Investigation, New York Field Office 26 Federal Plaza New York, NY 10278 Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear Ms. Maguire, We represent Jeffrey Epstein, Reg No. 76318-054, who was previously incarcerated at the Metropolitan Correction Center in New York, New York (the

t have any knowledge of the contents. TOMBACK advised that KAHN would immediately bring the suitcases back and turn them over to Special Agent (SA) Maguire. TOMBACK advised that he did not want law enforcement officials to come to KAHN's residence. KAHN stated that he would return the bags within twent

sday, August 6, 2019 3:16:15 PM To: (NY) (FBI) < >; • (NY) (FBI) `.. ›; Brian G. (NY) (FBI) < > (NY) (FBI) < >; (NY) (FBI) <[email protected]>; Maguire, Kelly (NY) (FBI) <[email protected]>; Mitchell, Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aa

nfo is below - thank you. Forwarded messa e From: " (NY) (FBI)" alla> Date: Jul 3, 2020 10:48 AM Subject: j te: Information From To: W Cc: "Maguire. (NY) (FBI)" Ma' Ms. I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge Maguire. Her team is handling t

's Plaza New York. NY 10007 1 3520-009 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008408 EFTA00159102 Maguire, Kelly (NY) (FBI) From: Sent To: Cc Subject: NY) (FBI) Monday, July 15, 2019 5A9 PM RE: cash amount in safe? Unfortunately I'll be in Boston

e, but the ERT can be called to help other federal agencies as well as state and local police forces upon their request. The article mentioned that Maguire and the Springfield FBI office showed off some of their tools and techniques used at the scene to dispel common myths perpetrated by primetime TV. F

egel, Murray), Al Jazeera (11/25, Rasheed), Axlos (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Signal (11/25, Winter, Ax), Detroit News (11/25,

w York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived,

s 8. LSJ Permitting Research 9. NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application (Not in Redweld as of Dec. 30, 2010) 10. Maguire Proposal RE Storm Water Pollution Control Plan 11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010 12. Swimming Pool & Cabana Permit #CZT-25-10L, O

-27-10L, Little St. James Island, LLC (Oct 29, 2010) 11. 2010 CZM Permits EFTA00299895 12. Spa Permit Amendment 13. Master Services Agreement w/Maguire 14. LSJ Permitting and Construction III 1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010) 2. Water Appropriation Permit 5/

/Architectural Services — Work Order No. IS. Construction Administration Services for the Mechanical Building Dear Mr. Kerney: Maguire Group Inc. (Maguire) is pleased to present this proposal for Work Order No. 18 under our Master Agreement to provide architectural and engineering services for Link St.

l 20. Beach 3 — containers into back of hill — Peter to grade out 21. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter 22. Fire system — not working, Brice cre

l 20. Beach 3 — containers into back of hill — Peter to grade out 21. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter 22. Fire system — not working, Brice cre

l 20. Beach 3 — containers into back of hill — Peter to grade out 21. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter 22. Fire system — not working, Brice cre

l 20. Beach 3 — containers into back of hill — Peter to grade out 21. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter 22. Fire system — not working, Brice cre

l 20. Beach 3 — containers into back of hill — Peter to grade out 21. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter 22. Fire system — not working, Brice cre

hill — Peter to grade out 26. Gary's hot tub — steps to peninsula 27. Solutions for generators — no provisions for sound dampening — design fault — Maguire contract will be emailed to Gary, Tom, Darren, Brice for research into the matter — Brice adjusted shutter EFTA00583512 28. Fire system — not wor

x: 340 —9-8055 .. . Vendor: Mateo, Inc . Box 362529 San .luan. PR 0(1936-2529 Fax No.: I 'lel No.: I Vendor Ni..: Architect or Engineer: It: Maguire ( iroup 33 Commercial tit Suite I roxborouet. MA 02035 Purchase Order Order Date: Contract Number: Project Number: Project Name: No: 10 05 F

ork, NY 10150 RE: Engineering /Architectural Services — Work Order No. 17. Revisions to Mechanical Building Dear Mr. Kerney: Maguire Group Inc. (Maguire) is pleased to present this proposal for Work Order No. 17 under our Master Agreement to provide architectural and engineering services for Little S

ndy Gallin and his new husband Bryan Fox. Ron's daughter, jewelry designer Jennifer Meyer, came alone. It was nanny’s night off, so her husband Tobey Maguire stayed home with the kids. Larry Gagosian gave his 17th Lara annual art opening and dinner, Spencer which is always a hot ticket for the rich and