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Document DOJ-OGR-00023825

AI Analysis

Summary: An email chain discusses the handling of inmate Jeffrey Epstein's funds after his death, with a Trust Fund Supervisor at MCC New York seeking guidance on releasing his funds and James Petucci recommending holding the funds until further instruction.
Significance: This document reveals the handling of Jeffrey Epstein's funds after his death and shows the communication between officials at MCC New York regarding the procedures to follow.
Key Topics: Handling of inmate Jeffrey Epstein's funds after his death Procedures for managing deceased inmates' accounts Coordination between officials at MCC New York
Key People:
  • Jeffrey Epstein - Inmate who died in custody
  • James Petucci - Official responding to inquiry about Epstein's funds
  • Marti Licon-Vitale - Recipient of the email
  • Shirley V. Skipper-Scott - Recipient of the email
  • [redacted] (Trust Fund Supervisor) - Official who initiated the email chain about Epstein's funds
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Re: I/M Epstein # 76318-054 From James Petucci [redacted] Charisma Edge, [redacted] Marti Licon-Vitale, [redacted] Shirley V. Skipper-Scott To [redacted] 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 [redacted] on the appropriate measures to maintain the funds. Thanks. >>> [redacted] 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. [redacted] Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext [redacted] Page 3358 DOJ-OGR-00023825