Search results for MCC
5,163 results for "MCC"
Page 166 of 207
EFTA01452301.pdf
Financial
...Symbol/Security.
Oly/SyrnticUSecunly.
3
Journal MI Holdings
To DRAB Account 1:
Account Name.
Roe Dethrones
3
Please deliver the securities indicated below to.
MCC*.
Name of Receiving Firm.
Account Name
Account Number.
al Receiving Firm
Ow/Symbol/Security.
Oly/Symbol/Securily.
Standing Authodzigicri
D the undersigned hereby requests that...
EFTA00044963.PDF
Deposition
...OTP By Telephone TURNER, Wilbert Kitson
, at MCC-NY; on 08/08/19
w/SDNV
From
Stephanie Scannell
To
Adam Johnson
Date
2019/08/07 17:20
Fwd: OTP By Telephone TURNER, Wilbert Kitson
, at MCC-
NY; on 08/08/19 w/SDNY
TEXT.htm, IMAGE.png, Tumer_CCS - rescheduling...
EFTA00027113.pdf
Court Filing
...Epstein's death at MCC. You have
been identified as having done work on or supervised the Epstein matter, and thus as possibly having responsive records.
Please note and preserve whatever you have about Mr. Epstein, not limited to his death and to the earlier reported
incident in which he...
EFTA01357483.pdf
Financial
...Sedulity:
0ty/Syrnbot/Secuntic
o Journal All Holding,
To MAO Amount I:
Account Name:
Foe DWI**
Neese dgver the &gussets indicated be
--ow to:
MCC*:
Name of Receiving Firm.
6Cattunt Name:
stoount Number
OfieSsantxotitotintk:
Otylfiymtgroecurity
at Re-cawing Firm
Standing Authatcaton
U
The undersigned hereby eticuoUtS that this authorization eta...
EFTA01359465.pdf
Financial
...Ctty/SymboUSecurrty:
OtyrSyMeOUSecurity.
O Journal All Holdings
To OMB Account It:
Accom. Name:
Fri
ll
Delherles
LI Pease deliver the securities indicated below to.
MCC/
Nerve of Bedewing Firm'
ACCOin, Name:
Account Number:
at Receiving Firm
„hy.Symbo/SecutiN:
0 -y/SymnoirSecurity.
Swan; Ainhoriorton
U
The undersigned hereby requests that...
DOJ-OGR-00023450.jpg
...The
Electronics Technician told the OIG that he informed a Company 1 Technician that he had to obtain the
drives from MCC New York's Computer Services Manager. The Electronics Technician further stated that he
left the institution at the end of his shift and did not obtain the hard...
EFTA00800440.PDF
...JAMES FURNITURE BUDGET
CABANAS 66364
IDAMOLO3.11
LOOM=
WON NM
04101971011
pMMrtr
MCC lallACH
MX MI • TOTAL
WAX
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lit t
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I
Fog Poil W
n
AO MM
Aire HAM MAW Y. (Ant*
1
Ni
Linn/ Am tae, proem
IL...
EFTA00119492.pdf
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-201
PAGE 001
•
NEW YORK MCC
*
01:20:48
QTRG EQ no*
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
S
A
N
I
U0
T...
EFTA01365859.pdf
Financial
...Security:
(By/Symbol/Sectary.
CI Journal All Holdings
To DRAB Account J-
Account Name:
nee Dollars
U
Please deliver the securities indicated below to:
MCC*:
Name of Receiving Fem.
Account Name:
Account Manger
OneSnnbonearky
Oty/Syrnbol/Searty:
at Receiving Fern
Standhr Aurorae:in
K
The undersigned hereby requests that this...
EFTA01367490.pdf
Financial
...Security:
Oty/Symbot/Secunty.
K Journal All Hotting;
To DRAB Account J-
Account Name:
Fare Detain
K Please deliver the feCuritin indicated below to:
MCC*:
Name of Receiving Fenn
Account Name:
Account Number:
OlyrSnnbot/Searky
Ote'Symbol/SernIty:
at Receiving Finn
Staredinig Authorization
K
The undersigned hereby requests that this...
EFTA00022636.pdf
Court Filing
...Epstein's death at MCC. You have
been identified as having done work on or supervised the Epstein matter, and thus as possibly having responsive records.
Please note and preserve whatever you have about Mr. Epstein, not limited to his death and to the earlier reported
incident in which he...
EFTA01359687.pdf
Financial
...Holdings.
OTY/SYnlbOVSecunty.
Oty/Symbor/Socuitiv
•
Journal AO ffoloros
To DRAB Account S
keno—. Name
Nee taineree
•
Please dente the secunues inflated below to.
MCC,
Na—in cd flacerreg Fern
AccOu : Name
At cut.- : Number
es Pecetang Fern
aviST—hoeSectintr
0*.v/Syrr bol/Secunty
Saucing NaticrIzation
U
The unto...
EFTA00115744.pdf
...And did this northeast region
11
also have oversight over the MCC? That's the
12
Metropolitan Correctional Center.
13
MR.
: Yes. Everything in the
14
northeast. Including the MCC.
15
MR.
: So, who reported to you
16
directly from the prisons?
17
MR.
: The warden.
18
MR.
: Okay. When...
EFTA02484986.pdf
Email
...in bad graces with us -- it's an example of d=mocracy in the
region and has had made military contributions in Afghanist=n. MCC has selected Mongolia for a second compact, and
USTR is working on = bilateral Transparency Agreement. We have had regular engagement with them on
macroeconomic issues...
EFTA00063127.pdf
...on Suicide Watch w/inmate companion
on Suicide Watch w/inmate companion
pending bed space(SHU)
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
NONE
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE...
DOJ-OGR-00023427.tif
...The Northeast Regional Director told the OIG that if Epstein’s call was authorized by an MCC New York
official, then it should have been done on a speaker phone while being monitored by a staff member, and
the call should have been logged and a record of the call...
EFTA01359348.pdf
Financial
...Journal Holdings.
Oferaelltelrumuty.
Oty/Symbotarscurity.
Journal AO HoloirQs
To DRAB Account S
aCCOu-: Name
Nee Maeda
LI Please delver the secunues inflated below to.
MCC,.
Noma of Racerund Finn
Acre": Name.
At ctn.- Number
as keening Fern
aviSt ^hutiSectintr
0:‘/Sim bol/Secunty
Stan:fry Nitirrbalion
U
The unkorsiiinco hereby...
DOJ-OGR-00023433.tif
...counts in MCC New York's 10 South
Unit, which is the single-celled secure unit adjacent to the SHU. Noel said that when she left the SHU to
assist CO 3, she took the SHU keys with her and that no one could have accessed the SHU while she...
EFTA00063517.pdf
Flight Log
...As per
at MCC the decedent was detained at MCC since
07/06/2019 on charges of sex trafficking conspiracy and sex trafficking of minors as inmate #
76318054. He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
Page I of 3
EFTA00063543
07...
DOJ-OGR-00023426.tif
Legal
...The Unit Manager told the OIG that after he handed the telephone to Epstein, his shift
ended so he left the SHU and left MCC New York for the day.
The Unit Manager said that when he left the SHU, Epstein was still on the call and the Evening Watch...
EFTA00126068.pdf
FBI Report
...ciji"
)
rkA-1- 04 mcc, -fttilt
intede ioefwe av witn4o.
J
* aw jelwieg at 'kits 01,1 /ayes ra,id
Jhtfli 101 MA44 Up -1-Oq
i qc, vogy) -eitth Cri-ikt
iatite, t VI/Lit i - - tAII~ re,
EFTA00137619.pdf
FBI Report
...I directed my
staff to tell anyone making inquiries, to direct their questions to the MCC NY Public
Relations Officer. I returned back to the Institution and assumed my duties as the NM
Activities lieutenant.
•
ASensitiw Limited Official Use Ours.
SDNY_00013434
EFTA00137623
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center...
EFTA01357291.pdf
Financial
...Free Dueness
J
Please de(ver the SeCUlitJeS inoicated below 10
MCC;
"foni:t of Receiving Firm:
Accot.nt Number
at Receiving Firm
ChwSwiltioUSecurier:
Sundry Pultexbadon
CI The teeters fared hereby requests that this authorization act es a standnv authorization. The understgrecf understands and agrees that this authorization will
remain...
EFTA00109538.pdf
NYMH3
PAGE 001
530.03 *
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
COUNT
AREA CENSUS
OUT COUNT
SECTION
A
F
F
F
F
H
T
N
N
N
S
T
J
Y
Y
S
Y
E
S
P
M
R
O
S
S
TR V...
EFTA00119904.pdf
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-201
PAGE 001
•
NEW YORK MCC
*
01:20:48
QTRG EQ no*
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TRV
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J...
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