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Document Mentions (7 shared documents)
2 mentions1 same-page
Page EFTA00015288Same page
r 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. EFTA00015288 --- PAGE BREAK --- Thank you very much in advance. Best,
Page: EFTA00015288 →7 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 a
Page: EFTA00015288 →2 mentions1 same-page
Page EFTA00016893Same page
tinger > Good afternoon 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, From: Sent: Wedn
Page: EFTA00016893 →7 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 a
Page: EFTA00016893 →2 mentions1 same-page
Page EFTA00017749Same page
Ettinger Good afternoon 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, From: Sent: Wedn
Page: EFTA00017749 →7 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 a
Page: EFTA00017749 →Sponsored
2 mentions1 same-page
Page EFTA00019725Same page
r 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, EFTA00019725 --- PAGE BREAK ---
Page: EFTA00019725 →7 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 a
Page: EFTA00019725 →2 mentions1 same-page
Page EFTA00021158Same page
r 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, U.S. Department of Justice Executi
Page: EFTA00021158 →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 a
Page: EFTA00021158 →2 mentions1 same-page
Page EFTA00028126Same page
r 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, U.S. Department of Justice Executi
Page: EFTA00028126 →From: Sent: Wednesday, October 9, 2019 2:06 PM To: Subject: FW: Arlan Ettinger 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 From: Sent: Wednesday, O
Page: EFTA00028126 →Sponsored
2 mentions1 same-page
Page EFTA00032419Same page
r 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, U.S. Department of Justice EFTA000
Page: EFTA00032419 →7 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 a
Page: EFTA00032419 →Sponsored
Mutual Connections (6)
Entities connected to both USAO-SDNY and Guernsey's Auctioneers & Brokers
Jeffrey Epstein
PERSON16 w/ USAO-SDNY·7 w/ Guernsey's
NI
Nathaniel Gamble II
PERSON7 w/ USAO-SDNY·7 w/ Guernsey's
Department of Justice
ORGANIZATION7 w/ USAO-SDNY·6 w/ Guernsey's
AE
Arlan Ettinger
PERSON6 w/ USAO-SDNY·6 w/ Guernsey's
Executive Office for U.S. Attorneys
ORGANIZATION3 w/ USAO-SDNY·3 w/ Guernsey's
Executive Office for U.S.
ORGANIZATION2 w/ USAO-SDNY·2 w/ Guernsey's