Maguire
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
8 | |
|
person
Unnamed Questioner
|
Professional |
8
Strong
|
3 | |
|
person
Ms. Moe
|
Legal representative |
6
|
2 | |
|
person
Unnamed Questioner
|
Professional adversarial |
5
|
1 | |
|
person
Mr. Khan
|
Legal representative |
5
|
1 | |
|
organization
FBI
|
Employee |
5
|
1 | |
|
person
Ms. Moe
|
Examiner witness |
5
|
1 | |
|
person
Law Enforcement Team
|
Business associate |
5
|
1 | |
|
person
Unnamed Questioner
|
Legal representative |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
Amanda Young
|
Business associate |
1
|
1 | |
|
person
Paul Byrne
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Witness viewed items in a safe and did not view all CDs. | Search location (implied) | View |
| N/A | Search | A search was conducted during which evidence was found. | a house | View |
| N/A | N/A | Forced Entry | The residence | View |
| N/A | Search | A search was conducted during which numerous black binders were found on a shelf in a closet on t... | a closet on the fifth floor | View |
| N/A | Evidence handling | Suitcases containing CDs were brought to Maguire on July 11th. | N/A | View |
| N/A | Evidence seizure | The witness, Maguire, seized various items from a house, including binders with CDs, jewelry, ext... | house | View |
| N/A | Search | A search of a residence was conducted where CDs were found on the fifth floor. | a residence | View |
| N/A | Testimony | The witness Maguire is scheduled to testify on Monday. | Courtroom (implied) | View |
| N/A | Law enforcement search | The FBI conducted a search of a residence, pulled a safe from a closet, and opened it with a saw.... | residence | View |
| 2025-11-11 | N/A | Mr. Khan returned missing items in suitcases; witness verified inventory. | Unspecified | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Maguire in court, as part of Case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of witness Maguire regarding Government Exhibit 935. | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Maguire regarding the condition of hard drives seized by the FBI. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion during a trial regarding the admission of Government Exhibits 925 and 925-R into evi... | Courtroom (implied) | View |
| 2022-08-10 | N/A | Court testimony regarding Government Exhibit 917-R | Courtroom | View |
| 2022-08-10 | N/A | Direct examination of witness Maguire regarding photographic evidence of a massage room. | Courtroom (Southern Distric... | View |
| 2022-08-10 | Court testimony | Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence. | Courtroom (implied) | View |
| 2022-08-10 | Direct examination | Direct examination of a witness named Maguire regarding the contents of suitcases. | Court or deposition setting | View |
| 2022-08-10 | Court testimony | Direct examination of a witness (Maguire) regarding evidence collection procedures and the identi... | Courtroom (implied) | View |
| 2022-08-10 | Cross-examination | A witness named Maguire is cross-examined about the findings of a search. | court | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Maguire regarding the identification of Government Exhibits 903-R a... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | Direct examination of witness Maguire by MS. MOE regarding evidence seized from a residence. | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Maguire regarding a photograph of a blue spiral staircase, identifi... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of witness Maguire regarding evidence found during a search. | Courtroom | View |
| 2019-01-01 | Search | The FBI executed search warrants at Mr. Epstein's Manhattan townhouse, collecting evidence includ... | Mr. Epstein's Manhattan tow... | View |
DOJ-OGR-00018332.jpg
This document is a court transcript from a case dated August 10, 2022. In it, the judge dismisses a witness, Mr. Dawson, for the weekend, stipulating that he may only have logistical contact with the government as he is still under cross-examination. The judge and counsel then discuss and set a filing schedule for briefs related to the next witness, Maguire, who is scheduled to testify the following Monday.
DOJ-OGR-00018231.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between several attorneys (Ms. Menninger, Ms. Comey, Ms. Moe) and the judge. The discussion centers on the afternoon's witness schedule, including Kimberly Meder and Stephen Flatley, and a request by Ms. Menninger to address issues with evidentiary material that was disclosed very late the previous night. The judge and attorneys work to clarify the order of proceedings for the remainder of the session.
DOJ-OGR-00018121.jpg
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.
DOJ-OGR-00018120.jpg
This document is a court transcript from a trial on August 10, 2022, identified as Case 1:20-cr-00330-PAE. An attorney, Ms. Comey, informs the judge that the witness order for the day has been changed due to travel issues, with the new sequence being Parkinson, Dawson, Maguire, Meder, and Flatley. The parties also discuss that witness Shelling's testimony has been stipulated to and that witness Maguire will likely testify after lunch.
DOJ-OGR-00018573.jpg
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'.
DOJ-OGR-00018572.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning establishes that CDs were found in a room on the fifth floor of a residence, separate from a safe on the third floor. Maguire testifies that at the time of the search, he did not view the full contents of the CDs but was able to see thumbnails of some of them.
DOJ-OGR-00018571.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on the chain of custody for several CDs assigned evidence numbers 1B26, 1B75, and 1B78. Maguire clarifies that one CD was found in a safe on the third floor of a house during a search, while the others were in suitcases brought to them at a later date.
DOJ-OGR-00018569.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named Maguire regarding photographs of a house, questioning whether they represent its state in the 1990s/2000s versus during a search in 2019. The witness confirms the photos show the house on the day of the 2019 search and clarifies the search began at 6:15.
DOJ-OGR-00018568.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on photographs of a house taken on July 6th and 7th, 2019, and whether they could represent the house's condition in 1994. Maguire confirms he has no knowledge of the house's appearance before 2019, the year he first entered it to execute a search warrant.
DOJ-OGR-00018567.jpg
This document is a segment of a court transcript from August 10, 2022, detailing testimony under cross-examination regarding the execution of warrants. The testimony confirms that first and second warrants were executed on July 6th and July 7th, 2019, respectively, with specific times provided for the initial search on July 6th and the conclusion of the search on July 7th, also mentioning a later visit on July 11th to collect CDs.
DOJ-OGR-00018566.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) documenting the cross-examination of a witness named Maguire. Maguire confirms serving as the leader of the Evidence Collection Team during a search of a residence on July 6th and 7th. The testimony details that multiple warrants were obtained because items seen during an initial protective sweep were not covered by the first warrant, necessitating a broader subsequent warrant.
DOJ-OGR-00018565.jpg
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.
DOJ-OGR-00018564.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of FBI Special Agent Maguire by Ms. Moe. Maguire identifies Government Exhibit 54 as a hard drive found in a plastic bin within an office, originally part of Exhibit 935R. He explains that the hard drive bears a barcode from the FBI's New York Computer Analysis Response Team (CART), verifying it was processed as digital evidence.
DOJ-OGR-00018563.jpg
This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.
DOJ-OGR-00018562.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
DOJ-OGR-00018561.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
DOJ-OGR-00018560.jpg
This document is a page from a court transcript filed on August 10, 2022. It records the direct examination of a witness named Maguire, who testifies about examining the contents of suitcases. Maguire confirms recognizing the items and states they appeared to be all the items that were previously located in a safe.
DOJ-OGR-00018558.jpg
This document is a court transcript page from the direct examination of a witness named Maguire. The testimony describes an FBI search where a safe was opened with a saw, revealing binders of CDs. The witness states they initially lacked authority to seize all the CDs but obtained a search warrant and returned to the residence on July 11th to do so.
DOJ-OGR-00018557.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of Special Agent Maguire by an attorney, Ms. Moe. The testimony serves to authenticate Government Exhibit 929, a photograph of a dressing room and a safe found during a search of a residence. After Maguire confirms the photograph's accuracy and describes its contents, the exhibit is admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
DOJ-OGR-00018556.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of Special Agent Maguire. The government attorney, Ms. Moe, questions Maguire about Government Exhibit 926, a photograph of CDs seized by the FBI from a closet on a fifth floor. Maguire confirms the CDs were marked as evidence Item 1B-63, and the court admits the exhibit into evidence.
DOJ-OGR-00018555.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Maguire. The witness describes the procedure for seizing and logging evidence, including the use of '1B' tracking numbers. The witness is then asked to identify 'Government Exhibit 926' as a photograph of a drawer in a closet room where CDs were located.
DOJ-OGR-00018554.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Maguire, by an attorney, Ms. Moe. The questioning concerns Government Exhibit 925, a photograph of binders containing photo thumbnails and CDs that were found in a closet of a residence. The witness confirms these items were seized as evidence during a search and labeled as evidence Item 1B-19.
DOJ-OGR-00018553.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion about admitting evidence. An attorney, Ms. Moe, successfully argues for admitting Government Exhibit 925 under seal because it contains identifying information of third parties, while a redacted version, Exhibit 925-R, is admitted as a public exhibit for the jury to review. The transcript also briefly mentions that FBI personnel were responsible for placing labels on binders related to the case.
DOJ-OGR-00018551.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire. The questioning, led by government counsel Ms. Moe, concerns binders found during a search, which are depicted in photographic exhibits. After conferring with opposing counsel, Mr. Everdell, Ms. Moe amends her request to admit evidence, withdrawing Exhibit 914 and successfully moving to admit Exhibits 925 and 925-R without objection.
DOJ-OGR-00018549.jpg
This page is a transcript from the trial (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the direct examination of Special Agent Maguire by prosecutor Ms. Moe. The testimony focuses on identifying a 'massage room' and a wooden shelving unit depicted in Government Exhibits 917-R and 928-R. Both exhibits are received into evidence without objection from defense attorney Mr. Everdell.
Contents of suitcases
A questioner asks Maguire if they examined and recognized the contents of some suitcases. Maguire confirms they did and states the items appeared to be everything that was previously in a safe.
Contents of suitcases
A questioner asks Maguire if they examined and recognized the contents of some suitcases. Maguire confirms they did and states the items appeared to be everything that was previously in a safe.
Direct Examination
Questioning regarding the identification of objects in photographic evidence of a massage room.
Identification of Exhibits 904-R and 917-R
Ms. Moe questions the witness regarding photographs of a massage room and bathroom.
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