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
Full Extracted Text
Complete text extracted from the document (1,207 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 165 of 261 1326
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 A. Yes.
2 Q. And if you look at page 6 of this document, and you look at
3 the transactions on October 19th of 1999, which I think we
4 looked at in your testimony in direct; is that right?
5 A. Yes.
6 Q. That shows a sale of roughly $18.3 million and another
7 transfer of the same amount on the same day; right?
8 A. Yes.
9 Q. So here's another example, is it not an account with many,
10 many millions of dollars in an account that's controlled by
11 Jeffrey Epstein; right?
12 A. Yes.
13 Q. So I think it's fair to say he had a lot of money?
14 MS. MOE: Objection, your Honor.
15 THE COURT: Sustained.
16 Q. Now, from your experience working with high net worth
17 individuals, it's usually the case, isn't it, that people who
18 have this much money don't have it all in one bank account;
19 isn't that right?
20 MS. MOE: Objection, your Honor.
21 THE COURT: Overruled.
22 A. I don't know. It depends.
23 Q. Well, some may, some may not, I suppose; right?
24 MS. MOE: Objection to form.
25 THE COURT: Overruled.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018502
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