{ "document_metadata": { "page_number": "3171", "document_number": "DOJ-OGR-00023808", "date": "2019/08/28", "document_type": "email", "has_handwriting": false, "has_stamps": false }, "full_text": "Fwd: I/M Epstein # 76318-054\nFrom: Lee Plourde\nTo: Charisma Edge, James Petrucci, Marti Licon-Vitale,\nDate: 2019/08/28 10:17\nSubject: Fwd: I/M Epstein # 76318-054\nAttachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf,\n8/28/2019 9:58 AM\nLee,\nMy apologies I forgot to include you in the email.\nTrust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ex\n8/28/2019 9:57 AM\nGood Morning,\nI/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.\nTrust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ext\nPage 3171\nDOJ-OGR-00023808", "text_blocks": [ { "type": "printed", "content": "Fwd: I/M Epstein # 76318-054\nFrom: Lee Plourde\nTo: Charisma Edge, James Petrucci, Marti Licon-Vitale,\nDate: 2019/08/28 10:17\nSubject: Fwd: I/M Epstein # 76318-054\nAttachments: TEXT.htm, 08282019094440.pdf, 08282019095600.pdf,", "position": "top" }, { "type": "printed", "content": "8/28/2019 9:58 AM\nLee,\nMy apologies I forgot to include you in the email.", "position": "middle" }, { "type": "printed", "content": "Trust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ex", "position": "middle" }, { "type": "printed", "content": "8/28/2019 9:57 AM\nGood Morning,\nI/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.", "position": "middle" }, { "type": "printed", "content": "Trust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ext", "position": "middle" }, { "type": "printed", "content": "Page 3171\nDOJ-OGR-00023808", "position": "footer" } ], "entities": { "people": [ "Lee Plourde", "Charisma Edge", "James Petrucci", "Marti Licon-Vitale", "Epstein" ], "organizations": [ "MCC New York" ], "locations": [ "New York" ], "dates": [ "2019/08/28", "8/28/2019" ], "reference_numbers": [ "76318-054", "DOJ-OGR-00023808" ] }, "additional_notes": "The document appears to be a forwarded email chain discussing the release of funds for inmate Epstein (#76318-054) who has appeared on the SENTRY RELEASE report. The email contains redactions of personal information." }