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Document DOJ-OGR-00023808

AI Analysis

Summary: The email discusses Jeffrey Epstein's inmate account balance and the procedures for releasing his funds after his death. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The email includes attachments related to the proper procedures for handling deceased inmates' funds.
Significance: This document is potentially important as it discusses the handling of Jeffrey Epstein's inmate account and funds after his death, revealing the procedures followed by the MCC New York.
Key Topics: Jeffrey Epstein's inmate account Procedures for handling deceased inmates' funds Release of Epstein's funds
Key People:
  • Lee Plourde - Trust Fund Supervisor at MCC New York
  • Jeffrey Epstein - Inmate (#76318-054)
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 3171 DOJ-OGR-00023808