EFTA00021158.pdf

38.8 KB

Extraction Summary

5
People
5
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 38.8 KB
Summary

This document is an internal Department of Justice email chain from October 9, 2019, discussing an offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, to handle the disposition of the late Jeffrey Epstein's property. The emails indicate that Nathaniel Gamble II from the Office of the Deputy Attorney General (ODAG) advised assigning this matter to the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY).

People (5)

Name Role Context
Arlan Ettinger President of Guernsey’s Auctioneers & Brokers
Sent correspondence offering to handle the disposition of Epstein's property.
Jeffrey Epstein Deceased Subject
Referred to as 'the late Jeffrey Epstein'; discussion concerns the disposition of his property.
Nathaniel Gamble II Official at ODAG
Advised that the matter be assigned to USAO-SDNY.
[Redacted Sender 1] DOJ Employee
Executive Office for U.S. Attorneys; forwarded the correspondence.
[Redacted Sender 2] DOJ Employee
Asking for advice on how to handle the offer from Guernsey's.

Organizations (5)

Name Type Context
Guernsey’s Auctioneers & Brokers
Auction house offering to be retained to handle the disposition of Epstein's property.
ODAG
Office of the Deputy Attorney General.
USAO-SDNY
United States Attorney's Office for the Southern District of New York; assigned to handle the matter.
U.S. Department of Justice
Government agency handling the correspondence.
Executive Office for U.S. Attorneys
Department of the sender.

Timeline (1 events)

2019-10-09
Internal DOJ discussion regarding an offer by Guernsey’s Auctioneers & Brokers to handle the disposition of Jeffrey Epstein's property.
USAO-SDNY (Assigned location)

Relationships (2)

Arlan Ettinger Professional Interest Jeffrey Epstein
Ettinger (Guernsey's) offered to handle the disposition of Epstein's property.
Nathaniel Gamble II Administrative USAO-SDNY
Gamble advised assigning the Epstein property matter 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
EFTA00021158.pdf
Quote #1
"The letter is regarding the property of the late Jeffrey Epstein."
Source
EFTA00021158.pdf
Quote #2
"As advised by Nathaniel Gamble II from ODAG... this has been assigned to USAO-SDNY for handling."
Source
EFTA00021158.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,130 characters)

From: [Redacted]
To: [Redacted] <[Redacted]>
Subject: FW: Arlan Ettinger
Date: Wed, 09 Oct 2019 18:06:26 +0000
Attachments: 4319870-Email_Message-RE_Ettinger.pdf; Arlan_Ettinger.pdf; 4319870-ES_Control_Sheet-Ettinger.pdf
[Redacted],
What is the right way to handle this? It seems to be an offer by Guernsey’s Auctioneers & Brokers to be retained to handle the disposition of Epstein’s property. I was assigned to respond to this. Please advise.
Thanks
[Redacted]
From: [Redacted]
Sent: Wednesday, October 9, 2019 1:57 PM
To: [Redacted]
Subject: Arlan Ettinger
Good afternoon!
I have been advised to forward you the attached correspondence from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers. The letter is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns.
Thank you very much in advance.
Best,
[Redacted]
[Redacted]
U.S. Department of Justice
Executive Office for U.S. Attorneys
O: [Redacted]
Pronouns: she/ her/ hers
EFTA00021158

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