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Vincent Babino

Person
Mentions
4
Relationships
1
Events
2
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted AUSA
Clerical professional
1
1
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Date Event Type Description Location Actions
2020-06-26 N/A Search Warrant signed and issued. SDNY View
2020-06-26 N/A Issuance of signed search warrant by SDNY. SDNY View

EFTA00031841.pdf

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.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00017711.pdf

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.

Email correspondence / legal procedure
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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