Relationship Details
Ms. Moe
→
Professional
→
McHugh
Connected Entities
Entity A
Ms. Moe
Type: person
Mentions: 1588
Entity B
McHugh
Type: person
Mentions: 71
Also known as: McHugh (testifying about it)
Evidence
MS. MOE objects to questions directed at McHugh, suggesting she is his legal counsel.
Source Documents (1)
DOJ-OGR-00018507.jpg
Unknown type
• 538 KB
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named McHugh regarding the authorization required for someone running a 'family office' to control financial accounts. The questioning focuses on the concept of signatory authority over money market and checking accounts, with objections from an attorney, Ms. Moe, and rulings from the court.
Mutual Connections
Entities connected to both Ms. Moe and McHugh
Ms. Drescher
(person)
Kate
(person)
Mr. Everdell
(person)
The government
(organization)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:36
Entity Network Stats
Ms. Moe
122 relationships
McHugh
12 relationships
Mutual connections
4
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