Event Details
Unknown
Description
Cross-examination of witness McHugh regarding financial authorizations.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| McHugh | person | 71 | View Entity |
| attorney | person | 20 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Cross-examination of witness McHugh by Mr. Everdell regarding the nature and function of family offices for wealthy individuals, with Ms. Moe objecting to the line of questioning.
2022-08-10 • Courtroom (implied)
Redirect examination of witness McHugh concerning the testimony of Kate and a prior court ruling.
2022-08-10 • Court
Cross-examination of a witness named McHugh regarding financial transactions.
2022-08-10
Cross-examination of witness McHugh regarding the handling of financial accounts by family offices.
2022-08-10 • Courtroom in the Southern District
Cross-examination of witness McHugh regarding signatures on checks from Ghislaine Maxwell's bank account.
2022-08-10 • Southern District Court
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
Cross-examination of witness McHugh regarding Government Exhibit 506, a signature card for an account associated with Air Ghislaine Inc.
2022-08-10 • Courtroom
Epstein had an Attorney visit starting at 8:20am that lasted all day.
2019-07-30
Direct examination of witness Mr. McHugh in court, as documented in this transcript page filed on this date.
2022-08-10
A Claimant accepts an offer of compensation and signs a full Release, waiving all past and future claims against the Estate.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event