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Document DOJ-OGR-00023782

AI Analysis

Summary: An email thread discussing the handling of deceased inmate Jeffrey Epstein's funds, with a balance of $566.27, and the decision to hold the funds until further instruction.
Significance: This document is potentially important as it reveals the handling of Jeffrey Epstein's funds after his death, and the procedures followed by the MCC New York.
Key Topics: Handling of deceased inmate's funds Jeffrey Epstein's account Procedures for releasing inmate funds
Key People:
  • Jeffrey Epstein - Deceased inmate
  • James Petucci - Responding to inquiry about Epstein's funds
  • Shirley V. Skipper-Scott - Recipient of the email
  • [(b)(6), (b)(7)(C)] - Trust Fund Supervisor at MCC New York, initiated the email thread
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Re: I/M Epstein # 76318-054 From James Petucci [(b)(6), (b)(7)(C)] Charisma Edge [(b)(6), (b)(7)(C)] Marti Licon-Vitale, To [(b)(6), (b)(7)(C)] Shirley V. Skipper-Scott Date 2019/08/28 12:15 Subject: Re: I/M Epstein # 76318-054 Attachments: TEXT.htm All, For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt [(b)(6), (b)(7)(C)] on the appropriate measures to maintain the funds. Thanks. >> [(b)(6), (b)(7)(C)] 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. [(b)(6), (b)(7)(C)] Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext [(b)(6), (b)(7)(C)] Page 2801 DOJ-OGR-00023782