DOJ-OGR-00018495.jpg
503 KB
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
503 KB
Summary
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named McHugh. Under questioning, McHugh explains that instructions for transactions, such as the purchase of a green helicopter, are provided by the client. He explicitly denies any personal involvement in the accounts or transactions being discussed and also denies ever having any interactions with Ghislaine Maxwell or Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
A witness being questioned and cross-examined in court.
|
| Ms. Moe | Attorney |
An attorney questioning the witness, Mr. McHugh.
|
| Mr. Everdell | Attorney |
An attorney who is about to begin cross-examination of the witness, Mr. McHugh.
|
| Ghislaine Maxwell |
Mentioned in a question to the witness, Mr. McHugh, regarding any past interactions.
|
|
| Jeffrey Epstein |
Mentioned in a question to the witness, Mr. McHugh, regarding any past interactions.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
2022-08-10
Testimony of witness McHugh, questioned by Ms. Moe and cross-examined by Mr. Everdell.
Courtroom
Relationships (4)
Mr. McHugh explicitly denies ever having any interactions with Ghislaine Maxwell.
Mr. McHugh explicitly denies ever having any interactions with Jeffrey Epstein.
Ms. Moe is an attorney questioning Mr. McHugh, who is a witness in a court proceeding.
Mr. Everdell is an attorney beginning the cross-examination of Mr. McHugh, a witness.
Key Quotes (4)
"Mr. McHugh, just to be clear, did you have any personal involvement with the accounts or the transactions that we've been discussing here today?"Source
— Ms. Moe (implied)
(Question to the witness to clarify his role in financial matters.)
DOJ-OGR-00018495.jpg
Quote #1
"No."Source
— Mr. McHugh
(Response to the question about his personal involvement in accounts or transactions.)
DOJ-OGR-00018495.jpg
Quote #2
"Have you, yourself, ever had any interactions with Ghislaine Maxwell or Jeffrey Epstein before?"Source
— Ms. Moe (implied)
(Question to the witness about any potential connection to Ghislaine Maxwell or Jeffrey Epstein.)
DOJ-OGR-00018495.jpg
Quote #3
"No."Source
— Mr. McHugh
(Response to the question about having interactions with Ghislaine Maxwell or Jeffrey Epstein.)
DOJ-OGR-00018495.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,175 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 158 of 261 1319
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 was regarding the purchase of a green helicopter. Could you
2 just explain for the jury why those instructions are on this
3 particular entry.
4 A. Typically, those instructions are provided by the client as
5 part of the instructions for transfer and our service people
6 will record that in at their request.
7 MS. MOE: Your Honor, if I could just have one moment.
8 THE COURT: Okay.
9 MS. MOE: Thank you.
10 Q. Mr. McHugh, just to be clear, did you have any personal
11 involvement with the accounts or the transactions that we've
12 been discussing here today?
13 A. No.
14 Q. Have you, yourself, ever had any interactions with
15 Ghislaine Maxwell or Jeffrey Epstein before?
16 A. No.
17 MS. MOE: Nothing further, your Honor.
18 THE COURT: Thank you. Mr. Everdell.
19 MR. EVERDELL: Yes. Your Honor, I have binders for
20 the witness and for the Court if you would like those.
21 THE COURT: Okay.
22 MR. EVERDELL: May I inquire, your Honor?
23 THE COURT: You may.
24 CROSS-EXAMINATION
25 BY MR. EVERDELL:
2 just explain for the jury why those instructions are on this
3 particular entry.
4 A. Typically, those instructions are provided by the client as
5 part of the instructions for transfer and our service people
6 will record that in at their request.
7 MS. MOE: Your Honor, if I could just have one moment.
8 THE COURT: Okay.
9 MS. MOE: Thank you.
10 Q. Mr. McHugh, just to be clear, did you have any personal
11 involvement with the accounts or the transactions that we've
12 been discussing here today?
13 A. No.
14 Q. Have you, yourself, ever had any interactions with
15 Ghislaine Maxwell or Jeffrey Epstein before?
16 A. No.
17 MS. MOE: Nothing further, your Honor.
18 THE COURT: Thank you. Mr. Everdell.
19 MR. EVERDELL: Yes. Your Honor, I have binders for
20 the witness and for the Court if you would like those.
21 THE COURT: Okay.
22 MR. EVERDELL: May I inquire, your Honor?
23 THE COURT: You may.
24 CROSS-EXAMINATION
25 BY MR. EVERDELL:
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018495
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