DOJ-OGR-00023795.json 4.6 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "3077",
  4. "document_number": "DOJ-OGR-00023795",
  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\nCharisma EdgeJames Petrucci, (b)(6), (b)(7)(C)\nMarti\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: 646-836-6466\nf: 646-836-(b)(6)\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(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)\nPage 3077\nDOJ-OGR-00023795",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Re: I/M Epstein # 76318-054",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "From\n(b)(6), (b)(7)(C)\nTo\nLicon-VitaleShirley V. Skipper-Scott\nCharisma EdgeJames Petrucci, (b)(6), (b)(7)(C)\nMarti\nDate\n2019/08/28 10:04\nSubject:\nRe: I/M Epstein # 76318-054\nAttachments:\nTEXT.htm",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Hi 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?",
  25. "position": "body"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "Thanks,\n(b)(6), (b)(7)(C)\nStaff Attorney\nCLC New York\nMetropolitan Correctional Center\n150 Park Row\nNew York, NY 10007\np: 646-836-6466\nf: 646-836-(b)(6)",
  30. "position": "body"
  31. },
  32. {
  33. "type": "printed",
  34. "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.",
  35. "position": "body"
  36. },
  37. {
  38. "type": "printed",
  39. "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)",
  40. "position": "body"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "Page 3077\nDOJ-OGR-00023795",
  45. "position": "footer"
  46. }
  47. ],
  48. "entities": {
  49. "people": [
  50. "Epstein",
  51. "Licon-Vitale",
  52. "Shirley V. Skipper-Scott",
  53. "Charisma Edge",
  54. "James Petrucci",
  55. "Marti"
  56. ],
  57. "organizations": [
  58. "CLC New York",
  59. "Metropolitan Correctional Center",
  60. "MCC New York"
  61. ],
  62. "locations": [
  63. "New York",
  64. "150 Park Row"
  65. ],
  66. "dates": [
  67. "2019/08/28",
  68. "8/28/2019"
  69. ],
  70. "reference_numbers": [
  71. "76318-054",
  72. "DOJ-OGR-00023795"
  73. ]
  74. },
  75. "additional_notes": "The document contains multiple redactions of personal information marked as (b)(6), (b)(7)(C). The email discusses the handling of funds for deceased inmate Epstein #76318-054."
  76. }