DOJ-OGR-00023794.pdf

Re: I/M Epstein # 76318-054 From James Petrucci To Charisma Edge, Marti Licon-Vitale, Shirley V. Skipper-Scott Date 2019/08/28 12:15 Subject: Re: I/M Epstein # 76318-054 Attachments: TEXT.htm All, For now I would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt. (b)(6) (b)(7)(C) on the appropriate measures to maintain the funds. Thanks. >> (b)(6) (b)(7)(C) 8/28/2019 9:57 AM >>> 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. (b)(6) (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext (b)(6) (b)(7)(C) Page 3066 DOJ-OGR-00023794