Relationship Details

Ms. Moe Professional Maguire

Connected Entities

Entity A
Ms. Moe
Type: person
Mentions: 1588
Entity B
Maguire
Type: person
Mentions: 70

Evidence

Ms. Moe is conducting a direct examination of the witness, Maguire.

Ms. Moe is an attorney conducting a direct examination of Maguire, who is a witness in a legal proceeding.

Ms. Moe is conducting a direct examination of Maguire, who is serving as a witness in a legal proceeding.

Ms. Moe is conducting a direct examination of Maguire, who is serving as a witness.

Ms. Moe is conducting the direct examination of the witness, Maguire.

Ms. Moe is conducting a direct examination of the witness, Maguire, regarding evidence.

MS. MOE is an attorney conducting a direct examination of Maguire, who is a witness in a legal proceeding.

MS. MOE makes an objection during the questioning of Maguire, indicating she is likely legal counsel representing Maguire or a party aligned with him.

Source Documents (8)

DOJ-OGR-00018547.jpg

Unknown type • 542 KB
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This document is a court transcript from August 10, 2022, showing a government attorney, Ms. Moe, conducting a direct examination of a witness named Maguire. The witness identifies Government Exhibits 903-R and 904-R as photographs of a massage room, describing a massage table and other items visible. The attorney then offers one of the exhibits into evidence.

DOJ-OGR-00018551.jpg

Unknown type • 537 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire. The questioning, led by government counsel Ms. Moe, concerns binders found during a search, which are depicted in photographic exhibits. After conferring with opposing counsel, Mr. Everdell, Ms. Moe amends her request to admit evidence, withdrawing Exhibit 914 and successfully moving to admit Exhibits 925 and 925-R without objection.

DOJ-OGR-00018554.jpg

Unknown type • 552 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Maguire, by an attorney, Ms. Moe. The questioning concerns Government Exhibit 925, a photograph of binders containing photo thumbnails and CDs that were found in a closet of a residence. The witness confirms these items were seized as evidence during a search and labeled as evidence Item 1B-19.

DOJ-OGR-00018568.jpg

Unknown type • 503 KB
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This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on photographs of a house taken on July 6th and 7th, 2019, and whether they could represent the house's condition in 1994. Maguire confirms he has no knowledge of the house's appearance before 2019, the year he first entered it to execute a search warrant.

DOJ-OGR-00018562.jpg

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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.

DOJ-OGR-00018563.jpg

Unknown type • 544 KB
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This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.

DOJ-OGR-00018561.jpg

Court transcript • 515 KB
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This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.

DOJ-OGR-00018544.jpg

Court transcript • 526 KB
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This court transcript from August 10, 2022, documents the direct examination of a witness named Maguire. The prosecution, represented by Ms. Moe, introduces a photograph of a blue spiral staircase (Government Exhibit 915-R), which the witness identifies and confirms is an accurate depiction. The exhibit is then admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.

Ms. Moe's Other Relationships

Legal representative The Court
Strength: 19/10 View
Representative The government
Strength: 17/10 View
Opposing counsel Mr. Everdell
Strength: 15/10 View
Legal representative The government
Strength: 12/10 View
Professional The Court
Strength: 11/10 View

Maguire's Other Relationships

Professional Unnamed Questioner
Strength: 8/10 View
Legal representative Ms. Moe
Strength: 6/10 View
Professional MR. EPSTEIN
Strength: 5/10 View
Professional adversarial Unnamed Questioner
Strength: 5/10 View
Professional Jeffrey Epstein
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
8
Extracted
2025-11-20 14:25
Last Updated
2025-11-20 17:57

Entity Network Stats

Ms. Moe 122 relationships
Maguire 13 relationships
Mutual connections 0

Discussion 0

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