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From: Sent: Subject: To: Cc: kb)(6); (b)(7)(C) ta>nyu.edu> Wed, 24 Jul 2019 15:17:47 -0400 EPSTEIN b 6 ; b (7 C) A lication b)(6); (b)(7)(C) bop.gov> b)(6); (b)(7)(C) Hello ll~~~?~m I I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, r )(6); (b)(7)(C)

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1/M Epstein# 76318-054 From f"""b,..,, )(6,.,...); .,,.. (b'""' )(7,,..,)(C"""")-------. To p>><5>: (b)(7)(C) !Charisma EdgeJames PetrucciMarti Licon-Vitale, fb><6>: (b)(?)(C) !Shirley V. Skipper-Scott 2019/08/28 09:57 Date Subject: Attachments: 1/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, rb)(O);(b)(l )(C) b)(6); cf )(7)(C) Good Morning, 1/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. f b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e vl.,,...,. b)(=,- O);-----, " kb )(7)(C ) Page 1756

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Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES' FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States. payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: ■ The amount or validity of the claim. ■ The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists. and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-\ 055) and/or AcknowledgmenL of Inmate. Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate· s account. and if conditions as outlined in the paragraph above are satisfied. the amount may be disbursed from TRU F ACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to lhe payment in TRUF ACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing ··whereabouts unknown .. inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimanls for the funds. 8.8 ENCUMBRANCE OF INMATE FUNDS Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances arc not made indiscrim inately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate·s request, claims). Encumbrances are at the Warden's discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release. l'.tS00.12 3/ 14118 Federal Regulations from 28 CFR: this type Implementing instructions: this type. 71

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