DOJ-OGR-00018121.jpg
626 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
626 KB
Summary
This document is a court transcript from August 10, 2022, discussing the evidence gathered during a July 2019 FBI search of Mr. Epstein's Manhattan townhouse. An attorney outlines the government's plan to introduce photographs via FBI agent Maguire and notes an agreement has been reached not to introduce certain hard drives and CDs as physical evidence. The discussion also mentions other physical items found, such as costumes and a massage table.
People (4)
| Name | Role | Context |
|---|---|---|
| Maguire | FBI agent |
Mentioned as an FBI agent who assisted with the search of Mr. Epstein's townhouse and through whom the government pla...
|
| Mr. Epstein |
His Manhattan townhouse was searched by the FBI in July 2019 after his arrest.
|
|
| Ms. Moe |
A participant in the court proceeding, addressed by another speaker and responds to the court.
|
|
| your Honor | Judge |
Addressed by Ms. Moe, presiding over the court proceeding.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Maguire is identified as an FBI agent.
|
| government | government |
Mentioned as the party planning to introduce evidence and having conferred with about the admissibility of hard drive...
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| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
The location of a search conducted in July 2019 where evidence was collected.
|
Relationships (1)
Maguire, as an FBI agent, participated in the search of Mr. Epstein's property as part of a law enforcement investigation.
Key Quotes (2)
"Maguire is an FBI agent who assisted with the search of Mr. Epstein's Manhattan townhouse in July of 2019."Source
— Unidentified Speaker
(Introducing FBI agent Maguire and her role in the search of Epstein's property.)
DOJ-OGR-00018121.jpg
Quote #1
"Yes, your Honor."Source
— MS. MOE
(Confirming an understanding about the non-introduction of hard drives or discs as evidence.)
DOJ-OGR-00018121.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,714 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 20 of 236 924
LBUCmax1
LBUCmax1
1 Maguire is an FBI agent who assisted with the search of
2 Mr. Epstein's Manhattan townhouse in July of 2019. So that's
3 after his arrest, they executed several search warrants at his
4 Manhattan townhouse, collected a number of items of evidence,
5 and took photographs of the exterior and the interior of the
6 townhouse.
7 My understanding is that the government plans to
8 introduce a number of the photographs of the exterior and
9 interior through Ms. Maguire, who was present during the
10 search, and also certain physical items like they're not --
11 well, there were hard drives that were found and CDs that were
12 found. Those I don't believe are going to be admitted, but
13 she's going to discuss them, and there is also some physical
14 items like costumes and a massage table there.
15 I think we should start with the physical items,
16 because I did with confer with the government and we reached
17 some agreement or understanding about the hard drives and the
18 disc because they purportedly contain information that relates
19 back to the time period of the conspiracy, we don't have an
20 issue with, and my understanding is they're not going to
21 introduce the hard drives or the discs themselves, or even
22 photographs of the hard drives or the disc. So that I don't
23 think is an issue if I'm correct, Ms. Moe?
24 MS. MOE: Yes, your Honor.
25 THE COURT: So other physical items that might come in
2 Mr. Epstein's Manhattan townhouse in July of 2019. So that's
3 after his arrest, they executed several search warrants at his
4 Manhattan townhouse, collected a number of items of evidence,
5 and took photographs of the exterior and the interior of the
6 townhouse.
7 My understanding is that the government plans to
8 introduce a number of the photographs of the exterior and
9 interior through Ms. Maguire, who was present during the
10 search, and also certain physical items like they're not --
11 well, there were hard drives that were found and CDs that were
12 found. Those I don't believe are going to be admitted, but
13 she's going to discuss them, and there is also some physical
14 items like costumes and a massage table there.
15 I think we should start with the physical items,
16 because I did with confer with the government and we reached
17 some agreement or understanding about the hard drives and the
18 disc because they purportedly contain information that relates
19 back to the time period of the conspiracy, we don't have an
20 issue with, and my understanding is they're not going to
21 introduce the hard drives or the discs themselves, or even
22 photographs of the hard drives or the disc. So that I don't
23 think is an issue if I'm correct, Ms. Moe?
24 MS. MOE: Yes, your Honor.
25 THE COURT: So other physical items that might come in
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018121
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