EFTA00028126.pdf

54.3 KB
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Extraction Summary

4
People
5
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email correspondence / internal doj communications
File Size: 54.3 KB
Summary

This document contains an internal Department of Justice email chain from October 2019 regarding the disposition of the late Jeffrey Epstein's property. Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, had reached out offering to handle the property sale. The matter was assigned to the Southern District of New York (USAO-SDNY) per instructions from Nathaniel Gamble II at the Office of the Deputy Attorney General (ODAG), and a response letter was drafted on October 15, 2019.

People (4)

Name Role Context
Jeffrey Epstein Deceased Subject
Subject of property disposition discussions; referred to as 'the late Jeffrey Epstein'.
Arlan Ettinger President of Guernsey’s Auctioneers & Brokers
Sent correspondence offering to handle the disposition of Epstein's property.
Nathaniel Gamble II Official at ODAG (Office of the Deputy Attorney General)
Advised that the Ettinger correspondence be assigned to USAO-SDNY.
[Redacted] DOJ/USAO Officials
Senders and recipients of the emails discussing the handling of the auctioneer's offer.

Organizations (5)

Name Type Context
Guernsey’s Auctioneers & Brokers
Company offering to be retained to handle the disposition of Epstein's property.
U.S. Department of Justice
Government body involved in the correspondence.
Executive Office for U.S. Attorneys
Department of the initial sender/forwarder.
ODAG
Office of the Deputy Attorney General.
USAO-SDNY
U.S. Attorney's Office for the Southern District of New York; assigned to handle the matter.

Timeline (2 events)

2019-10-09
Arlan Ettinger (Guernsey's) offer to handle Epstein's property disposition is forwarded internally within the DOJ.
USAO-SDNY (Assigned location)
Arlan Ettinger DOJ Officials
2019-10-15
A response letter to Guernsey's was drafted and filed.
N/A
DOJ Officials

Relationships (2)

Arlan Ettinger Professional/Commercial (Proposed) Jeffrey Epstein
Ettinger offered to handle the disposition of the late Jeffrey Epstein's property.
Nathaniel Gamble II Administrative/Supervisory USAO-SDNY
Gamble advised that the Epstein property matter be assigned to USAO-SDNY.

Key Quotes (3)

"It seems to be an offer by Guernsey’s Auctioneers & Brokers to be retained to handle the disposition of Epstein’s property."
Source
EFTA00028126.pdf
Quote #1
"As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling."
Source
EFTA00028126.pdf
Quote #2
"Please file this, which includes my response, in some appropriate place."
Source
EFTA00028126.pdf
Quote #3

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