Search results for MCC
5,163 results for "MCC"
Page 182 of 207
EFTA00137802.PDF
FBI Report
...SDNY_00013804
EFTA00137826
NYHG3 530.03 *
BUREAU OF PRISONS COUNT SHEET
PAGE 001
NEW YORK MCC
4
QTRG EQ ""
CCTG EQ ****
*
08-08-2019
•
22:58:40
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N...
EFTA00119856.pdf
NYMDK 530.03 •
BUREAU OF PRISONS COUNT SHEET
PAGE 001,
*
NEW YORK MCC
QTRG EQ **It*
OCTG EQ ****
*
08-08-2019
*
16:42:21
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...
EFTA00119827.pdf
NYMAQ
kAGE• 001
530.03 *
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
COUNT
AREA CENSUS
A
T
Y
QTRG EQ ****
OCTG EQ ****
F
N
O UTCOUNT
SECTION
F
F
F
H
M
R
S
TRV
OC
N
N
S
O
S
&
A
N
I
UO
Y
Y
S
D...
EFTA01321159.pdf
Financial
...tit
201.3430
FINANCIAL TRUST CO INC
STATE/lea rime May 29.2004
/mown
Juno 30.2004
AcorKarr KAMM
TAWAVER 'ama MCC Mast*
LIST STAMeNT
Mied1 31. 2004
Sit
Ts ensty b for Manralaial manses My. TN ea roan
a m Mama
Ns Kamm Wad M Moine 3:t yur...
EFTA02363232.pdf
Email
...nid=244+145+2015030
1" target="blank" style="text-=ecoration:none;border-style:none;border:0;padding:0;margin:0;color:#8899a6=">
@FashionNewsLive
Jennette McC=rdy connects with Rocco Leo Gaglioti at #MBFW. What is her next project? #NYFW
EFTA00113316.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 Dennis
24
. Could everyone please identify
25
themselves for the record...
EFTA00080403.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
1 Institution MCC New York
2. Inmate's Name:
Epstein Jeffery
b. Mace of Incident:
SHU M-Tier Cell 124
9. In
ent Self-Mutilation
3 Register Number:
76318-054
7. Assignment:
Unassigned
- I
Part I
ncident
rt
Repo
ralent Report Numbe
4...
EFTA01247230.PDF
Email
...leCe-ery icalW uake)"
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iiyvve S uSkS ih
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EFTA00123245.pdf
Past
Spat 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 08:00 -14:00
8 08:00 -16:00
Wednesday July 24, 2019
Page 1
10 14:00 • 22:00
12 16...
EFTA00111284.pdf
...That's why I
16 transferred to MCC New York. October 6, 2013
17 was my first day at MCC New York.
18
: Did you transfer as a -?
19
: Lateral transfer.
20
: Lateral transfer. So, you
21 were still a correctional officer.
22
: Yes.
23
: Okay.
24
: Did you -? How...
EFTA00117506.pdf
...And prior to being
captain at FCI Fort Dix, were you employed at
the MCC?
MS.
: Well, I was the deputy
captain at Fort Dix. Then I got the
institution captain, but prior to that, yes, I
was emplo ed at MCC New York.
MR.
: During what time period?
MS...
EFTA00141295.pdf
FBI Report
...FCI Ashland, USP Atwater, FCI
Butner, FCI Cumberland, FCI Dublin, FCI Herlong, FDC Honolulu, USP Lee, FMC Lexington, FCC Lompoc, MDC
Los Angeles, FCI Manchester, USP McCreary, FCI McDowell, FCI Memphis, Ed Phoenix, MCC San Diego, FCI
Sheridan, and FCI Terminal Island.
W
4. What is BOP doing with the...
EFTA00117427.pdf
...And prior to being
14 captain at FCI Fort Dix, were you employed at
15 the MCC?
16
MS.
: Well, I was the deputy
17 captain at Fort Dix. Then I got the
18 institution captain, but prior to that, yes, I
19 was employed at MCC New York.
20...
EFTA00141893.pdf
Court Filing
...10
Were you previously interviewed by the OIG at
11
the MCC on July 15th, 2021?
12
MR. I.
: Yes.
13
MR.
: Great. And that was by
14
me and Special Agent
Correct?
15
MR. I.
: Yes.
16
MR.
: Great. Is it correct
17
that the MCC camera -. Or sorry...
EFTA00133182.pdf
FBI Report
...This Subpoena calls for the preservation and production of specific documents, including
handwritten notes and records and e-mails and text messages, in the possession, custody or
control of the Metropolitan Correctional Center ("MCC") or any employee of MCC. Except as
set forth below, the time period for production pursuant...
EFTA00121295.pdf
Post
Split Shift 2 00:00- 08:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Friday August 09, 2019
Page 1
12 16...
EFTA00284317.pdf
...2.600
62.842.00 USD
0.00
13020
130.110
0.03
0.03
MCC
1011912011 11242011 Buy
5)(C
SUNCOKE ENERGY IN
200
11.0650
0.0200
2.217.00 INCE
JPMS
0.00
4.00
4.03
0.03
0.03 USD
PerUnd
MCC
101192011 10242011 Buy...
EFTA00117355.pdf
...It says MCC
5
TOT to GO, meaning that he was being
6
transferred from the MCC to GO.
7
: Right.
8
: That lines up with your
9
story where you said like if he was going to
10
court it would have said court.
11
: Right.
12
: And if...
EFTA00062510.pdf
...Who was your supervisor when
17 you worked at the MCC on August 9th and 10th?
18
: Wow. This was long ago.
19
: So I have a daily assignment
20 roster here for August 9th and 10th --
21
: Yes.
22
: -- for the MCC New York. You
23 can take a...
EFTA01315515.pdf
Financial
...9.1 kgs
Oelivered
Jun 22.1999 1002
&MCC
Area Code
Al
Sgned by
W.I3OULIN
Bunch° T
000
Fectt Kaman/ye 0174053)60414(u_s_
Semler
215 MEDITERRANEAN RD
TAMPA FL 33680 US
Transportation ChB/09
COtraitr Pickup Charge
fike101efit
J EPSTEIN 6. CO
457 MADISON AVE 4TH FL...
EFTA01221286.PDF
Financial
...law for this transaction, this transaction has been reported to MCC Data Repository
(US.) LLC
Reference Number. 8000049413559
Page 2 of 4
J.P. Morgan Securities plc. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, Canary Wharf, London, E14
5Th. JPMorgan Chase Bank, National Association. Organised under...
EFTA00125921.pdf
...And prior to being
14
captain at FCI Fort Dix, were you employed at
15
the MCC?
16
MS.
:
Well, I was the deputy
17
captain at Fort Dix. Then I got the
18
institution captain, but prior to that, yes,
19
was employed at MCC New York.
20
MR...
EFTA00135369.pdf
Deposition
...But he's not in
23 MCC?
24
IL: :AI: LtZ.:L.1
No, he's not in MCC.
25
MR.
: Okay.
sN/
smuommo
EFTA_0000I094
EFTA00135443
76
1
Uh --
2
MR.
: Prior to, you had, you
3 were very active in making sure that Epstein
4 had an appropriate...
EFTA01220172.PDF
Financial
...SOW
08:37a RCM CL
SOW
08:33a
CHAR A VI
SOW
08:39a
MCC CL
SOW
08:40a
CHAR A VI
SOW
08:47a
MCC CL
SOW
09:43a
CLEAR/1 ft
SOW
09:45a
MCC CL
SOW
09:57a
MCC CL
SOW
09:56a
CHAR A VI
SOW...
EFTA00123252.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignm•nt Roster
Thursday July 26, 2019
Page 1
6 07:00. 15:00
9 12:00.20:00
Post
Split Shift 2 00:00 • 08:00
3 08:00.14:00
6 08:00 -16:00
10 14:00 - 22:00
12...
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