August 10, 2022
Cross-examination of a witness named McHugh regarding financial accounts.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| McHugh | person | 71 | View Entity |
| The Court | organization | 2003 | View Entity |
| Unnamed Questioner (Q) | person | 72 | View Entity |
DOJ-OGR-00018513.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on financial accounts belonging to Ghislaine Maxwell and Jeffrey Epstein. A specific transaction from September 2002, documented in "Government Exhibit 504" as a statement for an account held by Jeffrey Epstein, is discussed.
Events with shared participants
An interview or deposition of an unnamed witness (A) by a questioner (Q).
2010-09-29 • Undisclosed
The deposition or interview recorded in the transcript took place.
2010-09-29 • Unknown
A deposition or interview where a witness is questioned about prior statements to law enforcement concerning physical contact by 'Jeff'.
Date unknown • undetermined
A deposition or court hearing is being conducted, as evidenced by the Q&A format and presence of a lawyer.
Date unknown • Undetermined
A witness was deposed. The transcript is from this event.
2004-09-29 • Not specified
A witness is being deposed, questioned about their preparation and prior statements.
Date unknown • Unknown
An unnamed witness is being deposed. They are asked about their preparation for the deposition, their legal counsel, and their contact with other potential witnesses.
Date unknown • Undisclosed deposition location
A deposition of an unnamed witness. The transcript is from pages 89 and 76 of this deposition.
2004-09-29 • Undisclosed deposition location
The Court announced a 15-minute morning break for the jury.
2022-08-10
The deposition of an unnamed witness, as documented in the transcript. The deponent is questioned about their legal representation, preparation for the deposition, and knowledge of other individuals related to the case.
2004-09-29 • Unknown deposition location
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