Event Details
August 10, 0022
Description
Testimony regarding Exhibit 509 identifying Jeffrey Epstein as contact person for Financial Trust Company, Inc.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. McHugh | person | 18 | 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.
Related Events
Events with shared participants
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Submission of Government Exhibits (1A, 1B, 1C, 1J, 1K, 1M, 10, 1P, 3A, 3B) into evidence.
2022-08-10 • Courtroom
A discussion in court regarding the procedure for presenting exhibits to the jury during a trial.
2022-08-10 • Courtroom (implied)
The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.
2022-08-10 • Courtroom (implied)
Court summation by Ms. Moe in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A discussion in court to establish a motion schedule for a legal case.
Date unknown • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event