Event Details
August 10, 2022
Description
Cross-examination of witness Mr. McHugh regarding Government Exhibits 502 (checks) and 506 (a signature card). The questioning links an account in Ghislaine Maxwell's name to a signature card for a different account signed by Harry Beller.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. McHugh | person | 18 | View Entity |
| Unnamed questioner (attorney) | person | 0 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Cross-examination of witness Mr. McHugh regarding Jeffrey Epstein's financial accounts.
2022-08-10
Mr. McHugh is questioned under oath about his professional experience with high net worth individuals during his tenure at JP Morgan.
2022-08-10 • Not specified
Cross-examination of witness Rocchio regarding testimony on childhood abuse reporting rates, specifically discussing the 'Alaggia study, 2010'.
2025-01-15 • Court in the Southern District
A witness named Loftus is being questioned about their professional qualifications and the basis for their expert opinions on memory.
2022-08-10 • Courtroom (implied)
Cross-examination of witness Mr. McHugh regarding the types of assets held by high-net-worth individuals, including various types of bank accounts, homes, and planes.
2022-08-10 • Courtroom
Direct examination of witness Mr. McHugh by Ms. Moe regarding his employment history and role at JPMorgan.
2022-08-10
Cross-examination of Mr. Rodgers as part of Case 1:20-cr-00330-PAE.
2022-08-10
Mr. Everdell cross-examines witness Mr. McHugh regarding his knowledge and experience with 'family offices'. Ms. Moe makes several objections, one of which is sustained by the court.
2022-08-10 • Courtroom (implied)
Cross-examination of Mr. Schoeman regarding his knowledge of information connecting Juror No. 1, Catherine Conrad, to a suspended attorney.
2022-02-24 • Southern District Court (implied)
Direct examination of Conrad regarding his deliberate decision to lie during jury selection.
2012-02-15 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event