DOJ-OGR-00018573.jpg

527 KB

Extraction Summary

3
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Court transcript (cross-examination)
File Size: 527 KB
Summary

This document is a page from the cross-examination of a witness named Maguire (likely an FBI agent) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony focuses on the handling of evidence, specifically CDs and items found in a safe during a search. Maguire confirms that an attorney named Mr. Khan later returned items (in suitcases) that had been missing from the safe after the initial search, and that nothing appeared to be missing from that returned inventory on 'the 11th'.

People (3)

Name Role Context
Maguire Witness / Law Enforcement
Under cross-examination regarding a search and evidence collection (likely FBI Special Agent Richard Maguire based on...
Mr. Khan Attorney
Brought suitcases containing items that were missing from a safe.
Unidentified Questioner Defense Attorney
Conducting cross-examination (addressed as 'sir').

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information.
DOJ
Department of Justice, referenced in footer stamp DOJ-OGR-00018573.

Timeline (2 events)

The 11th
Mr. Khan returned missing items in suitcases; witness verified inventory.
Unspecified
The day of the search
Witness viewed items in a safe and did not view all CDs.
Search location (implied)

Locations (1)

Location Context
Location where items were originally found, then went missing, then were returned.

Relationships (1)

Maguire Professional/Legal Mr. Khan
Khan returned evidence (suitcases) to Maguire (or Maguire's custody) on the 11th.

Key Quotes (2)

"So it was Mr. Khan, the attorney who brought suitcases that had the items that were missing from before; right? ... That's correct."
Source
DOJ-OGR-00018573.jpg
Quote #1
"So you got back everything you thought should be there based on what you had seen on the day of the search; right? ... Yes, sir."
Source
DOJ-OGR-00018573.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,287 characters)

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 236 of 261 1397
LC6Cmax7 Maguire - cross
1 what should be on the CDs. But, no, I did not view any other
2 CDs on the day of the search.
3 Q. So you didn't compare the thumbnails with what was actually
4 on the CDs that day; right?
5 A. No. I did view several CDs the next day, though.
6 Q. I'm just talking about on the day of the search.
7 A. Correct. Yes, sir.
8 Q. So any images of photos that were on those CDs were taken
9 off later; right?
10 A. Yes, sir.
11 Q. Now you mentioned about how -- getting back to the safe,
12 there were certain items that you found on the day of the
13 search, but when you went back, they weren't there, but they
14 were returned later; is that right?
15 A. That's correct.
16 Q. So it was Mr. Khan, the attorney who brought suitcases that
17 had the items that were missing from before; right?
18 A. That's correct.
19 Q. And fair to say that you didn't see anything missing in
20 that inventory that was returned that day on the 11th?
21 A. No, sir, I did not.
22 Q. So you got back everything you thought should be there
23 based on what you had seen on the day of the search; right?
24 A. Yes, sir.
25 Q. Nothing missing?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018573

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