EPSTEIN
page 3 / 523 . OCR, unverified
To: '
Cc: Arraignment NYSD
Subject: FW: Application for Search Warrant
Date: Fri, 26 Jun 2020 14:43:46 +0000
Attachments:
Inline-Images: image003.jpg
Good Morning
Your signed warrant is attached.
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:
FAX:
From: Gabriel Gorenstein
Sent: Friday, June 26, 2020 9:35 AM
To: Arraignment NYSD
Subject: Fw: Application for Search Warrant
signed warrant
contact AUSA below
From:
Sent: Thursday, June 25, 2020 9:48 PM
To: Gorenstein NYSD Chambers
Cc:
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,
Assistant United States Attorney
Southern District of New York
EFTA00017711
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l St. Andrew's Plaza
New York. NY 10007
From: Gorenstein NYSD Chambers <j
Sent: Thursday, June 25, 2020 7:43 PM
To:
Cc:
Subject: Re: Application for Search Warrant
<
=>
<
Judge Gorenstein has reviewed the warrant materials. Please call him at
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
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:
Sent: Thursday, June 25, 2020 4:58 PM
To: Gorenstein NYSD Chambers <
Cc:
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
Respectfully submitted,
Assistant United States Attorney
Southern District of New York
St. Andrew's Plaza
New York, NY 10007
EFTA00017712
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METADATA_SOURCE: .
METADATA_FILENAME: EFTA00017713.pdf
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From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:26:16 +0000
Inline-Images: image001.png
Congratulations guys. Amazing work.
From
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
tit
KE:s
UNITED STATES ATTORNEY'S OFFICE
I
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
Additionally Charged With Perjury in Connection With 2016 Depositions
Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F.
Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of
Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"),
announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel
to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity,
conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls,
MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations
including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal
court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and
participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then
delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust.
EFTA00017713
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All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself.