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Special Agent Maguire

Person
Mentions
6
Relationships
4
Events
15
Documents
3
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Moe
Professional
10 Very Strong
6
View
person Mr. Everdell
Professional
5
1
View
person Agent Young
Professional
5
1
View
organization The Court
Foundation witness
5
1
View
Date Event Type Description Location Actions
N/A Search A search was conducted at a residence, during which a safe was located in a closet in a third-flo... residence View
N/A Search A search of a residence was conducted, during which approximately 40 rooms were labeled and photo... residence View
N/A Search A search team, including Special Agent Maguire, went to the third floor of a residence and found ... residence View
N/A Search A search of a New York residence was conducted. The leadership of the search and the specific age... New York residence View
2022-08-10 Court proceeding Testimony of Special Agent Maguire regarding Government Exhibit 926, which was admitted into evid... Courtroom View
2022-08-10 N/A Court testimony regarding the identification of a seized hard drive. Courtroom (Southern Distric... View
2022-08-10 Court hearing Direct examination of Special Agent Maguire regarding Government Exhibit 929, which is admitted i... Courtroom (implied) View
2022-08-10 Court proceeding Direct examination of Special Agent Maguire by Ms. Moe as part of a court case. Courtroom (implied) View
2022-08-10 Court testimony Special Agent Maguire testifies under direct examination by Ms. Moe, identifying Government Exhib... Courtroom View
2022-08-10 Court testimony Cross-examination of Special Agent Maguire by Mr. Everdell regarding his involvement in a 2019 se... Courtroom View
2022-08-10 Court testimony Direct examination of Special Agent Maguire regarding a search and the introduction of Government... Courtroom View
2019-07-06 Search operation Execution of a search warrant at the residence of Jeffrey Epstein. 9 East 71st Street, Manhattan View
2019-07-06 Fbi operation An FBI operation in which Special Agent Maguire assisted. N/A View
2019-07-06 Search warrant execution Execution of a search warrant at Jeffrey Epstein's New York residence. Jeffrey Epstein's New York ... View
2019-01-01 Search A search of a residence was conducted, during which a series of photographs of the exterior and i... A residence View

DOJ-OGR-00018278.jpg

This document is page 177 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text details a discussion between the Judge (The Court), defense attorney Mr. Everdell, and prosecutor Ms. Comey regarding the admissibility of evidence, specifically 'school costumes' and photographs thereof. The Judge rules that a foundation must be laid through a witness, suggesting Special Agent Maguire for this purpose. Following the ruling, the jury is recalled and a witness named Mr. Parkinson takes the stand.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018129.jpg

This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. Attorneys Ms. Moe and Mr. Everdell are discussing with the judge the proper way to present evidence, including items in a bag and photographs of a residence. Mr. Everdell raises a concern about the relevance of photographs taken during a 2019 search, as they depict the residence's interior 15 years after the alleged conspiracy ended in 2004.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018127.jpg

This document is a court transcript from August 10, 2022, detailing a legal argument about the presentation of evidence. An attorney, Mr. Everdell, objects to the prosecution's proposal to show the jury a bag of costumes and related photographs, arguing that this should not happen until 'witness 3' testifies to establish the items' relevance. Everdell expresses concern that showing the items prematurely could unfairly prejudice the jury if the witness's testimony is delayed or does not occur.

Legal document
2025-11-20
Analysis Source
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