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Document DOJ-OGR-00023796

AI Analysis

Summary: The email discusses the release of Jeffrey Epstein's inmate account funds ($566.27) after his death, and the procedures to be followed according to the DOJ's guidelines (P.S. 4500.12). The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds.
Significance: This document is potentially important as it relates to the handling of Jeffrey Epstein's inmate account and funds after his death, and may be relevant to investigations or inquiries into his death or the management of his finances while in custody.
Key Topics: Jeffrey Epstein's inmate account Procedures for handling deceased inmates' funds Release of Epstein's funds
Key People:
  • Lee Plourde - Recipient of the email
  • Jeffrey Epstein - Inmate who died in custody (I/M Epstein # 76318-054)
  • Trust Fund Supervisor (MCC New York) - Sender of the original email and handler of Epstein's inmate account
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Fwd: I/M Epstein # 76318-054 From: Lee Plourde To: Charisma Edge, James Petrucci, Marti Licon-Vitale, Date: 2019/08/28 10:17 Subject: Fwd: I/M Epstein # 76318-054 Attachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, >>> 8/28/2019 9:58 AM >>> Lee, My apologies I forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex >>> 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. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext Page 3095 DOJ-OGR-00023796