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-00018548.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Maguire by prosecutor Ms. Moe. The testimony focuses on the identification and admission of Government Exhibits 904-R and 917-R, which serve as photographic evidence of a massage room containing a massage table and a doorway leading to an adjoining bathroom. Defense attorney Mr. Everdell offers no objections to the evidence, and the Court admits the exhibits for publication.
DOJ-OGR-00018547.jpg
This document is a court transcript from August 10, 2022, showing a government attorney, Ms. Moe, conducting a direct examination of a witness named Maguire. The witness identifies Government Exhibits 903-R and 904-R as photographs of a massage room, describing a massage table and other items visible. The attorney then offers one of the exhibits into evidence.
DOJ-OGR-00018546.jpg
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details the direct examination of a witness named Maguire by prosecutor Ms. Moe regarding the admission of Government Exhibits 902-R and 903-R, which are identified as photographs of an entryway and the interior of a 'massage room.' Defense attorney Mr. Everdell offers no objections to the admission of these exhibits.
DOJ-OGR-00018545.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of Special Agent Maguire. The testimony concerns a search of a residence where a massage room was discovered on the third floor. The government's attorney, Ms. Moe, questions the agent about the room and successfully introduces a photograph of its entryway as Government Exhibit 902-R.
DOJ-OGR-00018544.jpg
This court transcript from August 10, 2022, documents the direct examination of a witness named Maguire. The prosecution, represented by Ms. Moe, introduces a photograph of a blue spiral staircase (Government Exhibit 915-R), which the witness identifies and confirms is an accurate depiction. The exhibit is then admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
DOJ-OGR-00018541.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of Special Agent Maguire by counsel Ms. Moe. Maguire testifies about the procedure of a search at a residence, which involved labeling approximately 40 rooms and taking photographs. The agent then identifies Government Exhibits 933, 910, and 911-R as photographs of the residence's entryway and main foyer.
DOJ-OGR-00018540.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Maguire. Maguire describes the execution of a search warrant at a residence, detailing the 'knock and announce' procedure, the subsequent forced entry when no response was received, and the conducting of a 'protective sweep' to ensure officer safety. The witness also explains the process of photographing the scene and labeling rooms with alphabet letters to document where items were found.
DOJ-OGR-00018537.jpg
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.
DOJ-OGR-00018536.jpg
This document is a transcript of a court proceeding filed on August 10, 2022. It captures the direct examination of FBI Special Agent Maguire by an attorney, Ms. Moe. Maguire testifies about their four years of experience with the FBI, their assignment to the C20 child exploitation and human trafficking task force, and confirms their participation in an FBI operation on July 6, 2019.
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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