Search results for MCC
5,163 results for "MCC"
Page 195 of 207
EFTA00122634.pdf
Court Filing
...Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU...
EFTA01694767.pdf
FBI Report
...al.
?Ain
Rate
Code
=um
Rate Fere Airdma
LD
Pd
ture
Charge
DA
it
Total
Charge
0.00
552
1.2/30 12452AM
MX
XtCQM1 CL
3002
xif
0.00
SS]
22/30 09:26AM
lit
/MCC= CL
107,2
0.00
554
12/30 12102124
NI
M PALM FL...
EFTA00059325.pdf
Court Filing
...Sublective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated It Is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU...
EFTA00622613.pdf
...Any award rendered by the art* MCC shall be 'nal, and
judgment may be enteredupon it n accordance with applicable lawn any court having jurisdiction tiered. Any cortroversy or dam arising out of or related to theinstallaion,
monitoring. and
maintenance ol systems associated with sectrily arde the delecbon ol. ardror...
EFTA00037421.pdf
...Time Category Location Name and Street Address
City
County/Country State
Zip
P
RES
NEW YORK MCC REGISTER S76318-054 ,
NEW
New York
New
10007
150 PARK ROW
YORK
York
+ Show Previous Addresses
+ Show Future Addresses
Jurisdiction Agency:
Agency Name
Street
City
County
State
Zip
NYCPO Sex Offender Unit
100...
EFTA01320743.pdf
Financial
...outstanding asof date of statement
PLOOthc.ti
REPuROIASE
Rae
OUeCilASE MCC/
ACCRUED ilP0
*Warn
Slat DATE
DATE
RATE
Mat
PatREST.
Tea MOW)
CUSP
DESUSTICH
CALMED natOuGet ITS
vector Ovine) SueSewly
Per. Men Steurtes CoP.
Cre Ilartinth USN 1/410.
Swittr. New ten 1120146S9
2121 172-1 coo
FINANCIAL TRUST CO...
EFTA01322684.pdf
Photo
...2003
ow1090.
/cyst 29.2003
AtiaY Oa *ANDER
TAPPAsIR /MAMA
On File
cAsi STATEuEnT
.k 25.2001
OMAN
MCC
DENY MOM?
MOT MOM
08/01/03
DIVIDEND
08/01103
REINVEST
DREYFUS CASH MANAGEMENT-CL A
(MOD
4,643.84
INSTINTIONAL SHARES
MONTHLY OMDEND
DREYFUS CASH MANAGEMENT-CL A
msnuniDNAL SHARES...
EFTA01322030.pdf
Deposition
...WOW
CASH BALANCE
540.053
TOTAL CASH & CASH EQUIVALENTS
$540,053
EQUITIES
Equities 8 Options
COMMON
SYMMUMINP
ear
Mt
wumu
MCC
MIMS
VAIM
CSTWATID
ANNUAL NICOLE
L,
(T
Yap 06
AMERICAN HOME PRODUCTS CORP
AMP
CASH
20.000
58.4400
1.168.800
18.400
1.5743
AMERICAN INTERNATIONAL GROUP...
EFTA01320643.pdf
Financial
...REPO INTEREST
027
0141/0.a.20 001
EFTA01320664
OL !EL:ZOO- Vida
C)
-n
C in
r
8L170S£00 IND ANDS
BEAR
STEARNS
MCC SERVICRiG YOUR ACCOUNT
Beer. Steams & Co. Inc.
383 marfeton Avenue
New Yaks New York 10179
6 a •
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS...
EFTA00727050.pdf
...RE cd May 212010
Cuiroot IX a Cessoilly rots
XAGUSO
18.3875
XAIAIS0
1202.1
GBPUSD
I.45
VSDIPY
90.83
XP11/50
1554.5
%MSC
462 15
(1151/50
1.2297
V5DCLP
53083
Trick Oat
Coma.,
En
Cuinixy
0Mdad TICK
Irontry
Entry Prier
Carta Mcc
GaineLon (VSO)
9.40...
EFTA01595287.pdf
Financial
...Bank
I'd IX 'Jr j 3
S DOW Activity by Date ki.i1111 Ill It'd
ainkarar LW-
Sun 30 Sale
Jun.30 Mcc Visborsuraerts - 2X WV ..0'MORGAN PRIME MONEY MARKET FUNn
INSTITUTIONAL SNARE CLASS
HAD ft29
JP MORGAN SECuRa T CS INC AS AGENT
g Da
TRADE...
EFTA01694961.pdf
Legal
...PL
0.30
0.00
10 07/14
II PPM IL
0.00
0.00
3.34 07/13 12.5011
=CCM a
C40
0.00
136 07/16 01.1001
MCC a
0.00
0.00
116 07/15 01.11111
NOW a
COO
0.00
127 07/15...
EFTA00142934.pdf
Court Filing
...Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU...
EFTA00120069.pdf
Court Filing
...Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted...
EFTA01597399.pdf
Deposition
...NUTTER MCC LENNEN & FISH
Account name: MONTPELIER TRUST
UP
Friendly account name: Mont I-Lsclge Fund
BOSTON MA 02210-26913
Account number: Y l 45172 S5
Your financial Advisor:
SCOTT STACK MANLYLE CASRIEL
Questions about your statement?
Call you Financial Advisor or the
Value of your account
RMA Resourceline at...
EFTA00134806.pdf
Court Filing
...Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted...
EFTA01320705.pdf
Financial
...ANGS
MR
SBTEARNS
OFFICE SERVICING YOUR ACCOUNT
r
2 as •
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
0130IPAN
CASH BALANCE
TOTAL CASH & CASH EQUIVALENTS
SrifeCUCUSP
MCC
YAWL
YAWL
ES1116010
CURRIN1
Maaist okCOWE
MLD I%)
027
C0.3.5t16.36 JO 001
1111
WARGO TROUGH in
t*C2Y 0.0.1/3...
EFTA01690453.pdf
Deposition
...Mobile to Mobile Call;
with Hartz
Rate Fero Airtime
LD
Total
Pd
lure
Charge
DA
Charge
IM
0.00
346
04/25 10.27PX
MIXMI, FL
1 RSDI
RN
0.00
347
04/25 10:26Dµ
MCC= CL
1 RSD1
IRN
0.00
148
04/25 10'54016
WI
N...
EFTA01324452.pdf
Financial
...2CO3
DESCAIPTON
SYI
awn
euu
MAW
MCC
IMMO=
COMIC
mama MOW
MO ro
CASH BALANCE
123.298
DREYFUS TAX EXEMPT CASH
DEM
423.520.80
1.0200
423.521
4.235
1.0000
MANAGEMENT INS% SM
EST 30 DAY Ave DEW 1.0400%
TOTAL CASH & CASH EQUIVALENTS
5546.819
54...
EFTA02727007.pdf
...Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted.
No history of prior mental health treatment...
EFTA00247131.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...
EFTA01187425.PDF
Financial
...UNITS
CURRENT REAMS
PREVIOUS REAINNU
i”all
KWH
$1299
535•1,3
K%
r
PAST DUE
Y
TOTAL AMOUNT DUE
4%*
MCC
v.AMO CHC ;-:1 2,22
OctX 1 a .11a433
'Xi( 2 54
1 )261t,
DCN 3 a *06Z236
S CH G
,ti5592.7
STOMEP CHARGIi
SCOUNT
3R0000...
EFTA00200645.pdf
Financial
...SZeirns SON, t4,1 DPP
Ore Metsolech Cella North
Bt kiln, New VC* 11201 3659
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2002
THROUGH
June 28.2002
ACCCUNT mum.,
TAXPAYER AMMER On He
LAST STATEMENT
May 31, 2002
EINE AMOUNT
MCC SCUM
151,105.20
06/19/02
06/14/02...
EFTA00123623.pdf
Deposition
...Merchants are
assigned a merchant category code (MCC) based on the merchant's primary line of business. We do not determine which MCC a merchant
chooses to classify itself. Your purchase may not qualify to receive the bonus earn rate if the merchant does not process transactions
under the MCC...
EFTA01321199.pdf
Financial
...FEDERAL HOME LOAN MTG CORP
1
Yr
1
°pp
43
I
1 • :II
TOTAL
58543.16
SYPAIWOJEAP
31392Rsuo
COMM
RATI 0,8
0180 /MOW
MCC 01.40987
1.0000
9.543.16
MISCELLANEOUS
CAN
ICAO,
TRANSACTON
05/16103
JOURNAL
DESCRWOON
FEDERAL HOME LOAN MTG CORP
SERIFS 2471 CLASS Yr
LOCO...
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