Search results for MCC
5,163 results for "MCC"
Page 180 of 207
EFTA00019348.pdf
FBI Report
...New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number
Name
Role
EPSTEIN, JEFFREY
Not Known
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria."
Others Involved:
Name
"No information was found for the given criteria."
Title...
EFTA01687615.pdf
Email
...PETRUCCI, WARDEN
MCC NEW YO
FROM:
Northeast Region
U.S. Custom Hone - TA Floor
lad and Clean, Streets
Philedelphie, PA 19106
August 14, 2019
egional Director
SUBJECT:
After Action Review Team
On August 14, 2019, a team of staff will arrive at MCC New York
to perform an After Action...
EFTA00063136.pdf
Court Filing
...10 Were you previously interviewed by the OIG at
11 the MCC on July 15th, 2021?
12
: Yes.
13
: Great. And that was by
14 me and Special Agent
Correct?
15
: Yes.
16
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before I go
18 on that...
EFTA01318625.pdf
Financial
...FLUSTT
NEW YORK NY 10022-6843 US
ST THOMAS 00802 In
imi
,_,
Packages
I
Waght
SD ix
TfailEPPIECOnCharge
71.99 m
Delvered
Nov 07. MCC 16:44
2.09 m
Fuel Surcharge
Signed by
LMONELT
Olsoouni
-215 , .
m
Customs
Total Transportation Charges
USD S
71.92
Erby Date
Nov C6...
EFTA00116353.pdf
...And when did you
3 come to MCC?
4
MS.
: I came to MCC January 31st,
5 2011.
6
MR.
: And have you been here
7 since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10 in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA02143623.pdf
Court Filing
...EAD FP, KRG, CUZ, STWD, MCC, PHOR LI
IPO's (lock-up expires): Diamondback Energy (FANG), Linnco (LNCO), Workday (WDAY)
US Key Research:
DB initiates CTUFTRNVIN (hold's) & LVLT (buy), GS initiates FRC (buy) & CYN (neut)
• Compass Point upgrades CYS/BBT (buy), KBW cuts CLMS, Mizuho upgrades MAKO (buy)
Nomura...
EFTA00105124.PDF
FBI Report
...New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
U.S. Department of Justice
Federal Bureau of Prisons
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given cntena.—
Others...
EFTA00143253.pdf
Spilt Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
9 12:00 - 20:00
3 06:00 - 14:00
8 08:00 - 16:00
Thursday August 08, 2019
Pago 1
10 14:00 22:00
12 16:00...
EFTA00123275.pdf
MCC NEW YORK
Sunday Ady 28.2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00. 15:00
Post
Spilt Shift 2 00:00 - 08:00
3 08:00 - 14:00
8 08:00 - 16:00
9 1200- 20:00
10 14:00 - 22:00
12 16:00...
EFTA01734858.pdf
Photo
...K
Tri
n
(1
..1.“4311
.16~
MCA7
MCA'
140.9
MC01
MCC I
MACS
HMI
Aoki InICYJCIChlohtvrant
10101
Itono/tAtel I stoolplale
PAW
CA1>or to flak ant GoU0O.INA.I.
14607
11,4440.»1101* Odour lo Gook AMA NS etail.•
MN.
0t4
Ctiout Cod Fn. aid G
• _
PERSONALISATION...
EFTA00062970.pdf
Court Filing
...19 This interview is being conducted at the
20 Metropolitan Correctional Center, or the MCC,
21 located in New York, New York. Also present is
22 DOJ/OIG Special Agent
This
23 interview will be recorded by me, SSA
24
. Could everyone please identify
25 themselves for the record, and...
EFTA00116523.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00116694.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
:
Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00125657.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
:
Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00119668.pdf
NYMDK 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-01-2019
PAGE 001
*
NEW YORK MCC
*
16:41:45
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
0
S
&
A
N
I
U0
T
J...
EFTA00400698.pdf
Court Filing
...ECTE, CAP, FLT, PRGX, MCC
EFTA00400699
IPO's: N/A
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
Key Research:
BMO initiates CHKP (mp), Piper initiates WDAY (neut) upgrades AKAM & cuts CTLNVIN
Cowen initiates LNKD/P (neut) & assumes...
EFTA00126954.pdf
...And when did you
3
come to MCC?
4
MS.
: I came to MCC January 31st,
5
2011.
6
MR.
: And have you been here
7
since?
8
MS.
: Yes.
9
MR.
: Okay. And have you been
10
in the SIS Shop since then?
11
MS.
: No.
12
MR.
: Okay...
EFTA00113283.pdf
Court Filing
...19 This interview is being conducted at the
19 This is an official DOJ/OIG investigation into
20 Metropolitan Correctional Center, or the MCC,
20 the death of inmate Jeffrey Epstein, and the
21 located in New York, New York. Also present is 21 surrounding circumstances, and you are being...
EFTA00119019.pdf
...5
MR.
: -- so, for the MCC --
6
MR.
: Mm-hmm.
7
MR.
: -- it shows right here,
8
the second person listed as Efrain Reyes.
9
MR.
:
Mm-hmm.
10
MR.
: And it just says, "TF,
11
transfer within. MCC New York." And right
12
here, it says, Judge MCC Tot...
EFTA00135302.pdf
...0 t
EMPLOYEE 19
Elti (circa
MCC
Pci°
ex\scP Nondlocinr (u c4c6tes)
('40 C taffiwiin
s ruff F.sobern
03 - ou?
otrog ~,sic
J- CKWW\alc):7
iv\ IQ, eovrotun
Cwitr)
0tanX cal Cult/J(44cl
eok‘npu
6 kraal 5)-vtit. ions on - Nicitnotogl
i-
PObt 0uxurchn
kittou...
EFTA01227758.PDF
Legal
...After this past
eek, the team is meeting the AUSAs this week to set
heir next steps."
8/14/2019 0:20
Rgr, thanks."
8/14/2019 11:46
Just in case someone asks, There is media reporting
bout FBI conducting a sweep at MCC today. No idea
hat they...
EFTA00135551.pdf
...1
ne
- ' 2O1.)t,
MCC.
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io 6O4•
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)
ca•-•
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wi
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aria_ v ator
po-P
aankt s kr.-A to.
kev
4...
EFTA01318983.pdf
Financial
...20011006
Transponmco Charge
16.50
&MCC
Fed Sombre:
0.55
Area COCIO
AA
Dieteure
Z64
Signed by
L.VISOSKI
&anchor°
000
Total Charge
USD 3
14.41
Payment Type Detail Subtotal
USD 3
172.85
Picked up: Feb 01, 2001
Payer: Recipient
Reference: K2835728
Fedex Noma Use 003754712COMS311..Ce
Fuel...
EFTA00865451.PDF
Email
...I am meeting with MCC and Rob Page on Friday to talk about Origins. With your $2M gift I
am very pleased to say that I was able to lure Amelia Huggins to be COO/Exec Director. She
is fantastic.. I am hoping to complete the University approval for her...
EFTA00032184.pdf
Deposition
-8)20t1t4 ''.3o
1111
”
1
,0 cicateD
Cv tc enoti0ndl0cinr (
ofe_04,
gin (cect
MCC
€30P
MOC ihrocutin
Sruff pegoin
03 - oup
OU -0i CorrxiSiC
omtx\oloct (4,
(v\A Coxoefon
Li/vitt)
OtarVcai courtottgoi
NO
"ra-Pr
O('\Nn
8 kx--egm `J-ZAAL, pnson
?5LicAnotoci nt•
toyzar5
00...
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