@epsteinpedia
CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document DOJ-OGR-00023794
AI Analysis
Summary: An email exchange between correctional facility staff regarding the handling of Jeffrey Epstein's inmate account funds after his death, recommending to hold the funds until further instruction.
Significance: This email discusses the handling of Jeffrey Epstein's funds after his death, revealing the procedures followed by the correctional facility and the individuals involved.
Key Topics:
Handling of deceased inmate's funds
Jeffrey Epstein's account
Procedures for releasing funds
Key People:
- James Petrucci - Responding to inquiry about Epstein's funds
- (b)(6) (b)(7)(C) - Trust Fund Supervisor at MCC New York, handling Epstein's account
- Jeffrey Epstein - Deceased inmate with account balance
Full Text
Re: I/M Epstein # 76318-054
From James Petrucci
To Charisma Edge, Marti Licon-Vitale, 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 3066
DOJ-OGR-00023794