EFTA00017711.pdf
94.5 KB
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
June 26, 2020
Scheduled call at 9:10 AM to swear out the warrant with an agent.
Phone Call
Locations (2)
| Location | Context |
|---|---|
|
Address for US District Court SDNY.
|
|
|
Address for the US Attorney's Office.
|
Relationships (1)
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
Full Extracted Text
Complete text extracted from the document (2,673 characters)
From: Arraignment NYSD <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>
Cc: Arraignment NYSD <[REDACTED]>
Subject: FW: Application for Search Warrant
Date: Fri, 26 Jun 2020 14:43:46 +0000
Attachments: [REDACTED]; [REDACTED]
Inline-Images: image003.jpg
To: "[REDACTED])" <[REDACTED]>
Cc: Arraignment NYSD <[REDACTED]>
Subject: FW: Application for Search Warrant
Date: Fri, 26 Jun 2020 14:43:46 +0000
Attachments: [REDACTED]; [REDACTED]
Inline-Images: image003.jpg
Good Morning [REDACTED]
Your signed warrant is attached.
Have a great weekend
Have a great weekend
Vinny
Vincent Babino
Arraignment Unit Clerk
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Phone: [REDACTED]
FAX: [REDACTED]
Arraignment Unit Clerk
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Phone: [REDACTED]
FAX: [REDACTED]
From: Gabriel Gorenstein <[REDACTED]>
Sent: Friday, June 26, 2020 9:35 AM
To: Arraignment NYSD <[REDACTED]>
Subject: Fw: Application for Search Warrant
Sent: Friday, June 26, 2020 9:35 AM
To: Arraignment NYSD <[REDACTED]>
Subject: Fw: Application for Search Warrant
signed warrant
contact AUSA below
From: [REDACTED]) <[REDACTED]>
Sent: Thursday, June 25, 2020 9:48 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: RE: Application for Search Warrant
Sent: Thursday, June 25, 2020 9:48 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: RE: Application for Search Warrant
Thank you very much. Attached please find a revised affidavit correcting the error that Judge Gorenstein identified.
I will call the number provided at 9:10am tomorrow with the agent on the line.
Respectfully,
[REDACTED]
Assistant United States Attorney
Southern District of New York
EFTA00017711
Assistant United States Attorney
Southern District of New York
EFTA00017711
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
New York, NY 10007
[REDACTED]
From: Gorenstein NYSD Chambers <[REDACTED]>
Sent: Thursday, June 25, 2020 7:43 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: Re: Application for Search Warrant
Sent: Thursday, June 25, 2020 7:43 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: Re: Application for Search Warrant
Judge Gorenstein has reviewed the warrant materials. Please call him at [REDACTED] with your agent on the line at 9:10 a.m. If there is no answer, please leave a callback number by voicemail or text and the Judge will respond to you shortly thereafter. If you need a different call-in time, please let us know. Additionally, 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."
From: [REDACTED] <[REDACTED]>
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: Application for Search Warrant
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED]; [REDACTED] <[REDACTED]>
Subject: Application for Search Warrant
Good afternoon,
Attached for Judge Gorenstein's review please find an application for a search warrant, as well as a proposed warrant. The agent is available to swear out this warrant tomorrow morning whenever would be convenient for the Court. I can be reached on my cellphone at [REDACTED].
Respectfully submitted,
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
EFTA00017712
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
EFTA00017712
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