Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: James Petrucci~~?~?;,.., [email protected]> Date: 8/21/1910:51 AM (GMT-05:00) To: Ray Ormond Jb)(6); (b)(7)(C)@bop.gov > Subject: Fwd: Order in USA v. Jeffrey Epstein 19 er 490 > > > "James Petrucci" 08/21/2019 10:51 > > > FYl... ... myself and legal will most likely attend. Page 3163
Fwd: 1/M Epstein# 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon-Vitale, r b)(a); (b)(7)(C) 2019/08/28 10:17 Date Subject: Attachments: Fwd: I/M Epstein# 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, r ><a>; (b)C7><C> KbX6); l,cf kb)(6); (b)(7)(C) jvcf > > 1 b)(6); (b)(7)(C) Lee, kbxzuq r , 1 ------~ I 8/28/2019 9:58 AM > > > My apologies I forgot to include you in the email. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 1000.,,.7,.,.,,.,..._..., (646) 836-6300 ex b~~~~c) > > 1(b)(6); (b)(7)(C) ! 8/28/2019 9:57 AM > > > 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. ~b)(6); (b)(7)(C) Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 -~-- (646) 836-6300 ex b)(B); (b)(7)(C) Page 3171
Client Jeffrey ~~~=-----. From To r~b_>~_>;_~_>~_xc_> ______________ ~ Date 2019/07/22 12:34 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 d . b)(6); Goo mormng Mr. bW)(C) I tried calling you earlier. My client, Jeffrey Epstein (7 6318-054) informed me that he had a meeting last Friday wit}ib)(5);(bWXC) land Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officert ?~?:c, ltold my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ~~~~r. or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, b)(6)· (b)U}(C) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3187
