16
Total Mentions
16
Documents
42
Connected Entities
Organization referenced in documents
fficer count by PP last three FYs. 3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC? 4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't convenient, whatever your standard reporting is will be OK. 3 y
Page: EFTA00036569 →EFTA00076992
an Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA TF0 , 0IG Investigator and MCC Lt. interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F
EFTA00094986
an Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) SA , TF0 , 0IG Investigator and MCC Lt. interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F
EFTA00105298
(SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (
EFTA00141103
the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) , SA , TF0 , GIG Investigato and MCC Lt. interviewed MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, provided the following information: On Friday (
EFTA00142891
3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC? GS-5 - $48,162 and GS-6 - $50,790 4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't convenient, whatever your standard reporting is will be OK. 3 y
EFTA00142903
3. What is regular entry level grade and salary (with locality) of a entry level CO at the MCC? GS-5 - $48,162 and GS-6 - $50,790 4. Pls provide MCC Inmate count weekly for past 5 years (fiscal or calendar, your choice). Or, if weekly isn't convenient, wh atever your standard reporting is will be OK. 3
EFTA00146785
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shr
EFTA00146787
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shr
EFTA00146789
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shr
EFTA00146783
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any M
EFTA00146796
, 2019 4:08 PM, ' wrote: *lease review and advise if there is something you would like me to add. Thanks. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any M
EFTA01699578
prevent victims from pursuing compensation from Epstein's estate. • Death Investigation (90A-NY-3151227): o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no d no knowledge of o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard a
EFTA00130149_sub_002 - EFTA00130149_200
ust 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New Agent (SA) SA FO 0IG Investigator-and interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After being advised of the identities of the agents and the purpose of the interview, JIMENEZ provided the following information: On F
EFTA00130149_sub_005 - EFTA00130149_494
itan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA SA TFO OIG Investigator nd MCC II. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On
EFTA00132208_sub_001 - EFTA00132208_100
itan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
NYOIG
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Sprint
OrganizationAmerican telecommunications company
MCC Guards
OrganizationOrganization referenced in documents
Indian Country
LocationSelf-governing Native American community in the United States
Criminal Investigative Division
OrganizationGovernment agency
EDWARD JIMENEZ
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

South
LocationDirectional region of the United States
Central Office
OrganizationCentral administrative office
the Southern District
LocationFederal judicial district in New York City
Fikst 90A
OrganizationOrganization referenced in documents
FERNANEZ
OrganizationOrganization referenced in documents
LEONARDO FERNANDEZ
PersonName reference in documents
FERNANDEZ
PersonName reference from legal documents or records
MCC CO
OrganizationOrganization referenced in documents