Trove
Sign In Sign Up

McGuire

Person
Mentions
6
Relationships
0
Events
2
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
2011-05-16 N/A Filing of Initial Complaint, McGuire v. IBM Alexandria, Virginia View
2011-04-01 N/A Superior Court filing for a Protection Order Superior Court View

DOJ-OGR-00009969.jpg

This document is a page from an index for a court transcript dated February 15, 2012, from the case of 'United States of America, v. Paul M. Daugerdas, et al.'. The page lists numerous words and proper names (such as McCarthy, McDonough, and Massachusetts) and provides the page and line numbers where they can be found in the full transcript. The document was produced by Southern District Reporters and bears the Bates number DOJ-OGR-00009969.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017599.jpg

The document appears to be a composite of notes or a draft correspondence from a House Oversight file (stamped 017599). It begins by detailing a legal complaint (McGuire v. IBM) alleging a cover-up and child exploitation involving the Gunther family and IBM, before transitioning into a letter addressed to the Washington Post criticizing Kenneth Starr. The author attacks Starr's credibility by highlighting his legal representation of Blackwater regarding the Fallujah ambush and his role as attorney for 'convicted pedophile Jeffrey Epstein.'

Congressional record / correspondence (draft letter or statement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013687.jpg

This document is page 187 of a scientific text or academic paper discussing the application of computational mathematics and software in neuroscience. It argues for bridging the gap between mathematicians and neuroscientists through accessible software tools. The page contains a 'HOUSE_OVERSIGHT_013687' stamp, indicating it was collected as evidence by the US House Oversight Committee, likely in relation to Jeffrey Epstein's extensive funding of scientific research and academic connections.

Academic paper / book chapter (government exhibit)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Initial Complaint

From: McGuire
To: US District Court of V...

McGuire v. IBM, et al

Legal filing
2011-05-16
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search