EFTA00016893.pdf
49.7 KB
Extraction Summary
3
People
6
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
49.7 KB
Summary
This document is an internal Department of Justice email chain spanning from October 2019 to January 2020. It discusses the handling of correspondence from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers, concerning the property of the late Jeffrey Epstein. The matter was assigned to the USAO-SDNY (Southern District of New York) following advice from Nathaniel Gamble II of the ODAG.
People (3)
| Name | Role | Context |
|---|---|---|
| Arlan Ettinger | President |
President of Guernsey’s Auctioneers & Brokers; sent correspondence regarding Jeffrey Epstein's property.
|
| Jeffrey Epstein | Deceased |
Subject of the correspondence regarding his property.
|
| Nathaniel Gamble II | Official |
From ODAG (Office of the Deputy Attorney General); advised assigning the matter to USAO-SDNY.
|
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Gamble advised on the handling of Ettinger's correspondence regarding Epstein's property.
Key Quotes (3)
"The letter is regarding the property of the late Jeffrey Epstein."Source
EFTA00016893.pdf
Quote #1
"As advised by Nathaniel Gamble II from ODAG... this has been assigned to USAO-SDNY for handling."Source
EFTA00016893.pdf
Quote #2
"As part of the close-out process Exec Sec are requesting comments from USAO-SDNY."Source
EFTA00016893.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,354 characters)
From:
To:
Subject: RE: Arlan Ettinger
Date: Fri, 17 Jan 2020 18:59:27 +0000
To:
Subject: RE: Arlan Ettinger
Date: Fri, 17 Jan 2020 18:59:27 +0000
I never handled anything like this before. Perhaps [Redacted] might know. Should I forward to him?
From:
Sent: Friday, January 17, 2020 1:55 PM
To:
Subject: FW: Arlan Ettinger
Sent: Friday, January 17, 2020 1:55 PM
To:
Subject: FW: Arlan Ettinger
[Redacted]
Do you have a record of how we handled this?
Do you have a record of how we handled this?
From: [Redacted]>
Sent: Wednesday, January 15, 2020 4:42 PM
To:
Subject: FW: Arlan Ettinger
Sent: Wednesday, January 15, 2020 4:42 PM
To:
Subject: FW: Arlan Ettinger
Good afternoon [Redacted],
I wanted to follow-up on the below correspondence. As part of the close-out process Exec Sec are requesting comments from USAO-SDNY. Could you please provide me with your district’s response?
Thank you very much in advance for your consideration of this matter,
[Redacted]
From:
Sent: Wednesday, October 9, 2019 1:57 PM
To:
Subject: Arlan Ettinger
Sent: Wednesday, October 9, 2019 1:57 PM
To:
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]
U.S. Department of Justice
EFTA00016893
EFTA00016893
Executive Office for U.S. Attorneys
O: [Redacted]
Pronouns: she/ her/ hers
EFTA00016894
O: [Redacted]
Pronouns: she/ her/ hers
EFTA00016894
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