Relationship Details

Special Agent (FBI) Applicant approver MOSES

Connected Entities

Entity A
Special Agent (FBI)
Type: person
Mentions: 0
Entity B
MOSES
Type: person
Mentions: 34
Also known as: Moses Maimonides, MOSES (Algorithm), Barbara Moses, Hon. Barbara Moses, Judge Moses, Judge Moses (moses_nysdchambers@nysd.uscourts.gov)

Evidence

Special Agent applied for warrant, Judge Moses signed it.

Source Documents (1)

EFTA00028485.pdf

Application for a Search and Seizure Warrant • 2.39 MB
View

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'.

MOSES's Other Relationships

Software interaction Danielle Recanati
Strength: 6/10 View
Synergistic integration PLN (Probabilistic Logic Networks)
Strength: 5/10 View
Intellectual theological Narrator's father
Strength: 5/10 View
Intellectual influence Douglas Hofstadter
Strength: 5/10 View
Legal representative Assistant United States Attorney
Strength: 2/10 View

Relationship Metadata

Type
Applicant approver
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:55

Entity Network Stats

Special Agent (FBI) 1 relationships
MOSES 7 relationships
Mutual connections 0

Discussion 0

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