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- {
- "document_metadata": {
- "page_number": "2786",
- "document_number": "DOJ-OGR-00023781",
- "date": "2019/08/28",
- "document_type": "email",
- "has_handwriting": false,
- "has_stamps": false
- },
- "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",
- "text_blocks": [
- {
- "type": "printed",
- "content": "Re: I/M Epstein # 76318-054",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "From (b)(6), (b)(7)(C)",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "To Licon-VitaleShirley V. Skipper-Scott Charisma EdgeJames Petrucci (b)(6), (b)(7)(C) Marti",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "Date 2019/08/28 10:04",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "Subject: Re: I/M Epstein # 76318-054",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "Attachments: TEXT.htm",
- "position": "header"
- },
- {
- "type": "printed",
- "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?",
- "position": "body"
- },
- {
- "type": "printed",
- "content": "Thanks, (b)(6), (b)(7)(C)",
- "position": "body"
- },
- {
- "type": "printed",
- "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",
- "position": "footer"
- },
- {
- "type": "printed",
- "content": "(b)(6), (b)(7)(C) 8/28/2019 9:57 AM >>>",
- "position": "body"
- },
- {
- "type": "printed",
- "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.",
- "position": "body"
- },
- {
- "type": "printed",
- "content": "Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex (b)(6)",
- "position": "footer"
- },
- {
- "type": "printed",
- "content": "Page 2786 DOJ-OGR-00023781",
- "position": "footer"
- }
- ],
- "entities": {
- "people": [
- "Epstein",
- "Licon-Vitale",
- "Shirley V. Skipper-Scott",
- "Charisma Edge",
- "James Petrucci",
- "Marti"
- ],
- "organizations": [
- "CLC New York",
- "Metropolitan Correctional Center",
- "MCC New York"
- ],
- "locations": [
- "New York",
- "150 Park Row",
- "NY 10007"
- ],
- "dates": [
- "2019/08/28",
- "8/28/2019"
- ],
- "reference_numbers": [
- "76318-054",
- "DOJ-OGR-00023781"
- ]
- },
- "additional_notes": "The document contains multiple redactions of personal information marked as (b)(6), (b)(7)(C), and (b)(6)."
- }
|