DOJ-OGR-00023782.jpg
Extracted Text (OCR)
Re: I/M Epstein # 76318-054
From James Petrucci
To harisma Edge SOOO Marti Licon-Vitale,
Shirley V. Skipper-Scott
Date 2019/08/28 12:15
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
All,
For now | would recommend holding his funds until further instruction. Ensure this is documented and you
might want to check with Lon the appropriate measures to maintain the funds. Thanks.
>> POOR 3/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | 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 ial
Page 2801
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Document Details
| Filename | DOJ-OGR-00023782.jpg |
| File Size | 436.4 KB |
| OCR Confidence | 90.9% |
| Has Readable Text | Yes |
| Text Length | 990 characters |
| Indexed | 2026-02-03 20:42:10.456793 |