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AssociateMentioned

James Petrucci

Court Filing

Recipient of the email

Mentioned in 66 documents. Roles: Recipient of the email, Recipient, BOP personnel, Sender and BOP official, BOP staff member

Nationality
Black Book
Not listed
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James Petrucci is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
1 court | 72 DOJ
Known connections
5 strong | 10 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (22)

Shirley
James Petrucci and Shirley appear together in 12 shared document references....
12D
Shirley V. Skibber-Scott
Shirley V. Skibber-Scott and James Petrucci appear together in 18 shared documen...
18D
Lee Plourde
Lee Plourde and James Petrucci appear together in 19 shared document references....
19D
Marti Licom-Vitale
James Petrucci and Marti Licom-Vitale appear together in 18 shared document refe...
18D
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and James Petrucci appear together in 59 shared document referen...
59D
Ormond, Ray
Ormond, Ray and James Petrucci appear together in 7 shared document references....
7D
Lamine N'DiayeLee Plourde
Lamine N'DiayeLee Plourde and James Petrucci appear together in 4 shared documen...
4D
Hugh J. Hurwitz
Hugh J. Hurwitz and James Petrucci appear together in 5 shared document referenc...
5D
J. Ray Ormond
J. Ray Ormond and James Petrucci appear together in 5 shared document references...
5D
Charisma Edge Lamine
Charisma Edge Lamine and James Petrucci appear together in 9 shared document ref...
9D
The Warden
James Petrucci and The Warden appear together in 7 shared document references....
7D
The Chief Psychologist
James Petrucci and The Chief Psychologist appear together in 5 shared document r...
5D
Michael Baden
Michael Baden and James Petrucci appear together in 2 shared document references...
2D
Richard Berman
Richard Berman
Richard Berman and James Petrucci appear together in 3 shared document reference...
3D
Supervisory Staff Attorney
James Petrucci and Supervisory Staff Attorney appear together in 3 shared docume...
3D
Christine Murray
James Petrucci and Christine Murray appear together in 2 shared document referen...
2D
Warden
James Petrucci and Warden appear together in 3 shared document references....
3D
Michael Greco
James Petrucci and Michael Greco appear together in 2 shared document references...
2D
Government
James Petrucci and Government appear together in 2 shared document references....
2D
[b(6), b(7)(C)]
James Petrucci and [b(6), b(7)(C)] appear together in 2 shared document referenc...
2D
M. D. Carvajal
M. D. Carvajal and James Petrucci appear together in 2 shared document reference...
2D
Michael Carroll
Michael Carroll and James Petrucci appear together in 2 shared document referenc...
2D

Document Mentions (74)

House OversightUnknown

This is an email sent on November 13, 2019, regarding a response to the Epstein matter, with recipie...

This is an email sent on November 13, 2019, regarding a response to the Epstein matter, with recipients including Shirley V. Skipper-Scott and James Petrucci. The email includes attachments and is part of a larger document set labeled with a DOJ reference number.

1p
Court UnsealedUnknown

Email: 8815

This is an email sent on November 13, 2019, regarding a response to the Epstein matter, with recipients including Shirley V. Skipper-Scott and James Petrucci. The email includes attachments and is part of a larger document set labeled with a DOJ reference number.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023523

Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article about Jeffrey Epstein's autopsy results, which concluded that his death was a homicide. The email was sent on October 30, 2019. The article mentions forensic pathologist Michael Baden.

1p
Dept. of JusticeUnknown

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.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023656

An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and legal will likely attend to the matter.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023660

An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance by James Petrucci and legal representatives.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023682

This is an email exchange regarding Jeffrey Epstein, a high-profile case, between Charisma Edge and James Petrucci. The email includes an attachment and references a specific case number. It appears to be part of a larger communication thread related to the DOJ's handling or discussion of the Epstein case.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023721

An email chain between James Petrucci and Ray Ormond discusses a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the matter.

1p
Dept. of JusticeUnknown

email chain: DOJ-OGR-00023723

An email chain shows TMZ inquiring about Jeffrey Epstein's autopsy results to the BOP. Nancy Ayers, Chief of Public Affairs at BOP, instructs staff not to respond, stating that her office will handle it.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023724

An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance at a related event or hearing.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023782

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.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023794

An email exchange between correctional facility staff regarding the handling of Jeffrey Epstein's inmate account funds after his death, recommending to hold the funds until further instruction.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023807

An email exchange between Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with James Petrucci indicating that he and legal will likely attend related proceedings.

1p
Dept. of JusticeUnknown

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.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00023827

Lee Plourde forwards an email/news article about the trial date for guards charged in the Jeffrey Epstein case to James Petrucci and Marti Licon-Vitale. The email includes a link to an NBC news article on the topic. The context suggests the recipients are likely involved in or following the case closely.

1p

Showing 15 of 74 documents. View all →

This dossier on James Petrucci was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.