17
Total Mentions
17
Documents
95
Connected Entities
Person referenced in documents
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
Page: EFTA00018588 →EFTA00089240
ere are the three Touhy letters Steptoe sent last week. Let me know if I should follow up with the FBI at all on this—the FBI letter is addressed to Kelly Maguire. Thanks, Assistant United States Attorney Southern District of New York New York, New York 10007 Telephone Facsimile EFTA00089240
EFTA00091979
New York Operations Center (NYOC). Investigation on 07/11/2019 at New York, New York, United States (Phone, In Person) Filch 31E-NY-3027571 by Kelly Maguire Date drafted 07/15/2019 This document contains neither recommendations nor conclusions of the FBI. It is the piup.a ry of the FBI and is loaned to
EFTA00094883
picture of MAXWELL in a red Investigation on 03/03/2021 ■t New York, New York, United States (Phone) Filc# SOD-NY-3027571 by Amanda Nicole Young, Kelly Maguire Date drafted 03/03/2021 This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to yo
EFTA01263093
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
EFTA01301594
s observed items missing from within the residence, which were originally located within a safe, during a previous search warrant on 7/06/2019. SA Kelly Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'
EFTA01301597
ected: 1 (U) 1 Cruzer Guide 32GB USB Collected On: 07/11/2019 04:28 PM EDT Receipt Number: 9 Seizing Individual: Brian S. Mitchell Collected By: Kelly Maguire Location Area: Room H Specific Location: cabinet back wall Device Type: USB Micro Storage Device (thumb drive) Make: Cruzer Data Capacity: 32 GB
EFTA00147199
Det []347-372-8588 12 JDet Walter Harkins I lArrest/Transport INYPD 1516-779-3968 13 SA Liz Jensen Arrest/Transport FBI 1917-748-4204 14 SA Kelly Maguire STL FBI 646-341-0494 15 SA Brian Gander Search FBI I 917-662-9138 16 SA Steve Schiliro 'Search (breather) FBI J 646-763-2116 17 SA MJ Gi
EFTA00151710
nd blueprints. The search was supervised by ASAC Michael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack, SA Leslie Adamczyk, SA Amanda Young,
EFTA00161814
rom reporting elsewhere that the FBI searched Epstein's safe in early July, but I was looking for a bit more detail than I saw in the testimony from Kelly Maguire. Hoping you can help me out so we're able to write up a response to this claim and attach it to the posts spreading it on social media. 1. Did the
EFTA01307722
Rev. 5.8-10) 50D-NY-3027571 Serial 206 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of oozy 08/07/2019 On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation (FBI) office at 290 Broadway, New York, New York 10007. Al
EFTA01626018
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
EFTA01648812
SHINGTON FIELD Area: Blue suitcase Finalized By Clifford M Barbosa Specific: None Last Inventory: 05/09/2024 05:53 PM EDT Seizing Individual: Kelly Maguire Collected By: Kelly Maguire Retention Retention: Legal Caveats None No Linked Entities Manage Linked Entities in the Evidence Actions Menu
EFTA01653592
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
EFTA01653490_sub_001 - EFTA01653490_100
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"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
EFTA00076712_sub_001 - EFTA00076712_100
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"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f
EFTA01625916_sub_001 - EFTA01625916_100
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"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Seagate
OrganizationData storage technology company
Nikon
OrganizationOrganization referenced in documents
Unifi
OrganizationFinancial services company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Lenovo
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Gabriel W. Gorenstein
PersonPerson referenced in documents
Mentor Media USB
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Saint James
LocationOne of the Twelve Apostles of Jesus
Data Traveler USB
OrganizationOrganization referenced in documents
The Virgin Islands Subject Devices
LocationLocation referenced in documents
The New York Subject Devices
OrganizationOrganization referenced in documents
Seagate Backup Plus
OrganizationOrganization referenced in documents
Apple iPhone 5
OrganizationOrganization referenced in documents
HP Compaq Machine
OrganizationOrganization referenced in documents
Toshiba Laptop
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)