email: DOJ-OGR-00023825
An email chain discusses the handling of inmate Jeffrey Epstein's funds after his death, with a Trust Fund Supervisor at MCC New York seeking guidance on releasing his funds and James Petucci recommending holding the funds until further instruction.
Summary
An email chain discusses the handling of inmate Jeffrey Epstein's funds after his death, with a Trust Fund Supervisor at MCC New York seeking guidance on releasing his funds and James Petucci recommending holding the funds until further instruction.
This document is from the epstein-docs Archive.
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Related Documents (6)
email: DOJ-OGR-00024296
An email was sent on August 16, 2019, with a link to a news article about an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. The email was sent to multiple recipients, including Vitali, James Petrucci, Lee Plourde, and Marti Licon-Lopez.
email: DOJ-OGR-00024907
The email announces a follow-up meeting on October 16, 2019, to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled for 1:00 p.m. in the Warden's conference room. The email is addressed to multiple recipients, including James Petrucci and Shirley V. Skipper-Scott.
email: DOJ-OGR-00024906
An email scheduling a follow-up meeting to review responses for Jeffrey Epstein's psychological reconstruction on October 16, 2019. The meeting is to be held in the Warden's conference room. The email is addressed to James Petrucci and Shirley V. Skipper-Scott.
email: DOJ-OGR-00023541
Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article discussing Jeffrey Epstein's autopsy results and the investigation into his death, which was ruled a homicide.
email: DOJ-OGR-00025504
The email chain discusses a request from Central Office for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets. The Chief Psychologist is coordinating with others to obtain these documents. The email also mentions that an institutional supplement for suicide watch is not required by policy.
email: DOJ-OGR-00025524
The email discusses a request from (b)(6); (b)(7)(C) for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets for staff. The sender, Elissa Miller, inquires about the availability of these documents and suggests alternatives if they are not available. The email is part of a larger conversation regarding the handling of Epstein's suicide watch and the investigation that followed.
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