DOJ-OGR-00018516.jpg
544 KB
Extraction Summary
4
People
3
Organizations
0
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
544 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. McHugh, by an attorney, Mr. Everdell. The questioning focuses on the financial trail of a 2007 helicopter purchase, specifically a $7.4 million transfer from an account associated with Jeffrey Epstein to one held by Ghislaine Maxwell. These funds were then allegedly moved through an entity called Air Ghislaine to pay the manufacturer, Sikorsky.
People (4)
| Name | Role | Context |
|---|---|---|
| MR. EVERDELL | Attorney |
Conducting the cross-examination of Mr. McHugh.
|
| Mr. McHugh | Witness |
Being cross-examined about financial transactions related to a helicopter purchase.
|
| Ghislaine Maxwell |
Mentioned as holding an account that received $7.4 million from an account associated with Jeffrey Epstein, and from ...
|
|
| Jeffrey Epstein |
Mentioned as being associated with an account from which $7.4 million was transferred to an account held by Ghislaine...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Sikorsky | company |
Received money as payment for a helicopter.
|
| Air Ghislaine | company |
Mentioned as holding an account that received money from Ghislaine Maxwell's account.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the document.
|
Timeline (4 events)
2007
Purchase of a helicopter from Sikorsky.
2007-06-15
A transaction of $7.4 million from an account associated with Jeffrey Epstein to an account held by Ghislaine Maxwell.
2007-06-18
An unspecified transaction related to the helicopter purchase occurred on this date.
2022-08-10
Cross-examination of Mr. McHugh by Mr. Everdell regarding the 2007 helicopter purchase.
Relationships (2)
The document describes a $7.4 million transfer from an account 'held by or associated with Jeffrey Epstein' into an account 'in the name of Ghislaine Maxwell' to facilitate a helicopter purchase.
Money was transferred from an account held by Ghislaine Maxwell to an account held by Air Ghislaine, suggesting she owns or controls the entity.
Key Quotes (3)
"Mr. McHugh, I want to ask you now about that 2007 purchase of the helicopter we were looking at before."Source
— MR. EVERDELL
(Opening question of the cross-examination, establishing the topic.)
DOJ-OGR-00018516.jpg
Quote #1
"...it seemed like there was some money that went into this account held by Ghislaine Maxwell that then went out of that account to the account held by Air Ghislaine, and then a similar amount of money going to Sikorsky to pay for the helicopter."Source
— MR. EVERDELL
(Summarizing the flow of funds for the witness to confirm.)
DOJ-OGR-00018516.jpg
Quote #2
"And you see that on the 15th, you said that there was money, it appeared coming in from an account held by or associated with Jeffrey Epstein, $7.4 million coming into this account, which appears to be in the name of Ghislaine Maxwell; correct?"Source
— MR. EVERDELL
(Questioning the witness about a specific $7.4 million transaction on June 15th.)
DOJ-OGR-00018516.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,457 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 179 of 261 1340
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 BY MR. EVERDELL:
2 Q. Mr. McHugh, I want to ask you now about that 2007 purchase
3 of the helicopter we were looking at before. All right?
4 A. Okay.
5 Q. All right. So if we can pull up Government Exhibit 502.
6 Now, before we look at the exhibit, based on what we
7 saw before, it seemed like there was some money that went into
8 this account held by Ghislaine Maxwell that then went out of
9 that account to the account held by Air Ghislaine, and then a
10 similar amount of money going to Sikorsky to pay for the
11 helicopter.
12 Is that an accurate summary of these exhibits we
13 looked at?
14 A. Quite honestly, I didn't map it, but I'm happy to walk
15 through it.
16 Q. Why don't we take a look at Government Exhibit 2 at page 2.
17 502, sorry, at page 2. We looked at those transactions on June
18 15th and June 18th in the middle of the page; right?
19 A. 15th and 18th, yes.
20 Q. And you see that on the 15th, you said that there was
21 money, it appeared coming in from an account held by or
22 associated with Jeffrey Epstein, $7.4 million coming into this
23 account, which appears to be in the name of Ghislaine Maxwell;
24 correct?
25 A. Yes.
2 Q. Mr. McHugh, I want to ask you now about that 2007 purchase
3 of the helicopter we were looking at before. All right?
4 A. Okay.
5 Q. All right. So if we can pull up Government Exhibit 502.
6 Now, before we look at the exhibit, based on what we
7 saw before, it seemed like there was some money that went into
8 this account held by Ghislaine Maxwell that then went out of
9 that account to the account held by Air Ghislaine, and then a
10 similar amount of money going to Sikorsky to pay for the
11 helicopter.
12 Is that an accurate summary of these exhibits we
13 looked at?
14 A. Quite honestly, I didn't map it, but I'm happy to walk
15 through it.
16 Q. Why don't we take a look at Government Exhibit 2 at page 2.
17 502, sorry, at page 2. We looked at those transactions on June
18 15th and June 18th in the middle of the page; right?
19 A. 15th and 18th, yes.
20 Q. And you see that on the 15th, you said that there was
21 money, it appeared coming in from an account held by or
22 associated with Jeffrey Epstein, $7.4 million coming into this
23 account, which appears to be in the name of Ghislaine Maxwell;
24 correct?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018516
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