Search results for MCC
5,163 results for "MCC"
Page 181 of 207
EFTA00865469.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...
EFTA00095847.pdf
Legal
...Barket's letter also cites the "deplorable" conditions — including "a serious rodent and insect infestation" — at
the MCC as a reason to move his client, who is due in court Wednesday for a hearing.
The MCC did not immediately return a request for comment.
Civil Division
Prado
EFTA00095853
Ex-Detainee...
EFTA00064311.pdf
...124
You're looking at the second
-- so, for the MCC --
Mm-hmm.
: -- it shows rigtt_here,
listed as
Mm-hmm.
: And it just says, "TF,
transfer within. MCC New York." And right
here, it says, Judge MCC III,
. GEO.
MR. N'DIAYE: Mm-hmm.
MR.
: What I was told...
EFTA00126647.pdf
...And
3 is it correct that you used to work at the MCC
4 in New York City?
5
: That is correct.
6
: All right. And what were
7 your positions when you were at the MCC?
8
: MCC, I was the Captain.
9
: Okay. And from what
10 dates...
EFTA00119640.pdf
•
07-31-2019
*
16:13:19
NYMAQ 530.03 *
BUREAU OF PRISONS COUNT SHEET
PAGE 001
*
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
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A
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EFTA01125926.PDF
Court Filing
...Postal &MCC Think you.
IF ANY DIFFICULTY IS EXPERIENCED WITH THIS TRANSMISSION. PLEASE CALL BACK AS
SOON AS POSSIBLE. (847) 7054555
TELECOPIER NUMBER: (847) 705-9960
ruiterrillaArAtUCC0veume
EFTA01125927
04/08/2014
14:33
P.002/008
IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and...
EFTA00197160.pdf
Financial
...New Telt I1201.3559
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 29.2003
THROUGH
December 31.2003
ACCCUAT NUMBER
TAXPAYER WEBER Not Available
LAST STATEMENT
June 27.2003
3Y3MOLGUSP
~nil'
PACE
00&T AMOUNT
CPI= MCC«
31392FS73
-2,848.439
11.43750
325,790.29
ACCR. INT.
4,935.81...
EFTA01221714.PDF
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EFTA01221718
567
567...
EFTA00135029.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
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria."
Others Involved...
EFTA00616355.PDF
Financial
...USA
MCC STATE. BP CODE, COUNTRY
St. Thomas, VI, 008024939, USA
ORIGINATOR REFERENCE:
BENEFICIARY REFERENCE:
I
I
I
I
1
t
l
i
I
I
I
1
1
I
I
I
'
I
I
I
I
I
I
;
I
I
SPECIAL INSTRUCTIONS: (Optional)
Please email Fed. Reference number to Ema'd...
EFTA00095856.pdf
Legal
...Barket's letter also cites the "deplorable" conditions — including "a serious rodent and insect infestation" — at
the MCC as a reason to move his client, who is due in court Wednesday for a hearing.
The MCC did not immediately return a request for comment.
10
EFTA00095865
SDNY News Clips, Tuesday...
EFTA01250152.PDF
Court Filing
...the Counter Terrorism UM (CTU) was made aware that an inclivclual by the
name of David Grazette entered MCC Brooklyn via the West Lobby and advised that he wished
to visit inmate Gheslaine Maxwell. Reg. No. 02879-509. The Special Investigative Lieutenant
that was on duty at the time reported...
EFTA00164887.pdf
FBI Report
...Terminology to use to differentiate between MCC videos and 1-2 lines description of work done
1.
Status: The tech team is deciding between two terms to use
Description of work done: increased the contrast, balanced the color and slightly improved the
sharpness of edges. These types of enhancements are...
EFTA00036893.pdf
Financial
...Dental screening will be completed
within 30 days of inmate's arrival at MCC New York. The only exception to this is if the inmate
has transferred from another BOP institution and has already had a complete physical
examination for this period of confinement. The physical examination includes, but is...
EFTA00140803.pdf
Financial
...Dental screening will be completed
within 30 days of inmate's arrival at MCC New York. The only exception to this is if the inmate
has transferred from another BOP institution and has already had a complete physical
examination for this period of confinement. The physical examination includes, but is...
EFTA00064194.pdf
Court Filing
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
EFTA00004250.pdf
...DSCF0051_1.TIF
DSCF0058_1.TIF
DSCF0066_1.TIF
EFTA00004252
LSJ Aerials= jet ski
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DSCF0067_1.TIF
DSCF0068_1.Tfr
tiCa1010n.C.003CDO
MCC) Hi:frit:14'MA
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ZWI"..T.C.IP
.....
nWWcao
EFTA00004253
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00004254
71 sta clouds
•
•
S
71st00...
EFTA00080269.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...
EFTA00139879.pdf
Financial
...Dental screening will be completed within 30
days of inmate's arrival at MCC New York. The only exception to this is if the inmate has
transferred from another BOP institution and has already had a complete physical examination for
this period of confinement. The physical examination includes, but is...
EFTA01253156.PDF
Deposition
...44044 rielittmlion to Me onnini MCC of Ino 1piloeing la e! rintlenl pl the dintint nil Milan MCC OM plitynnl an [4100m0 MOW! One Section
• »co to OC:Inn a foul lint
Of MP liteinnt .0 «MO Kb Oil in ...140 ft40.40 fillert and 00 44144 nina IM banns...
EFTA00172446.PDF
FBI Report
...Select 'OK'
,.....,
mcc..
.............,
c..i....
0
18
EFTA00172463
I. Once the import is
complete. users must
conduct a line byline
review of al redactions
to confirm validly
The Auto
-Redactor is
performing a String search.
It may not pick up all
variations of a name. Users
must use contextual analysis...
EFTA00117526.pdf
...And prior to being
, were you employed at
the MCC?
Well, I was the deputy
captain at
. Then I got the
institution captain, but prior to that, yes, I
was em lo ed at MCC New York.
During what time period?
: I started in -. I
transferred to MCC in April...
EFTA00110695.pdf
...At MCC?
10
MR.
: Yeah.
11
MR.
: I don't think so. I was
12
never SHU lieutenant.
13
MR.
: Okay. But do you
14
remember ever having any conversations with
15
anyone in the SHU --
16
MR.
: No.
17
MR.
: -- at the MCC about
18
Epstein and his cellmate...
EFTA01322586.pdf
Financial
...2002
COO AMOUNT
123.730.64
MCC AMOUNT
TOTAL
S-451.018.73
3451.018.73
INTEREST
BATE
CRSCPIPTON
04/30IO2
UNITED MTG SECS CORP
M AU
attligiga
Navin
UNITED PIRG SECS CORP
SYMOIX/CUSIT
911028M2
91102811.2- "
04/30/02
UNITED,9
MTG
k
SECS CORP
RKE
ktr2SNYP 11...
EFTA00110989.pdf
...At MCC?
11
MR.
: Yeah.
12
MR.
: I don't think so. I was
13
never SHU lieutenant.
14
MR.
: Okay. But do you
15
remember ever having any conversations with
16
anyone in the SHU --
17
MR.
: No.
18
MR.
: -- at the MCC about
19
Epstein and his cellmate...
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