Search results for MCC

5,163 results for "MCC"

Page 179 of 207
EFTA00040593.pdf Legal
OCR Confidence: 85%  •  321.1 KB
...GM 00004781 Instagram records 06.20.2018 EFTA00040595 Page 4 SDNY GM 00004782 SDNY GM 00005414 Records Confidential SDNY_GM_00005415 SDNY_GM_00005416 MCC Request for Emails SDNY_GM_00005417 SDNY_GM_00005417 Microsoft Records regarding account information for Jeffrey Epstein SDNY_GM_0005418 SDNY_GM_00005444 SDNY_GM...
EFTA01385293.pdf Financial
OCR Confidence: 85%  •  245.7 KB
...Tenn ram 0 af 0% • UN FIN PM MCC, ealle11 B. NJ Pea 97 f42 S A01, 4 NM NAV. .4154? ID./ 44: 41)10 4.350x'0 NSA ts n .44•1 DAM 4100 NAND eat MO 50 OM Daniel IN .0 iiinasMieros *a OKA: SS W MON 02743...
EFTA00099135.pdf Legal
OCR Confidence: 85%  •  312.8 KB
...SDNY_GM_00004781 Instagram records 06.20.2018 EFTA00099137 Page 4 SDNY_GM_00004782 SDNY_GM_00005414 Confidential SDNY_GM_00005415 SDNY_GM_00005416 MCC Re. nest for Emails SDNY_GM_00005417 SDNY_GM_00005417 Microsoft Records regarding account information for Jeffrey Epstein SDNY_GM_0005418 SDNY_GM_00005444 SDNY...
EFTA00060822.pdf
OCR Confidence: 85%  •  1973.7 KB
...So then, we here 20 at the MCC, then, did know that he was going to 21 another prison, and not coming back to the MCC? 22 : That is correct. 23 : And would you be the 24 person -? So, here's your work schedule. 25 : Mm-hmm. EFTA00060831 11 1...
EFTA02575123.pdf
OCR Confidence: 85%  •  405.6 KB
...Additionally, JE woul= like to know if there is a way to "limit" the recline on this seat so=that the passenger does not "crush" the back of the aft facing double =eat? R/H #2 Master Switch Panel-=/u> JE had previously requested that we look =nto if MCC...
EFTA00141870.pdf
OCR Confidence: 85%  •  783.4 KB
NYMH3 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 * NEW YORK MCC • 15:41:05 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION COUNT AREA CENSUS B-A 26 C-A 10 E-N 83 A F F F F H M R S TRV T N N...
EFTA00119881.pdf
OCR Confidence: 85%  •  788.7 KB
NYMH3 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 * NEW YORK MCC • 15:41:05 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N S O S & A N I U0...
EFTA00123329.pdf
OCR Confidence: 85%  •  535.6 KB
MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 • 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 • 14:00 8 08:00 -18:00 Sunday August 04, 2019 Page 1 9 12:00 - 20:00 10 14:00 - 22:00 12 16...
EFTA01321103.pdf Financial
OCR Confidence: 85%  •  4903.0 KB
...Cocombe, 31.2002 Arrntr nr-vilZR 021.52128 332 TornerP %warn Ca File LMT S'Arneve Vmmtgo 29.2002 ~KIM OUNTTe WE MOW', <MCC M#ONI 313927/32 -240 31393FAF3 -1.917.000 31393FAF3 -990 31393FG86 -822.727 498,828.13 571.498.828.13 INTEREST DAR aSatiPlial 12/02...
EFTA00023984.pdf Email
OCR Confidence: 85%  •  657.3 KB
...I was appalled — indeed, the entire Department was — and frankly angry, to learn of the MCC's failure to adequately secure this prisoner. We are now learning of serious irregularities at this facility that are deeply concerning and that demand a thorough investigation. The FBI and the Office of Inspector...
EFTA01321758.pdf Email
OCR Confidence: 85%  •  6073.5 KB
...A MCC% raTTIUTIONAL SHARES 10,329,175.74 1.0000 10.329.176 402.838 3.9000 TOTAL CASH & CASH EQUIVALENTS 410,357.233 $402,838 EQUITIES C in Equities & Options COCSIMLN SW/MUCUS. ACV THE OJANITN MCC MATh(U VALUE unvAno AfikUAL DiCCAE WNW )10.0 1V4 UNITED INC...
EFTA00114763.pdf
OCR Confidence: 85%  •  3219.8 KB
...So, is that from the MCC 11 to the contract facility? 12 MS. : Yeah, from MCC, and he's 13 transferring to Geo, yes. 14 MR. : Okay. Great. And then, 15 in the body, it says, "The following prisoners 16 are to be transferred." 17 MS. : Yes. 18 MR. : It...
EFTA00140759.pdf Court Filing
OCR Confidence: 85%  •  7858.3 KB
...NYM-NEW YORK MCC REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE 07-30-2019 PEND DHO 3282555 NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE OFFENSE. G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov...
EFTA00127808.pdf
OCR Confidence: 85%  •  15555.3 KB
...4 : -- so, for the MCC -- 5 : Mm-hmm. 6 : -- it shows right here, 7 the second person listed as Efrain Reyes. 8 : Mm-hmm. 9 : And it just says, "TF, 10 transfer within. MCC New York." And right 11 here, it says, Judge MCC Tot, T-O-T. GEO. 12...
EFTA00091769.pdf Court Filing
OCR Confidence: 85%  •  3274.2 KB
...Does the MCC 5 usually, or sometimes, what's the, how often or 6 frequently does the MCC get advanced notice of 7 an inmate iiiiiii? 8 MR. : It depends. If the 9 inmate's desi nated -- 10 MR. : Um-hum. 11 MR. -- then we know in advance 12 he...
EFTA00064266.pdf
OCR Confidence: 85%  •  4047.6 KB
...And when did you come to MCC? 2011. MR. since? : I came to MCC January 31st, Yes. MR. Okay. And have you been in the SIS Shoa since then? No. MR. Okay. I went into the SIS Shop in And have you been here MR. 2016? Yes. MR. And then...
EFTA00119691.pdf
OCR Confidence: 85%  •  776.4 KB
NYMN3 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-02-2019 PAGE 001 * NEW YORK MCC * 17:27:32 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION TR V OC N I UO W S TU I D I NVERIFY COUNT V T T COUNT COUNT AREA COUNT AREA CENSUS B-A...
EFTA00119777.pdf
OCR Confidence: 85%  •  785.5 KB
NYMAQ PAGE 001 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-05-2019 * NEW YORK MCC • 16:09:09 QTRG EQ **** OCTG EQ **** COUNT AREA CENSUS OUTCOUNT SECTION A F F F E H M R S TRV OC T N N N S O S & A N I UO...
EFTA01367803.pdf Financial
OCR Confidence: 85%  •  233.2 KB
...3 await% lue7 LI% /79% 98% 70% 75% 73% 7811 411% 92% Al% CM 70% 7114 74% 71 54% at% 4 nirosb 121% e5% 11% 1174 191 13" 17" 11% 15015 161% 1351 151 lat 14" 14" +4433 no% %woes ex MCC& AIM II 7% Ida 10.11 720% 11441...
EFTA00865441.PDF Email
OCR Confidence: 85%  •  339.2 KB
...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...
EFTA00119939.PDF
OCR Confidence: 85%  •  867.9 KB
NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET le 08-12-2019 PAGE 001 • NEW YORK MCC il, 16:08:21 QTRG EQ **tile OCTG EQ **or* OUT COUNT SECT/ON A F F F F H M R S TRV OC T N N N S O S & A...
EFTA01168854.PDF Email
OCR Confidence: 85%  •  482.2 KB
...or at a Sal•Sence Check•In eachne al the &roan Con opens nay be bto --- armee awn/99404 Pot 919/nAWn •AsarnA9 An MCC A:[.-es Checked Waage pc4e.s pease vie env a; CCeriAseasaranrg Rot taster check en al Ihe airport, scan the baecode at any AA Sa41...
EFTA00058871.PDF
OCR Confidence: 85%  •  15636.9 KB
...3 : -- so, for the MCC -- 4 : Mm-hmm. 5 : -- it shows right here, 6 the second person listed as Efrain Reyes. 7 : Mm-hmm. 8 : And it just says, "TF, 9 transfer within. MCC New York." And right 10 here, it says, Judge MCC Tot, T-O-T. GEO. 11...
EFTA00088189.pdf Legal
OCR Confidence: 85%  •  372.6 KB
...EFTA00088189 Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 2 of 7 Correctional Center ("MCC") on August 10, 2019, and respectfully refers the Court to the indictment entered in United States v. Jeffrey Epstein, No. 19-CRIM-00490 (S.D.N.Y.). BOP denies knowledge...
EFTA02151927.pdf Email
OCR Confidence: 85%  •  499.0 KB
...Barcap initiates PSECNVHF (ow's) & MCC/TICC/ABBV (ew's), DB cuts ABT/RUTH & upgrades TXRH Key Research: Citi cuts BK, GS cuts BBT/SKT/WFC & adds C to Conviction Buy list & removes JPM (buy) & upgrades STI (buy) Key Research: Raja upgrades FST & cuts KEY, CLSA upgrades HRL, Barcap reinstates...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: