{ "document_metadata": { "page_number": "3362", "document_number": "DOJ-OGR-00023826", "date": "2019/08/28", "document_type": "email", "has_handwriting": false, "has_stamps": false }, "full_text": "Re: I/M Epstein # 76318-054\nFrom\nTo\nDate\nSubject:\nAttachments:\nHi All,\n\n(b)(6), (b)(7)(C) asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I 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, I 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. I haven't heard from them yet. Is there a deadline by which we need to release the funds?\n\nThanks,\n(b)(6), (b)(7)(C)\n\n(b)(6), (b)(7)(C)\nStaff Attorney\nCLC New York\nMetropolitan Correctional Center\n150 Park Row\nNew York, NY 10007\np: 646-836-(b)(6), (b)(7)(C)\nf: 646-836-7665\n\n>> (b)(6), (b)(7)(C) 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.\n\n(b)(6), (b)(7)(C)\nTrust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ex (b)(6), (b)(7)(C)\n\nPage 3362\nDOJ-OGR-00023826", "text_blocks": [ { "type": "printed", "content": "Re: I/M Epstein # 76318-054", "position": "header" }, { "type": "printed", "content": "From\nTo\nDate\nSubject:\nAttachments:", "position": "header" }, { "type": "printed", "content": "Hi All,\n\n(b)(6), (b)(7)(C) asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I 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, I 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. I haven't heard from them yet. Is there a deadline by which we need to release the funds?\n\nThanks,\n(b)(6), (b)(7)(C)", "position": "body" }, { "type": "printed", "content": "(b)(6), (b)(7)(C)\nStaff Attorney\nCLC New York\nMetropolitan Correctional Center\n150 Park Row\nNew York, NY 10007\np: 646-836-(b)(6), (b)(7)(C)\nf: 646-836-7665", "position": "footer" }, { "type": "printed", "content": ">> (b)(6), (b)(7)(C) 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": "body" }, { "type": "printed", "content": "(b)(6), (b)(7)(C)\nTrust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ex (b)(6), (b)(7)(C)", "position": "footer" }, { "type": "printed", "content": "Page 3362\nDOJ-OGR-00023826", "position": "footer" } ], "entities": { "people": [ "Epstein", "Charisma Edge", "James Petrucci", "Licon-Vitale", "Shirley V. Skipper-Scott", "Marti" ], "organizations": [ "CLC New York", "Metropolitan Correctional Center", "MCC New York" ], "locations": [ "New York", "NY", "150 Park Row" ], "dates": [ "2019/08/28", "8/28/2019" ], "reference_numbers": [ "76318-054", "DOJ-OGR-00023826" ] }, "additional_notes": "The document is a redacted email chain regarding the release of funds for inmate Epstein #76318-054. The email contains redactions of personal names and contact information." }