Event Details
The day of the search
Description
Witness viewed items in a safe and did not view all CDs.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
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'.
Related Events
Events with shared participants
A search was conducted during which evidence was found.
Date unknown • a house
Direct examination of witness Maguire regarding Government Exhibit 935.
2022-08-10 • Courtroom
Direct examination of witness Maguire regarding the condition of hard drives seized by the FBI.
2022-08-10 • Courtroom (implied)
Suitcases containing CDs were brought to Maguire on July 11th.
Date unknown
The witness, Maguire, seized various items from a house, including binders with CDs, jewelry, external hard drives, loose diamonds, U.S. currency, and passports. The CDs were labeled as evidence items 1B26, 1B75, and 1B78.
Date unknown • house
Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
2022-08-10 • Courtroom (implied)
Direct examination of a witness named Maguire regarding the contents of suitcases.
2022-08-10 • Court or deposition setting
Direct examination of a witness (Maguire) regarding evidence collection procedures and the identification of a photograph (Government Exhibit 926).
2022-08-10 • Courtroom (implied)
A search of a residence was conducted where CDs were found on the fifth floor.
Date unknown • a residence
A witness named Maguire is cross-examined about the findings of a search.
2022-08-10 • court
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