EPSTEIN
page 2 / 522 . OCR, unverified
Ghislane looks very much like Melania Trump.
Respectfully submitted,
Laura Isabel Woods
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From:
(USANYS)" <
To:'
"
"
Subject: FW
/ Epstein
Date: Wed, 02 Oct 2019 01:18:44 +0000
Attachments: TD_Filed_SAR 2019-43693.do.pdf
Take a look and let's discuss briefly before you get back to him.
From: Bourtin, Nicolas <bourtinn@sullcrom.com>
Sent: Tuesday, October 1, 2019 7:19 PM
To:
(USANYS)
Cc: Levin, Sharon Cohen
Subject:
Epstein
As I mentioned last night, attached is a SAR that
filed today in connection with persons associated with Jeffrey
Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The
current balance on those accounts is approximately $30 million.) Before doing so, the bank wanted to make your office
aware of these accounts in case the government intends to take any action.
Please advise once you've had a chance to consider.
Many thanks.
Nic
Nicolas Bourtin I Sullivan & Cromwell UP
I New York, NY 100044498
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not
the intended recipient, please delete the e-mail and notify us immediately.
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From:
To:
Subject: RE: Arlan Ettinger
Date: Wed, 09 Oct 2019 22:23:11 +0000
I think that's fine. We don't yet have possession of any properties, so would be at best premature.
From:
Sent: Wednesday, October 9, 2019 2:36 PM
To:
Subject: FW: Arlan Ettinger
These guys want to help auction Jeffrey Epstein's property. I assume there's nothing particular going on with
Epstein's property that we're involved in. I'm planning to send them a response something on the order of
"Thank you for your letter, which has been forwarded to our Office for response. We will file it in the event we
have any occasion to follow up on your offer of services."
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, 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
EFTA00032419
--- PAGE 2 ---
Executive Office for U.S. Attorneys
Pronouns: she/ her/ hers
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From
(USANYS)"
To: iaY)
(OGA) (FBI)" <1
Subject: RE: Epstein interview notes
Date: Fri, 30 Aug 2019 17:36:13 +0000
(USANYS)"
Thank you I
From
(NY) (OGA)
Sent: Friday, August 30, 2019 1:03 PM
To:
c
>;
Subject: Epstein interview notes
USANYS)
Attached are all the interview notes. 302s will be prepared during the week.
Forwarded message
From:1
pAypd.org>
Date: ug 30, 2019 12:54 I'M
Subject: Scanned from a Xerox Multifunction Device
To:
NY) (OGA)" <
Cc:
Please open the attached document. It was scanned and sent to you using a Xerox Multifunction Printer.
Attachment File Type: pdf, Multi-Page
Multifunction Printer Location: 290 Broadway 9th FL; Joint Bank Robbery T/F
Device Name: P290BWAY-JEIRTF-MFD
Scanned from a Xerox Multifunction Device
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From:
To:
(NY) (FBI)" la
(USANYS
USANYS
(OIG)"
Cc:
Subject: Finalized 302
Date: Fri, 30 Aug 2019 16:52:12 +0000
Attachment-
302.pdf
(NY) (QUA)" MI=IMIN''
II
Special Agent
FBI New York Field Office
Violent Crimes Task Force
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From: '
To: '
Cc: '
Subject: RE: Epstein Case
Date: Fri, 06 Sep 2019 18:12:55 +0000
Understood, thanks.