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McHugh

Person
Mentions
71
Relationships
12
Events
25
Documents
35
Also known as:
McHugh (testifying about it)
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12 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization JP Morgan
Professional
6
2
View
person Ms. Moe
Professional
5
1
View
person Questioning Attorney (Q)
Professional
5
1
View
person Kate
Legal representative
5
1
View
person Mr. Everdell
Professional
5
1
View
organization JPMorgan
Record verification
5
1
View
person Ms. Drescher
Courtroom interaction
5
1
View
organization JPMorgan
Employee
5
1
View
organization The government
Witness prosecution
5
1
View
person Attorney (Q)
Legal representative
5
1
View
organization MDC Legal Department
Professional
1
1
View
organization JP Morgan
Employee
1
1
View
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-00018493.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named McHugh. The testimony focuses on financial records, specifically a business checking account ending in 4324 titled 'Air Ghislaine Inc.' into which $7.4 million was deposited. Ghislaine Maxwell is identified as the president of this entity based on a signature card (Exhibit 506), and the discussion references an account statement from June 2007 (Exhibit 501).

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018492.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct testimony of a witness named McHugh. The testimony details a financial transaction occurring on June 18th involving an internal transfer of $7,400,000 from DDA account 6312 to DDA account 4324. The proceedings also introduce Government Exhibit 506, identified as a 'Morgan account signature card.'

Court transcript (testimony)
2025-11-20
Analysis Source

DOJ-OGR-00018490.jpg

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.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018489.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018488.jpg

This document is page 151 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination of a witness named McHugh by an attorney named Ms. Moe. The testimony concerns an asset account statement from September 2002 held in the name of Jeffrey Epstein, care of Financial Trust Company.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018487.jpg

This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018484.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher, by an attorney, MS. MOE. Ms. Drescher testifies about an asset account application dated August 11, 1999, identifying Jeffrey Epstein as the account holder. She also explains to the jury that an asset account is a client-controlled account used for holding and trading securities.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00018482.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, typically associated with the Ghislaine Maxwell trial) dated August 10, 2022. A witness named McHugh is testifying under direct examination by Ms. Moe (Government), authenticating JPMorgan records. McHugh confirms comparing physical binder exhibits against system records to ensure they are identical account opening documents and statements kept in the normal course of business.

Court transcript / testimony
2025-11-20
Analysis Source

DOJ-OGR-00018481.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. A witness named McHugh, presumably a JPMorgan employee, is under direct examination regarding the bank's record-keeping practices and the authentication of Government Exhibits 501, 502, 504, 505, 506, and 509. McHugh confirms that JPMorgan maintains digital images of account statements and that he verified the exhibits by comparing them against the bank's internal system of record on dual screens.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00018480.jpg

This document is a legal transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It involves questioning about duties at JPMorgan, business practices, and definitions of account opening documents and statements.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
3
Total
3

Cross-examination testimony

From: Counsel
To: McHugh

Questioning regarding banking relationships with high net worth individuals, specifically Jeffrey Epstein, and large financial transfers at JP Morgan.

Meeting
2022-08-10
Communication Source

Redirect Examination

From: Ms. Moe
To: McHugh

Questioning regarding the authenticity of a JP Morgan account signature card.

Meeting
2022-08-10
Communication Source

Witness's role and experience at JP Morgan

From: Unnamed Questioner
To: McHugh

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
2022-08-10
Communication Source

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