3,383 results for ""MCC""
Page 134 of 136
EFTA01262965.pdf
...6, 2019, and had been detained pending trial at the Metropolitan
Correctional Center ("MCC") in New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced
dead...
EFTA00263968.pdf
...eafik8-4-‘1; cag-
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EFTA00263975
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cLNitvect.ii cirr 4c.A;;TC,CC- tN MCC r()Css
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cs -roNe...t...
EFTA00075562.pdf
...IDS ISIS* CMS
ACE OR -101/18-043000264817379
10/18
59.17
TIIM IOW
CARL
ACS OS -101719-043000264816303
10/18
48.53
TIME MCC
CARL
ACE De -101719-043000264818033
10/19
40.24
TIME libel» CARL
ACM DO -101718-04300026481SM
not mar CARL
10/10
28.20
ACM DO...
EFTA01263024.pdf
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
10.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00137978.pdf
...od
fticsAerninii
t
:\s,
cro O4A-0N_
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EFTA00137993
.G•boetiter--nrnAk. Eps.L'uu kAJP• --rWen cx.A—
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EFTA00113460.pdf
...At MCC.
10
MR.
Okay.
11
MR.
: When Mr. Epstein was being
12 rolled out?
13
MS.
: Yup.
14
MR. EPSTEIN: Yeah. He's on the gurney,
15 and he's covered in a sheet. They have a neck
16 brace on him, and they -. He's intubated.
17 They...
EFTA00113482.pdf
...At MCC.
16
: Okay.
17
: When Mr. Epstein was being
18 rolled out?
19
MS. RICHMAN: Yup.
20
MR. EPSTEIN: Yeah. He's on the gurney,
21 and he's covered in a sheet. They have a neck
22 brace on him, and they -. He's intubated.
23 They have...
EFTA00069312.pdf
...Epstein was arrested on July 6, 2019, and thereafter
incarcerated at the Metropolitan Correctional Center ("MCC") until his death. see Docket Entry
Nos. 5, 32 and 44, United States v. Epstein,No. 19-cr-490 (RMB) (S.D.N.Y.).
II.
The Radar Online's FOIA Request and This Action...
EFTA00098712.pdf
...07/2312000
WARRANT/CASE*
11000454CFASS W
ARREST OFFICER
TRANS OFRCEN SELF SURRENDER
CASE Tat
FELONY
NOTE:
STATUTE:
COUNT.DESCRIPRON:
796.07 2E (FT)
IKELLOC:
MCC INTAKE
way* 0199
KNee COLOR GAY
EYE COLOR
BU)
alt PALM HEAC$4
STATE FL
AP-. 334EO
KIM
COG I.
INCIDENT 0:
COY: MPS
ARREST...
EFTA00163971.pdf
...outstanding reviews.
In addition r arding
(Epstein suicide investigation)-
- Review is complete.
1846: CART download o4
b6 -3
ib7C -3
/b7E -11
J
1853: MCC video containing 147 cameras (8.08 TB of data) that were active before and aficr Epstein was found dead.
Each video is 24 hours long...
EFTA02335993.pdf
...V "1^
a
SY coP.X j
T8 M lX F?
- 1 T04)1154 8 p)h; {OR} D \16- Ve mc ? @
iY -0
-
MCC c/{ @ 0 3-1' } T
IbO ; " 3)-1 q h
y a :z WItr—y +
}j5(8. =8 LN2qwB{c A
cl-p A5 3...
EFTA00084026.pdf
...statements ce &plicate stmenena,
for tram fa of overrun out of rry rare or OA of arty other
Morgan a into any other runiasi.
MCC MC lattng the nanx of the Attorney; to
pa)
of intrey. stocks. bonds, =agars
may be any of these Automats with my name
other persons...
EFTA00262413.pdf
...oN)
ricA1E-
c1(.,CRA H 1 -AleZi%)
C(_c/ - at IC
1 -09 -1 8 0 L- ()TOP - {'REV
()TER sN/S-Tabl Neci-Mcc,
we/
Me-0(0 1z- i50SuJE-35 PU1N ,
EFTA00262433
FREV
C-WeeTEIR •SySTEM
SH B(
COMpUTIFIII
t
_.....
$rl‘FSO Lark
I3ett./1/4..zitt, 4...
EFTA00200981.pdf
...383 Madison Avenue
New YY New York 10179
4
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
PAUIXE1
ESTIMATED
MESS
DESCRPRON
SYMECtiCVSIP
Ountrnw
MCC
VALUE
MAU& INCOME
Y13.01%)
DREYFUS CASH MANAGEMENT-CL A
DICA
633,587.65
1.0000
633.588
26.611
4.2000
INSTITUTIONAL SHARES
EST, 30 DAY AVG...
EFTA00067620.pdf
...He was then transferred to the MCC in Manhattan while he was on trial for the Nike case. At
the time he was placed in the special housing unit, which the government said was for his own protection.
After the hearing Warren told reporters that the time in solitary had...
EFTA00271746.pdf
...01111lialabil•iirlhflasafa
Mluin.ITCW•oarl.A(•".•••••hiloremi
...s•trna.ti•
In •
tackirdiai
arth•a••••1119rIlalle011•alltA
lit1.f••••
Sarno • deollalr fivasferaarilr
ontaViet Tar .I
f'
iimnms Marls
1/4 4 MCC braind • No Malt prat*
• la kw IS
J.E!Morgan
Pay:Iola
SB1062192-F1
7866
EFTA00271838
For 'NT Par...
EFTA00199020.pdf
...TOTAL
$.44.541.45
$12.453,541.45
MISCELLANEOUS
DATE
1.13DAY
TRANSACTEN
01/05/05
JOURNAL
01/05,05
JOURNAL
TO OM
2,259,000.00
TOTAL
DESCRIPTa,
TO
DEBT MACUUT
150.000.00
MCC AMOLICr
$-2,409,000.00
End of Statement
027
BbtIM50T:55 001
Y870
EFTA00199082
EFTA00198956.pdf
...30 DAY AVG YIELD 1.1400%
TOTAL CASH 8 CASH EQUIVALENTS
$27.362.857
$246,257
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME
$246.257
YOUR PRICED PORTFOLIOHOLDINGS
1,27.362.857
Transaction Detail
MONEY FUND ACTIVITY
DATE
MOOAT
TRANSACTION
DESCRIPTION
07/01/04
ORENINGBALANCE
SYMODUCUSIP
OUANTRY
MCC
DEBIT AMOUNT
CREDIT AMOUNT
29...
EFTA00266270.pdf
...EsroBcisiime-Ni H ArsiP •k.% ft merc, Ft_RN)
6'1E MCC (
riEse-, et ON
•
Boylan & Co.
5Ct1,CC )
CE
FL ND %Nil LC
Banisters, Solicitors, Conveyancers & Notaries
Or Re strain.
nar Rat
e l August 2008
Mrs J C McDiarrnid
Dear Madam,
Re:
Please find enclosed Settlement Statement in...
EFTA00264518.pdf
...by.
(..)is I v c--kscr-/
Media
releases
Media
contacts
Mental
health
reporting
guidelines
Statistics
Leiest news
stories
EFTA00264530
'TM t.) Earl ERI U._ - , MCC-
JaYweatherw- winPacfia Ana.. 11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry...
EFTA00091454.pdf
...Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at
the MCC that morning, and was pronounced dead shortly...
EFTA00153059.pdf
...Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at
the MCC that morning, and was pronounced dead shortly...
EFTA00076712.pdf
...Following his arrest, JEFFREY EPSTEIN was detained pending trial at the
Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10,
2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at
the MCC that morning, and was pronounced dead shortly...
EFTA00198118.pdf
...DESCRP110N
DEEM AIAOLEM
CREDIT AMOUM
10/15/01
CHECK
CK #MH696613
19.414.77
FEES FR 10/1/01-12/31/01
BUCKINGHAM CAPITAL
TOTAL
5.19,414.77
COM AMOUNT
CREDIT AMOUNT
MONEY FUND ACTIVITY
DATE
MOAT
TRANSACTICN
DEM:10TM
SYMECCPCUSIP
OUONTITY
MCC
09/29/01
OPENINGBALANCE
7,356...
EFTA00593420.pdf
...Taal
20-78
BOX RENTALS
COI / Pr® Szeuvlear Covet=
CO2 / Prod Ceoranate Cantor
003 / MCC Corcuun
001 / Pad Acctirgam 03w.cor
005 / 1st 30 Coraaar
006 / 2nd 6D Onutor
007 /9a,la 9.tonfax 104
008 / Prolatien 9:atcary
CO3 / kl9.1 Allot
1
16.2
14.4
15.4...
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