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Document DOJ-OGR-00023857

AI Analysis

Summary: The email chain discusses the handling of Jeffrey Epstein's inmate trust fund after his death, with staff at MCC New York seeking clarification on procedures and coordinating with Epstein's defense counsel. The staff are unsure about whether to follow normal practice or take different action due to the high-profile nature of the case. The emails were likely part of a larger investigation or review.
Significance: This email chain reveals the uncertainty and discussion among MCC New York staff about how to handle Jeffrey Epstein's inmate trust fund after his death, particularly in light of media attention and potential claims from his estate or next-of-kin.
Key Topics: Handling of Jeffrey Epstein's inmate trust fund Procedures for managing inmate funds after death Coordination with Epstein's defense counsel
Key People:
  • Jeffrey Epstein - Inmate whose trust fund is being discussed
  • Trust Fund Supervisor - MCC New York staff member managing Epstein's trust fund
Document Type
Email
Date
August 28, 2019
Pages
1
Folder
IMAGES009

Full Text

Re: I/M Epstein # 76318-054 From To Date 2019/08/28 15:27 Subject: Re: I/M Epstein # 76318-054 Attachments: TEXT.htm, Yes and thank you. You are going to be missed. :( Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? Hi It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, I just wanted clarification on what should be done because of what is being put out in the media. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext Hi All, sked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Page 3667 DOJ-OGR-00023857