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Document Mentions (3 shared documents)
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Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
2 mentions1 same-page
Page ?Same page
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
2 mentions1 same-page
Page ?Same page
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); b. An Apple desktop computer, which was seized from in a cardboard box along t
sual depictions of nude minors that do not constitute child pornography as defined by 18 U.S.C. § 2256(8). If the Government determines that any of the Subject Devices is no longer necessary to retrieve and preserve the data on the device, and that any of the Subject Devices is not subject to seizure pursuant to F
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Mutual Connections (53)
Entities connected to both Kelly Maguire and the Subject Devices
Jeffrey Epstein
PERSON14 w/ Kelly·32 w/ the
Southern District
LOCATION7 w/ Kelly·35 w/ the
Fruits
ORGANIZATION3 w/ Kelly·35 w/ the
I. Premises
ORGANIZATION3 w/ Kelly·26 w/ the
Unifi
ORGANIZATION7 w/ Kelly·21 w/ the
Nikon
ORGANIZATION7 w/ Kelly·21 w/ the
Lenovo
ORGANIZATION7 w/ Kelly·21 w/ the
Saint James
LOCATION6 w/ Kelly·21 w/ the
Ghislaine Maxwell
PERSON8 w/ Kelly·17 w/ the
BM
Barbara Moses
PERSON4 w/ Kelly·19 w/ the
George W. Bush
PERSON6 w/ Kelly·16 w/ the
B. Search
ORGANIZATION3 w/ Kelly·18 w/ the
Toshiba Laptop
ORGANIZATION6 w/ Kelly·15 w/ the
Seagate
ORGANIZATION8 w/ Kelly·12 w/ the
GG
Gabriel W. Gorenstein
PERSON7 w/ Kelly·13 w/ the
Seagate Backup Plus
ORGANIZATION6 w/ Kelly·12 w/ the
The Virgin Islands Subject Devices
LOCATION6 w/ Kelly·12 w/ the
U.S. Virgin Islands
LOCATION4 w/ Kelly·14 w/ the
Data Traveler USB
ORGANIZATION6 w/ Kelly·12 w/ the
Mentor Media USB
ORGANIZATION6 w/ Kelly·12 w/ the