Relationship Details

Assistant United States Attorney Legal representative MOSES

Connected Entities

Entity A
Assistant United States Attorney
Type: person
Mentions: 48
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

Email correspondence submitting legal documents for judicial review.

Email correspondence regarding search warrant application

Source Documents (2)

EFTA00028387.pdf

Email Chain • 31.5 KB
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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).

EFTA00030223.pdf

Email • 26.1 KB
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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).

Mutual Connections

Entities connected to both Assistant United States Attorney and MOSES

Jeffrey Epstein (person)

Assistant United States Attorney's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 13/10 View
Legal representative Redacted Recipient
Strength: 12/10 View
Legal representative Judge Nathan
Strength: 8/10 View
Business associate Recipient
Strength: 8/10 View
Prosecutor defendant GHISLAINE MAXWELL
Strength: 8/10 View

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
Applicant approver Special Agent (FBI)
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:20
Last Updated
2025-12-26 01:38

Entity Network Stats

Assistant United States Attorney 168 relationships
MOSES 7 relationships
Mutual connections 1

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