Event Details
August 10, 2022
Description
Court testimony (Cross-examination of McHugh) in Case 1:20-cr-00330-PAE.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. McHugh | person | 18 | View Entity |
| McHugh | person | 71 | View Entity |
| The Court | organization | 2003 | View Entity |
| Counsel | person | 172 | View Entity |
Source Documents (2)
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-00018499.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 McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.
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