Event Details
August 10, 0022
Description
Court proceedings: Admission of Government Exhibits 501, 502, 504, 505, 506, and 509.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00018483.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
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