Event Details
August 10, 2022
Description
Court testimony in Case 1:20-cr-00330-PAE regarding financial exhibits.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| McHugh | person | 71 | View Entity |
| Judge (implied) | person | 8 | View Entity |
| jury (implied) | person | 2 | View Entity |
| prosecutor | person | 8 | View Entity |
Source Documents (1)
DOJ-OGR-00018493.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named McHugh. The testimony focuses on financial records, specifically a business checking account ending in 4324 titled 'Air Ghislaine Inc.' into which $7.4 million was deposited. Ghislaine Maxwell is identified as the president of this entity based on a signature card (Exhibit 506), and the discussion references an account statement from June 2007 (Exhibit 501).
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Cross-examination of witness McHugh regarding signatures on checks from Ghislaine Maxwell's bank account.
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Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
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