Search results for MCC
5,163 results for "MCC"
Page 184 of 207
EFTA00727005.pdf
Financial
...0.501
314/Jr..°
4.00.10
ICRW
11975.500001
IP!
930001007
121100
12.1950
14.240.10
11952
5
171.122
214,62r.10
5.0a.10
CAD
10290000
1PY
934320.00)
5.113.10
91.7500
91.6000
14./...10
9135
5
151,245
254241-10
1044110
MCC...
EFTA01220440.PDF
Financial
...SOW
3
0.00
0.00
72:07p
MCC CL
SOW
2
0.00
0.00
72:46p
CRAM A Y1
SOW
1
0.00
0.00
72:03p
MCC CL
SOW
3
0.00
0.00
01:33p
'ICOR a
SOW
1
0.00
0.00
72:06p
MCC...
EFTA00123343.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Tuesday August 08, 2019
Page 1
Post
Spilt Shift 2 00:00 - 08:00
3 06:00 • 14:00
6 07:00 - 16:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA01121679.PDF
Financial
...Tumi Holdings Inc
USO
anurner, Non-cyclic
0.00%
(542,200)
S41.899
29.Mar.13
21.10
20.95
($301)
3.4pr-13
MCC
3,500
Ares Capital Corp
USO
Financial
8.37%
(1/2 1.635)
561.214
3-Apr-13
17.61
17.49
(5421)
Equity Pit...
EFTA00111539.pdf
...Who was your supervisor when
17
you worked at the MCC on August 9th and 10th?
18
MR.
:
Wow. This was long ago.
19
MR.
: So I have a daily assignment
20
roster here for August 9th and 10th --
21
MR.
:
Yes.
22
MR.
: -- for the MCC New York. You...
EFTA01305108.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR TO COMMITTING TO
MCC/MDCs.
Name: last
AKAs:
First
Race ( heck)
B
M
A
/
F
Se (Check)
fr e
Register Number
3 /e OCI
Middled ..-/44t±t
i
Ethnic Origin (Check)
Hispanic...
EFTA00123335.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
8 07:00 • 16:00
Post
Split Shift 2 00:00 - 08:00
3 08:00.14:00
8 08:00 • 16:00
Monday August 06, 2019
Page 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16...
EFTA00113967.pdf
Court Filing
...13
On August 9th and 10th of 2019, what was your
14
position at the MCC?
15
: I was a lieutenant.
16
: Okay. And what shift did you
17
work on August 9th and 10th?
18
: I believe it was the
19
morning watch shift.
20
: What time does the...
EFTA00127564.pdf
...Who were you dealing with at
16 the MCC?
17
MR.
: I believe that was
.
18
MR.
:
?
19
MR.
•.
.
20
MR.
: Okay. And we have a copy of
21 SigNet service request, 24975. Because this is
22 telephonically, I know I can't show it to you,
23 but I...
EFTA00123322.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Saturday August 03, 2019
Pago 1
6 07:00 - 16:00
9 12:00 - 20:00
Post
Split Shift 2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00
12 16...
EFTA00014243.pdf
FBI Report
SONY News Clips, Monday, March 9, 2020
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Money Laundering and Transnational Criminal Enterprises
S
Navarro
5
Terrorism and International Narcotics
10
Schulte
10
Violent and Organized Crime
13
Ray
13
Matters of Interest
16
Berman...
EFTA00014263.pdf
FBI Report
SDNY News Clips, Monday, March 9, 2020
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Money Laundering and Transnational Criminal Enterprises
5
Navarro
5
Terrorism and International Narcotics
10
Schulte
10
Violent and Organized Crime
13
Ray
13
Matters of Interest
16
Berman...
EFTA01204629.PDF
Financial
...Household bans
Son Couffiese Sink CSC Scombn Feat,
120%
150%
100%
SO%
60%
50%
20%
0%
40%
0%
2000
2009
2010
2011
2012
2013
MCC.00(010 debt as a %d GDP US
Menne
1
140%
200%
I
Figure 18: Rising risk of loss-making enterprises and
possible default if...
EFTA00138991.pdf
Court Filing
...MLP
Counseled by
a.-.)
nicc •
MCC NY
-9-2019
Date
t
1/4 5
Signature of Witness L
Date
Date
Patient's Signa
NYM-NEW YORK MCC
SDNY_00017497
EFTA00139134
BP-S358.060
MEDICAL TREATMENT REFUSAL
CDFRM
SEP 05
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24...
EFTA00140925.pdf
FBI Report
...FBI New York requests the Laboratory perform a handwriting analysis
comparing the letter received from MCC and the handwriting of Jeffrey
Epstein to conclude if the individual who wrote the letter was Epstein or
another unknown person. Handwriting samples from Jeffrey Epstein's
cell at MCC will be submitted along...
EFTA00140423.pdf
FBI Report
...ASensitive Limited Official Use Only=
EFTA00140438
EFTA00140439
MCC NEW YORK
Tuesday July 23, 2019
NEW YORK, NY
Page 1
Daily Assignment Roster
6 07:00 -15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00. 16:00
CAPTAIN
CAPTAIN SEC
OPS LT...
EFTA00109256.pdf
.-----YMAQ 530.03
PAGE 001
*
BUREAU OF PRISONS COUNT SHEET
NEW YORK MCC
QTRG EQ ****
OCTG EQ ****
*
08-05-2019
16:09:09
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...
EFTA00123268.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Spat Shift 2 00:00 - 013:00
3 06:00 - 14:00
6 08:00 - 16:00
OPSLT
AWAS
Saturday July 27, 2019
Page 1
9 12:00 - 20:00
10 14:00.22:00...
EFTA00125856.pdf
...Who were you dealing with at
16
the MCC?
17
MR.
: I believe that was
18
MR.
19
MR.
20
MR.
: Okay. And we have a copy of
21
SigNet service request, 24975. Because this is
22
telephonically, I know I can't show it to you,
23
but I...
EFTA00111908.pdf
Court Filing
...has been the
15
chief psychologist at MCC for the last 11
16
years."
17
MS.
: Well, now, more. Probably
18
close to 13.
19
MR.
: 13.
20
MS.
: More than 13, probably.
21
MR.
: So, that is still your role
22
at the MCC?
23
MS.
Uh-huh. Yes...
EFTA00025420.pdf
Lr
Post
OPS LT
ACT LT
SHU LT
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
3 06:00 - 14:00
6 07:00. 15:00
9 12:00. 20:00
8 08:00 - 16:00
Sa urday August 10, 2019
Pago...
EFTA00062649.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...
EFTA02336536.pdf
Email
...SBraZ/AG
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20
EFTA_RL0 1296900
EFTA02336555
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(9154?1-1.)11-11 *<
mCC
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: 9-7A-farraA9 C"Oj
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FR:
Ig
-CD? / -W->YI)+X ho-lic :5 P0r0s ?FOC? iPmy- 5.1' ygKlmC...
EFTA00043963.PDF
Flight Log
...Petrucci, Warden, MCC New York
EFTA00043973
Institution Response Feedback
MCC New York
Epstein, Jeffrey (Reg. No. 76318-054)
Issue 1: Single Calling - Corrective Measure Accepted
The local guidelines provide a reasonable system of control to
monitor the single-ceiling of inmates in the Special Housing Unit.
National guidelines for single...
EFTA01320691.pdf
Financial
...1a na MRCP all lap COORCX.
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011
100101.11 SO 001
VIM
EFTA01320695
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8
BUR
STEARNS...
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