Search results for MCC
5,163 results for "MCC"
Page 189 of 207
EFTA00064043.pdf
...Did you come back to the
MCC?
: MCC New York as an
electronics technician.
5
6 back to the MCC?
: What year did you come
7
: I believe four or five
8 years ago, so 2016 around that time - 2017.
9
: Okay.
10
11
:
dates.
I'm not too sure...
EFTA00018515.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA00066317.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA00083324.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA00102661.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA00104625.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA00151417.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA01653624.pdf
Legal
...As in
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/files/reports/bop/20200403 BOP Report.pdf and June 30, 2020 MDC and MCC
Report, available at https://www.nyed...
EFTA01321698.pdf
Financial
...SEW ny
CASH BALANCE
8.970.861
TOTAL CASH & CASH EQUIVALENTS
$8.970.861
YOUR PRICEDPORTFOLIOHOLDINGS
$8,970.860
Transaction Detail
INVESTMENT ACTIVITY
SET111M011
MCC
DATE
DATE
TROASCESSI
0CTOSTMCW
STW0LCUSP
ewer
08724701
JOURNAL
BOSTON PROPERTIES INC
BXP
-400,000
AL TO 011.66066 PER NOES
08727/01
JOLITHAL
BOSTON PROPERTIES...
EFTA00059874.pdf
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Friday August 09, 2019
Page 1
6 07:00 • 18:00
9 12:00 -20:00
Post
Elpal SAM
2 00:00 - 08:00
3 06:00 - 14:00
6 09:00 • 16:00
10 14:00 - 22:00
12 18...
EFTA01279539.pdf
Legal
...T.R.3 OR MCC
REQUEST 00007732046000000 6000.00
ROLL ECIA 20180523 000004289678541+
3OB ECIA E ACCT
REQUESTOR
22319031 08130/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
i r2.95/ €71 t25
I IS.
CONFIDENTIAL
IP
SDNY_GM_00028539
EFTA_00139159
EFTA01279568
REDE Page 32...
EFTA00137914.pdf
Deposition
...Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row NY, NY 10007
August 12, 2019
MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
FROM:
SUBJECT:
, Acting Clinical lrAtor
MCC New York
o
D
24-hour death report
Inmate Name (LN, FN)
Epstein, Jeffery Edward
Register...
EFTA00106405.pdf
Financial
...Available Balance is N/A
Spending Lflt Balance Is N/A
Amore Balance Is $566.27
Signature
EFTA00106411
SALES INVOICE
-S.B.U.-
NEW YORK MCC
MAIN
ACCOUNT No. 76318054
TF57709
EPSTEIN, JEFFREY EDWARD
08/01/2019 Time 11:48:27
TX ID 2688174
Receipt, 42
BEGINNING BALANCES:
Available Balance...
EFTA00112221.pdf
...Did you come back to the
MCC?
MR.
: MCC New York as an
electronics technician.
5
6
MR.
back to the MCC?
: What year did you come
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017.
9
MR.
: Okay.
10
11
MR.
dates...
EFTA01320411.pdf
Financial
Statements
CONFIDENTIAL
SDNYG,00350224
EFTA 00222916
EFTA01320411
()MCC SERVICING YOUR ACCOUNT
Bear. Sten & Co inc.
BEAR
383 madoon Avenue
New Yorks New York 10179
STEARNS
(212) 272-2000
ACCOUNT MOAK
ZICHERAMACIRA
TELEPHONE
(212)272-4189
vISI1 OUR wit Mu
wwwboarsteams.corn
What's In This Statement
nellIlmil
I.IIIIIIlbIIIIIIIIIIIIIIIIIIIIllifil.1...
EFTA00127626.pdf
...Who were you dealing with at
16 the MCC?
17
MR.
: I believe that was
18
-:
19
MR.
20
: 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 will read...
EFTA01260819.PDF
Financial
...A
DMDEND REINVESTED
cca
[MCC(
5.713.971.07
8.295.31
8,295.31
8.295.31
027
COMMERCE33 CM
vua
EFTA01260836
rn
I8
IJ
IJ
IJ
Ln
0
-n
z
C in
z
-H
r
LZSZSEOCIN9- ANGS
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Steams & Co. Inc.
383...
EFTA00112079.pdf
...EFTA00112087
10
1
MR
Did you come back to the
2 MCC?
3
MR
MCC New York as an
4 electron'
' 'an.
5
MR.
What year did you come
6 back to the MCC?
7
MR.
: I believe four or five
8 years ago, so 2016 around that time - 2017...
EFTA00123358.pdf
•!.
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 16:00
Post
Split SI* 2 00:00 • 08:00
3 08:00 -14:00
8 08:00 -16:00
Thursday August 08, 2019
Page 1
9 12:00 • 20:00
10 14:00 • 2t00
12 16:00...
EFTA01321830.pdf
Deposition
...DESCAwncw
SyyllOuCtISP
oupveTrf
MCC
STAMM« PERIOD September 28.2002
THROW..
October 25. 2002
ACCOuNT mow= a
TAXPATER ~a
On Fie
LAST STATD/ENT
Seg•Mbe 27.2002
Cell ~UM
CROY Patten
09/30102
JOURNAL
INTERNATIONAL BUSINESS
IBM
235.000
1AACIAKES CORP
~RIME FROM WOE 2 TO 1
09/30102
JOURNAL...
EFTA00089056.pdf
FBI Report
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00089080.pdf
FBI Report
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA00020141.pdf
FBI Report
...EPSTEIN was arrested pursuant to the Indictment on or about July 6,
2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in
New York, New York.
7.
On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY
EPSTEIN had been found unresponsive in...
EFTA01279595.pdf
Deposition
...OM=
ENS MCC 4I MCC
Number
teat Outstanding
ARCM*
CONFIDENTIAL
UM demount $
SONY_GM_00028741
EFTA_00139361
EFTA01279597
REDE Page 5 of 92
Business Market Rate Savings
ACCount number:
. January 1, 2016 - January 31, 2016 a Page 1 of 3
NTERIOR CONSILIUM LLC
MIAMI BEACH FL 33139-7382
Questions?
1...
EFTA00114475.pdf
FBI Report
...Do you
15
know anything about other falsified counts
16
being conducted in the MCC prior to August 10,
17
2019?
18
: No.
19
MR.
: Do you believe that
20
counts were being conducted in the MCC, prior
21
to August 9th and 10th, 2019?
22
: I would hope so...
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