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Document DOJ-OGR-00023782
AI Analysis
Summary: An email thread discussing the handling of deceased inmate Jeffrey Epstein's funds, with a balance of $566.27, and the decision to hold the funds until further instruction.
Significance: This document is potentially important as it reveals the handling of Jeffrey Epstein's funds after his death, and the procedures followed by the MCC New York.
Key Topics:
Handling of deceased inmate's funds
Jeffrey Epstein's account
Procedures for releasing inmate funds
Key People:
- Jeffrey Epstein - Deceased inmate
- James Petucci - Responding to inquiry about Epstein's funds
- Shirley V. Skipper-Scott - Recipient of the email
- [(b)(6), (b)(7)(C)] - Trust Fund Supervisor at MCC New York, initiated the email thread
Full Text
Re: I/M Epstein # 76318-054
From James Petucci [(b)(6), (b)(7)(C)] Charisma Edge [(b)(6), (b)(7)(C)] Marti Licon-Vitale,
To [(b)(6), (b)(7)(C)] 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 2801
DOJ-OGR-00023782