EFTA00031841.pdf
108 KB
Extraction Summary
4
People
4
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
108 KB
Summary
This document is an email chain from June 25-26, 2020, between an Assistant US Attorney (SDNY) and Magistrate Judge Gabriel Gorenstein's chambers regarding an application for a search warrant. The Judge identified a typo in the affidavit which incorrectly stated Jeffrey Epstein was arrested on July 6, 2020 (implying the warrant relates to the posthumous investigation, likely involving Ghislaine Maxwell). The AUSA submitted a revised affidavit, and the warrant was subsequently signed and returned by Arraignment Clerk Vincent Babino.
People (4)
| Name | Role | Context |
|---|---|---|
| Vincent Babino | Arraignment Unit Clerk |
Sent the signed warrant to the AUSA.
|
| Gabriel Gorenstein | Magistrate Judge |
Reviewed and signed the search warrant application; identified a typo regarding Epstein's arrest year.
|
| Redacted Name | Assistant United States Attorney (AUSA) |
Applicant for the search warrant; coordinated with the judge's chambers.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in the context of correcting the date of his arrest in the affidavit (the error stated 2020 instead of 2019).
|
Organizations (4)
Timeline (3 events)
2020-06-25
AUSA submits application for search warrant to Judge Gorenstein.
SDNY
Redacted AUSA
Judge Gorenstein
2020-06-26
Call scheduled for 9:10 AM for agent to swear out the warrant.
Telephonic/SDNY
Judge Gorenstein
Redacted AUSA
Unnamed Agent
2020-06-26
Locations (2)
Relationships (2)
Exchange regarding the review and correction of a search warrant application.
Clerk sending the signed warrant to the attorney.
Key Quotes (2)
"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
EFTA00031841.pdf
Quote #1
"Attached please find a revised affidavit correcting the error that Judge Gorenstein identified."Source
EFTA00031841.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (2,984 characters)
From: "[REDACTED])" <[REDACTED]>
To: Arraignment NYSD <[REDACTED]>
Subject: RE: Application for Search Warrant
Date: Fri, 26 Jun 2020 15:33:05 +0000
Inline-Images: image001.jpg
To: Arraignment NYSD <[REDACTED]>
Subject: RE: Application for Search Warrant
Date: Fri, 26 Jun 2020 15:33:05 +0000
Inline-Images: image001.jpg
Thank you so much. Have a great weekend.
Take care,
[REDACTED]
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
From: Arraignment NYSD <[REDACTED]>
Sent: Friday, June 26, 2020 10:44 AM
To: [REDACTED] ) <[REDACTED]>
Cc: Arraignment NYSD <[REDACTED]>
Subject: FW: Application for Search Warrant
Sent: Friday, June 26, 2020 10:44 AM
To: [REDACTED] ) <[REDACTED]>
Cc: Arraignment NYSD <[REDACTED]>
Subject: FW: Application for Search Warrant
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
EFTA00031841
contact AUSA below
From: [REDACTED] <[REDACTED]>
Sent: Thursday, June 25, 2020 9:48 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED] <[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] <[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
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
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."
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]
Subject: Application for Search Warrant
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <[REDACTED]>
Cc: [REDACTED]
Subject: Application for Search Warrant
EFTA00031842
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].
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]
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
EFTA00031843
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