DOJ-OGR-00023781.json 5.0 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "2786",
  4. "document_number": "DOJ-OGR-00023781",
  5. "date": "2019/08/28",
  6. "document_type": "email",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Re: I/M Epstein # 76318-054\nFrom\n(b)(6), (b)(7)(C)\nTo\nLicon-VitaleShirley V. Skipper-Scott Charisma EdgeJames Petrucci (b)(6), (b)(7)(C) Marti\nDate\n2019/08/28 10:04\nSubject:\nRe: I/M Epstein # 76318-054\nAttachments:\nTEXT.htm\nHi All,\n(b)(6) 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?\nThanks,\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)\nf: 646-836-7665\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.\nTrust Fund Supervisor\nMCC New York\n150 Park Row\nNew York, NY 10007\n(646) 836-6300 ex (b)(6)\nPage 2786\nDOJ-OGR-00023781",
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  13. "type": "printed",
  14. "content": "Re: I/M Epstein # 76318-054",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "From (b)(6), (b)(7)(C)",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "To Licon-VitaleShirley V. Skipper-Scott Charisma EdgeJames Petrucci (b)(6), (b)(7)(C) Marti",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "Date 2019/08/28 10:04",
  30. "position": "header"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "Subject: Re: I/M Epstein # 76318-054",
  35. "position": "header"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Attachments: TEXT.htm",
  40. "position": "header"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "Hi All, (b)(6) 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?",
  45. "position": "body"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "Thanks, (b)(6), (b)(7)(C)",
  50. "position": "body"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-(b)(6) f: 646-836-7665",
  55. "position": "footer"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "(b)(6), (b)(7)(C) 8/28/2019 9:57 AM >>>",
  60. "position": "body"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "Good Morning, I/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.",
  65. "position": "body"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex (b)(6)",
  70. "position": "footer"
  71. },
  72. {
  73. "type": "printed",
  74. "content": "Page 2786 DOJ-OGR-00023781",
  75. "position": "footer"
  76. }
  77. ],
  78. "entities": {
  79. "people": [
  80. "Epstein",
  81. "Licon-Vitale",
  82. "Shirley V. Skipper-Scott",
  83. "Charisma Edge",
  84. "James Petrucci",
  85. "Marti"
  86. ],
  87. "organizations": [
  88. "CLC New York",
  89. "Metropolitan Correctional Center",
  90. "MCC New York"
  91. ],
  92. "locations": [
  93. "New York",
  94. "150 Park Row",
  95. "NY 10007"
  96. ],
  97. "dates": [
  98. "2019/08/28",
  99. "8/28/2019"
  100. ],
  101. "reference_numbers": [
  102. "76318-054",
  103. "DOJ-OGR-00023781"
  104. ]
  105. },
  106. "additional_notes": "The document contains multiple redactions of personal information marked as (b)(6), (b)(7)(C), and (b)(6)."
  107. }