Event Details

July 01, 0006

Description

Execution of search warrants and protective sweep at the residence.

Participants (2)

Name Type Mentions
Maguire person 70 View Entity
Evidence Collection Team organization 2 View Entity

Source Documents (1)

DOJ-OGR-00018566.jpg

Court Transcript (Cross-Examination) • 496 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) documenting the cross-examination of a witness named Maguire. Maguire confirms serving as the leader of the Evidence Collection Team during a search of a residence on July 6th and 7th. The testimony details that multiple warrants were obtained because items seen during an initial protective sweep were not covered by the first warrant, necessitating a broader subsequent warrant.

Related Events

Events with shared participants

A search was conducted during which evidence was found.

Date unknown • a house

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Direct examination of witness Maguire regarding Government Exhibit 935.

2022-08-10 • Courtroom

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Direct examination of witness Maguire regarding the condition of hard drives seized by the FBI.

2022-08-10 • Courtroom (implied)

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Suitcases containing CDs were brought to Maguire on July 11th.

Date unknown

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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

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Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.

2022-08-10 • Courtroom (implied)

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Direct examination of a witness named Maguire regarding the contents of suitcases.

2022-08-10 • Court or deposition setting

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Direct examination of a witness (Maguire) regarding evidence collection procedures and the identification of a photograph (Government Exhibit 926).

2022-08-10 • Courtroom (implied)

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A search of a residence was conducted where CDs were found on the fifth floor.

Date unknown • a residence

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A witness named Maguire is cross-examined about the findings of a search.

2022-08-10 • court

View

Event Metadata

Type
Unknown
Location
The residence
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:57

Additional Data

Source
DOJ-OGR-00018566.jpg
Date String
July 6th and 7th

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