📧 Communication
meetingCommunication Details
From
Ms. Moe
Linked to Ms. Moe
To
Mr. McHugh
Mr. McHugh
Date
August 10, 0022
Subject
Direct Examination
Message Content
Questioning regarding redactions on bank records and the specific content of Exhibit 509.
📄 Source Document
DOJ-OGR-00018483.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
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