THE VAULT
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The Vault

The Public Record — Documenting the Epstein case files

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Document DOJ-OGR-00023782

AI Analysis

Summary: An email thread discussing the handling of deceased inmate Jeffrey Epstein's funds, with a balance of $566.27, and the decision to hold the funds until further instruction.
Significance: This document is potentially important as it reveals the handling of Jeffrey Epstein's funds after his death, and the procedures followed by the MCC New York.
Key Topics: Handling of deceased inmate's funds Jeffrey Epstein's account Procedures for releasing inmate funds
Key People:
  • Jeffrey Epstein - Deceased inmate
  • James Petucci - Responding to inquiry about Epstein's funds
  • Shirley V. Skipper-Scott - Recipient of the email
  • [(b)(6), (b)(7)(C)] - Trust Fund Supervisor at MCC New York, initiated the email thread