DOJ-OGR-00018490.jpg
538 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
538 KB
Summary
This document is a page from a court transcript (Direct Examination of witness McHugh) filed on August 10, 2022. The testimony focuses on financial records, specifically 'Government Exhibit 502,' which is a premiere checking account statement belonging to Ghislaine Maxwell at the address of the 'New York Strategy Group.' The prosecution attempts to ask about a $5 million wire transfer to Maxwell dated September 18, 2002, but the defense (Mr. Everdell) successfully objects to the question as leading.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Under direct examination, testifying about financial records.
|
| Ghislaine Maxwell | Subject/Account Holder |
Recipient of alleged wire transfer; holder of the checking account discussed.
|
| Mr. Everdell | Defense Attorney |
Objects to the prosecution's question about the $5 million wire.
|
| Ms. Drescher | Court Staff/Paralegal |
Asked to publish/display Government Exhibit 502.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| New York Strategy Group |
Listed as the 'care of' entity for Ghislaine Maxwell's bank account address.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (implied by footer stamp).
|
Timeline (2 events)
September 18, 2002
Alleged $5 million wire transfer to Ghislaine Maxwell (Subject of sustained objection).
N/A
Locations (1)
| Location | Context |
|---|---|
|
|
Address listed on Ghislaine Maxwell's bank account statement.
|
Relationships (1)
Maxwell's bank account is listed 'care of' this group at their address.
Key Quotes (3)
"Q. So does this account statement reflect that this account wired $5 million to Ghislaine Maxwell on September 18th, 2002?"Source
DOJ-OGR-00018490.jpg
Quote #1
"A. The account is Ghislaine Maxwell, care of New York Strategy Group, 457 Madison Avenue, 4th floor, New York, New York 10022."Source
DOJ-OGR-00018490.jpg
Quote #2
"Exhibit 502 is a premiere checking account banking statement."Source
DOJ-OGR-00018490.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,435 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 153 of 261 1314
LC6Cmax5 McHugh - direct
LC6Cmax5 McHugh - direct
1 A. For account of.
2 Q. So does this account statement reflect that this account
3 wired $5 million to Ghislaine Maxwell on September 18th, 2002?
4 MR. EVERDELL: Objection. Leading.
5 THE COURT: Sustained.
6 Q. I want to turn now and ask you about some records from
7 2007. Ms. Drescher, could you please publish what is now in
8 evidence as Government Exhibit 502.
9 What is Government Exhibit 502?
10 A. Exhibit 502 is a premiere checking account banking
11 statement.
12 Q. If we could highlight the address here, whose account is
13 this?
14 A. The account is Ghislaine Maxwell, care of New York Strategy
15 Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
16 Q. What type of an account is this?
17 A. This is a premiere checking account, a checking account
18 with interest.
19 Q. Focusing on Government Exhibit 502, if we could turn to
20 page 2 of this account statement, please. If we could
21 highlight the first entry here on June 15th.
22 Mr. McHugh, is this an entry dated June 15th, 2007?
23 A. Yes.
24 Q. Could you please walk the jury through the entry -- this
25 particular entry on the account statement.
2 Q. So does this account statement reflect that this account
3 wired $5 million to Ghislaine Maxwell on September 18th, 2002?
4 MR. EVERDELL: Objection. Leading.
5 THE COURT: Sustained.
6 Q. I want to turn now and ask you about some records from
7 2007. Ms. Drescher, could you please publish what is now in
8 evidence as Government Exhibit 502.
9 What is Government Exhibit 502?
10 A. Exhibit 502 is a premiere checking account banking
11 statement.
12 Q. If we could highlight the address here, whose account is
13 this?
14 A. The account is Ghislaine Maxwell, care of New York Strategy
15 Group, 457 Madison Avenue, 4th floor, New York, New York 10022.
16 Q. What type of an account is this?
17 A. This is a premiere checking account, a checking account
18 with interest.
19 Q. Focusing on Government Exhibit 502, if we could turn to
20 page 2 of this account statement, please. If we could
21 highlight the first entry here on June 15th.
22 Mr. McHugh, is this an entry dated June 15th, 2007?
23 A. Yes.
24 Q. Could you please walk the jury through the entry -- this
25 particular entry on the account statement.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018490
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