Search results for MCC
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Page 162 of 207
EFTA01360191.pdf
Financial
...of
_
O Janet Holdasge:
OlviSymbalroeciaity
Olv/SymborSecurini
K Alarmism Holdings
to OBABActoum
Account Nem
Free Dermas
-J Reese dean the securities nclicated below 10:
MCC.
Name of Resler% Firm.
Mean: Name.
account Mabee:
al lietethrws Finn
Orp'SymbotrSecterey.
OniTSymbistScourev
Sanding Autheration
The mar•ignec hereby requests that the audiometer, act...
EFTA00015517.pdf
Court Filing
...Second, as discussed in my prior declaration, the government anticipates that
MCC staffing records, including daily assignment rosters for the MCC on July 23, August 9, and
10, 2019, will be the subject of witness testimony at the Noel trial. 7(A) Returned Records
containing such documents are noted at...
EFTA00031018.pdf
Court Filing
...Second, as discussed in my prior declaration, the government anticipates that
MCC staffing records, including daily assignment rosters for the MCC on July 23, August 9, and
10, 2019, will be the subject of witness testimony at the Noel trial. 7(A) Returned Records
containing such documents are noted at...
EFTA00063442.pdf
NYMPC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-201
PAGE 001
*
NEW YORK MCC
•
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EFTA00035394.pdf
...In addition to pretrial inmates, MCC New
York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates
on writs to the local district courts who have already been sentenced in other federal or state courts.
Although pretrial inmates are ideally separated from convicted inmates, it is not...
DOJ-OGR-00023451.jpg
...The Electronics Technician
said his decision was influenced by the fact that he had historically been told by MCC New York supervisors
that such matters did not have to be attended to until the following day, and even if he had replaced the
hard drives that day, the rebuilding process...
EFTA00034760.pdf
...In addition to pretrial inmates, MCC New
York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates on
writs to the local district courts who have already been sentenced in other federal or state courts.
Although pretrial inmates are ideally separated from convicted inmates, it is not...
EFTA00118769.pdf
NYMPC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
06-10-201
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NEW YORK MCC
•
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EFTA00174648.pdf
...The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey
EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was
contacted by the NY Division for assistance with a MCC video surveillance system consisting of two...
EFTA00034714.pdf
...Associate Warden
MCC New York
NwYr
wYr 10007
>»
7/24/2019 8:45 AM >»
- Please provide me with a daily update on this inmate, including his status and any changes/activities I should be aware of.
Thanks!
Regional Director
Northe st Re ion
CONFIDENTIAL
SDNY_00012137
EFTA00034715
DOJ-OGR-00002816.jpg
Legal
...See Pena, 2016 WL
8735699, at *2 (Nathan, J.) (“Pena has failed to make the requisite showing regarding the
admissibility of ‘any and all’ other records regarding the cooperators that might exist at the MDC,
MCC, or DOC.”); United States v. Aguilar, No. CR 07-00030 SBA, 2008 WL 3182029...
DOJ-OGR-00002881.jpg
Legal
...See Pena, 2016 WL
8735699, at *2 (Nathan, J.) (“Pena has failed to make the requisite showing regarding the
admissibility of ‘any and all’ other records regarding the cooperators that might exist at the MDC,
MCC, or DOC.”); United States v. Aguilar, No. CR 07-00030 SBA, 2008 WL 3182029...
EFTA00062482.pdf
NYMFC 530.03 •
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08-10-2019
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01:20:48...
EFTA00119533.pdf
W:MAQ 530.03 *
BUREAU OF PRISONS COUNT SHEET
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NEW YORK MCC
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07-24-2019
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EFTA00163486.pdf
FBI Report
...Epstein detained at Metropolitan Correctional Center
(MCC)
• 07/09/19: Epstein placed with cellmate Nicholas Tartaglione
• 07/23/19: Epstein's first suicide attempt
• 07/24-29/19: Epstein placed on suicide watch
• 07/29/19: Epstein removed from suicide watch
• 08/09/19: Cellmate Tartaglione released
• 08/09/19...
EFTA00036131.pdf
Email
...Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row
New York. New York 10007
DUTY OFFICER REPORT
DATE: July 9, 2019
FROM:
Institution Duty Officer
RE: Duty Officer Report (July 2, 2019 to July 9, 2019)
TO:
, Warden
OPERATIONS:
Sanitation throughout the institution was good. The...
EFTA01660874.pdf
Email
...You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with the
financial analysis but don't have anything signficant to report." Only give names of an interviewee if there
was something significant.
If we don't have significant results to report, it's ok to say...
EFTA00111492.pdf
...12
This interview is being conducted at the
13 Metropolitan Correctional Center or MCC,
14 located in New York, New York. Also present is
15 DOJ/OIG Special Agent
. This
16 interview will be recorded by me, SSA
17
. Could everyone please identify
18 themselves for the record, and spell...
EFTA00150830.pdf
Email
...You could say, "we conducted interviews of 14 MCC Corrections Officers and continued with
the financial analysis but don't have anything signficant to report." Only give names of an interviewee if
there was something significant.
If we don't have significant results to report, it's ok to say...
EFTA00623720.pdf
...noncsiT Ote0 NIA;
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MCC
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EFTA01097863.PDF
Financial
...Syrnbol/Samity:
Oty/Symbol/Security:
o
Journal All Holdeps
To DRAB Account
Account Nome:
Fee' Deromfor
CI Phase deliver the securities indicated below to:
MCC*:
Name of Receiving Firm:
Account Nome:
Account Number:
at Receiving Rrm
Oty/Symbal/Seourkyi
Qty/SymbdiSecutity:
Sends* Autratsdas
K
The undersigned hereby requests the this...
EFTA00062232.pdf
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-201
PAGE 001
•
NEW YORK MCC
*
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EFTA00141887.pdf
NYMFC 530.03 *
BUREAU OF PRISONS COUNT SHEET
•
08-10-2019
PAGR 001
•
NEW YORK MCC
00:35:17
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EFTA00142251.pdf
...Was there ever
18
communication between MCC, were you able to
19
recall any communication between MCC or
20
yourself and SigNet, asking SigNet not to ship
21
the cameras?
22
MR. I.
: No. I would never tell
23
them not to ship the cameras. No.
24
MR. I.
: So...
EFTA01319548.pdf
Photo
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
In% mcc Summary Dec 2 I. 2063
Invoice Number
7.28.75169
Invoke Date
Account Humber
Papa
B
C
Dee 21, 2005
1144-2014
FadEx Tax ICC 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622...
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