2,133 results for ""BOP""
Page 81 of 86
EFTA00257768.pdf
...IN
IN
IN
IN
IN
Remanding Official (Name)
Sign
Print
Agency/District
Phone/24 Hour Number
OUT
OUT
OUT
OUT
OUT
Removing Official (Name)
Sign
Print
Agency/District
Phone/24 Hour Number
Receiving Official (Name)
Sign
Print
FOR BOP USE ONLY
Date / Time
Releasing Official (Name)
Sign
Print
Date / Time...
EFTA00111669.pdf
...And after 2011, did you join
10
the BOP?
11
MR.
: Yes. From 2011 until now.
12
: What was the entry on duty
13
date for BOP?
14
MR.
: July 31, 2011.
15
: When did you graduate from
16
BOP training?
17
MR.
: September, I believe.
18
: Of 2011?
19...
EFTA00066350.pdf
...re Florida Procurement and Sentencing Guidelines
Operation Leap Year Revised Indictment Summary Chart (by Victim)
Research re FL DOC Regs (file folder)
Research re BOP Regs (file folder)
Supervised Release Rules (green file folder)
al Transcripts redwell
Redwell with Newspaper Articles and Press Coverage
Box 22: (labeled Phone Records)
Redwell...
EFTA00111539.pdf
...And after 2011, did you join
10
the BOP?
11
MR.
:
Yes. From 2011 until now.
12
MR.
: What was the entry on duty
13
date for BOP?
14
MR.
:
July 31, 2011.
15
MR.
:
When did you graduate from
16
BOP training?
17
MR.
:
September, I believe.
18
MR...
EFTA00110695.pdf
...With the BOP.
9
How long have you served with the BOP?
10
MR.
: The BOP?
11
MR.
:
Sorry.
12
MR.
: Twelve years.
13
MR.
: Twelve years. Okay.
14
From when until when.
15
MR.
: '09 to present.
16
MR.
:
What was your Enter on
17
Duty Date?
18
MR...
EFTA00110989.pdf
...With the BOP.
9
How long have you served with the BOP?
10
MR.
: The BOP?
11
MR.
:
Sorry.
12
MR.
: Twelve years.
13
MR.
: Twelve years. Okay.
14
From when until when.
15
MR.
: '09 to present.
16
MR.
:
What was your Enter on
17
Duty Date?
18
MR...
EFTA00117643.pdf
...What did you
do - just briefly - prior to working with the
BOP?
MS. IIII: Prior to working with the BOP I
And your last four of
number.
1 worked at the Post Office.
2
MR.
: Okay. What did you do
3 there?
4
MS.
: I was a mail handler.
5...
EFTA00129645.pdf
...01-26-1994
IN-TRANSIT FACILITY ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994
A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993
A01-USMS/BOP AIR/JP ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700...
EFTA00059973.pdf
...He would be --
20
•
-- a BOP employee?
21
-- he's COMTECH (Phonetic Sp.
22 *00:52:39).
23
: COMTECH, but a BOP
24 employee?
25
: Yes.
EFTA00060170
199
1
: "The camera technician
2 notified
that he was working on the
3 system earlier that week, but
did not
4 know...
EFTA00196364.pdf
...168.945
Cash Balance Summary
()PENNS
etcona
Margin
0.00
.168.945.31
Net Cash Balance
$0.00
$.168,945.31
Your Portfolio
Allocation
BOP. Stea•ns SOCvnt*1 Dap.
Cep/Atm:loch Contm North
Becck/on. New Tuft 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* Mg 31.2004...
EFTA00091769.pdf
...MR.
: =Would you mind
telling us a little bit about your career with
BOP? When you started, how you became a
Warden?
MR.
M
i
Uh --
MR.
: How you moved up the
ranks.
• Shall be the truth and the
: Great. How ong have you
1 been the Warden?
2
MR...
EFTA00062510.pdf
...And after 2011, did you join
10 the BOP?
11
: Yes. From 2011 until now.
12
: What was the entry on duty
13 date for SOP?
14
-•
15
: When did you graduate from
16 BOP training?
17
-:
I believe.
18
: Of
19
: Yes.
20
: When and where was your first...
EFTA00137914.pdf
...SDNY_00014084
https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeV/02...
8/12/2019
Pane MO
EFTA00137972
r
From:
Cr>
To:
Data:
8/12/2019 2:30 PM
Subject:
24 Hour Death Notification
Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30...
EFTA00117759.pdf
...What did you
23
do - just briefly - prior to working with the
24
BOP?
25
MR.
:
Prior to working with the
EFTA00117767
LIMITED OFFICIAL USE
1
BOP I worked at the Post Office.
2
MR.
: Okay. What did you do
3
there?
4
MS. NOEL: I was a mail handler...
EFTA00072464.pdf
...Also during those thirteen hours per day, the defendant may use the
MDC desktop computer to send and receive emails with her attorneys.' This discovery review
Per BOP policy, all inmate emails are routinely purged every six months. In response to
complaints from the defendant and defense counsel regarding prematurely...
EFTA00166251.pdf
...4 bop:count Padre( be ID
GM VOindroseal bongoes was rem.* 0* lemon ot metes: meted on bet 10
IIIIIIIIIIIIIIIIIIII
KOKOS.
Pi I
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DBSDNY-0002035
EFTA_00015509
EFTA00166261
Deutsche Asset
& Wealth Management
Disclaimer
As of February 29. 2016
theetfyrecorfory
mercer
EFTA00111830.pdf
...He would be --
MR.
• -- a BOP employee?
MR.
: -- he's COMTECH (Phonetic Sp.
*00:52:39iiIIIIIIII
MR.
: COMTECH, but a BOP
employee?
MR.
: Yes.
199
1
MR. r:
"The camera technician
2 notified
that he was worliigon the
3 system earlier that week, but
did not
4 know specifics and...
EFTA00126362.pdf
...He would be --
20
MR.
: -- a BOP employee?
21
MR.
: -- he's COMTECH (Phonetic Sp.
22
*00:52:39).
23
MR.
: COMTECH, but a BOP
24
employee?
25
MR.
: Yes.
EFTA00126559
LIMITED OFFICIAL USE
199
1
MR.
: "The camera technician
2
notified
that he was working on the
3
system...
EFTA00166187.pdf
...5.Ci
7005 rx
IGA230015
FUNDS DONIS TO BOP PARIBAS BAN
0118001403703179555 REF/
(5 535E4,
SW5161022631019 SAKTI REF, 13100291A84
RAZE C9142
0110015
maven
NEGATIVE IDLE CASH INTEREST
159A
1
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Cash Pse4/44•4444
DISBURSEMENT OF FUAOS
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EFTA00258251.pdf
...4
I
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.
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•
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•• : •
4 • •
EFTA00258255
A'2~Ett
2
NORTH ELEVATION, 349
'NORTH ELEVATION
349
New inissl Combs
TO Store
teillign nth ItiSes
ItO. %bop:Wort.,
S
StoneSsies Course.
New livretione wa1 Web
to khan with nish.s
Now Ilinesiore
EAST ELEVATION 349
EAST ELEVATION 349
;BATHTUB VESTIBULES.
Now...
EFTA00093044.pdf
...As in
4 See April 3, 2020 Report from the BOP regarding the Metropolitan Detention Center and Metropolitan
Correctional Center ("MDC and MCC Report"), available at
https://img.nyed.uscourts.gov/filesireports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at httpslAvww.nved.uscourts...
EFTA00621756.pdf
...9 pages - Natalie Trompet
$
2.25
1 1/23/10
FedEx Priority Overnight - 731096358 - 794145995223 - , BOP - Miami FCI, MIAMI,
FL US - Lilly Ann Sanchez
$
7.93
1 1/23/10
FedEx Priority Overnight - 731096358 - 796480436256 - Marc Nurik, Law Offices of
Marc S. Nurik, FORT LAUDERDALE, FL US - Lilly Ann Sanchez...
EFTA02730486.pdf
...INTERVIEW OF 1) [REDACTED] ON 11/16/2010 2) CONTACT INFORMATION FOR E
(U//FOUO) BOP INMATE RECORD RE:[REDACTED] AND [REDACTED]
(U//FOUO) (2) BALEEN SWEEP CD'S FOR TOLL RECORD
(UHFOUO) BOP RECORDS REJREDACTED] AND [REDACTED]
(U//FOUO) ATT PHONE RECORDS FOR SUBJ ALFREDO RODRIGUEZ, JULY 1,2009...
EFTA00062649.pdf
...With the BOP.
9 How long have you served with the BOP?
10
MR.
: The BOP?
11
MR.
:
Sorry.
12
MR.
: Twelve years.
13
MR.
: Twelve years. Okay.
14 From when until when.
15
MR.
: '09 to present.
16
MR.
:
What was your Enter on
17 Duty Date?
18
MR...
EFTA00079304.pdf
...It is a federal detention facility that's located
in Manhattan, and it's run by the Federal Bureau of Prisons,
or BOP. It is used to house inmates who have been charged
with federal crimes in the Southern District of New York and
are awaiting trial.
Q.
Does the...
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