Judge Barbara Moses, a U.S. Magistrate Judge for the Southern District of New York, signed the critical search warrant for Jeffrey Epstein's Manhattan mansion on July 6, 2019, just hours before his arrest.
Judge Moses appears primarily in FBI and DOJ internal emails from July 2019, coordinating the search warrant application for Epstein's residence. Prosecutors communicated directly with her chambers during the July 4th weekend to secure authorization for the search that would ultimately uncover troves of evidence. A few mentions refer to the biblical Moses in unrelated documents about real estate deals and religious/educational books that happened to be in Epstein's possession.
mal Thanks for the updates. Geoff On Jul 6, 2019, at 11:10AM, Good morning all— i> wrote: -sked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00018162 →onfirmed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— wrote: asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00021273 →we could just call him at 9:00 when the court opens, but far more important people than I would like us to try to reach out today. We have all the Moses duty info since she's on this weekend, but nothing for Pitman (and he doesn't list any email address in his individual rules). Thanks either wayl A
Page: EFTA00026671 →sed order we expect to formally submit first thing tomorrow morning, in case that is useful for the Court to have in advance. We believe that Judge Moses may have advised you that this presentment might occur on Monday, but we also wanted to be in touch directly, particularly because we expect there m
Page: EFTA00028363 →Cc:I r Subject: RE: Additional warrant app Date: Mon, 08 Jul 2019 01:28:32 +0000 Importance: Normal Attachments: 2019.07.07_Media_SW.pdf Judge Moses, Thank you, I was just about to send the application, which I'm attaching here for Your Honor's consideration. I have copied the affiant (Special A
Page: EFTA00028375 →ed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, •z: > wrote: Good morning all— M asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00028381 →pplication Date: Fri, 05 Jul 2019 19:58:33 +0000 Importance: Normal Attachments: 2019.07.05 New York_Residence_SW.pdf Here's what I sent to Judge Moses, on the off chance that's helpful in connection with this call. From: Sent: Friday, July 5, 2019 12:41 PM To: [email protected]
Page: EFTA00028387 →issued: Ountil, the facts justifying, 1--6. \ b'. ck• tk • Judge's signature r specific date of City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00028523 --- PAGE BREAK --- AO 93 (SDNY Rev. 01/17) Search end Seizure Warrant (Page 2) Retur
Page: EFTA00028523 →ed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— wrote: wrote: asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00029512 →rmed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— l> wrote: M asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00029514 →ormal Thanks Sent from my iPhone On Jul 6, 2019, at 11:10AM, Good morning all— I> wrote: asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
Page: EFTA00030177 →Search Warrant Application Date: Fri, 05 Jul 2019 16:41:05 +0000 Importance: Normal Attachments: 2019.07.05_New_York_Residence_SW.pdf Dear Judge Moses: With apologies for the inconvenience during the Court holiday, attached is a search warrant application. My cell phone number is if there are any
Page: EFTA00030223 →Krieger Kim Lathrop GPM Law Office of John D. Cline Levene Neale Lowenstein Sandler Margulies Faith Mayer Brown McDermott Will Milbank LLP Moses & Singer Neal R. Sonnett PA Nelson Mullins Norton Rose One Essex Court Orrick Herrington Paul Weiss Perkins Coie Post & Schell Quinn Emanuel
Page: EFTA00032733 →EFTA00066190
ment team and and are a Defense team for the first mock argument), but only one member of each Government and Defense team will argue before Judge Moses (e.g., or against or ). Each team can decide who argues, and whoever does not argue live on October 14 will argue during the mock sentencing on
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ed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— ) I> wrote: _asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
EFTA00076053
confirmed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— wrote: M sked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
EFTA00083658
board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, •z: > wrote: Good morning all— wrote: asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers liste
EFTA00086370
"Shylock" anti-Semitic? Or, could that reasonably pertain to any prick who loves $$$ too much? Q: Is this what it has always been about? Killing the Moses Map? Q: Dr. D, why not tell all? Why not "Come to Jesus"? (Oops; a figurative phrase for secular penitence... or you could chat with Rabbis Lapin a
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ou receive this? Thanks very much. From: 'c M> Sent: Sunday, July 07, 2019 23:10 To: Cc: (NY) (FBI) Subject: RE: Additional warrant app Judge Moses, Attached are the application and proposed warrant. I revised the paragraphs describing the seizure of the discs for clarity. In addition, after sp
erty with a bid of $15.26 million. But Trump holds what the lawyers called a "right of first refusal" to buy the property at a later date. Kluge and Moses declined to comment directly on yesterday's events, but both have said they have been working diligently with their lawyers over the last several mon
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Samantha Power
PersonIrish-American academic, author and diplomat

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Chris Tucker
PersonAmerican actor and comedian