MOSES
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Danielle Recanati
|
Software interaction |
6
|
1 | |
|
person
Narrator's father
|
Intellectual theological |
5
|
1 | |
|
person
Douglas Hofstadter
|
Intellectual influence |
5
|
1 | |
|
person
PLN (Probabilistic Logic Networks)
|
Synergistic integration |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Special Agent (FBI)
|
Applicant approver |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-11 | N/A | Issuance of Search and Seizure Warrant | New York, NY | View |
| 2019-07-07 | N/A | Issuance of Search and Seizure Warrant by Hon. Barbara Moses at 7:03 a.m. | New York, NY | View |
| 2019-07-07 | N/A | Application for a search and seizure warrant submitted and signed. | New York, NY | View |
| 2019-07-06 | N/A | Search and Seizure Warrant issued | New York, NY | View |
| 2019-07-06 | N/A | Judge Moses signed search warrant | New York (implied SDNY) | View |
| 2019-07-06 | N/A | Judge Moses signs search warrant. | New York | View |
| 2019-07-05 | N/A | Submission of Search Warrant Application for New York Residence | New York, NY | View |
| 2019-07-02 | N/A | Issuance of Arrest Warrant for Jeffrey Epstein | New York, NY | View |
EFTA00038051.pdf
This document is an Arrest Warrant issued by the United States District Court for the Southern District of New York on July 2, 2019, for Jeffrey Epstein (Case No. 19 CRIM 490). The warrant commands law enforcement to arrest Epstein based on an indictment charging him with sex trafficking conspiracy and sex trafficking of minors under Title 18 of the United States Code. It is signed by U.S. Magistrate Judge Barbara Moses.
EFTA00030223.pdf
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
EFTA00029514.pdf
This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.
EFTA00028523.pdf
This document is a Search and Seizure Warrant (Case No. 19 MAG 6573) issued on July 6, 2019, by U.S. Magistrate Judge Barbara Moses for a 19,000 square foot residence in New York City (identified by description and photo as Jeffrey Epstein's mansion). The warrant authorizes law enforcement to search the premises for evidence related to violations of 18 U.S.C. Sections 1591 (sex trafficking of minors) and 371 (conspiracy), specifically seeking occupancy records, diaries, address books, and documentation of the property's layout.
EFTA00028485.pdf
This document is an application for a search and seizure warrant for Jeffrey Epstein's multi-story residence in New York, NY, dated July 7, 2019. The warrant was sought based on probable cause to believe the premises contain evidence of sex trafficking of minors and conspiracy, with Jeffrey Epstein identified as the target subject. The application details testimony from 'Victim-1' regarding sexual abuse by Epstein at the premises between 2002 and 2005, and observations by law enforcement within the residence that corroborate Victim-1's descriptions, including a 'Massage Room' and a binder labeled 'PB Girls'.
EFTA00028387.pdf
This document is an email chain from July 5, 2019, the day before Jeffrey Epstein's arrest. An Assistant United States Attorney (AUSA) from the Southern District of New York forwards an email they sent to Judge Moses containing a search warrant application for a 'New York Residence' (presumably Epstein's Manhattan mansion). The email notes the submission is happening during a court holiday (Independence Day weekend).
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00028375.pdf
This document is an email chain from July 2019 between an Assistant United States Attorney (SDNY) and U.S. Magistrate Judge Barbara Moses regarding an 'Additional warrant app.' Judge Moses sets a deadline of 11:00 PM for review that night, suggesting Judge Pitman as an alternative for the next day. The AUSA responds shortly after (approx 9:28 PM EST based on the UTC timestamp) attaching a search warrant application titled '2019.07.07_Media_SW.pdf' and noting that the affiant (a Special Agent) is available.
EFTA00026671.pdf
An email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender is urgently seeking contact information for Judge Pitman's deputy to arrange the 'Epstein unsealing' for the following morning, noting that 'far more important people' want the contact made immediately on the weekend.
EFTA00021303.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by U.S. Magistrate Judge Barbara Moses for the premises located at 9 East 71st Street, New York, NY (Jeffrey Epstein's residence). The warrant authorizes law enforcement to search for evidence related to violations of sex trafficking of minors (18 U.S.C. 1591) and conspiracy (18 U.S.C. 371). Specific items to be seized include taxidermied dogs, massage tables, female torso busts, sex toys, nude photos, and a binder labeled 'PB Girls'.
EFTA00020137.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by Judge Barbara Moses of the SDNY (Case No. 19 MAG 6572). The warrant authorizes the search of a multi-story single-family residence in New York (visually identifiable as Jeffrey Epstein's townhouse) in relation to sex trafficking investigations (18 U.S.C. 1591 and 371). Specific items to be seized include taxidermied dogs, massage tables, busts of female torsos, sex toys, and a binder labeled 'PB Girls'.
EFTA00018162.pdf
This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.
HOUSE_OVERSIGHT_017371.jpg
This document appears to be an excerpt from a memoir or legal narrative (likely by Alan Dershowitz, author of *Chutzpah*) describing his involvement in the 1992 conflict between Mia Farrow and Woody Allen. It quotes a harsh appellate court opinion regarding Allen's photography of Soon-Yi Previn and details the narrator's attempts to mediate a private resolution between Farrow and Allen to avoid public scandal. The document includes text of a letter sent to Allen warning him of the destruction of his career.
HOUSE_OVERSIGHT_017173.jpg
This document appears to be a page (page 86) from a manuscript draft, dated April 2, 2012, bearing a House Oversight Bates stamp. The text is a philosophical and legal essay discussing the value of dissent, analyzing the First Amendment through the lens of a debate between Justices Hugo Black and Felix Frankfurter regarding the words 'Congress' and 'no.' The author (writing in the first person) expresses admiration for biblical and historical figures who challenged authority.
HOUSE_OVERSIGHT_013626.jpg
This document appears to be page 126 of a manuscript or memoir, part of a House Oversight Committee production. The text is a personal reflection by a parent discussing their sons' conversion to religious fundamentalism, comparing it to broader societal trends involving educated middle-class youth (referencing the 9/11 bombers and Richard Reid). The author explores theological concepts, quoting Paul Holmer and referencing Abraham Abulafia, while expressing personal pain regarding their estrangement from their children's new spiritual paths.
HOUSE_OVERSIGHT_013504.jpg
This document appears to be the first page of Chapter 1 of a manuscript titled 'In Search of the Miraculous.' The text is an autobiographical narrative exploring the author's family history of Jewish mysticism in Eastern Europe and their father's theological disagreements with the philosophy of Moses Maimonides regarding the connection between the human intellect and the divine. The document bears a 'HOUSE_OVERSIGHT_013504' stamp, indicating it was collected as evidence during a congressional investigation.
HOUSE_OVERSIGHT_021359.jpg
This document appears to be page 113 of an academic or ethnographic book/paper regarding Evangelical Christianity, specifically the Vineyard Christian Fellowship. The text discusses the cognitive process congregants use to 'map' their internal experiences to a relationship with God. While stamped with 'HOUSE_OVERSIGHT_021359', suggesting it is part of a government document production, the content itself is sociological/theological and does not contain direct references to Jeffrey Epstein, financial crimes, or flight logs on this specific page.
Search Warrant Application
Submission of a search warrant application for a New York residence during a court holiday.
Search Warrant Application
Submission of a search warrant application during a court holiday.
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