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efta-efta00016893DOJ Data Set 8Correspondence

EFTA00016893

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: Subject: RE: Arlan Ettinger Date: Fri, 17 Jan 2020 18:59:27 +0000 I never handled anything like this before. Perhapsnmight know. Should I forward to him? From Sent: Friday, January 17, 2020 1:55 PM To: Subject: FW: Arlan Ettinger Do you have a record of how we handled this? From Sent: Wednesday, January 15, 2020 4:42 PM To: Subject: FW: Arlan 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: 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, U.S. Department of Justice EFTA00016893 Executive Office for U.S. Attorneys 0 Pronouns: she/ her/ hers EFTA00016894

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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