DOJ-OGR-00023826.jpg
Extracted Text (OCR)
Re: I/M Epstein # 76318-054
From pre
harisma EdgeJames Petrucci, PO Mart
#9 Licon-VitaleShirley V. Skipper-Scott
Date 2019/08/28 10:04
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT. htm
Hi All,
[BOM asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. |
explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-
file. However, given the circumstances and the discussion of Epstein’s will in the media, | told defense
counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me
they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release
the funds?
Thanks,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836
f: 646-836-7665
>> IVS 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 e
Page 3362
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Document Details
| Filename | DOJ-OGR-00023826.jpg |
| File Size | 574.1 KB |
| OCR Confidence | 92.3% |
| Has Readable Text | Yes |
| Text Length | 1,457 characters |
| Indexed | 2026-02-03 20:42:38.717656 |