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Back to data-set-08
EFTA00009676.pdf
PDF
2 MB
37 pages
Extracted Chars
74,999
Entities
40
Relationships
38
Loading extracted text...
Mentioned Entities
40
Federal Bureau of Prisons
Organization
GovernmentAgency
7 mentions
Legal Department of MCC New York
Organization
GovernmentAgency
6 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
5 mentions
Special Housing Unit
Location
PrisonUnit
4 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
3 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Designation and Sentence Computation Center
Organization
GovernmentAgency
2 mentions
SDNY Federal Public Defenders Office
Organization
LawFirm
2 mentions
Institution Duty Officer
GovernmentPosition
LawEnforcement
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
United States Marshals Service
Organization
GovernmentAgency
2 mentions
Operations Lieutenant
GovernmentPosition
LawEnforcement
2 mentions
U.S. Marshals Service
Organization
LawEnforcement
2 mentions
NCIC
Organization
GovernmentAgency
1 mention
320 First Street, N.W. Washington, D.C. 20534
Address
1 mention
Religious Services Department
Organization
GovernmentAgency
1 mention
Legal Aid Society Federal Defender's
Organization
LawFirm
1 mention
2008-04-01
Date
1 mention
Attorney's Guide to the Metropolitan Correctional Center
Communication
1 mention
U.S. Department of Education
Organization
GovernmentAgency
1 mention
Regional Director, Northeast Region
GovernmentPosition
LawEnforcement
1 mention
Correctional Systems staff
Organization
GovernmentAgency
1 mention
Discipline Hearing Officer
GovernmentPosition
LawEnforcement
1 mention
Grand Prairie, Texas
Location
1 mention
United States Post Office
Organization
GovernmentAgency
1 mention
Visiting Room
Location
1 mention
150 Park Row, New York, NY 10007
Address
1 mention
Privacy Act of 1974
LegalCase
1 mention
FBI Office of General Counsel
Organization
GovernmentAgency
1 mention
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
Receiving and Discharge Department
Organization
GovernmentAgency
1 mention
FedEx
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Health Services
Organization
GovernmentAgency
1 mention
Warden
GovernmentPosition
LawEnforcement
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
38
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"Federal Bureau of Prisons (Bureau), an agency of the United States (U.S.) Department of Justice"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"The Metropolitan Correctional Center... (MCC New York), is owned and operated by the Federal Bureau of Prisons"
Metropolitan Correctional Center, New York
→
property
→
150 Park Row, New York, NY 10007
"MCC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"put their complaint in writing to the Warden's Office, MCC New York"
Legal Department of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"The legal department is comprised of two staff attorneys and an administrative assistant... special legal visits outside of these hours may be request"
Metropolitan Detention Center
→
employment
→
Federal Bureau of Prisons
"institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner"
Metropolitan Correctional Center
→
employment
→
Federal Bureau of Prisons
"institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner"
U.S. Department of Justice
→
financial
→
Federal Bureau of Prisons
"U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS"
Metropolitan Correctional Center, New York
→
employment
→
Federal Bureau of Prisons
"limitations and conditions may be imposed upon an inmate's telephone privileges to ensure adherence to other aspects of the Bureau's correctional mana"
Legal Department of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"Subpoenas for documents ma be faxed to the MCC New York Legal Department at . Upon receipt of the fax, MCC New York will begin gathering the requested"
Religious Services Department
→
employment
→
Metropolitan Correctional Center, New York
"Inmates requiring an emergency social phone call... shall submit a request to the Religious Services Department. Likewise, if an individual needs to c"
Receiving and Discharge Department
→
employment
→
Metropolitan Correctional Center, New York
"The Unit Counselor will then deliver one copy of that form to the Receiving and Discharge (R&D) Department. ... notify the lobby officer who will cont"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities... who is currently confined at MDC Brooklyn"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"I am also aware of the Bureau of Prisons' Policy on Inmate Legal Activities... who is currently confined at MDC Brooklyn/ MCC New York"
Federal Bureau of Prisons
→
employment
→
NCIC
"I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. i understand that th"
Metropolitan Correctional Center, New York
→
power
→
U.S. Marshals Service
"providing pretrial detention in conjunction with the U.S. Marshals Service (USMS)"
Federal Bureau of Prisons
→
document
→
Attorney's Guide to the Metropolitan Correctional Center
"This guide outlines the relevant policies and procedures applicable to attorneys... institutional guide from BOP agency"
U.S. Attorney's Office
→
power
→
Metropolitan Correctional Center, New York
"all other subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant"
Legal Department of MCC New York
→
employment
→
Federal Bureau of Prisons
"This application will not be processed unless this questionnaire with the original signature is received at the Legal Department."
Legal Department of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"MCC New York also has a computer that attorneys may use to review computer CDs with their clients. The computer is available during attorney visiting "
Special Housing Unit
→
property
→
Metropolitan Correctional Center, New York
"Inmates housed in the Special Housing Unit (SHU) will be allowed to take legal materials to their unit"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"The Warden has delegated to the Institution Duty Officer the ultimate decision-making authority regarding what attire is appropriate inside the Visiti"
Institution Duty Officer
→
employment
→
Metropolitan Correctional Center, New York
"The Warden has delegated to the Institution Duty Officer the ultimate decision-making authority regarding what attire is appropriate inside the Visiti"
Operations Lieutenant
→
employment
→
Metropolitan Correctional Center, New York
"If the Duty Officer is not available, the Operations Lieutenant will make the final decision."
Visiting Room
→
property
→
Metropolitan Correctional Center, New York
"There are twelve conference rooms in the building. Institutional security and fire safety regulations restrict the total number of people that may be "
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"The Bureau of Prisons extends telephone privileges to inmates as part of its overall correctional management strategy"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"The Bureau of Prisons does not transport inmates for co-defendant meetings"
Warden of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"The Warden may permit polygraph tests in connection with state or federal criminal felony investigations"
Legal Department of MCC New York
→
employment
→
Metropolitan Correctional Center, New York
"Written requests should be faxed to the MCC New York Legal Department"
Assistant United States Attorney
→
power
→
Metropolitan Correctional Center, New York
"Ordinarily, the request can be accommodated if the AUSA who placed the separation order notifies the institution that the separation does not apply to"
Assistant United States Attorney
→
communication
→
United States Marshals Service
"defense attorney to contact the responsible Assistant United States Attorney, who will, in turn, contact the USMS to arrange transportation"
SDNY Federal Public Defenders Office
→
communication
→
Metropolitan Correctional Center, New York
"have access to unmonitored telephones with a direct connection to the SDNY Federal Public Defenders Office"
FBI Office of General Counsel
→
employment
→
Federal Bureau of Prisons
"Office of General Counsel, Room 841 Federal Bureau of Prisons"
Federal Bureau of Prisons
→
property
→
320 First Street, N.W. Washington, D.C. 20534
"Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534"
U.S. Marshals Service
→
communication
→
Designation and Sentence Computation Center
"The USMS must then forward these documents along with a request for designation to the Designation and Sentence Computation Center"
Designation and Sentence Computation Center
→
property
→
Grand Prairie, Texas
"Designation and Sentence Computation Center (DSCC), located in Grand Prairie, Texas"
United States Marshals Service
→
communication
→
Designation and Sentence Computation Center
"the court must send a copy to the USMS and Probation who will then contact DSCC."
Designation and Sentence Computation Center
→
employment
→
Federal Bureau of Prisons
"the Bureau cannot make the designation without an official request from the USMS to the Bureau in Grand Prairie."
EFTA00009676.pdf | Epstein File Explorer