3 06:00 - 14:00
6 08:00 - 16:00
OPSLT
AWAS
Saturday July 27, 2019
Page 1
9 12:00 - 20:00
10 14:00.22:00...
EFTA00125856.pdf
...Who were you dealing with at
16
the MCC?
17
MR.
: I believe that was
18
MR.
19
MR.
20
MR.
: Okay. And we have a copy of
21
SigNet service request, 24975. Because this is
22
telephonically, I know I can't show it to you,
23
but I...
EFTA00111908.pdf
...has been the
15
chief psychologist at MCC for the last 11
16
years."
17
MS.
: Well, now, more. Probably
18
close to 13.
19
MR.
: 13.
20
MS.
: More than 13, probably.
21
MR.
: So, that is still your role
22
at the MCC?
23
MS.
Uh-huh. Yes...
EFTA00062649.pdf
...At MCC?
10
MR.
: Yeah.
11
MR.
: I don't think so. I was
12 never SHU lieutenant.
13
MR.
: Okay. But do you
14 remember ever having any conversations with
15 anyone in the SHU --
16
MR.
: No.
17
MR.
: -- at the MCC about
18 Epstein and his cellmate...
EFTA02336536.pdf
...SBraZ/AG
a-'S do ) M>< 'kJ his OA= Pr?'
20
EFTA_RL0 1296900
EFTA02336555
81/a dl/ 3
(9154?1-1.)11-11 *<
mCC
11; ag< ? I rofttgv
: 9-7A-farraA9 C"Oj
:8D8
FR:
Ig
-CD? / -W->YI)+X ho-lic :5 P0r0s ?FOC? iPmy- 5.1' ygKlmC...
EFTA00088560.pdf
...BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008), https://bitly/3aWIUNW. BOP acts as a gatekeeper between
inmates...
EFTA00071609.pdf
...BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008), https://bitly/3aWIUNW. BOP acts as a gatekeeper between
inmates...
EFTA00073831.pdf
...Counseled by
kmi
W.1d:cal Omcc
MCC NY
Signature of Witness
-2019
Date
Patient's Signal
7/1/(5
Date
NYM-NEW YORK MCC
n 14 )5
Date
EFTA00073975
BP-S358 06C
MEDICAL TREATMENT REFUSAL
CDFRM
SEP CS
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24...
EFTA00105599.pdf
...BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008), https://bitly/3aWIUNW. BOP acts as a gatekeeper between
inmates...
EFTA00059591.pdf
...It says MCC
5 TOT to GEO, meaning that he was being
6 transferred from the MCC to GEO.
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...
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