DOJ-OGR-00018513.jpg
562 KB
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.
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.)
DOJ-OGR-00018513.jpg
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.)
DOJ-OGR-00018513.jpg
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.)
DOJ-OGR-00018513.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,462 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 176 of 261 1337
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 Q. And it says for the account of Ghislaine Maxwell; right?
2 A. Yes.
3 Q. But you testified that there are ways to -- I believe there
4 are ways to set up accounts on other people's behalf if you
5 have the proper authority to do that; isn't that right?
6 MS. MOE: I'd object, your Honor. I think that
7 mischaracterizes the testimony.
8 THE COURT: Sustained.
9 Q. Are there ways to set up an account for someone on their
10 behalf as long as you have proper authorization to do that?
11 A. I would -- I don't know. I would refer that to the -- our
12 legal group and the power of attorney and the instructions that
13 were involved in that.
14 Q. Understood. But safe to say, we don't know from this
15 document here what this transaction was for; right?
16 MS. MOE: Objection. Asked and answered.
17 THE COURT: Sustained.
18 Q. Let's move on to the transaction you saw in September of
19 2002, which I believe is Government Exhibit 504. You testified
20 about that document, as well, right, we saw that before?
21 A. One moment. I just want to doublecheck. Yes.
22 Q. Okay. So if we look at that document, that is a statement
23 dated September of 2002; right?
24 A. Yes.
25 Q. And it's for an account held by Jeffrey Epstein?
2 A. Yes.
3 Q. But you testified that there are ways to -- I believe there
4 are ways to set up accounts on other people's behalf if you
5 have the proper authority to do that; isn't that right?
6 MS. MOE: I'd object, your Honor. I think that
7 mischaracterizes the testimony.
8 THE COURT: Sustained.
9 Q. Are there ways to set up an account for someone on their
10 behalf as long as you have proper authorization to do that?
11 A. I would -- I don't know. I would refer that to the -- our
12 legal group and the power of attorney and the instructions that
13 were involved in that.
14 Q. Understood. But safe to say, we don't know from this
15 document here what this transaction was for; right?
16 MS. MOE: Objection. Asked and answered.
17 THE COURT: Sustained.
18 Q. Let's move on to the transaction you saw in September of
19 2002, which I believe is Government Exhibit 504. You testified
20 about that document, as well, right, we saw that before?
21 A. One moment. I just want to doublecheck. Yes.
22 Q. Okay. So if we look at that document, that is a statement
23 dated September of 2002; right?
24 A. Yes.
25 Q. And it's for an account held by Jeffrey Epstein?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018513
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