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EFTA00028126.pdf
54.3 KB
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
Relationships (2)
Ettinger offered to handle the disposition of the late Jeffrey Epstein's property.
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
Full Extracted Text
Complete text extracted from the document (1,457 characters)
From: [Redacted]
To: [Redacted]
Subject: Re: Misc Correspondence re Jeffrey Epstein
Date: Tue, 15 Oct 2019 17:48:18 +0000
To: [Redacted]
Subject: Re: Misc Correspondence re Jeffrey Epstein
Date: Tue, 15 Oct 2019 17:48:18 +0000
Received and will do, thanks.
[Redacted]
On Oct 15, 2019, at 12:08, [Redacted] wrote:
Please file this, which includes my response, in some appropriate place. Thanks.
From: [Redacted]
Sent: Wednesday, October 9, 2019 2:06 PM
To: [Redacted]
Subject: FW: Arlan Ettinger
Sent: Wednesday, October 9, 2019 2:06 PM
To: [Redacted]
Subject: FW: Arlan Ettinger
[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]
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
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
[Redacted]
U.S. Department of Justice
Executive Office for U.S. Attorneys
O: [Redacted]
Pronouns: she/ her/ hers
EFTA00028126
<4319870-Email Message-RE Ettinger.pdf>
<4319870-ES Control Sheet-Ettinger.pdf>
<2019.10.15 Letter to Guernsey's.docx>
<2019.10.15 Letter to Guernsey's.docx>
EFTA00028127
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