document_description: A Grand Jury Subpoena issued to Wells Fargo Bank by the United States District Court for the Southern District of New York, commanding the bank to produce specified financial records related to an investigation of alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena includes detailed instructions for the production of documents and information on reimbursement for subpoenaed records.


source: doj

document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to JPMorgan Chase Bank, N.A., requiring the production of various financial records related to specific accounts for the period from January 1, 2019, to the present. The subpoena outlines the types of documents required and provides instructions for their production. It also includes a declaration for the custodian of records and information on reimbursement procedures for subpoenaed records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Santander Bank, requiring the production of financial records related to specific accounts for an investigation into alleged violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2. The subpoena outlines the required documents and instructions for production, including electronic formats and certification requirements. It also includes information on reimbursement procedures for subpoenaed records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York, commanding the Metropolitan Correctional Center to appear and produce documents related to an investigation involving Jeffrey Epstein. The subpoena outlines specific documents to be preserved and produced, including institutional count slips, communications, logs, and records related to inmate Jeffrey Epstein. The subpoena also requests the preservation of records for 180 days and advises against disclosing the existence of the subpoena to third parties.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Square, Inc. The subpoena commands the appearance of a representative from Square, Inc. to testify and provide evidence regarding alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena includes a rider requesting detailed account information and records related to Square or Cash App accounts associated with a specific phone number. Compliance can be achieved by providing the requested records along with a business records certification.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Equifax, requesting financial account information and credit reports for specific individuals as part of a criminal investigation. The subpoena includes instructions for compliance and a request for confidentiality.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Experian, requesting financial account information and credit reports for individuals Tova A. Noel and Michael A. Thomas. The subpoena is part of a criminal investigation into alleged violations of 18 U.S.C. §§ 1791, 201. The document includes instructions for compliance and a request for confidentiality.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to TransUnion, requesting financial account information and credit reports for specific individuals as part of a criminal investigation. The subpoena includes instructions for compliance and a request for confidentiality.


document_description: A Grand Jury Subpoena issued to Magic Auto Sale LLC by the United States District Court for the Southern District of New York, commanding the production of specific documents related to business activities and transactions, as part of a criminal investigation. The subpoena outlines the requirements for document production and the conditions under which personal appearance is not required.


document_description: A grand jury subpoena issued to JP Morgan Chase by the U.S. Attorney's Office for the Southern District of New York, requesting financial records related to a criminal investigation. The subpoena includes instructions for non-disclosure, details on reimbursement for compliance costs, and a declaration of custodian of records.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and evidence production related to alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena requires personal appearance and production of materials related to Jeffrey Epstein and specific activities between August 9-10, 2019.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York, commanding appearance and evidence production related to alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena requires personal appearance and production of materials related to Jeffrey Epstein, as well as location and activity data for a specified time period.


document_description: The document is a response cover sheet from AT&T to the AUSA in New York, regarding a Grand Jury Subpoena dated August 11, 2019. It includes a declaration of custodian of records, certificate of authenticity, and a rider detailing the request for telephone records from AT&T. The subpoena commands AT&T to provide records related to specific telephone numbers for a case involving alleged violations of 18 U.S.C. §§ 371, 1001, 1519.


document_description: AT&T payment information showing a transaction for a payment made on 07/19/2019.


document_description: AT&T payment information document showing a transaction posted on 07/19/2019 with an amount of $377.74 paid via ACH.


document_description: The document is an attachment to an affidavit from a Bank of America officer or custodian of records. It lists multiple customer and account profiles with fields such as ACCOUNT #, NAME, ADDRESS, PHONE, and EMAIL, all of which are redacted.


document_description: Bank of America account statement for the period of July 25, 2019 to August 23, 2019. The statement includes account summary, deposits, withdrawals, checks, and service fees. The beginning balance was $2,203.33, with total deposits of $12,658.30 and total withdrawals of $13,246.26, resulting in an ending balance of $562.87. The statement also includes promotional content about a Ken Burns film and a Museums on Us program.


document_description: This document is an account summary detailing a credit line increase request for a Visa Platinum Plus card associated with the World Wildlife Fund Inc. The account is non-transparent, unsecured, and has been active since 2012. The cardholder has a FICO score of 819 and a total consumer exposure of $25,000. The requested credit line increase is from $1,000 to $20,000.


document_description: This document is an account summary for a non-transparent, VIP-41-preferred tier secured type account. The account is associated with a BankAmericard, Visa Platinum Plus product type and has been active since 2014. The account has a current balance of $458.33, available credit of $10,541.67, and a credit line of $11,000.00. The account holder's FICO score is 828, and the account has a history of financial charges and payment history details.


document_description: This document contains a series of monthly credit card statements from Bank of America for the period from December 2018 to August 2019. It includes account summaries, payment information, interest charge calculations, and important account information. The statements detail transactions, fees, interest charges, and payment due dates. The account consistently exceeds the credit limit, resulting in late fees and interest charges. The statements also provide information on credit counseling services and changes to account terms.


document_description: This is a Bank of America credit card statement for the period of July 15 to August 14, 2019. The statement includes account summary, payment information, transaction details, interest charge calculation, and reward summary. The new balance total is $776.24 with a minimum payment due of $25.00 by September 11, 2019. The statement also includes details on fees, interest rates, and credit line information.


document_description: This document is a series of credit card statements from Bank of America for a Visa Signature Cash Rewards card, covering the period from December 6, 2018, to September 5, 2019. It includes account summaries, payment information, transaction details, fees, interest charges, and reward summaries for each billing cycle. The statements also provide information on promotional offers, interest rate calculations, and important account terms and conditions.


document_description: This document is a series of credit card statements from Bank of America for the account holder, covering the periods from December 22, 2018, to March 21, 2019. It includes account summaries, payment information, interest charge calculations, and transaction details for each billing cycle. The statements detail the previous balance, payments and credits, purchases, fees, interest charged, and new balance totals. It also provides information on credit lines, payment due dates, and warnings about late payments and interest charges. Additionally, it includes promotional offers and instructions for disputing transactions.


document_description: This document is a Personal Signature Card with Substitute Form W-9 for a Bank of America account. It outlines the terms and conditions governing the account, including the Deposit Agreement and Disclosures, and the Line of Credit Agreement and Disclosures. It includes a certification under penalties of perjury regarding the taxpayer identification number and backup withholding status. The document also includes a request for an ATM/Check Card and provides spaces for multiple account holders' information.


document_description: Bank of America Personal Signature Card with Substitute Form W-9 for an individual account owner. Includes account type, ownership type, and certification details. No joint owners or beneficiaries designated. ATM/Debit card not requested.


document_description: Bank of America Personal Signature Card with Substitute Form W-9 for a Regular Savings account. Includes terms and conditions, certification under penalties of perjury, and request for ATM/Check Card. Customer 1 has a US Driver Permit with photo and was approved by Trans Union 484. The banking center is located at Broadway and Warren St, with associate Shivani Durve.


document_description: This document is a Bank of America Personal Signature Card with a Substitute Form W-9. It includes account details, ownership types, and certification under penalties of perjury. The document outlines the terms and conditions for account management, including joint ownership options and ATM/Debit card requests.


document_description: Bank of America account document detailing account terms, W-9 certification, and customer responses. Includes substitute Form W-9 certification and customer agreement to terms and conditions.


document_description: Bank of America application form for a customer with redacted personal information, including name, address, date of birth, and social security number. The applicant is employed at the Metropolitan Correction Center. The branch handling the application is Newark West Market.


document_description: This document is a Bank of America Personal Signature Card with a Substitute Form W-9. It includes account details such as account type (savings), ownership type (individual owner), and ATM/Debit card request. It also contains a certification under penalties of perjury regarding the taxpayer identification number and backup withholding status. The document is signed and dated by the account holder on 11/14/2012.


document_description: Bank of America's subpoena response instructions for case number 2019R01059, including encryption key and password details for accessing records on CD-ROM.


document_description: The document contains a list of EFTA IDs ranging from EFTA00123700 to EFTA00123707. No additional context or information is provided.


document_description: An affidavit by a Bank of America officer or custodian of records certifying the authenticity and accuracy of records produced in response to a legal order. The affidavit outlines the authority of the officer, the nature of the records, and the completeness of the production. It includes a table of document types and timeframes for the records produced.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Capital One Bank, requiring the production of financial records related to specific accounts. The subpoena outlines the types of documents required, including account statements, wire transfer records, and correspondence. It also includes instructions for document production and a warning about the legal consequences of disclosing the subpoena's existence.


document_description: The document contains three separate notifications from Capital One to its customers regarding changes to their Secured MasterCard accounts and a card reissue due to a data breach. The first two notifications inform customers that as of October 30, 2015, and January 19, 2016, respectively, they will no longer be able to make additional security deposits to increase their credit limits. The third notification, dated March 1, 2016, informs customers of a card reissue due to a data breach at a business where they shopped, advising them to activate the new card upon receipt.


document_description: This document is a credit card statement for a Capital One Platinum MasterCard account. It includes payment information, account summary, transaction details, fees, and interest charges for the billing cycle. The statement also provides information on how to avoid interest charges, calculate interest, and manage payments. Additionally, it promotes the Capital One mobile app for account management and the CreditWise feature for credit score monitoring.


document_description: A series of letters from Capital One to Phillip I. Williams regarding account issues, payment returns, and changes to credit card terms. The letters address a returned payment due to an invalid account number, changes to the ability to make security deposits for credit limit increases, and options for addressing past due balances.


document_description: This document contains a series of monthly credit card statements for a Capital One Platinum MasterCard account held by Phillip I Williams. The statements cover the period from December 2014 to November 2016, detailing transactions, fees, interest charges, and payment information. The account has a credit limit of $200.00 and a cash advance limit of $100.00. The statements include warnings about minimum payments, late fees, and interest charges, as well as promotional messages about Capital One services and account management options.


document_description: Account information sheet from Capital One, N.A. regarding an auto loan account. The document includes redacted account numbers and payment information.


document_description: This document is a series of monthly auto finance statements from Capital One for a 15 Jeep Wrangler. It includes account status, payment information, transaction history, and scheduled payments. The statements detail the current due payment, total unpaid fees, and payoff amounts. It also provides instructions for making payments and important disclosures regarding electronic authorization, late fees, and credit bureau reporting.


document_description: This document is a series of monthly statements from Capital One Auto Finance for Jaime Rivas Williams regarding a 2015 Jeep Wrangler. The statements detail the account status, payment information, transaction history, and scheduled payments. The account is current with no past due payments or unpaid fees. The statements include instructions for making payments online, by phone, or by mail, and provide a payoff amount good through specific dates. The document also includes important disclosures and instructions related to electronic payments, late fees, and credit bureau reporting.


document_description: This document contains payment confirmations and account information for Jaime Rivas Williams' auto finance account with Capital One. It includes details about the account, payment terms, and important disclosures regarding late fees and electronic payment authorizations.


document_description: This document contains the details of an auto finance application and contract for a 2015 Jeep Wrangler. The application was approved by Capital One Auto Finance with a total income of $6,625.00 and an approved amount of $21,392.00. The vehicle is a used 2015 Jeep Wrangler with a mileage of 25,000 and a book value of $29,775.00. The contract includes a retail installment agreement with a finance charge of $3,876.96 and a total sale price of $31,291.46. The buyer is responsible for monthly payments of $351.27 over 72 months. The document also includes insurance details and a New York State vehicle registration application.


document_description: This document is a transaction history report from Capital One Auto Finance, detailing auto loan payments and reversals from 2017 to 2019. The report includes a loan balance of $10,589.38 as of September 11, 2019, and lists regular payments of $351.27, with occasional reversals and a larger payment of $1,638.27 applied toward interest, payment, or fees.


document_description: Response from Capital One to a subpoena related to case 2019R00903, providing documents and information as requested. The response includes objections to the subpoena and a declaration certifying the authenticity of the records provided.


document_description: Affidavit by a Citibank employee certifying records related to a subpoena, with reference numbers provided.


document_description: The document contains details of two bank accounts and a signatory. Both accounts are with Bank-No. NYB, with account numbers redacted. The first account was opened on 7/9/07, and the second on 11/11/18. Both accounts have no restrictions and are in USD. The signatory details include a static monochrome signature captured on 2/22/12.


document_description: Citibank's Subpoena Compliance Unit responds to a grand jury subpoena by providing a CD with bank records. They note the absence of original account applications and signature cards, and offer an electronic signature as the only available information on account ownership. They confirm compliance with the subpoena and provide contact information for further inquiries.


document_description: This document is a request for financial records under the Right to Financial Privacy Act (RFPA) for individuals and partnerships of five or fewer individuals. It includes details about the financial institution, costs, and invoicing instructions.


document_description: The document contains a series of financial transactions from January 1, 2019, to August 30, 2019. It includes transaction amounts, dates, and some check details. The document appears to be a bank statement or ledger with electronic deposit images and check details.


document_description: This document is a Citibank account statement detailing the financial activities of a checking and savings account over several months in 2019. It includes transaction details, fees, and account balances.


document_description: Comcast's Legal Response Center provided subscriber records in response to a subpoena from the United States Attorney's Office. The records pertain to a specific telephone number and include call detail records but no text messages. A declaration of custodian of records is included.


document_description: Equifax responds to a request for records from the U.S. Attorney's Office, stating that no additional information was found beyond the provided credit report dated September 16, 2019. The letter notes that blank pages and consumer notices have been removed from the credit file.


document_description: This document is a credit report from Equifax for Tova A Noel, detailing personal identification information, credit account information, historical account information, and inquiries that may or may not impact credit rating. It includes details of various credit accounts, their status, and payment history.


document_description: Declaration by Elisa Lyons, a Legal Support Associate at Equifax Information Services LLC, affirming the authenticity and accuracy of records maintained by Equifax. The declaration is made under penalty of perjury.


document_description: This document is a credit report from Equifax for Michael A Thomas. It includes personal identification information, collection agency information, credit account information, and inquiries that may or may not impact the credit score. The report details various accounts, their status, and historical payment information. It also includes a summary of rights under the Fair Credit Reporting Act.


document_description: This document is a credit profile report for Michael A. Thomas from Experian Inc., dated September 16, 2019. It includes details about various financial accounts, inquiries, and payment statuses. The report lists multiple financial institutions and their respective account statuses, balances, and payment histories. It also includes demographic information and inquiry addresses.


document_description: Experian received a subpoena from the United States District Court for the Southern District of New York requesting credit records for Tova A. Noel and Michael A. Thomas. Experian was unable to locate records for Tova A. Noel and requested additional identification information. The subpoena requires Experian to provide financial account information, including credit reports, for the individuals mentioned.


document_description: JPMorgan Chase Bank, N.A. received a subpoena related to the case of Tova Noel and Michael Thomas. The bank requests an extension to respond to the subpoena until 1/3/2020.


document_description: This document is a bank statement for Tova A Noel's Chase Premier Plus Checking account, covering the period from November 09, 2019, to December 09, 2019. The statement includes details of deposits, withdrawals, and the ending balance. The account had a beginning balance of $8,209.14, with deposits and additions totaling $5,152.47, ATM and debit card withdrawals of $4,594.17, and electronic withdrawals of $1,752.42, resulting in an ending balance of $7,015.02. The statement also notes a monthly service fee waiver due to military service.


document_description: This document is a customer service management record for Michael Thomas, detailing account information, billing status, and contact details. The account is associated with the public sector and is individual liable. The document includes various administrative and security flags, as well as contact preferences and additional business information.


document_description: The document contains EFTA IDs: EFTA00124337, EFTA00124338, EFTA00124339, EFTA00124340. No additional content or context is provided.


document_description: Declaration by Steven Hayes, a Subpoena Specialist at Sprint, certifying the authenticity of records provided in response to a Grand Jury Subpoena dated August 13, 2019, signed by Assistant United States Attorney Nicolas Roos. The declaration confirms that the records were made in the regular course of business and are accurate.


document_description: A letter from Sprint's Corporate Security acknowledging receipt of a preservation request from the United States Attorney's Office. The letter confirms the preservation of certain records related to a case, including stored content, IP connection logs, call detail records, and subscriber information. It also outlines the requirements for releasing stored communications and the limitations of Sprint's data retention policies.


document_description: Affidavit by a DocReview Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A., certifying the authenticity of enclosed bank records as true copies of original documents kept in the ordinary course of business.


document_description: Certification by a custodian of records from Municipal Credit Union regarding the accuracy and completeness of records produced in response to a subpoena duces tecum. The certification notes that some documents are missing and provides reasons for their absence.


document_description: A direct deposit distribution request form for Municipal Credit Union, authorizing the distribution of payroll or US government payments for Mr. Clyde Washington. The form includes account details, deduction amounts, and distribution frequency.


document_description: A direct deposit distribution request form for Municipal Credit Union, detailing the distribution of payroll or government payments to specified accounts. The form includes authorization for adjustments in case of incorrect deposits and acknowledges receipt of the Electronic Funds Disclosure statement.


document_description: This document is an account signature card for a Municipal Credit Union account. It includes personal information about the account holder, such as name, address, and contact details, as well as information about the account services to be opened. It also includes terms and conditions for the account and a certification under penalties of perjury regarding taxpayer identification and backup withholding.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder, covering the period from April 1, 2019, to April 30, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts. The statement also contains promotional information about MCU services and products.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder's checking and loan accounts for the period of February 1, 2019, to February 28, 2019. It includes details of deposits, withdrawals, and balances for the checking account and loan payments. The statement also provides information on interest rates, fees, and instructions for reporting errors.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Brooklyn, NY, covering the period from January 1, 2019, to January 31, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts, as well as loan information. The statement also features promotional content for MCU services and instructions for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder's transactions during the period of July 1, 2019, to July 31, 2019. It includes details of deposits, withdrawals, and balances for both Primary Share and FastTrack Checking accounts. The statement also contains promotional information about personal loans and paperless banking, as well as details of personal loans and interest rates.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Brooklyn, NY, covering the period from June 1, 2019, to June 30, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also contains a privacy notice, advertisement for personal loans, and instructions for addressing errors in electronic transfers.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder's checking and loan accounts for the period of March 1, 2019, to March 31, 2019. It includes details of deposits, withdrawals, and balances for both the checking and loan accounts. The statement also contains promotional information about the MCU TRUE Rewards VISA Card and NYMCU Online Banking and eStatements.


document_description: This document is a bank statement from the Municipal Credit Union for the account statement period of May 1, 2019, to May 31, 2019. It includes details of deposits, withdrawals, and balances for the account holder's primary share and checking accounts. The statement also contains promotional information about the MCU TRUE Rewards VISA® Card and NYMCU Online Banking and eStatements. Additionally, it provides a detailed list of transactions, including ATM withdrawals, VISA purchases, and ACH transactions, along with the corresponding balances after each transaction.


document_description: A stop payment request form for an ACH transaction from Municipal Credit Union, filled out by a member to stop payments from Capital One. The form includes terms and conditions for the stop payment request and cancellation.


document_description: Certification by Danielle Jones, custodian of records at Municipal Credit Union, regarding the accuracy and completeness of records produced in response to a subpoena duces tecum. Some documents are missing, specifically checks and credit card statements, which are noted as not applicable. The certification also states that the records do not contain Suspicious Activity Reports or Currency Transaction Reports.


document_description: A financial transaction record from Municipal Credit Union showing a deposit and withdrawal from a FASTBACK CHECKING account on January 2, 2019. The deposit amount was $150.00, resulting in a new balance of $1,031.13. A withdrawal of $180.00 was made, leaving a new balance of $851.13. The document includes a reference number and ID source information.


document_description: A deposit was made to a FASTBACK CHECKING account at the Municipal Credit Union Coney Island Branch. The deposit amount was $2,000.00, resulting in a new balance of $2,005.64. The amount available on 01/15/19 is $200.00, and on 01/16/19 is $1,800.00.


document_description: A withdrawal transaction from a FASTRACK CHECKING account at the Municipal Credit Union Coney Island Branch.


document_description: This document is a membership application for the Municipal Credit Union, including personal information, account preferences, and terms of agreement. The applicant is an employee of the Federal Bureau of Prisons and resides in Brooklyn, NY. The application includes optional beneficiary information and terms for joint accounts.


document_description: This document is a bank statement from Municipal Credit Union for the account holder in Manhasset, NY, covering the period from April 1, 2019, to April 30, 2019. It includes details of deposits, withdrawals, and balances for both a primary share account and a checking account. The statement also contains promotional information about MCU's VISA card and online banking services. The document provides a detailed list of transactions, including various purchases and ATM withdrawals, along with the corresponding balances after each transaction.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder's checking and primary share accounts. It covers the period from February 1, 2019, to February 28, 2019. The statement includes details of deposits, withdrawals, and balances for the account holder's checking account, as well as promotional information about the MCU TRUE Rewards VISA Card and online banking alerts.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Manhasset, NY, covering the period from January 1, 2019, to January 31, 2019. It includes details of deposits, withdrawals, and balances for both Primary Share and FastTrack Checking accounts. The statement also contains promotional messages about MCU Personal Loans and NYMCU Online Banking.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Manhasset, NY, covering the period from July 1, 2019, to July 31, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts. The statement also contains promotional information about MCU personal loans and online banking services. The document provides a detailed list of transactions, including various withdrawals and deposits, and ends with instructions for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder, covering the period from June 1, 2019, to June 30, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts. The statement also features a promotional offer for a personal loan and a privacy notice. The document provides a detailed list of transactions, including purchases and ATM withdrawals, along with fees and deposits.


document_description: This document is a bank statement from Municipal Credit Union for the account period of March 1, 2019, to March 31, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts. The statement also contains promotional content for MCU's online banking services and the MCU TRUE Rewards VISA® Card.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Manhasset, NY, covering the period from May 1, 2019, to May 31, 2019. It includes details of deposits, withdrawals, and balances for the Primary Share and FastTrack Checking accounts. The statement also contains promotional information about MCU's services and instructions for addressing errors or questions about electronic transfers.


document_description: Certification by Danielle Jones, a custodian of records at Municipal Credit Union, regarding the accuracy and completeness of records produced in response to a subpoena duces tecum. The certification notes that some documents are missing and provides reasons for their absence. It also states that the records do not contain Suspicious Activity Reports or Currency Transaction Reports.


document_description: A withdrawal transaction from a FASTBACK CHECKING account at Municipal Credit Union, Brooklyn Branch, resulting in a new balance of $1,246.34 after a withdrawal of $3,328.00.


document_description: A form for Municipal Credit Union club accounts, detailing options for vacation and holiday accounts, with sections for single and joint accounts. The form includes redacted personal information and requires signatures from primary and joint members.


document_description: This document is a membership application for the Municipal Credit Union, detailing personal information, account preferences, and agreements for a new member associated with the Office of Probation. It includes personal details, account types to be opened, and terms of membership.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Brooklyn, NY, covering the period from April 1, 2019, to April 30, 2019. It includes details of deposits, withdrawals, and balances for both Primary Share and FastTrack Checking accounts. The statement also features promotional content for MCU's TRUE Rewards VISA Card and online banking alerts. The document provides a detailed transaction history, including online transfers, VISA purchases, and ACH deposits and withdrawals.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Brooklyn, NY, covering the period from January 1, 2019, to January 31, 2019. It includes details of deposits, withdrawals, and balances for both Primary Share and Checking accounts. The statement also features promotional content for personal loans and online banking services.


document_description: This is a bank statement from Municipal Credit Union (MCU) for the account period of June 1, 2019, to June 30, 2019. It includes details of deposits, withdrawals, and balances for both Primary Share and FastTrack Checking accounts. The statement also includes a privacy notice, a call to action for a personal loan offer, and instructions for addressing errors or questions about electronic transfers.


document_description: Municipal Credit Union account statement for the period 03/01/19 - 03/31/19. The statement includes details of deposits, withdrawals, and balances for Primary Share and FastTrack Checking accounts. It also contains promotional information about MCU's VISA card and online banking services.


document_description: This document is a bank statement from the Municipal Credit Union for the account holder in Brooklyn, NY, covering the period from May 1, 2019, to May 31, 2019. It includes details of deposits, withdrawals, and balances for both the Primary Share and Fastrack Checking accounts. The statement also provides information on the MCU TRUE Rewards VISA Card and NYMCU Online Banking services.


document_description: Certification by Danielle Jones, a custodian of records at Municipal Credit Union, confirming the accuracy and completeness of records provided in response to a subpoena duces tecum. Missing documents include checks and credit card statements, which are not applicable. The certification states that the records do not contain Suspicious Activity Reports or Currency Transaction Reports, and that the BSA Department will respond to such requests.


document_description: Certification of business records by Municipal Credit Union in response to a subpoena duces tecum. The certification states that the records are accurate versions of the documents described in the subpoena, but do not represent a complete set. Missing documents include checks and credit card statements, which are not applicable. The records do not contain Suspicious Activity Reports or Currency Transaction Reports.


document_description: A transaction receipt from Municipal Credit Union showing a withdrawal and deposit between accounts.


document_description: A deposit transaction at the Municipal Credit Union Oceanside Branch on July 22, 2019, showing a deposit to the primary share account with a new balance and availability details.


document_description: This document is a bank statement for the account of Tova A Noel at the Municipal Credit Union for the period of April 1, 2019, to April 30, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also contains promotional content for MCU TRUE Rewards VISA Card and NYMCU Online Banking.


document_description: This is a bank statement from the Municipal Credit Union for the account of Tova A Noel for the period of February 1, 2019, to February 28, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also includes promotional information about MCU's services and a section for reporting errors or questions about electronic transfers.


document_description: This document is a bank statement from Municipal Credit Union for the account of Tova A. Noel, covering the period from January 1, 2019, to January 31, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also contains promotional messages for MCU Personal Loans and NYMCU Online Banking.


document_description: This document is a bank statement from the Municipal Credit Union for the account of Tova A. Noel, covering the period from July 1, 2019, to July 31, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also contains promotional information about personal loans and online banking alerts.


document_description: This document is a bank statement from the Municipal Credit Union for the account of Tova A Noel, covering the period from June 1, 2019, to June 30, 2019. It includes details of deposits, withdrawals, and balances for both checking and loan accounts. The statement also contains a promotional message for a personal loan, privacy notice, and instructions for reporting errors.


document_description: This document is a bank statement for the account of Tova A Noel at the Municipal Credit Union for the period of March 1, 2019, to March 31, 2019. It includes details of deposits, withdrawals, and balances for checking and loan accounts. The statement also features promotional content for MCU's VISA card and online banking services.


document_description: This document is a bank statement from the Municipal Credit Union for the account of Ms. Tova A. Noel, covering the period from May 1, 2019, to May 31, 2019. It includes details of deposits, withdrawals, and balances for both a primary share account and a checking account. The statement also includes information about loans, promotional events, and online banking services. The document provides a detailed transaction history for the checking account, including various withdrawals and deposits, and outlines the loan balance and interest rates.


document_description: Certification by Tova Noel, a custodian of records at Municipal Credit Union, regarding the accuracy and completeness of records produced in response to a subpoena duces tecum. The certification notes that some documents are missing and provides reasons for their absence. It also states that the records do not contain Suspicious Activity Reports or Currency Transaction Reports.


document_description: Account signature card for Tova A. Noel at Municipal Credit Union, detailing personal information, account services to open, and terms of agreement. Includes optional beneficiary information and joint account holder section.


document_description: Certification by Danielle Jones, a custodian of records at Municipal Credit Union, regarding the accuracy and completeness of records produced in response to a subpoena duces tecum. Some documents are missing, specifically checks and credit card statements, which are not applicable. The records do not include Suspicious Activity Reports or Currency Transaction Reports.


document_description: A credit card application with ID CC9MHMTK7A8K was submitted and approved on 07/30/2014. The credit limit is set at $5000 with an APR of prime plus 6.4. The applicant's annual salary is $70,000. The card type approved is RBLTAP, VSC Signature cashRewards Visa. Auto repayment is set to transfer the entire card balance on 08/31/2014.


document_description: This document is a credit card statement from Navy Federal Credit Union for a Visa Signature Cash Rewards account. It includes details of account activity, payment information, and transaction history for the period ending in 2019. The statement outlines the previous balance, payments, credits, purchases, cash advances, fees, and interest charged, resulting in a new balance of $1,388.24. It also provides information on the credit limit, available credit, and cash limit. The document includes warnings about late payments and minimum payment requirements, as well as a summary of rewards earned and redeemed.


document_description: This document is a credit card statement from Navy Federal Credit Union for a Visa Signature® GOREWARDS® account. It includes account activity, payment information, reward point summary, and transaction details for the billing cycle ending on January 3, 2019. The statement shows a new balance of $105.32 with no minimum payment due. The credit limit is $24,500.00 with available credit of $24,394.68. The document also provides information on interest rates, payment allocation, and billing rights.


document_description: A membership application form for a financial institution, detailing personal information, account preferences, and beneficiary designations. The form includes sections for primary and joint account holders, investment products, and loan inquiries. It also contains a certification of taxpayer identification number and an account agreement.


document_description: This document is a bank statement from Navy Federal Credit Union for the period of 07/15/19 to 08/14/19. It includes details of transactions, deposits, and withdrawals for both EveryDay Checking and Membership Savings accounts. The statement also provides information on average daily balances, dividends earned, and instructions for addressing errors or questions about the statement.


document_description: A check issued by Navy Federal Credit Union for $15.00, payable to a blacked-out payee, with a payee address in Brunswick, GA. The check is void after 180 days and has security features like a micro-print border and artificial watermark. It is for deposit only and issued by the Federal Reserve Board of Governors.


document_description: The document is a grand jury subpoena issued to Navy Federal Credit Union by the United States District Court for the Southern District of New York. It requests various financial records related to specific accounts for investigatory purposes. The subpoena outlines the types of documents required, instructions for production, and conditions for reimbursement of costs incurred by the financial institution. It includes a certification statement by Shelby Polk, a subpoena specialist, confirming the authenticity of the records provided.


document_description: A bank statement or financial document related to Miguel A Monge from Navy Federal Credit Union.


document_description: A credit card application submitted to Navy Federal Credit Union on September 27, 2008, was approved with a credit limit of $2500 and an APR of 17.9%. The applicant is employed by the Department of Justice with an annual salary of $57,000. The application includes details about housing, employment, and auto repayment method.


document_description: This document is a credit card statement from Navy Federal Credit Union for a go Rewards Visa card. It includes details of account activity, payment information, fees, interest charges, and reward points for the year 2019. The statement shows a series of transactions, including payments, fees, and interest charges, with a new balance of $2,521.74 as of the statement closing date. The document also provides information on billing rights and what to do in case of errors or dissatisfaction with purchases.


document_description: General member information for Miguel Angel Monge at Navy Federal Credit Union.


document_description: The document includes a Navy Federal Credit Union Application/Signature Card for Angel Monge and a Joint Share Account Agreement with survivorship, naming Ramona, Ponce as the beneficiary for life savings insurance.


document_description: A check issued by Miguel Angel Monge to State Farms for $228.33, processed through Navy Federal Credit Union and deposited at Walden Savings Bank.


document_description: A financial record detailing cardholder and card information, including related accounts and balances. Most personal information is redacted.


document_description: A checking deposit slip from TD Bank with a deposit amount of $400.00. The account number and name are not legible. The transaction ID is 770695631. The slip includes a note that deposits may not be available for immediate withdrawal. Additional transaction details are provided in the surrounding text but not directly visible on the slip.


document_description: This document details the opening of a new personal checking account at TD Bank in Central/Coastal Jersey. The account was opened on August 5, 2013, by Marcela Meadows. It includes information about the account type, customer identification requirements, and legal acknowledgments related to the account.


document_description: This document is a series of bank statements from TD Bank for a Simple Checking account, covering the period from December 11, 2018, to August 10, 2019. It includes detailed account activity such as electronic deposits, electronic payments, other withdrawals, and service charges. The statements also provide daily balance summaries and instructions for balancing the account. Notable transactions include various debit card purchases, electronic payments to services like PayPal and iTunes, and deposits from sources like AGRI TREAS and MONEYLION.


document_description: This document contains multiple checking withdrawal slips from TD Bank, detailing various transactions with amounts ranging from $920.00 to $1,225.00. The slips include transaction dates, amounts in both numeric and written forms, and account details, though some information is redacted. Handwritten annotations and reference numbers are present on several slips.


document_description: This document outlines the opening of a new personal bank account at TD Bank in the Central/Coastal Jersey region. It includes details about the account type, customer information, and legal acknowledgments required by federal law. The document also discusses the terms and conditions related to joint accounts and Moneyline accounts for overdraft protection.


document_description: TD Bank account statements for a Young Saver account for the periods Jan 01, 2019 - Mar 31, 2019 and Apr 01, 2019 - Jun 30, 2019. The statements show minimal activity with a beginning balance of $11.72, an electronic payment of $10.00, and an ending balance of $1.72. No interest was earned during these periods.


document_description: The document contains details of a TD Mobile Deposit transaction with an amount of $16.95. It includes transaction IDs, check numbers, and other related information. The document also mentions security features and is marked as a 'FEDERAL RESERVE BANK REGULATION CC' document.


document_description: This document outlines the opening of a new personal account at TD Bank, specifically a Young Saver Statement account. It includes details about the account type, customer information, and legal acknowledgments regarding the account's terms and conditions. It also mentions the potential for a Moneyline account for overdraft protection and the responsibilities of co-owners.


document_description: This document contains two TD Bank statements for a Young Saver account covering the periods from January 1, 2019, to March 31, 2019, and April 1, 2019, to June 30, 2019. It includes account summaries, daily account activities, and instructions for balancing the account. The statements detail deposits, electronic payments, interest earned, and ending balances for each period.


document_description: Affidavit by a Custodian of Records of TD Bank, N.A. confirming the authenticity and regularity of attached business records.


document_description: A letter from TD Bank's Research Clerk, Kristen Shaw, to the United States Attorney's Office providing records in response to a Grand Jury Subpoena. The letter mentions that redactions have been made to avoid providing information outside the requested timeframe. It also notes that if documents are provided on electronic media, a passphrase will be sent separately.


document_description: TD Bank's response to a subpoena request for account information from 1/1/2019 to 8/19/2019. The document lists various types of account-related documents and whether they were provided or not, along with reasons for non-provision.


document_description: This document is a request for financial records under the Right to Financial Privacy Act (RFPA) by the U.S. Department of Justice. It includes authorization and purchase order details, itemized charges for services, and certification sections. The document specifies the financial institution involved, TD Bank N.A., and outlines the procedures for invoicing and reimbursement.


document_description: A grand jury subpoena issued to TransUnion by the United States District Court for the Southern District of New York, requesting financial account information and credit reports for specific individuals as part of a criminal investigation. The subpoena includes instructions for compliance and a request for confidentiality regarding the existence of the subpoena.


document_description: Verizon Security Assistance Team notes regarding subscriber information and case details for Verizon Case #19143314. The document includes subscriber details, billing information, and a note from legal compliance indicating no calls were found on the bill. The document also contains a table with call records showing dates, times, and locations, but with redacted phone numbers.


document_description: A Grand Jury Subpoena issued by the U.S. Attorney's Office for the Southern District of New York to Verizon Communications, requesting various records related to telephone numbers for an investigation into alleged violations of 18 U.S.C. §§ 371, 1001, 1519. The subpoena includes a request for subscriber information, billing details, call records, and other related data. The document also includes a confidentiality request to Verizon regarding the existence of the subpoena.


document_description: Verizon Security Assistance Team notes regarding subscriber information and billing details for a specific case number. The document includes multiple entries of subscriber details, billing information, and notes indicating no responsive documents were found for a legal request. It also includes a table of call records with redacted phone numbers.


document_description: A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Verizon Communications, requiring the production of records related to specific telephone numbers for the period from July 6, 2019, to the present. The subpoena requests subscriber information, billing information, call details, and other related data. Personal appearance is not required if records are submitted with a business records certification.


document_description: A research notice related to a summons and subpoenas department request. The document mentions an electronic transaction with no paper copy available.


document_description: A table listing various documents related to case number 22361953, including document IDs, research IDs, and descriptions of document types such as deposits, legal documents, records delivered, signature cards, and statements.


document_description: A declaration by a Wells Fargo employee certifying the authenticity of attached business records produced pursuant to a legal order. The records include checks/debits, deposits with offsets, signature cards, and statements. The document also notes that some image copies of requested transactions may be missing due to various reasons.


document_description: This document is a consumer account application for a Wells Fargo Everyday Checking account. The application is for Carlos Perez, who is listed as the sole owner of the account. The document includes personal information such as address, taxpayer identification number, and employment details. It also outlines the terms and conditions for opening the account, including the requirement for identity verification to comply with U.S. Federal law.


document_description: This memorandum documents an interview conducted by the DOJ Office of the Inspector General with a Lieutenant from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein. The interview took place on March 16, 2022, at the Metropolitan Detention Center in Brooklyn, New York. The Lieutenant was part of the MCC New York Office of the Special Investigative Services when Epstein was housed there in July and August 2019. The memorandum includes attachments such as the interview transcript, OIG warnings, a memorandum by the Lieutenant, phone call records, an inmate transfer receipt, an inmate roster, and pictures related to Epstein's death investigation.


document_description: This document is a digitally recorded sworn statement conducted by the Department of Justice, Office of the Inspector General, on March 16, 2022. The interview involves a Special Agent and a Federal Bureau of Prisons employee, Lieutenant, regarding an investigation into events surrounding the death of inmate Jeffrey Epstein. The discussion covers issues with the camera system at the Metropolitan Detention Center, Brooklyn, New York, and the procedures followed during the incident. The document includes dialogue about the camera system's failure to record, the process of notifying superiors, and the handling of inmate phone calls.


document_description: A document from the Office of the Inspector General requesting an employee to provide information voluntarily as part of an investigation into job performance and security failures. The document includes a waiver section where the employee acknowledges understanding the warnings and agrees to provide a statement without coercion.


document_description: A memorandum from the Federal Bureau of Prisons regarding an issue with the NICE Camera System at MCC New York. On August 8, 2019, it was discovered that the cameras in the 5-South Housing Unit were not recording, and there was no way to retrieve any video footage. A communication technician was called to fix the system on August 9, 2019.


document_description: This document is a transfer receipt from the Federal Bureau of Prisons, MCC New York, detailing the transfer of inmates on August 9, 2019. It includes registration numbers, names, quarters, and release status of the inmates. It also notes that all medications and paperwork were accounted for and pending chronos were checked by BOP staff.


document_description: A table listing prison cell assignments with inmate names and identification numbers for various tiers and cells. The document includes broken and down cells, as well as some dates in parentheses next to certain names.


document_description: The memorandum documents an interview with Reid Weingarten, an attorney from Steptoe & Johnson LLP, regarding Jeffrey Epstein. Weingarten stated that Epstein's estate has invoked attorney-client privilege and is not willing to be interviewed by the OIG at this time.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Communications Technician from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York. The interview was recorded and transcribed, with attachments including emails and a GSA contract related to camera systems at the MCC.


document_description: This document is a transcript of a sworn statement taken by the Department of Justice, Office of the Inspector General, as part of an investigation into the events surrounding the death of inmate Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee and focused on issues related to camera system failures at the MCC, including the inability to record or retrieve video footage. The document details the technical challenges and logistical issues faced in upgrading the camera systems, as well as the roles and responsibilities of various personnel involved in the process.


document_description: This document appears to be a call record detailing a phone call made on August 9, 2019. It includes information such as start and end times, caller station, trunk group, circuit details, and call status. The dialed number is also provided.


document_description: A document from the Office of the Inspector General requesting an employee to provide information voluntarily as part of an investigation related to job performance and security failure. The document includes a waiver section where the employee acknowledges understanding the warnings and agrees to provide a statement.


document_description: On August 8, 2019, an attempt was made to recover video footage from the NICE Camera System in the 5-South Housing Unit at MCC New York. The system was found to be non-functional, with no recordings available. A Communication Technician was contacted, and it was confirmed that the cameras were not recording. The issue was scheduled to be fixed on August 9, 2019.


document_description: This document is a contract for the provision of a camera system to MCC New York by Signet Technologies, Inc. The contract includes a schedule of supplies and services, contract clauses, and compliance requirements. The total award amount is $698,108.99.


document_description: This memorandum documents a telephonic interview conducted by the DOJ Office of the Inspector General with a former General Foreman of the Federal Bureau of Prisons regarding the death of Jeffrey Epstein. The interview focused on the camera system upgrade at the MCC New York where Epstein was housed. The memorandum includes attachments such as the interview transcript, signed forms, and related emails.


document_description: This document is a digitally recorded sworn statement from a former Federal Bureau of Prisons employee as part of a DOJ/OIG investigation into the events surrounding the death of Jeffrey Epstein. The interview was conducted via Zoom on March 21, 2022, by DOJ/OIG Special Agents. The discussion covers the employee's background, employment history, and details about a camera system upgrade project at MCC New York. The document includes discussions about the delivery and installation of camera equipment, the roles and responsibilities of the employee, and the challenges faced in the project execution.


document_description: This document is a form used by the Office of the Inspector General to request voluntary information from an employee as part of an investigation into job performance and security failures. It includes warnings about the voluntary nature of the interview and the potential use of statements in future proceedings.


document_description: Non-Disclosure Agreement for a remote interview with the Department of Justice Office of the Inspector General (OIG) on March 21, 2022. The agreement outlines the conditions under which the interviewee can access and handle OIG interview documents, including restrictions on recording, copying, and disclosing information until the OIG's final report is released. It also incorporates existing legal obligations related to classified information and whistleblower protections.


document_description: This document is a contract for commercial items between the Federal Bureau of Prisons and Signet Technologies, Inc. for the provision of a camera system at MCC New York. The contract includes various clauses related to contractor performance, security requirements, and compliance with federal regulations. The total award amount is $698,108.99.


document_description: A memo discussing the status of POs related to Fiber Cable and Camera Systems for the Central Office Samples. The company requires documentation to proceed.


document_description: The document is a memorandum of investigation by the DOJ OIG regarding an interview with Mark Epstein about his brother Jeffrey Epstein's death. The interview was conducted by Special Agents at the OIG's New York Field Office. Mark Epstein provided information and emails containing pictures from Jeffrey Epstein's autopsy.


document_description: An interview was conducted with a BOP MCC Lieutenant regarding the actions at the MCC on the night of August 9, 2019, and the morning of August 10, 2019, specifically involving inmate Jeffrey Epstein. The interview was voluntary, and there was a mix-up with the forms provided to the Lieutenant.


document_description: The document details the receipt and transfer of two computers from the Federal Bureau of Prisons Metropolitan Correctional Center New York to the Office of the Inspector General New York Field Office as part of investigation 2019-010614.


document_description: A transcription request form for an audio interview related to case number 2019010614, involving Jeffrey Epstein and MCC. The request was approved by the OIG on 9/20/2019. The total estimated cost for transcription is $468.18.


document_description: This document is a transcript of a sworn statement involving a BOP Warden and other officials discussing the handling of Jeffrey Epstein while in custody. It covers topics such as Epstein's housing in the Special Housing Unit, suicide watch protocols, staffing issues, and the events surrounding Epstein's death.


document_description: The document is a memorandum from the DOJ Office of the Inspector General regarding an investigation into the camera system upgrade at the Metropolitan Correctional Center in New York. It includes details about the camera system failure on August 8, 2019, and communications with MCC New York personnel. The document lists several attachments related to service requests and contracts for the camera system.


document_description: This document is a contract for the provision of a camera system to MCC New York by Signet Technologies, Inc. The contract includes a schedule of supplies/services, contract clauses, and compliance requirements. The total award amount is $698,108.99.


document_description: Service request for installing the NICE VISION System onto the BOPNET at FBOP MCC New York. The request is marked as an emergency and involves changing IP addresses on the encoders. The problem is consistent and affects all users. Phone support is required.


document_description: Service request for adding Vicon V942D up cameras to NICE system at FBOP MCC New York. The request is marked as an emergency and involves network troubleshooting and programming of cameras. The issue is consistent and affects all users. The problem involves adding the V942D-W312MIR to NICE Vision through Sitebuilder with the ONVIF option, but it fails to retrieve device data.


document_description: Service request for installation error of Nice Vision system on Windows 10 at FBOP MCC New York. The error encountered is 'Failed to copy files from the root of C:\'. The request is marked as an emergency and requires phone support.


document_description: Service request for assistance in creating users and profiles in NICE Vision system at FBOP MCC New York. The request is marked as an emergency and affects all users. Phone support is required.


document_description: Service request for programming and adding Vicon V942 IP cameras to Qognify. Assistance needed in programming the correct ONVIF port number in the camera configuration.


document_description: Service request for camera lagging issue at FBOP MCC New York. The issue involves severe video lagging when viewing multiple IP cameras from the Control Application. The request was created on October 3, 2019, and was closed with a priority of P3 (Next Day).


document_description: Service request to relocate recorders and AMS, and change IP addresses on recorders and AMS. Scheduled for Nov 15, 2019, 8-11am. Status: Closed.


document_description: Service request for RAID system crash at FBOP MCC New York. The issue is consistent and affects all users. Phone support is required for rebuilding the RAID from the front LCD. The request is marked as an emergency and is closed with a priority of P3 (Next Day).


document_description: Service request for installation of new Nice Vision system at FBOP MCC New York. Includes installation of 4 SVRs, 1 Decoder, and 12 NVE2016 encoders. Approximately 110 of 161 cameras are named correctly. 20 cameras are out. Training scheduled for Comm Tech on phase 1.


document_description: This memorandum details an interview conducted by the DOJ OIG with a Lieutenant from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York. The interview was part of an official investigation and was recorded and transcribed. Several attachments related to the investigation are included.


document_description: This document is a transcript of a sworn statement taken by the Department of Justice, Office of the Inspector General, regarding the investigation into the death of Jeffrey Epstein. The interview was conducted with a correctional lieutenant at the Metropolitan Correctional Center in New York City. The discussion covers various aspects of Epstein's incarceration, including his suicide attempts, cell conditions, and the procedures followed by the correctional staff. The document also addresses the malfunctioning of surveillance cameras and the handling of evidence post-incident.


document_description: A document from the Office of the Inspector General requesting an employee to provide information voluntarily as part of an investigation into job performance and security failures. The document includes a waiver section where the employee acknowledges understanding the warnings and agrees to provide a statement without coercion.


document_description: This document is a daily assignment roster for MCC New York, detailing the shifts and assignments of various officers and staff on August 9, 2019. It includes information on special assignments, shift changes, and leave statuses.


document_description: Mandatory rounds must be conducted every 30 minutes on Epstein #76318-054 as per directive.


document_description: This document is a Bureau of Prisons count sheet from the Metropolitan Correctional Center in New York, dated August 9, 2019. It includes detailed counts of inmates in various units at specific times, with verification by staff members.


document_description: This memorandum documents a telephonic interview conducted by the DOJ OIG with Jeffrey McKenzie, a former Senior Customer Support Representative at Signet Electronic Systems, Inc. The interview was part of an investigation into the death of BOP inmate Jeffrey Epstein at MCC New York. McKenzie provided technical support for the MCC's camera system in August 2019. The interview was recorded and transcribed, with attachments including the transcript and a service request document.


document_description: This document is a transcript of a digitally recorded sworn statement conducted by the Department of Justice, Office of the Inspector General, regarding an investigation into the death of inmate Jeffrey Epstein and the surrounding circumstances. The interview involves a former SigNet employee, Jeff McKenzie, and discusses technical issues related to video systems at the Metropolitan Correctional Center in New York City. The conversation covers the timeline of events from August 8th to 10th, 2019, involving the failure and attempted repair of video recording systems, and the involvement of the FBI in confiscating equipment.


document_description: Service request for RAID crash at FBOP MCC New York. The RAID unit is showing errors and requires new drives. Hughwon is tasked with obtaining and replacing the drives. The issue affects all users and requires phone support. Jeff Cranor, Jeff McKenzie, and Justin Houston are assigned to resolve the issue.


document_description: This memorandum documents an interview conducted by the DOJ OIG with a Captain from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein. The interview was part of an official investigation and included discussions on training provided to MCC New York correctional officers.


document_description: This document is a digitally recorded sworn statement conducted by the Department of Justice, Office of the Inspector General, involving a Federal Bureau of Prisons employee, Captain [REDACTED]. The interview is part of an investigation into the death of inmate Jeffrey Epstein. The document includes discussions about training protocols, responsibilities, and specific incidents related to the Special Housing Unit (SHU) training and the suicide prevention training. The interview also touches on the housing conditions of Jeffrey Epstein and the events surrounding his death.


document_description: A voluntary interview request form from the Office of the Inspector General for an investigation related to job performance and security failure. The form includes warnings and assurances to the employee, stating that participation is voluntary and that any statements made may be used in future proceedings.


document_description: The document contains sign-in sheets for mandatory quarterly SHU training sessions held on various dates in 2019. It includes printed names, signatures, titles/positions, and dates of attendance. The sheets are part of the PS 5500.14 policy attachments.


document_description: The document discusses suicide risk management strategies in Segregated Housing Units (SHU), focusing on the risks associated with single cells, the importance of double-celling, and the creation of Suicide Risk Management Plans. It highlights the need for collaboration between departments and the importance of monitoring high-risk inmates, including those with mental illnesses and behavior disorders. The document also emphasizes the role of emergency response and the use of a Psychology Advisory List for tracking inmates with special psychological needs.


document_description: The document outlines strategies for managing suicide risk in Special Housing Units (SHU) within the Bureau of Prisons (BOP). It discusses the high-risk groups, including mentally ill inmates, behavior disordered inmates, sex offenders, and those in protective custody. The document emphasizes the importance of double-celling, monitoring, and creating individualized Suicide Risk Management Plans. It also reviews emergency response procedures and the role of staff in preventing suicides.


document_description: The document includes sign-in sheets and training details for a Suicide Prevention/SHU Training course held at MCC New York. It outlines the course objectives, including understanding suicide risks in locked units and managing high-risk inmate groups. The document also includes a visual description of a special housing unit with an emphasis on suicide prevention.


document_description: The memorandum discusses the decision not to prosecute certain employees of the Federal Bureau of Prisons related to the investigation into the death of Jeffrey Epstein. The USAO SDNY decided not to prosecute after consulting with the Public Corruption Unit.


document_description: An interview conducted by the FBI and the Office of the Inspector General with a Federal Bureau of Prisons guard regarding procedures at the Metropolitan Correctional Facility (MCC) and the events surrounding Jeffrey Epstein's death. The guard described the process of conducting prisoner counts and rounds, and mentioned not having spoken to guards Thomas and Noel about the events of Epstein's death.


document_description: An interview was conducted with a Senior Officer Specialist from the Bureau of Prisons regarding her duties and observations on the day of an incident at the Metropolitan Correctional Center (MCC). The officer discussed her role in monitoring and counting inmates, the procedures for opening doors, and her actions during a medical emergency. She also mentioned the presence of other officers and the non-operational video surveillance in the Special Housing Unit (SHU).


document_description: This document is an FBI report detailing an interview conducted under a Proffer Agreement at the United States Attorneys Office of the Southern District of New York. The interviewee, Angel Arroyo, provided information related to the investigation, including details about the conditions and occurrences in the Special Housing Unit (SHU) prior to the death of an individual referred to as 'DE'. The report includes observations about guard behavior, contraband smuggling methods, and specific individuals involved in these activities.


document_description: An interview was conducted pursuant to a Proffer Agreement at the United States Attorneys Office of the Southern District of New York. The interview provided information related to the investigation of Jeffrey Epstein, including details about his interactions with other inmates and guards, and incidents surrounding his time in custody.


document_description: An interview conducted by the FBI with a Bureau of Prisons employee regarding the camera system at the Metropolitan Correctional Center (MCC) during the time of Jeffrey Epstein's death. The interviewee discussed the outdated and malfunctioning state of the camera system, including specific failures leading up to and on the day of Epstein's death. The interviewee also mentioned responding to a body alarm and attempting to resuscitate Epstein.


document_description: Omar DeLeon was interviewed under a Proffer Agreement at the United States Attorney's Office. He provided information related to the investigation, including details about his time in STHU, interactions with other inmates, and observations around the time of Jeffrey Epstein's death. DeLeon mentioned hearing about Epstein's death and changes in guard behavior afterward. He also described his cell location and interactions with guards and other inmates.


document_description: Interview with a Federal Bureau of Prisons correction guard regarding the incident involving Jeffrey Epstein's death. The guard described the sequence of events on the day of Epstein's death, including the response to a body alarm, escorting EMS, and accompanying Epstein to the hospital where he was pronounced dead.


document_description: Interview with a Federal Bureau of Prisons Guard regarding procedures and practices at the Special Housing Unit (SHU) and the handling of high-profile prisoner Jeffrey Epstein. The guard discussed the standard procedures for conducting rounds and counts, his awareness of Epstein's status and past suicide attempt, and his actions prior to Epstein's death.


document_description: Rayshaun Jones was interviewed under a Proffer Agreement at the United States Attorneys Office of the Southern District of New York. The interview was attended by Assistant United States Attorneys, FBI Special Agents, Task Force Officer Detective, and Office of Inspector General Special Agent. Jones provided information related to the investigation, including details about his time in custody, interactions with officers, and observations on the night Jeffrey Epstein died. He described the conditions in the facility, the behavior of officers, and specific incidents leading up to and following Epstein's death.


document_description: Interview with Corey Latimer regarding conditions and events at the Metropolitan Correctional Center (MCC) around the time of Jeffrey Epstein's death. Latimer discusses the lack of proper checks by guards, the movement between different tiers, and hearsay about Epstein's intentions and interactions with other inmates. He also mentions the behavior of guards and other inmates, including allegations of misconduct and negligence.


document_description: FBI and OIG agents interviewed inmate Steven Lopez at the Manhattan Correctional Center regarding a tip about shredded documents related to Jeffrey Epstein. Lopez denied any knowledge or involvement in document shredding or cover-up activities. He mentioned an increase in shredded trash but had no further information. The interview concluded with Lopez stating he was focused on his work and avoiding trouble.


document_description: Interview with a Federal Bureau of Prisons correction guard regarding duties and responsibilities, and lack of involvement or knowledge about Jeffrey Epstein's death.


document_description: An FBI report documenting an interview conducted under a Proffer Agreement at the Southern District of New York. The interview involved discussions about the investigation related to Jeffrey Epstein, including incidents involving Epstein in custody, interactions with officers, and events leading up to his death.


document_description: Christian Perez was interviewed under a Proffer Agreement at the Southern District of New York regarding the investigation into Jeffrey Epstein. Perez provided information about his time in SHU, observations of Epstein, and details about contraband activities involving correctional officers and inmates.


document_description: The document is an FBI interview record of Frederico Rancier conducted on August 15, 2019, regarding an incident in the Special Housing Unit (SHU) at the Metropolitan Correctional Center (MCC) where an inmate attempted suicide. Rancier describes the conditions in the SHU, the behavior of correctional officers, and the events surrounding the incident, including the response of the officers and the aftermath.


document_description: Efrain Reyes, a former cellmate of Jeffrey Epstein at the Metropolitan Correctional Center, provided information about his time with Epstein in the Special Housing Unit. Reyes described the conditions in the cell, interactions with Epstein, and the behavior of correctional officers. He mentioned Epstein's previous suicide attempt and the measures taken by the officers. Reyes also noted the presence of extra blankets and the behavior of officers during night shifts.


document_description: An individual was interviewed under a Proffer Agreement at the United States Attorneys Office of the Southern District of New York. The interview was attended by Assistant United States Attorneys and FBI Special Agents. The document details the individual's observations and interactions with Jeffrey Epstein (JE) while in custody, including an argument with a female officer, JE's movements between different tiers, and a conversation overheard in an elevator regarding JE's potential suicide. The document also mentions a lawyer visit on August 9 where JE appeared upset.


document_description: Christopher Santos Felix, an inmate at the Metropolitan Correctional Center, was interviewed regarding the events surrounding the death of Jeffrey Epstein. Felix provided details about the guards' lack of rounds, the discovery of Epstein's body, and the condition of the body. He mentioned that Epstein often complained about a CPAP machine and that his cellmate, Johnny Contreras, witnessed events but would not speak due to gang affiliations. Felix also noted inappropriate behavior between staff and inmates.


document_description: Interview with a Federal Bureau of Prisons guard regarding the death of Jeffrey Epstein. The guard discussed his experience and knowledge of the procedures at the MCC, as well as his awareness of Epstein's situation. He mentioned being told to keep an eye on Epstein and expressed relief at not being on duty in the Special Housing Unit at the time of Epstein's death.


document_description: This indictment charges Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC), with conspiracy and making false records. They allegedly failed to conduct required inmate counts and rounds in the Special Housing Unit (SHU) where Jeffrey Epstein was housed, and falsified records to cover up their negligence. Epstein committed suicide during their shift, and the indictment details their failure to perform duties and subsequent false certifications.


document_description: Indictment against Tova Noel and Michael Thomas, correctional officers at the Metropolitan Correctional Center (MCC), for failing to perform mandated counts of prisoners, including Jeffrey Epstein, and falsifying records to conceal their dereliction of duty. The indictment details the events leading to Epstein's suicide on August 10, 2019, and charges the defendants with conspiracy and making false records.


document_description: A whistleblower letter addressed to Judge Torres requesting the release of FBI and OIG interviews related to inmate Lopez and correction officers. The letter alleges document shredding by the Bureau of Prisons after Epstein's death and expresses concerns about a potential cover-up by the OIG.


document_description: The document contains search results and identification data for multiple suspects named Michael Thomas and others, as part of an FBI investigation. It includes details such as names, aliases, physical descriptions, and criminal records. The document also contains warnings about the release of NCIC information and instructions for accessing criminal history records.


document_description: This document is a criminal repository inquiry for Tova Noel, detailing her identification information, probation status, and application history for various law enforcement positions. It includes her personal details, probation information, and job application history with different agencies.


document_description: NCIC inquiry response for Tova Noel indicating no wants or warrants in the NCIC Person Files.


document_description: The document is a search result from the FBI's NCIC database for a suspect named Tova Noel. It includes details such as aliases, physical description, and identifiers like NYSID and FBI numbers. The document also contains warnings about the dissemination of NCIC information and notes that no records were found in the NCIC Person Files, Protection Order File, or Interstate Identification Index for Tova Noel.


document_description: This document is a sealed indictment from the United States District Court, Southern District of New York, charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors. The indictment outlines Epstein's recruitment and abuse of minor girls at his residences in New York and Florida, and his use of victim-recruiters to maintain a network of victims. The document includes statutory allegations, overt acts, and forfeiture allegations related to Epstein's properties.


document_description: Judge Richard M. Berman writes to Warden Lamine N'Diaye regarding the death of Jeffrey Epstein and inquiries about the investigation into an incident involving Epstein on July 23, 2019, at the Metropolitan Correctional Center.


document_description: A letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirming that the FBI and OIG investigations will include the incident involving Jeffrey Epstein at MCC on July 23, 2019. The letter states that an internal investigation was completed but details cannot be divulged at this time.


document_description: This document is a letter from Marc Fernich, representing Jeffrey Epstein, to Judge Richard M. Berman. It supplements Epstein's request for bail, arguing against the government's detention argument and addressing various points such as Epstein's financial disclosure, his brother's willingness to co-sign a release bond, and the status of Epstein's New Mexico registration. The letter also discusses the expired Austrian passport and addresses media reports about Epstein's previous plea deal.


document_description: Response to an inquiry for a search of the NCIC Person Files based on a Social Security number. No NCIC want found for the provided Social Security number.


document_description: Response to a request for a search of the NCIC Protection Order File. No record found for the provided Social Security number.


document_description: The report indicates that the requested Social Security Number has no associated criminal history, job/license information, wanted information, or missing person information in the New York State Division of Criminal Justice Services database.


document_description: The document is a log of a disc burning process using CyberLink Power2Go software. It includes details about the system configuration, such as OS version, CPU specifications, and memory status. The log records multiple disc burning sessions, specifying the drive used, writing speed, disc type, and various burn options. It also includes technical details about the sessions and tracks written.


document_description: The document details issues with the camera and recording systems at MCC, including outdated equipment, system failures, and hard drive issues. It mentions the need for system upgrades and the challenges faced in maintaining the equipment. Specific incidents of system failures and the response to these issues are described, including the replacement of hard drives and the loss of prior data.


document_description: A transcription request form for the Department of Justice Office of the Inspector General Investigations Division, detailing instructions for submitting audio recordings for transcription. The form includes a specific case number, date, and details of the recording to be transcribed.


document_description: A work request for DVR failure issues at the NYM facility, specifying safety precautions and materials used. The work was completed on 8/26/2019.


document_description: An engineering technician from MCC New York is following up on a project and mentions an award document that needs to be sent to Signet. The communication is part of an email chain.


document_description: A memo requesting updates on training and camera survey information for techs, including fire alarm, perimeter, and PLC systems. The memo includes a table for mandatory and recommended training.


document_description: A proposal from SigNet Technologies to MCC New York for a 'Nice 200 Channel Upgrade Budgetary Proposal w/o AMS, Decoder'.


document_description: The document is an email archive table listing various emails related to camera issues and footage requests, including dates and subjects.


document_description: The document contains minutes from a security meeting held at MCC New York on April 19, 2017. It includes discussions on available funding for added security measures, such as mirrors and surveillance cameras in security-risk areas. A camera survey has been completed, and discussions on possible locations for new cameras are ongoing. Awaiting Central Office decision on funding.


document_description: A memorandum from the Federal Bureau of Prisons regarding a change in a purchase order due to FBOP Technical Design Guidelines. Specific line items in the order are listed for change.


document_description: A note regarding the approval of $800,000 for a new camera system. The paperwork is in order and the funds need to be obligated as soon as possible.


document_description: A memo regarding quotes from Nice for a camera system upgrade.


document_description: A sworn statement recorded by the Department of Justice, Office of the Inspector General, involving a Special Agent and a Federal Bureau of Prisons employee. The statement is part of an investigation into events surrounding the death of inmate Jeffrey Epstein. The document includes discussions about camera system issues at the MCC, the installation of new cameras, and the handling of phone records related to Epstein's last call.


document_description: This document is a digitally recorded sworn statement taken as part of a DOJ OIG investigation into the circumstances surrounding Jeffrey Epstein's death. The interview was conducted with a BOP employee, discussing various aspects of Epstein's incarceration, including cell assignments, security protocols, and the events leading up to his death. The document details the procedures followed, the roles of different staff members, and the issues identified in the handling of Epstein's case.


document_description: This document is a sworn statement recorded by the Department of Justice Office of the Inspector General (DOJ OIG) on June 15, 2021. The statement involves an interview with a Federal Bureau of Prisons employee regarding the circumstances surrounding Jeffrey Epstein's death. The interview was conducted at FCI Fort Dix, New Jersey, and involved discussions about security protocols, inmate supervision, and the events leading up to Epstein's death. Key topics include the assignment of cellmates, monitoring of inmates, and the responsibilities of correctional staff. The document also addresses issues related to the monitoring of cameras, the handling of inmate files, and the procedures followed by staff in the Special Housing Unit (SHU).


document_description: An FBI and OIG interview with a BOP Captain at MCC regarding the supervision and incidents involving Jeffrey Epstein. The Captain discussed his responsibilities, interactions with Epstein, and the procedures followed for high-profile inmates. The document details Epstein's behavior, his placement in the Special Housing Unit, and the events leading up to his death, including the lack of a cellmate and issues with surveillance and rounds.


document_description: This document is a digitally recorded sworn statement conducted by the Department of Justice, Office of the Inspector General (OIG) as part of an investigation into the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons correctional officer lieutenant at the Metropolitan Correctional Center in New York City. The document includes discussions about Epstein's first suicide attempt, the procedures followed, and the investigation into his death. It also covers topics such as cellmate assignments, security measures, and the condition of Epstein's cell at the time of his death.


document_description: This document is a digitally recorded sworn statement from a DOJ/OIG investigation into the events surrounding the death of Jeffrey Epstein. The interview was conducted with a Federal Bureau of Prisons employee, Lieutenant, at the Metropolitan Detention Center, Brooklyn, New York. The discussion covers issues with the camera system at the facility, including cameras being blacked out and not recording, and the procedures followed during the investigation. The document also touches on the handling of inmate phone calls and the protocols for emergencies within the facility.


document_description: A memorandum from the Federal Bureau of Prisons, MCC New York, regarding issues with the NICEVISION Camera System. On August 8, 2019, it was discovered that the cameras in the 5-South Housing Unit were not recording, and attempts to recover video footage were unsuccessful. A Communication Technician was called to address the issue, and it was fixed on August 9, 2019.


document_description: The document is a prisoner schedule report for the Brooklyn MDC facility, detailing the schedule for prisoners including Jonathan Espinal and Henry Rodriguez. It includes information on court appearances, special cautions, separatee warnings, and security concerns.


document_description: This document is a prisoner schedule report for MCC New York, detailing the movements and court appearances of various inmates on 08/09/2019. It includes information on offenses, judges, detainers, and special cautions for each inmate.


document_description: This document is a sworn statement recorded by the Department of Justice, Office of the Inspector General, involving an interview with an Associate Warden about the circumstances surrounding Jeffrey Epstein's death. The interview covers various topics including Epstein's cell assignment, the failure of staff to conduct rounds, the malfunctioning of cameras, and the procedures for suicide watch. The Associate Warden discusses the responsibilities of staff, the communication breakdowns, and the policies that were not followed, which may have contributed to Epstein's ability to commit suicide.


document_description: A transcription request form for audio recordings related to a DOJ OIG investigation. The form includes details about the recordings, case number, and approval signatures.


document_description: This document contains various records and logs related to Jeffrey Epstein, including administrative detention orders, personal property records, electronic medical records, psychology observation logs, suicide watch logs, and court documentation. It also includes information about his cellmate, Efrain Reyes, and various staff memos, press releases, and relevant emails. Additionally, it contains SHU files, Lt's logs, and TRUSCOPE visual and all logs for both Epstein and Reyes.


document_description: The document is a transcript of an interview or conversation regarding a situation where cameras were down in a facility. The discussion involves multiple individuals, including a supervisor and an associate warden, about the awareness and actions taken regarding the camera outage. There is mention of someone being approved to work overtime to address the issue, but uncertainty about who authorized it. The conversation also touches on the possibility of tampering with the camera system.


document_description: The document logs the seizure of a NICE VISION PRO Digital Video & Audio Recorder (DVR System #2) from the Metropolitan Corrections Center in New York, NY, as part of the Jeffrey Epstein death investigation. The DVR system includes a Disk Array Chassis and a Disk Array Controller.


document_description: FBI document detailing the seizure of a Dell Powerridge 8420 DVR Controller and DVR System #1 from the Metropolitan Corrections Center in New York as part of the Jeffrey Epstein death investigation.


document_description: Receipt for property received, returned, released, or seized by the FBI from the Bureau of Prisons, Metropolitan Corrections Center. Items include multiple hard drives from various manufacturers.


document_description: This document is a report from the FBI's Digital Evidence Laboratory regarding the examination of digital evidence related to the Jeffrey Epstein death investigation. It details the receipt, examination, and disposition of various DVR systems and hard drives. The report includes information on the forensic imaging and analysis of the DVR systems, issues encountered during the examination, and the final disposition of the evidence.


document_description: This memorandum documents a voluntary interview conducted by the DOJ OIG with a General Maintenance Worker at the MCC New York regarding the death of Jeffrey Epstein. The interview was recorded and transcribed, with attachments including the transcript, a signed OIG Warnings and Assurances Form, an email regarding an out-of-office message, and a service request about camera issues.


document_description: This document is a sworn statement from a DOJ/OIG investigation into the death of Jeffrey Epstein at the Metropolitan Correctional Center (MCC) in New York. The interview is conducted with a Federal Bureau of Prisons employee, who is a general maintenance worker at the MCC. The interview covers the employee's background, duties, and any involvement or knowledge regarding the circumstances of Epstein's death, including the functionality of the camera system at the MCC during the time of Epstein's death.


document_description: A memo detailing work orders and office coverage during an absence from August 5 to August 9, 2019. It includes tasks for various departments such as Custody, Psych, Lt's Office, Business Office, Medical, and Reentry.


document_description: Service request for RAID system crash at FBOP MCC New York. Emergency request with priority P3 (Next Day). RAID showing 2 Ws on display, replacement drives needed. Issue affects all users. Phone support required. Scheduled work from Aug 8-16, 2019. Comments indicate issues with drive replacement and RAID rebuild process.