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John Maguire

Person
Mentions
6
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0
Events
1
Documents
3
Also known as:
John M
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Date Event Type Description Location Actions
2019-08-05 N/A IPR Conference where Jennifer Clark met new FBI agent John M. Chicago, IL View

EFTA00038222.pdf

This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00010190.jpg

This document is page 6 of a legal filing (Case 1:09-cr-00581-WHP) from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III, dated March 7, 2013. It primarily serves as a character reference for a defendant named 'David,' detailing his 15 years of volunteer work as a youth sports coach in Hinsdale and his role as a father. A footnote discusses the serious health issues of an individual named Theresa (referenced via a letter from Theresa Parse) dating back to 2008.

Legal correspondence / sentencing memorandum (excerpt)
2025-11-20
Analysis Source

DOJ-OGR-00009511.jpg

This document is page 6 of a legal letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. The letter provides character references for a man named David, highlighting his 15 years of dedicated volunteer coaching for youth sports in his community. It includes quotes from letters by community members Phil Allen, Thomas E. Carnaghi, and John and Kathryne Maguire, all of whom praise David's commitment and positive impact. A footnote also details the serious health issues of a woman named Theresa Parse since 2008.

Legal document
2025-11-20
Analysis Source
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