EFTA00032555.pdf
56.5 KB
Extraction Summary
6
People
10
Organizations
1
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Doj executive secretariat control sheet
File Size:
56.5 KB
Summary
A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.
People (6)
| Name | Role | Context |
|---|---|---|
| Arlan Ettinger | President, Guernsey's Auction House |
Sender of the correspondence offering services to handle Epstein's estate.
|
| Jeffrey Epstein | Deceased Subject |
The document regards the disposal of his property.
|
| AG | Attorney General |
Recipient of the correspondence.
|
| Judge Burton | Judge |
Author of an enclosed letter regarding the Rosa L. Parks Estate.
|
| Mrs. Rosa L. Parks | Deceased Subject |
Mentioned in context of previous estate work by Guernsey's.
|
| Lawanda Prescott | ExecSec POC |
Point of contact for the Executive Secretariat.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Government agency handling the document.
|
|
| Guernsey's Auction House |
Company proposing to handle the sale of Epstein's property.
|
|
| Smithsonian |
Mentioned as a prominent museum Guernsey's has worked with.
|
|
| EOUSA |
Executive Office for United States Attorneys (Action Component).
|
|
| EOUSA-SDNY |
Southern District of New York (Assigned component).
|
|
| OAG |
Office of the Attorney General.
|
|
| ODAG |
Office of the Deputy Attorney General.
|
|
| OASG |
Office of the Associate Attorney General.
|
|
| CRM |
Criminal Division (Declined assignment).
|
|
| BOP |
Bureau of Prisons (Declined assignment).
|
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (implied jurisdiction for assignment).
|
Relationships (2)
Listed as President under FROM field.
Claims to have worked with prominent museums including the Smithsonian.
Key Quotes (2)
"Regarding the property of the late Jeffrey Epstein will be disposed of and, to this end, Guernsey's is ideally suited to both maximizing the financial potential of said property while spreading nationwide messages in support of young women."Source
EFTA00032555.pdf
Quote #1
"Neither CRM, BOP nor EOUSA will accept assignment of this WF."Source
EFTA00032555.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,282 characters)
Department of Justice
EXECUTIVE SECRETARIAT
CONTROL SHEET
EXECUTIVE SECRETARIAT
CONTROL SHEET
DATE OF DOCUMENT: 8/13/2019
WORKFLOW ID: 4319870
DATE RECEIVED: 8/21/2019
DUE DATE: 9/24/2019
WORKFLOW ID: 4319870
DATE RECEIVED: 8/21/2019
DUE DATE: 9/24/2019
FROM:
Arlan Ettinger*
President
Guernsey's Auction House
[REDACTED]
Arlan Ettinger*
President
Guernsey's Auction House
[REDACTED]
TO: AG
MAIL TYPE: General Mail
SUBJECT:
Regarding the property of the late Jeffrey Epstein will be disposed of and, to this end, Guernsey's is ideally suited to both maximizing the financial potential of said property while spreading nationwide messages in support of young women. Guernsey's has worked with many of our nation's most prominent museums including the Smithsonian, and have raised substantial amounts for countless non-profit and charitable organizations. Advising, Guernsey's is capable of handling the property of the late Jeffrey Epstein. Enclosing a ltr from Judge Burton regarding the Estate and Trust of Mrs. Rosa. L Parks.
Regarding the property of the late Jeffrey Epstein will be disposed of and, to this end, Guernsey's is ideally suited to both maximizing the financial potential of said property while spreading nationwide messages in support of young women. Guernsey's has worked with many of our nation's most prominent museums including the Smithsonian, and have raised substantial amounts for countless non-profit and charitable organizations. Advising, Guernsey's is capable of handling the property of the late Jeffrey Epstein. Enclosing a ltr from Judge Burton regarding the Estate and Trust of Mrs. Rosa. L Parks.
DATE ASSIGNED
09/10/2019
09/10/2019
ACTION COMPONENT & ACTION REQUESTED
EOUSA
For appropriate handling. Advise ES of any action taken.
EOUSA
For appropriate handling. Advise ES of any action taken.
INFO COMPONENT: OAG, ODAG, OASG
COMMENTS:
09/10/2019: Per ODAG, assign to EOUSA-SDNY ([REDACTED]).
09/05/2019: Neither CRM, BOP nor EOUSA will accept assignment of this WF. Forwarded to for ODAG assignment guidance.
09/10/2019: Per ODAG, assign to EOUSA-SDNY ([REDACTED]).
09/05/2019: Neither CRM, BOP nor EOUSA will accept assignment of this WF. Forwarded to for ODAG assignment guidance.
FILE CODE:
EXECSEC POC: PRESCOTT Lawanda: [REDACTED]
EFTA00032555
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