Search results for MCC

5,163 results for "MCC"

Page 186 of 207
EFTA02115733.pdf Email
OCR Confidence: 85%  •  725.5 KB
...CYTR, TNP, TISI, FUEL, ITCI, SXE, XPO, CLTX, DHT, MCC IPO's: The New Home Company (NWHM) 7.8M-shares priced at $11 (below), Intrawest Resorts (SNOW) 15.6M-shares priced at $12 (below), Ultragenyx Pharmaceutical (RARE) 5.8M-shares priced at $21 (above), Malibu Boats 7.1M-shares (399K...
EFTA01323548.pdf Financial
OCR Confidence: 85%  •  18556.9 KB
...2002 SETIIEMEIrt MCC WE CUTE IIMS&Celtee CESCA•104 VolAIOLCIAW OUVIITY ERNE COS AIACUld OEDII Nale41 04/03/02 0312&02 BOUGHT CONSTELLATION BRANDS INC STZ 800 54.29600 43.507.80 CL A SEE NOTE "V ON BACK COVER SHORT. EXECUMN BY SOCO VS -800 02-08-02 COMMISSION...
EFTA00174545.pdf Email
OCR Confidence: 85%  •  552.9 KB
...I apologize in advance for all of these questions! • We are going to turn over all available footage for the SHU area at MCC — which is on CH0082, CH0080, and CH0062. The date range for these video channels is July 23, 2019 at 12am — August 10, 2019 at 11:59pm...
EFTA00122491.pdf
OCR Confidence: 85%  •  2239.5 KB
Poet Spilt Shift 2 00:00 - 08:00 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 16:00 3 06:00 • 14:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 • 22:00 Thursday August 08, 2019 Page 1 12 16...
EFTA00060373.pdf
OCR Confidence: 85%  •  8707.1 KB
...This interview is being 15 conducted at the Metropolitan Correctional 16 Center in New York, New York, also known as the 17 MCC. Also present is DOJ OIG Special Agent 18 This interview will be recorded 19 by me, SSA Could everyone 20 please identify themselves for the record and...
EFTA01121660.PDF Deposition
OCR Confidence: 85%  •  1193.8 KB
...14.55,01c 0.00‘ 11110010 511.151 2544/141 n03 27.52 SUM 254.41 NO 2.5CO laMomp alt USD Oat Mama PAM 1111.0001 517,030 2544141 GOO GM 51.4.3 2944n-I1 MCC nano. Natural G at( O USD Dorm 1211 0201/0050 5207,410...
EFTA00076185.pdf Legal
OCR Confidence: 85%  •  4056.8 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA00123281.pdf
OCR Confidence: 85%  •  790.3 KB
MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 Poet Split Stilft 2 00:00 • 08:00 3 08:00.14:00 8 08:00 • 16:00 Monday July 29, 2019 Page 1 9 12:00 • 20:00 10 14:00 • 22:00 12 16...
EFTA00080160.pdf Legal
OCR Confidence: 85%  •  4080.8 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA01321366.pdf Financial
OCR Confidence: 85%  •  7941.5 KB
...2002 STIMCUCUSP Ourrarry PVC) Wilt MOM CREW A/A0U10 44.196.658.06 OICO2 -1.000.000 1.0000 1.000.000.00 DCOI -10,000,000 1.0000 10.000.000.00 MCC( 30,000.000 1.0000 30.000.000.00 MCC% 63.975.68 DICIU 63,975...
EFTA00122531.pdf
OCR Confidence: 85%  •  706.4 KB
"READ ONLY" MCC NEW YORK NEW YORK, NY Daily Assignment Roster Friday August 09, 2019 Page 1 6 07:00.16:00 9 12:00 - 20:00 Post Split Shit 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00123289.pdf
OCR Confidence: 85%  •  775.7 KB
MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 16:00 Post Split Shift 2 00:00 - 08:00 3 06:00 -14:00 8 08:00 - 16:00 Tuesday July 30. 2019 Page 1 9 12:00 - 20:00 10 14:00 - 2t00 12 16:00...
EFTA00077412.pdf Legal
OCR Confidence: 85%  •  4090.2 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA00106085.pdf Legal
OCR Confidence: 85%  •  4092.4 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA00064917.pdf Legal
OCR Confidence: 85%  •  6470.6 KB
...Suicide at the MCC The other pretrial federal jail in my home district that has gained notoriety recently is the MCC in downtown Manhattan. Media attention has focused on the death of Jeffrey Epstein whose high profile case and suicide at the MCC brought scrutiny to the management of the...
EFTA00094035.pdf Legal
OCR Confidence: 85%  •  6472.0 KB
...Suicide at the MCC The other pretrial federal jail in my home district that has gained notoriety recently is the MCC in downtown Manhattan. Media attention has focused on the death of Jeffrey Epstein whose high profile case and suicide at the MCC brought scrutiny to the management of the...
EFTA00100180.pdf Legal
OCR Confidence: 85%  •  6472.0 KB
...Suicide at the MCC The other pretrial federal jail in my home district that has gained notoriety recently is the MCC in downtown Manhattan. Media attention has focused on the death of Jeffrey Epstein whose high profile case and suicide at the MCC brought scrutiny to the management of the...
EFTA00025624.pdf Financial
OCR Confidence: 85%  •  9953.7 KB
...X Full-year MCC Part-year MCC No MCC/None were a part-year resident or a taxpayer was deceased. 3b Spouse: X Full-year MCC Part-year MCC No MCC/None If you filled in the full-year or past-year MCC choice, go to line 4. If you...
EFTA00009713.pdf
OCR Confidence: 85%  •  6994.2 KB
...19(2020 10 38 34 AM SDNY_00013453 Pege Ct EFTA00009720 MCC NEW YORK NEW YORK, NY Daily Assignment Roster Tuesday July 21, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 08:00 3 06:00 14:00 8...
EFTA00103908.pdf Legal
OCR Confidence: 85%  •  4106.8 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA01260609.PDF Financial
OCR Confidence: 85%  •  8330.7 KB
...New York 10179 (212) 272-2000 7 cr /3 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLOMIT OATE MCC Mn IPARSALICOI DESOOPTOit $11.110UCUSP °LWOW MICE MO AMOUNT OtIOR AMOUR 12/10/04 1207/04 SOLD TYCO INTERNAD3NAL LTD tR49XICITED lYC -100,000 34.16670 3.410.585.04 127100E 12...
EFTA01324254.pdf Photo
OCR Confidence: 85%  •  830.2 KB
...outstanding asof date of statement KKK% RtaIRCRASEI SIMI GAR OLD CAR 01704/01 OPEN 2.202.605.50 5.250000 TOTAL REPURCHASE AGREEMENTS 52,232,121.64 PI-KHASI MCC KNOCK PREP'S *Alt AtIPOI /COILED PVIREST• El miCkell 29.516.14 2.232.121.64 'ha atlWwN en The...
EFTA00019994.pdf Legal
OCR Confidence: 85%  •  4113.9 KB
...The news on August 10, 2019, that Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center, at the MCC, was certainly shocking. Most of you, and myself for that matter, were anticipating that the next steps in this case would be defense motion practice, including...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...Department of Justice Federal 19 Bureau of Prisons law enforcement officer 20 credentials, certify that is a 21 Lieutenant at the MCC New York, New York. I 22 see a picture that matches the gentleman that 23 is sitting in front of us. 24 : Thank you. 25 : You're welcome...
EFTA00014546.pdf Court Filing
OCR Confidence: 85%  •  467.8 KB
...Epstein's ability to exercise his constitutional right, while at MCC, in assisting counsel prepare for a very difficult case that addresses events that it is alleged occurred 14 to 17 years ago. THE COURT: Okay. MR. WEINBERG: So, we need time to receive a million pages of discovery and...

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