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DOJ-OGR-00023825.jpg

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Re: I/M Epstein # 76318-054 From James Petrucci To Charisma Edge BORO 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 | on the appropriate measures to maintain the funds. Thanks. >> [RRO s/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 efi) Page 3358 DOJ-OGR-00023825

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Filename DOJ-OGR-00023825.jpg
File Size 436.4 KB
OCR Confidence 92.1%
Has Readable Text Yes
Text Length 987 characters
Indexed 2026-02-03 20:42:36.670073