Email Correspondence / Legal Procedure - EFTA00017711

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Extraction Summary

4

People

3

Organizations

2

Locations

2

Events

1

Relationships

1

Quotes

Document Information

Type: Email correspondence / legal procedure

File Size: 94.5 KB

Summary

This document contains an email chain from June 25-26, 2020, regarding an application for a search warrant in the Southern District of New York. Magistrate Judge Gabriel Gorenstein reviewed the application and noted a typographical error stating Jeffrey Epstein was arrested on July 6, '2020' (incorrect year), prompting the Assistant US Attorney to submit a revised affidavit. The warrant was subsequently signed and returned to the AUSA by Clerk Vincent Babino.

People (4)

Name	Role	Context
Vincent Babino	Arraignment Unit Clerk	Sent the final signed warrant to the AUSA.
Gabriel Gorenstein	Magistrate Judge	Reviewed the search warrant application and identified an error regarding Epstein's arrest date.
Jeffrey Epstein	Subject of mention	Mentioned in the context of an error in the warrant application regarding his arrest date.
Redacted Name	Assistant United States Attorney (AUSA)	Submitted the search warrant application and communicated with the Judge's chambers.

Organizations (3)

Name	Type	Context
United States District Court Southern District of New York		Court handling the warrant.
Arraignment NYSD		Department handling the arraignment/warrant processing.
US Attorney's Office SDNY		Prosecuting office submitting the warrant.

Timeline (2 events)

June 26, 2020

Issuance of signed search warrant by SDNY.

SDNY

Vincent Babino Gabriel Gorenstein Redacted AUSA

View

June 26, 2020

Scheduled call at 9:10 AM to swear out the warrant with an agent.

Phone Call

Gabriel Gorenstein Redacted AUSA Agent

View

Locations (2)

Location	Context
500 Pearl Street, New York, NY 10007	Address for US District Court SDNY.
1 St. Andrew's Plaza, New York, NY 10007	Address for the US Attorney's Office.

Relationships (1)

Gabriel Gorenstein → Professional/Legal → Redacted AUSA

Exchange regarding warrant application and correction of affidavit.

Key Quotes (1)

"Judge Gorenstein notes the following: 'While it does not affect probable cause, the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new application that provides a correct date.'"

Source

EFTA00017711.pdf

Quote #1