Search results for MCC

5,163 results for "MCC"

Page 167 of 207
EFTA00063118.pdf
OCR Confidence: 85%  •  715.9 KB
...I/M on Suicide Watch w/inmate companion I/M on Suicide Watch w/inmate companion I/M 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...
EFTA00119561.pdf
OCR Confidence: 85%  •  827.4 KB
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-25-2019 PAGE 001 * NEW YORK MCC * 15:44:44 QTRG EQ **** OCTG EQ **** 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...
EFTA01687405.pdf Email
OCR Confidence: 85%  •  3615.6 KB
...Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] SONY_00015233 Page 2073 EFTA01687406 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm I addressed the phone calls with Lt... You may want to check...
EFTA00018736.pdf
OCR Confidence: 85%  •  413.8 KB
...NYM-NEW YORK MCC PHONE: FAX: ARS ASSIGNMENT..: DEATH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT REG FUNCTION: PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66...
EFTA00035791.pdf
OCR Confidence: 85%  •  116.3 KB
...2 days later, he flew to New Orleans, gave a speech, and said this: / was appalled and indeed the whole Department was, and frankly, angry, to learn of the MCCs failure to adequately secure tin's. prisoner. We are now learning of serious irregularities at this facility that are deeply...
EFTA00099598.PDF Court Filing
OCR Confidence: 85%  •  1719.6 KB
...3 The parties agreed that BOP would not review emails provided to OIG, except for emails to or from Epstein himself while he was at MCC. BOP determined that Epstein did not send or receive emails while he was at MCC, and so did not review emails in its final...
EFTA01361125.pdf Financial
OCR Confidence: 85%  •  181.0 KB
...Nou .e ah to ~est multene tines. chatles, journal' ar Inn diskenes. skien uso the tang Iam OBAB Aocount Naine J aistalnYirgin Islands FottatlatlatInc. mcc'unI st N4GD24950 Wire 21 W110 leder& lunds n Me annast% Of s ..1..§2:12033° To Bank Nen» E3kIC orp Federal Credit Union Gny...
EFTA01357660.pdf Financial
OCR Confidence: 85%  •  172.1 KB
...0ty1SymbottSwuritv- 0IVISymboratcunty U Jowls, All Holdings lo DUB Account b. • cccxrt Nome Free Demise U Please deliser the stirdinues indicated below to ,MCC* Nemo of Recoong Firm. Amount Name Amount Number at Receiving film ystyr", 1 bG::SeCtielif OyiSyr ItCVS.CUMV, Stoning Authorise** U the yina : Tad minty teouesis that...
EFTA00071584.pdf Court Filing
OCR Confidence: 85%  •  1719.2 KB
...3 The parties agreed that BOP would not review emails provided to OIG, except for emails to or from Epstein himself while he was at MCC. BOP determined that Epstein did not send or receive emails while he was at MCC, and so did not review emails in its final...
EFTA01358039.pdf Financial
OCR Confidence: 85%  •  214.7 KB
...nature APPotrerfCaliback Signature OtylSymbollSecurovi CilyiSymbonecurhy: Jamie All Wilding; To C6A.8 Amount t Account Name: Rye Caret Prose dearer The securities MONS() Wow to: MCC/ Warne of Receiving Fkm: Account Noma ncpunt Number: at Receiving Fkm OtWS OlyfSymboralsowitv: Suntans Auendation U The undersigned hereby requests that this annortzation as es...
EFTA00141858.pdf
OCR Confidence: 85%  •  459.5 KB
NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET PAGE 001 NEW YORK MCC QTRG EQ ne* OCTG EQ ***IP 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 • 08-10-2019 • 01:20:48...
EFTA00021549.pdf Court Filing
OCR Confidence: 85%  •  127.7 KB
...We will have him sign it through whatever the process is at MCC or in open court at our next appearance. EFTA00021550 Garden City, NY 11530 This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are...
EFTA00088605.pdf Court Filing
OCR Confidence: 85%  •  1724.3 KB
...3 The parties agreed that BOP would not review emails provided to OIG, except for emails to or from Epstein himself while he was at MCC. BOP determined that Epstein did not send or receive emails while he was at MCC, and so did not review emails in its final...
EFTA00093678.pdf
OCR Confidence: 85%  •  414.7 KB
...NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16...
EFTA00120010.pdf FBI Report
OCR Confidence: 85%  •  2067.7 KB
...I direct>r my staff to tell anyone making inquiries, to direct their questions to the MCC NY Pubic Relations Officer. I returned back to the Institution and assumed my duties as th A/M Activities lieutenant c. ASensitive Limited 0 dal Use Only= EFTA00120015 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan...
EFTA01660821.pdf Email
OCR Confidence: 85%  •  139.8 KB
...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...
EFTA00026669.pdf Email
OCR Confidence: 85%  •  120.8 KB
...I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick...
EFTA00092382.pdf Email
OCR Confidence: 85%  •  144.2 KB
...I did note the same category as earlier with an email chain from Tartaglione's counsel regarding leak/retaliation at MCC of a news story of Tartaglione questioned about attack on Epstein, and also on pg. 104 where Epstein informs a psychologist that Tartaglione discussed potentially injuring him without a...
EFTA00061327.pdf
OCR Confidence: 85%  •  539.4 KB
NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 05:02:49 OTRG EQ •••• OCTG EQ •••• OUTCOUNT SECT/ON A F F F E H M R S TRV OC T N N N S O S & A N I U0 T II...
EFTA00106252.pdf
OCR Confidence: 85%  •  6608.6 KB
NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-2019 PAGE 001 * NEW YORK MCC * 01:20:48 QTRG FQ **** OCTG EQ **** OUTCOUNT SECTION A F F F F H T N N N S O S & A N I T J Y Y S COUNT Y E S...
EFTA01506028.pdf Financial
OCR Confidence: 85%  •  118.0 KB
...60 days Or we sent you the FIRSTstament on with the (rota swoMemappearod (I) Tan tit your name and •Otetted fluffed, (2)0PM/eft♦MCC ft Me float WO all ~IP &Out MP erpliwn•S CMS* as you Can shy you tenever 4 VI entre why ear need mart redometron...
EFTA01660849.pdf Email
OCR Confidence: 85%  •  139.9 KB
...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...
EFTA00074097.pdf Court Filing
OCR Confidence: 85%  •  123.7 KB
...We will make this document available for your review at the US Attorney's Office, with minimal redactions for (i) the duty assignment roster for the entire MCC, and (ii) certain information in Mr. Epstein's medical records. Your review of the report will be governed by the protective order...
EFTA00075281.pdf FBI Report
OCR Confidence: 85%  •  130.2 KB
...5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) FBI Task Force...
EFTA01361022.pdf Financial
OCR Confidence: 85%  •  164.9 KB
...j Journal iit'i Hotness to 08A8 Amount a Ac c n..rui Name Five Dellyirkse U Please deliver the SeCanliel indicated betCrac IC MCC, name or Recessung For austrodm Name. Anou t Humber. al Recemng Firm ClertSvrabottSair untie CreSSymb0VSeeritek Strom Augxebaleas U The ordeu signed hereby re:weft% Purl...

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