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The Vault

The Public Record — Documenting the Epstein case files

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Document DOJ-OGR-00023825

AI Analysis

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.
Significance: This document reveals the handling of Jeffrey Epstein's funds after his death and shows the communication between officials at MCC New York regarding the procedures to follow.
Key Topics: Handling of inmate Jeffrey Epstein's funds after his death Procedures for managing deceased inmates' accounts Coordination between officials at MCC New York
Key People:
  • Jeffrey Epstein - Inmate who died in custody
  • James Petucci - Official responding to inquiry about Epstein's funds
  • Marti Licon-Vitale - Recipient of the email
  • Shirley V. Skipper-Scott - Recipient of the email
  • [redacted] (Trust Fund Supervisor) - Official who initiated the email chain about Epstein's funds