January 01, 2019
A search of a residence was conducted, during which a series of photographs of the exterior and interior were taken.
| Name | Type | Mentions | |
|---|---|---|---|
| Special Agent Maguire | person | 6 | View Entity |
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.
Events with shared participants
Direct examination of Special Agent Maguire regarding Government Exhibit 929, which is admitted into evidence.
2022-08-10 • Courtroom (implied)
A search was conducted at a residence, during which a safe was located in a closet in a third-floor dressing room and a photograph (Exhibit 929) was taken.
Date unknown • residence
Execution of a search warrant at the residence of Jeffrey Epstein.
2019-07-06 • 9 East 71st Street, Manhattan
An FBI operation in which Special Agent Maguire assisted.
2019-07-06
Direct examination of Special Agent Maguire by Ms. Moe as part of a court case.
2022-08-10 • Courtroom (implied)
A search of a residence was conducted, during which approximately 40 rooms were labeled and photographs were taken before the search began. Legal authority was later obtained to continue searching for other items.
Date unknown • residence
Special Agent Maguire testifies under direct examination by Ms. Moe, identifying Government Exhibits 933, 910, and 911-R as photographs of the entryway and foyer of a searched residence.
2022-08-10 • Courtroom
Testimony of Special Agent Maguire regarding Government Exhibit 926, which was admitted into evidence.
2022-08-10 • Courtroom
A search of a New York residence was conducted. The leadership of the search and the specific agent who extracted files from devices are points of contention in the court hearing.
Date unknown • New York residence
Execution of a search warrant at Jeffrey Epstein's New York residence.
2019-07-06 • Jeffrey Epstein's New York residence
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