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8 results for “
"Barbara Moses U"
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EFTA00028375
Dataset 8
2019-07-08
1p
161w
Subject:
RE: Additional warrant app
From:
' r
To:
)< >
…Respectfully, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Sunday, July 7, 2019 9:23 PM To: )< > Subject: RE: Additional warrant app If you have the application and proposed warrant ready by 11:00 I will review it tonight. If not, since it does not seem to be an emergency, you should present the application to Judge Pitman tomorrow.
Barbara Moses U
.S. Magistrate Judge EFTA00028375
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028375.pdf
EFTA00038051
Dataset 8
2019-07-02
1p
184w
To:
Any authorized law enforcement officer
…offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable
Barbara Moses,•U
.S. Magistrate Judge Printedname and title Return This warrant was received on (date) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printedname and title EFTA00038051
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038051.pdf
EFTA00092341
Dataset 9
4p
691w
To:
Any authorized law enforcement officer
…the facts justifyi later specific dale o Date and time issued: -14 :.03a.µ'. Judge's signatem City and state: New York, NY Hon.
Barbara Moses U
,S. Megistrate Judge Primed name and tide EFTA00092341 AO93 (SDNY Rev. 01/17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092341.pdf
EFTA00079854
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…the facts justifyi later specific dale o Date and time issued: -14 :.03a.µ'. Judge's signatem City and state: New York, NY Hon.
Barbara Moses U
,S. Megistrate Judge Primed name and tide EFTA00079854 AO93 (SDNY Rev. 01/17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079854.pdf
EFTA00089048
Dataset 9
4p
687w
To:
Any authorized law enforcement officer
…the facts justifyi later specific dale o Date and time issued: -14 :.03a.µ'. Judge's signatem City and state: New York, NY Hon.
Barbara Moses U
,S. Megistrate Judge Primed name and tide EFTA00089048 AO93 (SDNY Rev. 01/17)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089048.pdf
EFTA00100421
Dataset 9
2019-07-08
2p
207w
Subject:
FW: Additional warrant app
From:
'
To:
"- (NY) (FBI)" czi
…Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Sent: Sunday, Julyy, 2019 9:23 PM To: )c =l> Subject: RE: Additional warrant app If you have the application and proposed warrant ready by 11:00 I will review it tonight. If not, since it does not seem to be an emergency, you should present the application to Judge Pitman tomorrow. EFTA00100421
Barbara Moses U
.S. Magistrate Judge i EFTA00100422
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100421.pdf
EFTA00106173
Dataset 9
7p
1,991w
…the Court This offense is briefly described as follows: Title 18, United Stales Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (bX2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable
Barbara MoseS.U
.§i fillaglitmte Judge Printednerme andlids Return This warrant was received on (date) , and the person was arreated on (dam) at (ehy amistate) Date: Arraling officer's algnatunt Printedname and title EFTA00106179
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf
EFTA00108476
Dataset 9
2019-08-13
57p
13,052w
…States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable
Barbara Moses,.U
.Si. kTtagObrate Judge Printedname and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city andstate) Date: *ream officer s signature Printed Minn and fide EFTA00108481 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN. JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
Corpus: 1990-03-17 – 2025-12-01
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