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DOJ-OGR-00023808.jpg

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Fwd: I/M Epstein # 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon-Vitale, | Date 2019/08/28 10:17 Subject: Fwd: I/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, >> {TERT 8/28/2019 9:58 AM >>> Lee, My apologies | forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e > > SOME) 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, | 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 xf Oeg] Page 3171 DOJ-OGR- 00023808

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Document Details

Filename DOJ-OGR-00023808.jpg
File Size 458.3 KB
OCR Confidence 92.5%
Has Readable Text Yes
Text Length 988 characters
Indexed 2026-02-03 20:42:26.635378