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Extraction Summary

4
People
1
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 562 KB
Summary

This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on financial accounts belonging to Ghislaine Maxwell and Jeffrey Epstein. A specific transaction from September 2002, documented in "Government Exhibit 504" as a statement for an account held by Jeffrey Epstein, is discussed.

People (4)

Name Role Context
Ghislaine Maxwell
Mentioned as an account holder in a question.
MS. MOE Attorney
Objects to a question during the testimony.
McHugh Witness
Identified in the header as the person being cross-examined.
Jeffrey Epstein
Mentioned as the holder of an account related to a statement from September 2002.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting service.

Timeline (2 events)

2002-09
A transaction occurred, which is documented on a statement for an account held by Jeffrey Epstein. The statement is referred to as Government Exhibit 504.
2022-08-10
Cross-examination of a witness named McHugh regarding financial accounts.
Court
McHugh MS. MOE THE COURT Unnamed Questioner (Q)

Relationships (1)

The document contains questioning about financial accounts held by both Ghislaine Maxwell and Jeffrey Epstein, suggesting a line of inquiry into their financial connections.

Key Quotes (4)

"And it says for the account of Ghislaine Maxwell; right?"
Source
— Q (Questioner) (Questioning the witness about an account.)
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Quote #1
"I'd object, your Honor. I think that mischaracterizes the testimony."
Source
— MS. MOE (Making a legal objection to a question posed to the witness.)
DOJ-OGR-00018513.jpg
Quote #2
"Let's move on to the transaction you saw in September of 2002, which I believe is Government Exhibit 504."
Source
— Q (Questioner) (Directing the witness to a specific piece of evidence concerning a transaction.)
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Quote #3
"And it's for an account held by Jeffrey Epstein?"
Source
— Q (Questioner) (Asking the witness to confirm the owner of an account related to a September 2002 statement.)
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Quote #4

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