June 26, 2020
Issuance of signed search warrant by SDNY.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted AUSA | person | 62 | View Entity |
| Vincent Babino | person | 4 | View Entity |
| Gabriel Gorenstein | person | 4 | View Entity |
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.
Events with shared participants
Proposed meeting/call regarding ESI review guidance
2020-03-11 • Likely internal office or phone
Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim.
2019-08-19 • SDNY Office, New York, NY
Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim.
2021-02-25 • New York (Desk line)
Planned interview in Los Angeles
2019-11-14 • Los Angeles, CA
Planned interview (or interviews) in Los Angeles
2019-12-16 • Los Angeles, CA
Planned interview in West Palm Beach
2019-11-04 • West Palm Beach, FL
AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019.
2019-08-06 • N/A
Witness interview in Pensacola, Florida.
2020-02-19 • Pensacola, FL
USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC.
2019-08-23 • N/A
AUSA submits application for search warrant to Judge Gorenstein.
2020-06-25 • SDNY
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