DOJ-OGR-00018502.jpg
495 KB
Extraction Summary
4
People
1
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
495 KB
Summary
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on financial transactions from October 19, 1999, specifically a sale and a transfer of approximately $18.3 million each, within an account controlled by Jeffrey Epstein. The line of questioning aims to establish that Epstein possessed significant wealth.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Mentioned in the header as the person being cross-examined.
|
| Jeffrey Epstein |
Mentioned as the person who controlled an account with millions of dollars.
|
|
| MS. MOE | Attorney |
An individual, presumably an attorney, who makes objections during the testimony.
|
| your Honor | Judge |
Referenced by MS. MOE when making objections. The role is filled by 'THE COURT'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (2 events)
1999-10-19
A sale and a transfer, each for roughly $18.3 million, occurred on the same day in an account controlled by Jeffrey Epstein.
Relationships (2)
The document states he controlled a bank account with "many, many millions of dollars" and was involved in transactions worth $18.3 million.
MS. MOE, acting as counsel, makes objections to 'your Honor' (THE COURT), who then sustains or overrules them.
Key Quotes (3)
"That shows a sale of roughly $18.3 million and another transfer of the same amount on the same day; right?"Source
— Q (Questioner)
(Question to the witness about transactions on October 19, 1999.)
DOJ-OGR-00018502.jpg
Quote #1
"So here's another example, is it not an account with many, many millions of dollars in an account that's controlled by Jeffrey Epstein; right?"Source
— Q (Questioner)
(Question establishing the owner and scale of the bank account being discussed.)
DOJ-OGR-00018502.jpg
Quote #2
"So I think it's fair to say he had a lot of money?"Source
— Q (Questioner)
(A question posed to the witness, to which an objection was sustained.)
DOJ-OGR-00018502.jpg
Quote #3
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