Event Details
September 18, 2002
Description
Alleged $5 million wire transfer to Ghislaine Maxwell (Subject of sustained objection).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
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.
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