DOJ-OGR-00018537.jpg
555 KB
Extraction Summary
2
People
2
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
555 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of FBI Special Agent Maguire. Maguire testifies about his role as the search team leader for the execution of a search warrant at Jeffrey Epstein's residence, located at 9 East 71st Street in Manhattan, on July 6, 2019. He explains the duties of a search team leader and confirms his squad provides operational support to other agents' cases.
People (2)
| Name | Role | Context |
|---|---|---|
| Maguire | Special Agent |
The individual being questioned (direct examination) about his role in an FBI operation. He served as the search team...
|
| Jeffrey Epstein |
The resident of the property at 9 East 71st Street where a search warrant was executed.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Mentioned as the agency conducting the operation to execute a search warrant.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document.
|
Timeline (1 events)
2019-07-06
Execution of a search warrant at the residence of Jeffrey Epstein.
9 East 71st Street, Manhattan
Special Agent Maguire
FBI search team
Locations (3)
| Location | Context |
|---|---|
|
The address of Jeffrey Epstein's residence that was searched by the FBI.
|
|
|
The location of the searched property.
|
|
|
The neighborhood in Manhattan where the searched property is located.
|
Relationships (1)
Special Agent Maguire led an FBI search team that executed a search warrant at Jeffrey Epstein's residence.
Key Quotes (3)
"It was the execution of a search warrant at the residence of Jeffrey Epstein."Source
— Maguire
(Responding to a question about the nature of an FBI operation.)
DOJ-OGR-00018537.jpg
Quote #1
"I was designated as the search team leader."Source
— Maguire
(Explaining his role in the search operation.)
DOJ-OGR-00018537.jpg
Quote #2
"In a general sense, I oversee the personnel that's on scene. I ensure that various documentation is filled out. And ultimately, I am the person who seizes pieces of evidence."Source
— Maguire
(Describing the responsibilities of a search team leader.)
DOJ-OGR-00018537.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,464 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 200 of 261
LC6VMAX6 Maguire - direct 1361
LC6VMAX6 Maguire - direct 1361
1 Q. What was the nature of that FBI operation?
2 A. It was the execution of a search warrant at the residence
3 of Jeffrey Epstein.
4 Q. What was the address of the location that you searched?
5 A. It was No. 9 East 71st Street here in Manhattan.
6 Q. What neighborhood in Manhattan is that address located at?
7 A. It's the Upper East Side.
8 Q. What was your role in that particular search operation?
9 A. I was designated as the search team leader.
10 Q. Can you explain to the jury what is a search team leader?
11 A. In a general sense, I oversee the personnel that's on
12 scene. I ensure that various documentation is filled out. And
13 ultimately, I am the person who seizes pieces of evidence.
14 Q. Special Agent Maguire, were you assigned to investigate
15 this case?
16 A. No, I was not.
17 Q. Do members of your squad provide operational support to
18 other agents' cases?
19 A. Yes, we do.
20 Q. And was that the capacity in which you served as the search
21 team leader for the operation at 9 East 71st Street?
22 A. Yes, it was.
23 Q. Focusing on July 6, 2019, what legal authority did your
24 team have to search 9 East 71st Street in Manhattan that day?
25 A. We had a search warrant.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018537
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