DOJ-OGR-00018504.jpg
524 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
524 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 Mr. McHugh's familiarity with the concept of a 'family office'. Another attorney, Ms. Moe, repeatedly objects to the line of questioning, with the court sustaining at least one of her objections.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Being cross-examined by Mr. Everdell about his familiarity with family offices.
|
| MS. MOE | Attorney |
Making objections during the cross-examination of Mr. McHugh.
|
| MR. EVERDELL | Attorney |
Conducting the cross-examination of Mr. McHugh.
|
| THE COURT | Judge |
Presiding over the proceedings, ruling on objections.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript as the court reporting service.
|
| family office | company |
The subject of questioning; described as a privately held company that manages the money and investments of a wealthy...
|
Relationships (3)
Mr. Everdell is an attorney conducting a cross-examination of Mr. McHugh, who is a witness.
They are opposing counsel in a legal proceeding, with Ms. Moe objecting to Mr. Everdell's questions.
Ms. Moe appears to be the attorney for the side Mr. McHugh is testifying for, as she objects to protect him during cross-examination.
Key Quotes (3)
"Objection your Honor. Is Mr. Everdell proffering him as an expert?"Source
— MS. MOE
(Objecting to the line of questioning directed at Mr. McHugh.)
DOJ-OGR-00018504.jpg
Quote #1
"A family office is typically a privately held company that manages the money and the investments of a wealthy family; isn't that right?"Source
— MR. EVERDELL
(Questioning Mr. McHugh to define the term 'family office'.)
DOJ-OGR-00018504.jpg
Quote #2
"Sustained."Source
— THE COURT
(Ruling on an objection made by Ms. Moe.)
DOJ-OGR-00018504.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,271 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 167 of 261 1328
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 they've purchased, right?
2 MS. MOE: Objection your Honor. Is Mr. Everdell
3 proffering him as an expert?
4 MR. EVERDELL: Your Honor, he said he worked with high
5 net worth individuals in the past. I think this now beyond the
6 kin of someone who worked with these individuals.
7 THE COURT: I don't know exactly where you're going, a
8 little bit of room, but let's get to a question.
9 BY MR. EVERDELL:
10 Q. Well, let's go to this, Mr. McHugh. Are you familiar with
11 the term, family office?
12 A. Yes.
13 Q. A family office is typically a privately held company that
14 manages the money and the investments of a wealthy family;
15 isn't that right?
16 A. It's a general description of one.
17 Q. And in those cases, the family office will typically manage
18 the wealth of everyone in the family; isn't that right?
19 MS. MOE: Objection, your Honor.
20 THE COURT: Sustained.
21 Q. Have you dealt with family offices in the past?
22 A. Some.
23 Q. And in the cases you've dealt with, do the family offices
24 manage the money of the people in that wealthy family?
25 MS. MOE: Objection, your Honor.
2 MS. MOE: Objection your Honor. Is Mr. Everdell
3 proffering him as an expert?
4 MR. EVERDELL: Your Honor, he said he worked with high
5 net worth individuals in the past. I think this now beyond the
6 kin of someone who worked with these individuals.
7 THE COURT: I don't know exactly where you're going, a
8 little bit of room, but let's get to a question.
9 BY MR. EVERDELL:
10 Q. Well, let's go to this, Mr. McHugh. Are you familiar with
11 the term, family office?
12 A. Yes.
13 Q. A family office is typically a privately held company that
14 manages the money and the investments of a wealthy family;
15 isn't that right?
16 A. It's a general description of one.
17 Q. And in those cases, the family office will typically manage
18 the wealth of everyone in the family; isn't that right?
19 MS. MOE: Objection, your Honor.
20 THE COURT: Sustained.
21 Q. Have you dealt with family offices in the past?
22 A. Some.
23 Q. And in the cases you've dealt with, do the family offices
24 manage the money of the people in that wealthy family?
25 MS. MOE: Objection, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018504
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document