McHugh
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JP Morgan
|
Professional |
6
|
2 | |
|
person
Ms. Moe
|
Professional |
5
|
1 | |
|
person
Questioning Attorney (Q)
|
Professional |
5
|
1 | |
|
person
Kate
|
Legal representative |
5
|
1 | |
|
person
Mr. Everdell
|
Professional |
5
|
1 | |
|
organization
JPMorgan
|
Record verification |
5
|
1 | |
|
person
Ms. Drescher
|
Courtroom interaction |
5
|
1 | |
|
organization
JPMorgan
|
Employee |
5
|
1 | |
|
organization
The government
|
Witness prosecution |
5
|
1 | |
|
person
Attorney (Q)
|
Legal representative |
5
|
1 | |
|
organization
MDC Legal Department
|
Professional |
1
|
1 | |
|
organization
JP Morgan
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Cross-examination of witness McHugh regarding financial authorizations. | Courtroom | View |
| N/A | N/A | Witness preparation for trial where the government asked McHugh to review exhibits. | Unknown | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named McHugh regarding financial transactions. | N/A | View |
| 2022-08-10 | Court testimony | Cross-examination of witness McHugh regarding the handling of financial accounts by family offices. | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness McHugh regarding signatures on checks from Ghislaine Maxwell's bank ... | Southern District Court | View |
| 2022-08-10 | Court testimony/cross-examination | Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including di... | N/A | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness McHugh regarding Government Exhibit 506, a signature card for an acc... | Courtroom | View |
| 2022-08-10 | Meeting | Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on... | N/A | View |
| 2022-08-10 | Legal proceeding | Cross-examination of witness Kate as part of Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | N/A | Filing date of Document 751 in Case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | Court testimony | Cross-examination of a witness named McHugh regarding financial accounts. | Court | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness McHugh regarding the authorization to sign checks and details of spe... | N/A | View |
| 2022-08-10 | Court testimony | Testimony of witness McHugh, questioned by Ms. Moe and cross-examined by Mr. Everdell. | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of Ms. Drescher regarding financial transactions from Government Exhibit 504. | N/A | View |
| 2022-08-10 | N/A | Court testimony (Cross-examination of McHugh) in Case 1:20-cr-00330-PAE. | Southern District Court | View |
| 2022-08-10 | N/A | Direct examination of witness Alessi in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). | Courtroom | View |
| 2022-08-10 | N/A | Court testimony in Case 1:20-cr-00330-PAE regarding financial exhibits. | Southern District of New Yo... | View |
| 2022-08-10 | Court proceeding | Redirect examination of witness McHugh concerning the testimony of Kate and a prior court ruling. | Court | View |
| 2022-08-10 | Cross-examination | Cross-examination of witness McHugh by Mr. Everdell regarding the nature and function of family o... | Courtroom (implied) | View |
| 2022-08-10 | N/A | Court proceeding filing date. | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Court testimony where witness McHugh authenticates JPMorgan bank records. | Courtroom (Southern Distric... | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | N/A | Witness McHugh is excused from the stand. | Courtroom | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness McHugh in case 1:20-cr-00330-PAE. | Courtroom | View |
| 0018-06-01 | N/A | Internal fund transfer of $7.4 million | Bank Accounts | View |
DOJ-OGR-00018530.jpg
This document is a page from a court transcript dated August 10, 2022, for case 1:20-cr-00330-PAE. It captures a portion of the redirect examination of a witness named McHugh, where an unidentified speaker (likely a lawyer) discusses Kate's testimony and questions why certain evidence related to clothing was not presented, referencing a prior ruling from the Court.
DOJ-OGR-00018529.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving a legal argument over the admissibility of photo exhibits dated from 2019. The prosecution (Ms. Moe) argues the photos demonstrate Jeffrey Epstein's sexual preference for schoolgirls, while the defense (Mr. Everdell) and the Judge question the relevance given the time gap and location discrepancies (New York vs. Palm Beach) relative to the charged conspiracy. The text mentions testimony from a witness named 'Kate' regarding schoolgirl outfits.
DOJ-OGR-00018527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell raises an objection regarding the admissibility of exhibits 919 and 920 (photographs of schoolgirl outfits) intended to be introduced by the next witness, Kelly Maguire. Everdell argues that although 'Witness 3' (Kate) described wearing such outfits, she did not identify these specific photos during her testimony, lacking the proper legal foundation required for admission, similar to a previous situation with a witness named Jane.
DOJ-OGR-00018526.jpg
This document is page 189 of a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE. It documents the conclusion of the redirect examination of a witness named McHugh, who is then excused. The presiding officer subsequently dismisses the jury for a 15-minute afternoon break.
DOJ-OGR-00018525.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness McHugh testifies regarding the authenticity of Government Exhibit 507, identified as a JP Morgan account signature card. The witness confirms comparing the exhibit against internal bank records, and the Court admits the exhibit into evidence without objection before excusing the witness.
DOJ-OGR-00018522.jpg
This document is a transcript from a court proceeding filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on several checks, specifically numbers 1061 and 1062, which were apparently signed by Harry Beller. The checks were payments of $7 to a dentist and about $400 to a doctor, respectively.
DOJ-OGR-00018521.jpg
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 Ghislaine Maxwell's bank account, specifically on checks that appear to be signed by Harry Beller rather than Maxwell herself. The line of questioning aims to establish that Harry Beller had signatory authority over Maxwell's finances.
DOJ-OGR-00018520.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness, Mr. McHugh. An attorney questions McHugh about two pieces of evidence: Government Exhibit 502, containing checks from an account in Ghislaine Maxwell's name, and Government Exhibit 506, a signature card for a different account signed by Harry Beller, who is identified as a secretary. The testimony establishes a visual link between these individuals and the financial documents presented in court.
DOJ-OGR-00018514.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
DOJ-OGR-00018513.jpg
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.
DOJ-OGR-00018511.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named McHugh. The questioning focuses on Government Exhibit 506, which is identified as a signature card for a bank account ending in 4324. The questioner establishes a link between this account and the company Air Ghislaine Inc., while attorneys Ms. Moe and Mr. Everdell interject to clarify details about the exhibit for the court.
DOJ-OGR-00018509.jpg
This document is page 172 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named McHugh. The questioning covers the specifics of 'power of attorney,' specifically regarding signatory authority and writing checks. The questioning then shifts to a company named 'Air Ghislaine,' referencing prior testimony about line items indicating a helicopter purchase involving that company.
DOJ-OGR-00018508.jpg
This document is page 171 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the cross-examination of a witness named McHugh, focusing on the definitions and distinctions between 'signatory authority' and 'power of attorney' regarding bank accounts. The questioning establishes that an account holder can authorize others to sign checks or hold power of attorney over their finances.
DOJ-OGR-00018507.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named McHugh regarding the authorization required for someone running a 'family office' to control financial accounts. The questioning focuses on the concept of signatory authority over money market and checking accounts, with objections from an attorney, Ms. Moe, and rulings from the court.
DOJ-OGR-00018506.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. An attorney questions McHugh about whether transactions in accounts managed by 'family offices' are typically handled by someone other than the account holder. Another attorney, Ms. Moe, objects to the questions, but is overruled by the court, and the witness ultimately states the question is too general to answer.
DOJ-OGR-00018505.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness named McHugh by an attorney, Mr. Everdell, regarding the typical functions of a 'family office' in managing the finances of wealthy individuals. Another attorney, Ms. Moe, repeatedly objects to the questions, which probe whether wealthy clients personally control their accounts or cede that control to the family office.
DOJ-OGR-00018504.jpg
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.
DOJ-OGR-00018502.jpg
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.
DOJ-OGR-00018501.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Mr. McHugh. The questioning focuses on financial accounts controlled by Jeffrey Epstein, specifically referencing a $5 million transfer into one of his accounts on September 18, 2002, and his control over another account held in the name of the Financial Trust Company.
DOJ-OGR-00018500.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination concerning Jeffrey Epstein's financial accounts at JP Morgan. The testimony confirms that Epstein, like other high net worth individuals, held millions of dollars in his bank accounts, and references Government Exhibit 504 as evidence discussed during the proceedings.
DOJ-OGR-00018499.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.
DOJ-OGR-00018498.jpg
This document is a transcript of a legal cross-examination filed on August 10, 2022. In it, a witness named Mr. McHugh confirms that during his 30-year career at JP Morgan, he worked with high net worth and ultra-wealthy clients and became familiar with their banking practices, including how they structure and use various bank accounts.
DOJ-OGR-00018497.jpg
This document is a transcript of a court cross-examination from August 10, 2022, in case 1:20-cr-00330-PAE. A witness named McHugh is being questioned about their former employment at JP Morgan. The questioning aims to establish McHugh's familiarity with opening bank accounts and the associated paperwork, with McHugh confirming their experience but clarifying their role was more focused on the 'security side' than the 'cash side'.
DOJ-OGR-00018495.jpg
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.
DOJ-OGR-00018494.jpg
This document is a page from a court transcript (dated August 10, 2022) featuring the direct examination of a witness named McHugh. The testimony details financial transactions from June 18, 2007, specifically an internal JP Morgan transfer of $7.4 million followed immediately by a wire transfer of $7,352,825 to Sikorsky Aircraft. The wire transfer references 'Air Ghislaine Inc.' and is described as the purchase of a green Sikorsky S76C helicopter.
Witness's role and experience at JP Morgan
An unnamed questioner is cross-examining a witness named McHugh about their employment at JP Morgan, specifically focusing on their role in client services and their familiarity with opening bank accounts and the related paperwork.
Cross-examination testimony
Questioning regarding banking relationships with high net worth individuals, specifically Jeffrey Epstein, and large financial transfers at JP Morgan.
Redirect Examination
Questioning regarding the authenticity of a JP Morgan account signature card.
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