← Back to home

Document DOJ-OGR-00023794

AI Analysis

Summary: An email exchange between correctional facility staff regarding the handling of Jeffrey Epstein's inmate account funds after his death, recommending to hold the funds until further instruction.
Significance: This email discusses the handling of Jeffrey Epstein's funds after his death, revealing the procedures followed by the correctional facility and the individuals involved.
Key Topics: Handling of deceased inmate's funds Jeffrey Epstein's account Procedures for releasing funds
Key People:
  • James Petrucci - Responding to inquiry about Epstein's funds
  • (b)(6) (b)(7)(C) - Trust Fund Supervisor at MCC New York, handling Epstein's account
  • Jeffrey Epstein - Deceased inmate with account balance
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Re: I/M Epstein # 76318-054 From James Petrucci To Charisma Edge, Marti Licon-Vitale, 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 3066 DOJ-OGR-00023794