DOJ-OGR-00018565.jpg
491 KB
Extraction Summary
5
People
2
Organizations
2
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
491 KB
Summary
This document is a court transcript from August 10, 2022, capturing the beginning of a cross-examination of Special Agent Maguire by attorney Mr. Everdell. The questioning focuses on Maguire's participation in the execution of a search warrant at Jeffrey Epstein's New York residence on July 6th and 7th, 2019. The search was part of an investigation being conducted by the New York FBI at the time.
People (5)
| Name | Role | Context |
|---|---|---|
| Maguire | Special Agent |
Witness undergoing cross-examination regarding his role in executing a search warrant.
|
| MS. MOE | Attorney |
An attorney addressing the court, concluding her examination of a witness.
|
| MR. EVERDELL | Attorney |
An attorney beginning the cross-examination of Special Agent Maguire.
|
| THE COURT | Judge |
Presiding over the legal proceedings, addressed as 'Your Honor'.
|
| Jeffrey Epstein |
The owner of the New York residence where a search warrant was executed.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| New York FBI | government agency |
Mentioned as the agency conducting the investigation related to the search warrant.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed in the footer.
|
Timeline (3 events)
2019-07-06
Execution of a search warrant at Jeffrey Epstein's New York residence.
Jeffrey Epstein's New York residence
Special Agent Maguire
2019-07-07
Execution of a search warrant at Jeffrey Epstein's New York residence.
Jeffrey Epstein's New York residence
Special Agent Maguire
Locations (2)
| Location | Context |
|---|---|
|
The location where a search warrant was executed by law enforcement, including Special Agent Maguire.
|
|
|
Used as a prefix for an identification number (NYC024350) for Government Exhibit 54.
|
Relationships (3)
Mr. Everdell is an attorney conducting a cross-examination of Special Agent Maguire, who is a witness in a court proceeding.
Ms. Moe, an attorney, addresses the judge as 'Your Honor' while concluding her questioning.
Mr. Everdell, an attorney, addresses the judge as 'Your Honor' before beginning his cross-examination.
Key Quotes (2)
"You testified on direct about a search warrant that you helped execute at Jeffrey Epstein's New York residence on July 6th and 7th of 2019; is that right?"Source
— MR. EVERDELL
(Beginning the cross-examination of Special Agent Maguire to establish his involvement in the search.)
DOJ-OGR-00018565.jpg
Quote #1
"And the search warrant you were executing was part of an investigation that the New York FBI was conducting at the time; right?"Source
— MR. EVERDELL
(Questioning Special Agent Maguire to link the search warrant to a broader FBI investigation.)
DOJ-OGR-00018565.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,132 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 228 of 261 1389
LC6Cmax7 Maguire - cross
LC6Cmax7 Maguire - cross
1 It's typically designated with NYC and then has a series of
2 numeric digits after that.
3 Q. What is the NYC number for Government Exhibit 54?
4 A. This particular one is NYC024350.
5 MS. MOE: Your Honor, if I could have one moment,
6 please.
7 THE COURT: Okay.
8 MS. MOE: I have nothing further, your Honor.
9 THE COURT: Thank you. Mr. Everdell.
10 MR. EVERDELL: Thank you, your Honor. May I inquire?
11 THE COURT: You may.
12 CROSS-EXAMINATION
13 BY MR. EVERDELL:
14 Q. Good afternoon, Special Agent Maguire.
15 A. Good afternoon, sir.
16 Q. You testified on direct about a search warrant that you
17 helped execute at Jeffrey Epstein's New York residence on July
18 6th and 7th of 2019; is that right?
19 A. Yes, sir, that's correct.
20 Q. And the search warrant you were executing was part of an
21 investigation that the New York FBI was conducting at the time;
22 right?
23 A. Yes, sir.
24 Q. You were not the lead detective on that investigation;
25 right?
2 numeric digits after that.
3 Q. What is the NYC number for Government Exhibit 54?
4 A. This particular one is NYC024350.
5 MS. MOE: Your Honor, if I could have one moment,
6 please.
7 THE COURT: Okay.
8 MS. MOE: I have nothing further, your Honor.
9 THE COURT: Thank you. Mr. Everdell.
10 MR. EVERDELL: Thank you, your Honor. May I inquire?
11 THE COURT: You may.
12 CROSS-EXAMINATION
13 BY MR. EVERDELL:
14 Q. Good afternoon, Special Agent Maguire.
15 A. Good afternoon, sir.
16 Q. You testified on direct about a search warrant that you
17 helped execute at Jeffrey Epstein's New York residence on July
18 6th and 7th of 2019; is that right?
19 A. Yes, sir, that's correct.
20 Q. And the search warrant you were executing was part of an
21 investigation that the New York FBI was conducting at the time;
22 right?
23 A. Yes, sir.
24 Q. You were not the lead detective on that investigation;
25 right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018565
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