August 10, 2022
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.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| McHugh | person | 71 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00018505.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness named McHugh by an attorney, Mr. Everdell, regarding the typical functions of a 'family office' in managing the finances of wealthy individuals. Another attorney, Ms. Moe, repeatedly objects to the questions, which probe whether wealthy clients personally control their accounts or cede that control to the family office.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
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