Mr. McHugh
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Moe
|
Professional |
8
Strong
|
4 | |
|
person
Mr. Everdell
|
Professional |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
No relationship |
5
|
1 | |
|
person
Jeffrey Epstein
|
No relationship |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 | |
|
person
Unnamed questioning attorney (Q)
|
Professional |
5
|
1 | |
|
person
Banking Industry
|
Professional |
5
|
1 | |
|
organization
JPMorgan
|
Professional |
5
|
1 | |
|
organization
JP Morgan
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Court testimony regarding financial documents (Document Filing Date). | Courtroom | View |
| 2022-08-10 | Cross-examination | Mr. McHugh is questioned under oath about his professional experience with high net worth individ... | Not specified | View |
| 2022-08-10 | Court testimony | Cross-examination of witness Mr. McHugh regarding the types of assets held by high-net-worth indi... | Courtroom | View |
| 2022-08-10 | Direct examination | Direct examination of witness Mr. McHugh by Ms. Moe regarding his employment history and role at ... | N/A | View |
| 2022-08-10 | Legal testimony | Cross-examination of witness Mr. McHugh regarding Government Exhibits 502 (checks) and 506 (a sig... | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of Mr. Rodgers as part of Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Cross-examination | Mr. Everdell cross-examines witness Mr. McHugh regarding his knowledge and experience with 'famil... | Courtroom (implied) | View |
| 2022-08-10 | Legal proceeding | Cross-examination of Mr. McHugh by Mr. Everdell regarding the 2007 helicopter purchase. | N/A | View |
| 2022-08-10 | Legal proceeding | Direct examination of witness Mr. McHugh regarding Government Exhibits 505 and 509. | N/A | View |
| 2022-08-10 | Meeting | Direct examination of witness Mr. McHugh regarding financial transactions from 1999. | Courtroom | 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 | Legal proceeding | Cross-examination of witness Mr. McHugh regarding Jeffrey Epstein's financial accounts. | N/A | View |
| 0022-08-10 | N/A | Testimony regarding Exhibit 509 identifying Jeffrey Epstein as contact person for Financial Trust... | Courtroom | View |
DOJ-OGR-00018516.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 the financial trail of a 2007 helicopter purchase, specifically a $7.4 million transfer from an account associated with Jeffrey Epstein to one held by Ghislaine Maxwell. These funds were then allegedly moved through an entity called Air Ghislaine to pay the manufacturer, Sikorsky.
DOJ-OGR-00018510.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 Mr. McHugh, a banker with 30 years of experience. The questioning focuses on Government Exhibit 501, a financial statement for 'Air Ghislaine Inc.' from June 2007, specifically highlighting a transaction on June 18th involving the purchase of a green helicopter from Sikorsky. The defense attorney, Ms. Moe, objects to questions regarding the general practice of purchasing assets through companies.
DOJ-OGR-00018503.jpg
This document is a court transcript from a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. It captures the cross-examination of a witness, Mr. McHugh, about the typical assets of high-net-worth individuals, such as multiple bank accounts, brokerage accounts, homes, and planes. An attorney, Ms. Moe, objects to a question about planes, and the court sustains the objection.
DOJ-OGR-00018496.jpg
This document is a transcript of a legal cross-examination of Mr. McHugh, filed on August 10, 2022. The questioning establishes that Mr. McHugh is an Executive Director at JP Morgan bank, where he has worked for over 30 years, and clarifies his role in supporting client service and compliance teams.
DOJ-OGR-00018491.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Mr. McHugh. The testimony focuses on an account statement dated June 15, 2007, verifying a wire transfer received by Ghislaine Maxwell (account ending 6312) from Mellon Bank, with Jeffrey Epstein listed as the beneficial owner located in St. Thomas, Virgin Islands.
DOJ-OGR-00018486.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Mr. McHugh testifies about two financial transactions that occurred on October 19, 1999. The first was the sale of $18.3 million in shares from a JPMorgan money market fund to generate cash, and the second was an immediate wire transfer of the same amount to Bear Stearns for the account of Ghislaine Maxwell.
DOJ-OGR-00018485.jpg
This document is a transcript of a court proceeding from August 10, 2022, where an attorney, Ms. Moe, conducts a direct examination of a witness, Mr. McHugh. The questioning focuses on identifying Government Exhibit 505 as an asset account statement from October 1999 for account number 5001 at the Financial Trust Company, Inc. Ms. Moe also directs an assistant, Ms. Drescher, to display specific parts of the exhibit, including entries dated October 19th.
DOJ-OGR-00018483.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
DOJ-OGR-00018479.jpg
This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. McHugh, by an attorney, Ms. Moe. Mr. McHugh testifies that he has worked at the bank JPMorgan for thirty years, currently holds the title of Executive Director, and works within the client service group.
Cross-examination regarding Air Ghislaine Inc. transactions
Discussion regarding Government Exhibit 501 and the purchase of a helicopter.
Accounts controlled by Jeffrey Epstein
An attorney questions witness Mr. McHugh about his testimony regarding accounts controlled by Jeffrey Epstein. The questioning covers a $5 million transfer into an account under Epstein's name in 2002 and another account under the name of Financial Trust Company, also controlled by Epstein.
Experience with high net worth clients and banking practi...
An unnamed questioner cross-examines Mr. McHugh, confirming his 30 years of experience at JP Morgan and his familiarity with the banking practices of the firm's high net worth and ultra-wealthy clients, including account opening processes and structures.
Mr. McHugh's employment history and role at JP Morgan
An unnamed questioner is cross-examining Mr. McHugh to establish his tenure (30+ years) and role (Executive Director since approximately 2017) at JP Morgan. The questioning clarifies that his responsibilities involve supporting client service teams and working in partnership with compliance teams.
Direct Examination
Discussion regarding an account statement entry from June 15, 2007.
Direct Examination
Questioning regarding redactions on bank records and the specific content of Exhibit 509.
Discussion 0
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